United Molasses Marketing Limited

Company Name	United Molasses Marketing Limited
Company Status	Active
Company Number	00201114
Category	Private Limited Company
Incorporation Date	20 October 1924(98 years, 5 months ago)
Previous Name	Molasses Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jacques Le Blanc
Date of Birth	January 1952 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	20 April 2012(87 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Sebastian Benedict Ethelwald Vella
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(96 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Brian Damian Potter
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(96 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 Gracechurch Street London EC3V 0EH

Director Name	Mrs Claudine Jane Heron
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(96 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr James Benjamin Macer
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(96 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 Gracechurch Street London EC3V 0EH

Director Name	Benjamin Drew Bovill
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1992)
Role	Molasses Trader
Correspondence Address	East End House The Street Mortimer Reading Berkshire RG7 3PB

Director Name	Mr Rodney James Harlow
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(66 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 June 2002)
Role	Shipping Manager
Correspondence Address	19 Slewins Lane Hornchurch Essex RM11 2BZ

Director Name	Mr Timothy David Holderness-Roddam
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(66 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 September 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm West Kington Chippenham Wiltshire SN14 7JE

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(66 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingstons Mill Road Felsted Essex CM6 3HQ

Director Name	Mr John Hugh William Walker
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(66 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 February 1992)
Role	Commodity Trader
Correspondence Address	The Firs Elmdon Saffron Walden Essex CB11 4LT

Secretary Name	Leslie Sinclair Mollison
Nationality	British
Status	Resigned
Appointed	07 February 1991(66 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Hayes Hill Bromley Kent BR2 7HW

Director Name	Mr Stuart Strathdee
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(67 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1994)
Role	Managing Director
Correspondence Address	5 Eastlands Crescent Dulwich London SE21 7EE

Director Name	Douglas John Wentworth
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(69 years, 4 months after company formation)
Appointment Duration	11 months (resigned 06 January 1995)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	5 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mark Robinson
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(71 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	The Squirrels Mere Road Finmere Finmere Buckinghamshire MK18 4AP

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 March 2000(75 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Akarana Montreal Road Sevenoaks Kent TN13 2EP

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(76 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	10 September 2001(76 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(77 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(83 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2010(86 years after company formation)
Appointment Duration	10 years, 3 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Malone Valley Park Belfast BT9 5PZ Northern Ireland

Director Name	Mr William Bingham Barnett
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(86 years after company formation)
Appointment Duration	10 years, 3 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Christopher Finch Roberts
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(86 years, 2 months after company formation)
Appointment Duration	10 years (resigned 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Taleworth Road Ashtead Surrey KT21 2PT

Secretary Name	Mr Geoffrey William Jordan
Status	Resigned
Appointed	10 December 2010(86 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 March 2021)
Role	Company Director
Correspondence Address	9 Massey Park Belfast N Ireland BT4 2JX Northern Ireland

Contact

Website	www.unitedmolasses.com/
Telephone	020 72204650
Telephone region	London

Location

Registered Address	52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40.3k at £1	United Molasses Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,420,000

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	7 February 2023 (1 month, 1 week ago)
Next Return Due	21 February 2024 (11 months from now)

Charges

31 October 2016	Delivered on: 2 November 2016 Persons entitled: Coöperatieve Rabobank U.A., Trading as Rabobank Dublin as "Security Trustee" Classification: A registered charge Particulars: All the assets and undertaking of the company whatsoever and wheresoever both present and future as charged from time to time pursuant to clause 3 of the debenture and the intellectual property rights as described in clause 3.2.4 (6) of the debenture. Outstanding
23 March 2012	Delivered on: 13 April 2012 Persons entitled: Rabobank Ireland Public Limited Company (As Security Trustee) Classification: Composite mortgage debenture Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Site 1-land on the east side of dock road, wallasey, birkenhead, t/no: MS576393, MS576644, MS586575 and site 4-north alfred dock, birkenhead, t/no: CH85423, MS29690 (for details of all other t/no: relating to site 4, please see MG01 image) by way of fixed charge the chattels, the investments, contracts, the debts, goodwill and uncalled capital and floating charge, all property and undertaking see image for full details. Outstanding

