Company NameLeigh Interests Plc
DirectorsDavid Andrew Gerrard and Celia Rosalind Gough
Company StatusActive
Company Number00220913
CategoryPublic Limited Company
Incorporation Date2 April 1927 (93 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(82 years, 6 months after company formation)
Appointment Duration10 years, 6 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMrs Celia Rosalind Gough
StatusCurrent
Appointed10 June 2014(87 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMiss Celia Rosalind Gough
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(91 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameDavid William Anderton
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(64 years, 6 months after company formation)
Appointment Duration6 years (resigned 04 November 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Walls
Barr Common Aldridge
Walsall
West Midlands
WS9 0SY
Director NameMr Robert Peter Leonard Armstrong
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(64 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Newcastle Circus
The Park
Nottingham
Nottinghamshire
NG7 1BJ
Director NamePatrick James Custis
Date of BirthMarch 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(64 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 September 1996)
RoleCompany Director
Correspondence AddressWest Barn
Westmancote
Tewkesbury
Gloucestershire
GL20 7ES
Wales
Director NameDr Arthur Kent
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(64 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 September 1996)
RoleFinancial Director
Correspondence Address9 Claverdon Drive
Little Aston
Sutton Coldfield
West Midlands
B74 3AH
Director NameRobert David Merrick
Date of BirthAugust 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(64 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 September 1992)
RoleCompany Director
Correspondence AddressBallington Manor
Wylye
Wiltshire
BA12 0QF
Director NameMr John David Saville
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(64 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 17 December 1997)
RoleCompany Director
Correspondence AddressBarrels Park Ullenhall
Henley-In-Arden
Warwickshire
B95 5NQ
Director NameMr Malcolm Wood
Date of BirthSeptember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(64 years, 6 months after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressHolly Bank House Bursnips Road
Essington
Wolverhampton
West Midlands
WV11 2RD
Secretary NameMr Derrick John Armstrong
NationalityBritish
StatusResigned
Appointed13 October 1991(64 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address6 Queens Drive
Newport
Shropshire
TF10 7EU
Director NameNiall Crawford Crabb
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1992(65 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 February 1995)
RoleCompany Director
Correspondence AddressThe Paddock
Arleston Lane Wellington
Telford
Shropshire
TF1 2LY
Director NameBrigadier Charles Edward Wilkinson
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(66 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 05 May 1994)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressThornbury
Ashford-In-The-Water
Bakewell
Derbyshire
DE45 1QH
Director NameMr Stephen Leonard Willetts
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(66 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Bishops Cleeve
Austrey
Atherstone
Warwickshire
CV9 3EU
Director NameShaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(66 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 November 1997)
RoleCompany Director
Correspondence AddressBeechbank Vicarage Lane
Bowdon
Altrincham
Cheshire
WA14 3AR
Secretary NameChristopher John Horton
NationalityBritish
StatusResigned
Appointed01 September 1994(67 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressAshwood 37 Elliotts Lane
Codsall
Wolverhampton
WV8 1PG
Director NameDavid Henry Probert
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1995(68 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 December 1997)
RoleCo Dir And Chairman
Correspondence Address4 Blakes Field Drive
Barnt Green
Birmingham
B45 8JT
Director NameMr Roger Hurley
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1996(69 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 December 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Teazel Avenue
Birmingham
West Midlands
B30 1LZ
Director NameEdouard Jacques Dupont Madinier
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed08 September 1997(70 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 February 2000)
RoleManager
Correspondence Address235 South Lodge
Knightsbridge
London
SW7 1DG
Director NameMr John Michael Kutner
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(70 years, 5 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameMr Michael Joseph Edward Butcher
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(70 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 December 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address26 Thornhill Crescent
London
N1 1BJ
Secretary NameMr John Michael Kutner
NationalityBritish
StatusResigned
Appointed31 August 1998(71 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 25 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameMichel Jean Jacques Gourvennec
Date of BirthMay 1944 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed08 December 1999(72 years, 8 months after company formation)
Appointment Duration3 years (resigned 02 January 2003)
RoleChief Executive
Correspondence Address133 Bickenhall Mansions
Bickenhall Street
London
W1U 6BT
Director NameCyrille Du Peloux De Saint Romain
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed02 January 2003(75 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 June 2007)
RoleChief Executive
Correspondence Address89 Kensington Court Mansions
London
W8 5DU
Secretary NameMr Robert Charles Hunt
NationalityBritish
StatusResigned
Appointed25 April 2007(80 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2009)
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JX
Director NameMr Axel De Saint-Quentin
Date of BirthDecember 1963 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed31 July 2008(81 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2009)
RoleChief Financial Director
Country of ResidenceUnited Kingdom
Correspondence Address5l Portman Mansion
Chiltern Street
London
W1M 1PU
Director NameMr Richard Douglas Berry
Date of BirthOctober 1956 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 2008(81 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210
Pentonville Road
London
N1 9JY
Secretary NameMr Richard Douglas Berry
NationalityAustralian
StatusResigned
Appointed01 January 2009(81 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210
Pentonville Road
London
N1 9JY
Director NameMr Thomas Spaul
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(82 years, 6 months after company formation)
Appointment Duration4 years (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(84 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 24 July 2018)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Robert Charles Hunt
StatusResigned
Appointed01 December 2011(84 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 June 2014)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY

