London
NW1 4QG
Director Name | Mr Nicholas John Cullen |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2021(55 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Director Name | Ms Maria Perez Corral |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 02 July 2021(55 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Director Name | Kenneth Arthur Charman |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1995) |
Role | Terminal Manager |
Correspondence Address | Tregarne Court House Road Llanvair Discoed Chepstow Gwent NP6 6LW Wales |
Director Name | Mr James Bernard Clegg |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(24 years, 11 months after company formation) |
Appointment Duration | 20 years (resigned 30 June 2011) |
Role | Timber Distributor |
Country of Residence | England |
Correspondence Address | Old Bakery Cottage Church Lane White Roding Essex CM6 1RJ |
Director Name | John Charles Steff |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 1994) |
Role | Chartered Accountant |
Correspondence Address | 5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB |
Director Name | Mr Montague John Meyer |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(24 years, 11 months after company formation) |
Appointment Duration | 26 years (resigned 01 June 2017) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 24 Kensington Park Road London W11 3BU |
Secretary Name | John Charles Steff |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB |
Director Name | William Kenneth Edwards |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 March 1995) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ |
Director Name | Mr Simon David Holdsworth |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(28 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 07 October 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 47 Ashurst Drive Shepperton Middlesex TW17 0JH |
Director Name | Timothy Ralph Gabriel |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(29 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 13 March 2009) |
Role | Sales Executive |
Country of Residence | United Kingdom |
Correspondence Address | 83 Pine Hill Epsom Surrey KT18 7BJ |
Director Name | Raymond Mark Bratton |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(29 years, 5 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 31 March 2018) |
Role | Sales Executive |
Country of Residence | United Kingdom |
Correspondence Address | Littledene 45 Wrotham Road Borough Green Sevenoaks Kent TN15 8DD |
Secretary Name | Simon David Holdsworth |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(29 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 June 2000) |
Role | Company Director |
Correspondence Address | 16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT |
Director Name | Roderick Leslie Bristow |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(31 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | Turks Head Farm Smithy Fen, Cottenham Cambridge Cambridgeshire CB4 8PT |
Secretary Name | Mr Alan George Stead |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(34 years after company formation) |
Appointment Duration | 16 years, 11 months (resigned 01 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Dunbar Wharf 108-124 Narrow Street London E14 8BB |
Director Name | Mr Andrew James Tilbury |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(37 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 October 2017) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | The Croft 2 Reeves Pightie Great Chishill Royston Hertfordshire SG8 8SL |
Director Name | Mr Michael James Peter Bacon |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2005(38 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 June 2017) |
Role | Timber Merchant |
Country of Residence | England |
Correspondence Address | Merlin Cottage 15 Hawkshill Way Esher Surrey KT10 8LH |
Director Name | Mr Stephen Peter Sabine |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(38 years, 10 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 23 March 2022) |
Role | Timber Distributor |
Country of Residence | England |
Correspondence Address | Potts Farm House Guston Kent CT3 2NQ |
Director Name | Mr Gary Miller |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2010(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 April 2016) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | Clock House Clock House Station Approach Shepperton Middlesex TW17 8AN |
Director Name | Mr David John Colman |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(50 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 July 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Clock House Clock House Station Approach Shepperton Middlesex TW17 8AN |
Director Name | Mr Andrew Peter Smith |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(50 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clock House Clock House Station Approach Shepperton Middlesex TW17 8AN |
Director Name | Mr Andrew James Caldwell |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(51 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 04 January 2022) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Clock House Clock House Station Approach Shepperton Middlesex TW17 8AN |
Director Name | Mr Aidan George Hudson |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(51 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 04 January 2022) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Clock House Clock House Station Approach Shepperton Middlesex TW17 8AN |
