Company NameSelecta Refreshments Limited
Company StatusActive
Company Number00157122
CategoryPrivate Limited Company
Incorporation Date16 July 1919(101 years, 11 months ago)
Previous NamesVendepac Limited and Selecta UK Limited

Business Activity

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

Directors

Director NameMr Jan Marck Vrijlandt
Date of BirthMarch 1965 (Born 56 years ago)
NationalityDutch
StatusCurrent
Appointed01 October 2015(96 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressApollo House, Odyssey Business Park West End Road
Ruislip
HA4 6QD
Director NameMs Marta Schwartz
Date of BirthAugust 1983 (Born 37 years ago)
NationalityPolish
StatusCurrent
Appointed01 September 2019(100 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressApollo House, Odyssey Business Park West End Road
Ruislip
HA4 6QD
Director NameMr Anthony Michael Leon
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2020(101 years, 4 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House, Odyssey Business Park West End Road
Ruislip
HA4 6QD
Director NameMr Nigel Peter Bulpitt
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(71 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 July 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NamePhilip Raymond Burchell
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(71 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 July 1995)
RoleCompany Director
Correspondence Address123 Tolmers Road
Cuffley Potters Bar
Hertfordshire
EN6 4JW
Director NameMr Alan Cullens
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(71 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 June 1993)
RoleCompany Director
Correspondence AddressCandleford
Colville Gardens
Lightwater
Surrey
GU18 5QQ
Director NameMr David John Keen
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(71 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address33 Richmond Drive
Mapperley
Nottingham
Nottinghamshire
NG3 5EL
Director NameMr James Lancaster
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(71 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 July 2001)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressUpper Childown
Accomodation Road
Longcross
Surrey
KT16 0EJ
Director NameIan Douglas McFarlane
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(71 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 August 1994)
RoleCompany Director
Correspondence AddressThe Cayo Shirenewton
Chepstow
Gwent
NP16 6RL
Wales
Director NameMr Philip Mitchell
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(71 years, 9 months after company formation)
Appointment Duration8 years (resigned 31 March 1999)
RoleCompany Director
Correspondence Address3 White House Drive
Merrow
Guildford
Surrey
GU1 2SU
Secretary NameMr Ian Nicholas Sneyd
NationalityBritish
StatusResigned
Appointed28 March 1991(71 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressOakleigh Swan Lane
Marlpit Hill
Edenbridge
Kent
TN8 6BA
Secretary NameMr Christopher Howard Barnes
NationalityBritish
StatusResigned
Appointed31 August 1992(73 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 20 July 2001)
RoleCompany Director
Correspondence Address11 Hepplewhite Close
Baughurst
Basingstoke
Hampshire
RG26 5HD
Director NameMr Allister Russell Cox
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(73 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 20 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Small House Mynthurst
Leigh
Reigate
Surrey
RH2 8RJ
Secretary NameSimon Jonathan Miller
NationalityBritish
StatusResigned
Appointed21 July 1999(80 years after company formation)
Appointment Duration2 years (resigned 20 July 2001)
RoleCompany Director
Correspondence Address12 Crabtrees
Saffron Walden
Essex
CB11 3BH
Director NameChristopher David Bucknall
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2001(82 years after company formation)
Appointment Duration4 years, 4 months (resigned 05 December 2005)
RoleCompany Director
Correspondence Address51 Brackendale Road
Camberley
Surrey
GU15 2JS
Director NameMr Justin Antony James Tydeman
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2001(82 years after company formation)
Appointment Duration4 years, 4 months (resigned 05 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63a Marlborough Place
St John's Wood
London
NW8 0PT
Secretary NameChristopher David Bucknall
NationalityBritish
StatusResigned
Appointed20 July 2001(82 years after company formation)
Appointment Duration3 weeks, 5 days (resigned 15 August 2001)
RoleCompany Director
Correspondence Address51 Brackendale Road
Camberley
Surrey
GU15 2JS
Secretary NameMr Timothy Charles Mason
NationalityBritish
StatusResigned
Appointed15 August 2001(82 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 02 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address231 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameMr Andrew Graham Porter
