Dewhurst Group Plc

Company Name	Dewhurst Group Plc
Company Status	Active
Company Number	00160314
Category	Public Limited Company
Incorporation Date	5 November 1919(103 years, 7 months ago)
Previous Names	Dewhurst & Partner, P.L.C. and Dewhurst Plc

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr David Dewhurst
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 1992(72 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Export Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Richard Melbourne Dewhurst
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 March 1992(72 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Peter Alfred Tett
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 March 2001(81 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Jared Conan Sinclair
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(82 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Secretary Name	Mr Jared Conan Sinclair
Nationality	British
Status	Current
Appointed	01 October 2005(85 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr John Robert Bailey
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(90 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mrs Susan Jaqueline McErlain
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(101 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Charles John Arthur Holroyd
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(101 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Keith Francis Clifton Bossard
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(71 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 February 2003)
Role	Salesman
Correspondence Address	8 Anderson Road Weybridge Surrey KT13 9NL

Director Name	Mr Alan Dewhurst
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(71 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 February 1998)
Role	Engineer
Correspondence Address	Cotleigh 1 Firs Close Ivor Heath Buckinghamshire SL0 0QY

Director Name	Mr Colin Johnson
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(71 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2005)
Role	Engineer
Correspondence Address	21 Shorland Oaks Warfield Bracknell Berkshire RG42 2JZ

Director Name	Mr Santosh Kumar Mathur
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(71 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1995)
Role	Engineer
Correspondence Address	Sanju 7 Nursery Close Hook Basingstoke Hampshire RG27 9QX

Director Name	Mr Neville Turner
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(71 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 1992)
Role	Engineer
Correspondence Address	The Poplars 49 Park Lane Castle Donington Derby Derbyshire DE74 2JF

Secretary Name	Mr Michael Norman Green
Nationality	British
Status	Resigned
Appointed	11 March 1991(71 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	15 Raeburn Avenue Tolworth Surbiton Surrey KT5 9BN

Director Name	Mr David Frank Mason
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(72 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2003)
Role	Engineer
Correspondence Address	Brooke Cottage Marsham Lane Gerrards Cross Buckinghamshire SL9 8HD

Director Name	Dr Melvin Donald White
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(76 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 28 January 2010)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Picketts Horsell Park Woking Surrey GU21 4LN

Director Name	Mr Richard John Young
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(80 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 September 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Peter Alfred Tett
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(81 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Alan Michael Warren
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(98 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Contact

Website	dewhurst.co.uk

Location

Registered Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£45,946,000
Net Worth	£20,938,000
Cash	£14,958,000
Current Liabilities	£5,168,000

Accounts

Latest Accounts	30 September 2022 (8 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	1 March 2023 (3 months, 1 week ago)
Next Return Due	15 March 2024 (9 months, 1 week from now)

Charges

18 January 2012	Delivered on: 20 January 2012 Satisfied on: 23 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 9, 10 and 11 hampton farm industrial estate, hampton road, west hanworth t/no AGL229343; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

18 January 2012

Delivered on: 20 January 2012
Satisfied on: 23 April 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 9, 10 and 11 hampton farm industrial estate, hampton road, west hanworth t/no AGL229343; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

