Company NameJcdecaux Limited
Company StatusActive
Company Number00825315
CategoryPrivate Limited Company
Incorporation Date30 October 1964(56 years, 11 months ago)
Previous NameMills & Allen Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMs Helena Mary Kavanagh
Date of BirthAugust 1959 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed02 February 2016(51 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Philip Stewart Drye
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(51 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Thibaut Huon De Kermadec
Date of BirthMarch 1973 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed01 November 2016(52 years after company formation)
Appointment Duration4 years, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Christopher William Robertson Collins
Date of BirthJune 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(54 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCo-Chief Executive
Country of ResidenceEngland
Correspondence AddressJcdecaux Uk Limited 991 Great West Road
Brentford
Middlesex
Secretary NameMr Thibaut Huon De Kermadec
StatusCurrent
Appointed07 October 2019(54 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address991 Great West Road
Brentford
Middlesex
TW8 9DN
Director NameMr Lawrence Richard Haines
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(27 years, 10 months after company formation)
Appointment Duration23 years, 5 months (resigned 02 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton House 1 Sherwood Drive
Maidenhead
Berkshire
SL6 4NY
Director NameMartine Louise Aubertin
Date of BirthMay 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(27 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 September 1994)
RoleCompany Director
Correspondence Address82 Cathcart Road
Chelsea
London
SW10 9DJ
Director NameAlan Naismith Binder
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(27 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressOld Place
Speldhurst
Tunbridge Wells
Kent
TN3 0PA
Director NameMonsieur Michel Boutinard-Rouelle
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(27 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 May 1999)
RoleCompany Director
Correspondence Address14 Rue Francois Miron
75004 Paris
Foreign
Director NameMr Michael Higgins
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(27 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodman Villas
Fawkham Green Road
Fawkham
Kent
DA3 8NS
Director NameAndre Joseph Livrelli
Date of BirthDecember 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(27 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 June 1993)
RoleCompany Director
Correspondence Address114 Rue Gallieni
Boulogne-Billancourt
92100 Paris
Foreign
Secretary NameMs Ursula Lorraine Williams
NationalityBritish
StatusResigned
Appointed22 August 1992(27 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 December 1992)
RoleCompany Director
Correspondence Address2 Barn Hatch
34 Alexandra Road Ash
Aldershot
Hants
GU12 6PH
Secretary NameRichard Frederick Smith
NationalityBritish
StatusResigned
Appointed11 December 1992(28 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Bassetts Way
Farnborough
Kent
BR6 7AG
Director NameMr Colm O'Cuilleanain
Date of BirthApril 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed01 August 1994(29 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address65 Boulevard
Exelmans Paris 750016
France
Secretary NameNicholas Robert Elliot
NationalityBritish
StatusResigned
Appointed31 October 1994(30 years after company formation)
Appointment Duration2 years, 1 month (resigned 20 December 1996)
RoleCompany Director
Correspondence Address90 Mortimer Road
London
N1 4LA
Director NameDavid John Pugh
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(31 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 July 1999)
RoleCompany Director
Correspondence Address12 Vineyard Hill Road
London
SW19 7JH
Director NameJacques Edmond Rene Bolelli
Date of BirthMarch 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed03 July 1996(31 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 January 1998)
RoleCompany Director
Correspondence Address19 Rue Gustave Lambert
Garches
92380
Secretary NameIsabelle Schlumberger
NationalityFrench
StatusResigned
Appointed20 December 1996(32 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 June 1997)
RoleCompany Director
Correspondence Address38 Ifield Road
London
Sw10
Director NameClaire Mialaret
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1997(32 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 November 1998)
RoleDeputy General Manager
Correspondence Address30 Rue Du Marechal Joffre
Louveciennes 78430
France
Foreign
Secretary NameParvathi Sankar
NationalityBritish
StatusResigned
Appointed09 June 1997(32 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 April 2000)
RoleSolicitor
Correspondence Address17 Guildford Road
Fleet
Hampshire
GU13 9ES
Director NameMs Helen Johnstone Enright
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(33 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 July 1999)
RoleChartyered Accountant
Country of ResidenceEngland
Correspondence AddressThe Birches 79 Silverdale Avenue
Ashley Park
Walton On Thames
Surrey
KT12 1EL
Director NameDavid McEvoy
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(33 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2002)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address24 Foxdene
Godalming
Surrey
GU7 1YQ
Director NameMs Roisin Oboyle
Date of BirthJuly 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed15 January 1998(33 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 March 2000)
RoleManaging Director
Correspondence AddressGlencarrig House
Delgany
Co Wicklow
Irish
Director NameLawson Cameron Muncaster
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(33 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 July 1999)
RoleMedia
Correspondence Address2b Basil Mansions
Basil Street
London
SW3 1AP
Director NameFrederic Louis Aurand
Date of BirthJuly 1960 (Born 61 years ago)
NationalityFrench Southern Terr
StatusResigned
Appointed13 May 1998(33 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 July 1999)
RoleCompany Director
Correspondence Address6 Rue De Castellane
Paris
8 7500b
Director NameBertrand Dominique Marie Favreul
Date of BirthMarch 1945 (Born 76 years ago)
NationalityFrench Southern Terr
StatusResigned
Appointed13 May 1998(33 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 July 1999)
RoleCompany Director
Correspondence Address10 Rue De La Fontaine Du But
Paris 18
France
Foreign
Director NameSpencer Berwin
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(34 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2002)
RoleSales Director
Correspondence Address60 Saint Johns Road
Epping
Essex
CM16 5DP
Director NameMr Jean-Francois Decaux
Date of BirthMarch 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed05 July 1999(34 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Addison Road
London
W14 8EB
Director NameXavier Dupre
Date of BirthApril 1963 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed05 July 1999(34 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 June 2001)
RoleSales Director
Country of ResidenceEngland
Correspondence Address14 Queen Annes Drive
Ealing
London
W5 3XR
Director NamePierre Michel Marie Jeanjean
Date of BirthMay 1960 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed05 July 1999(34 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cleveland Avenue
London
W4 1SN
Director NameMark Cooper
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(35 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2002)
RoleGroup Operations Director
Country of ResidenceEngland
Correspondence Address17 Tansur Court
St Neots
Cambridgeshire
PE19 1RA
Director NameMr Philip Stewart Drye
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(35 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Thorkhill Road
Thames Ditton
Surrey
KT7 0UW
Secretary NameMr Ian Nicholas Thompson
NationalityBritish
StatusResigned
Appointed20 April 2000(35 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY
Director NameJeremy John Male
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(35 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2002)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOaklands The Bridle Path
Ockham Lane Hatchford
Cobham
Surrey
KT11 1LT
Secretary NameMr Philip Idris James Thomas
NationalityBritish
StatusResigned
Appointed01 January 2002(37 years, 2 months after company formation)
Appointment Duration17 years, 9 months (resigned 07 October 2019)
RoleF D
Country of ResidenceEngland
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX