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(82 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Alderwood Avenue
Chandlers Ford
Eastleigh
Hampshire
SO53 4TH
Director NameMr David Martin Bate
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(83 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 July 2005)
RoleCompany Director
Correspondence AddressMorgan's View 9 Harptree Close
Nailsea
North Somerset
BS48 4YT
Director NameMr Andy Edward Mee
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(86 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 October 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLoughglynn
Bunstrux
Tring
Herts
HP23 4HT
Director NameMr David Grant Mortimer
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(86 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 2007)
RoleFinance Director
Correspondence Address86 Frenchay Road
Oxford
Oxfordshire
OX2 6TF
Director NameMr David Grant Mortimer
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(86 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 2007)
RoleFinance Director
Correspondence Address86 Frenchay Road
Oxford
Oxfordshire
OX2 6TF
Director NameMr Timothy Charles Mason
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2007(87 years, 8 months after company formation)
Appointment Duration4 months (resigned 02 July 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address231 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameMartin Schwab
Date of BirthAugust 1966 (Born 54 years ago)
NationalitySwiss
StatusResigned
Appointed02 July 2007(88 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2010)
RoleCfo Selecta Group
Country of ResidenceSwitzerland
Correspondence AddressEebrunnestrasse 26
Hausen Bei Brugg
5212
Switzerland
Secretary NameMr Roger Owen Baker
NationalityBritish
StatusResigned
Appointed02 July 2007(88 years after company formation)
Appointment Duration9 months (resigned 28 March 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAmpfield House
Blackheath
Guildford
Surrey
GU4 8RD
Secretary NameRoderick Mercer
NationalityBritish
StatusResigned
Appointed28 March 2008(88 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 November 2009)
RoleFinance Director
Correspondence AddressSlipe Charvil Lane
Sonning
Reading
Berkshire
RG4 6TH
Secretary NameMichael John Payne
NationalityBritish
StatusResigned
Appointed10 November 2009(90 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 September 2012)
RoleCompany Director
Correspondence AddressSelecta Uk Ltd Unit 2 Cartel Business Centre
Wade Road
Basingstoke
Hampshire
RG24 8FW
Director NameMrs Helen Cowing
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(91 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 December 2011)
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence Address20 Hinterbergstrasse
6330 Cham
Switzerland
Director NameMr Michael John Payne
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(92 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 September 2012)
RoleFinance & Supply Chain Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Cartel Business Centre
Wade Road
Basingstoke
Hampshire
RG24 8FW
Director NameMr Geraint Hughes
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2012(92 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 January 2016)
RoleGroup Financial Controller
Country of ResidenceSwitzerland
Correspondence Address1st Floor Spinnaker House Lime Tree Way, Hampshire
Chineham
Basingstoke
Hampshire
RG24 8GG
Director NameMrs Helen Burrows
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2012(93 years, 2 months after company formation)
Appointment Duration10 months (resigned 28 June 2013)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Cartel Business Centre
Wade Road
Basingstoke
Hampshire
RG24 8FW
Director NameMr Philippe Francis Robert Mauguy
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish, French
StatusResigned
Appointed01 May 2013(93 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Spinnaker House Lime Tree Way, Hampshire
Chineham
Basingstoke
Hampshire
RG24 8GG
Director NameMr Dylan Glynn Jones
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(94 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Spinnaker House Lime Tree Way, Hampshire
Chineham
Basingstoke
Hampshire
RG24 8GG
Director NameMr Colin Andrew Stevenson
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(95 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 August 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Spinnaker House Lime Tree Way, Hampshire
Chineham
Basingstoke
Hampshire
RG24 8GG
Director NameMr Daniel Henry Abrahams
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2017(98 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMs Marta Schwartz
Date of BirthAugust 1983 (Born 37 years ago)
NationalityPolish
StatusResigned
Appointed01 September 2019(100 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressApollo House, Odyssey Business Park West End Road
Ruislip
HA4 6QD