Contact

Websiteveoliawater.co.uk

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

66.2m at £0.05Veolia Es Holdings (Uk) LTD
100.00%
Ordinary
1 at £0.05C.j. Horton
0.00%
Ordinary

Financials

Year2014
Net Worth£50,115,000
Current Liabilities£753,000

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 June 2020 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 March 2019 (1 year ago)
Next Return Due13 April 2020 (5 days from now)

Charges

19 September 1989Delivered on: 4 October 1989
Satisfied on: 25 August 1993
Persons entitled: Colin Cornes

Classification: Legal charge
Secured details: £256,038 due or to become due from the company to the chargee.
Particulars: Land situate at coalmoor farm, coalmoor, telford, shropshire.
Fully Satisfied
7 April 1986Delivered on: 9 April 1986
Satisfied on: 23 January 2004
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at birch coppice brownhills staffordshire.
Fully Satisfied
10 October 1985Delivered on: 16 October 1985
Satisfied on: 16 August 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a "menlo" 98 tower park, fowey, cornwall.
Fully Satisfied
10 October 1985Delivered on: 16 October 1985
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the south side of stuart road, bredbury, greater manchester. Gm 15984 gm 126382.
Fully Satisfied
17 November 1983Delivered on: 28 November 1983
Satisfied on: 12 July 1994
Persons entitled: Bank of Montreal

Classification: Pledge of fluctuating cash collateral
Secured details: All monies due or to become due from leigh flexible structures inc. And leigh flexible structures canada limited to the chargee.
Particulars: All moneys hereafter received taken or withdrawn at any time and from time to time by the bank from any moneys of leigh interests PLC.
Fully Satisfied
14 September 1983Delivered on: 29 September 1983
Satisfied on: 11 September 1991
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts due owing or incurred to the company present & future.
Fully Satisfied
7 September 1982Delivered on: 11 September 1982
Satisfied on: 30 March 1994
Persons entitled: Howards (Cwmbran) Limited

Classification: Charge
Secured details: £10,000.
Particulars: Land at western industrial estate caerleon gwent title no wa 215978.
Fully Satisfied
14 November 1976Delivered on: 7 December 1976
Satisfied on: 11 September 1991
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
28 March 1994Delivered on: 15 April 1994
Satisfied on: 13 August 1998
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement and/or this deed.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
25 January 1993Delivered on: 29 January 1993
Satisfied on: 23 January 2004
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied
15 October 1993Delivered on: 19 October 1993
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings in staffordshire k/a dunston hall dunston and land at dunston title nos SF293887 and SF306148 tog with all fixtures and fittings.
Outstanding
17 November 1976Delivered on: 7 December 1976
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Magpie cottage, charingworth, gloucestershire.
Outstanding

