Cargill Plc

Company Name	Cargill Plc
Company Status	Active
Company Number	01387437
Category	Public Limited Company
Incorporation Date	6 September 1978(45 years, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats
SIC 1562	Manufacture of starches & starch products
SIC 10620	Manufacture of starches and starch products
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mrs Melanie Ann Pollard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(34 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	General Manager, Cargill Grain And Oilseeds Uk
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Dena Michelle Lo'Bue
Status	Current
Appointed	29 February 2016(37 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Paul Jonathan Kingston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(37 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Guinness Road Trafford Park Manchester M17 1PA

Director Name	Mr Michael James Timewell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(38 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Samina Kosar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(40 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Global Head, Cargill Risk Operations And Execution
Country of Residence	England
Correspondence Address	77 Queen Victoria Street London EC4V 4AY

Director Name	Mr Federico Urquidi Negron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	04 June 2019(40 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Uk & Ireland Country Controller
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Adrianus Blankestijn
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 November 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	Sandbrow Jumps Road Churt Farnham Surrey GU10 2HL

Director Name	Roger Murray
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	05 November 1991(13 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 1997)
Role	Company Director
Correspondence Address	11 Pembridge Place London W2 4XB

Director Name	Mr David Austin Nelson-Smith
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Orchard Way Esher Surrey KT10 9DY

Director Name	Mr William Ward Veazey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1991(13 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	48 Priory Avenue Chiswick London W4 1TY

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	05 November 1991(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr John Stephen Erickson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 1994)
Role	Lawyer
Correspondence Address	43 Woodside Wimbledon London SW19 7AF

Director Name	Mr Paul John Tiller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	The Mallows The Chase Oxshott Surrey KT22 0HR

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(15 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite Stable Cottage Upper House Lane Shamley Green Guildford Surrey GU5 0SX

Director Name	Mr Peter Arthur James Peyton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Ashley Wood Sandy Lane Cobham Surrey KT11 2EG

Director Name	Mr Graham Leonard Secker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(18 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2008)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Close Hall Street Wellingore Lincolnshire LN5 0HU

Director Name	Margaret Jack Studer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(19 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 January 2007)
Role	Hr-Vice President
Correspondence Address	Grayrigg The Drive Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Mr Paul Damian Conway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(19 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory The Hollow West Chiltington Pulborough West Sussex RH20 2QA

Secretary Name	Roderick David Charles Cameron
Nationality	British
Status	Resigned
Appointed	30 July 1998(19 years, 11 months after company formation)
Appointment Duration	1 month (resigned 03 September 1998)
Role	Company Director
Correspondence Address	113a Kelmscott Road London SW11 6PU

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	04 May 1999(20 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Jeral Sylvester D'Souza
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(22 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2004)
Role	Financial Controller
Correspondence Address	19 Binjai Walk Singapore 589748 Foreign

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(24 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr Christopher William Oliver
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(28 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Ms Angela Mary Sutherby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(29 years after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2007)
Role	Key Account Manager
Country of Residence	United Kingdom
Correspondence Address	10 West Street Brant Broughton Lincoln Lincolnshire LN5 0SF

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 September 2008(30 years after company formation)
Appointment Duration	10 years, 12 months (resigned 31 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Martin Richard Douglas
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(32 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Elizabeth Esther Horton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2013(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2014)
Role	Vice President & Treasurer, Europe
Country of Residence	England
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	Mr Richard Ian Nield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(37 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2018)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Earl Of Carrick (Corporation)
Date of Birth	August 1931 (Born 92 years ago)
Status	Resigned
Appointed	05 November 1991(13 years, 2 months after company formation)
Appointment Duration	11 months (resigned 05 October 1992)
Correspondence Address	10 Neteherton Grove London SW10 9TQ

Contact

Website	www.cargill.co.uk
Telephone	01932 861000
Telephone region	Weybridge

Location

Registered Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25m at £1	Cargill Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,086,510,000
Gross Profit	£92,985,000
Net Worth	£243,734,000
Cash	£1,808,000
Current Liabilities	£344,386,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

29 September 2003	Delivered on: 16 October 2003 Satisfied on: 27 May 2014 Persons entitled: Societe Generale Classification: Assignment agreement Secured details: Us $19,503,450 due or to become due from the company to the chargee. Particulars: Contract for sale of 30,000 metric tonnes of cotton signed between o'zmarkazimpeks and cargill cotton (UK) a division of cargill PLC. Fully Satisfied
17 March 1986	Delivered on: 27 March 1986 Satisfied on: 9 September 2013 Persons entitled: Lloyds Project Leasing Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a plant lease dated 17 march 1986. Particulars: Leasehold premises at north gladstone dock seaforth, liverpool. Fully Satisfied

