Company NameGrantchester Investments Limited
DirectorsPeter William Beaumont Cole and Andrew John Berger-North
Company StatusActive
Company Number00147357
CategoryPrivate Limited Company
Incorporation Date2 May 1917 (101 years, 7 months ago)
Previous NameCoalite Group Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter William Beaumont Cole
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2002(85 years, 5 months after company formation)
Appointment Duration16 years, 1 month
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Director NameMr Andrew John Berger-North
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2008(91 years, 6 months after company formation)
Appointment Duration10 years, 1 month
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Secretary NameHammerson Company Secretarial Limited (Corporation)
StatusCurrent
Appointed23 September 2011(94 years, 5 months after company formation)
Appointment Duration7 years, 1 month
Correspondence AddressKings Place 90 York Way
London
N1 9GE
Director NameMr Brian Michael Ashall
Date of BirthDecember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(75 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address102 Chartwell Avenue
Wingerworth
Chesterfield
Derbyshire
S42 6SP
Director NameJohn Henry Gainham
Date of BirthAugust 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(75 years, 6 months after company formation)
Appointment Duration7 years (resigned 30 November 1999)
RoleCompany Director
Correspondence Address32 Drayton Gardens
London
SW10 9SA
Director NameHugh Spencer Muirhead
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(75 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 02 April 1993)
RoleSecretary
Correspondence AddressHill Top Farm Heathcote
Hartington
Derbyshire
SK17 0AY
Director NameDavid Anthony Vicary
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(75 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 January 1993)
RoleCompany Director
Correspondence AddressBriar Cottage
Wrexham Road Bickerton
Malpas
Cheshire
SY14 8BD
Wales
Director NameGeorge Roger Wallace
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(75 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 September 2000)
RoleCompany Director
Correspondence AddressBallochmyle
Welbeck Road Bolsover
Chesterfield
Derbyshire
S44 6DH
Secretary NameJohn Robert Veasey
NationalityBritish
StatusResigned
Appointed05 November 1992(75 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Correspondence Address57 Busheywood Road
Dore
Sheffield
S17 3QA
Secretary NameGeorge Roger Wallace
NationalityBritish
StatusResigned
Appointed31 December 1996(79 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1999)
RoleCompany Director
Correspondence AddressBallochmyle
Welbeck Road Bolsover
Chesterfield
Derbyshire
S44 6DH
Secretary NameMr Robert Arnold Veerman
NationalityDutch
StatusResigned
Appointed30 November 1999(82 years, 7 months after company formation)
Appointment Duration10 months (resigned 27 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPentaren
Mansfield Road Heath
Chesterfield
Derbyshire
S44 5SE
Director NameMr Robert Arnold Veerman
Date of BirthOctober 1959 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed21 December 1999(82 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 27 September 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPentaren
Mansfield Road Heath
Chesterfield
Derbyshire
S44 5SE
Director NameMr Christopher Mark Stephen Evans
Date of BirthAugust 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(83 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2002)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address12 Criffel Avenue
Streatham Hill
London
SW2 4AZ
Director NameAndrew Nicholas Hewson
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(83 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 September 2002)
RoleChief Executive
Correspondence AddressAbesters
Fernden Lane Blackdown
Haslemere
Surrey
GU27 3BS
Director NameMr Paul Laurence Huberman
Date of BirthJune 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(83 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Wildwood Road
Hampstead Garden Suburb
London
NW11 6UL
Director NameMr Timothy Paul Walton
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(83 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 September 2002)
RoleDeputy Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House Church Row
Meole Brace
Shrewsbury
Shropshire
SY3 9EY
Wales
Secretary NameIan Michael Hollocks
NationalityBritish
StatusResigned
Appointed27 September 2000(83 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 September 2002)
RoleCompany Director
Correspondence Address22 Fairholme Avenue
Gidea Park
Essex
RM2 5UU
Director NameNicholas Brian Treseder Alford
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(84 years, 7 months after company formation)
Appointment Duration10 months (resigned 23 September 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
North Road
Berkhamsted
Hertfordshire
HP4 3DX
Director NameMichael John Baker
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(85 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2006)
RoleSurveyor
Correspondence Address18 Seaton Close
Lynden Gate Putney Heath
London
SW15 3TJ
Director NameMr John Andrew Bywater
Date of BirthApril 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(85 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCraigens
Hill Foot Lane Burn Bridge
Harrogate
North Yorkshire
HG3 1NT
Director NameMr Nicholas Alan Scott Hardie
Date of BirthJanuary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(85 years, 5 months after company formation)
Appointment Duration9 years (resigned 14 October 2011)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Iain Farlane Sim Harris
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(85 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 November 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Red Lion Cottages
Aldenham
Hertfordshire
WD25 8BB
Director NameGeoffrey Harcroft Wright
Date of BirthFebruary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(85 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2006)
RoleBuilding Surveyor
Correspondence AddressMichaelmas House
4 The Riddings
Caterham
Surrey
CR3 6DW
Secretary NameMr Stuart John Haydon
NationalityBritish
StatusResigned
Appointed23 September 2002(85 years, 5 months after company formation)
Appointment Duration9 years (resigned 22 September 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr David John Atkins
Date of BirthApril 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(85 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn 60 Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LF
Director NameMr Jonathan Michael Emery
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(89 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 October 2008)
RoleDevelopment Manager
Correspondence Address93 Percy Road
Hampton
Middlesex
TW12 2JS
Director NameMr Andrew James Gray Thomson
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(89 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 19 March 2014)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Lawrence Francis Hutchings
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(91 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 August 2012)
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Martin Clive Jepson
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(91 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ

Contact

Websitehammerson.com
Email address[email protected]
Telephone020 78871000
Telephone regionLondon

Location

Registered AddressKings Place
90 York Way
London
N1 9GE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99.6m at £0.2Grantchester Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 November 2017 (1 year ago)
Next Return Due22 November 2018 (4 days from now)

Charges

4 March 1993Delivered on: 12 March 1993
Satisfied on: 28 October 2000
Persons entitled: Samuel Montagu & Co Ltdas Trustee for the Lenders

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to samuel montagu & co. Limited as trustee for the lenders (as defined), the agent or the lenders (both as defined) under the terms of the guarantee (as defined) the debenture and any other loan documents (as defined).
Particulars: First fixed charge over :- 1) the proceeds of sale of all or any part of the real property (as defined) 2) all the company's intellectual property 3) all plant machinery forming part of the company's stock in trade or work in progress. See the mortgage charge document for full details.
Fully Satisfied
4 March 1993Delivered on: 12 March 1993
Satisfied on: 11 January 2010
Persons entitled: Samuel Montagu & Co Ltdas Trustee for the Lenders

Classification: Supplemental charge
Secured details: All monies due or to become due from the company to the trustee, the agent or the lenders (each as defined therein) under various documents referred to therein.
Particulars: The supplemental charge is supplemental to the charge and, on and with effect from 12TH march, 1993, provided the conditions referred to in clause 3 of the supplemental charge have then been satisfied or waived, amends various definitions in the charge and amends, supplements and deletes various other provisions of the charge.. See the mortgage charge document for full details.
Fully Satisfied
24 April 1991Delivered on: 7 May 1991
Satisfied on: 28 October 2000
Persons entitled: Samuel Montagu & Co Limited(As Trustee for the Leaders)

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreements this charge or any of the loan documents to which the charge or is party.
Particulars: All dividends or other distributions declared paid or payable over those shares in the capital of the dundee perth and london shipping company LTD (for full details see form 395).
Fully Satisfied
23 February 1990Delivered on: 5 March 1990
Satisfied on: 11 January 2010
Persons entitled: Samuel Montagu & Co Limited

Classification: Deed of debenture
Secured details: All monies due or to become due from the company to the chargee (as trustee for the lenders) under the terms of the term loan agreement, the revolving credit agreement, the mezzanine loan agreement, the guarantee dated 23/02/90 this debenture and any other loan documents.
Particulars: (Please see doc for details). 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

