Company NameN.C.F.C. (Holdings) Limited
DirectorMichael Martin Foulger
Company StatusLiquidation
Company Number00175442
CategoryPrivate Limited Company
Incorporation Date28 June 1921(99 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael Martin Foulger
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2009(88 years after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 Norwich Road
Attleborough
Norfolk
NR17 2JY
Secretary NameMr Benjamin William Dack
StatusCurrent
Appointed01 August 2017(96 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameJohn William Maxwell Crisp
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(70 years, 10 months after company formation)
Appointment Duration2 years (resigned 06 May 1994)
RoleMaltster
Correspondence AddressWinterlake
Kirtlington
Oxford
OX5 3HG
Director NameBryan George Gooch
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(70 years, 10 months after company formation)
Appointment Duration2 years (resigned 06 May 1994)
RoleCompany Director
Correspondence AddressThumb Lane
Horningtoft East
Dereham
Norfolk
NR20 5DY
Director NameJohn Dennis Merriweather
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(70 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1993)
RoleChartered Engineer
Correspondence Address16 The Avenue
Colchester
Essex
CO3 3PA
Director NameGeorge Miall
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(70 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosemead Cottage
School Road
Erpingham
Norfolk
NR11 7QY
Director NameRichard Thomas Mitchell
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(70 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 July 1995)
RoleGroup Accountant
Correspondence Address16 Blakestone Drive
Thorpe St Andrew
Norwich
Norfolk
NR7 0LF
Director NameMr Rupert Anthony Pearce Gould
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(70 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 July 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarston Manor
Harston
Cambridge
CB2 5NT
Director NameIan David Ponton
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(70 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 July 1995)
RoleProduction Director
Correspondence Address35 Sculthorpe Road
Fakenham
Norfolk
NR21 9HA
Secretary NameRichard Thomas Mitchell
NationalityBritish
StatusResigned
Appointed01 May 1992(70 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 July 1995)
RoleCompany Director
Correspondence Address16 Blakestone Drive
Thorpe St Andrew
Norwich
Norfolk
NR7 0LF
Director NameMr Robert Timothy Chase
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(74 years after company formation)
Appointment Duration12 months (resigned 30 June 1996)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressHalvergate Hall
Halvergate
Norwich
Norfolk
NR13 3AN
Director NameBarry Walter Lockwood
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(74 years after company formation)
Appointment Duration3 years, 8 months (resigned 16 March 1999)
RoleCompany Director
Correspondence AddressAshwicken Lodge East Winch Road
Ashwicken
Kings Lynn
Norfolk
PE32 1LK
Secretary NameMr Trevor John Nicholls
NationalityBritish
StatusResigned
Appointed03 July 1995(74 years after company formation)
Appointment Duration2 years, 5 months (resigned 18 December 1997)
RoleCompany Director
Correspondence AddressThe Old Granary
Wramplingham Road Downham
Wymondham
Norfolk
NR18 0SB
Director NameMr Roger John Munby
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1996(75 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 03 July 2009)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressPrince Of Wales House
The Street Saxlingham Nethergate
Norwich
Norfolk
NR15 1AJ
Secretary NameNeil Antony Doncaster
NationalityBritish
StatusResigned
Appointed18 December 1997(76 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 February 2002)
RoleCompany Director
Correspondence Address3 Cotman Road
Norwich
Norfolk
NR1 4AF
Director NameRobert Cooper
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1999(77 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Gatton Road
Reigate
Surrey
RH2 0HJ
Secretary NameShaun David O'Hara
NationalityBritish
StatusResigned
Appointed21 February 2002(80 years, 8 months after company formation)
Appointment Duration6 years (resigned 21 February 2008)
RoleCompany Director
Correspondence Address9 Old Laundry Court
Norwich
Norfolk
NR2 4GZ
Director NameMr Barry John Skipper
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(81 years after company formation)
Appointment Duration4 years, 10 months (resigned 09 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCampbell Cottage
Beech Road
Wroxham
Norfolk
NR12 8TW
Director NameMr Neil Antony Doncaster
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(85 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 July 2009)
RoleChief Executive
Correspondence Address7 Seld House
Pottergate
Norwich
Norfolk
NR2 1DS
Director NameMrs Sharon Leigh Turner
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(85 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 August 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDrayton House
Costessey Lane, Drayton
Norwich
Norfolk
NR8 6HA
Secretary NameMr Neil Antony Doncaster
NationalityBritish
StatusResigned
Appointed21 February 2008(86 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 July 2009)
RoleChief Executive
Correspondence Address7 Seld House
Pottergate
Norwich
Norfolk
NR2 1DS
Director NameMr David McNally
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2009(88 years after company formation)
Appointment Duration6 years, 11 months (resigned 31 May 2016)
RoleChief Executive
Country of ResidenceEngland Uk
Correspondence Address7 The Clockhouse 4 Windmill Road
Wimbledon
London
SW19 5NQ
Secretary NameMrs Samantha Gordon
NationalityBritish
StatusResigned
Appointed02 July 2009(88 years after company formation)
Appointment Duration5 years, 7 months (resigned 20 February 2015)
RoleFinance Director
Correspondence Address3 Long Barn Hales Green
Loddon
Norwich
Norfolk
NR14 6QW
Secretary NameJamie Christopher Arnall
NationalityBritish
StatusResigned
Appointed20 February 2015(93 years, 8 months after company formation)
Appointment Duration9 months (resigned 20 November 2015)
RoleCompany Director
Correspondence AddressCarrow Road
Norwich
NR1 1JE
Secretary NameStephen John Stone
StatusResigned
Appointed20 November 2015(94 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2017)
RoleCompany Director
Correspondence AddressCarrow Road
Norwich
NR1 1JE

