Company NameFerrero UK Limited
Company StatusActive
Company Number00876127
CategoryPrivate Limited Company
Incorporation Date4 April 1966(58 years, 2 months ago)
Previous NameFerrero Limited

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameMr Marco Pescarolo
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed03 December 2015(49 years, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address889 Greenford Road
Greenford
UB6 0HE
Secretary NameMrs Harpreet Kaur Thandi
StatusCurrent
Appointed11 November 2020(54 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address889 Greenford Road
Greenford
UB6 0HE
Director NameMr Philippe Steyaert
Date of BirthApril 1962 (Born 62 years ago)
NationalityBelgian
StatusCurrent
Appointed01 September 2021(55 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
UB6 0HE
Director NameMr Valentino Conti
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed01 January 2022(55 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Financial Officer - Uk & Ireland
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
UB6 0HE
Director NameMartin Luke Gerald Dillon
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(25 years, 3 months after company formation)
Appointment Duration17 years, 3 months (resigned 08 November 2008)
RoleSolicitor
Correspondence AddressThe Red House
Much Hadham
Hertfordshire
SG10 6BU
Director NameDr Mario Bruzzone
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(25 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 October 1993)
RoleManaging Director
Correspondence Address8 Newton Court
Kensington Church Street
London
W8 4BD
Secretary NameMr Nicholas John Cody
NationalityBritish
StatusResigned
Appointed18 July 1991(25 years, 3 months after company formation)
Appointment Duration11 years, 4 months (resigned 27 November 2002)
RoleCompany Director
Correspondence AddressCarmelite
50 Victoria Embankment
Blackfriars
London
Ec4y Odx
Director NameManfredo Galli
Date of BirthDecember 1939 (Born 84 years ago)
NationalityItalian
StatusResigned
Appointed12 October 1993(27 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 26 November 1998)
RoleEuropean Director
Correspondence AddressVia Giotto 13
Pino
Torino
Italy
Director NameSalvatore Torcelli
Date of BirthAugust 1953 (Born 70 years ago)
NationalityItalian
StatusResigned
Appointed12 October 1993(27 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 September 2001)
RoleManager
Correspondence AddressFregelaan 109
Amsterdam
1062 Km
Director NameMartino Caretto
Date of BirthOctober 1950 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed01 January 1994(27 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 November 2002)
RoleManaging Director
Correspondence Address12 Winding Ridge Way
Warren
New Jersey
07059
Director NameAllan Bruce Cosman
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(32 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 1999)
RoleManaging Director
Correspondence AddressApartment 1
Chorleywood House Rickmansworth Road
Chorleywood
Hertfordshire
WD3 5SL
Director NameSecondo Dellanoce
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityItalian
StatusResigned
Appointed26 November 1998(32 years, 8 months after company formation)
Appointment Duration4 years (resigned 27 November 2002)
RoleSales Manager
Correspondence AddressStrada Antiche Serre 6
Alba 12051
Italy
Director NameEnrico Salsotto
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed26 November 1998(32 years, 8 months after company formation)
Appointment Duration3 years (resigned 28 November 2001)
RoleFinancial Manager
Correspondence Address126 Rue De Kirchberg
Kirchberg
Luxembourg
Director NameAntonio Vanoli
Date of BirthDecember 1945 (Born 78 years ago)
NationalityItilian
StatusResigned
Appointed26 November 1998(32 years, 8 months after company formation)
Appointment Duration4 years (resigned 27 November 2002)
RoleFinancial Manager
Correspondence AddressViale Seneca 78
10131 Torino
Italy
Director NameNatale Moncada
Date of BirthNovember 1944 (Born 79 years ago)
NationalityItalian
StatusResigned
Appointed10 January 2000(33 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 November 2002)
RoleManaging Director