Contact

Websiteselecta.com
Email address[email protected]

Location

Registered AddressApollo House, Odyssey Business Park
West End Road
Ruislip
HA4 6QD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

31.2m at £1Selecta Holding LTD
100.00%
Ordinary

Financials

Year2014
Turnover£55,686,000
Gross Profit£33,810,000
Net Worth£14,500,000
Cash£3,021,000
Current Liabilities£15,012,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return28 March 2020 (1 year, 1 month ago)
Next Return Due9 May 2021 (overdue)

Charges

8 December 2000Delivered on: 19 December 2000
Satisfied on: 2 August 2001
Persons entitled: National Westminster Bank PLC

Classification: Charge over deposit
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 under or pursuant to the financing documents.
Particulars: 1), the consideration payable to mayfair vending limited pursuant to the offer letter and the advertising panel agreement and 2). the consideration payable to the company and the other chargors pursuant to the property sale agreement deposited by the company and the other chargors with the agent together with all interest accrued and accruing thereon and all other rights of the company and the other chargors in relation to such deposit in whichever account such deposit may, from time to time, be held.
Fully Satisfied
28 November 1998Delivered on: 8 December 1998
Satisfied on: 26 July 2001
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined).
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
10 July 1998Delivered on: 27 July 1998
Satisfied on: 2 August 2001
Persons entitled: National Westminster Bank PLC; As Trustee for the Secured Parties (As Defined)

Classification: Charge over deposit account
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the credit agreement (as defined) in relation to or arising out of any target 3 vendor loan stock guarantee (as defined).
Particulars: The monies from time to time standing to the credit of the charged account (as defined). See the mortgage charge document for full details.
Fully Satisfied
10 July 1998Delivered on: 27 July 1998
Satisfied on: 2 August 2001
Persons entitled: The Royal Bank of Scotland P.L.C.; As Agent and Trustee for the Secured Parties (As Defined)

Classification: Supplemental deed
Secured details: The actual contingent present and/or future obligations due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined) which obligations are more particularly contained in the guarantee and debenture dated 24TH july 1995.
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
17 April 1998Delivered on: 23 April 1998
Satisfied on: 2 August 2001
Persons entitled: The Royal Bank of Scotland PLC(Security Trustee)

Classification: Supplemental deed
Secured details: The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) which obligations are more particularly contained in the guarantee and debenture dated 24 july 1995.
Particulars: Assigns all rights title and interest in and to the target 4 acquisition agreement (as defined) and proceeds of any claim or action under the target 4 acquisition agreement. See the mortgage charge document for full details.
Fully Satisfied
6 December 1996Delivered on: 9 December 1996
Satisfied on: 2 August 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee or to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined) which obligations are more particularly contained in the debenture dated 24TH july 1995.
Particulars: L/H property k/a unit 7 stockton close, minworth industrial park, sutton coldfield, west midlands t/no: WM350132. See the mortgage charge document for full details.
Fully Satisfied
24 July 1995Delivered on: 2 August 1995
Satisfied on: 26 July 2001
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for the Secured Parties)

Classification: Share pledge
Secured details: All monies due or to become due from the company and the borrowers (as defined) to the chargee and to any of the secured parties under or pursuant to any of the financing documents (as defined).
Particulars: Any and all rights deriving from the 20,993 shares of a nominal value of 100 francs I.E. 99.96% of the company's capital and all rights that may arise. See the mortgage charge document for full details.
Fully Satisfied
24 July 1995Delivered on: 2 August 1995
Satisfied on: 26 July 2001
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for the Secured Parties)

Classification: Share pledge
Secured details: All monies due or to become due from the company and the borrowers (as defined) to the chargee and to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined).
Particulars: Any and all rights deriving from 2,493 shares of nominal value of a 100 francs I.E. 99.72% of the company's capital or any and all rights that may arise. See the mortgage charge document for full details.
Fully Satisfied
24 July 1995Delivered on: 31 July 1995
Satisfied on: 1 April 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties and to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined) including this guarantee and debenture.
Particulars: L/H property k/a unit A4 nugent industrial estate cray avenue st mary cray orpington kent l/h property k/a units E7,E8 and E9 central park trading estate trafford park manchester (and various other properties please see form 395 for full 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
27 February 2017Delivered on: 1 March 2017
Persons entitled: Factofrance

Classification: A registered charge
Outstanding
20 June 2014Delivered on: 26 June 2014
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A registered charge
Particulars: Leasehold property k/a unit J6 forge lane minworth industrial estate sutton coldfield west midlands title no WM947521. Certain intellectual property listed in schedule 1 of the instrument for more details please see the image.
Outstanding
13 January 2012Delivered on: 27 January 2012
Persons entitled:
Wgtc Nominees Limited
British Overseas Bank Nominees Limited

Classification: Rent deposit deed
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: The sum of £72,000 the interest accrued and any sums deposited in respect of value added tax see image for full details.
Outstanding
28 September 2007Delivered on: 10 October 2007
Persons entitled: Barclays Bank Pls as Security Agent for the Benefit of the Finance Parties