Contact

Websitecanaries.co.uk
Email address[email protected]
Telephone01603 760760
Telephone regionNorwich

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1.9k at £1Norwich City Football Club PLC
100.00%
Ordinary

Financials

Year2014
Turnover£34,941
Net Worth-£1,339,498
Current Liabilities£649,597

Accounts

Latest Accounts30 June 2017 (3 years, 2 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 May 2019 (1 year, 4 months ago)
Next Return Due15 May 2020 (overdue)

Charges

3 December 2003Delivered on: 11 December 2003
Satisfied on: 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment of an agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the benefit of the mortgagors interests in the agreement (means the agreement dated 3 december 2003 between the mortgagors and the city council of norwich). See the mortgage charge document for full details.
Fully Satisfied
3 December 2003Delivered on: 6 December 2003
Satisfied on: 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
3 December 2003Delivered on: 6 December 2003
Satisfied on: 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as land on the south east of carrow road norwich norfolk NR1 1JE t/n NK47485 and t/n NK293318. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
3 December 2003Delivered on: 6 December 2003
Satisfied on: 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as land on the south side of kerrison road norwich norfolk NR1 1JE t/n NK54137. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
22 April 2003Delivered on: 6 May 2003
Satisfied on: 4 December 2003
Persons entitled: Girobank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land comprised in t/n's NK16754, NK14372 and NK123399 fixed equitable charge all and any proceeds of sale the benefit of each and all of the personal covenants by the lessees under the occupational leases by way of security assignment and fixed equitable charge the benefit of each and all of the agreements for lease each and all of the insurances and the rents the benefit of the wilcon agreement floating charge all moveable plant machinery implements utensils building materials furniture and equipment now or from time to time placed on or used in or about the property. See the mortgage charge document for full details.
Fully Satisfied
18 November 2002Delivered on: 6 December 2002
Satisfied on: 4 December 2003
Persons entitled: Girobank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the south west side of carrow road norwich norfolk t/no: NK47485. See the mortgage charge document for full details.
Fully Satisfied
28 November 1997Delivered on: 16 December 1997
Satisfied on: 4 December 2003
Persons entitled: Girobank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
3 July 1995Delivered on: 11 July 1995
Satisfied on: 5 December 2001
Persons entitled: Anglia Maltings (Holdings) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee dated 3RD july 1995.
Particulars: Property k/a land & buildings on the south west side of carrow road norwich norfolk t/no NK47485. See the mortgage charge document for full details.
Fully Satisfied
6 February 2004Delivered on: 20 February 2004
Satisfied on: 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Right interest and benefit in the guarantee and all monies secured by the guarantee.
Fully Satisfied
3 December 2003Delivered on: 15 December 2003
Satisfied on: 2 September 2010
Persons entitled: The City Council of Norwich