Correspondence Address20 Fore Street
Old Hatfield
Hertfordshire
AL9 5AH
Director NameDelio Fabbri
Date of BirthMarch 1938 (Born 86 years ago)
NationalityItalian
StatusResigned
Appointed20 December 2001(35 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 November 2005)
RoleSenior Manager
Correspondence Address16 Montee De La Petrusse
Luxembourg
L 2327
Director NameRenato Danna
Date of BirthOctober 1950 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2002(36 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBuilding 7 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8PA
Director NameGiuliano Acerbi
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityItalian
StatusResigned
Appointed27 November 2002(36 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 22 November 2005)
RoleBusiness Manager
Correspondence AddressLerchesbergring 1
Frankfurt Main 60598
Foreign
Director NameRoberto Grasso
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed27 November 2002(36 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 22 November 2005)
RoleFinance Manager
Correspondence Address3 Rue Walram
Luxembourg
L2715
Director NameAntonio Fassinotti
Date of BirthAugust 1950 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed27 November 2002(36 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 January 2012)
RoleFinance Manager
Country of ResidenceLuxembourg
Correspondence AddressFerrero International S.A. Findel Business Centre
Rue De Treves
L-2632 Findel
Luxembourg
Secretary NameMichael John Davis
NationalityBritish
StatusResigned
Appointed27 November 2002(36 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 19 May 2015)
RoleCompany Director
Correspondence AddressBuilding 7 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8PA
Director NameSir Nicholas Hunt
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2004(38 years, 6 months after company formation)
Appointment Duration9 years (resigned 23 October 2013)
RoleChairman
Country of ResidenceEngland
Correspondence AddressParklands House
Shere
Guildford
Surrey
GU5 9JQ
Director NameChristian Herbert Otto Walter
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed22 November 2005(39 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 February 2012)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 7 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8PA
Director NameGiuseppe Antonio D'Angelo
Date of BirthJune 1965 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed03 November 2009(43 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 December 2015)
RoleBusiness Manager
Country of ResidenceLuxembourg
Correspondence AddressFerrero International Sa
Complex B Findel Business Centre Rue De Treves
L-2632 Findel
Luxembourg
Director NameMr Pieraldo Oldano
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed06 January 2012(45 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 11 December 2019)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
UB6 0HE
Director NameJorge De Moragas Rague
Date of BirthNovember 1956 (Born 67 years ago)
NationalitySpanish
StatusResigned
Appointed06 March 2012(45 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 December 2015)
RoleChief Finance Office
Country of ResidenceLuxembourg
Correspondence AddressFindel Business Centre Complex B
Rue De Treves
L-2632 Findel
Luxembourg
Secretary NameMr Tim John Shirley
StatusResigned
Appointed20 May 2015(49 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 11 November 2020)
RoleCompany Director
Correspondence Address889 Greenford Road
Greenford
UB6 0HE
Director NameMr Salvatore Castelli
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed03 December 2015(49 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
UB6 0HE
Director NameMr Paolo Di Pietro
Date of BirthDecember 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed08 July 2019(53 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
UB6 0HE
Director NameMr Alessandro Nervegna
Date of BirthOctober 1965 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed11 December 2019(53 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2021)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address889 Greenford Road
Greenford
UB6 0HE