Contact

Websitejcdecaux.co.uk
Email address[email protected]
Telephone020 83267777
Telephone regionLondon

Location

Registered Address991 Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.4m at £1Jcdecaux United LTD
90.00%
Ordinary
271.8k at £1Avenir France Sa
10.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (4 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 December 2020 (9 months, 2 weeks ago)
Next Return Due27 December 2021 (3 months from now)

Charges

17 November 1995Delivered on: 30 November 1995
Satisfied on: 16 April 2002
Persons entitled: The Allam Group Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 29 december 1995 and this charge.
Particulars: All monies which are or may become outstanding and payable to allam relating to the sale of the panels less a) any sums payable and due to the company by allam under the terms of the agreement b) any sums payable and due to the company by allam under the terms of an agreement dated 17 november 1995 relating to the purchase of the four sheet panels referred to in clause 2 of the agreement.
Fully Satisfied
26 May 1987Delivered on: 8 June 1987
Satisfied on: 13 February 1993
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companines named therein to the chargee.
Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
10 June 1982Delivered on: 15 June 1982
Satisfied on: 15 July 1992
Persons entitled: Hambros Bank Limited

Classification: Gurantee & debenture
Secured details: All monies due or to become due from mills & allen international P.L.C. to the chargee on any account whatsoeyer.
Particulars: Fixed & floting charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied
28 February 1978Delivered on: 7 March 1978
Satisfied on: 13 February 1993
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to lloyds bank limited on any account whatsoever.
Particulars: Any sum or sums for the time being standin to the credit of any present or future account of the company.
Fully Satisfied