31 October 2016

Delivered on: 2 November 2016
Persons entitled: Coöperatieve Rabobank U.A., Trading as Rabobank Dublin as "Security Trustee"

Classification: A registered charge
Particulars: All the assets and undertaking of the company whatsoever and wheresoever both present and future as charged from time to time pursuant to clause 3 of the debenture and the intellectual property rights as described in clause 3.2.4 (6) of the debenture.
Outstanding

23 March 2012

Delivered on: 13 April 2012
Persons entitled: Rabobank Ireland Public Limited Company (As Security Trustee)

Classification: Composite mortgage debenture
Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Site 1-land on the east side of dock road, wallasey, birkenhead, t/no: MS576393, MS576644, MS586575 and site 4-north alfred dock, birkenhead, t/no: CH85423, MS29690 (for details of all other t/no: relating to site 4, please see MG01 image) by way of fixed charge the chattels, the investments, contracts, the debts, goodwill and uncalled capital and floating charge, all property and undertaking see image for full details.
Outstanding

Filing History

11 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
26 April 2021	Full accounts made up to 31 July 2020 (22 pages)
16 March 2021	Termination of appointment of Geoffrey William Jordan as a secretary on 16 March 2021 (1 page)
1 March 2021	Director's details changed for Mr Brian Damian Potter on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Brian Damian Potter on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr James Benjamin Macer on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mrs Claudine Jane Heron on 1 March 2021 (2 pages)
1 March 2021	Registered office address changed from C/O Chris Roberts Esq 48 Gracechurch Street London EC3V 0EJ to 52-54 Gracechurch Street London EC3V 0EH on 1 March 2021 (1 page)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
12 January 2021	Appointment of Mr James Benjamin Macer as a director on 8 January 2021 (2 pages)
12 January 2021	Appointment of Mrs Claudine Jane Heron as a director on 8 January 2021 (2 pages)
8 January 2021	Appointment of Mr Sebastian Benedict Ethelwald Vella as a director on 8 January 2021 (2 pages)
8 January 2021	Appointment of Mr Brian Damian Potter as a director on 8 January 2021 (2 pages)
8 January 2021	Termination of appointment of William Bingham Barnett as a director on 8 January 2021 (1 page)
8 January 2021	Termination of appointment of Bernard Neillus Mcdonnell as a director on 8 January 2021 (1 page)
22 December 2020	Termination of appointment of Christopher Finch Roberts as a director on 9 December 2020 (1 page)
27 April 2020	Full accounts made up to 31 July 2019 (19 pages)
21 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
15 April 2019	Full accounts made up to 31 July 2018 (18 pages)
13 March 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
24 April 2018	Satisfaction of charge 1 in full (2 pages)
23 April 2018	Full accounts made up to 31 July 2017 (19 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
27 April 2017	Full accounts made up to 31 July 2016 (16 pages)
27 April 2017	Full accounts made up to 31 July 2016 (16 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
2 November 2016	Registration of charge 002011140002, created on 31 October 2016 (51 pages)
2 November 2016	Registration of charge 002011140002, created on 31 October 2016 (51 pages)
3 May 2016	Full accounts made up to 31 July 2015 (15 pages)
3 May 2016	Full accounts made up to 31 July 2015 (15 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 40,300 (6 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 40,300 (6 pages)
24 April 2015	Full accounts made up to 31 July 2014 (13 pages)
24 April 2015	Full accounts made up to 31 July 2014 (13 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 40,300 (6 pages)
17 February 2015	Director's details changed for Mr William Bingham Barnett on 1 December 2014 (2 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 40,300 (6 pages)
17 February 2015	Director's details changed for Mr William Bingham Barnett on 1 December 2014 (2 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 40,300 (6 pages)
17 February 2015	Director's details changed for Mr William Bingham Barnett on 1 December 2014 (2 pages)
16 April 2014	Accounts made up to 31 July 2013 (12 pages)
16 April 2014	Accounts made up to 31 July 2013 (12 pages)
4 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 40,300 (7 pages)
4 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 40,300 (7 pages)
4 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 40,300 (7 pages)