Contact

Websitewww.ferrero.co.uk
Telephone01923 690300
Telephone regionWatford

Location

Registered Address889 Greenford Road
Greenford
UB6 0HE
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

6m at £1Ferrero International Sa
100.00%
Ordinary

Financials

Year2014
Turnover£259,671,000
Gross Profit£98,068,000
Net Worth-£13,287,000
Cash£845,000
Current Liabilities£67,451,000

Accounts

Latest Accounts31 August 2023 (9 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return18 July 2023 (10 months, 2 weeks ago)
Next Return Due1 August 2024 (2 months from now)

Filing History

1 December 2020Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020 (2 pages)
1 December 2020Termination of appointment of Tim John Shirley as a secretary on 11 November 2020 (1 page)
5 August 2020Full accounts made up to 31 August 2019 (29 pages)
23 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 December 2019Termination of appointment of Pieraldo Oldano as a director on 11 December 2019 (1 page)
19 December 2019Appointment of Mr Alessandro Nervegna as a director on 11 December 2019 (2 pages)
22 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
17 July 2019Termination of appointment of Salvatore Castelli as a director on 8 July 2019 (1 page)
11 July 2019Appointment of Mr Paolo Di Pietro as a director on 8 July 2019 (2 pages)
5 June 2019Full accounts made up to 31 August 2018 (29 pages)
1 August 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
11 June 2018Full accounts made up to 31 August 2017 (28 pages)
26 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
17 June 2017Full accounts made up to 31 August 2016 (31 pages)
17 June 2017Full accounts made up to 31 August 2016 (31 pages)
24 January 2017Director's details changed for Mr Pieraldo Oldano on 31 July 2015 (2 pages)
24 January 2017Director's details changed for Mr Pieraldo Oldano on 31 July 2015 (2 pages)
12 August 2016Confirmation statement made on 18 July 2016 with updates (26 pages)
12 August 2016Confirmation statement made on 18 July 2016 with updates (26 pages)
10 May 2016Full accounts made up to 31 August 2015 (26 pages)
10 May 2016Full accounts made up to 31 August 2015 (26 pages)
7 December 2015Appointment of Mr Salvatore Castelli as a director on 3 December 2015 (2 pages)
7 December 2015Termination of appointment of Giuseppe Antonio D'angelo as a director on 3 December 2015 (1 page)
7 December 2015Appointment of Mr Marco Pescarolo as a director on 3 December 2015 (2 pages)
7 December 2015Termination of appointment of Giuseppe Antonio D'angelo as a director on 3 December 2015 (1 page)
7 December 2015Termination of appointment of Jorge De Moragas Rague as a director on 3 December 2015 (1 page)
7 December 2015Appointment of Mr Salvatore Castelli as a director on 3 December 2015 (2 pages)
7 December 2015Appointment of Mr Marco Pescarolo as a director on 3 December 2015 (2 pages)
7 December 2015Termination of appointment of Jorge De Moragas Rague as a director on 3 December 2015 (1 page)
25 November 2015Registered office address changed from 889 Greenford Road Greenford Road Greenford UB6 0HE England to 889 Greenford Road Greenford UB6 0HE on 25 November 2015 (1 page)
25 November 2015Registered office address changed from 889 Greenford Road Greenford Road Greenford UB6 0HE England to 889 Greenford Road Greenford UB6 0HE on 25 November 2015 (1 page)
16 November 2015Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA to 889 Greenford Road Greenford Road Greenford UB6 0HE on 16 November 2015 (1 page)
16 November 2015Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA to 889 Greenford Road Greenford Road Greenford UB6 0HE on 16 November 2015 (1 page)
4 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6,000,000
(5 pages)
4 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6,000,000
(5 pages)
30 June 2015Appointment of Mr Tim John Shirley as a secretary on 20 May 2015 (2 pages)
30 June 2015Appointment of Mr Tim John Shirley as a secretary on 20 May 2015 (2 pages)
30 June 2015Termination of appointment of Michael John Davis as a secretary on 19 May 2015 (1 page)
30 June 2015Termination of appointment of Michael John Davis as a secretary on 19 May 2015 (1 page)
7 May 2015Full accounts made up to 31 August 2014 (26 pages)
7 May 2015Full accounts made up to 31 August 2014 (26 pages)
4 August 2014Director's details changed for Jorge De Moragas Rague on 4 August 2014 (2 pages)
4 August 2014Director's details changed for Jorge De Moragas Rague on 4 August 2014 (2 pages)
4 August 2014Director's details changed for Jorge De Moragas Rague on 4 August 2014 (2 pages)
4 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 6,000,000
(5 pages)
4 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 6,000,000
(5 pages)
18 February 2014Termination of appointment of Nicholas Hunt as a director (1 page)
18 February 2014Termination of appointment of Nicholas Hunt as a director (1 page)
19 December 2013Full accounts made up to 31 August 2013 (24 pages)
19 December 2013Full accounts made up to 31 August 2013 (24 pages)
22 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(6 pages)
22 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(6 pages)
8 May 2013Full accounts made up to 31 August 2012 (24 pages)
8 May 2013Full accounts made up to 31 August 2012 (24 pages)
15 August 2012Appointment of Jorge De Moragas Rague as a director (2 pages)
15 August 2012Appointment of Jorge De Moragas Rague as a director (2 pages)
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
29 March 2012Full accounts made up to 31 August 2011 (24 pages)
