Company NameBritish Soft Drinks Industry Foundation
Company StatusActive
Company Number00597562
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 January 1958(66 years, 3 months ago)
Previous NameSoft Drinks Industry Benevolent Society Limited(The)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Anthony John Dale Peck
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityEnglish
StatusCurrent
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 High Street
Burton Latimer
Northamptonshire
NN15 5RL
Director NameWilliam Robin Graham Barr
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1996(38 years, 3 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFa'Side House Ayr Road
Newton Mearns
Glasgow
G77 6RT
Scotland
Director NameMr Peter John Nichols
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2002(44 years, 5 months after company formation)
Appointment Duration21 years, 9 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressHatton Cottage Warrington Road
Hatton
Cheshire
WA4 5NY
Director NameRichard Sinclair Charlton
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2006(48 years, 3 months after company formation)
Appointment Duration17 years, 11 months
RoleRetired Operations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressShevra
Braemar Croft South Hiendley
Barnsley
South Yorkshire
S72 9DB
Director NameMr Ian David John Valder
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2010(52 years, 2 months after company formation)
Appointment Duration14 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Archery Fields
Odiham
Hook
Hampshire
RG29 1AE
Director NameMr Vincent Alfred Arpino
Date of BirthMay 1939 (Born 85 years ago)
NationalityEnglish
StatusCurrent
Appointed25 October 2013(55 years, 9 months after company formation)
Appointment Duration10 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Newnhams Close
Bromley
BR1 2HW
Director NameMr David Atherton Nellist
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(56 years, 3 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKalmia Cottage Horsell Park
Woking
Surrey
GU21 4LY
Director NameMr John Colin Turner
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2017(59 years, 4 months after company formation)
Appointment Duration6 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Paddocks 5, Blackmore Way
Wheathampstead
St. Albans
AL4 8HE
Director NameMr Robert Thomas Watson
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityScottish
StatusCurrent
Appointed25 June 2019(61 years, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 King James Place
Perth
PH2 8AE
Scotland
Secretary NameMr Robert Thomas Watson
StatusCurrent
Appointed23 January 2023(65 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address20-22 Bedford Row
London
WC1R 4EB
Director NameMrs Karen Salters
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2023(65 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Bedford Row
London
WC1R 4EB
Director NameDr Marine Jane Millard
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(65 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address20-22 Bedford Row
London
WC1R 4EB
Director NameMr Leslie Montgomery
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2023(65 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHighland Spring Stirling Street
Blackford
Auchterarder
PH4 1QA
Scotland
Director NameRobert Michael Shaw
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 24 April 2001)
RoleCompany Director
Correspondence Address336 Birkby Road
Huddersfield
West Yorkshire
HD2 2DB
Director NamePeter Roland Hunt
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration26 years, 7 months (resigned 25 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarr Cottage 14 Woodside Road
New Malden
Surrey
KT3 3AH
Director NameMr Ian David John Valder
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTree Tops 23 Tekels Avenue
Camberley
Surrey
GU15 2LA
Director NameMr Robert Edward Mason
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Knightlow Road
Harborne
Birmingham
West Midlands
B17 8PX
Director NameGeoffrey Ernest Vincent Martin
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 May 1998)
RoleCompany Director
Correspondence Address7 Coppins Close
Chelmsford
Essex
CM2 6AY
Director NameGeorge Peter Hewitt
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 27 April 2004)
RoleCompany Director
Correspondence AddressBlacksmiths Cottage 2 Rasen Road
Tealby
Market Rasen
Lincolnshire
LN8 3XL
Director NameBrian Fenwick
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 July 1994)
RoleCompany Director
Correspondence AddressThe Links 7 Winston Way
New Ridley
Stocksfield
Northumberland
NE43 7RF
Director NameWilliam Joseph Dunn
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration18 years, 5 months (resigned 10 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Golf Course Road
Girvan
Ayrshire
KA26 9HW
Scotland
Director NameRichard Ernest Cooper