Filing History

23 June 2017Full accounts made up to 31 December 2016 (18 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
29 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,309,829.45
(4 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (12 pages)
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,309,829.45
(4 pages)
9 July 2014Appointment of Mrs Celia Rosalind Gough as a secretary (2 pages)
9 July 2014Termination of appointment of Robert Hunt as a secretary (1 page)
12 June 2014Full accounts made up to 31 December 2013 (14 pages)
15 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3,309,829.45
(4 pages)
7 October 2013Termination of appointment of Thomas Spaul as a director (1 page)
4 July 2013Full accounts made up to 31 December 2012 (14 pages)
9 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
8 April 2013Registered office address changed from , 8Th Floor 210, Pentonville Road, London, N1 9JY, England on 8 April 2013 (1 page)
8 April 2013Director's details changed for Mr Thomas Spaul on 8 April 2013 (2 pages)
8 April 2013Registered office address changed from , 8Th Floor 210, Pentonville Road, London, N1 9JY, England on 8 April 2013 (1 page)
8 April 2013Director's details changed for Mr Thomas Spaul on 8 April 2013 (2 pages)
4 July 2012Full accounts made up to 31 December 2011 (16 pages)
30 March 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
18 January 2012Appointment of Mr Robert Charles Hunt as a director (2 pages)
18 January 2012Termination of appointment of Richard Berry as a director (1 page)
4 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
22 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
3 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
20 June 2011Full accounts made up to 31 December 2010 (14 pages)
11 April 2011Registered office address changed from , Veolia House, 154a Pentonville Road, London, N1 9PE on 11 April 2011 (1 page)
22 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
15 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
15 June 2010Full accounts made up to 31 December 2009 (13 pages)
10 November 2009Appointment of Mr Thomas Spaul as a director (2 pages)
10 November 2009Director's details changed for Mr David Arthur Gerrard on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr David Arthur Gerrard on 1 October 2009 (2 pages)
9 November 2009Termination of appointment of Axel De Saint-Quentin as a director (1 page)
9 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
9 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
9 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
9 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
29 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
15 October 2009Appointment of Mr David Arthur Gerrard as a director (2 pages)
24 July 2009Full accounts made up to 31 December 2008 (12 pages)
31 January 2009Appointment terminated director john kutner (1 page)
23 January 2009Director appointed richard berry (4 pages)
14 January 2009Secretary appointed richard berry (2 pages)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
(1 page)
14 January 2009Appointment terminated secretary robert hunt (1 page)
30 October 2008Return made up to 13/10/08; full list of members (4 pages)
4 August 2008Director appointed axel de saint-quentin (4 pages)
4 August 2008Full accounts made up to 31 December 2007 (11 pages)
20 December 2007New secretary appointed (1 page)
18 December 2007Secretary resigned (1 page)
8 November 2007Return made up to 13/10/07; full list of members (2 pages)
24 September 2007Director resigned (1 page)
1 August 2007Full accounts made up to 31 December 2006 (10 pages)
16 October 2006Return made up to 13/10/06; full list of members (3 pages)
16 October 2006Registered office changed on 16/10/06 from: onyx house, 154A pentonville road, london, N1 9PE (1 page)
26 July 2006Full accounts made up to 31 December 2005 (10 pages)
27 June 2006Director's particulars changed (1 page)
20 December 2005Return made up to 13/10/05; full list of members (7 pages)
4 August 2005Full accounts made up to 31 December 2004 (11 pages)
22 October 2004Return made up to 13/10/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (12 pages)
23 January 2004Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003Return made up to 13/10/03; full list of members (7 pages)
7 August 2003Full accounts made up to 31 December 2002 (13 pages)
23 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
9 December 2002Return made up to 13/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 August 2002Registered office changed on 06/08/02 from: onyx house, 401 mile end road, london, E3 4PB (1 page)