Director Name | Mr Joseph Boucher |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 July 2021(55 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Director Name | Mr Christopher David Head |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2022(55 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Enterprise Building Port Of Tilbury Tilbury RM18 7HL |
Website | mbmfp.co.uk |
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Email address | [email protected] |
Telephone | 01375 856745 |
Telephone region | Grays Thurrock |
Registered Address | The Enterprise Building Port Of Tilbury Tilbury RM18 7HL |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Tilbury Riverside and Thurrock Park |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
2.5m at £1 | Consolidated Timber Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £46,401,626 |
Gross Profit | £4,714,084 |
Net Worth | £5,966,914 |
Cash | £1,199,628 |
Current Liabilities | £18,314,058 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
26 March 2004 | Delivered on: 30 March 2004 Persons entitled: Fortis Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Outstanding |
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2 July 2021 | Delivered on: 9 July 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Intellectual property in relation to registered trade marks and domain names as listed in schedule 2 part 4 of the charge instrument. Outstanding |
23 July 2014 | Delivered on: 3 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
17 August 2004 | Delivered on: 27 August 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee & debenture dated 21 november 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in or arising out of a factoring, invoice discounting or sales ledger financing, agreement dated 24 march 2004 between fortis commercial finance limited and the company and any deed amending or replacing the same (the charged deeds) and all book debts and other debts the subject of the charged deeds. Outstanding |
21 November 2000 | Delivered on: 30 November 2000 Satisfied on: 16 April 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
21 June 2000 | Delivered on: 27 June 2000 Satisfied on: 15 April 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
6 July 1993 | Delivered on: 12 July 1993 Satisfied on: 26 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied |
22 June 1993 | Delivered on: 1 July 1993 Satisfied on: 6 February 2001 Persons entitled: Roger Jenkins Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: £1186.00. Fully Satisfied |
18 October 1991 | Delivered on: 22 October 1991 Satisfied on: 17 January 1996 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
19 June 1991 | Delivered on: 27 July 1991 Satisfied on: 17 January 1996 Persons entitled: Banque Worms Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property of the company both present and future all buildings and fixtures all plant machinery vehicle and office and other equipment 2) all stocks shares bonds and securities whether marketable or otherwise. 3) all book and other debts revenues and claims both present and future 4) the uncalled cpaital goodwill and all patents patent applications trade marks trade names registered designs and copyrights 5) the undertaking and all other property assets and rights (see from 395 document M358C for full details) see fax attachment to from 395 regarding restriction. Fully Satisfied |
1 February 1988 | Delivered on: 9 February 1988 Satisfied on: 16 July 1993 Persons entitled: Mac Millan Bloedel Containers Holdings Limited Classification: Instrument Secured details: Securing sterling pounds 1500000 fixed rate secured loan notes 1990-1992 due from hackremo (no 357) limited now known as mbm forest products (holdings) limited to mac millan bloedel containers holdings limited under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future all estates & interests in f/h & l/h property see doc M231OR full details. Fully Satisfied |
1 February 1988 | Delivered on: 5 February 1988 Persons entitled: Canadian Imperial Bank of Commerce Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents and this charge. Particulars: For full details of property charged see form 395 (ref M79 8 feb ln). Fully Satisfied |
6 November 2017 | Termination of appointment of Andrew James Tilbury as a director on 31 October 2017 (1 page) |
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27 October 2017 | Full accounts made up to 31 March 2017 (22 pages) |
2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
3 August 2017 | Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages) |
3 August 2017 | Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages) |
8 June 2017 | Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page) |
19 October 2016 | Full accounts made up to 31 March 2016 (21 pages) |
23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
20 May 2016 | Termination of appointment of Gary Miller as a director on 1 April 2016 (1 page) |
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
4 October 2015 | Full accounts made up to 31 March 2015 (18 pages) |
16 April 2015 | Satisfaction of charge 8 in full (1 page) |
15 April 2015 | Satisfaction of charge 7 in full (1 page) |
11 March 2015 | Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AS to Clock House Clock House Station Approach Shepperton Middlesex TW17 8AN on 11 March 2015 (1 page) |
6 October 2014 | Full accounts made up to 31 March 2014 (18 pages) |
