Company NameInvestec Investments (UK) Limited
Company StatusActive
Company Number00205468
CategoryPrivate Limited Company
Incorporation Date24 April 1925(96 years, 4 months ago)
Previous NameGuinness Mahon & Co. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Robert Wohlman
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2004(79 years, 6 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Secretary NameDavid Miller
NationalityBritish
StatusCurrent
Appointed10 May 2007(82 years, 1 month after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMr David Michael Van Der Walt
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2011(85 years, 10 months after company formation)
Appointment Duration10 years, 6 months
RoleBanker
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMr Kevin Patrick McKenna
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed17 May 2012(87 years, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleChief Operating Officer Of Investec Bank Plc
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMr Brian Mark Johnson
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2014(89 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameMs Catherine Elizabeth Dyson
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(93 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7QP
Director NameRobert Nicholas Reid Aitken
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(67 years, 4 months after company formation)
Appointment Duration3 months (resigned 01 December 1992)
RoleChartered Accountant
Correspondence Address104 Coleraine Road
Blackheath
London
SE3 7NZ
Director NameMr David Ian Rehbinder Bruce
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(67 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 September 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bolingbroke Grove
London
SW11 6ES
Director NameMr Christopher John Southwell Clegg
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(67 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 1997)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address50 Abingdon Villas
London
W8 6XD
Director NameJeffrey Peter Cooper
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(67 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 December 1997)
RoleMerchantbanker
Correspondence Address65 Dundee Wharf
Three Colt Street
London
E14 8AS
Director NameStewart Charles Hamilton Douglas Mann
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(67 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Queensdale Road
London
W11 4SB
Director NameMr Dudley Richard Max Dyer Bartlett
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(67 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1995)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressKetton House
Rectory Road
Kedington
Suffolk
CB9 7QL
Secretary NameAmanda Jean Marsh
NationalityBritish
StatusResigned
Appointed01 September 1992(67 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 April 1994)
RoleCompany Director
Correspondence Address4 Tavistock Close
Staines
Middlesex
TW18 1QP
Director NameGuy Ingvar Burgun
Date of BirthMarch 1941 (Born 80 years ago)
NationalitySwiss
StatusResigned
Appointed01 September 1993(68 years, 4 months after company formation)
Appointment Duration4 years (resigned 19 September 1997)
RoleMerchant Banker
Correspondence Address27 Slaidburn Street
London
SW10 0JP
Director NameMr Roger William Brittain
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(68 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 July 1997)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address67b Alderbrook Road
London
SW12 8AD
Secretary NameCaroline Susan Freeman
NationalityBritish
StatusResigned
Appointed27 April 1994(69 years after company formation)
Appointment Duration3 years, 11 months (resigned 03 April 1998)
RoleSecretary
Correspondence AddressOak Glen 16 Langdale Drive
Ascot
Berkshire
SL5 8TQ
Director NameMr Bruce Anthony Fireman
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1994(69 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wood Lane
London
N6 5UE
Director NameLionel William Bentley Barras
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(69 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1995)
RoleNon-Executive Director
Correspondence AddressChaeau De La Chausee
60270 Gouvieux
France
Foreign
Director NameMr Laurence Hunt Penninghame Conner
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(69 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1995)
RoleNon Executive Director
Correspondence AddressRedlap House