29 September 2003

Delivered on: 16 October 2003
Satisfied on: 27 May 2014
Persons entitled: Societe Generale

Classification: Assignment agreement
Secured details: Us $19,503,450 due or to become due from the company to the chargee.
Particulars: Contract for sale of 30,000 metric tonnes of cotton signed between o'zmarkazimpeks and cargill cotton (UK) a division of cargill PLC.
Fully Satisfied

17 March 1986

Delivered on: 27 March 1986
Satisfied on: 9 September 2013
Persons entitled: Lloyds Project Leasing Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a plant lease dated 17 march 1986.
Particulars: Leasehold premises at north gladstone dock seaforth, liverpool.
Fully Satisfied

Filing History

26 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
1 December 2023	Full accounts made up to 31 May 2023 (55 pages)
30 May 2023	Appointment of Claire Margaret Shepherd as a director on 24 May 2023 (2 pages)
20 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 May 2022 (45 pages)
21 February 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
13 January 2022	Statement of capital following an allotment of shares on 10 January 2022 GBP 60,000,000 (3 pages)
29 November 2021	Full accounts made up to 31 May 2021 (40 pages)
24 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 May 2020 (38 pages)
13 February 2020	Confirmation statement made on 12 February 2020 with updates (3 pages)
4 December 2019	Full accounts made up to 31 May 2019 (33 pages)
11 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
9 September 2019	Termination of appointment of Peter De Braal as a director on 31 August 2019 (1 page)
11 June 2019	Appointment of Federico Urquidi Negron as a director on 4 June 2019 (2 pages)
8 January 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 50,000,000 (3 pages)
3 January 2019	Termination of appointment of Richard Ian Nield as a director on 20 December 2018 (1 page)
27 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 December 2018	Appointment of Samina Kosar as a director on 14 December 2018 (2 pages)
4 December 2018	Full accounts made up to 31 May 2018 (33 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
17 July 2018	Director's details changed for Paul Jonathan Kingston on 17 July 2018 (2 pages)
28 November 2017	Full accounts made up to 31 May 2017 (32 pages)
28 November 2017	Full accounts made up to 31 May 2017 (32 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
4 April 2017	Director's details changed for Mr Richard Ian Nield on 1 July 2016 (2 pages)
4 April 2017	Director's details changed for Mr Richard Ian Nield on 1 July 2016 (2 pages)
11 January 2017	Appointment of Michael James Timewell as a director on 5 January 2017 (2 pages)
11 January 2017	Appointment of Michael James Timewell as a director on 5 January 2017 (2 pages)
9 December 2016	Full accounts made up to 31 May 2016 (35 pages)
9 December 2016	Full accounts made up to 31 May 2016 (35 pages)
30 November 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 32,500,000 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 32,500,000 (3 pages)
16 November 2016	Termination of appointment of Christopher William Oliver as a director on 16 November 2016 (1 page)
16 November 2016	Termination of appointment of Christopher William Oliver as a director on 16 November 2016 (1 page)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 June 2016	Appointment of Paul Jonathan Kingston as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Paul Jonathan Kingston as a director on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of Martin Richard Douglas as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Martin Richard Douglas as a director on 31 May 2016 (1 page)
3 March 2016	Appointment of Mr Richard Ian Nield as a director on 29 February 2016 (2 pages)
3 March 2016	Termination of appointment of Robin David Thurston as a director on 29 February 2016 (1 page)
3 March 2016	Appointment of Mr Richard Ian Nield as a director on 29 February 2016 (2 pages)
3 March 2016	Termination of appointment of Robin David Thurston as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 29 February 2016 (2 pages)
2 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Robin David Thurston as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Robin David Thurston as a secretary on 29 February 2016 (1 page)
2 December 2015	Full accounts made up to 31 May 2015 (40 pages)
2 December 2015	Full accounts made up to 31 May 2015 (40 pages)
25 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 25,000,000 (5 pages)
25 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 25,000,000 (5 pages)
27 April 2015	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 27 April 2015 (1 page)
15 April 2015	Director's details changed for Christopher William Oliver on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Peter De Braal on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Peter De Braal on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Christopher William Oliver on 15 April 2015 (2 pages)
5 December 2014	Full accounts made up to 31 May 2014 (103 pages)
5 December 2014	Full accounts made up to 31 May 2014 (103 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 25,000,000 (6 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 25,000,000 (6 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 25,000,000 (6 pages)
4 November 2014	Termination of appointment of Elizabeth Esther Horton as a director on 27 October 2014 (1 page)
4 November 2014	Termination of appointment of Elizabeth Esther Horton as a director on 27 October 2014 (1 page)