Classification: Fixed and floating secuirty document
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigns all its present and future right,title and interest in and to the assigned contract,all insurance and all proceeds in respect of insurance and all benef. 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.
Outstanding

Filing History

3 April 2021Termination of appointment of Anthony Michael Leon as a director on 1 April 2021 (1 page)
2 April 2021Appointment of Mr Paul Nathaniel Ian Hearne as a director on 1 April 2021 (2 pages)
19 March 2021Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
19 March 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (68 pages)
26 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 October 2020Appointment of Mr Anthony Michael Leon as a director on 20 October 2020 (2 pages)
22 October 2020Termination of appointment of Marta Schwartz as a director on 20 October 2020 (1 page)
14 April 2020Confirmation statement made on 28 March 2020 with updates (3 pages)
6 December 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
28 November 2019Full accounts made up to 30 September 2018 (25 pages)
6 November 2019Compulsory strike-off action has been discontinued (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
13 September 2019Appointment of Marta Schwartz as a director on 1 September 2019 (2 pages)
13 September 2019Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019 (1 page)
30 July 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
30 July 2019Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House, Odyssey Business Park West End Road Ruislip HA4 6QD on 30 July 2019 (1 page)
4 July 2018Full accounts made up to 30 September 2017 (25 pages)
14 May 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
14 May 2018Notification of Selecta Uk Holding Limited as a person with significant control on 19 December 2017 (2 pages)
14 May 2018Cessation of Kkr & Co.L.P as a person with significant control on 19 December 2017 (1 page)
16 April 2018Termination of appointment of Mark Williams as a director on 16 April 2018 (1 page)
7 February 2018Satisfaction of charge 001571220012 in full (4 pages)
31 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
(3 pages)
31 October 2017Change of name notice (2 pages)
31 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
(3 pages)
31 October 2017Change of name notice (2 pages)
5 October 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 71,680,000
(4 pages)
5 October 2017Consolidation of shares on 26 September 2017 (4 pages)
5 October 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 71,680,000
(4 pages)
5 October 2017Consolidation of shares on 26 September 2017 (4 pages)
4 October 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 October 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 September 2017Statement by Directors (3 pages)
28 September 2017Statement of capital on 28 September 2017
  • GBP 100
(3 pages)
28 September 2017Solvency Statement dated 26/09/17 (3 pages)
28 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 September 2017Statement by Directors (3 pages)
28 September 2017Statement of capital on 28 September 2017
  • GBP 100
(3 pages)
28 September 2017Solvency Statement dated 26/09/17 (3 pages)
28 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 September 2017Appointment of Mr Daniel Henry Abrahams as a director on 25 September 2017 (2 pages)
26 September 2017Appointment of Mr Daniel Henry Abrahams as a director on 25 September 2017 (2 pages)
3 July 2017Full accounts made up to 30 September 2016 (26 pages)
3 July 2017Full accounts made up to 30 September 2016 (26 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
1 March 2017Registration of charge 001571220013, created on 27 February 2017 (22 pages)
1 March 2017Registration of charge 001571220013, created on 27 February 2017 (22 pages)
10 January 2017Satisfaction of charge 10 in full (4 pages)
10 January 2017Satisfaction of charge 10 in full (4 pages)
21 September 2016Appointment of Mr Mark Williams as a director on 24 August 2016 (2 pages)
21 September 2016Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016 (1 page)
21 September 2016Appointment of Mr Mark Williams as a director on 24 August 2016 (2 pages)
21 September 2016Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016 (1 page)
1 July 2016Full accounts made up to 30 September 2015 (21 pages)
1 July 2016Full accounts made up to 30 September 2015 (21 pages)
21 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 31,180,000
(3 pages)
21 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 31,180,000
(3 pages)
20 April 2016Director's details changed for Mr Jan Marak Vrijlandt on 1 October 2015 (2 pages)
20 April 2016Director's details changed for Mr Jan Marak Vrijlandt on 1 October 2015 (2 pages)