28 February 2022	Company name changed dewhurst PLC\certificate issued on 28/02/22 RES15 ‐ Change company name resolution on 2022-02-15 (2 pages)
28 February 2022	Change of name notice (2 pages)
24 February 2022	Resolutions RES13 ‐ Authority to make off market purchases 15/02/2022 (1 page)
24 January 2022	Group of companies' accounts made up to 30 September 2021 (58 pages)
9 June 2021	Appointment of Mr Charles John Arthur Holroyd as a director on 8 June 2021 (2 pages)
9 June 2021	Appointment of Mrs Susan Jaqueline Mcerlain as a director on 8 June 2021 (2 pages)
26 April 2021	Group of companies' accounts made up to 30 September 2020 (61 pages)
25 March 2021	Resolutions RES13 ‐ Company authorised to make market purchases of 496380 ordinary shares and 715830 a non voting ordinary shares of 10P each 16/02/2021 (1 page)
17 March 2021	Register inspection address has been changed from Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
17 March 2021	Register inspection address has been changed from C/O Capita Registrars Ltd 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
16 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
23 July 2020	Purchase of own shares. (3 pages)
30 June 2020	Termination of appointment of Alan Michael Warren as a director on 30 June 2020 (1 page)
16 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
26 February 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2020	Group of companies' accounts made up to 30 September 2019 (55 pages)
3 October 2019	Termination of appointment of Richard John Young as a director on 30 September 2019 (1 page)
12 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
19 February 2019	Purchase of own shares. (3 pages)
14 February 2019	Resolutions RES13 ‐ Authorised to make market purchases 05/02/2019 (1 page)
22 January 2019	Group of companies' accounts made up to 30 September 2018 (56 pages)
14 January 2019	Notification of a person with significant control statement (2 pages)
19 June 2018	Appointment of Mr Alan Michael Warren as a director on 13 June 2018 (2 pages)
13 March 2018	Group of companies' accounts made up to 30 September 2017 (51 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
14 February 2018	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
24 February 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2017	Purchase of own shares. (3 pages)
21 February 2017	Purchase of own shares. (3 pages)
16 March 2016	Group of companies' accounts made up to 30 September 2015 (43 pages)
16 March 2016	Group of companies' accounts made up to 30 September 2015 (43 pages)
11 March 2016	Director's details changed for Peter Alfred Tett on 20 March 2015 (2 pages)
11 March 2016	Director's details changed for Peter Alfred Tett on 20 March 2015 (2 pages)
10 March 2016	Annual return made up to 9 March 2016 no member list Statement of capital on 2016-03-10 GBP 847,486.9 (7 pages)
10 March 2016	Annual return made up to 9 March 2016 no member list Statement of capital on 2016-03-10 GBP 847,486.9 (7 pages)
12 February 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 February 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-20 GBP 847,486.9 (7 pages)
20 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-20 GBP 847,486.9 (7 pages)
20 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-20 GBP 847,486.9 (7 pages)
6 March 2015	Group of companies' accounts made up to 30 September 2014 (42 pages)
6 March 2015	Group of companies' accounts made up to 30 September 2014 (42 pages)
20 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2014	Purchase of own shares. (3 pages)
12 August 2014	Purchase of own shares. (3 pages)
23 April 2014	Satisfaction of charge 1 in full (2 pages)
23 April 2014	Satisfaction of charge 1 in full (2 pages)
31 March 2014	Group of companies' accounts made up to 30 September 2013 (42 pages)
31 March 2014	Group of companies' accounts made up to 30 September 2013 (42 pages)
19 March 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-03-19 GBP 851,136.9 (7 pages)
19 March 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-03-19 GBP 851,136.9 (7 pages)
19 March 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-03-19 GBP 851,136.9 (7 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
26 March 2013	Group of companies' accounts made up to 30 September 2012 (44 pages)
26 March 2013	Group of companies' accounts made up to 30 September 2012 (44 pages)
19 March 2013	Annual return made up to 9 March 2013 no member list (7 pages)
19 March 2013	Director's details changed for Richard John Young on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Peter Alfred Tett on 9 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013	Director's details changed for Jared Conan Sinclair on 9 March 2013 (2 pages)
19 March 2013	Annual return made up to 9 March 2013 no member list (7 pages)
19 March 2013	Director's details changed for Richard John Young on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Peter Alfred Tett on 9 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013	Director's details changed for Jared Conan Sinclair on 9 March 2013 (2 pages)
