Company NameAstell Scientific Limited
Company StatusActive
Company Number00487717
CategoryPrivate Limited Company
Incorporation Date27 October 1950(70 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr David Roderick Michael Pennock
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1992(42 years, 1 month after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlebe House, Hastings Road
Northiam
East Sussex
TN31 6NH
Director NameGraham Scarr
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1999(49 years, 1 month after company formation)
Appointment Duration21 years, 6 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Updown Way
Chartham
Canterbury
Kent
CT4 7TP
Secretary NameMiss Emily Pennock
StatusCurrent
Appointed03 May 2011(60 years, 6 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Correspondence Address19-21 Powerscroft Road
Sidcup
Kent
DA14 5DT
Director NameMrs Jane Pennock
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(67 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleAdministrative
Country of ResidenceEngland
Correspondence Address19-21 Powerscroft Road
Sidcup
Kent
DA14 5DT
Director NameMr Keith Fazzani
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(42 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak House Farm
Appledore
Ashford
Kent
TN26 2BB
Director NameMr Michael John Holmes
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(42 years, 1 month after company formation)
Appointment Duration7 years (resigned 28 November 1999)
RoleCompany Director
Correspondence Address7 Streamside
Ditton
Maidstone
Kent
ME20 6SY
Director NameMr Barry Sutcliffe
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(42 years, 1 month after company formation)
Appointment Duration15 years, 11 months (resigned 03 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Brenzett Close
Walderslade
Chatham
Kent
ME5 7NB
Secretary NameBrenda Mary Fazzani
NationalityBritish
StatusResigned
Appointed17 November 1992(42 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1996)
RoleCompany Director
Correspondence AddressOakhouse Farm
Appledore
Ashford
Kent
TN26 2BB
Secretary NameMrs Christine Sutcliffe
NationalityBritish
StatusResigned
Appointed01 July 1996(45 years, 8 months after company formation)
Appointment Duration14 years, 8 months (resigned 28 February 2011)
RoleCompany Director
Correspondence Address15 Brenzett Close
Walderslade
Chatham
Kent
ME5 7NB
Director NameDavid Robert Thomas
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(50 years, 10 months after company formation)
Appointment Duration16 years, 7 months (resigned 16 March 2018)
RoleSales And Marketing
Country of ResidenceUnited Kingdom
Correspondence Address62 A
London Road Southborough
Tunbridge Wells
Kent
TN4 0PR

Contact

Websiteastell.com
Email address[email protected]
Telephone020 83002247
Telephone regionLondon

Location

Registered Address19-21 Powerscroft Road
Sidcup
Kent
DA14 5DT
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5.8m at £0.1Astell Scientific (Holdings) LTD
92.06%
Ordinary
50k at £1Astell Scientific (Holdings) LTD
7.94%
Deferred
1 at £0.1Mr David Roderick Michael Pennock
0.00%
Ordinary

Financials

Year2014
Net Worth£1,182,152
Cash£612,253
Current Liabilities£798,514

Accounts

Latest Accounts30 June 2020 (11 months, 2 weeks ago)
Next Accounts Due31 March 2022 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 November 2020 (6 months, 2 weeks ago)
Next Return Due11 December 2021 (6 months from now)

Charges

11 December 1990Delivered on: 21 December 1990
Satisfied on: 3 November 2012
Persons entitled: The Stockholders for the Time Being

Classification: Debenture
Secured details: £320,000 and all other monies due or to become due from azlon products to the stockholders for the time being under the terms of an instrument dated 298.84.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
11 August 1989Delivered on: 16 August 1989
Satisfied on: 4 June 1993
Persons entitled: Standard Chartered Bank

Classification: Charge over cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The balances (including any interest) from time to time standing to the credit of the deposit account no. 03620012501 held by the company with the bank at luton.
Fully Satisfied
7 December 1988Delivered on: 19 December 1988
Satisfied on: 4 June 1993
Persons entitled: Standard Chartered Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the companies assets.
Fully Satisfied
15 December 1987Delivered on: 15 December 1987
Satisfied on: 28 February 2005
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: Freehold property k/a moramber works (formerly maesycoed goods yard site) maesycoed,pontypridd mid-glamorgan. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 November 1987Delivered on: 2 December 1987
Satisfied on: 28 February 2005
Persons entitled: Bank of Wales

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property, known as moramber works (formerly maesycoed goods yard site) maesycoed pontypridd mid - glamorgan all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
5 January 1987Delivered on: 22 January 1987
Satisfied on: 28 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
12 January 1987Delivered on: 14 January 1987
Satisfied on: 2 July 1998
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: 12/18 bowden street, kennington, london all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 November 1981Delivered on: 24 November 1981
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 161/160/162 auckland st, 196/197 glyn st, lambeth S.E. 11.
Fully Satisfied
8 December 1994Delivered on: 14 December 1994
Satisfied on: 3 November 2012
Persons entitled: Griffin Factors Limited