Dartmouth
Devon
TQ6 0JR
Director NameProf Charles Trevor Dillon
Date of BirthJanuary 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(69 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 August 1996)
RoleChairman Guiness And Mahon Ltd
Correspondence Address10 Herbert Park
Ballsbridge
Dublin 4
Irish
Ireland
Director NameMr Claude Henri Marcel Giraud
Date of BirthJuly 1933 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed12 December 1994(69 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 1995)
RoleNon Executive Edirector
Correspondence Address12 Avenue Corneille
78600 Maisons Laffitte
France
Director NameAlexander Maclean Fraser
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1995(70 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 July 1997)
RoleCompany Director
Correspondence AddressHaylands Cottage Green Lane
Chigwell
Essex
IG7 6DN
Director NameRichard Edward Barnes
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(70 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 July 1997)
RoleMerchant Banker
Correspondence AddressHerons Reach
Bracken Close
Storrington
West Sussex
RH20 3HT
Director NameCarol Patricia Goodwin
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(70 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 July 1997)
RoleManaging Director
Correspondence AddressKings Lodge Belmont Court
Kings Road St Peter Port
Guernsey
Channel Islands
GY1 1QA
Director NameNicholas Gill
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(70 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 July 1997)
RoleMerchant Banker
Correspondence Address1 Brackenhill
Cobham
Surrey
KT11 2EW
Director NameBrian Michael Clare
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(71 years after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 1998)
RoleMerchant Banker
Correspondence Address6 Redgate Drive
Hayes Common
Bromley
Kent
BR2 7BT
Director NameMr Giles Roderick McGregor Elliott
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(71 years, 1 month after company formation)
Appointment Duration10 months (resigned 04 April 1997)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressBarelands Farm
Bells Yew Green
Tunbridge Wells
Kent
TN3 9BD
Director NameMr Steven Mark Burgess
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1997(72 years, 3 months after company formation)
Appointment Duration17 years, 4 months (resigned 28 November 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMr George Francis Onslow Alford
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(72 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 1999)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressBreage House
10 Stoneyfields
Farnham
Surrey
GU9 8DX
Secretary NameLynda Lavelle
NationalityBritish
StatusResigned
Appointed03 April 1998(72 years, 12 months after company formation)
Appointment Duration1 year (resigned 28 April 1999)
RoleCompany Director
Correspondence AddressNorth Repps
36 Charterhouse Road
Orpington
Kent
BR6 9EL
Director NameMr John Norman Abell
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(73 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 April 1999)
RoleNon-Executive Director
Correspondence AddressWhittonditch House
Ramsbury
Marlborough
Wiltshire
SN8 2PZ
Secretary NameKerry Anne Abigail Thomas
NationalityBritish
StatusResigned
Appointed28 April 1999(74 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address65 St Martins Lane
Langley Park
Beckenham
Kent
BR3 3XU
Secretary NameMr Richard John Vardy
NationalityBritish
StatusResigned
Appointed31 July 2003(78 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Cottage
Headley Road
Grayshott
Surrey
GU26 6DL
Director NameGary Arthur Dent
Date of BirthMarch 1967 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed28 October 2004(79 years, 6 months after company formation)
Appointment Duration6 days (resigned 03 November 2004)
RoleBanker
Correspondence Address26a Ellipsis 5-7 Blue Pool Rd
Happy Valley
Hong Kong
Director NameMr Richard Paul Mark Aidan Forlee
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(79 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 May 2006)
RoleTreasury
Country of ResidenceHong Kong
Correspondence AddressWalkern Croft
Benington Road
Walkern
Stevenage
SG2 7HX
Director NameMr Richard Paul Mark Aidan Forlee
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(79 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 May 2006)
RoleTreasury
Country of ResidenceHong Kong
Correspondence AddressWalkern Croft
Benington Road
Walkern
Stevenage
SG2 7HX

