Company NameAssociated Coffee Merchants (International) Limited
DirectorsIan Ernest Anthony Breminer and Kristine Elise Antonia Breminer Isgren
Company StatusLiquidation
Company Number01493996
CategoryPrivate Limited Company
Incorporation Date28 April 1980(44 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ian Ernest Anthony Breminer
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(11 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleCoffee Merchant
Country of ResidenceEngland
Correspondence AddressC/O Neum Insolvency, Suite 9, Amba House 15 Colleg
Harrow
Middlesex
HA1 1BA
Director NameMrs Kristine Elise Antonia Breminer Isgren
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2008(28 years after company formation)
Appointment Duration16 years
RoleMarketing Executive
Country of ResidenceEngland
Correspondence AddressC/O Neum Insolvency, Suite 9, Amba House 15 Colleg
Harrow
Middlesex
HA1 1BA
Secretary NameMr David John Eagle
StatusCurrent
Appointed29 May 2013(33 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence AddressC/O Neum Insolvency, Suite 9, Amba House 15 Colleg
Harrow
Middlesex
HA1 1BA
Director NameMrs Gil Vivian Katharine Bomber
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(11 years, 5 months after company formation)
Appointment Duration16 years, 6 months (resigned 29 April 2008)
RoleManager
Correspondence Address84 Rye Road
Hoddesdon
Hertfordshire
EN11 0HP
Director NameMr Gulamhusein Abdulrasul Merali
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(11 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 13 December 2002)
RoleManaging Director
Correspondence Address35 Bedford Road
Moor Park
Northwood
Middlesex
HA6 2AX
Secretary NameMr Jeremy Richard Morris
NationalityBritish
StatusResigned
Appointed12 October 1991(11 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Lyndale Avenue
London
NW2 2QA
Secretary NameMr Norman Glen Rankin
NationalityBritish
StatusResigned
Appointed24 March 1997(16 years, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 29 May 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Princess Drive
Alton
Hampshire
GU34 1QE
Director NameMr Ian Maxwell-Scott
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1997(17 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 09 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPondtail House
West Hill Bank
Oxted
Surrey
RH8 9JD
Director NameDilshad Kassamali
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(21 years after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 2002)
RoleCompany Director
Correspondence Address23 Chestnut Court
Watford Road
Northwood
Middlesex
HA6 3NN
Director NameMr Shamsheer Gulamhusein Abdulrasul Merali
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(21 years after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 2002)
RoleCompany Director
Correspondence Address35 Bedford Road
Moor Park
Northwood
Middlesex
HA6 2AX
Director NameRajendra Prasad Challa
Date of BirthJune 1952 (Born 71 years ago)
NationalityIndian
StatusResigned
Appointed13 December 2002(22 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 November 2010)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address1 Kentish Buildings 125
Borough High Street
London
SE1 1NP
Director NamePurnachander Rao Bikkasani
Date of BirthAugust 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed12 March 2003(22 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 July 2008)
RolePhysician
Correspondence Address3668 N Pine Vally Loop
Lecanto
Florida 34461
United States
Director NameShanthi Challa
Date of BirthDecember 1953 (Born 70 years ago)
NationalityIndian
StatusResigned
Appointed01 June 2003(23 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 17 November 2010)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address1 Kentish Buildings 125
Borough High Street
London
SE1 1NP
Director NameSrishant Challa
Date of BirthApril 1983 (Born 41 years ago)
NationalityIndian
StatusResigned
Appointed29 July 2008(28 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 November 2010)
RoleExecutive Director
Country of ResidenceIndia
Correspondence Address1 Kentish Buildings 125
Borough High Street
London
SE1 1NP
Director NameMr Sarma Venkata Lakshmi Narasimha Konduri
Date of BirthJune 1959 (Born 64 years ago)
NationalityIndian
StatusResigned
Appointed17 August 2009(29 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 November 2010)
RoleChief Financial Officer
Country of ResidenceIndia
Correspondence Address1 Kentish Buildings 125
Borough High Street
London
SE1 1NP
Director NameMr Ian Maxwell Scott
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(30 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 05 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorinthian House 17 Lansdowne Road
Croydon
CR0 2BX

