Company NameClassic Fine Foods UK Limited
DirectorsOliver Jean Paul Claude Batel and Emma Frances Scott Aiton
Company StatusActive
Company Number00207864
CategoryPrivate Limited Company
Incorporation Date13 August 1925(95 years, 7 months ago)
Previous NameGrivan Products Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Oliver Jean Paul Claude Batel
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed13 September 2011(86 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18-20 Brunel Road, Westway Estate
Park Royal
London
W3 7XS
Director NameEmma Frances Scott Aiton
Date of BirthJune 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(93 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18-20 Brunel Road, Westway Estate
Park Royal
London
W3 7XS
Secretary NameTaslima Akter
StatusCurrent
Appointed08 April 2020(94 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Correspondence Address18-20 Brunel Road, Westway Estate
Park Royal
London
W3 7XS
Director NameMrs Franziska Fixon
Date of BirthApril 1942 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed20 August 1992(67 years after company formation)
Appointment Duration3 years, 3 months (resigned 20 November 1995)
RoleCompany Director
Correspondence AddressChalet Pre-Vert
Oberbort
3780 Gstaad
Switzerland
Director NameMr Nazaret Gulvanessian
Date of BirthOctober 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(67 years after company formation)
Appointment Duration4 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence Address31 Tring Avenue
Ealing
London
W5 3QD
Director NameRamon Mac-Crohon
Date of BirthMarch 1950 (Born 71 years ago)
NationalitySpanish
StatusResigned
Appointed20 August 1992(67 years after company formation)
Appointment Duration6 years, 7 months (resigned 23 March 1999)
RoleLawyer
Correspondence AddressPO Box 1990
San Juan
Puerto Rico
00902
Director NameMr David William Russell
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(67 years after company formation)
Appointment Duration2 years, 11 months (resigned 20 July 1995)
RoleSalmon Curer
Correspondence Address9 Dawson Drive
Hextable
Swanley
Kent
BR8 7PN
Director NameMr Frank Stansil
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(67 years after company formation)
Appointment Duration3 years, 3 months (resigned 20 November 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRoselea 10 Dulwich Village
London
SE21 7AL
Director NameMr Philippe Robert Augier
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(68 years, 1 month after company formation)
Appointment Duration13 years, 9 months (resigned 04 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Burcote Road
London
SW18 3LQ
Director NameMrs Isabelle Marie Cecile Augier-Calleja
Date of BirthMay 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed08 June 1999(73 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 September 2004)
RoleSales Director
Country of ResidenceEngland
Correspondence Address24 Burcote Road
London
SW18 3LQ
Director NameBrigitte Chapelier
Date of BirthOctober 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed08 June 1999(73 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 September 2004)
RoleGeneral Manager
Correspondence Address15 Coniston Close
London
SW20 9NJ
Secretary NameBrigitte Chapelier
NationalityFrench
StatusResigned
Appointed08 June 1999(73 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 2000)
RoleGeneral Manager
Correspondence Address15 Coniston Close
London
SW20 9NJ
Secretary NameMrs Isabelle Marie Cecile Augier-Calleja
NationalityFrench
StatusResigned
Appointed28 September 2000(75 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Burcote Road
London
SW18 3LQ
Director NameJesper Scheel Edelmann
Date of BirthMay 1947 (Born 73 years ago)
NationalityDanish
StatusResigned
Appointed21 September 2004(79 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 18 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Marco Alessandro Pierleoni
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(79 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Secretary NameMr Marco Alessandro Pierleoni
NationalityBritish
StatusResigned
Appointed21 September 2004(79 years, 1 month after company formation)
Appointment Duration4 months (resigned 21 January 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Secretary NameMr Neil Thornton
NationalityBritish
StatusResigned
Appointed21 January 2005(79 years, 6 months after company formation)
Appointment Duration5 years, 12 months (resigned 18 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neil Thornton
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2006(80 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2008(82 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 January 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NamePoh Thuan Yang Lindsay Tan
Date of BirthNovember 1974 (Born 46 years ago)
NationalitySingaporean
StatusResigned
Appointed18 January 2011(85 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 September 2011)
RoleInvestment Professionals
Country of ResidenceSingapore
Correspondence AddressApartment 06-04 Riversideb 48 48 Robertson Quay
Singapore
Singapore 238237
Director NameSimon David Griffiths
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2011(85 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 August 2015)
RoleInvestment Professional
Country of ResidenceSingapore
Correspondence AddressEqt Partners Singapore Pte Ltd 80 Raffles Place
#44-02 Uob Plaza 1
Singapore 048624
Singapore
Director NameFergus George Balfour
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(86 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 03 April 2017)
RoleCEO
Country of ResidenceSingapore
Correspondence Address7a Chin Bee Drive
Level 3
Singapore
619858
Director NamePaul Michael Young
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(86 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 23 January 2019)
RoleChief Financial Officer
Country of ResidenceSingapore
Correspondence Address7a Chin Bee Drive
Level 3
Singapore
619858
Director NameDamien Veilleroy
Date of BirthMarch 1972 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed03 April 2017(91 years, 8 months after company formation)
Appointment Duration1 year (resigned 17 April 2018)
RoleBusiness Executive
Country of ResidenceSingapore
Correspondence AddressKlassisk Investment Ltd 7a Chin Bee Drive
Level 3
Singapore
619858
Director NameGavin Vogl
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2018(92 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18-20 Brunel Road, Westway Estate
Park Royal
London
W3 7XS
Secretary NameCity Registrars Limited (Corporation)
StatusResigned
Appointed20 August 1992(67 years after company formation)
Appointment Duration6 years, 9 months (resigned 08 June 1999)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
London
E1W 1YW

