Company NameCCBI Global Markets (UK) Limited
Company StatusActive
Company Number01459469
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 11 months ago)
Previous NamesMetdist Trading Limited and CCBI Metdist Global Commodities (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Andrew William Gooch
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(38 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMr Shoujian Liu
Date of BirthAugust 1970 (Born 51 years ago)
NationalityChinese
StatusCurrent
Appointed27 December 2017(38 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMr Chi Pan Chan
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityChinese
StatusCurrent
Appointed01 March 2018(38 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMr Nigel Kenneth Dentoom
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(38 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Secretary NameMs Mun Yee Lee
StatusCurrent
Appointed19 June 2018(38 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMs Miranda Sau Leung
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(39 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMr Malcolm Graham McCaig
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(39 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMr Jenkin Ching Kei Leung
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2020(41 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks
RoleManaging Director
Country of ResidenceHong Kong
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMs Kuanlin Wang
Date of BirthNovember 1970 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed16 December 2020(41 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameLord Raj Kumar Bagri
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(12 years, 1 month after company formation)
Appointment Duration24 years, 4 months (resigned 06 April 2016)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressIonic Villa
Outer Circle Regent's Park
London
NW1 4HB
Director NameMr Anthony William Church
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(12 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 26 April 1996)
RoleMetal Trader
Correspondence Address103 Blunts Wood Road
Haywards Heath
West Sussex
RH16 1ND
Director NameMr Ronald James Gatehouse
Date of BirthFebruary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(12 years, 1 month after company formation)
Appointment Duration12 years (resigned 31 December 2003)
RoleMetal Trader
Correspondence AddressRound Hills Church Road
Ramsden Heath
Billericay
Essex
CM11 1PS
Director NameThe Honourable Mr Apurv Bagri
Date of BirthNovember 1959 (Born 61 years ago)
NationalityIndian
StatusResigned
Appointed05 December 1991(12 years, 1 month after company formation)
Appointment Duration26 years, 6 months (resigned 01 June 2018)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressIonic Villa Outer Circle
Regents Park
London
NW1 4HB
Secretary NameMr Joseph Michael Suresh Brito
NationalityBritish
StatusResigned
Appointed05 December 1991(12 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 31 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Myddelton Park
London
N20 0HT
Director NameMr Joseph Michael Suresh Brito
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1993(13 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Myddelton Park
London
N20 0HT
Director NameThomas James McGuigan
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(15 years after company formation)
Appointment Duration3 years, 4 months (resigned 03 April 1998)
RoleCommodities Broker
Correspondence Address19 Eastlands Crescent
Dulwich
London
SE21 7EG
Secretary NameMr Ronald James Gatehouse
NationalityBritish
StatusResigned
Appointed31 August 1997(17 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2003)
Role,Etal Trader
Correspondence AddressRound Hills Church Road
Ramsden Heath
Billericay
Essex
CM11 1PS
Director NameMr Michael Charles Thompson
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(18 years, 1 month after company formation)
Appointment Duration16 years, 2 months (resigned 26 February 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Cornwall House
Cornwall Gardens
London
SW7 4AE
Director NameIan Henry Matthews
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(19 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2001)
RoleMetal Trader
Correspondence Address86 Priests Lane
Shenfield
Essex
CM15 8HQ
Secretary NameMr Michael Charles Thompson
NationalityBritish
StatusResigned
Appointed31 December 2003(24 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 26 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cornwall House
Cornwall Gardens
London
SW7 4AE
Director NameMr Michael John Thompson
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2014(34 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 April 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address80 Cannon Street
London
EC4N 6EJ
Secretary NameMr Michael John Thompson
StatusResigned
Appointed26 February 2014(34 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 June 2018)
RoleCompany Director
Correspondence AddressDale Cottage Outwood Lane
Chipstead
Coulsdon
Surrey
CR5 3NE
Director NameDr Zhanghong Hu
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed06 April 2016(36 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMr Wei Wei
Date of BirthAugust 1975 (Born 46 years ago)
NationalityChinese
StatusResigned
Appointed06 April 2016(36 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 December 2017)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMr Nigel Kenneth Dentoom
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2018(38 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 July 2020)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address111 Old Broad Street
London
EC2N 1AP
Director NameMs Miranda Sau Leung
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2018(39 years after company formation)
Appointment Duration2 years (resigned 14 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Old Broad Street
London
EC2N 1AP

Contact

Websitemetdisttrading.com

Location

Registered Address111 Old Broad Street
London
EC2N 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