Classification: Legal charge
Secured details: £925,720 due or to become due from the company to the chargee.
Particulars: All that land at kerrison road, norwich t/n NK54137.
Fully Satisfied
3 December 2003Delivered on: 13 December 2003
Satisfied on: 26 June 2013
Persons entitled: Prudential Trustee Company Limited (The Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the issuer to the trustee, the noteholders and the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all of its right, title and interest from time to time in and to the wilcon land and the council land. First floating charge all its present and future assets not effectively charged by way of fixed charge. See the mortgage charge document for full details.
Fully Satisfied
7 September 1983Delivered on: 28 September 1983
Satisfied on: 21 August 1987
Persons entitled: Barclays 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: F/H land at kerrison road, norwich, norfolk.
Fully Satisfied
15 July 2013Delivered on: 27 July 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

22 December 2017Accounts for a small company made up to 30 June 2017 (14 pages)
3 August 2017Appointment of Mr Benjamin William Dack as a secretary on 1 August 2017 (2 pages)
3 August 2017Termination of appointment of Stephen John Stone as a secretary on 1 August 2017 (1 page)
4 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
7 February 2017Full accounts made up to 30 June 2016 (15 pages)
6 June 2016Termination of appointment of David Mcnally as a director on 31 May 2016 (1 page)
25 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,899
(4 pages)
28 November 2015Termination of appointment of Jamie Christopher Arnall as a secretary on 20 November 2015 (2 pages)
28 November 2015Appointment of Stephen John Stone as a secretary on 20 November 2015 (3 pages)
15 November 2015Full accounts made up to 30 June 2015 (12 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,899
(4 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,899
(4 pages)
2 March 2015Termination of appointment of Samantha Gordon as a secretary on 20 February 2015 (2 pages)
2 March 2015Appointment of Jamie Christopher Arnall as a secretary on 20 February 2015 (3 pages)
26 November 2014Full accounts made up to 30 June 2014 (12 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,899
(5 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,899
(5 pages)
4 April 2014Full accounts made up to 30 June 2013 (12 pages)
22 September 2013Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
15 August 2013Satisfaction of charge 6 in full (4 pages)
15 August 2013Satisfaction of charge 9 in full (4 pages)
15 August 2013Satisfaction of charge 7 in full (4 pages)
15 August 2013Satisfaction of charge 13 in full (4 pages)
15 August 2013Satisfaction of charge 8 in full (4 pages)
27 July 2013Registration of charge 001754420014 (30 pages)
26 June 2013Satisfaction of charge 11 in full (4 pages)
24 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
20 November 2012Full accounts made up to 31 May 2012 (12 pages)
26 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
26 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 November 2011Full accounts made up to 31 May 2011 (12 pages)
26 October 2011Auditor's resignation (1 page)
25 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 December 2010Full accounts made up to 31 May 2010 (13 pages)
8 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Mr David Mcnally on 1 May 2010 (2 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Mr David Mcnally on 1 May 2010 (2 pages)
4 February 2010Full accounts made up to 31 May 2009 (15 pages)
5 August 2009Director appointed mr michael foulger (2 pages)
20 July 2009Director appointed mr david mcnally (1 page)
20 July 2009Secretary appointed mrs samantha gordon (1 page)
19 July 2009Appointment terminated director neil doncaster (1 page)
19 July 2009Appointment terminated director roger munby (1 page)
19 July 2009Appointment terminated secretary neil doncaster (1 page)
11 May 2009Return made up to 01/05/09; full list of members (3 pages)
23 December 2008Full accounts made up to 31 May 2008 (13 pages)
2 September 2008Appointment terminated director sharon turner (1 page)
4 June 2008Return made up to 01/05/08; full list of members (4 pages)