Filing History

12 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
23 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 October 2019Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019 (2 pages)
16 October 2019Termination of appointment of Philip Idris James Thomas as a director on 7 October 2019 (1 page)
16 October 2019Termination of appointment of Philip Idris James Thomas as a secretary on 7 October 2019 (1 page)
24 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
5 April 2019Appointment of Mr Christopher William Robertson Collins as a director on 27 March 2019 (2 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
11 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
30 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017Full accounts made up to 31 December 2016 (15 pages)
1 September 2017Full accounts made up to 31 December 2016 (15 pages)
14 November 2016Appointment of Mr Thibaut Huon De Kermadec as a director on 1 November 2016 (2 pages)
14 November 2016Appointment of Mr Thibaut Huon De Kermadec as a director on 1 November 2016 (2 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
21 March 2016Appointment of Mr Philip Stewart Drye as a director on 21 March 2016 (2 pages)
21 March 2016Appointment of Mr Philip Stewart Drye as a director on 21 March 2016 (2 pages)
5 February 2016Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
5 February 2016Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
2 February 2016Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
2 February 2016Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2,718,223
(5 pages)
10 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2,718,223
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,718,223
(5 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,718,223
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
3 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,718,223
(5 pages)
3 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,718,223
(5 pages)
17 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
12 July 2012Full accounts made up to 31 December 2011 (10 pages)
12 July 2012Full accounts made up to 31 December 2011 (10 pages)
25 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
21 May 2010Full accounts made up to 31 December 2009 (8 pages)
21 May 2010Full accounts made up to 31 December 2009 (8 pages)
4 September 2009Return made up to 22/08/09; full list of members (4 pages)
4 September 2009Return made up to 22/08/09; full list of members (4 pages)
22 July 2009Full accounts made up to 31 December 2008 (9 pages)
22 July 2009Full accounts made up to 31 December 2008 (9 pages)
3 November 2008Full accounts made up to 31 December 2007 (10 pages)
3 November 2008Full accounts made up to 31 December 2007 (10 pages)
26 September 2008Return made up to 22/08/08; full list of members (4 pages)
26 September 2008Return made up to 22/08/08; full list of members (4 pages)
20 November 2007Full accounts made up to 31 December 2006 (11 pages)
20 November 2007Full accounts made up to 31 December 2006 (11 pages)
14 September 2007Return made up to 22/08/07; full list of members (2 pages)
14 September 2007Return made up to 22/08/07; full list of members (2 pages)
5 September 2006Return made up to 22/08/06; full list of members (2 pages)
5 September 2006Return made up to 22/08/06; full list of members (2 pages)
7 June 2006Auditor's resignation (1 page)
7 June 2006Auditor's resignation (1 page)
6 June 2006Full accounts made up to 31 December 2005 (12 pages)
6 June 2006Full accounts made up to 31 December 2005 (12 pages)
16 September 2005Return made up to 22/08/05; full list of members (3 pages)
16 September 2005Return made up to 22/08/05; full list of members (3 pages)
15 September 2005Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005Secretary's particulars changed;director's particulars changed (1 page)
6 June 2005Full accounts made up to 31 December 2004 (11 pages)
6 June 2005Full accounts made up to 31 December 2004 (11 pages)
28 September 2004Full accounts made up to 31 December 2003 (14 pages)
28 September 2004Full accounts made up to 31 December 2003 (14 pages)
9 September 2004Return made up to 22/08/04; full list of members (7 pages)
9 September 2004Return made up to 22/08/04; full list of members (7 pages)
4 September 2003Return made up to 22/08/03; full list of members (7 pages)
4 September 2003Return made up to 22/08/03; full list of members (7 pages)
18 August 2003Full accounts made up to 31 December 2002 (15 pages)
18 August 2003Full accounts made up to 31 December 2002 (15 pages)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
17 January 2003Memorandum and Articles of Association (14 pages)
17 January 2003Memorandum and Articles of Association (14 pages)
6 January 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 January 2003Memorandum and Articles of Association (13 pages)
6 January 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 January 2003Memorandum and Articles of Association (13 pages)
31 December 2002Company name changed mills & allen LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002Company name changed mills & allen LIMITED\certificate issued on 31/12/02 (2 pages)
15 November 2002Director's particulars changed (1 page)
15 November 2002Director's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (17 pages)
5 November 2002Full accounts made up to 31 December 2001 (17 pages)
9 September 2002Return made up to 22/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(10 pages)
9 September 2002Return made up to 22/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(10 pages)
6 June 2002Director's particulars changed (1 page)
6 June 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Declaration of satisfaction of mortgage/charge (1 page)
16 April 2002Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002Director resigned (1 page)
10 April 2002Director resigned (1 page)
29 January 2002New secretary appointed;new director appointed (2 pages)