8m at £1Minmetco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,525,751
Gross Profit£1,525,751
Net Worth£11,764,862
Cash£6,794,536
Current Liabilities£13,776,069

Accounts

Latest Accounts31 December 2020 (8 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 December 2020 (9 months, 3 weeks ago)
Next Return Due21 December 2021 (2 months, 3 weeks from now)

Filing History

1 April 2021Termination of appointment of Jenkin Ching Kei Leung as a director on 1 April 2021 (1 page)
26 March 2021Amended full accounts made up to 31 December 2019 (40 pages)
16 December 2020Appointment of Mr Jenkin Ching Kei Leung as a director on 16 December 2020 (2 pages)
16 December 2020Appointment of Ms Kuanlin Wang as a director on 16 December 2020 (2 pages)
7 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
7 December 2020Statement of capital following an allotment of shares on 7 December 2020
  • GBP 36,112,817
(3 pages)
2 December 2020Director's details changed for Mr Chi Pan Chan on 1 March 2018 (2 pages)
24 November 2020Director's details changed for Mr Chi Pan Chan on 1 September 2020 (2 pages)
24 November 2020Director's details changed for Mr Andrew William Gooch on 1 September 2020 (2 pages)
19 November 2020Termination of appointment of Miranda Sau Leung as a director on 14 November 2020 (1 page)
4 September 2020Full accounts made up to 31 December 2019 (40 pages)
16 August 2020Memorandum and Articles of Association (33 pages)
16 August 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
29 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
(3 pages)
28 July 2020Director's details changed for Ms Miranda Sau Leung on 24 July 2020 (2 pages)
28 July 2020Termination of appointment of Nigel Kenneth Dentoom as a director on 28 July 2020 (1 page)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
29 November 2019Memorandum and Articles of Association (42 pages)
29 November 2019Resolutions
  • RES13 ‐ Change of accounting reference date to 31 december 25/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 November 2019Resolutions
  • RES13 ‐ Change of accounting reference date 25/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
26 October 2019Auditor's resignation (2 pages)
18 July 2019Confirmation statement made on 18 July 2019 with updates (4 pages)
28 May 2019Amended full accounts made up to 31 December 2018 (35 pages)
1 May 2019Full accounts made up to 31 December 2018 (35 pages)
5 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
15 November 2018Appointment of Mr Malcolm Graham Mccaig as a director on 14 November 2018 (2 pages)
15 November 2018Appointment of Ms Miranda Sau Leung as a director on 14 November 2018 (2 pages)
11 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
3 September 2018Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
20 June 2018Appointment of Ms Mun Yee Lee as a secretary on 19 June 2018 (2 pages)
20 June 2018Termination of appointment of Michael John Thompson as a secretary on 19 June 2018 (1 page)
4 June 2018Appointment of Mr Nigel Kenneth Dentoom as a director on 1 June 2018 (2 pages)
4 June 2018Termination of appointment of Apurv Bagri as a director on 1 June 2018 (1 page)
6 April 2018Full accounts made up to 31 August 2017 (32 pages)
1 March 2018Termination of appointment of Zhanghong Hu as a director on 28 February 2018 (1 page)
1 March 2018Appointment of Mr Chi Pan Chan as a director on 1 March 2018 (2 pages)
28 December 2017Termination of appointment of Wei Wei as a director on 26 December 2017 (1 page)
28 December 2017Appointment of Mr Shoujian Liu as a director on 27 December 2017 (2 pages)
28 December 2017Termination of appointment of Wei Wei as a director on 26 December 2017 (1 page)
28 December 2017Appointment of Mr Shoujian Liu as a director on 27 December 2017 (2 pages)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017Termination of appointment of Nigel Kenneth Dentoom as a director on 10 December 2017 (1 page)
11 December 2017Appointment of Mr Andrew William Gooch as a director on 11 December 2017 (2 pages)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017Termination of appointment of Nigel Kenneth Dentoom as a director on 10 December 2017 (1 page)
11 December 2017Appointment of Mr Andrew William Gooch as a director on 11 December 2017 (2 pages)
3 May 2017Full accounts made up to 31 August 2016 (28 pages)
3 May 2017Full accounts made up to 31 August 2016 (28 pages)
23 January 2017Registered office address changed from 80 Cannon Street London EC4N 6EJ to 111 Old Broad Street London EC2N 1AP on 23 January 2017 (1 page)
23 January 2017Registered office address changed from , 80 Cannon Street, London, EC4N 6EJ to 111 Old Broad Street London EC2N 1AP on 23 January 2017 (1 page)
14 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
