Company NameHicking Pentecost Limited
Company StatusActive
Company Number00406925
CategoryPrivate Limited Company
Incorporation Date26 March 1946 (73 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(68 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(60 years, 5 months after company formation)
Appointment Duration13 years
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed11 September 2006(60 years, 6 months after company formation)
Appointment Duration12 years, 11 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusCurrent
Appointed11 September 2006(60 years, 6 months after company formation)
Appointment Duration12 years, 11 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr John Erik Marius Carlsen
Date of BirthOctober 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(45 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 July 1995)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressLlwyndu Court
Abergavenny
Gwent
NP7 7HG
Wales
Director NameMr Tudor Griffith Davies
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(45 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 02 November 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHome Farm
The Hendre
Monmouth
Gwent
NP25 5HH
Wales
Director NameMr Ceri Marc Jones
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(45 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead 26 Smithies Avenue
Sully
Vale Of Glamorgan
CF64 5SS
Wales
Director NameMr John Thomas Lister
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(45 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 August 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Paddock
Lisvane
Cardiff
CF14 0AY
Wales
Secretary NameMr Ceri Marc Jones
NationalityBritish
StatusResigned
Appointed06 August 1991(45 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead 26 Smithies Avenue
Sully
Vale Of Glamorgan
CF64 5SS
Wales
Director NameHamish McLeod Grossart
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(45 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 July 1998)
RoleBanker
Correspondence AddressWest Court
Newton
Broxburn
West Lothian
EH52 6QH
Scotland
Director NameSimon Charles Mainwaring Little
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(49 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaufort House Bannerdown Road
Batheaston
Bath
BA1 7ND
Director NameJohn Alexander McVicker
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1998(52 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 October 1999)
RoleCompany Director
Correspondence AddressOrmiston, 86 Portglenone Road
Randalston
County Antrim
BT41 3EH
Northern Ireland
Director NameHenry Donald Whitlow
Date of BirthApril 1937 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 1998(52 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 1999)
RoleCompany Director
Correspondence Address115 Hathaway Heights
Anniston
Alabama
36207
Director NameMr John Alexander McVicker
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1998(52 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 October 1999)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressOrmiston, 86 Portglenone Road
Randalston
County Antrim
BT41 3EH
Northern Ireland
Director NameNicholas John Kershaw
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(52 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressHorderley
Craven Arms
Shropshire
SY7 8HR
Wales
Director NameMr Martin Charles Flower
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(53 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Morton The Pound
Cookham
Berkshire
SL6 9QD
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(53 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Kazimiera Teresa Kantor
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(53 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Springhill Road
Begbroke
Oxfordshire
OX5 1RX
Director NameMr Jonathan David Lea
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(53 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Manor
Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EF
Director NameDr Gordon Maxwell Perks
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(53 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 December 2002)
RoleCompany Director
Correspondence Address41 The Orchard
Sandhills Lane
Virginia Water
Surrey
GU25 4DT
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(53 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed01 November 1999(53 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed01 December 1999(53 years, 8 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 20 December 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Secretary NameDavid Huw Jenkins
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2001(55 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(55 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(55 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(55 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(57 years after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(57 years, 1 month after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(58 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(59 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(64 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitecoats.com

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

31.9m at £0.5I P Clarke & Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 June 2019 (2 months, 1 week ago)
Next Return Due26 June 2020 (10 months, 1 week from now)

Charges

28 September 1990Delivered on: 19 October 1990
Satisfied on: 4 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
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:- factory and office premises at west street, alford, lincolnshire. And the proceeds of sale thereof.
Fully Satisfied
29 June 1987Delivered on: 15 July 1987
Satisfied on: 6 February 1993
Persons entitled: Industrial Developments Board for Northern Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture dated 20TH february 1986.
Particulars: Room 607/616 sixth floor langham house regent st. London W1 land & buldings to the south east side of portland road shirebrook t/n dy 82227.
Fully Satisfied
3 April 1986Delivered on: 10 April 1986
Satisfied on: 4 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings lying to the south east of portland rd shirebrook derbyshrie (title no dy 82227) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 April 1986Delivered on: 10 April 1986
Satisfied on: 4 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
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 alford maltings west st, alford lincs and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 April 1986Delivered on: 10 April 1986
Satisfied on: 4 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
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 factory & office premises west st alford lincs and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
20 February 1986Delivered on: 24 February 1986
Satisfied on: 4 August 1994
Persons entitled: Department of Economic Development

Classification: Debenture
Secured details: £300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill uncalled capital, book & other debts. (See doc M122).
Fully Satisfied
11 February 1985Delivered on: 20 February 1985
Satisfied on: 22 June 1993
Persons entitled: Schroder Executor & Trustee Company Limited