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration20 years, 11 months (resigned 25 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Ellesborough Road
Wendover
Aylesbury
Buckinghamshire
HP22 6EL
Secretary NameColin Charles Middlemiss
NationalityBritish
StatusResigned
Appointed24 November 1992(34 years, 10 months after company formation)
Appointment Duration11 months (resigned 26 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Newport Road
Wavendon
Milton Keynes
Buckinghamshire
MK17 8AG
Secretary NameMr Colin Emmins
NationalityBritish
StatusResigned
Appointed21 September 1993(35 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 29 April 2003)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address27 Elers Road
London
W13 9QB
Director NamePhilip James Beetham
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1996(38 years, 3 months after company formation)
Appointment Duration12 years, 4 months (resigned 16 September 2008)
RoleSoft Drinks Manufacturer
Country of ResidenceEngland
Correspondence AddressBack Lane Farm
Shirley
Ashbourne
Derbyshire
DE6 3AS
Director NameMr Graham Stanley Millichip
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(42 years, 3 months after company formation)
Appointment Duration5 years (resigned 26 April 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address38 Elgar Avenue
Hereford
Herefordshire
HR1 1TY
Wales
Secretary NamePhilip James Beetham
NationalityBritish
StatusResigned
Appointed29 April 2003(45 years, 3 months after company formation)
Appointment Duration19 years, 9 months (resigned 23 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBack Lane Farm
Shirley
Ashbourne
Derbyshire
DE6 3AS
Director NameMr Colin Emmins
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2005(47 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 24 October 2016)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address142 Haven Green
London
W5 2UX

Contact

Websitewww.britishsoftdrinks.com/
Telephone020 74050300
Telephone regionLondon

Location

Registered Address20-22 Bedford Row
London
WC1R 4EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£4,557
Net Worth£66,704
Cash£4,193
Current Liabilities£4,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

5 January 2024Confirmation statement made on 19 November 2023 with no updates (3 pages)
20 October 2023Appointment of Mr Leslie Montgomery as a director on 13 July 2023 (2 pages)
20 October 2023Appointment of Dr Marine Jane Millard as a director on 6 July 2023 (2 pages)
20 October 2023Appointment of Mrs Karen Salters as a director on 6 June 2023 (2 pages)
21 June 2023Total exemption full accounts made up to 31 December 2022 (16 pages)
7 February 2023Appointment of Mr Robert Thomas Watson as a secretary on 23 January 2023 (2 pages)
6 February 2023Termination of appointment of Philip James Beetham as a secretary on 23 January 2023 (1 page)
5 December 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
19 October 2022Total exemption full accounts made up to 31 December 2021 (16 pages)
1 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
25 July 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
1 August 2019Appointment of Mr Robert Thomas Watson as a director on 25 June 2019 (2 pages)
30 July 2019Termination of appointment of Peter Roland Hunt as a director on 25 June 2019 (1 page)
12 July 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
28 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
15 May 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
19 November 2017Appointment of Mr John Colin Turner as a director on 9 May 2017 (2 pages)
19 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 November 2017Appointment of Mr John Colin Turner as a director on 9 May 2017 (2 pages)
2 June 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
2 June 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
21 November 2016Termination of appointment of Colin Emmins as a director on 24 October 2016 (1 page)
21 November 2016Termination of appointment of Colin Emmins as a director on 24 October 2016 (1 page)
3 June 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
3 June 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
19 November 2015Annual return made up to 19 November 2015 no member list (11 pages)
19 November 2015Director's details changed for Mr Colin Emmins on 1 October 2009 (2 pages)
19 November 2015Director's details changed for Mr Vincent Arpino on 25 October 2013 (2 pages)
19 November 2015Director's details changed for Mr Colin Emmins on 1 October 2009 (2 pages)
19 November 2015Director's details changed for Mr Colin Emmins on 1 October 2009 (2 pages)
19 November 2015Annual return made up to 19 November 2015 no member list (11 pages)
19 November 2015Director's details changed for Mr Vincent Arpino on 25 October 2013 (2 pages)
4 November 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
4 November 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