12 September 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 21,103,436
(4 pages)
12 September 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 21,103,436
(4 pages)
25 May 2016Full accounts made up to 31 August 2015 (21 pages)
25 May 2016Full accounts made up to 31 August 2015 (21 pages)
5 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
5 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
6 April 2016Termination of appointment of Michael John Thompson as a director on 6 April 2016 (1 page)
6 April 2016Termination of appointment of Raj Kumar Bagri as a director on 6 April 2016 (1 page)
6 April 2016Appointment of Mr Wei Wei as a director on 6 April 2016 (2 pages)
6 April 2016Appointment of Dr Zhanghong Hu as a director on 6 April 2016 (2 pages)
6 April 2016Appointment of Mr Nigel Kenneth Dentoom as a director on 6 April 2016 (2 pages)
6 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
(3 pages)
6 April 2016Termination of appointment of Michael John Thompson as a director on 6 April 2016 (1 page)
6 April 2016Termination of appointment of Raj Kumar Bagri as a director on 6 April 2016 (1 page)
6 April 2016Appointment of Mr Wei Wei as a director on 6 April 2016 (2 pages)
6 April 2016Appointment of Dr Zhanghong Hu as a director on 6 April 2016 (2 pages)
6 April 2016Appointment of Mr Nigel Kenneth Dentoom as a director on 6 April 2016 (2 pages)
6 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
(3 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8,000,000
(6 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8,000,000
(6 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8,000,000
(6 pages)
19 May 2015Full accounts made up to 31 August 2014 (21 pages)
19 May 2015Full accounts made up to 31 August 2014 (21 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 8,000,000
(6 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 8,000,000
(6 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 8,000,000
(6 pages)
6 May 2014Full accounts made up to 31 August 2013 (20 pages)
6 May 2014Full accounts made up to 31 August 2013 (20 pages)
26 February 2014Appointment of Mr Michael John Thompson as a secretary (2 pages)
26 February 2014Appointment of Mr Michael John Thompson as a director (2 pages)
26 February 2014Termination of appointment of Michael Thompson as a director (1 page)
26 February 2014Termination of appointment of Michael Thompson as a secretary (1 page)
26 February 2014Appointment of Mr Michael John Thompson as a secretary (2 pages)
26 February 2014Appointment of Mr Michael John Thompson as a director (2 pages)
26 February 2014Termination of appointment of Michael Thompson as a director (1 page)
26 February 2014Termination of appointment of Michael Thompson as a secretary (1 page)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8,000,000
(6 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8,000,000
(6 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8,000,000
(6 pages)
25 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
25 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
18 March 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 5,000,000
(3 pages)
18 March 2013Statement of capital following an allotment of shares on 14 March 2013
  • GBP 5,000,000
(3 pages)
20 December 2012Full accounts made up to 31 March 2012 (20 pages)
20 December 2012Full accounts made up to 31 March 2012 (20 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 December 2011Full accounts made up to 31 March 2011 (17 pages)
14 December 2011Full accounts made up to 31 March 2011 (17 pages)
15 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 December 2010Full accounts made up to 31 March 2010 (17 pages)
10 December 2010Full accounts made up to 31 March 2010 (17 pages)
21 January 2010Full accounts made up to 31 March 2009 (17 pages)
21 January 2010Full accounts made up to 31 March 2009 (17 pages)
14 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 January 2009Full accounts made up to 31 March 2008 (17 pages)
23 January 2009Full accounts made up to 31 March 2008 (17 pages)
11 December 2008Return made up to 05/12/08; full list of members (4 pages)
11 December 2008Return made up to 05/12/08; full list of members (4 pages)
23 January 2008Full accounts made up to 31 March 2007 (17 pages)
23 January 2008Full accounts made up to 31 March 2007 (17 pages)
5 December 2007Return made up to 05/12/07; full list of members (3 pages)
5 December 2007Return made up to 05/12/07; full list of members (3 pages)
17 January 2007Full accounts made up to 31 March 2006 (17 pages)
17 January 2007Full accounts made up to 31 March 2006 (17 pages)
22 December 2006Return made up to 05/12/06; full list of members (7 pages)
22 December 2006Return made up to 05/12/06; full list of members (7 pages)
