| Company Name | Hunting Knightsbridge Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 01371688 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1978(45 years, 11 months ago) |
| Previous Name | Hunting Petroleum Services P L C |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Cormac John Peter Gilmore |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 May 2009(30 years, 11 months after company formation) |
| Appointment Duration | 14 years, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
| Secretary Name | Mr Ben Willey |
|---|---|
| Status | Current |
| Appointed | 17 June 2010(32 years after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Christopher Paul Berris |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(32 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Group Treasurer |
| Country of Residence | England |
| Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Arthur James Johnson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 September 2017(39 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Mark Edwin Jarvis |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2018(39 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Bruce Hill Ferguson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2020(41 years, 10 months after company formation) |
| Appointment Duration | 4 years |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(12 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 23 April 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cockspur Street London SW1Y 5BQ |
| Director Name | Mr Kenneth William Miller |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(12 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 July 2001) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | South Cottage The Street Compton Guildford Surrey GU3 1EB |
| Director Name | Mr Richard Hugh Hunting |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(12 years, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 01 September 2017) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(12 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr Graeme Howard Blythe Brook |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 June 1994) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Melbourne Close Orpington Kent BR6 0BJ |
| Director Name | Mrs Ruth Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(16 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 August 2002) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Christopher Ruthven St Quintin |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2002(23 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 June 2010) |
| Role | Corporate Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cornwall Road Cheam Surrey SM2 6DR |
| Secretary Name | Mr Cormac John Peter Gilmore |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 2002(24 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 17 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Chilham Close Greenford Middlesex UB6 8AR |
| Director Name | Mr Dennis Lee Proctor |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 April 2008(29 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 September 2017) |
| Role | Chief Executive |
| Country of Residence | United States, Texas |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Peter Rose |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2008(29 years, 11 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 15 April 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
Contact
| Website | hunting.plc.uk |
|---|
Location
| Registered Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 34m at £851.2k | Hunting Oil Holdings Limited 340463920.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,237,860 |
| Gross Profit | £7,199,051 |
| Net Worth | £52,879,357 |
| Cash | £2,298,873 |
| Current Liabilities | £35,887,857 |
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 | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 7 February 2022 | Delivered on: 8 February 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding |
|---|---|
| 7 May 2004 | Delivered on: 22 May 2004 Satisfied on: 29 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991 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: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
| 21 April 1986 | Delivered on: 30 April 1986 Satisfied on: 13 July 2002 Persons entitled: Lloyds Bank PLC 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 |
| 30 September 1983 | Delivered on: 3 October 1983 Satisfied on: 13 July 2002 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 (2 pages) |
| 10 October 2023 | Termination of appointment of Ben Willey as a secretary on 1 October 2023 (1 page) |
| 8 June 2023 | Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022 (2 pages) |
| 5 May 2023 | Full accounts made up to 31 December 2022 (54 pages) |
| 5 January 2023 | Termination of appointment of Cormac John Peter Gilmore as a director on 3 January 2023 (1 page) |