Classification: Fixed equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed equitable charge (I) all book debts, invoice debts, accounts, notes, bills acceptances and/or other forms of obligation the subject of a factoring agreement. See the mortgage charge document for full details.
Fully Satisfied
20 March 1992Delivered on: 30 March 1992
Satisfied on: 2 July 1998
Persons entitled: Standard Chartered Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/as nursteed road devizes wiltshire together with fixtures and buildings.
Fully Satisfied
18 February 1977Delivered on: 2 March 1977
Satisfied on: 2 July 1998
Persons entitled: Barclays 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: 16/18 (even. Nos. Only) bowden st. Lambeth S.E. 11.
Fully Satisfied
31 January 2003Delivered on: 13 February 2003
Persons entitled: David Roderick Michael Pennock

Classification: Debenture
Secured details: £425,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill and uncalled capital, stocks, shares and other securities, plant and machinery.
Outstanding
11 February 1999Delivered on: 2 March 1999
Persons entitled: David Roderick Michael Pennock

Classification: Debenture
Secured details: All sums up to £75,000 due or to become due from the company to the chargee under the terms of a guarantee given by the mortgagee to midland bank PLC.
Particulars: By way of fixed charge and legal mortgage of debts due to the company by rosslab PLC pursuant to an agreement dated 16/6/98... undertaking and all property and assets present and future including uncalled capital.
Outstanding
27 January 1999Delivered on: 3 February 1999
Persons entitled: Midland 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.
Outstanding
5 February 1993Delivered on: 6 February 1993
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.
Outstanding