29 March 2012Full accounts made up to 31 August 2011 (24 pages)
16 February 2012Termination of appointment of Christian Walter as a director (1 page)
16 February 2012Termination of appointment of Christian Walter as a director (1 page)
16 February 2012Appointment of Mr Pieraldo Oldano as a director (2 pages)
16 February 2012Appointment of Mr Pieraldo Oldano as a director (2 pages)
16 February 2012Termination of appointment of Antonio Fassinotti as a director (1 page)
16 February 2012Termination of appointment of Antonio Fassinotti as a director (1 page)
20 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
20 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
9 May 2011Full accounts made up to 31 August 2010 (22 pages)
9 May 2011Full accounts made up to 31 August 2010 (22 pages)
19 July 2010Director's details changed for Sir Nicholas Hunt on 18 July 2010 (2 pages)
19 July 2010Director's details changed for Giuseppe Antonio D'angelo on 3 November 2009 (2 pages)
19 July 2010Director's details changed for Giuseppe Antonio D'angelo on 3 November 2009 (2 pages)
19 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010Director's details changed for Sir Nicholas Hunt on 18 July 2010 (2 pages)
19 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010Director's details changed for Giuseppe Antonio D'angelo on 3 November 2009 (2 pages)
4 May 2010Full accounts made up to 31 August 2009 (22 pages)
4 May 2010Full accounts made up to 31 August 2009 (22 pages)
25 January 2010Termination of appointment of Renato Danna as a director (1 page)
25 January 2010Termination of appointment of Renato Danna as a director (1 page)
26 November 2009Appointment of Giuseppe Antonio D'angelo as a director (3 pages)
26 November 2009Appointment of Giuseppe Antonio D'angelo as a director (3 pages)
17 November 2009Secretary's details changed for Michael John Davis on 17 November 2009 (1 page)
17 November 2009Director's details changed for Renato Danna on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Christian Herbert Otto Walter on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Antonio Fassinotti on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Christian Herbert Otto Walter on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Antonio Fassinotti on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Renato Danna on 17 November 2009 (2 pages)
17 November 2009Secretary's details changed for Michael John Davis on 17 November 2009 (1 page)
14 August 2009Location of debenture register (1 page)
14 August 2009Return made up to 18/07/09; full list of members (4 pages)
14 August 2009Appointment terminated director martin dillon (1 page)
14 August 2009Appointment terminated director martin dillon (1 page)
14 August 2009Location of register of members (1 page)
14 August 2009Location of register of members (1 page)
14 August 2009Return made up to 18/07/09; full list of members (4 pages)
14 August 2009Location of debenture register (1 page)
19 March 2009Full accounts made up to 31 August 2008 (23 pages)
19 March 2009Full accounts made up to 31 August 2008 (23 pages)
6 November 2008Registered office changed on 06/11/2008 from building 9 hatters lane croxley green business park watford hertfordshire WD18 8PA england (1 page)
6 November 2008Registered office changed on 06/11/2008 from building 9 hatters lane croxley green business park watford hertfordshire WD18 8PA england (1 page)
7 August 2008Return made up to 18/07/08; full list of members (4 pages)
7 August 2008Return made up to 18/07/08; full list of members (4 pages)
2 April 2008Registered office changed on 02/04/2008 from awberry court hatters lane croxley business park watford hertfordshire WD18 8PA (1 page)
2 April 2008Registered office changed on 02/04/2008 from awberry court hatters lane croxley business park watford hertfordshire WD18 8PA (1 page)
25 March 2008Full accounts made up to 31 August 2007 (23 pages)
25 March 2008Full accounts made up to 31 August 2007 (23 pages)
15 August 2007Return made up to 18/07/07; full list of members (3 pages)
15 August 2007Return made up to 18/07/07; full list of members (3 pages)
4 July 2007Full accounts made up to 31 August 2006 (23 pages)
4 July 2007Full accounts made up to 31 August 2006 (23 pages)
18 August 2006Return made up to 18/07/06; full list of members (8 pages)
18 August 2006Return made up to 18/07/06; full list of members (8 pages)
29 June 2006Full accounts made up to 31 August 2005 (20 pages)
29 June 2006Full accounts made up to 31 August 2005 (20 pages)
15 December 2005New director appointed (3 pages)
15 December 2005New director appointed (3 pages)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
22 August 2005Return made up to 18/07/05; full list of members (9 pages)
22 August 2005Return made up to 18/07/05; full list of members (9 pages)
29 June 2005Full accounts made up to 31 August 2004 (22 pages)
29 June 2005Full accounts made up to 31 August 2004 (22 pages)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
5 October 2004Director's particulars changed (1 page)
5 October 2004Director's particulars changed (1 page)
23 July 2004Return made up to 18/07/04; full list of members (9 pages)
23 July 2004Return made up to 18/07/04; full list of members (9 pages)
8 June 2004Full accounts made up to 31 August 2003 (21 pages)
8 June 2004Full accounts made up to 31 August 2003 (21 pages)
10 October 2003Full accounts made up to 31 December 2002 (20 pages)
10 October 2003Full accounts made up to 31 December 2002 (20 pages)