| 4 January 2023 | Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023 (1 page) |
| 4 January 2023 | Appointment of Mr Gavin James Baverstock as a director on 3 January 2023 (2 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 24 June 2022 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 (1 page) |
| 3 May 2022 | Full accounts made up to 31 December 2021 (54 pages) |
| 23 March 2022 | Resolutions
|
| 23 March 2022 | Memorandum and Articles of Association (34 pages) |
| 8 February 2022 | Registration of charge 013716880005, created on 7 February 2022 (65 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with updates (4 pages) |
| 16 December 2021 | Change of details for Hunting Oil Holdings Limited as a person with significant control on 1 October 2021 (2 pages) |
| 11 November 2021 | Director's details changed for Mr Christopher Paul Berris on 25 March 2021 (2 pages) |
| 3 June 2021 | Full accounts made up to 31 December 2020 (47 pages) |
| 17 December 2020 | Full accounts made up to 31 December 2019 (43 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 15 April 2020 | Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020 (2 pages) |
| 15 April 2020 | Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 22 May 2019 | Full accounts made up to 31 December 2018 (43 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 November 2018 | Director's details changed for Mr Peter Rose on 28 November 2018 (2 pages) |
| 28 November 2018 | Director's details changed for Mr Cormac John Peter Gilmore on 28 November 2018 (2 pages) |
| 16 July 2018 | Full accounts made up to 31 December 2017 (39 pages) |
| 17 April 2018 | Appointment of Mr Mark Edwin Jarvis as a director on 17 April 2018 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 8 September 2017 | Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page) |
| 8 September 2017 | Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages) |
| 8 September 2017 | Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page) |
| 5 May 2017 | Full accounts made up to 31 December 2016 (38 pages) |
| 5 May 2017 | Full accounts made up to 31 December 2016 (38 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (37 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (37 pages) |
| 31 May 2016 | Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages) |
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 16 May 2015 | Full accounts made up to 31 December 2014 (36 pages) |
| 16 May 2015 | Full accounts made up to 31 December 2014 (36 pages) |
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 9 May 2014 | Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages) |
| 7 May 2014 | Full accounts made up to 31 December 2013 (38 pages) |
| 7 May 2014 | Full accounts made up to 31 December 2013 (38 pages) |
| 5 March 2014 | Director's details changed for Mr Christopher Paul Berris on 16 December 2013 (2 pages) |
| 5 March 2014 | Director's details changed for Mr Christopher Paul Berris on 16 December 2013 (2 pages) |
| 23 December 2013 | Registered office address changed from , 5 Hannover Square, London, W1S 1HQ, England on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from , 5 Hannover Square, London, W1S 1HQ, England on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from , 3 Cockspur Street, London, SW1Y 5BQ on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from , 3 Cockspur Street, London, SW1Y 5BQ on 16 December 2013 (1 page) |
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 May 2013 | Full accounts made up to 31 December 2012 (45 pages) |
| 13 May 2013 | Full accounts made up to 31 December 2012 (45 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Director's details changed for Mr Cormac John Peter Gilmore on 15 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Cormac John Peter Gilmore on 15 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Richard Hugh Hunting on 15 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Dennis Lee Proctor on 24 October 2011 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Christopher Paul Berris on 25 October 2010 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Peter Rose on 15 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Dennis Lee Proctor on 24 October 2011 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Richard Hugh Hunting on 15 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Peter Rose on 15 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Christopher Paul Berris on 25 October 2010 (2 pages) |
| 28 May 2012 | Full accounts made up to 31 December 2011 (38 pages) |
| 28 May 2012 | Full accounts made up to 31 December 2011 (38 pages) |