Contact

Websiteclassicfinefoods.co.uk
Email address[email protected]
Telephone020 76279666
Telephone regionLondon

Location

Registered Address18-20 Brunel Road, Westway Estate
Park Royal
London
W3 7XS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1m at £1Classic Fine Foods Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£13,847,000
Gross Profit£4,387,000
Net Worth£1,969,000
Cash£1,075,000
Current Liabilities£2,653,000

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 November 2020 (3 months, 2 weeks ago)
Next Return Due23 November 2021 (8 months, 4 weeks from now)

Charges

28 May 2013Delivered on: 31 May 2013
Satisfied on: 29 August 2015
Persons entitled: Standard Chartered Bank (Hong Kong) Limited (for Itself and as Trustee for the Finance Parties)

Classification: A registered charge
Particulars: N/A. notification of addition to or amendment of charge.
Fully Satisfied
18 August 2002Delivered on: 30 August 2002
Satisfied on: 18 September 2004
Persons entitled: Banco Bilbao Vizcaya Argentaria,S.A.

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
20 April 1994Delivered on: 4 May 1994
Satisfied on: 18 September 2004
Persons entitled: Barclays Bank PLC

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.
Fully Satisfied
2 April 1991Delivered on: 9 April 1991
Satisfied on: 22 July 1994
Persons entitled: Banque Nationale De Paris PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this deed.
Particulars: All its right, title and interest of the company (please see doc 395 tc ref. M306C for full details.).
Fully Satisfied

