Orb Estates Plc

Company Name	Orb Estates Plc
Company Status	Liquidation
Company Number	00552331
Category	Public Limited Company
Incorporation Date	21 July 1955(68 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Walgate Services Limited (Corporation)
Status	Current
Appointed	09 October 1998(43 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Michael John Milnes Walker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(37 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 1993)
Role	Solicitor
Correspondence Address	Red House 6 Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Director Name	Norman Patrick Turner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(37 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 1993)
Role	Company Director
Correspondence Address	Hillside Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Farid Rashid Gulmohamed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 1994)
Role	Chartered Accountant
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Peter Lindsey Everest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(37 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1992)
Role	Chartered Surveyor
Correspondence Address	Fir Trees 6 The Glen Crosslands Caddington Beds LU1 4EU

Secretary Name	Michael Peter Bennett
Nationality	British
Status	Resigned
Appointed	21 November 1992(37 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 December 1992)
Role	Company Director
Correspondence Address	4 Saltcoats Road Chiswick London W4 1AR

Secretary Name	Mr Alastair Kennedy
Nationality	English
Status	Resigned
Appointed	18 December 1992(37 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Butley Lanes Prestbury Macclesfield Cheshire SK10 4HU

Director Name	Mr Frederick Alan Fosler
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(37 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 October 1993)
Role	Chartered Surveyor
Correspondence Address	Conkwell Grange Limpley Stoke Bath BA3 6HD

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(38 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	David John Sebire
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(38 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1995)
Role	Chartered Accountant
Correspondence Address	Willesley House Willesley Tetbury Gloucestershire GL8 8QU Wales

Director Name	Mr William Higgins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(38 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burchetts Green House Burchetts Green Berkshire SL6 6QZ

Director Name	Mitchell Higgins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(38 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 December 2003)
Role	Chartered Surveyor
Correspondence Address	Bieldside Mill 23 North Deeside Road Bieldside Aberdeen AB15 9AD Scotland

Secretary Name	Mr Farid Rashid Gulmohamed
Nationality	British
Status	Resigned
Appointed	29 December 1993(38 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 August 1994)
Role	Company Director
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Mr Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(39 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Secretary Name	Mr Philip Martin Ridal
Nationality	British
Status	Resigned
Appointed	24 August 1994(39 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Director Name	Michael John Cameron Hawkes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Director Name	Per Johan Claesson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 1997(42 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 March 1998)
Role	Managing Director
Correspondence Address	Erikdahlbergsvag 3 Kalmar 39235 Sweden

Director Name	Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1913 (Born 110 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 1997(42 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 April 1998)
Role	CEO
Correspondence Address	Skeppargatan 6 11452 Stockholm Sweden

Director Name	Mr Denys Lucien Hubert Cole
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(42 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 October 1998)
Role	Chartered Accountant
Correspondence Address	Flat 2 White Lodge Wellington Court Wellington Road St Saviour Jersey JE2 7TE

Director Name	Roger Charles Maddock
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(42 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 October 1998)
Role	Chartered Accountant
Correspondence Address	Magdala Mount Lower Kings Cliff, St. Helier Jersey Channel Islands JE2 3ST

Director Name	Jacques Theodore Louis Delacave
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 October 1998(43 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2000)
Role	Economist
Correspondence Address	Flat N 56 Warwick Square London SW1V 2AJ

Director Name	Charles Osborne Helvert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(43 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2003)
Role	Accountant
Correspondence Address	Beavers 4 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Peter Michael Ian Catto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(43 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Simon Harcourt Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(44 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 December 1999)
Role	Surveyor
Correspondence Address	Quenby Lodge Hungarton Road Hungarton Leicestershire LE7 9JF

Director Name	Samuel Johnston Nolan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(45 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 December 2002)
Role	Chartered Accountant
Correspondence Address	Lepine Rouge Rue De Lepine Trinity Jersey JE3 5AV

Director Name	Roger James Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(45 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2003)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland

Director Name	Dennis William Cottrell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(45 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 November 2002)
Role	Company Director
Correspondence Address	Bechet 1 Hammond End Farnham Common Slough SL2 3LG

Director Name	Cedric Harold Brown
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(45 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Main Street Swithland Leicestershire LE12 8TH

Director Name	Mr Steven Francis Johnstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(46 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	568 Green Lanes London N13 5RZ

Director Name	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(46 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 December 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Location

Registered Address	29 Craven Street London WC2N 5NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,471,000
Gross Profit	£10,392,000
Net Worth	£49,759,000
Cash	£2,544,000
Current Liabilities	£23,469,000