| 16 November 2011 | Director's details changed for Mr Dennis Lee Proctor on 1 September 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Director's details changed for Mr Richard Hugh Hunting on 1 September 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Richard Hugh Hunting on 1 September 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Director's details changed for Mr Dennis Lee Proctor on 1 September 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Richard Hugh Hunting on 1 September 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Director's details changed for Mr Dennis Lee Proctor on 1 September 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Christopher Paul Berris on 16 June 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Christopher Paul Berris on 16 June 2011 (2 pages) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (35 pages) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (35 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 29 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 29 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 2 September 2010 | Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages) |
| 6 July 2010 | Appointment of Mr Ben Willey as a secretary (1 page) |
| 6 July 2010 | Appointment of Mr Ben Willey as a secretary (1 page) |
| 6 July 2010 | Termination of appointment of Cormac Gilmore as a secretary (1 page) |
| 6 July 2010 | Termination of appointment of Cormac Gilmore as a secretary (1 page) |
| 30 June 2010 | Appointment of Mr Christopher Paul Berris as a director (2 pages) |
| 30 June 2010 | Appointment of Mr Christopher Paul Berris as a director (2 pages) |
| 30 June 2010 | Termination of appointment of Christopher St Quintin as a director (1 page) |
| 30 June 2010 | Termination of appointment of Christopher St Quintin as a director (1 page) |
| 17 June 2010 | Full accounts made up to 31 December 2009 (36 pages) |
| 17 June 2010 | Full accounts made up to 31 December 2009 (36 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Christopher Ruthven St Quintin on 25 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Christopher Ruthven St Quintin on 25 November 2009 (2 pages) |
| 25 November 2009 | Resolutions
|
| 25 November 2009 | Memorandum and Articles of Association (34 pages) |
| 25 November 2009 | Statement of company's objects (2 pages) |
| 25 November 2009 | Resolutions
|
| 25 November 2009 | Memorandum and Articles of Association (34 pages) |
| 25 November 2009 | Statement of company's objects (2 pages) |
| 16 May 2009 | Full accounts made up to 31 December 2008 (38 pages) |
| 16 May 2009 | Full accounts made up to 31 December 2008 (38 pages) |
| 8 May 2009 | Director appointed mr cormac john peter gilmore (1 page) |
| 8 May 2009 | Director appointed mr cormac john peter gilmore (1 page) |
| 4 November 2008 | Director's change of particulars / peter rose / 24/10/2008 (1 page) |
| 4 November 2008 | Director's change of particulars / peter rose / 24/10/2008 (1 page) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 2 May 2008 | Appointment terminated director dennis clark (1 page) |
| 2 May 2008 | Director appointed mr peter rose (1 page) |
| 2 May 2008 | Director appointed mr peter rose (1 page) |
| 2 May 2008 | Director appointed mr dennis lee proctor (1 page) |
| 2 May 2008 | Director appointed mr dennis lee proctor (1 page) |
| 2 May 2008 | Appointment terminated director dennis clark (1 page) |
| 1 May 2008 | Full accounts made up to 31 December 2007 (32 pages) |
| 1 May 2008 | Resolutions
|
| 1 May 2008 | Full accounts made up to 31 December 2007 (32 pages) |
| 1 May 2008 | Resolutions
|
| 27 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Full accounts made up to 31 December 2006 (27 pages) |
| 9 July 2007 | Full accounts made up to 31 December 2006 (27 pages) |
| 7 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 24 July 2006 | Full accounts made up to 31 December 2005 (28 pages) |
| 24 July 2006 | Full accounts made up to 31 December 2005 (28 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 9 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 15 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 15 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 30 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 4 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 4 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 22 May 2004 | Particulars of mortgage/charge (4 pages) |
| 22 May 2004 | Particulars of mortgage/charge (4 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 28 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 28 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 7 February 2003 | Auditor's resignation (2 pages) |
| 7 February 2003 | Auditor's resignation (2 pages) |
| 11 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Secretary resigned;director resigned (1 page) |
| 16 August 2002 | Secretary resigned;director resigned (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 20 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 29 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 29 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Director resigned (1 page) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 3 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 3 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 1 September 1998 | Auditor's resignation (2 pages) |
