| Company Name | Lewis Trust Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 00758492 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1963(61 years ago) |
| Previous Name | Lewis Separates (Merrion, Leeds) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Bernard Lewis |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Benjamin Joseph Lewis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1997(34 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
| Director Name | Mr Simon Lewis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1997(34 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Leonard Richard Lewis |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2003(39 years, 10 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Michael Henry Rosehill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish, |
| Status | Current |
| Appointed | 31 January 2019(55 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
| Director Name | David Lewis |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU |
| Director Name | Mr Julian Harley Lewis |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 18 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Westbourne Terrace London W2 3UR |
| Director Name | Leonard Richard Lewis |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 22 December 1999) |
| Role | Company Director |
| Correspondence Address | Ridge End House Marlow Common Marlow Buckinghamshire SL7 2QS |
| Director Name | Mr Clive Robert Lewis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(30 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 05 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flats 1+2, 14 Phillimore Gardens London W8 7QE |
| Director Name | Mr Michael Henry Rosehill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish, |
| Status | Resigned |
| Appointed | 27 January 2005(41 years, 9 months after company formation) |
| Appointment Duration | 5 days (resigned 01 February 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bisham Gardens Highgate London N6 6DJ |
| Director Name | Christina Rossetti |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(41 years, 9 months after company formation) |
| Appointment Duration | 5 days (resigned 01 February 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Deodar Road Putney London SW15 2NP |
Contact
| Website | ltg-group.com |
|---|
Location
| Registered Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 3.7m at £1 | Lewis Trust Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,668,822 |
| Net Worth | £169,785,179 |
| Cash | £4,727,848 |
| Current Liabilities | £447,235,103 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 December 1994 | Delivered on: 22 December 1994 Persons entitled: Banque Hapoalim (Luxembourg) S.A. Classification: Loan agreement and declaration of pledge Secured details: £65,000,000 due from the company to the chargee. Particulars: 56,766,200 shares of $1 in acorn international hotels corporation. Outstanding |
|---|---|
| 12 July 1988 | Delivered on: 21 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the n/e side of delaware drive, tongwell, milton keynes, bucks plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding |
| 11 September 1987 | Delivered on: 28 September 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the n/e side of delaware drive, tongwell, milton keynes buckinghamshire t/n bm 96420 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding |
| 4 November 1982 | Delivered on: 23 November 1982 Persons entitled: Standard Chartered Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 picadilly and 8 and 8A tib street manchester title no LA234556. Outstanding |
| 4 November 1982 | Delivered on: 23 November 1982 Persons entitled: Consolidated Credits & Discounts Limited Classification: Notice of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of westgate in the london borough of ealing. Outstanding |
| 4 November 1982 | Delivered on: 23 November 1982 Persons entitled: Barclays Bank PLC Classification: Notice of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 high street worcester. Outstanding |
| 4 November 1982 | Delivered on: 23 November 1982 Persons entitled: Barclays Bank PLC Classification: Notice of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59B clarence street kingston upon thames. Outstanding |
Filing History
| 24 July 2023 | Full accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 22 July 2022 | Accounts for a small company made up to 31 December 2021 (23 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 5 August 2021 | Accounts for a small company made up to 31 December 2020 (23 pages) |
| 17 May 2021 | Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page) |
| 14 May 2021 | Change of details for L51N Limited as a person with significant control on 14 May 2021 (2 pages) |
| 14 May 2021 | Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 (1 page) |
| 11 February 2021 | Director's details changed for Mr Leonard Richard Lewis on 11 February 2021 (2 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 5 November 2020 | Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages) |
| 30 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
| 25 June 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 5 February 2019 | Appointment of Mr Michael Henry Rosehill as a director on 31 January 2019 (2 pages) |