5 August 2002Full accounts made up to 31 December 2001 (12 pages)
14 November 2001Return made up to 13/10/01; full list of members (6 pages)
24 September 2001Full accounts made up to 31 December 2000 (13 pages)
16 November 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
31 August 2000Director resigned (1 page)
2 August 2000Full accounts made up to 31 December 1999 (13 pages)
2 March 2000New director appointed (4 pages)
26 October 1999Return made up to 13/10/99; no change of members (7 pages)
20 July 1999Full accounts made up to 31 December 1998 (13 pages)
14 December 1998Auditor's resignation (1 page)
12 November 1998Return made up to 13/10/98; full list of members (6 pages)
28 September 1998Secretary resigned (1 page)
28 September 1998New secretary appointed (2 pages)
9 September 1998Full accounts made up to 31 December 1997 (17 pages)
13 August 1998Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998Registered office changed on 24/02/98 from: dunston hall, dunston, stafford, ST18 9AB (1 page)
26 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
11 December 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997Ad 23/06/97-21/11/97 premium £ si [email protected] (8 pages)
12 November 1997Return made up to 13/10/97; bulk list available separately (18 pages)
14 October 1997Memorandum and Articles of Association (94 pages)
14 October 1997Resolutions
  • SRES13 ‐ Special resolution
(96 pages)
14 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
14 October 1997Nc dec already adjusted 30/09/97 (1 page)
6 October 1997New director appointed (2 pages)
25 September 1997New director appointed (3 pages)
25 September 1997New director appointed (3 pages)
19 September 1997Full group accounts made up to 31 March 1997 (46 pages)
1 July 1997Ad 06/05/97-24/06/97 £ si [email protected]=1044 £ ic 3343286/3344330 (2 pages)
15 April 1997Ad 21/03/97--------- £ si [email protected]=192 £ ic 3343094/3343286 (2 pages)
6 November 1996Return made up to 13/10/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(10 pages)
4 November 1996Particulars of contract relating to shares (4 pages)
4 November 1996Ad 15/09/96--------- £ si [email protected] (4 pages)
24 October 1996Ad 15/09/96--------- £ si [email protected]=472 £ ic 3354239/3354711 (2 pages)
2 October 1996Director resigned (1 page)
2 October 1996Director resigned (1 page)
25 September 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
8 September 1996Ad 13/08/96--------- £ si [email protected]=250 £ ic 3353989/3354239 (2 pages)
13 August 1996Director's particulars changed (1 page)
8 August 1996Full group accounts made up to 31 March 1996 (48 pages)
9 July 1996New director appointed (2 pages)
8 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
6 May 1996Secretary's particulars changed (1 page)
12 February 1996Interim accounts made up to 30 September 1995 (4 pages)
18 December 1995Particulars of contract relating to shares (4 pages)
18 December 1995£ sr [email protected] 15/09/95 (1 page)
30 October 1995Ad 15/09/95--------- £ si [email protected] (4 pages)
27 October 1995Return made up to 13/10/95; bulk list available separately (12 pages)
24 October 1995Director resigned (2 pages)
6 October 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
5 October 1995Full group accounts made up to 31 March 1995 (32 pages)
25 July 1995New director appointed (4 pages)
17 March 1995Ad 08/03/95--------- £ si [email protected]=28 £ ic 3366849/3366877 (2 pages)
28 February 1995Ad 17/02/95--------- £ si [email protected]=71 £ ic 3366778/3366849 (2 pages)
1 February 1995Ad 19/01/95--------- £ si [email protected]=838 £ ic 3365940/3366778 (2 pages)
9 November 1994Return made up to 13/10/94; bulk list available separately (9 pages)
13 October 1994Ad 15/09/94--------- £ si [email protected]=141 £ ic 3368825/3368966 (6 pages)
16 August 1994Declaration of satisfaction of mortgage/charge (1 page)
14 July 1994Ad 27/06/94--------- £ si [email protected]=101522 £ ic 3267110/3368632 (5 pages)
12 July 1994Declaration of satisfaction of mortgage/charge (1 page)
15 April 1994Particulars of mortgage/charge (13 pages)
30 March 1994Declaration of satisfaction of mortgage/charge (1 page)
3 March 1994Ad 11/02/94--------- £ si [email protected]=74 £ ic 3267036/3267110 (2 pages)
17 January 1994Ad 23/12/93--------- £ si [email protected]=74 £ ic 3266962/3267036 (1 page)
12 January 1994Ad 10/12/93--------- £ si [email protected]=55 £ ic 3266907/3266962 (2 pages)
7 January 1994Ad 07/12/93--------- premium £ si [email protected]=492 £ ic 3266415/3266907 (2 pages)
4 November 1993Ad 15/09/93--------- £ si [email protected] (6 pages)