10 February 2016Termination of appointment of Geraint Hughes as a director on 29 January 2016 (1 page)
10 February 2016Termination of appointment of Geraint Hughes as a director on 29 January 2016 (1 page)
16 October 2015Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015 (1 page)
16 October 2015Appointment of Mr Jan Marak Vrijlandt as a director on 1 October 2015 (2 pages)
16 October 2015Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015 (1 page)
16 October 2015Appointment of Mr Jan Marak Vrijlandt as a director on 1 October 2015 (2 pages)
2 July 2015Full accounts made up to 30 September 2014 (20 pages)
2 July 2015Full accounts made up to 30 September 2014 (20 pages)
21 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 31,180,000
(4 pages)
21 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 31,180,000
(4 pages)
6 January 2015Appointment of Mr Colin Andrew Stevenson as a director on 1 January 2015 (2 pages)
6 January 2015Termination of appointment of Philippe Francis Robert Mauguy as a director on 31 December 2014 (1 page)
6 January 2015Appointment of Mr Colin Andrew Stevenson as a director on 1 January 2015 (2 pages)
6 January 2015Termination of appointment of Brian Anthony Watt as a director on 31 December 2014 (1 page)
6 January 2015Appointment of Mr Colin Andrew Stevenson as a director on 1 January 2015 (2 pages)
6 January 2015Termination of appointment of Brian Anthony Watt as a director on 31 December 2014 (1 page)
6 January 2015Termination of appointment of Philippe Francis Robert Mauguy as a director on 31 December 2014 (1 page)
3 July 2014Full accounts made up to 30 September 2013 (20 pages)
3 July 2014Full accounts made up to 30 September 2013 (20 pages)
26 June 2014Registration of charge 001571220012 (39 pages)
26 June 2014Registration of charge 001571220012 (39 pages)
23 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
16 June 2014Registered office address changed from Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW on 16 June 2014 (1 page)
16 June 2014Registered office address changed from , Unit 2 Cartel Business Centre, Wade Road, Basingstoke, Hampshire, RG24 8FW on 16 June 2014 (1 page)
9 May 2014Appointment of Mr Dylan Glynn Jones as a director (2 pages)
9 May 2014Appointment of Mr Dylan Glynn Jones as a director (2 pages)
24 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 31,180,000
(4 pages)
24 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 31,180,000
(4 pages)
23 July 2013Termination of appointment of Helen Burrows as a director (1 page)
23 July 2013Termination of appointment of Helen Burrows as a director (1 page)
9 July 2013Amended full accounts made up to 30 September 2012 (20 pages)
9 July 2013Amended full accounts made up to 30 September 2012 (20 pages)
4 July 2013Full accounts made up to 30 September 2012 (20 pages)
4 July 2013Full accounts made up to 30 September 2012 (20 pages)
28 June 2013Appointment of Mr Philippe Francis Robert Mauguy as a director (2 pages)
28 June 2013Appointment of Mr Philippe Francis Robert Mauguy as a director (2 pages)
27 June 2013Appointment of Mr Brian Anthony Watt as a director (2 pages)
27 June 2013Appointment of Mr Brian Anthony Watt as a director (2 pages)
19 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
22 November 2012Termination of appointment of Andrew Mee as a director (1 page)
22 November 2012Termination of appointment of Andrew Mee as a director (1 page)
11 September 2012Termination of appointment of Michael Payne as a secretary (1 page)
11 September 2012Termination of appointment of Michael Payne as a director (1 page)
11 September 2012Termination of appointment of Michael Payne as a secretary (1 page)
11 September 2012Termination of appointment of Michael Payne as a director (1 page)
6 September 2012Appointment of Mrs Helen Burrows as a director (2 pages)
6 September 2012Appointment of Mrs Helen Burrows as a director (2 pages)
20 June 2012Full accounts made up to 30 September 2011 (20 pages)
20 June 2012Full accounts made up to 30 September 2011 (20 pages)
28 May 2012Appointment of Mr Geraint Hughes as a director (2 pages)
28 May 2012Appointment of Mr Geraint Hughes as a director (2 pages)
22 May 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
22 May 2012Appointment of Mr Michael John Payne as a director (2 pages)
22 May 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
22 May 2012Appointment of Mr Michael John Payne as a director (2 pages)
21 May 2012Termination of appointment of Helen Cowing as a director (1 page)
21 May 2012Termination of appointment of Helen Cowing as a director (1 page)
27 January 2012Particulars of a mortgage or charge / charge no: 11 (5 pages)
27 January 2012Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 July 2011Full accounts made up to 30 September 2010 (20 pages)