27 May 2014	Satisfaction of charge 2 in full (1 page)
27 May 2014	Satisfaction of charge 2 in full (1 page)
3 December 2013	Full accounts made up to 31 May 2013 (43 pages)
3 December 2013	Full accounts made up to 31 May 2013 (43 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,000,000 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,000,000 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,000,000 (6 pages)
9 September 2013	Satisfaction of charge 1 in full (1 page)
9 September 2013	Satisfaction of charge 1 in full (1 page)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
13 May 2013	Termination of appointment of John Reynolds as a director (1 page)
13 May 2013	Appointment of Elizabeth Esther Horton as a director (2 pages)
13 May 2013	Appointment of Elizabeth Esther Horton as a director (2 pages)
13 May 2013	Termination of appointment of John Reynolds as a director (1 page)
16 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 25,000,000.00 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 25,000,000.00 (4 pages)
5 April 2013	Memorandum and Articles of Association (19 pages)
5 April 2013	Memorandum and Articles of Association (19 pages)
5 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2013	Termination of appointment of Richard Nield as a director (1 page)
24 January 2013	Termination of appointment of Richard Nield as a director (1 page)
24 January 2013	Appointment of Mrs Melanie Ann Pollard as a director (2 pages)
24 January 2013	Appointment of Mrs Melanie Ann Pollard as a director (2 pages)
6 December 2012	Full accounts made up to 31 May 2012 (43 pages)
6 December 2012	Full accounts made up to 31 May 2012 (43 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
5 December 2011	Full accounts made up to 31 May 2011 (104 pages)
5 December 2011	Full accounts made up to 31 May 2011 (104 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
10 December 2010	Appointment of Mr Martin Richard Douglas as a director (2 pages)
10 December 2010	Appointment of Mr Martin Richard Douglas as a director (2 pages)
1 December 2010	Full accounts made up to 31 May 2010 (89 pages)
1 December 2010	Full accounts made up to 31 May 2010 (89 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
18 March 2010	Resolutions RES13 ‐ Section 175 quoted 08/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 March 2010	Statement of company's objects (2 pages)
18 March 2010	Statement of company's objects (2 pages)
18 March 2010	Resolutions RES13 ‐ Section 175 quoted 08/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 December 2009	Full accounts made up to 31 May 2009 (82 pages)
7 December 2009	Full accounts made up to 31 May 2009 (82 pages)
5 November 2009	Director's details changed for Mr Peter De Braal on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Christopher Reynolds on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Christopher William Oliver on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ian Nield on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for John Christopher Reynolds on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Christopher William Oliver on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Richard Ian Nield on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Christopher William Oliver on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ian Nield on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Peter De Braal on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Peter De Braal on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Christopher Reynolds on 5 November 2009 (2 pages)
29 December 2008	Full accounts made up to 31 May 2008 (75 pages)
29 December 2008	Full accounts made up to 31 May 2008 (75 pages)
6 November 2008	Return made up to 05/11/08; full list of members (5 pages)
6 November 2008	Return made up to 05/11/08; full list of members (5 pages)
10 September 2008	Director appointed mr peter de braal (1 page)
10 September 2008	Director appointed mr peter de braal (1 page)
6 May 2008	Appointment terminated director graham secker (1 page)
6 May 2008	Appointment terminated director graham secker (1 page)
15 January 2008	Group of companies' accounts made up to 31 May 2007 (72 pages)
15 January 2008	Group of companies' accounts made up to 31 May 2007 (72 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 November 2007	Return made up to 05/11/07; full list of members (3 pages)
22 November 2007	Return made up to 05/11/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
12 February 2007	Full accounts made up to 31 May 2006 (37 pages)
12 February 2007	Full accounts made up to 31 May 2006 (37 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
7 November 2006	Return made up to 05/11/06; full list of members (3 pages)
7 November 2006	Return made up to 05/11/06; full list of members (3 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
13 December 2005	Full accounts made up to 31 May 2005 (30 pages)
13 December 2005	Full accounts made up to 31 May 2005 (30 pages)
9 November 2005	Return made up to 05/11/05; full list of members (3 pages)
9 November 2005	Return made up to 05/11/05; full list of members (3 pages)
19 May 2005	Full accounts made up to 31 May 2004 (30 pages)
19 May 2005	Full accounts made up to 31 May 2004 (30 pages)
29 December 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
29 December 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
18 November 2004	Return made up to 05/11/04; no change of members (7 pages)