Filing History

13 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
8 May 2017Full accounts made up to 31 December 2016 (22 pages)
20 April 2017Termination of appointment of Fergus George Balfour as a director on 3 April 2017 (2 pages)
20 April 2017Appointment of Damien Veilleroy as a director on 3 April 2017 (3 pages)
30 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (21 pages)
29 March 2016Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016 (1 page)
8 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,015,000
(15 pages)
24 September 2015Termination of appointment of Simon David Griffiths as a director on 26 August 2015 (2 pages)
29 August 2015Satisfaction of charge 002078640004 in full (4 pages)
3 June 2015Full accounts made up to 31 December 2014 (18 pages)
14 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,015,000
(7 pages)
14 November 2014Director's details changed for Mr Oliver Batel on 13 September 2011 (2 pages)
14 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,015,000
(7 pages)
4 September 2014Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
4 September 2014Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
4 September 2014Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
4 September 2014Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
14 May 2014Full accounts made up to 31 December 2013 (18 pages)
24 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,015,000
(7 pages)
24 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,015,000
(7 pages)
23 December 2013Director's details changed for Oliver Batel on 23 December 2013 (2 pages)
16 August 2013Director's details changed for Oliver Batel on 13 September 2011 (2 pages)
31 May 2013Registration of charge 002078640004 (27 pages)
23 May 2013Full accounts made up to 31 December 2012 (18 pages)
3 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
3 January 2013Director's details changed for Oliver Batel on 9 November 2012 (2 pages)
3 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
3 January 2013Director's details changed for Oliver Batel on 9 November 2012 (2 pages)
24 September 2012Full accounts made up to 31 December 2011 (17 pages)
7 September 2012Director's details changed for Simon David Griffiths on 18 August 2012 (2 pages)
7 September 2012Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
7 September 2012Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
2 February 2012Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
2 February 2012Director's details changed for Simon David Griffiths on 18 January 2011 (2 pages)
2 February 2012Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
28 December 2011Section 519 (1 page)
24 November 2011Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 24 November 2011 (1 page)
24 November 2011Register(s) moved to registered office address (1 page)
24 November 2011Register inspection address has been changed from C/O Osborne Clarke 2 Temple Back East Bristol BS1 6EG United Kingdom (1 page)
7 October 2011Appointment of Fergus George Balfour as a director (3 pages)
7 October 2011Appointment of Paul Michael Young as a director (3 pages)
7 October 2011Appointment of Oliver Batel as a director (3 pages)
7 October 2011Termination of appointment of Poh Tan as a director (2 pages)
23 September 2011Full accounts made up to 31 December 2010 (16 pages)
24 May 2011Appointment of Poh Thuan Yang Lindsay Tan as a director (3 pages)
24 May 2011Appointment of Simon David Griffiths as a director (3 pages)
25 March 2011Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011Termination of appointment of Colin Copland as a director (2 pages)
24 March 2011Termination of appointment of Jesper Edelmann as a director (2 pages)
24 March 2011Termination of appointment of Neil Thornton as a director (2 pages)
7 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom (1 page)
7 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 October 2010Registered office address changed from 16 St Johns Lane London EC1M 4AF on 7 October 2010 (1 page)
7 October 2010Registered office address changed from 16 St Johns Lane London EC1M 4AF on 7 October 2010 (1 page)
18 May 2010Full accounts made up to 31 December 2009 (17 pages)
2 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
2 December 2009Director's details changed for Colin George Copland on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Neil Thornton on 1 December 2009 (1 page)
2 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Director's details changed for Neil Thornton on 1 December 2009 (2 pages)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Director's details changed for Jesper Scheel Edelmann on 1 December 2009 (2 pages)
2 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
2 December 2009Director's details changed for Colin George Copland on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Neil Thornton on 1 December 2009 (1 page)