4 July 2011Full accounts made up to 30 September 2010 (20 pages)
11 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
12 January 2011Appointment of Mrs Helen Cowing as a director (2 pages)
12 January 2011Termination of appointment of Martin Schwab as a director (1 page)
12 January 2011Appointment of Mrs Helen Cowing as a director (2 pages)
12 January 2011Termination of appointment of Martin Schwab as a director (1 page)
7 June 2010Full accounts made up to 30 September 2009 (20 pages)
7 June 2010Full accounts made up to 30 September 2009 (20 pages)
20 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Andrew Edward Mee on 28 March 2010 (2 pages)
20 April 2010Director's details changed for Martin Schwab on 28 March 2010 (2 pages)
20 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Andrew Edward Mee on 28 March 2010 (2 pages)
20 April 2010Director's details changed for Martin Schwab on 28 March 2010 (2 pages)
1 December 2009Appointment of Michael John Payne as a secretary (3 pages)
1 December 2009Appointment of Michael John Payne as a secretary (3 pages)
25 November 2009Termination of appointment of Roderick Mercer as a secretary (2 pages)
25 November 2009Termination of appointment of Roderick Mercer as a secretary (2 pages)
30 June 2009Full accounts made up to 30 September 2008 (24 pages)
30 June 2009Full accounts made up to 30 September 2008 (24 pages)
21 April 2009Return made up to 28/03/09; full list of members (3 pages)
21 April 2009Return made up to 28/03/09; full list of members (3 pages)
13 January 2009Full accounts made up to 30 September 2007 (24 pages)
13 January 2009Full accounts made up to 30 September 2007 (24 pages)
23 April 2008Return made up to 28/03/08; full list of members (3 pages)
23 April 2008Location of register of members (1 page)
23 April 2008Return made up to 28/03/08; full list of members (3 pages)
23 April 2008Location of register of members (1 page)
9 April 2008Secretary appointed roderick mercer (1 page)
9 April 2008Secretary appointed roderick mercer (1 page)
28 March 2008Appointment terminated secretary roger baker (1 page)
28 March 2008Appointment terminated secretary roger baker (1 page)
17 October 2007Registered office changed on 17/10/07 from: unit 2 cartel business centre wade road basingstoke hampshire RG24 8FW (1 page)
17 October 2007Memorandum and Articles of Association (8 pages)
17 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 October 2007Registered office changed on 17/10/07 from: united 2 cartel business centre wade road basingstoke hampshire RG24 8FW (1 page)
17 October 2007Registered office changed on 17/10/07 from: unit 2 cartel business centre, wade road, basingstoke, hampshire RG24 8FW (1 page)
17 October 2007Memorandum and Articles of Association (8 pages)
17 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 October 2007Registered office changed on 17/10/07 from: united 2 cartel business centre, wade road, basingstoke, hampshire RG24 8FW (1 page)
10 October 2007Particulars of mortgage/charge (14 pages)
10 October 2007Declaration of assistance for shares acquisition (35 pages)
10 October 2007Particulars of mortgage/charge (14 pages)
10 October 2007Declaration of assistance for shares acquisition (35 pages)
1 September 2007Registered office changed on 01/09/07 from: parklands court 24 parklands birmingham great park rubery birmingham B45 9PZ (1 page)
1 September 2007Registered office changed on 01/09/07 from: parklands court 24 parklands, birmingham great park, rubery, birmingham B45 9PZ (1 page)
30 July 2007Full accounts made up to 30 September 2006 (33 pages)
30 July 2007Full accounts made up to 30 September 2006 (33 pages)
19 July 2007New secretary appointed (2 pages)
19 July 2007New director appointed (2 pages)
19 July 2007Secretary resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007New secretary appointed (2 pages)
19 July 2007New director appointed (2 pages)
19 July 2007Secretary resigned (1 page)
19 July 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
18 April 2007Return made up to 28/03/07; full list of members (3 pages)
18 April 2007Return made up to 28/03/07; full list of members (3 pages)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
5 November 2006Full accounts made up to 30 September 2005 (24 pages)
5 November 2006Full accounts made up to 30 September 2005 (24 pages)
5 October 2006Ad 29/09/06-29/09/06 £ si [email protected]=22180000 £ ic 9000000/31180000 (1 page)
5 October 2006Ad 29/09/06-29/09/06 £ si [email protected]=22180000 £ ic 9000000/31180000 (1 page)
2 October 2006£ nc 9000000/31180000 29/09/06 (2 pages)
2 October 2006£ nc 9000000/31180000 29/09/06 (2 pages)
17 May 2006Return made up to 28/03/06; full list of members (2 pages)
17 May 2006Return made up to 28/03/06; full list of members (2 pages)