19 March 2013	Annual return made up to 9 March 2013 no member list (7 pages)
19 March 2013	Director's details changed for Richard John Young on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Peter Alfred Tett on 9 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013	Director's details changed for Jared Conan Sinclair on 9 March 2013 (2 pages)
19 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 July 2012	Director's details changed for Mr John Robert Bailey on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr John Robert Bailey on 13 July 2012 (2 pages)
23 March 2012	Annual return made up to 9 March 2012 with bulk list of shareholders (19 pages)
23 March 2012	Annual return made up to 9 March 2012 with bulk list of shareholders (19 pages)
23 March 2012	Annual return made up to 9 March 2012 with bulk list of shareholders (19 pages)
21 March 2012	Register(s) moved to registered inspection location (1 page)
21 March 2012	Register inspection address has been changed (1 page)
21 March 2012	Register(s) moved to registered inspection location (1 page)
21 March 2012	Register inspection address has been changed (1 page)
20 March 2012	Group of companies' accounts made up to 30 September 2011 (45 pages)
20 March 2012	Group of companies' accounts made up to 30 September 2011 (45 pages)
31 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Registered office address changed from , Melbourne Works, Inverness Road, Hounslow, Middx, TW3 3LT on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from , Melbourne Works, Inverness Road, Hounslow, Middx, TW3 3LT on 21 December 2011 (1 page)
22 March 2011	Annual return made up to 9 March 2011 with bulk list of shareholders (19 pages)
22 March 2011	Group of companies' accounts made up to 30 September 2010 (43 pages)
22 March 2011	Annual return made up to 9 March 2011 with bulk list of shareholders (19 pages)
22 March 2011	Annual return made up to 9 March 2011 with bulk list of shareholders (19 pages)
22 March 2011	Group of companies' accounts made up to 30 September 2010 (43 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
18 June 2010	Appointment of Mr John Robert Bailey as a director (2 pages)
18 June 2010	Appointment of Mr John Robert Bailey as a director (2 pages)
22 March 2010	Annual return made up to 9 March 2010 with bulk list of shareholders (18 pages)
22 March 2010	Annual return made up to 9 March 2010 with bulk list of shareholders (18 pages)
22 March 2010	Annual return made up to 9 March 2010 with bulk list of shareholders (18 pages)
15 March 2010	Group of companies' accounts made up to 30 September 2009 (43 pages)
15 March 2010	Group of companies' accounts made up to 30 September 2009 (43 pages)
11 February 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 February 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 January 2010	Termination of appointment of Melvin White as a director (1 page)
29 January 2010	Termination of appointment of Melvin White as a director (1 page)
19 June 2009	Director's change of particulars / richard young / 04/06/2009 (1 page)
19 June 2009	Director's change of particulars / richard young / 04/06/2009 (1 page)
31 March 2009	Return made up to 09/03/09; bulk list available separately (8 pages)
31 March 2009	Group of companies' accounts made up to 30 September 2008 (40 pages)
31 March 2009	Return made up to 09/03/09; bulk list available separately (8 pages)
31 March 2009	Group of companies' accounts made up to 30 September 2008 (40 pages)
15 May 2008	Return made up to 09/03/08; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 May 2008	Return made up to 09/03/08; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 April 2008	Group of companies' accounts made up to 30 September 2007 (38 pages)
25 April 2008	Group of companies' accounts made up to 30 September 2007 (38 pages)
17 April 2008	Gbp ic 921586/852386\25/03/08\gbp sr [email protected]=69200\ (1 page)
17 April 2008	Gbp ic 921586/852386\25/03/08\gbp sr [email protected]=69200\ (1 page)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2007	£ ic 981586/921586 01/10/07 £ sr [email protected]=60000 (1 page)
1 November 2007	£ ic 981586/921586 01/10/07 £ sr [email protected]=60000 (1 page)
4 September 2007	Auditor's resignation (1 page)
4 September 2007	Auditor's resignation (1 page)
29 August 2007	Auditor's resignation (1 page)
29 August 2007	Auditor's resignation (1 page)
18 April 2007	Group of companies' accounts made up to 30 September 2006 (40 pages)
18 April 2007	Group of companies' accounts made up to 30 September 2006 (40 pages)
3 April 2007	Return made up to 09/03/07; bulk list available separately (10 pages)
3 April 2007	Return made up to 09/03/07; bulk list available separately (10 pages)
30 March 2007	£ ic 981586/980336 05/03/07 £ sr [email protected]=1250 (1 page)
30 March 2007	£ ic 981586/980336 05/03/07 £ sr [email protected]=1250 (1 page)
15 March 2007	11/01/07 £ tr [email protected]=3600 £ ic 985186/981586 (1 page)
15 March 2007	11/01/07 £ tr [email protected]=3600 £ ic 985186/981586 (1 page)