2 December 2009Director's details changed for Neil Thornton on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Jesper Scheel Edelmann on 1 December 2009 (2 pages)
22 May 2009Full accounts made up to 31 December 2008 (15 pages)
27 December 2008Ad 17/12/08\gbp si [email protected]=500000\gbp ic 515000/1015000\ (2 pages)
27 December 2008Nc inc already adjusted 17/12/08 (1 page)
27 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 November 2008Return made up to 09/11/08; full list of members (4 pages)
23 June 2008Director appointed collin george copland (7 pages)
19 May 2008Full accounts made up to 31 December 2007 (15 pages)
26 November 2007Return made up to 09/11/07; full list of members (3 pages)
11 July 2007Director resigned (1 page)
20 April 2007Full accounts made up to 31 December 2006 (15 pages)
18 December 2006Company name changed grivan products company LIMITED\certificate issued on 18/12/06 (2 pages)
11 December 2006Return made up to 09/11/06; full list of members (3 pages)
30 October 2006Full accounts made up to 31 December 2005 (15 pages)
20 July 2006New director appointed (6 pages)
19 June 2006Director resigned (1 page)
28 December 2005Return made up to 09/11/05; full list of members (8 pages)
19 July 2005Full accounts made up to 31 December 2004 (16 pages)
9 February 2005Secretary resigned (1 page)
8 February 2005New secretary appointed (2 pages)
24 November 2004Return made up to 09/11/04; full list of members (7 pages)
5 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
5 October 2004Auditor's resignation (1 page)
5 October 2004Registered office changed on 05/10/04 from: c/o westbury 2ND floor 145/157 st john street london EC1V 4PY (1 page)
5 October 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
5 October 2004New director appointed (5 pages)
5 October 2004New secretary appointed;new director appointed (6 pages)
5 October 2004Director resigned (1 page)
5 October 2004Secretary resigned;director resigned (1 page)
18 September 2004Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004Declaration of satisfaction of mortgage/charge (1 page)
1 June 2004Accounts for a small company made up to 31 January 2004 (6 pages)
10 May 2004Return made up to 20/08/03; full list of members (6 pages)
17 October 2003Accounts for a small company made up to 31 January 2003 (6 pages)
10 December 2002Return made up to 20/08/02; full list of members (6 pages)
4 December 2002Registered office changed on 04/12/02 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY (1 page)
27 November 2002Accounts for a small company made up to 31 January 2002 (6 pages)
30 August 2002Particulars of mortgage/charge (3 pages)
25 September 2001Accounts for a small company made up to 31 January 2001 (6 pages)
13 September 2001Return made up to 20/08/01; full list of members (7 pages)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed (2 pages)
28 September 2000Return made up to 20/08/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
(9 pages)
16 August 2000Accounts for a small company made up to 31 January 2000 (6 pages)
11 November 1999Return made up to 20/08/99; change of members (10 pages)
11 November 1999Location of register of members (1 page)
11 November 1999Location of debenture register (1 page)
22 October 1999New secretary appointed;new director appointed (2 pages)
22 October 1999New director appointed (2 pages)
22 October 1999Registered office changed on 22/10/99 from: unit 5 deptford trading estate blackhorse road london SE8 5HY (1 page)
22 October 1999Director resigned (1 page)
22 October 1999Secretary resigned (1 page)
22 July 1999Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (6 pages)
21 September 1998Return made up to 20/08/98; full list of members (6 pages)
26 September 1997Return made up to 20/08/97; full list of members (6 pages)
23 September 1997Location of register of members (1 page)
24 July 1997Accounts for a small company made up to 31 January 1997 (7 pages)
6 February 1997Return made up to 20/08/96; full list of members (7 pages)
16 September 1996Accounting reference date extended from 31/07/96 to 31/01/97 (1 page)
12 April 1996Ad 20/11/95--------- £ si [email protected]=50000 £ ic 465000/515000 (2 pages)
12 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 April 1996£ nc 500000/750000 20/11/95 (1 page)
11 April 1996Accounts for a small company made up to 31 July 1995 (7 pages)
8 December 1995Director resigned (4 pages)
8 December 1995Director resigned (4 pages)
10 October 1995Return made up to 20/08/95; full list of members (14 pages)
18 September 1995Director resigned (4 pages)
24 May 1995Delivery ext'd 3 mth 31/07/94 (2 pages)
10 April 1995Return made up to 20/08/94; full list of members (16 pages)
10 April 1995Director's particulars changed (4 pages)
10 April 1995New director appointed (4 pages)
13 March 1995Director's particulars changed (2 pages)
13 August 1925Incorporation (18 pages)