3 January 2006New director appointed (1 page)
3 January 2006New director appointed (1 page)
28 December 2005Director's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
2 December 2005New director appointed (1 page)
2 December 2005New director appointed (1 page)
1 December 2005Amended full accounts made up to 25 September 2004 (24 pages)
1 December 2005Amended full accounts made up to 25 September 2004 (24 pages)
28 November 2005Full accounts made up to 25 September 2004 (25 pages)
28 November 2005Full accounts made up to 25 September 2004 (25 pages)
29 July 2005Delivery ext'd 3 mth 30/09/04 (1 page)
29 July 2005Delivery ext'd 3 mth 30/09/04 (1 page)
19 July 2005Director resigned (1 page)
19 July 2005Director resigned (1 page)
18 April 2005Return made up to 28/03/05; full list of members (3 pages)
18 April 2005Return made up to 28/03/05; full list of members (3 pages)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
14 February 2005Full accounts made up to 27 September 2003 (24 pages)
14 February 2005Full accounts made up to 27 September 2003 (24 pages)
15 April 2004Return made up to 28/03/04; full list of members (3 pages)
15 April 2004Return made up to 28/03/04; full list of members (3 pages)
5 March 2004Director's particulars changed (1 page)
5 March 2004Director's particulars changed (1 page)
9 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 2003Full accounts made up to 28 September 2002 (22 pages)
25 November 2003Full accounts made up to 28 September 2002 (22 pages)
9 April 2003Return made up to 28/03/03; full list of members (3 pages)
9 April 2003Return made up to 28/03/03; full list of members (3 pages)
20 January 2003Company name changed vendepac LIMITED\certificate issued on 20/01/03 (2 pages)
20 January 2003Company name changed vendepac LIMITED\certificate issued on 20/01/03 (2 pages)
7 October 2002New director appointed (1 page)
7 October 2002Director resigned (1 page)
7 October 2002New director appointed (1 page)
7 October 2002Director resigned (1 page)
1 October 2002Full accounts made up to 24 November 2001 (21 pages)
1 October 2002Full accounts made up to 24 November 2001 (21 pages)
18 April 2002Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
18 April 2002Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
3 April 2002Return made up to 28/03/02; full list of members (3 pages)
3 April 2002Secretary resigned (1 page)
3 April 2002Return made up to 28/03/02; full list of members (3 pages)
3 April 2002Secretary resigned (1 page)
12 December 2001New director appointed (3 pages)
12 December 2001New director appointed (3 pages)
17 October 2001New director appointed (4 pages)
17 October 2001New director appointed (4 pages)
28 September 2001Registered office changed on 28/09/01 from: unit 2 cartel business centre wade road basingstoke RG24 8FW (1 page)
28 September 2001New secretary appointed (2 pages)
28 September 2001New secretary appointed;new director appointed (3 pages)
28 September 2001New director appointed (3 pages)
28 September 2001Secretary resigned (1 page)
28 September 2001Secretary resigned (1 page)
28 September 2001Director resigned (1 page)
28 September 2001Director resigned (1 page)
28 September 2001Secretary resigned (1 page)
28 September 2001Registered office changed on 28/09/01 from: unit 2 cartel business centre, wade road, basingstoke, RG24 8FW (1 page)
28 September 2001New secretary appointed (2 pages)
28 September 2001New secretary appointed;new director appointed (3 pages)
28 September 2001New director appointed (3 pages)
28 September 2001Secretary resigned (1 page)
28 September 2001Secretary resigned (1 page)
28 September 2001Director resigned (1 page)
28 September 2001Director resigned (1 page)
28 September 2001Secretary resigned (1 page)
13 August 2001Full accounts made up to 25 November 2000 (18 pages)
13 August 2001Full accounts made up to 25 November 2000 (18 pages)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
26 April 2001Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
19 December 2000Particulars of mortgage/charge (4 pages)
19 December 2000Particulars of mortgage/charge (4 pages)
27 September 2000Full accounts made up to 27 November 1999 (20 pages)
27 September 2000Full accounts made up to 27 November 1999 (20 pages)
18 April 2000Secretary's particulars changed (1 page)
18 April 2000Secretary's particulars changed (1 page)
4 April 2000Return made up to 28/03/00; full list of members (6 pages)
4 April 2000Return made up to 28/03/00; full list of members (6 pages)
1 April 2000Declaration of satisfaction of mortgage/charge (1 page)
1 April 2000Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000Director resigned (1 page)
7 March 2000Director resigned (1 page)
21 October 1999Director's particulars changed (1 page)
21 October 1999Director's particulars changed (1 page)