30 January 2006Full accounts made up to 31 March 2005 (14 pages)
30 January 2006Full accounts made up to 31 March 2005 (14 pages)
20 December 2005Return made up to 05/12/05; full list of members (7 pages)
20 December 2005Return made up to 05/12/05; full list of members (7 pages)
31 January 2005Full accounts made up to 31 March 2004 (14 pages)
31 January 2005Full accounts made up to 31 March 2004 (14 pages)
20 December 2004Return made up to 05/12/04; full list of members (7 pages)
20 December 2004Return made up to 05/12/04; full list of members (7 pages)
1 February 2004Full accounts made up to 31 March 2003 (14 pages)
1 February 2004Full accounts made up to 31 March 2003 (14 pages)
11 January 2004Secretary resigned;director resigned (1 page)
11 January 2004New secretary appointed (2 pages)
11 January 2004Secretary resigned;director resigned (1 page)
11 January 2004New secretary appointed (2 pages)
18 December 2003Return made up to 05/12/03; full list of members (8 pages)
18 December 2003Return made up to 05/12/03; full list of members (8 pages)
25 January 2003Full accounts made up to 31 March 2002 (14 pages)
25 January 2003Full accounts made up to 31 March 2002 (14 pages)
12 December 2002Return made up to 05/12/02; full list of members (8 pages)
12 December 2002Return made up to 05/12/02; full list of members (8 pages)
26 January 2002Full accounts made up to 31 March 2001 (13 pages)
26 January 2002Full accounts made up to 31 March 2001 (13 pages)
11 December 2001Return made up to 05/12/01; full list of members (7 pages)
11 December 2001Return made up to 05/12/01; full list of members (7 pages)
3 September 2001Director resigned (1 page)
3 September 2001Director resigned (1 page)
30 January 2001Full accounts made up to 31 March 2000 (13 pages)
30 January 2001Full accounts made up to 31 March 2000 (13 pages)
15 December 2000Return made up to 05/12/00; full list of members (7 pages)
15 December 2000Return made up to 05/12/00; full list of members (7 pages)
26 September 2000Director's particulars changed (1 page)
26 September 2000Director's particulars changed (1 page)
2 August 2000Director's particulars changed (1 page)
2 August 2000Director's particulars changed (1 page)
28 January 2000Full accounts made up to 31 March 1999 (13 pages)
28 January 2000Full accounts made up to 31 March 1999 (13 pages)
17 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 1999Full accounts made up to 31 March 1998 (12 pages)
28 January 1999Full accounts made up to 31 March 1998 (12 pages)
14 December 1998Return made up to 05/12/98; no change of members (6 pages)
14 December 1998Return made up to 05/12/98; no change of members (6 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
29 January 1998Full accounts made up to 31 March 1997 (12 pages)
29 January 1998Return made up to 05/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 1998Full accounts made up to 31 March 1997 (12 pages)
29 January 1998Return made up to 05/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
23 September 1997Secretary resigned;director resigned (1 page)
23 September 1997New secretary appointed (2 pages)
23 September 1997Secretary resigned;director resigned (1 page)
23 September 1997New secretary appointed (2 pages)
2 February 1997Return made up to 05/12/96; full list of members (8 pages)
2 February 1997Return made up to 05/12/96; full list of members (8 pages)
18 October 1996Full accounts made up to 31 March 1996 (12 pages)
18 October 1996Full accounts made up to 31 March 1996 (12 pages)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
15 January 1996Return made up to 05/12/95; change of members (8 pages)
15 January 1996Return made up to 05/12/95; change of members (8 pages)
12 January 1996Full accounts made up to 31 March 1995 (11 pages)
12 January 1996Full accounts made up to 31 March 1995 (11 pages)
11 April 1995Particulars of contract relating to shares (4 pages)
11 April 1995Ad 22/03/95--------- £ si [email protected]=3000000 £ ic 2000000/5000000 (2 pages)
11 April 1995Particulars of contract relating to shares (4 pages)
11 April 1995Ad 22/03/95--------- £ si [email protected]=3000000 £ ic 2000000/5000000 (2 pages)
10 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
10 April 1995£ nc 2000000/5000000 22/03/95 (1 page)
10 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
10 April 1995£ nc 2000000/5000000 22/03/95 (1 page)
22 March 1983Accounts made up to 31 March 1982 (4 pages)
22 March 1983Accounts made up to 31 March 1982 (4 pages)
30 July 1981Accounts made up to 31 March 1981 (4 pages)
30 July 1981Accounts made up to 31 March 1981 (4 pages)
30 April 1981Company name changed\certificate issued on 30/04/81 (2 pages)
30 April 1981Company name changed\certificate issued on 30/04/81 (2 pages)
6 November 1979Incorporation (15 pages)
6 November 1979Incorporation (15 pages)