Accounts

Next Accounts Due	30 January 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Next Return Due	5 December 2016 (overdue)

Filing History

20 July 2020	Progress report in a winding up by the court (32 pages)
10 March 2020	Continuation of creditors committee (7 pages)
31 August 2019	Administrator's abstract of receipts and payments to 14 May 2019 (2 pages)
18 July 2019	Appointment of a liquidator (3 pages)
18 July 2019	Order of court to wind up (2 pages)
17 July 2019	Notice of discharge of Administration Order (3 pages)
3 March 2019	Administrator's abstract of receipts and payments to 10 January 2019 (2 pages)
10 September 2018	Administrator's abstract of receipts and payments to 10 July 2018 (2 pages)
27 February 2018	Administrator's abstract of receipts and payments to 10 January 2018 (2 pages)
23 August 2017	Administrator's abstract of receipts and payments to 10 July 2017 (2 pages)
23 August 2017	Administrator's abstract of receipts and payments to 10 July 2017 (2 pages)
14 March 2017	Administrator's abstract of receipts and payments to 10 January 2017 (2 pages)
14 March 2017	Administrator's abstract of receipts and payments to 10 January 2017 (2 pages)
13 September 2016	Administrator's abstract of receipts and payments to 10 July 2016 (2 pages)
13 September 2016	Administrator's abstract of receipts and payments to 10 July 2016 (2 pages)
11 August 2016	Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016 (2 pages)
11 August 2016	Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016 (2 pages)
8 March 2016	Administrator's abstract of receipts and payments to 10 January 2016 (2 pages)
8 March 2016	Administrator's abstract of receipts and payments to 10 January 2016 (2 pages)
11 November 2015	Registered office address changed from The Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 (2 pages)
11 November 2015	Registered office address changed from The Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 (2 pages)
15 September 2015	Administrator's abstract of receipts and payments to 10 July 2015 (2 pages)
15 September 2015	Administrator's abstract of receipts and payments to 10 July 2015 (2 pages)
17 February 2015	Administrator's abstract of receipts and payments to 10 January 2015 (2 pages)
17 February 2015	Administrator's abstract of receipts and payments to 10 January 2015 (2 pages)
13 August 2014	Administrator's abstract of receipts and payments to 10 July 2014 (2 pages)
13 August 2014	Administrator's abstract of receipts and payments to 10 July 2014 (2 pages)
13 February 2014	Administrator's abstract of receipts and payments to 10 January 2014 (2 pages)
13 February 2014	Administrator's abstract of receipts and payments to 10 January 2014 (2 pages)
7 August 2013	Administrator's abstract of receipts and payments to 10 July 2013 (2 pages)
7 August 2013	Administrator's abstract of receipts and payments to 10 July 2013 (2 pages)
27 March 2013	Administrator's abstract of receipts and payments to 10 January 2013 (2 pages)
27 March 2013	Administrator's abstract of receipts and payments to 10 January 2013 (2 pages)
19 November 2012	Registered office address changed from C/O the Macdoanld Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages)
19 November 2012	Registered office address changed from C/O the Macdoanld Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages)
14 September 2012	Administrator's abstract of receipts and payments to 10 July 2012 (2 pages)
14 September 2012	Administrator's abstract of receipts and payments to 10 July 2012 (2 pages)
15 February 2012	Administrator's abstract of receipts and payments to 10 January 2012 (2 pages)
15 February 2012	Administrator's abstract of receipts and payments to 10 January 2012 (2 pages)
7 November 2011	Registered office address changed from 28Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 28Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 28Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
13 September 2011	Administrator's abstract of receipts and payments to 10 July 2011 (2 pages)
13 September 2011	Administrator's abstract of receipts and payments to 10 July 2011 (2 pages)
3 February 2011	Administrator's abstract of receipts and payments to 10 January 2011 (2 pages)
3 February 2011	Administrator's abstract of receipts and payments to 10 January 2011 (2 pages)
9 September 2010	Administrator's abstract of receipts and payments to 10 July 2010 (2 pages)
9 September 2010	Administrator's abstract of receipts and payments to 10 July 2010 (2 pages)
15 January 2010	Administrator's abstract of receipts and payments to 10 January 2010 (3 pages)
15 January 2010	Administrator's abstract of receipts and payments to 10 January 2010 (3 pages)
5 September 2009	Administrator's abstract of receipts and payments to 10 July 2009 (2 pages)
5 September 2009	Administrator's abstract of receipts and payments to 10 July 2009 (2 pages)
18 March 2009	Administrator's abstract of receipts and payments to 10 January 2009 (2 pages)
18 March 2009	Administrator's abstract of receipts and payments to 10 January 2009 (2 pages)
15 September 2008	Administrator's abstract of receipts and payments to 10 July 2008 (2 pages)
15 September 2008	Administrator's abstract of receipts and payments to 10 July 2008 (2 pages)
18 April 2008	Administrator's abstract of receipts and payments to 10 July 2008 (2 pages)