19 April 2013	Accounts made up to 31 July 2012 (14 pages)
19 April 2013	Accounts made up to 31 July 2012 (14 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
11 May 2012	Appointment of Mr Jacques Le Blanc as a director (3 pages)
11 May 2012	Appointment of Mr Jacques Le Blanc as a director (3 pages)
25 April 2012	Memorandum and Articles of Association (29 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 16/03/2012 (3 pages)
25 April 2012	Accounts made up to 31 July 2011 (16 pages)
25 April 2012	Memorandum and Articles of Association (29 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 16/03/2012 (3 pages)
25 April 2012	Accounts made up to 31 July 2011 (16 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 November 2011	Registered office address changed from Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ United Kingdom on 8 November 2011 (1 page)
8 November 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
8 November 2011	Registered office address changed from Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from , Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom on 8 November 2011 (1 page)
8 November 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Company name changed molasses trading company LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution (3 pages)
11 February 2011	Termination of appointment of Robert Gibber as a director (1 page)
11 February 2011	Termination of appointment of Rowan Adams as a director (1 page)
11 February 2011	Termination of appointment of Lucie Gilbert as a secretary (1 page)
11 February 2011	Appointment of Mr William Bingham Barnett as a director (2 pages)
11 February 2011	Appointment of Mr Geoffrey William Jordan as a secretary (2 pages)
11 February 2011	Appointment of Mr Bernard Neillus Mcdonnell as a director (2 pages)
11 February 2011	Appointment of Mr Christopher Finch Roberts as a director (2 pages)
11 February 2011	Company name changed molasses trading company LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution (3 pages)
11 February 2011	Termination of appointment of Robert Gibber as a director (1 page)
11 February 2011	Termination of appointment of Rowan Adams as a director (1 page)
11 February 2011	Termination of appointment of Lucie Gilbert as a secretary (1 page)
11 February 2011	Appointment of Mr William Bingham Barnett as a director (2 pages)
11 February 2011	Appointment of Mr Geoffrey William Jordan as a secretary (2 pages)
11 February 2011	Appointment of Mr Bernard Neillus Mcdonnell as a director (2 pages)
11 February 2011	Appointment of Mr Christopher Finch Roberts as a director (2 pages)
26 November 2010	Accounts made up to 31 March 2010 (14 pages)
26 November 2010	Accounts made up to 31 March 2010 (14 pages)
17 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Registered office address changed from Tate and Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Robert Avery Gibber on 7 February 2010 (2 pages)
17 March 2010	Director's details changed for Rowan Daniel Justin Adams on 7 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 7 February 2010 (1 page)
17 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Robert Avery Gibber on 7 February 2010 (2 pages)
17 March 2010	Director's details changed for Rowan Daniel Justin Adams on 7 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 7 February 2010 (1 page)
17 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Registered office address changed from , Tate and Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Robert Avery Gibber on 7 February 2010 (2 pages)
17 March 2010	Director's details changed for Rowan Daniel Justin Adams on 7 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 7 February 2010 (1 page)
4 February 2010	Accounts made up to 31 March 2009 (12 pages)
4 February 2010	Accounts made up to 31 March 2009 (12 pages)
10 February 2009	Return made up to 07/02/09; full list of members (3 pages)
10 February 2009	Return made up to 07/02/09; full list of members (3 pages)
4 February 2009	Accounts made up to 31 March 2008 (14 pages)
4 February 2009	Accounts made up to 31 March 2008 (14 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
3 March 2008	Return made up to 07/02/08; full list of members (3 pages)
3 March 2008	Return made up to 07/02/08; full list of members (3 pages)
29 January 2008	Accounts made up to 31 March 2007 (13 pages)
29 January 2008	Accounts made up to 31 March 2007 (13 pages)
16 February 2007	Return made up to 07/02/07; full list of members (2 pages)
16 February 2007	Return made up to 07/02/07; full list of members (2 pages)