19 October 1993Particulars of mortgage/charge (8 pages)
19 October 1993Ad 18/08/93--------- £ si [email protected]=97 £ ic 3600721/3600818 (2 pages)
12 October 1993Full group accounts made up to 31 March 1993 (29 pages)
12 October 1993Full group accounts made up to 31 March 1993 (29 pages)
11 October 1993Ad 15/09/93--------- £ si [email protected]=13878 £ ic 3586843/3600721 (2 pages)
25 August 1993Declaration of satisfaction of mortgage/charge (1 page)
30 July 1993Ad 17/06/93--------- £ si [email protected] (2 pages)
7 July 1993Ad 17/06/93--------- £ si [email protected]=17412 £ ic 3569431/3586843 (2 pages)
7 July 1993Ad 10/05/93-17/06/93 £ si [email protected]=148 £ ic 3569283/3569431 (2 pages)
23 April 1993Ad 26/03/93--------- £ si [email protected]=251 £ ic 3569032/3569283 (2 pages)
29 January 1993Particulars of mortgage/charge (3 pages)
22 January 1993Ad 04/01/93--------- £ si [email protected]=1145 £ ic 3567887/3569032 (2 pages)
25 November 1992Full group accounts made up to 31 March 1992 (28 pages)
5 November 1992Ad 15/09/92--------- £ si [email protected] (5 pages)
7 October 1992Ad 15/09/92--------- £ si [email protected]=3758 £ ic 3657212/3660970 (5 pages)
20 July 1992Ad 26/06/92--------- premium £ si [email protected]=1899 £ ic 3655313/3657212 (2 pages)
24 June 1992Ad 12/06/92--------- £ si [email protected]=4167 £ ic 3651146/3655313 (4 pages)
21 May 1992Ad 14/04/92--------- £ si [email protected]=191 £ ic 3650955/3651146 (2 pages)
29 April 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 April 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
22 April 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 February 1992Ad 24/01/92--------- £ si [email protected]=300 £ ic 3650655/3650955 (2 pages)
19 November 1991Full group accounts made up to 31 March 1991 (28 pages)
15 November 1991Particulars of contract relating to shares (3 pages)
15 November 1991Ad 15/09/91--------- £ si [email protected] (15 pages)
29 October 1991Ad 14/10/91--------- £ si [email protected]=458 £ ic 3650197/3650655 (2 pages)
18 October 1991Ad 15/09/91--------- £ si [email protected]=33866 £ ic 4163480/4197346 (2 pages)
11 September 1991Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1991Ad 10/04/91--------- £ si [email protected]=1913 £ ic 4161567/4163480 (2 pages)
12 November 1990Full group accounts made up to 31 March 1990 (28 pages)
8 October 1990Listing of particulars (45 pages)
3 October 1990Particulars of contract relating to shares (15 pages)
3 October 1990Ad 15/09/90--------- £ si [email protected] (2 pages)
2 October 1990Ad 15/09/90--------- £ si [email protected]=44446 £ ic 4901327/4945773 (2 pages)
26 July 1990Ad 30/05/90--------- £ si [email protected] (2 pages)
26 July 1990Statement of affairs (93 pages)
11 July 1990Ad 30/05/90--------- £ si [email protected]=5208 £ ic 4896119/4901327 (4 pages)
21 June 1990Statement of affairs (15 pages)
21 June 1990Ad 12/02/87--------- £ si [email protected] (2 pages)
22 May 1990Ad 09/04/90--------- £ si [email protected]=632290 £ ic 4229445/4861735 (2 pages)
23 March 1990Nc inc already adjusted 16/03/90 (1 page)
23 March 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
13 March 1990Statement of affairs (188 pages)
27 November 1989Full group accounts made up to 31 March 1989 (27 pages)
15 November 1988Full group accounts made up to 31 March 1988 (26 pages)
10 December 1987Full group accounts made up to 31 March 1987 (25 pages)
18 November 1986Memorandum and Articles of Association (68 pages)
29 October 1986Group of companies' accounts made up to 31 March 1986 (26 pages)
23 October 1985Annual return made up to 13/09/85 (14 pages)
23 October 1985Accounts made up to 31 March 1985 (30 pages)
29 November 1984Accounts made up to 31 March 1984 (29 pages)
23 September 1983Accounts made up to 31 March 1983 (28 pages)
22 October 1982Accounts made up to 31 March 1982 (36 pages)
19 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
11 September 1981Annual return made up to 30/07/81 (11 pages)
11 September 1981Accounts made up to 31 March 1981 (41 pages)
12 September 1979Annual return made up to 02/08/79 (6 pages)
27 September 1978Accounts made up to 31 March 1978 (26 pages)
7 December 1976Particulars of mortgage/charge (4 pages)
18 September 1975Annual return made up to 19/08/75 (5 pages)
18 September 1975Annual return made up to 19/08/75 (5 pages)
13 February 1974Company name changed\certificate issued on 13/02/74 (2 pages)
6 June 1966Company name changed\certificate issued on 06/06/66 (2 pages)
2 April 1927Incorporation (19 pages)
2 April 1927Certificate of incorporation (1 page)