18 April 2008	Administrator's abstract of receipts and payments to 10 July 2008 (2 pages)
6 August 2007	Administrator's abstract of receipts and payments (2 pages)
6 August 2007	Administrator's abstract of receipts and payments (2 pages)
21 February 2007	Administrator's abstract of receipts and payments (2 pages)
21 February 2007	Administrator's abstract of receipts and payments (2 pages)
31 July 2006	Administrator's abstract of receipts and payments (2 pages)
31 July 2006	Administrator's abstract of receipts and payments (2 pages)
14 March 2006	Memorandum and Articles of Association (6 pages)
14 March 2006	Memorandum and Articles of Association (6 pages)
17 February 2006	Administrator's abstract of receipts and payments (2 pages)
17 February 2006	Administrator's abstract of receipts and payments (2 pages)
27 July 2005	Administrator's abstract of receipts and payments (2 pages)
27 July 2005	Administrator's abstract of receipts and payments (2 pages)
11 February 2005	Administrator's abstract of receipts and payments (2 pages)
11 February 2005	Administrator's abstract of receipts and payments (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
12 August 2004	Administrator's abstract of receipts and payments (3 pages)
12 August 2004	Administrator's abstract of receipts and payments (3 pages)
6 February 2004	Administrator's abstract of receipts and payments (3 pages)
6 February 2004	Administrator's abstract of receipts and payments (3 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
22 October 2003	Notice of result of meeting of creditors (11 pages)
22 October 2003	Notice of result of meeting of creditors (11 pages)
19 September 2003	Statement of administrator's proposal (62 pages)
19 September 2003	Statement of administrator's proposal (62 pages)
22 July 2003	Registered office changed on 22/07/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
22 July 2003	Registered office changed on 22/07/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
18 July 2003	Notice of Administration Order (1 page)
18 July 2003	Administration Order (2 pages)
18 July 2003	Administration Order (2 pages)
18 July 2003	Notice of Administration Order (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Return made up to 21/11/02; full list of members (7 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Return made up to 21/11/02; full list of members (7 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
17 July 2002	New director appointed (4 pages)
17 July 2002	New director appointed (4 pages)
20 March 2002	Group of companies' accounts made up to 30 June 2001 (36 pages)
20 March 2002	Group of companies' accounts made up to 30 June 2001 (36 pages)
13 February 2002	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 February 2002	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 February 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
5 February 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 January 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2001	Particulars of mortgage/charge (7 pages)
16 June 2001	Particulars of mortgage/charge (7 pages)
16 June 2001	Particulars of mortgage/charge (7 pages)
16 June 2001	Particulars of mortgage/charge (7 pages)
6 June 2001	Auditor's resignation (2 pages)
6 June 2001	Auditor's resignation (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
5 April 2001	Registered office changed on 05/04/01 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
1 March 2001	Full group accounts made up to 30 June 2000 (43 pages)
1 March 2001	Full group accounts made up to 30 June 2000 (43 pages)
22 January 2001	Return made up to 21/11/00; bulk list available separately (8 pages)
22 January 2001	Return made up to 21/11/00; bulk list available separately (8 pages)
20 January 2001	Particulars of mortgage/charge (7 pages)
20 January 2001	Particulars of mortgage/charge (7 pages)
20 January 2001	Particulars of mortgage/charge (7 pages)
20 January 2001	Particulars of mortgage/charge (7 pages)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
4 April 2000	Particulars of mortgage/charge (9 pages)
4 April 2000	Particulars of mortgage/charge (9 pages)
14 February 2000	Ad 26/01/00--------- Â£ si [email protected]=925555 Â£ ic 12391148/13316703 (2 pages)
14 February 2000	Ad 26/01/00--------- Â£ si [email protected]=925555 Â£ ic 12391148/13316703 (2 pages)
24 January 2000	Return made up to 21/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
24 January 2000	Return made up to 21/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
23 December 1999	Full group accounts made up to 30 June 1999 (35 pages)
23 December 1999	Full group accounts made up to 30 June 1999 (35 pages)
19 November 1999	Particulars of mortgage/charge (11 pages)
19 November 1999	Particulars of mortgage/charge (11 pages)
19 November 1999	Particulars of mortgage/charge (7 pages)
19 November 1999	Particulars of mortgage/charge (7 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 24 brooks mews london W1Y 1LF (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 24 brooks mews london W1Y 1LF (1 page)
16 November 1999	Nc inc already adjusted 26/10/99 (1 page)
16 November 1999	Nc inc already adjusted 26/10/99 (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 September 1999	Listing of particulars (164 pages)