Filing History

6 January 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
27 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
27 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
27 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
4 April 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
19 March 2018Termination of appointment of David Robert Thomas as a director on 16 March 2018 (1 page)
25 January 2018Appointment of Mrs Jane Pennock as a director on 17 January 2018 (2 pages)
28 November 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 629,995.6
(6 pages)
8 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 629,995.6
(6 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 629,995.6
(6 pages)
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 629,995.6
(6 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 629,995.6
(6 pages)
18 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 629,995.6
(6 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
18 January 2013Director's details changed for David Robert Thomas on 12 March 2012 (2 pages)
18 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
18 January 2013Director's details changed for David Robert Thomas on 12 March 2012 (2 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 January 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 January 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
4 May 2011Appointment of Miss Emily Pennock as a secretary (1 page)
4 May 2011Appointment of Miss Emily Pennock as a secretary (1 page)
20 April 2011Termination of appointment of Christine Sutcliffe as a secretary (1 page)
20 April 2011Termination of appointment of Christine Sutcliffe as a secretary (1 page)
14 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
14 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
15 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Graham Scarr on 1 December 2009 (2 pages)
15 January 2010Director's details changed for David Robert Thomas on 4 December 2009 (2 pages)
15 January 2010Director's details changed for Graham Scarr on 1 December 2009 (2 pages)
15 January 2010Director's details changed for David Robert Thomas on 4 December 2009 (2 pages)
15 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Graham Scarr on 1 December 2009 (2 pages)
15 January 2010Director's details changed for David Robert Thomas on 4 December 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 October 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 June 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 June 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 May 2009Particulars of contract relating to shares (2 pages)
21 May 2009Ad 18/05/09\gbp si [email protected]=575000\gbp ic 54995.6/629995.6\ (2 pages)
21 May 2009Nc inc already adjusted 18/05/09 (2 pages)
21 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 May 2009Particulars of contract relating to shares (2 pages)
21 May 2009Ad 18/05/09\gbp si [email protected]=575000\gbp ic 54995.6/629995.6\ (2 pages)
21 May 2009Nc inc already adjusted 18/05/09 (2 pages)
21 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 December 2008Return made up to 28/11/08; full list of members (4 pages)
16 December 2008Return made up to 28/11/08; full list of members (4 pages)
26 November 2008Appointment terminated director barry sutcliffe (1 page)
26 November 2008Appointment terminated director barry sutcliffe (1 page)
27 March 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 March 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 December 2007Return made up to 28/11/07; full list of members (3 pages)
11 December 2007Director's particulars changed (1 page)
11 December 2007Return made up to 28/11/07; full list of members (3 pages)
11 December 2007Director's particulars changed (1 page)
3 January 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 January 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 December 2006Return made up to 28/11/06; full list of members (3 pages)
5 December 2006Return made up to 28/11/06; full list of members (3 pages)
5 April 2006Accounts for a small company made up to 30 June 2005 (8 pages)
5 April 2006Accounts for a small company made up to 30 June 2005 (8 pages)
30 November 2005Return made up to 28/11/05; full list of members (3 pages)
30 November 2005Location of debenture register (1 page)
30 November 2005Location of register of members (1 page)
30 November 2005Registered office changed on 30/11/05 from: powerscroft road sidcup kent DA14 5DT (1 page)
30 November 2005Return made up to 28/11/05; full list of members (3 pages)
30 November 2005Location of debenture register (1 page)
30 November 2005Location of register of members (1 page)
30 November 2005Registered office changed on 30/11/05 from: powerscroft road sidcup kent DA14 5DT (1 page)
28 February 2005Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005Accounts for a small company made up to 30 June 2004 (8 pages)
4 January 2005Accounts for a small company made up to 30 June 2004 (8 pages)
30 November 2004Return made up to 28/11/04; full list of members (8 pages)
30 November 2004Return made up to 28/11/04; full list of members (8 pages)
2 March 2004Full accounts made up to 30 June 2003 (20 pages)
2 March 2004Full accounts made up to 30 June 2003 (20 pages)
4 December 2003Return made up to 28/11/03; full list of members (8 pages)
4 December 2003Return made up to 28/11/03; full list of members (8 pages)
13 February 2003Particulars of mortgage/charge (3 pages)
13 February 2003Particulars of mortgage/charge (3 pages)
13 December 2002Full accounts made up to 30 June 2002 (20 pages)
13 December 2002Full accounts made up to 30 June 2001 (20 pages)
13 December 2002Full accounts made up to 30 June 2002 (20 pages)
13 December 2002Full accounts made up to 30 June 2001 (20 pages)
5 December 2002Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 December 2002Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 December 2001Return made up to 28/11/01; full list of members (7 pages)
3 December 2001Return made up to 28/11/01; full list of members (7 pages)
21 September 2001Full accounts made up to 30 June 2000 (20 pages)
21 September 2001Full accounts made up to 30 June 2000 (20 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
18 December 2000Return made up to 28/11/00; full list of members (7 pages)
18 December 2000Return made up to 28/11/00; full list of members (7 pages)
13 September 2000Full accounts made up to 30 June 1999 (19 pages)
13 September 2000Full accounts made up to 30 June 1999 (19 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
2 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 July 1999Full accounts made up to 30 June 1998 (19 pages)
9 July 1999Full accounts made up to 30 June 1998 (19 pages)
2 March 1999Particulars of mortgage/charge (3 pages)
2 March 1999Particulars of mortgage/charge (3 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
1 December 1998Return made up to 28/11/98; full list of members (9 pages)
1 December 1998Return made up to 28/11/98; full list of members (9 pages)
2 July 1998Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998Declaration of satisfaction of mortgage/charge (1 page)
30 May 1998Full accounts made up to 30 June 1997 (18 pages)
30 May 1998Full accounts made up to 30 June 1997 (18 pages)
5 November 1997Return made up to 31/10/97; no change of members (7 pages)
5 November 1997Return made up to 31/10/97; no change of members (7 pages)
9 November 1996Full accounts made up to 30 June 1996 (18 pages)
9 November 1996Full accounts made up to 30 June 1996 (18 pages)
5 November 1996Return made up to 31/10/96; no change of members (7 pages)
5 November 1996Return made up to 31/10/96; no change of members (7 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
17 July 1996Full accounts made up to 31 March 1995 (18 pages)
17 July 1996Full accounts made up to 31 March 1995 (18 pages)
1 April 1996Accounting reference date extended from 31/03 to 30/06 (1 page)
1 April 1996Accounting reference date extended from 31/03 to 30/06 (1 page)
20 December 1995Return made up to 04/11/95; full list of members (14 pages)
20 December 1995Return made up to 04/11/95; full list of members (14 pages)
14 December 1994Particulars of mortgage/charge (3 pages)
14 December 1994Particulars of mortgage/charge (3 pages)
6 February 1993Particulars of mortgage/charge (3 pages)
6 February 1993Particulars of mortgage/charge (3 pages)
21 December 1990Particulars of mortgage/charge (3 pages)
21 December 1990Particulars of mortgage/charge (3 pages)
8 June 1989Memorandum and Articles of Association (15 pages)
8 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(15 pages)
8 June 1989Memorandum and Articles of Association (15 pages)
8 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(15 pages)
10 May 1988Company name changed azlon products LIMITED\certificate issued on 11/05/88 (2 pages)
10 May 1988Company name changed azlon products LIMITED\certificate issued on 11/05/88 (2 pages)
15 December 1987Particulars of mortgage/charge (3 pages)
15 December 1987Particulars of mortgage/charge (3 pages)
2 December 1987Particulars of mortgage/charge (3 pages)
2 December 1987Particulars of mortgage/charge (3 pages)
22 January 1987Particulars of mortgage/charge (3 pages)
22 January 1987Particulars of mortgage/charge (3 pages)
12 January 1977Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 January 1977Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 December 1964Company name changed\certificate issued on 24/12/64 (5 pages)
24 December 1964Company name changed\certificate issued on 24/12/64 (5 pages)
13 November 1962Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 November 1962Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
29 December 1958Company name changed\certificate issued on 29/12/58 (8 pages)
29 December 1958Company name changed\certificate issued on 29/12/58 (8 pages)
12 March 1957Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 March 1957Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
27 October 1950Incorporation (17 pages)
27 October 1950Certificate of incorporation (1 page)
27 October 1950Certificate of incorporation (1 page)
27 October 1950Incorporation (17 pages)