Leigh Interests Plc

Company Name	Leigh Interests Plc
Directors	David Andrew Gerrard and Celia Rosalind Gough
Company Status	Active
Company Number	00220913
Category	Public Limited Company
Incorporation Date	2 April 1927(93 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(82 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Celia Rosalind Gough
Status	Current
Appointed	10 June 2014(87 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(91 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	David William Anderton
Date of Birth	August 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(64 years, 6 months after company formation)
Appointment Duration	6 years (resigned 04 November 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	White Walls Barr Common Aldridge Walsall West Midlands WS9 0SY

Director Name	Mr Robert Peter Leonard Armstrong
Date of Birth	December 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(64 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ

Director Name	Patrick James Custis
Date of Birth	March 1921 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(64 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales

Director Name	Dr Arthur Kent
Date of Birth	January 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(64 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 1996)
Role	Financial Director
Correspondence Address	9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH

Director Name	Robert David Merrick
Date of Birth	August 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(64 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Ballington Manor Wylye Wiltshire BA12 0QF

Director Name	Mr John David Saville
Date of Birth	January 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(64 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Barrels Park Ullenhall Henley-In-Arden Warwickshire B95 5NQ

Director Name	Mr Malcolm Wood
Date of Birth	September 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(64 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Holly Bank House Bursnips Road Essington Wolverhampton West Midlands WV11 2RD

Secretary Name	Mr Derrick John Armstrong
Nationality	British
Status	Resigned
Appointed	13 October 1991(64 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Niall Crawford Crabb
Date of Birth	October 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(65 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	The Paddock Arleston Lane Wellington Telford Shropshire TF1 2LY

Director Name	Brigadier Charles Edward Wilkinson
Date of Birth	May 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(66 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 May 1994)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Thornbury Ashford-In-The-Water Bakewell Derbyshire DE45 1QH

Director Name	Mr Stephen Leonard Willetts
Date of Birth	May 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(66 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bishops Cleeve Austrey Atherstone Warwickshire CV9 3EU

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(66 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 September 1994(67 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	David Henry Probert
Date of Birth	April 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(68 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 1997)
Role	Co Dir And Chairman
Correspondence Address	4 Blakes Field Drive Barnt Green Birmingham B45 8JT

Director Name	Mr Roger Hurley
Date of Birth	March 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(69 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Teazel Avenue Birmingham West Midlands B30 1LZ

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 1997(70 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(70 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Mr Michael Joseph Edward Butcher
Date of Birth	August 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(70 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	26 Thornhill Crescent London N1 1BJ

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	31 August 1998(71 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(72 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(75 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	25 April 2007(80 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Axel De Saint-Quentin
Date of Birth	December 1963 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(81 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2009)
Role	Chief Financial Director
Country of Residence	United Kingdom
Correspondence Address	5l Portman Mansion Chiltern Street London W1M 1PU

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(81 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(81 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(82 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(84 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(84 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veoliawater.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£50,115,000
Current Liabilities	£753,000

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 June 2021 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 March 2020 (11 months, 1 week ago)
Next Return Due	13 April 2021 (1 month, 1 week from now)

Charges

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

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