13 February 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 February 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 January 2007	11/12/06 £ ti [email protected]=3600 (1 page)
11 January 2007	11/12/06 £ ti [email protected]=3600 (1 page)
10 April 2006	Return made up to 09/03/06; bulk list available separately 363(288) ‐ Director resigned (10 pages)
10 April 2006	Return made up to 09/03/06; bulk list available separately 363(288) ‐ Director resigned (10 pages)
7 April 2006	Group of companies' accounts made up to 30 September 2005 (38 pages)
7 April 2006	Group of companies' accounts made up to 30 September 2005 (38 pages)
22 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2006	Resolutions RES13 ‐ Cancelling shares 24/01/06 (1 page)
21 February 2006	Resolutions RES13 ‐ Cancelling shares 24/01/06 (1 page)
21 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
26 April 2005	Group of companies' accounts made up to 30 September 2004 (41 pages)
26 April 2005	Group of companies' accounts made up to 30 September 2004 (41 pages)
19 April 2005	Return made up to 09/03/05; bulk list available separately (10 pages)
19 April 2005	Return made up to 09/03/05; bulk list available separately (10 pages)
21 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 April 2004	Return made up to 09/03/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 April 2004	Return made up to 09/03/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
30 March 2004	Group of companies' accounts made up to 30 September 2003 (41 pages)
30 March 2004	Group of companies' accounts made up to 30 September 2003 (41 pages)
13 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
10 April 2003	Return made up to 09/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
10 April 2003	Return made up to 09/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
4 April 2003	Group of companies' accounts made up to 30 September 2002 (36 pages)
4 April 2003	Group of companies' accounts made up to 30 September 2002 (36 pages)
1 April 2003	Location of register of members (non legible) (1 page)
1 April 2003	Location of register of members (non legible) (1 page)
13 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
12 April 2002	Return made up to 09/03/02; bulk list available separately (9 pages)
12 April 2002	Return made up to 09/03/02; bulk list available separately (9 pages)
10 April 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
10 April 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
12 February 2002	£ ic 1017970/985190 23/01/02 £ sr [email protected]=32780 (1 page)
12 February 2002	£ ic 1017970/985190 23/01/02 £ sr [email protected]=32780 (1 page)
1 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2001	Ad 13/07/01--------- £ si [email protected]=2700 £ ic 1015270/1017970 (2 pages)
30 July 2001	Ad 13/07/01--------- £ si [email protected]=5250 £ ic 1010020/1015270 (2 pages)
30 July 2001	Ad 13/07/01--------- £ si [email protected]=2700 £ ic 1015270/1017970 (2 pages)
30 July 2001	Ad 13/07/01--------- £ si [email protected]=5250 £ ic 1010020/1015270 (2 pages)
15 May 2001	£ ic 1015020/1010020 26/04/01 £ sr [email protected]=5000 (1 page)
15 May 2001	£ ic 1015020/1010020 26/04/01 £ sr [email protected]=5000 (1 page)
17 April 2001	Return made up to 09/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 April 2001	Return made up to 09/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 April 2001	Full group accounts made up to 30 September 2000 (63 pages)
5 April 2001	Full group accounts made up to 30 September 2000 (63 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
8 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 2000	£ ic 1066372/1049522 20/10/00 £ sr [email protected]=16850 (1 page)
1 November 2000	£ ic 1066372/1049522 20/10/00 £ sr [email protected]=16850 (1 page)
4 April 2000	Return made up to 09/03/00; bulk list available separately (9 pages)
4 April 2000	Full group accounts made up to 3 October 1999 (35 pages)
4 April 2000	Full group accounts made up to 3 October 1999 (35 pages)
4 April 2000	Return made up to 09/03/00; bulk list available separately (9 pages)
4 April 2000	Full group accounts made up to 3 October 1999 (35 pages)
6 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
1 April 1999	Full group accounts made up to 27 September 1998 (34 pages)
1 April 1999	Return made up to 09/03/99; bulk list available separately (9 pages)
1 April 1999	Full group accounts made up to 27 September 1998 (34 pages)
1 April 1999	Return made up to 09/03/99; bulk list available separately (9 pages)
11 March 1999	£ ic 1079872/1045367 04/03/99 £ sr [email protected]=34505 (1 page)
11 March 1999	£ ic 1079872/1045367 04/03/99 £ sr [email protected]=34505 (1 page)
4 February 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
4 February 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
9 October 1998	£ ic 1084872/1079872 02/10/98 £ sr [email protected]=5000 (1 page)
9 October 1998	£ ic 1084872/1079872 02/10/98 £ sr [email protected]=5000 (1 page)
29 September 1998	£ ic 1104872/1084872 18/09/98 £ sr [email protected]=20000 (1 page)
29 September 1998	£ ic 1104872/1084872 18/09/98 £ sr [email protected]=20000 (1 page)