22 August 2003Return made up to 18/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 August 2003Return made up to 18/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 August 2003New director appointed (2 pages)
22 August 2003New director appointed (2 pages)
22 August 2003Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
22 August 2003Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002New secretary appointed (1 page)
10 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Secretary resigned (1 page)
10 December 2002Secretary resigned (1 page)
10 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002New secretary appointed (1 page)
22 October 2002Full accounts made up to 31 December 2001 (19 pages)
22 October 2002Full accounts made up to 31 December 2001 (19 pages)
21 August 2002Reduction of iss capital and minute (oc) £ ic 15000000/ 6000000 (3 pages)
21 August 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 August 2002Certificate of reduction of issued capital (1 page)
21 August 2002Certificate of reduction of issued capital (1 page)
21 August 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 August 2002Reduction of iss capital and minute (oc) £ ic 15000000/ 6000000 (3 pages)
10 August 2002Auditor's resignation (1 page)
10 August 2002Auditor's resignation (1 page)
30 July 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 July 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 May 2002Director's particulars changed (1 page)
17 May 2002Director's particulars changed (1 page)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
28 December 2001Full accounts made up to 31 December 2000 (16 pages)
28 December 2001Full accounts made up to 31 December 2000 (16 pages)
31 October 2001Director resigned (1 page)
31 October 2001Director resigned (1 page)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
30 July 2001Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
1 November 2000Full accounts made up to 31 December 1999 (15 pages)
1 November 2000Full accounts made up to 31 December 1999 (15 pages)
24 July 2000Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 July 2000Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
22 September 1999Full group accounts made up to 31 December 1998 (18 pages)
22 September 1999Full group accounts made up to 31 December 1998 (18 pages)
30 July 1999Return made up to 18/07/99; full list of members (8 pages)
30 July 1999Return made up to 18/07/99; full list of members (8 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998New director appointed (2 pages)
29 September 1998Amended full group accounts made up to 31 December 1997 (20 pages)
29 September 1998Amended full group accounts made up to 31 December 1997 (20 pages)
7 September 1998Full group accounts made up to 31 December 1997 (20 pages)
7 September 1998Full group accounts made up to 31 December 1997 (20 pages)
4 September 1998Return made up to 18/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998Return made up to 18/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 February 1998Registered office changed on 20/02/98 from: batchworth heath hse batchworth heath rickmansworth herts WD3 1QB (1 page)
20 February 1998Registered office changed on 20/02/98 from: batchworth heath hse batchworth heath rickmansworth herts WD3 1QB (1 page)
15 September 1997Full group accounts made up to 31 December 1996 (21 pages)
15 September 1997Full group accounts made up to 31 December 1996 (21 pages)
24 July 1997Return made up to 18/07/97; full list of members (6 pages)
24 July 1997Return made up to 18/07/97; full list of members (6 pages)
7 November 1996Auditor's resignation (1 page)
7 November 1996Auditor's resignation (1 page)
13 September 1996Full group accounts made up to 31 December 1995 (18 pages)
13 September 1996Full group accounts made up to 31 December 1995 (18 pages)
20 August 1996Return made up to 18/07/96; full list of members (6 pages)
20 August 1996Return made up to 18/07/96; full list of members (6 pages)
30 September 1992Company name changed\certificate issued on 30/09/92 (2 pages)
30 September 1992Company name changed\certificate issued on 30/09/92 (2 pages)
17 September 1992Full group accounts made up to 31 December 1991 (24 pages)
17 September 1992Full group accounts made up to 31 December 1991 (24 pages)
25 June 1992Ad 17/06/92--------- £ si 9200000@1=9200000 £ ic 5800000/15000000 (2 pages)
25 June 1992Ad 17/06/92--------- £ si 9200000@1=9200000 £ ic 5800000/15000000 (2 pages)
27 May 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 May 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 October 1991Full group accounts made up to 31 December 1990 (23 pages)
2 October 1991Ad 18/03/91--------- £ si 1200000@1=1200000 £ ic 4600000/5800000 (2 pages)
2 October 1991Ad 18/03/91--------- £ si 1200000@1=1200000 £ ic 4600000/5800000 (2 pages)
2 October 1991Full group accounts made up to 31 December 1990 (23 pages)
7 January 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
7 January 1991Ad 30/10/90--------- £ si 3750000@1=3750000 £ ic 850000/4600000 (2 pages)
7 January 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
7 January 1991Ad 30/10/90--------- £ si 3750000@1=3750000 £ ic 850000/4600000 (2 pages)
7 January 1991£ nc 850000/7000000 30/10/90 (1 page)
7 January 1991£ nc 850000/7000000 30/10/90 (1 page)
20 September 1990Full group accounts made up to 31 December 1989 (19 pages)
20 September 1990Full group accounts made up to 31 December 1989 (19 pages)
17 August 1989Full accounts made up to 31 December 1988 (16 pages)
17 August 1989Full accounts made up to 31 December 1988 (16 pages)
4 April 1966Incorporation (15 pages)
4 April 1966Incorporation (15 pages)