30 September 1999	Listing of particulars (164 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 August 1999	Listing of particulars (114 pages)
3 August 1999	Listing of particulars (114 pages)
12 January 1999	Return made up to 21/11/98; bulk list available separately (5 pages)
12 January 1999	Return made up to 21/11/98; bulk list available separately (5 pages)
23 December 1998	Full group accounts made up to 30 June 1998 (32 pages)
23 December 1998	Full group accounts made up to 30 June 1998 (32 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	New director appointed (3 pages)
12 November 1998	New director appointed (3 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	New director appointed (3 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (3 pages)
22 April 1998	New director appointed (3 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
2 April 1998	Director resigned (1 page)
2 April 1998	Director resigned (1 page)
15 January 1998	Full group accounts made up to 30 June 1997 (31 pages)
15 January 1998	Full group accounts made up to 30 June 1997 (31 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Return made up to 21/11/97; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
9 December 1997	Return made up to 21/11/97; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	New director appointed (6 pages)
18 November 1997	New director appointed (6 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
19 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 December 1996	Full group accounts made up to 30 June 1996 (39 pages)
18 December 1996	Return made up to 21/11/96; bulk list available separately (16 pages)
18 December 1996	Return made up to 21/11/96; bulk list available separately (16 pages)
18 December 1996	Full group accounts made up to 30 June 1996 (39 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
22 January 1996	Certificate of reduction of issued capital and share premium (1 page)
22 January 1996	Reduce capital & share prem acct Â£ ic 13202565/ 3313214 (1 page)
22 January 1996	Reduce capital & share prem acct Â£ ic 13202565/ 3313214 (1 page)
22 January 1996	Certificate of reduction of issued capital and share premium (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	New director appointed (4 pages)
11 January 1996	New director appointed (4 pages)
9 January 1996	Auditor's resignation (1 page)
9 January 1996	Auditor's resignation (1 page)
2 January 1996	Conso s-div 20/12/95 (1 page)
2 January 1996	Conso s-div 20/12/95 (1 page)
19 December 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
19 December 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
15 December 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
15 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
15 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
14 December 1995	Full group accounts made up to 30 June 1995 (36 pages)
14 December 1995	Full group accounts made up to 30 June 1995 (36 pages)
12 December 1995	Return made up to 21/11/95; bulk list available separately (22 pages)
12 December 1995	Return made up to 21/11/95; bulk list available separately (22 pages)
20 November 1995	Ad 09/11/95--------- Â£ si [email protected] Â£ ic 13202565/13202565 (2 pages)
20 November 1995	Ad 09/11/95--------- Â£ si [email protected] Â£ ic 13202565/13202565 (2 pages)
13 January 1995	Resolution passed on (55 pages)
13 January 1995	Resolution passed on (55 pages)
13 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
13 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
8 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
8 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 March 1994	Certificate of reduction of issued capital and share premium (1 page)
1 March 1994	Certificate of reduction of issued capital and share premium (1 page)
27 January 1994	Secretary resigned;new secretary appointed (2 pages)
27 January 1994	Secretary resigned;new secretary appointed (2 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
31 December 1993	Company name changed ossory estates PLC\certificate issued on 31/12/93 (6 pages)
31 December 1993	Company name changed ossory estates PLC\certificate issued on 31/12/93 (6 pages)
22 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
22 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
17 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
22 December 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 December 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
21 December 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 March 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
19 January 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 January 1987	Company name changed stewart nairn group PLC\certificate issued on 19/01/87 (2 pages)
19 January 1987	Company name changed stewart nairn group PLC\certificate issued on 19/01/87 (2 pages)
21 June 1982	Memorandum and Articles of Association (56 pages)
21 June 1982	Memorandum and Articles of Association (56 pages)
21 July 1972	Company name changed\certificate issued on 21/07/72 (7 pages)
21 July 1972	Company name changed\certificate issued on 21/07/72 (7 pages)
21 July 1955	Incorporation (49 pages)
21 July 1955	Incorporation (49 pages)

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