2 November 2015Director's details changed for Mr Ian David John Valder on 25 October 2014 (2 pages)
2 November 2015Director's details changed for Mr Ian David John Valder on 25 October 2014 (2 pages)
20 November 2014Annual return made up to 19 November 2014 no member list (11 pages)
20 November 2014Appointment of Mr David Atherton Nellist as a director on 29 April 2014 (2 pages)
20 November 2014Appointment of Mr David Atherton Nellist as a director on 29 April 2014 (2 pages)
20 November 2014Director's details changed for Mr David Atherton Nellist on 29 April 2014 (2 pages)
20 November 2014Director's details changed for Mr David Atherton Nellist on 29 April 2014 (2 pages)
20 November 2014Annual return made up to 19 November 2014 no member list (11 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 November 2013Termination of appointment of Richard Cooper as a director (1 page)
19 November 2013Appointment of Mr Vincent Arpino as a director (2 pages)
19 November 2013Termination of appointment of Richard Cooper as a director (1 page)
19 November 2013Annual return made up to 19 November 2013 no member list (10 pages)
19 November 2013Appointment of Mr Vincent Arpino as a director (2 pages)
19 November 2013Annual return made up to 19 November 2013 no member list (10 pages)
29 May 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
29 May 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
20 November 2012Annual return made up to 19 November 2012 no member list (10 pages)
20 November 2012Annual return made up to 19 November 2012 no member list (10 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
25 November 2011Annual return made up to 19 November 2011 no member list (10 pages)
25 November 2011Annual return made up to 19 November 2011 no member list (10 pages)
25 November 2011Registered office address changed from 20-22 Stukeley Street London WC2B 5LR on 25 November 2011 (1 page)
25 November 2011Registered office address changed from 20-22 Stukeley Street London WC2B 5LR on 25 November 2011 (1 page)
5 October 2011Termination of appointment of William Dunn as a director (1 page)
5 October 2011Termination of appointment of William Dunn as a director (1 page)
16 May 2011Full accounts made up to 31 December 2010 (11 pages)
16 May 2011Full accounts made up to 31 December 2010 (11 pages)
16 December 2010Annual return made up to 19 November 2010 no member list (11 pages)
16 December 2010Director's details changed for Mr Ian David John Valder on 16 December 2010 (2 pages)
16 December 2010Director's details changed for Mr Colin Emmins on 16 December 2010 (2 pages)
16 December 2010Director's details changed for Mr Ian David John Valder on 16 December 2010 (2 pages)
16 December 2010Director's details changed for Mr Colin Emmins on 16 December 2010 (2 pages)
16 December 2010Annual return made up to 19 November 2010 no member list (11 pages)
24 November 2010Director's details changed for Mr Colin Emmins on 24 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Colin Emmins on 24 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Colin Emmins on 24 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Colin Emmins on 24 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Ian David John Valder on 24 November 2010 (2 pages)
24 November 2010Director's details changed for Mr Ian David John Valder on 24 November 2010 (2 pages)
15 June 2010Full accounts made up to 31 December 2009 (14 pages)
15 June 2010Full accounts made up to 31 December 2009 (14 pages)
16 March 2010Appointment of Mr Ian David John Valder as a director (2 pages)
16 March 2010Appointment of Mr Ian David John Valder as a director (2 pages)
20 November 2009Annual return made up to 19 November 2009 no member list (6 pages)
20 November 2009Director's details changed for Mr Colin Emmins on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Anthony John Dale Peck on 20 November 2009 (2 pages)
20 November 2009Director's details changed for William Joseph Dunn on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 19 November 2009 no member list (6 pages)
20 November 2009Director's details changed for William Robin Graham Barr on 20 November 2009 (2 pages)
20 November 2009Director's details changed for William Joseph Dunn on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Richard Sinclair Charlton on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Colin Emmins on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Peter Roland Hunt on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Richard Sinclair Charlton on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Anthony John Dale Peck on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Peter Roland Hunt on 20 November 2009 (2 pages)
20 November 2009Director's details changed for William Robin Graham Barr on 20 November 2009 (2 pages)
4 June 2009Full accounts made up to 31 December 2008 (12 pages)