Contact

Websiteinvestec.com

Location

Registered Address30 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

161.4m at £1Investec Bank PLC
100.00%
Ordinary
10 at £1Nominee Of Ibuk
0.00%
Ordinary

Financials

Year2014
Net Worth£196,465,000
Current Liabilities£125,449,000

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return27 September 2020 (10 months ago)
Next Return Due11 October 2021 (2 months, 1 week from now)

Charges

2 April 2015Delivered on: 21 April 2015
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Outstanding
2 April 2015Delivered on: 7 April 2015
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Outstanding
23 February 2015Delivered on: 25 February 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
5 June 2014Delivered on: 11 June 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties

Classification: A registered charge
Outstanding
25 May 2011Delivered on: 14 June 2011
Persons entitled: Investec Bank PLC

Classification: Security interest agreement
Secured details: All monies due or to become due from the trustees (or either of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First priority security interest in the collateral see image for full details.
Outstanding
6 September 2019Delivered on: 10 September 2019
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
12 April 1991Delivered on: 26 April 1991
Persons entitled: Guiness Mahon & Co. Limitedereinnancial Institutions (The "Banks") as Defined Th(the "Agent") Acting for Itself and the Other Fi

Classification: Charge over bank account
Secured details: All monies due or to become due from landhurst leasing PLC to the chargee under the terms of the "agreement dated 26/7/90 and this charge.
Particulars: All right,title and interest in the "charged account" no 24423327 at nat west bank PLC (see doc M122 for full details).
Outstanding
10 January 2019Delivered on: 11 January 2019
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
19 June 2018Delivered on: 20 June 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
7 June 2018Delivered on: 15 June 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
23 March 2018Delivered on: 5 April 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: The chargor as legal and beneficial owner assigns all of its present and future right in, title and interest in, to and under the collateral to the bank with effect from the date of this deed.. Collateral means all rights, title, benefits and interest of the chargor to all present and future debts, sums, liabilities or obligations from time to time due, owing or incurred by the borrower to the chargor pursuant to the intercompany loan arrangements.. For more information, please refer to the charging instrument.
Outstanding
16 October 2017Delivered on: 16 October 2017
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: The shares, the derivative assets and all rights accruing or incidental to the shares and/or the derivative assets from time to time (each defined term as defined in the charging document).
Outstanding
15 September 2017Delivered on: 4 October 2017
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: The shares, the derivative assets and all rights accruing or incidental to the shares and/or the derivative assets from time to time (each defined term as defined in the charging document).
Outstanding
3 May 2017Delivered on: 9 May 2017
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
17 December 2015Delivered on: 24 December 2015
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
22 September 2015Delivered on: 25 September 2015
Persons entitled: Lloyds Bank PLC (As Security Trustee)

Classification: A registered charge
Outstanding
22 September 2015Delivered on: 25 September 2015
Persons entitled: Lloyds Bank PLC (As Security Trustee)

Classification: A registered charge
Outstanding
24 June 1988Delivered on: 25 June 1988
Persons entitled: Ffh Leasing Limited

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement, contract no 88011 dated 26/5/88.
Particulars: Lease agreement no. 88011 dated 26/5/88.
Outstanding
14 May 2012Delivered on: 17 May 2012
Satisfied on: 18 June 2015
Persons entitled: Investec Bank PLC