Classification: Supplemental trust deed
Secured details: £300,000 7 1/2 percent debenture stock 1986/91 of the company secured by a trust deed 28-1-66 and deeds supplemental thereto.
Particulars: Rooms 607/616 6TH floor langham house regent street london rooms 373/376 princess house eastcastle st london by way of specific equitable charge all estates or interests in any f/hold and l/hold property and/or the proceeds of sale thereof all book and other debts goodwill and the benefit of any licences.
Fully Satisfied
26 January 1984Delivered on: 3 February 1984
Satisfied on: 4 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all other property & assets present & future inc. Goodwill & bookdebts. Legal mortgage over l/h property k/a rooms 607/616 6TH floor langham house, regent street london W1. L/h property k/a rooms 373/376 princess house eastcastle street, london W1. And/or the proceeds of sale thereof.
Fully Satisfied
31 July 1996Delivered on: 7 August 1996
Satisfied on: 17 September 2003
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
5 January 1996Delivered on: 18 January 1996
Satisfied on: 27 December 2000
Persons entitled: Northern Bank Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
28 September 1990Delivered on: 19 October 1990
Satisfied on: 4 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
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:- factory and office premises at west street, alford, lincolnshire. And the proceeds of sale thereof.
Fully Satisfied
3 February 1966Delivered on: 3 February 1966
Satisfied on: 6 February 1993
Persons entitled: Schroder Executer & Trustee Co. LTD