| 1 September 1998 | Auditor's resignation (2 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 December 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 3 December 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 17 November 1997 | Return made up to 01/11/97; full list of members (8 pages) |
| 17 November 1997 | Return made up to 01/11/97; full list of members (8 pages) |
| 17 June 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 17 June 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 21 November 1996 | Return made up to 01/11/96; no change of members (6 pages) |
| 21 November 1996 | Return made up to 01/11/96; no change of members (6 pages) |
| 9 June 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 9 June 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 28 December 1995 | Memorandum and Articles of Association (30 pages) |
| 28 December 1995 | Memorandum and Articles of Association (30 pages) |
| 28 December 1995 | Resolutions
|
| 28 December 1995 | Resolutions
|
| 13 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 1 August 1995 | Full accounts made up to 30 November 1994 (14 pages) |
| 1 August 1995 | Full accounts made up to 30 November 1994 (14 pages) |
| 26 May 1994 | Return made up to 19/05/94; no change of members
|
| 26 May 1994 | Return made up to 19/05/94; no change of members
|
| 25 June 1993 | Return made up to 19/05/93; no change of members (6 pages) |
| 25 June 1993 | Return made up to 19/05/93; no change of members (6 pages) |
| 9 July 1992 | Return made up to 19/05/92; full list of members (5 pages) |
| 9 July 1992 | Return made up to 19/05/92; full list of members (5 pages) |
| 20 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 20 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 1 July 1991 | Return made up to 19/05/91; full list of members (13 pages) |
| 1 July 1991 | Return made up to 19/05/91; full list of members (13 pages) |
| 19 January 1990 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 19 January 1990 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 1 June 1989 | Return made up to 19/05/89; bulk list available separately (16 pages) |
| 1 June 1989 | Return made up to 19/05/89; bulk list available separately (16 pages) |
| 1 June 1989 | Full group accounts made up to 31 December 1988 (32 pages) |
| 1 June 1989 | Full group accounts made up to 31 December 1988 (32 pages) |
| 9 May 1989 | Wd 24/04/89 ad 21/04/89--------- premium £ si [email protected]=33750 (2 pages) |
| 9 May 1989 | Wd 24/04/89 ad 21/04/89--------- premium £ si [email protected]=33750 (2 pages) |
| 10 March 1989 | Wd 01/03/89 ad 01/02/89--------- premium £ si [email protected]=6666 (3 pages) |
| 10 March 1989 | Wd 01/03/89 ad 01/02/89--------- premium £ si [email protected]=6666 (3 pages) |
| 25 August 1988 | Wd 25/07/88 ad 05/07/88--------- £ si [email protected]=150 (2 pages) |
| 25 August 1988 | Wd 25/07/88 ad 05/07/88--------- £ si [email protected]=150 (2 pages) |
| 28 July 1988 | Wd 13/06/88 ad 09/06/88--------- £ si [email protected]=14794 (2 pages) |
| 28 July 1988 | Wd 13/06/88 ad 09/06/88--------- £ si [email protected]=14794 (2 pages) |
| 5 July 1988 | Full accounts made up to 31 December 1987 (33 pages) |
| 5 July 1988 | Full accounts made up to 31 December 1987 (33 pages) |
| 18 June 1987 | Full accounts made up to 31 December 1986 (33 pages) |
| 18 June 1987 | Full accounts made up to 31 December 1986 (33 pages) |
| 16 June 1986 | Group of companies' accounts made up to 31 December 1985 (31 pages) |
| 16 June 1986 | Group of companies' accounts made up to 31 December 1985 (31 pages) |
| 26 June 1985 | Accounts made up to 31 December 1984 (31 pages) |
| 26 June 1985 | Accounts made up to 31 December 1984 (31 pages) |
| 28 June 1984 | Accounts made up to 31 December 1983 (27 pages) |
| 28 June 1984 | Accounts made up to 31 December 1983 (27 pages) |
| 15 July 1983 | Accounts made up to 31 December 1982 (34 pages) |
| 15 July 1983 | Accounts made up to 31 December 1982 (34 pages) |
| 16 July 1982 | Accounts made up to 31 December 1981 (34 pages) |
| 16 July 1982 | Accounts made up to 31 December 1981 (34 pages) |
| 22 September 1981 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
| 22 September 1981 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
| 31 July 1981 | Accounts made up to 31 December 1980 (33 pages) |
| 31 July 1981 | Accounts made up to 31 December 1980 (33 pages) |
| 4 July 1980 | Accounts made up to 31 December 1979 (26 pages) |
| 4 July 1980 | Accounts made up to 31 December 1979 (26 pages) |
| 30 June 1978 | Accounts made up to 30 June 1978 (69 pages) |
| 30 June 1978 | Accounts made up to 30 June 1978 (69 pages) |
| 1 June 1978 | Certificate of incorporation (1 page) |
| 1 June 1978 | Certificate of incorporation (1 page) |