Classification: Charge over shares
Secured details: All monies due or to become due from the chargor or the company to the chargee on any account whatsoever.
Particulars: First fixed charge the shares,the derivative assets see image for full details.
Fully Satisfied
24 August 1993Delivered on: 27 August 1993
Satisfied on: 19 September 2008
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All "collateral", as defined in section 1 of the collateral agreement. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 June 2021Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021 (1 page)
19 March 2021Full accounts made up to 31 March 2020 (30 pages)
5 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
16 December 2019Full accounts made up to 31 March 2019 (31 pages)
27 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
10 September 2019Registration of charge 002054680020, created on 6 September 2019 (46 pages)
27 August 2019Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
11 January 2019Registration of charge 002054680019, created on 10 January 2019 (47 pages)
11 October 2018Full accounts made up to 31 March 2018 (29 pages)
14 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
12 September 2018Change of details for Investec Bank Plc as a person with significant control on 6 April 2016 (2 pages)
20 June 2018Registration of charge 002054680018, created on 19 June 2018 (64 pages)
15 June 2018Registration of charge 002054680017, created on 7 June 2018 (43 pages)
5 June 2018Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages)
5 June 2018Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
26 May 2018Secretary's details changed for David Miller on 23 May 2018 (1 page)
25 May 2018Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 (2 pages)
25 May 2018Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
23 May 2018Director's details changed for Mr Ian Robert Wohlman on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages)
5 April 2018Registration of charge 002054680016, created on 23 March 2018 (25 pages)
16 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Limit on auth share cap removed 08/01/2010
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 November 2017Statement of company's objects (2 pages)
16 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Limit on auth share cap removed 08/01/2010
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 November 2017Statement of company's objects (2 pages)
1 November 2017Full accounts made up to 31 March 2017 (29 pages)
1 November 2017Full accounts made up to 31 March 2017 (29 pages)
16 October 2017Registration of charge 002054680015, created on 16 October 2017 (45 pages)
16 October 2017Registration of charge 002054680015, created on 16 October 2017 (45 pages)
4 October 2017Registration of charge 002054680014, created on 15 September 2017 (48 pages)
4 October 2017Registration of charge 002054680014, created on 15 September 2017 (48 pages)
20 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 July 2017Satisfaction of charge 002054680013 in part (1 page)
4 July 2017Satisfaction of charge 002054680013 in part (1 page)
9 May 2017Registration of charge 002054680013, created on 3 May 2017 (37 pages)
9 May 2017Registration of charge 002054680013, created on 3 May 2017 (37 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
13 September 2016Full accounts made up to 31 March 2016 (29 pages)
13 September 2016Full accounts made up to 31 March 2016 (29 pages)
25 August 2016Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
25 August 2016Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
29 December 2015Full accounts made up to 31 March 2015 (16 pages)
29 December 2015Full accounts made up to 31 March 2015 (16 pages)
24 December 2015Registration of charge 002054680012, created on 17 December 2015 (39 pages)
24 December 2015Registration of charge 002054680012, created on 17 December 2015 (39 pages)
25 September 2015Registration of charge 002054680010, created on 22 September 2015 (26 pages)
25 September 2015Registration of charge 002054680011, created on 22 September 2015 (26 pages)
25 September 2015Registration of charge 002054680011, created on 22 September 2015 (26 pages)
25 September 2015Registration of charge 002054680010, created on 22 September 2015 (26 pages)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 161,450,000
(7 pages)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 161,450,000
(7 pages)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 161,450,000
(7 pages)
18 June 2015Satisfaction of charge 5 in full (4 pages)
18 June 2015Satisfaction of charge 5 in full (4 pages)
21 April 2015Registration of charge 002054680009, created on 2 April 2015 (33 pages)
21 April 2015Registration of charge 002054680009, created on 2 April 2015 (33 pages)
21 April 2015Registration of charge 002054680009, created on 2 April 2015 (33 pages)
7 April 2015Registration of charge 002054680008, created on 2 April 2015 (33 pages)
7 April 2015Registration of charge 002054680008, created on 2 April 2015 (33 pages)
7 April 2015Registration of charge 002054680008, created on 2 April 2015 (33 pages)
25 February 2015Registration of charge 002054680007, created on 23 February 2015 (20 pages)
25 February 2015Registration of charge 002054680007, created on 23 February 2015 (20 pages)
17 December 2014Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
17 December 2014Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
17 December 2014Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
17 December 2014Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
17 December 2014Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
17 December 2014Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
17 December 2014Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