3 June 2008Secretary appointed neil antony doncaster (1 page)
3 June 2008Appointment terminated secretary shaun o'hara (1 page)
23 October 2007Full accounts made up to 31 May 2007 (13 pages)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
9 May 2007Director resigned (1 page)
8 May 2007Return made up to 01/05/07; full list of members (2 pages)
27 November 2006Full accounts made up to 31 May 2006 (13 pages)
15 June 2006Return made up to 01/05/06; full list of members (2 pages)
10 November 2005Full accounts made up to 31 May 2005 (14 pages)
9 June 2005Return made up to 01/05/05; full list of members (7 pages)
9 March 2005Full accounts made up to 31 May 2004 (14 pages)
20 May 2004Return made up to 01/05/04; full list of members (7 pages)
20 February 2004Particulars of mortgage/charge (7 pages)
11 February 2004Declaration of mortgage charge released/ceased (2 pages)
11 February 2004Declaration of mortgage charge released/ceased (2 pages)
11 February 2004Declaration of mortgage charge released/ceased (2 pages)
2 February 2004Full accounts made up to 31 May 2003 (13 pages)
15 December 2003Particulars of mortgage/charge (3 pages)
13 December 2003Particulars of mortgage/charge (9 pages)
11 December 2003Particulars of mortgage/charge (5 pages)
6 December 2003Particulars of mortgage/charge (5 pages)
6 December 2003Particulars of mortgage/charge (3 pages)
6 December 2003Particulars of mortgage/charge (3 pages)
4 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2003Return made up to 28/05/03; full list of members (7 pages)
17 May 2003Declaration of mortgage charge released/ceased (2 pages)
6 May 2003Particulars of mortgage/charge (9 pages)
24 April 2003Declaration of mortgage charge released/ceased (3 pages)
24 December 2002Full accounts made up to 31 May 2002 (13 pages)
6 December 2002Particulars of mortgage/charge (9 pages)
28 June 2002Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
28 June 2002New director appointed (4 pages)
5 June 2002Director resigned (1 page)
2 May 2002Return made up to 01/05/02; full list of members (7 pages)
22 April 2002Full accounts made up to 30 June 2001 (12 pages)
16 April 2002New secretary appointed (2 pages)
16 April 2002Secretary resigned (1 page)
5 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001Return made up to 01/05/01; full list of members (6 pages)
24 April 2001Full accounts made up to 30 June 2000 (13 pages)
12 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
22 May 1999Return made up to 01/05/99; no change of members (4 pages)
21 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
31 March 1999Director resigned (1 page)
31 March 1999New director appointed (1 page)
30 April 1998Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
2 January 1998Secretary resigned (1 page)
2 January 1998New secretary appointed (2 pages)
16 December 1997Particulars of mortgage/charge (11 pages)
29 April 1997Return made up to 01/05/97; full list of members (6 pages)
6 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
28 August 1996New director appointed (2 pages)
2 August 1996Director resigned (1 page)
15 July 1996Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
21 May 1996Return made up to 01/05/96; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(22 pages)
23 October 1995Company name changed R.J.read (holdings) LIMITED\certificate issued on 24/10/95 (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (13 pages)
14 July 1995Declaration of assistance for shares acquisition (6 pages)
14 July 1995New secretary appointed (2 pages)
14 July 1995New director appointed (2 pages)
14 July 1995New director appointed (2 pages)
14 July 1995Director resigned (4 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Auditor's resignation (2 pages)
14 July 1995Secretary resigned;director resigned (4 pages)
14 July 1995Memorandum and Articles of Association (22 pages)
14 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
14 July 1995Registered office changed on 14/07/95 from: great ryburgh fakenham norfolk NR21 7AN (1 page)
11 July 1995Particulars of mortgage/charge (3 pages)
14 June 1995Return made up to 01/05/95; change of members (16 pages)
21 March 1995Secretary's particulars changed (2 pages)
28 June 1921Incorporation (47 pages)