| 5 February 2019 | Statement of capital following an allotment of shares on 18 December 2018
|
| 24 January 2019 | Cessation of Lewis Trust Holdings Limited as a person with significant control on 6 December 2018 (1 page) |
| 24 January 2019 | Notification of L51N Limited as a person with significant control on 6 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 18 July 2018 | Change of details for Lewis Trust Holdings Limited as a person with significant control on 11 April 2016 (2 pages) |
| 26 June 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 7 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 7 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 November 2016 | Auditor's resignation (1 page) |
| 16 November 2016 | Auditor's resignation (1 page) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 25 September 2015 | Amended full accounts made up to 31 December 2014 (26 pages) |
| 25 September 2015 | Amended full accounts made up to 31 December 2014 (26 pages) |
| 7 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 7 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 12 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 12 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 24 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 16 May 2013 | Director's details changed for Benjamin Joseph Lewis on 16 May 2013 (2 pages) |
| 16 May 2013 | Director's details changed for Benjamin Joseph Lewis on 16 May 2013 (2 pages) |
| 15 May 2013 | Consolidation of shares on 16 April 2013 (5 pages) |
| 15 May 2013 | Consolidation of shares on 16 April 2013 (5 pages) |
| 15 May 2013 | Consolidation of shares on 16 April 2013 (5 pages) |
| 15 May 2013 | Consolidation of shares on 16 April 2013 (5 pages) |
| 30 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 30 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 29 April 2013 | Change of share class name or designation (2 pages) |
| 29 April 2013 | Resolutions
|
| 29 April 2013 | Change of share class name or designation (2 pages) |
| 29 April 2013 | Resolutions
|
| 19 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 19 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 24 January 2013 | Statement of capital following an allotment of shares on 23 January 2013
|
| 24 January 2013 | Statement of capital following an allotment of shares on 23 January 2013
|
| 10 December 2012 | Resolutions
|
| 10 December 2012 | Resolutions
|
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (9 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (9 pages) |
| 19 November 2012 | Resolutions
|
| 19 November 2012 | Resolutions
|
| 25 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
| 30 September 2010 | Group of companies' accounts made up to 31 December 2009 (47 pages) |
| 30 September 2010 | Group of companies' accounts made up to 31 December 2009 (47 pages) |
| 25 August 2010 | Director's details changed for Benjamin Lewis on 20 August 2010 (3 pages) |
| 25 August 2010 | Director's details changed for Benjamin Lewis on 20 August 2010 (3 pages) |
| 24 August 2010 | Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Leonard Richard Lewis on 7 July 2010 (3 pages) |
| 13 July 2010 | Director's details changed for Leonard Richard Lewis on 7 July 2010 (3 pages) |
| 13 July 2010 | Director's details changed for Leonard Richard Lewis on 7 July 2010 (3 pages) |
| 10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (10 pages) |
| 10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (10 pages) |
| 10 December 2009 | Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages) |
| 14 October 2009 | Termination of appointment of Clive Lewis as a director (1 page) |
| 14 October 2009 | Termination of appointment of Clive Lewis as a director (1 page) |
| 23 September 2009 | Appointment terminated director julian lewis (1 page) |
| 23 September 2009 | Appointment terminated director julian lewis (1 page) |
| 18 August 2009 | Group of companies' accounts made up to 31 December 2008 (44 pages) |
| 18 August 2009 | Group of companies' accounts made up to 31 December 2008 (44 pages) |
| 2 April 2009 | Director's change of particulars / simon lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / simon lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / clive lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / clive lewis / 02/04/2009 (1 page) |
| 18 December 2008 | Resolutions
|
| 18 December 2008 | Resolutions
|
| 18 December 2008 | Reduction of iss capital and minute (oc) (9 pages) |
| 18 December 2008 | Certificate of reduction of issued capital (1 page) |
| 18 December 2008 | Reduction of iss capital and minute (oc) (9 pages) |
| 18 December 2008 | Certificate of reduction of issued capital (1 page) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (9 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (9 pages) |
| 8 July 2008 | Group of companies' accounts made up to 31 December 2007 (46 pages) |
| 8 July 2008 | Group of companies' accounts made up to 31 December 2007 (46 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 28 July 2007 | Group of companies' accounts made up to 31 December 2006 (45 pages) |
| 28 July 2007 | Group of companies' accounts made up to 31 December 2006 (45 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Group of companies' accounts made up to 31 December 2005 (46 pages) |