17 December 2014Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
25 September 2014Full accounts made up to 31 March 2014 (16 pages)
25 September 2014Full accounts made up to 31 March 2014 (16 pages)
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 161,450,000
(6 pages)
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 161,450,000
(6 pages)
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 161,450,000
(6 pages)
11 June 2014Registration of charge 002054680006 (36 pages)
11 June 2014Registration of charge 002054680006 (36 pages)
23 May 2014Termination of appointment of Philip Yeung as a director (1 page)
23 May 2014Termination of appointment of Philip Yeung as a director (1 page)
23 September 2013Accounts made up to 31 March 2013 (16 pages)
23 September 2013Accounts made up to 31 March 2013 (16 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 161,450,000
(6 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 161,450,000
(6 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 161,450,000
(6 pages)
18 July 2013Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
14 March 2013Company name changed guinness mahon & co. LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
(2 pages)
14 March 2013Change of name notice (2 pages)
14 March 2013Company name changed guinness mahon & co. LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
(2 pages)
14 March 2013Change of name notice (2 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
20 August 2012Accounts made up to 31 March 2012 (16 pages)
20 August 2012Accounts made up to 31 March 2012 (16 pages)
25 May 2012Appointment of Mr Kevin Mckenna as a director (2 pages)
25 May 2012Appointment of Mr Kevin Mckenna as a director (2 pages)
17 May 2012Particulars of a mortgage or charge / charge no: 5 (14 pages)
17 May 2012Particulars of a mortgage or charge / charge no: 5 (14 pages)
12 December 2011Termination of appointment of Steven John Heilbron as a director (1 page)
12 December 2011Termination of appointment of Steven John Heilbron as a director (1 page)
3 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (19 pages)
3 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (19 pages)
3 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (19 pages)
21 September 2011Accounts made up to 31 March 2011 (15 pages)
21 September 2011Accounts made up to 31 March 2011 (15 pages)
14 June 2011Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 June 2011Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 February 2011Appointment of Mr Steven John Heilbron as a director (2 pages)
1 February 2011Appointment of Mr Steven John Heilbron as a director (2 pages)
31 January 2011Appointment of Mr David Michael Van Der Walt as a director (2 pages)
31 January 2011Appointment of Mr David Michael Van Der Walt as a director (2 pages)
30 September 2010Accounts made up to 31 March 2010 (15 pages)
30 September 2010Accounts made up to 31 March 2010 (15 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
24 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
16 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove auth cap 08/01/2010
  • RES10 ‐ Resolution of allotment of securities
(58 pages)
16 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove auth cap 08/01/2010
  • RES10 ‐ Resolution of allotment of securities
(58 pages)
30 November 2009Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009Secretary's details changed for David Miller on 30 November 2009 (1 page)
18 November 2009Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
10 November 2009Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages)
2 September 2009Return made up to 01/09/09; full list of members (4 pages)
2 September 2009Return made up to 01/09/09; full list of members (4 pages)
29 July 2009Accounts made up to 31 March 2009 (16 pages)
29 July 2009Accounts made up to 31 March 2009 (16 pages)
19 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 September 2008Return made up to 01/09/08; full list of members (4 pages)
3 September 2008Director's change of particulars / ian wohlman / 28/06/2007 (1 page)
3 September 2008Return made up to 01/09/08; full list of members (4 pages)
3 September 2008Director's change of particulars / ian wohlman / 28/06/2007 (1 page)
18 August 2008Accounts made up to 31 March 2008 (15 pages)
18 August 2008Accounts made up to 31 March 2008 (15 pages)
15 January 2008Accounts made up to 31 March 2007 (15 pages)
15 January 2008Accounts made up to 31 March 2007 (15 pages)
4 September 2007Return made up to 01/09/07; full list of members (3 pages)
4 September 2007Return made up to 01/09/07; full list of members (3 pages)
10 August 2007Secretary's particulars changed (1 page)
10 August 2007Secretary's particulars changed (1 page)
3 June 2007New secretary appointed (2 pages)
3 June 2007Secretary resigned (1 page)
3 June 2007New secretary appointed (2 pages)
3 June 2007Secretary resigned (1 page)
23 October 2006Accounts made up to 31 March 2006 (16 pages)
23 October 2006Accounts made up to 31 March 2006 (16 pages)
28 September 2006Return made up to 01/09/06; full list of members (3 pages)
28 September 2006Return made up to 01/09/06; full list of members (3 pages)
8 June 2006Director resigned (1 page)
8 June 2006Director resigned (1 page)
15 March 2006Ad 08/03/06--------- £ si [email protected]=5700000 £ ic 155750000/161450000 (2 pages)
15 March 2006Ad 08/03/06--------- £ si [email protected]=5700000 £ ic 155750000/161450000 (2 pages)
10 January 2006Accounts made up to 31 March 2005 (14 pages)
10 January 2006Accounts made up to 31 March 2005 (14 pages)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
28 September 2005Return made up to 01/09/05; full list of members (3 pages)
28 September 2005Return made up to 01/09/05; full list of members (3 pages)
26 January 2005Accounts made up to 31 March 2004 (14 pages)