29 September 1999Full accounts made up to 28 November 1998 (19 pages)
29 September 1999Full accounts made up to 28 November 1998 (19 pages)
12 August 1999New secretary appointed (2 pages)
12 August 1999New secretary appointed (2 pages)
10 August 1999Registered office changed on 10/08/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
10 August 1999Registered office changed on 10/08/99 from: elizabeth house, duke street, woking, surrey GU21 5AS (1 page)
24 April 1999Return made up to 28/03/99; full list of members (6 pages)
24 April 1999Return made up to 28/03/99; full list of members (6 pages)
8 December 1998Particulars of mortgage/charge (11 pages)
8 December 1998Particulars of mortgage/charge (11 pages)
5 October 1998Director's particulars changed (1 page)
5 October 1998Director's particulars changed (1 page)
29 September 1998Full group accounts made up to 29 November 1997 (24 pages)
29 September 1998Full group accounts made up to 29 November 1997 (24 pages)
27 July 1998Particulars of mortgage/charge (7 pages)
27 July 1998Particulars of mortgage/charge (11 pages)
27 July 1998Particulars of mortgage/charge (7 pages)
27 July 1998Particulars of mortgage/charge (11 pages)
1 May 1998Company name changed tm group LIMITED\certificate issued on 01/05/98 (2 pages)
1 May 1998Company name changed tm group LIMITED\certificate issued on 01/05/98 (2 pages)
28 April 1998Return made up to 28/03/98; no change of members (4 pages)
28 April 1998Return made up to 28/03/98; no change of members (4 pages)
23 April 1998Particulars of mortgage/charge (3 pages)
23 April 1998Particulars of mortgage/charge (3 pages)
30 September 1997Full group accounts made up to 30 November 1996 (20 pages)
30 September 1997Full group accounts made up to 30 November 1996 (20 pages)
14 April 1997Return made up to 28/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 April 1997Return made up to 28/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 March 1997Director's particulars changed (1 page)
14 March 1997Director's particulars changed (1 page)
9 December 1996Particulars of mortgage/charge (5 pages)
9 December 1996Particulars of mortgage/charge (5 pages)
24 September 1996Full group accounts made up to 25 November 1995 (19 pages)
24 September 1996Full group accounts made up to 25 November 1995 (19 pages)
29 March 1996Return made up to 28/03/96; full list of members (6 pages)
29 March 1996Return made up to 28/03/96; full list of members (6 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
10 August 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
10 August 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
2 August 1995Particulars of mortgage/charge (8 pages)
2 August 1995Particulars of mortgage/charge (8 pages)
2 August 1995Particulars of mortgage/charge (8 pages)
2 August 1995Particulars of mortgage/charge (8 pages)
1 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
1 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
31 July 1995Particulars of mortgage/charge (16 pages)
31 July 1995Declaration of assistance for shares acquisition (14 pages)
31 July 1995Declaration of assistance for shares acquisition (14 pages)
31 July 1995Declaration of assistance for shares acquisition (16 pages)
31 July 1995Particulars of mortgage/charge (16 pages)
31 July 1995Declaration of assistance for shares acquisition (14 pages)
31 July 1995Declaration of assistance for shares acquisition (14 pages)
31 July 1995Declaration of assistance for shares acquisition (16 pages)
18 July 1995Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 1995Re-registration of Memorandum and Articles (14 pages)
18 July 1995Application for reregistration from PLC to private (1 page)
18 July 1995Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
18 July 1995Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 1995Re-registration of Memorandum and Articles (14 pages)
18 July 1995Application for reregistration from PLC to private (1 page)
18 July 1995Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
29 June 1995Full accounts made up to 26 November 1994 (22 pages)
29 June 1995Full accounts made up to 26 November 1994 (22 pages)
2 May 1995Return made up to 28/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 May 1995Return made up to 28/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 1989Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 1989Certificate of re-registration from Private to Public Limited Company (1 page)
20 May 1983Accounts made up to 30 October 1982 (13 pages)
20 May 1983Accounts made up to 30 October 1982 (13 pages)
30 October 1981Company name changed\certificate issued on 30/10/81 (4 pages)
30 October 1981Company name changed\certificate issued on 30/10/81 (4 pages)
16 July 1919Incorporation (11 pages)
16 July 1919Incorporation (11 pages)