Classification: Series of debentures
Fully Satisfied

Filing History

3 July 2017Notification of I.P. Clarke & Company Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 12 June 2017 with no updates (3 pages)
12 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 15,945,424.5
(7 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 15,945,424.5
(4 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 15,945,424.5
(4 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
13 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
25 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for I P Clarke & Company Limited on 12 June 2010 (1 page)
25 June 2010Secretary's details changed for Coats Patons Limited on 12 June 2010 (2 pages)
25 June 2010Director's details changed for Coats Patons Limited on 12 June 2010 (2 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 June 2009Return made up to 12/06/09; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 June 2008Return made up to 12/06/08; full list of members (3 pages)
10 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007Return made up to 12/06/07; full list of members (3 pages)
12 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
6 September 2006Director resigned (1 page)
9 August 2006Secretary resigned (1 page)
23 June 2006Return made up to 12/06/06; full list of members (7 pages)
11 October 2005Full accounts made up to 31 December 2004 (10 pages)
27 July 2005New secretary appointed (2 pages)
1 July 2005Return made up to 12/06/05; full list of members (6 pages)
24 August 2004Director resigned (1 page)
16 August 2004New director appointed (3 pages)
23 July 2004Director resigned (1 page)
29 June 2004Full accounts made up to 31 December 2003 (10 pages)
28 June 2004Return made up to 12/06/04; full list of members (6 pages)
23 April 2004Secretary resigned (1 page)
31 March 2004Return made up to 12/06/03; full list of members; amend (8 pages)
19 January 2004Director resigned (1 page)
17 September 2003Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003Full accounts made up to 31 December 2002 (15 pages)
21 July 2003Return made up to 12/06/03; full list of members (8 pages)
16 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
14 January 2003Director resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (18 pages)
4 July 2002Return made up to 12/06/02; full list of members (7 pages)
15 October 2001New secretary appointed;new director appointed (4 pages)
5 October 2001Return made up to 12/06/01; no change of members (7 pages)
28 September 2001Location of overseas branch register (1 page)
19 September 2001Full accounts made up to 31 December 2000 (17 pages)
14 September 2001Location of register of members (1 page)
11 September 2001Secretary resigned (1 page)
6 August 2001Director resigned (1 page)
13 July 2001Registered office changed on 13/07/01 from: po box 31, newtown mill swinton manchester lancashire M27 6DA (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New director appointed (10 pages)
3 July 2001Secretary resigned (1 page)
3 July 2001New secretary appointed (2 pages)
10 April 2001Director resigned (1 page)
19 January 2001Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 2001Re-registration of Memorandum and Articles (14 pages)
19 January 2001Application for reregistration from PLC to private (1 page)
19 January 2001Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
27 December 2000Declaration of satisfaction of mortgage/charge (1 page)
2 August 2000Full accounts made up to 31 December 1999 (19 pages)
26 June 2000New secretary appointed (1 page)
16 June 2000Secretary resigned (1 page)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
16 June 2000Return made up to 12/06/00; full list of members (7 pages)
7 February 2000Director resigned (1 page)
5 January 2000Ad 28/10/99--------- £ si [email protected]=50000 £ ic 15895423/15945423 (2 pages)
5 January 2000Secretary resigned (1 page)
7 December 1999New secretary appointed (2 pages)
5 December 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
5 December 1999Auditor's resignation (1 page)
2 December 1999Registered office changed on 02/12/99 from: commerce house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page)
30 November 1999Director's particulars changed (1 page)
25 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 November 1999New director appointed (2 pages)
19 November 1999New director appointed (2 pages)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
8 November 1999New director appointed (4 pages)
8 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (4 pages)
12 October 1999Full group accounts made up to 31 March 1999 (41 pages)
6 September 1999Ad 01/09/99--------- £ si [email protected]=10184 £ ic 15885239/15895423 (2 pages)
25 August 1999Ad 20/08/99--------- £ si [email protected]=7128 £ ic 15878111/15885239 (2 pages)
13 August 1999Delivery ext'd 3 mth 31/03/99 (2 pages)
5 August 1999Ad 23/07/99--------- £ si [email protected]=8713 £ ic 15869398/15878111 (2 pages)
30 June 1999Return made up to 12/06/99; bulk list available separately (9 pages)
30 June 1999Location of register of members (1 page)
25 June 1999Registered office changed on 25/06/99 from: 19 stanwell road penarth vale of glamorgan CF64 2EZ (1 page)
3 September 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
12 August 1998Auditor's resignation (1 page)
7 August 1998Full group accounts made up to 31 March 1998 (42 pages)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
24 July 1998Ad 17/03/98--------- £ si [email protected] (2 pages)
24 July 1998Ad 10/03/98--------- £ si [email protected] (2 pages)
29 June 1998Return made up to 12/06/98; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/06/98
(10 pages)
3 March 1998£ ic 15864398/15859398 18/02/98 £ sr [email protected]=5000 (1 page)
3 October 1997Director's particulars changed (1 page)
29 July 1997Full accounts made up to 31 March 1997 (40 pages)
26 June 1997Secretary's particulars changed;director's particulars changed (1 page)
26 June 1997Return made up to 20/06/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
9 June 1997Ad 02/06/97--------- £ si [email protected]=3500 £ ic 15860898/15864398 (2 pages)
8 May 1997Ad 02/04/97--------- £ si [email protected]=12500 £ ic 15848398/15860898 (2 pages)
4 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
12 February 19977924199X.50PSHRS 080197 (2 pages)
10 February 1997Ad 28/01/97--------- £ si [email protected]=3962099 £ ic 11886299/15848398 (35 pages)
13 January 1997Nc inc already adjusted 07/01/96 (1 page)
13 January 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
15 October 1996Registered office changed on 15/10/96 from: 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
4 October 1996Ad 02/10/96--------- £ si [email protected]=2500 £ ic 11883799/11886299 (2 pages)
4 October 1996Ad 02/10/96--------- £ si [email protected]=12500 £ ic 11871299/11883799 (2 pages)
7 August 1996Particulars of mortgage/charge (3 pages)
11 July 1996Return made up to 28/06/96; bulk list available separately (9 pages)
11 July 1996Director's particulars changed (1 page)
11 July 1996Director's particulars changed (1 page)
4 July 1996Full group accounts made up to 31 March 1996 (40 pages)
18 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 June 1996Ad 23/05/96--------- £ si [email protected]=10000 £ ic 11805798/11815798 (2 pages)
5 February 1996Ad 29/01/96--------- £ si [email protected]=35000 £ ic 11770798/11805798 (2 pages)
18 January 1996Particulars of mortgage/charge (3 pages)
14 December 1995Ad 13/12/95--------- £ si [email protected]=58500 £ ic 11712298/11770798 (2 pages)
14 December 1995Ad 13/12/95--------- £ si [email protected]=70000 £ ic 11642298/11712298 (2 pages)
20 October 1995Ad 13/09/95--------- £ si [email protected]=5000 £ ic 11612298/11617298 (2 pages)
27 September 1995Registered office changed on 27/09/95 from: avon house 19 stanwell road penarth south glamorgan (1 page)
1 August 1995Full group accounts made up to 31 March 1995 (46 pages)
27 July 1995Return made up to 14/07/95; bulk list available separately (18 pages)
21 March 1995New director appointed (2 pages)
20 January 1995Registered office changed on 20/01/95 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG (1 page)
11 August 1994Full group accounts made up to 31 March 1994 (35 pages)
11 August 1994Return made up to 22/07/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(15 pages)
30 July 1993Return made up to 22/07/93; bulk list available separately (12 pages)
27 July 1993Full group accounts made up to 31 March 1993 (33 pages)
9 September 1992Full group accounts made up to 31 March 1992 (40 pages)
18 August 1992Return made up to 06/08/92; bulk list available separately (12 pages)
16 September 1991Full group accounts made up to 31 March 1991 (25 pages)
4 September 1991Return made up to 06/08/91; bulk list available separately (10 pages)
4 September 1991Registered office changed on 04/09/91 (11 pages)
2 October 1990Return made up to 06/08/90; bulk list available separately (11 pages)
26 September 1990Full group accounts made up to 31 March 1990 (25 pages)
26 September 1990Registered office changed on 26/09/90 from: queens road, nottingham NG2 3AT (1 page)
9 October 1989Full group accounts made up to 31 March 1989 (29 pages)
9 October 1989Return made up to 20/09/89; bulk list available separately (12 pages)
22 November 1988Full group accounts made up to 31 March 1988 (24 pages)
22 November 1988Return made up to 21/09/88; bulk list available separately (5 pages)
16 November 1987Full group accounts made up to 31 March 1987 (21 pages)
16 November 1987Return made up to 24/09/87; bulk list available separately (5 pages)
13 December 1986Return made up to 25/09/86; full list of members (5 pages)
15 November 1986Group of companies' accounts made up to 31 March 1986 (20 pages)
26 March 1946Incorporation (41 pages)