26 January 2005Accounts made up to 31 March 2004 (14 pages)
12 January 2005Ad 16/12/04--------- £ si [email protected]=122000000 £ ic 33750000/155750000 (2 pages)
12 January 2005Nc inc already adjusted 16/12/04 (1 page)
12 January 2005Ad 16/12/04--------- £ si [email protected]=122000000 £ ic 33750000/155750000 (2 pages)
12 January 2005Nc inc already adjusted 16/12/04 (1 page)
24 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 November 2004Director resigned (1 page)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
12 November 2004Director resigned (1 page)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
8 November 2004New director appointed (2 pages)
8 November 2004New director appointed (2 pages)
13 October 2004Return made up to 01/09/04; full list of members (5 pages)
13 October 2004Return made up to 01/09/04; full list of members (5 pages)
6 October 2003Return made up to 01/09/03; full list of members (5 pages)
6 October 2003Return made up to 01/09/03; full list of members (5 pages)
23 August 2003Accounts made up to 31 March 2003 (12 pages)
23 August 2003Accounts made up to 31 March 2003 (12 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003New secretary appointed (2 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003New secretary appointed (2 pages)
9 October 2002Return made up to 01/09/02; full list of members (5 pages)
9 October 2002Return made up to 01/09/02; full list of members (5 pages)
8 October 2002Accounts made up to 31 March 2002 (10 pages)
8 October 2002Accounts made up to 31 March 2002 (10 pages)
31 January 2002Accounts made up to 31 March 2001 (11 pages)
31 January 2002Accounts made up to 31 March 2001 (11 pages)
21 December 2001Secretary's particulars changed (1 page)
21 December 2001Secretary's particulars changed (1 page)
28 September 2001Return made up to 01/09/01; full list of members (3 pages)
28 September 2001Return made up to 01/09/01; full list of members (3 pages)
16 February 2001Accounts made up to 31 March 2000 (18 pages)
16 February 2001Accounts made up to 31 March 2000 (18 pages)
31 October 2000Director's particulars changed (1 page)
31 October 2000Director's particulars changed (1 page)
20 October 2000Return made up to 01/09/00; full list of members (5 pages)
20 October 2000Return made up to 01/09/00; full list of members (5 pages)
4 February 2000Accounts made up to 31 March 1999 (24 pages)
4 February 2000Accounts made up to 31 March 1999 (24 pages)
30 September 1999Return made up to 01/09/99; full list of members (9 pages)
30 September 1999Return made up to 01/09/99; full list of members (9 pages)
19 August 1999Director's particulars changed (1 page)
19 August 1999Director's particulars changed (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
20 May 1999Secretary resigned (1 page)
20 May 1999Secretary resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
12 April 1999Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH (1 page)
12 April 1999Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH (1 page)
18 January 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
1 October 1998Return made up to 01/09/98; full list of members (16 pages)
1 October 1998Return made up to 01/09/98; full list of members (16 pages)
14 September 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 September 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
28 July 1998Full group accounts made up to 31 December 1997 (30 pages)
28 July 1998Full group accounts made up to 31 December 1997 (30 pages)
26 July 1998New director appointed (2 pages)
26 July 1998New director appointed (3 pages)
26 July 1998New director appointed (2 pages)
26 July 1998New director appointed (2 pages)
26 July 1998New director appointed (2 pages)
26 July 1998New director appointed (3 pages)
26 July 1998New director appointed (2 pages)
26 July 1998New director appointed (2 pages)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
30 June 1998Director's particulars changed (1 page)
30 June 1998Director's particulars changed (1 page)
16 April 1998Secretary resigned (1 page)
16 April 1998New secretary appointed (2 pages)
16 April 1998Secretary resigned (1 page)
16 April 1998New secretary appointed (2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997New director appointed (2 pages)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
24 September 1997Return made up to 01/09/97; no change of members (13 pages)
24 September 1997Return made up to 01/09/97; no change of members (13 pages)
26 August 1997Director's particulars changed (1 page)
26 August 1997Director's particulars changed (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
16 July 1997New director appointed (2 pages)
16 July 1997New director appointed (2 pages)
11 July 1997Full group accounts made up to 31 December 1996 (35 pages)
11 July 1997Full group accounts made up to 31 December 1996 (35 pages)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
12 June 1997Secretary's particulars changed (1 page)
12 June 1997Secretary's particulars changed (1 page)
3 June 1997New director appointed (2 pages)
3 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997Director resigned (1 page)
2 June 1997New director appointed (2 pages)
2 June 1997Director resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
24 January 1997Director's particulars changed (1 page)
24 January 1997Director's particulars changed (1 page)
23 January 1997Director's particulars changed (1 page)
23 January 1997Director's particulars changed (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
7 October 1996Return made up to 01/09/96; full list of members (39 pages)
7 October 1996Return made up to 01/09/96; full list of members (39 pages)
12 September 1996Director resigned (1 page)
12 September 1996Director resigned (1 page)
14 July 1996Full group accounts made up to 31 December 1995 (29 pages)