| 29 August 2006 | Group of companies' accounts made up to 31 December 2005 (46 pages) |
| 6 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 7 November 2005 | Group of companies' accounts made up to 31 December 2004 (47 pages) |
| 7 November 2005 | Group of companies' accounts made up to 31 December 2004 (47 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 2 February 2005 | New director appointed (5 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New director appointed (5 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (15 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (15 pages) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Group of companies' accounts made up to 31 December 2003 (43 pages) |
| 7 September 2004 | Group of companies' accounts made up to 31 December 2003 (43 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 14 December 2003 | Director's particulars changed (1 page) |
| 14 December 2003 | Director's particulars changed (1 page) |
| 4 December 2003 | Return made up to 30/11/03; full list of members (11 pages) |
| 4 December 2003 | Return made up to 30/11/03; full list of members (11 pages) |
| 29 October 2003 | Group of companies' accounts made up to 31 December 2002 (46 pages) |
| 29 October 2003 | Group of companies' accounts made up to 31 December 2002 (46 pages) |
| 10 May 2003 | New director appointed (3 pages) |
| 10 May 2003 | New director appointed (3 pages) |
| 21 January 2003 | Group of companies' accounts made up to 31 December 2001 (50 pages) |
| 21 January 2003 | Group of companies' accounts made up to 31 December 2001 (50 pages) |
| 10 January 2003 | Return made up to 30/11/02; change of members (8 pages) |
| 10 January 2003 | Return made up to 30/11/02; change of members (8 pages) |
| 2 January 2002 | Return made up to 30/11/01; no change of members (7 pages) |
| 2 January 2002 | Return made up to 30/11/01; no change of members (7 pages) |
| 30 October 2001 | Group of companies' accounts made up to 31 December 2000 (50 pages) |
| 30 October 2001 | Group of companies' accounts made up to 31 December 2000 (50 pages) |
| 21 May 2001 | Resolutions
|
| 21 May 2001 | Resolutions
|
| 2 January 2001 | Return made up to 30/11/00; full list of members
|
| 2 January 2001 | Return made up to 30/11/00; full list of members
|
| 29 November 2000 | Director's particulars changed (1 page) |
| 29 November 2000 | Director's particulars changed (1 page) |
| 1 November 2000 | Full group accounts made up to 31 December 1999 (47 pages) |
| 1 November 2000 | Full group accounts made up to 31 December 1999 (47 pages) |
| 25 January 2000 | Return made up to 15/12/99; full list of members (14 pages) |
| 25 January 2000 | Return made up to 15/12/99; full list of members (14 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 6 August 1999 | Full group accounts made up to 31 December 1998 (44 pages) |
| 6 August 1999 | Full group accounts made up to 31 December 1998 (44 pages) |
| 29 December 1998 | Return made up to 15/12/98; no change of members (15 pages) |
| 29 December 1998 | Return made up to 15/12/98; no change of members (15 pages) |
| 21 October 1998 | Full group accounts made up to 31 December 1997 (42 pages) |
| 21 October 1998 | Full group accounts made up to 31 December 1997 (42 pages) |
| 19 January 1998 | Return made up to 15/12/97; full list of members (18 pages) |
| 19 January 1998 | Return made up to 15/12/97; full list of members (18 pages) |
| 20 October 1997 | Full group accounts made up to 31 December 1996 (43 pages) |
| 20 October 1997 | Full group accounts made up to 31 December 1996 (43 pages) |
| 1 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | New director appointed (1 page) |
| 1 May 1997 | New director appointed (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 30 January 1997 | Full group accounts made up to 31 December 1995 (44 pages) |
| 30 January 1997 | Full group accounts made up to 31 December 1995 (44 pages) |
| 15 December 1996 | Return made up to 15/12/96; no change of members (13 pages) |
| 15 December 1996 | Return made up to 15/12/96; no change of members (13 pages) |
| 19 November 1996 | Resolutions
|
| 19 November 1996 | Resolutions
|
| 18 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 18 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 15 February 1996 | Full group accounts made up to 31 December 1994 (34 pages) |
| 15 February 1996 | Full group accounts made up to 31 December 1994 (34 pages) |
| 16 January 1996 | Return made up to 15/12/95; no change of members (13 pages) |
| 16 January 1996 | Return made up to 15/12/95; no change of members (13 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 3 November 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
| 10 April 1981 | Memorandum and Articles of Association (10 pages) |
| 10 April 1981 | Memorandum and Articles of Association (10 pages) |
| 29 March 1978 | Company name changed\certificate issued on 29/03/78 (2 pages) |
| 29 March 1978 | Company name changed\certificate issued on 29/03/78 (2 pages) |
| 23 April 1963 | Incorporation (13 pages) |
| 23 April 1963 | Certificate of incorporation (1 page) |
| 23 April 1963 | Certificate of incorporation (1 page) |
| 23 April 1963 | Incorporation (13 pages) |