4 June 2009Full accounts made up to 31 December 2008 (12 pages)
21 November 2008Annual return made up to 19/11/08 (4 pages)
21 November 2008Annual return made up to 19/11/08 (4 pages)
30 September 2008Full accounts made up to 31 December 2007 (11 pages)
30 September 2008Full accounts made up to 31 December 2007 (11 pages)
23 September 2008Appointment terminated director philip beetham (1 page)
23 September 2008Appointment terminated director philip beetham (1 page)
11 December 2007Annual return made up to 19/11/07 (3 pages)
11 December 2007Annual return made up to 19/11/07 (3 pages)
2 July 2007Full accounts made up to 31 December 2006 (11 pages)
2 July 2007Full accounts made up to 31 December 2006 (11 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
9 December 2006Annual return made up to 19/11/06 (7 pages)
9 December 2006Annual return made up to 19/11/06 (7 pages)
1 November 2006Memorandum and Articles of Association (17 pages)
1 November 2006Memorandum and Articles of Association (17 pages)
11 October 2006Company name changed soft drinks industry benevolent society LIMITED(the)\certificate issued on 11/10/06 (4 pages)
11 October 2006Company name changed soft drinks industry benevolent society LIMITED(the)\certificate issued on 11/10/06 (4 pages)
1 August 2006Full accounts made up to 31 December 2005 (11 pages)
1 August 2006Full accounts made up to 31 December 2005 (11 pages)
1 December 2005Annual return made up to 19/11/05 (7 pages)
1 December 2005Annual return made up to 19/11/05 (7 pages)
9 September 2005Full accounts made up to 31 December 2004 (11 pages)
9 September 2005Full accounts made up to 31 December 2004 (11 pages)
20 May 2005Director resigned (1 page)
20 May 2005Director resigned (1 page)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
30 November 2004Annual return made up to 19/11/04
  • 363(288) ‐ Director resigned
(7 pages)
30 November 2004Annual return made up to 19/11/04
  • 363(288) ‐ Director resigned
(7 pages)
21 June 2004Full accounts made up to 31 December 2003 (11 pages)
21 June 2004Full accounts made up to 31 December 2003 (11 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
25 November 2003Annual return made up to 19/11/03
  • 363(288) ‐ Secretary resigned
(8 pages)
25 November 2003Annual return made up to 19/11/03
  • 363(288) ‐ Secretary resigned
(8 pages)
24 May 2003Full accounts made up to 31 December 2002 (11 pages)
24 May 2003Full accounts made up to 31 December 2002 (11 pages)
7 May 2003New secretary appointed (2 pages)
7 May 2003New secretary appointed (2 pages)
9 December 2002Annual return made up to 19/11/02 (7 pages)
9 December 2002Annual return made up to 19/11/02 (7 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
2 December 2002Full accounts made up to 31 December 2001 (11 pages)
2 December 2002Full accounts made up to 31 December 2001 (11 pages)
22 November 2001Annual return made up to 19/11/01
  • 363(288) ‐ Director resigned
(6 pages)
22 November 2001Annual return made up to 19/11/01
  • 363(288) ‐ Director resigned
(6 pages)
16 May 2001Full accounts made up to 31 December 2000 (9 pages)
16 May 2001Full accounts made up to 31 December 2000 (9 pages)
11 December 2000Annual return made up to 19/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 2000Annual return made up to 19/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2000Full accounts made up to 31 December 1999 (9 pages)
25 September 2000Full accounts made up to 31 December 1999 (9 pages)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
24 November 1999Annual return made up to 19/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 1999Annual return made up to 19/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 August 1999Full accounts made up to 31 December 1998 (10 pages)
11 August 1999Full accounts made up to 31 December 1998 (10 pages)
30 November 1998Annual return made up to 19/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
30 November 1998Annual return made up to 19/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
12 May 1998Full accounts made up to 31 December 1997 (7 pages)
12 May 1998Full accounts made up to 31 December 1997 (7 pages)
17 February 1998Annual return made up to 19/11/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 February 1998Annual return made up to 19/11/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 October 1997Full accounts made up to 31 December 1996 (8 pages)
2 October 1997Full accounts made up to 31 December 1996 (8 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
27 November 1996Annual return made up to 19/11/96 (6 pages)
27 November 1996Annual return made up to 19/11/96 (6 pages)
6 May 1996Full accounts made up to 31 December 1995 (7 pages)
6 May 1996Full accounts made up to 31 December 1995 (7 pages)
20 November 1995Annual return made up to 24/11/95 (6 pages)
20 November 1995Annual return made up to 24/11/95 (6 pages)
21 January 1958Incorporation (24 pages)
21 January 1958Incorporation (24 pages)