3 January 2007	Accounts made up to 31 March 2006 (13 pages)
3 January 2007	Accounts made up to 31 March 2006 (13 pages)
22 February 2006	Return made up to 07/02/06; full list of members (2 pages)
22 February 2006	Return made up to 07/02/06; full list of members (2 pages)
12 October 2005	Accounts made up to 31 March 2005 (12 pages)
12 October 2005	Accounts made up to 31 March 2005 (12 pages)
7 March 2005	Return made up to 07/02/05; full list of members (2 pages)
7 March 2005	Return made up to 07/02/05; full list of members (2 pages)
18 November 2004	Accounts made up to 31 March 2004 (12 pages)
18 November 2004	Accounts made up to 31 March 2004 (12 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2004	Return made up to 07/02/04; full list of members (2 pages)
3 March 2004	Return made up to 07/02/04; full list of members (2 pages)
17 July 2003	Accounts made up to 31 March 2003 (12 pages)
17 July 2003	Accounts made up to 31 March 2003 (12 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
26 February 2003	Return made up to 07/02/03; full list of members (8 pages)
26 February 2003	Return made up to 07/02/03; full list of members (8 pages)
8 December 2002	Accounts made up to 31 March 2002 (12 pages)
8 December 2002	Accounts made up to 31 March 2002 (12 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
9 March 2002	Return made up to 07/02/02; full list of members (6 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Return made up to 07/02/02; full list of members (6 pages)
9 March 2002	Secretary resigned (1 page)
15 February 2002	Accounting reference date extended from 30/03/02 to 31/03/02 (1 page)
15 February 2002	Accounting reference date extended from 30/03/02 to 31/03/02 (1 page)
2 February 2002	New director appointed (4 pages)
2 February 2002	New director appointed (4 pages)
28 January 2002	Accounts made up to 31 March 2001 (12 pages)
28 January 2002	Accounts made up to 31 March 2001 (12 pages)
28 September 2001	Return made up to 07/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/09/01 (8 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New secretary appointed (3 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Return made up to 07/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/09/01 (8 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New secretary appointed (3 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
25 January 2001	Accounts made up to 25 March 2000 (14 pages)
25 January 2001	Accounts made up to 25 March 2000 (14 pages)
8 March 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
30 September 1999	Accounting reference date extended from 30/09/99 to 30/03/00 (1 page)
30 September 1999	Accounting reference date extended from 30/09/99 to 30/03/00 (1 page)
27 July 1999	Accounts made up to 26 September 1998 (14 pages)
27 July 1999	Accounts made up to 26 September 1998 (14 pages)
23 February 1999	Return made up to 07/02/99; full list of members (6 pages)
23 February 1999	Return made up to 07/02/99; full list of members (6 pages)
6 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
7 July 1998	Accounts made up to 27 September 1997 (14 pages)
7 July 1998	Accounts made up to 27 September 1997 (14 pages)
26 March 1998	Return made up to 07/02/98; full list of members (6 pages)
26 March 1998	Return made up to 07/02/98; full list of members (6 pages)
15 April 1997	Accounts made up to 28 September 1996 (14 pages)
15 April 1997	Accounts made up to 28 September 1996 (14 pages)
5 March 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1996	Accounts made up to 30 September 1995 (14 pages)
16 April 1996	Accounts made up to 30 September 1995 (14 pages)
26 February 1996	Return made up to 07/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	Return made up to 07/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 1996	New director appointed (2 pages)
11 July 1995	Accounts made up to 24 September 1994 (14 pages)
11 July 1995	Accounts made up to 24 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
10 July 1987	Annual return made up to 03/02/87 (16 pages)
10 July 1987	Annual return made up to 03/02/87 (16 pages)
11 April 1980	Annual return made up to 03/03/80 (4 pages)
11 April 1980	Annual return made up to 03/03/80 (4 pages)
10 April 1975	Annual return made up to 26/02/75 (4 pages)
10 April 1975	Annual return made up to 26/02/75 (4 pages)
10 December 1931	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1931	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 October 1924	Incorporation (38 pages)
20 October 1924	Incorporation (38 pages)