Filing History

9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 July 2017Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
24 July 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
20 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 24,911,418
(4 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 24,911,418
(4 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 24,911,418
(5 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 24,911,418
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 March 2014Termination of appointment of Andrew Thomson as a director (1 page)
8 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 24,911,418
(6 pages)
8 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 24,911,418
(6 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 August 2012Termination of appointment of Lawrence Hutchings as a director (1 page)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
17 October 2011Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011Termination of appointment of Stuart Haydon as a secretary (1 page)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 August 2011Termination of appointment of Martin Jepson as a director (1 page)
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
13 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
14 October 2009Termination of appointment of David Atkins as a director (1 page)
7 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 December 2008Director appointed andrew john berger-north (9 pages)
8 December 2008Director appointed lawrence francis hutchings (9 pages)
8 December 2008Director appointed martin clive jepson (9 pages)
8 December 2008Appointment terminated director jonathan emery (1 page)
10 November 2008Return made up to 05/11/08; full list of members (4 pages)
27 February 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 December 2007Return made up to 05/11/07; full list of members (3 pages)
17 August 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 July 2007Director resigned (1 page)
24 March 2007New director appointed (4 pages)
24 March 2007New director appointed (5 pages)
4 December 2006Return made up to 05/11/06; full list of members (3 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 August 2006Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
2 December 2005Return made up to 05/11/05; full list of members (9 pages)
27 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 November 2004Return made up to 05/11/04; full list of members (7 pages)
2 August 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 December 2003Director resigned (1 page)
18 November 2003Return made up to 05/11/03; full list of members (8 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 April 2003New director appointed (2 pages)
27 November 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 November 2002Return made up to 05/11/02; full list of members (7 pages)
21 November 2002Auditor's resignation (1 page)
29 October 2002New director appointed (6 pages)
29 October 2002New director appointed (6 pages)
29 October 2002New director appointed (15 pages)
29 October 2002Director resigned (1 page)
29 October 2002New director appointed (6 pages)
29 October 2002Director resigned (1 page)
29 October 2002Director resigned (1 page)
29 October 2002Director resigned (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 October 2002New secretary appointed (2 pages)
28 October 2002New director appointed (6 pages)
28 October 2002New director appointed (6 pages)
17 June 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
16 April 2002Director resigned (1 page)
7 December 2001Return made up to 05/11/01; full list of members (6 pages)
3 December 2001New director appointed (7 pages)
26 July 2001Full accounts made up to 30 September 2000 (11 pages)
13 July 2001Director's particulars changed (1 page)
8 June 2001Auditor's resignation (1 page)
8 March 2001Full accounts made up to 31 March 2000 (14 pages)
10 December 2000Return made up to 05/11/00; full list of members (7 pages)
1 November 2000Company name changed coalite group LIMITED\certificate issued on 02/11/00 (2 pages)
28 October 2000Declaration of satisfaction of mortgage/charge (1 page)
28 October 2000Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000New secretary appointed (2 pages)
25 October 2000New director appointed (9 pages)
25 October 2000New director appointed (9 pages)
25 October 2000New director appointed (9 pages)
25 October 2000New director appointed (9 pages)
25 October 2000Director resigned (1 page)
25 October 2000Secretary resigned;director resigned (1 page)
12 October 2000Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
12 October 2000Registered office changed on 12/10/00 from: po box 149 buttermilk lane bolsover chesterfield derbyshire S44 6YU (1 page)
3 February 2000Full accounts made up to 31 March 1999 (14 pages)
23 December 1999New director appointed (2 pages)
8 December 1999New secretary appointed (2 pages)
8 December 1999Secretary resigned (1 page)
8 December 1999Director resigned (1 page)
19 November 1999Return made up to 05/11/99; full list of members (9 pages)
2 February 1999Full accounts made up to 31 March 1998 (14 pages)
19 November 1998Return made up to 05/11/98; full list of members (9 pages)
8 July 1998Director resigned (1 page)
26 March 1998Auditor's resignation (2 pages)
9 February 1998Declaration of mortgage charge released/ceased (2 pages)
5 January 1998Full accounts made up to 31 March 1997 (14 pages)
21 November 1997Return made up to 05/11/97; full list of members (8 pages)
12 February 1997Auditor's resignation (1 page)
8 January 1997Secretary resigned (1 page)
8 January 1997New secretary appointed (2 pages)
6 January 1997Full accounts made up to 31 March 1996 (14 pages)
13 November 1996Return made up to 05/11/96; full list of members (9 pages)
7 November 1996Director's particulars changed (1 page)
20 February 1996Registered office changed on 20/02/96 from: newgate house broombank road chesterfield derbyshire S41 9QJ (1 page)
29 January 1996Full accounts made up to 31 March 1995 (14 pages)
16 November 1995Return made up to 05/11/95; full list of members (14 pages)
30 October 1995Declaration of mortgage charge released/ceased (2 pages)
30 October 1995Declaration of mortgage charge released/ceased (2 pages)
13 July 1995Director's particulars changed (4 pages)
14 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
12 December 1989Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 1989Re-registration of Memorandum and Articles (31 pages)
12 December 1989Application for reregistration from PLC to private (1 page)
4 August 1989Full group accounts made up to 31 March 1989 (32 pages)
10 August 1988Full group accounts made up to 31 March 1988 (33 pages)
24 August 1987Full group accounts made up to 31 March 1987 (32 pages)
8 September 1986Return made up to 13/08/86; full list of members (12 pages)
1 August 1986Group of companies' accounts made up to 31 March 1986 (32 pages)
2 August 1985Accounts made up to 31 March 1985 (33 pages)
8 September 1980Accounts made up to 30 July 1980 (29 pages)
3 October 1979Accounts made up to 31 March 1979 (29 pages)
9 August 1978Accounts made up to 31 March 1978 (26 pages)
2 May 1917Certificate of incorporation (1 page)