29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
3 August 2014 | Registration of charge 008820180011, created on 23 July 2014 (32 pages) |
7 November 2013 | Full accounts made up to 31 March 2013 (20 pages) |
30 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Director's details changed for Mr Simon David Holdsworth on 4 July 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Simon David Holdsworth on 4 July 2013 (2 pages) |
28 September 2013 | Director's details changed for Mr Simon David Holdsworth on 4 July 2013 (2 pages) |
28 September 2013 | Director's details changed for Mr Simon David Holdsworth on 4 July 2013 (2 pages) |
23 November 2012 | Full accounts made up to 31 March 2012 (20 pages) |
28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (10 pages) |
10 October 2011 | Full accounts made up to 31 March 2011 (20 pages) |
3 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (10 pages) |
26 July 2011 | Termination of appointment of James Clegg as a director (1 page) |
24 September 2010 | Full accounts made up to 31 March 2010 (20 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (11 pages) |
7 June 2010 | Director's details changed for Stephen Peter Sabine on 6 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Raymond Mark Bratton on 6 June 2010 (2 pages) |
7 June 2010 | Appointment of Gary Miller as a director (2 pages) |
7 June 2010 | Director's details changed for Stephen Peter Sabine on 6 June 2010 (2 pages) |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (8 pages) |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (8 pages) |
7 June 2010 | Director's details changed for Raymond Mark Bratton on 6 June 2010 (2 pages) |
1 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
30 July 2009 | Director's change of particulars / simon holdsworth / 01/11/2007 (1 page) |
24 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
20 July 2009 | Return made up to 06/06/09; full list of members (5 pages) |
20 July 2009 | Director's change of particulars / simon holdsworth / 01/01/2009 (1 page) |
27 March 2009 | Appointment terminated director timothy gabriel (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
3 July 2008 | Return made up to 06/06/08; full list of members (6 pages) |
22 August 2007 | Full accounts made up to 31 December 2006 (19 pages) |
29 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
8 June 2006 | Return made up to 06/06/06; full list of members (3 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
14 June 2005 | Return made up to 06/06/05; full list of members
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8 June 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
18 November 2004 | Director's particulars changed (1 page) |
27 August 2004 | Particulars of mortgage/charge (4 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
6 July 2004 | Return made up to 06/06/04; full list of members (9 pages) |
30 March 2004 | Particulars of mortgage/charge (5 pages) |
30 October 2003 | New director appointed (2 pages) |
29 July 2003 | Full accounts made up to 31 December 2002 (19 pages) |
9 July 2003 | Return made up to 06/06/03; full list of members
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4 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
28 June 2002 | Return made up to 06/06/02; full list of members (8 pages) |
1 May 2002 | Director resigned (1 page) |
29 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (8 pages) |
6 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 2000 | Particulars of mortgage/charge (3 pages) |
8 November 2000 | Auditor's resignation (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2000 | New secretary appointed (2 pages) |
30 June 2000 | Secretary resigned (1 page) |
27 June 2000 | Particulars of mortgage/charge (3 pages) |
16 June 2000 | Return made up to 06/06/00; full list of members
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9 June 2000 | Registered office changed on 09/06/00 from: lion house red lion street richmond-upon-thames surrey TW9 1RE (1 page) |
5 November 1999 | Auditor's resignation (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 July 1999 | Return made up to 06/06/99; full list of members (8 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
5 July 1998 | Return made up to 06/06/98; no change of members (6 pages) |
19 February 1998 | New director appointed (2 pages) |
8 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
11 June 1997 | Return made up to 06/06/97; no change of members (6 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
13 June 1996 | Return made up to 06/06/96; full list of members (8 pages) |
30 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
30 January 1996 | Director resigned (2 pages) |
17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 1995 | New director appointed (2 pages) |
19 December 1995 | New director appointed (2 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
19 July 1995 | Return made up to 06/06/95; no change of members (4 pages) |
5 April 1995 | Director resigned (2 pages) |
15 June 1990 | Full accounts made up to 31 December 1989 (16 pages) |
8 August 1989 | Full accounts made up to 31 December 1988 (14 pages) |
4 October 1988 | Full accounts made up to 31 December 1987 (16 pages) |
10 November 1987 | Full accounts made up to 31 December 1986 (16 pages) |
22 March 1985 | Company name changed\certificate issued on 22/03/85 (2 pages) |
10 June 1981 | Memorandum and Articles of Association (49 pages) |
23 June 1966 | Incorporation (52 pages) |
23 June 1966 | Certificate of incorporation (1 page) |