14 July 1996Full group accounts made up to 31 December 1995 (29 pages)
13 June 1996New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
5 June 1996New director appointed (3 pages)
5 June 1996New director appointed (3 pages)
7 May 1996New director appointed (1 page)
7 May 1996New director appointed (1 page)
6 May 1996New director appointed (1 page)
6 May 1996New director appointed (1 page)
3 May 1996Director's particulars changed (1 page)
3 May 1996Director's particulars changed (1 page)
3 May 1996Director's particulars changed (1 page)
3 May 1996Director's particulars changed (1 page)
24 March 1996Director's particulars changed (2 pages)
24 March 1996Director's particulars changed (2 pages)
8 March 1996New director appointed (3 pages)
8 March 1996New director appointed (3 pages)
27 February 1996Director resigned (2 pages)
27 February 1996Director resigned (2 pages)
23 January 1996Director's particulars changed (2 pages)
23 January 1996Director's particulars changed (2 pages)
16 January 1996New director appointed (2 pages)
16 January 1996New director appointed (2 pages)
16 January 1996New director appointed (2 pages)
16 January 1996New director appointed (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
10 November 1995Memorandum and Articles of Association (22 pages)
10 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
10 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
10 November 1995Memorandum and Articles of Association (22 pages)
10 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
10 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
4 October 1995New director appointed (4 pages)
4 October 1995New director appointed (4 pages)
21 September 1995Return made up to 01/09/95; full list of members (50 pages)
21 September 1995Return made up to 01/09/95; full list of members (50 pages)
14 August 1995New director appointed (4 pages)
14 August 1995New director appointed (4 pages)
7 August 1995New director appointed (6 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (6 pages)
7 August 1995New director appointed (4 pages)
11 July 1995Full group accounts made up to 31 December 1994 (31 pages)
11 July 1995Full group accounts made up to 31 December 1994 (31 pages)
3 April 1995New director appointed (4 pages)
3 April 1995New director appointed (4 pages)
21 March 1995Director resigned (2 pages)
21 March 1995Director resigned (2 pages)
15 January 1995Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
15 January 1995Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
18 July 1994Full group accounts made up to 31 December 1993 (30 pages)
18 July 1994Full group accounts made up to 31 December 1993 (30 pages)
16 July 1993Full group accounts made up to 31 December 1992 (18 pages)
16 July 1993Full group accounts made up to 31 December 1992 (18 pages)
22 December 1992Cancellation of share prem acct (2 pages)
11 August 1992Full group accounts made up to 31 December 1991 (19 pages)
11 August 1992Full group accounts made up to 31 December 1991 (19 pages)
12 July 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 July 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
16 May 1991Memorandum and Articles of Association (23 pages)
16 May 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 May 1991Memorandum and Articles of Association (23 pages)
16 May 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 April 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 February 1991Accounts made up to 30 September 1990 (20 pages)
13 February 1991Accounts made up to 30 September 1990 (20 pages)
15 January 1990Full group accounts made up to 30 September 1989 (10 pages)
15 January 1990Full group accounts made up to 30 September 1989 (10 pages)
8 February 1989Full group accounts made up to 30 September 1988 (18 pages)
8 February 1989Full group accounts made up to 30 September 1988 (18 pages)
24 February 1988Full group accounts made up to 30 September 1987 (18 pages)
24 February 1988Full group accounts made up to 30 September 1987 (18 pages)
26 August 1987Full group accounts made up to 30 September 1986 (33 pages)
26 August 1987Full group accounts made up to 30 September 1986 (33 pages)
10 March 1986Accounts made up to 30 September 1985 (20 pages)
10 March 1986Accounts made up to 30 September 1985 (20 pages)
21 March 1985Accounts made up to 30 September 1984 (18 pages)
21 March 1985Accounts made up to 30 September 1984 (18 pages)
22 March 1984Accounts made up to 30 September 1983 (17 pages)
22 March 1984Accounts made up to 30 September 1983 (17 pages)
8 September 1982Accounts made up to 30 April 1982 (16 pages)
8 September 1982Accounts made up to 30 April 1982 (16 pages)
14 November 1981Accounts made up to 30 April 1981 (17 pages)
14 November 1981Accounts made up to 30 April 1981 (17 pages)
1 December 1980Accounts made up to 30 April 1980 (17 pages)
1 December 1980Accounts made up to 30 April 1980 (17 pages)
5 November 1979Accounts made up to 30 April 1979 (16 pages)
5 November 1979Accounts made up to 30 April 1979 (16 pages)
7 November 1978Accounts made up to 30 April 1978 (17 pages)
7 November 1978Accounts made up to 30 April 1978 (17 pages)
2 November 1977Accounts made up to 30 April 1977 (18 pages)
2 November 1977Accounts made up to 30 April 1977 (18 pages)
16 December 1976Accounts made up to 30 April 1976 (17 pages)
16 December 1976Accounts made up to 30 April 1976 (17 pages)
13 November 1975Accounts made up to 30 April 1975 (16 pages)
13 November 1975Accounts made up to 30 April 1975 (16 pages)
22 October 1974Accounts made up to 30 April 1974 (39 pages)
22 October 1974Accounts made up to 30 April 1974 (39 pages)
30 March 1961Company name changed\certificate issued on 30/03/61 (2 pages)
30 March 1961Company name changed\certificate issued on 30/03/61 (2 pages)
24 April 1925Certificate of incorporation (1 page)
24 April 1925Certificate of incorporation (1 page)