29 January 2002Secretary resigned;director resigned (1 page)
29 January 2002New secretary appointed;new director appointed (2 pages)
29 January 2002Secretary resigned;director resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
23 August 2001Return made up to 22/08/01; full list of members (10 pages)
23 August 2001Return made up to 22/08/01; full list of members (10 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
13 October 2000Full group accounts made up to 31 December 1999 (18 pages)
13 October 2000Full group accounts made up to 31 December 1999 (18 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
13 September 2000Return made up to 22/08/00; full list of members (10 pages)
13 September 2000Return made up to 22/08/00; full list of members (10 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
5 May 2000New secretary appointed (2 pages)
5 May 2000Director resigned (1 page)
5 May 2000Secretary resigned (1 page)
5 May 2000New secretary appointed (2 pages)
5 May 2000Director resigned (1 page)
5 May 2000Secretary resigned (1 page)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
23 November 1999Director resigned (1 page)
23 November 1999Director resigned (1 page)
27 October 1999Full group accounts made up to 31 December 1998 (18 pages)
27 October 1999Full group accounts made up to 31 December 1998 (18 pages)
2 September 1999Return made up to 22/08/99; full list of members (14 pages)
2 September 1999Return made up to 22/08/99; full list of members (14 pages)
26 July 1999New director appointed (2 pages)
26 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
7 July 1999Director resigned (1 page)
7 July 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
8 October 1998Full group accounts made up to 31 December 1997 (15 pages)
8 October 1998Full group accounts made up to 31 December 1997 (15 pages)
2 October 1998Return made up to 22/08/98; full list of members (23 pages)
2 October 1998Return made up to 22/08/98; full list of members (23 pages)
24 September 1998Director's particulars changed (1 page)
24 September 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
12 March 1998New director appointed (2 pages)
12 March 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
10 October 1997Full group accounts made up to 31 December 1996 (15 pages)
10 October 1997Full group accounts made up to 31 December 1996 (15 pages)
3 October 1997Return made up to 22/08/97; full list of members (19 pages)
3 October 1997Director's particulars changed (1 page)
3 October 1997Return made up to 22/08/97; full list of members (19 pages)
3 October 1997Director's particulars changed (1 page)
19 June 1997New secretary appointed (2 pages)
19 June 1997Secretary resigned (1 page)
19 June 1997New secretary appointed (2 pages)
19 June 1997Secretary resigned (1 page)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
26 March 1997Director resigned (1 page)
26 March 1997Director resigned (1 page)
31 December 1996New secretary appointed (2 pages)
31 December 1996New secretary appointed (2 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996Secretary resigned (1 page)
1 November 1996Full group accounts made up to 31 December 1995 (17 pages)
1 November 1996Full group accounts made up to 31 December 1995 (17 pages)
10 September 1996Return made up to 22/08/96; full list of members (19 pages)
10 September 1996Return made up to 22/08/96; full list of members (19 pages)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 July 1996New director appointed (1 page)
9 July 1996New director appointed (1 page)
23 June 1996New director appointed (2 pages)
23 June 1996New director appointed (2 pages)
14 February 1996New director appointed (2 pages)
14 February 1996New director appointed (2 pages)
30 November 1995Particulars of mortgage/charge (10 pages)
30 November 1995Particulars of mortgage/charge (10 pages)
13 November 1995New director appointed (4 pages)
13 November 1995New director appointed (4 pages)
31 October 1995Full group accounts made up to 31 December 1994 (18 pages)
31 October 1995Full group accounts made up to 31 December 1994 (18 pages)
18 September 1995Return made up to 22/08/95; full list of members (18 pages)
18 September 1995Return made up to 22/08/95; full list of members (18 pages)
1 August 1995Director resigned (4 pages)
1 August 1995Director resigned (4 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (62 pages)
7 October 1994Full group accounts made up to 31 December 1993 (20 pages)
7 October 1994Full group accounts made up to 31 December 1993 (20 pages)
15 October 1993Full group accounts made up to 31 December 1992 (19 pages)
15 October 1993Full group accounts made up to 31 December 1992 (19 pages)
13 February 1993Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1993Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1992Full group accounts made up to 31 December 1991 (17 pages)
6 November 1992Full group accounts made up to 31 December 1991 (17 pages)
15 July 1992Declaration of satisfaction of mortgage/charge (1 page)
15 July 1992Declaration of satisfaction of mortgage/charge (1 page)
20 December 1991Full group accounts made up to 31 December 1990 (18 pages)
20 December 1991Full group accounts made up to 31 December 1990 (18 pages)
12 November 1990Full group accounts made up to 31 December 1989 (19 pages)
12 November 1990Full group accounts made up to 31 December 1989 (19 pages)
5 September 1990Declaration of satisfaction of mortgage/charge (1 page)
5 September 1990Declaration of satisfaction of mortgage/charge (1 page)
17 January 1990Full group accounts made up to 30 June 1989 (20 pages)
17 January 1990Full group accounts made up to 30 June 1989 (20 pages)
8 June 1987Particulars of mortgage/charge (3 pages)
8 June 1987Particulars of mortgage/charge (3 pages)
1 July 1986Full accounts made up to 30 June 1985 (14 pages)
1 July 1986Full accounts made up to 30 June 1985 (14 pages)
20 May 1974Company name changed\certificate issued on 20/05/74 (3 pages)
30 October 1964Incorporation (19 pages)
30 October 1964Incorporation (19 pages)