18 November 2004	Return made up to 05/11/04; no change of members (7 pages)
11 May 2004	New director appointed (4 pages)
11 May 2004	New director appointed (4 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
29 December 2003	Full accounts made up to 31 May 2003 (29 pages)
29 December 2003	Full accounts made up to 31 May 2003 (29 pages)
11 November 2003	Return made up to 05/11/03; full list of members (8 pages)
11 November 2003	Return made up to 05/11/03; full list of members (8 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 December 2002	Full accounts made up to 31 May 2002 (29 pages)
30 December 2002	Full accounts made up to 31 May 2002 (29 pages)
6 November 2002	Return made up to 05/11/02; full list of members (3 pages)
6 November 2002	Return made up to 05/11/02; full list of members (3 pages)
28 October 2002	Memorandum and Articles of Association (5 pages)
28 October 2002	Memorandum and Articles of Association (5 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
8 January 2002	Full accounts made up to 31 May 2001 (32 pages)
8 January 2002	Full accounts made up to 31 May 2001 (32 pages)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	New director appointed (3 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 December 2000	Full accounts made up to 31 May 2000 (28 pages)
27 December 2000	Full accounts made up to 31 May 2000 (28 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
16 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
11 February 2000	Ad 23/12/99--------- Â£ si 65813@1=65813 Â£ ic 18990515/19056328 (2 pages)
11 February 2000	Ad 23/12/99--------- Â£ si 65813@1=65813 Â£ ic 18990515/19056328 (2 pages)
20 December 1999	Memorandum and Articles of Association (7 pages)
20 December 1999	Memorandum and Articles of Association (7 pages)
20 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 December 1999	Nc inc already adjusted 17/12/99 (2 pages)
20 December 1999	Nc inc already adjusted 17/12/99 (2 pages)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 December 1999	Full accounts made up to 31 May 1999 (26 pages)
16 December 1999	Full accounts made up to 31 May 1999 (26 pages)
16 November 1999	Return made up to 05/11/99; full list of members (13 pages)
16 November 1999	Return made up to 05/11/99; full list of members (13 pages)
17 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
3 December 1998	Full accounts made up to 31 May 1998 (26 pages)
3 December 1998	Full accounts made up to 31 May 1998 (26 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1998	Return made up to 05/11/98; full list of members (10 pages)
10 November 1998	Return made up to 05/11/98; full list of members (10 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
18 August 1998	Memorandum and Articles of Association (7 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1998	Memorandum and Articles of Association (7 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
2 January 1998	Full group accounts made up to 31 May 1997 (30 pages)
2 January 1998	Full group accounts made up to 31 May 1997 (30 pages)
8 December 1997	Return made up to 05/11/97; no change of members (4 pages)
8 December 1997	Return made up to 05/11/97; no change of members (4 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director resigned (1 page)
24 December 1996	Full group accounts made up to 31 May 1996 (30 pages)
24 December 1996	Full group accounts made up to 31 May 1996 (30 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
21 November 1996	Return made up to 05/11/96; full list of members (8 pages)
21 November 1996	New director appointed (1 page)
21 November 1996	Return made up to 05/11/96; full list of members (8 pages)
21 November 1996	New director appointed (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
9 April 1996	Director resigned (2 pages)
9 April 1996	Director resigned (2 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (1 page)
27 December 1995	Full group accounts made up to 31 May 1995 (28 pages)
27 December 1995	Full group accounts made up to 31 May 1995 (28 pages)
20 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 1995	Full group accounts made up to 31 May 1994 (28 pages)
14 March 1995	Full group accounts made up to 31 May 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 September 1991	Registered office changed on 04/09/91 from: 3 shortlands london W6 8DA (1 page)
4 September 1991	Registered office changed on 04/09/91 from: 3 shortlands london W6 8DA (1 page)
1 November 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 November 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 November 1990	Resolutions SRES02 ‐ Special resolution of re-registration (26 pages)
1 November 1990	Resolutions SRES02 ‐ Special resolution of re-registration (26 pages)
10 April 1986	Particulars of mortgage/charge (3 pages)
10 April 1986	Particulars of mortgage/charge (3 pages)
3 September 1983	Company name changed\certificate issued on 03/09/83 (2 pages)
3 September 1983	Company name changed\certificate issued on 03/09/83 (2 pages)
5 January 1983	Company name changed\certificate issued on 05/01/83 (2 pages)
5 January 1983	Company name changed\certificate issued on 05/01/83 (2 pages)
16 November 1978	Company name changed\certificate issued on 16/11/78 (2 pages)
16 November 1978	Company name changed\certificate issued on 16/11/78 (2 pages)
6 September 1978	Incorporation (14 pages)
6 September 1978	Certificate of incorporation (1 page)
6 September 1978	Certificate of incorporation (1 page)
6 September 1978	Incorporation (14 pages)