29 April 1998	Full group accounts made up to 28 September 1997 (35 pages)
29 April 1998	Full group accounts made up to 28 September 1997 (35 pages)
15 April 1998	Return made up to 09/03/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
15 April 1998	Return made up to 09/03/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
26 January 1998	Ad 21/01/98--------- £ si [email protected]=600 £ ic 1104272/1104872 (2 pages)
26 January 1998	Ad 21/01/98--------- £ si [email protected]=750 £ ic 1103522/1104272 (2 pages)
26 January 1998	Ad 21/01/98--------- £ si [email protected]=1650 £ ic 1101872/1103522 (2 pages)
26 January 1998	Ad 21/01/98--------- £ si [email protected]=150 £ ic 1101722/1101872 (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Ad 21/01/98--------- £ si [email protected]=600 £ ic 1104272/1104872 (2 pages)
26 January 1998	Ad 21/01/98--------- £ si [email protected]=750 £ ic 1103522/1104272 (2 pages)
26 January 1998	Ad 21/01/98--------- £ si [email protected]=1650 £ ic 1101872/1103522 (2 pages)
26 January 1998	Ad 21/01/98--------- £ si [email protected]=150 £ ic 1101722/1101872 (2 pages)
26 January 1998	Director resigned (1 page)
22 October 1997	£ ic 1125657/1101722 10/10/97 £ sr [email protected]=23935 (1 page)
22 October 1997	£ ic 1125657/1101722 10/10/97 £ sr [email protected]=23935 (1 page)
12 August 1997	Ad 01/08/97--------- £ si [email protected]=2610 £ ic 1123047/1125657 (2 pages)
12 August 1997	Ad 01/08/97--------- £ si [email protected]=2610 £ ic 1123047/1125657 (2 pages)
7 April 1997	Full group accounts made up to 29 September 1996 (36 pages)
7 April 1997	Return made up to 09/03/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 April 1997	Full group accounts made up to 29 September 1996 (36 pages)
7 April 1997	Return made up to 09/03/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 March 1997	£ ic 1114350/1100850 13/02/97 £ sr [email protected]=13500 (1 page)
13 March 1997	£ ic 1114350/1100850 13/02/97 £ sr [email protected]=13500 (1 page)
10 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1996	Full group accounts made up to 1 October 1995 (29 pages)
26 March 1996	Return made up to 09/03/96; bulk list available separately (9 pages)
26 March 1996	Full group accounts made up to 1 October 1995 (29 pages)
26 March 1996	Full group accounts made up to 1 October 1995 (29 pages)
26 March 1996	Return made up to 09/03/96; bulk list available separately (9 pages)
15 February 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
15 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 February 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
15 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
22 June 1995	Return made up to 09/03/95; bulk list available separately (10 pages)
22 June 1995	Return made up to 09/03/95; bulk list available separately (10 pages)
19 April 1995	Full group accounts made up to 2 October 1994 (33 pages)
19 April 1995	Full group accounts made up to 2 October 1994 (33 pages)
19 April 1995	Full group accounts made up to 2 October 1994 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
28 March 1994	Full group accounts made up to 3 October 1993 (26 pages)
28 March 1994	Full group accounts made up to 3 October 1993 (26 pages)
28 March 1994	Full group accounts made up to 3 October 1993 (26 pages)
15 March 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 April 1993	Full group accounts made up to 27 September 1992 (23 pages)
4 April 1993	Full group accounts made up to 27 September 1992 (23 pages)
28 April 1992	New director appointed (2 pages)
28 April 1992	New director appointed (2 pages)
27 March 1992	Full group accounts made up to 29 September 1991 (23 pages)
27 March 1992	Full group accounts made up to 29 September 1991 (23 pages)
28 April 1991	Full group accounts made up to 30 September 1990 (23 pages)
28 April 1991	Full group accounts made up to 30 September 1990 (23 pages)
12 April 1990	Full group accounts made up to 1 October 1989 (23 pages)
12 April 1990	Full group accounts made up to 1 October 1989 (23 pages)
12 April 1990	Full group accounts made up to 1 October 1989 (23 pages)
12 March 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 March 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 December 1989	New director appointed (2 pages)
21 December 1989	New director appointed (2 pages)
13 April 1989	Full group accounts made up to 2 October 1988 (23 pages)
13 April 1989	Full group accounts made up to 2 October 1988 (23 pages)
13 April 1989	Full group accounts made up to 2 October 1988 (23 pages)
13 April 1988	Full group accounts made up to 27 September 1987 (22 pages)
13 April 1988	Full group accounts made up to 27 September 1987 (22 pages)
8 March 1986	Company name changed\certificate issued on 08/03/86 (2 pages)
8 March 1986	Company name changed\certificate issued on 08/03/86 (2 pages)
23 July 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
23 July 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
5 November 1919	Certificate of incorporation (1 page)
5 November 1919	Certificate of incorporation (1 page)