Contact

Websitecompletecoffee.com
Telephone020 74038787
Telephone regionLondon

Location

Registered AddressC/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

21.3k at £1Mrs Mette Breminer
8.49%
Cumulative Preference
187.4k at £1Ccl Products India LTD
74.90%
Cumulative Preference
41.5k at £1Mrs Gil Vivian Katharine Bomber
16.61%
Cumulative Preference
11.2k at £0.00004Aimia Foods LTD
0.00%
Ordinary
11.1k at £0.00004Ian Ernest Anthony Breminer & Mrs Mette Breminer
0.00%
Ordinary
291 at £0.00004Kristine Elise Antonia Breminer
0.00%
Ordinary
-OTHER
0.00%
-
290 at £0.00004Richard Breminer
0.00%
Ordinary

Financials

Year2014
Turnover£31,063,038
Gross Profit£1,762,241
Net Worth£1,819,047
Cash£811
Current Liabilities£7,441,624

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 October 2023 (6 months, 3 weeks ago)
Next Return Due26 October 2024 (5 months, 3 weeks from now)

Charges

3 November 2010Delivered on: 10 November 2010
Satisfied on: 10 January 2014
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

14 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 January 2020Group of companies' accounts made up to 31 March 2019 (36 pages)
24 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
5 March 2019Termination of appointment of Ian Maxwell Scott as a director on 5 March 2019 (1 page)
9 December 2018Group of companies' accounts made up to 31 March 2018 (35 pages)
15 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
17 November 2017Group of companies' accounts made up to 31 March 2017 (29 pages)
17 November 2017Group of companies' accounts made up to 31 March 2017 (29 pages)
24 October 2017Director's details changed for Ms Kristine Elise Antonia Breminer Isgren on 24 October 2017 (2 pages)
24 October 2017Director's details changed for Mr Ian Ernest Anthony Breminer on 24 October 2017 (2 pages)
24 October 2017Director's details changed for Ms Kristine Elise Antonia Breminer Isgren on 24 October 2017 (2 pages)
24 October 2017Director's details changed for Mr Ian Ernest Anthony Breminer on 24 October 2017 (2 pages)
17 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
4 January 2017Group of companies' accounts made up to 31 March 2016 (31 pages)
4 January 2017Group of companies' accounts made up to 31 March 2016 (31 pages)
8 November 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
7 April 2016Registered office address changed from 1 Kentish Buildings 125 Borough High Street London SE1 1NP to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 7 April 2016 (1 page)
7 April 2016Registered office address changed from 1 Kentish Buildings 125 Borough High Street London SE1 1NP to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 7 April 2016 (1 page)
3 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 250,201.009096
(5 pages)
3 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 250,201.009096
(5 pages)
27 August 2015Group of companies' accounts made up to 31 March 2015 (24 pages)
27 August 2015Group of companies' accounts made up to 31 March 2015 (24 pages)
20 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 250,201.009096
(5 pages)
20 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 250,201.009096
(5 pages)
30 August 2014Group of companies' accounts made up to 31 March 2014 (25 pages)
30 August 2014Group of companies' accounts made up to 31 March 2014 (25 pages)
22 April 2014Auditor's resignation (1 page)
22 April 2014Auditor's resignation (1 page)
10 January 2014Satisfaction of charge 1 in full (1 page)
10 January 2014Satisfaction of charge 1 in full (1 page)
11 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 250,201
(6 pages)
11 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 250,201
(6 pages)
11 September 2013Group of companies' accounts made up to 31 March 2013 (22 pages)
11 September 2013Group of companies' accounts made up to 31 March 2013 (22 pages)
29 May 2013Appointment of Mr David John Eagle as a secretary (1 page)
29 May 2013Termination of appointment of Norman Rankin as a secretary (1 page)
29 May 2013Termination of appointment of Norman Rankin as a secretary (1 page)
29 May 2013Appointment of Mr David John Eagle as a secretary (1 page)
5 February 2013Purchase of own shares. (3 pages)
5 February 2013Purchase of own shares. (3 pages)
29 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
29 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
17 January 2013Cancellation of shares. Statement of capital on 17 January 2013
  • GBP 273,134
(5 pages)
17 January 2013Cancellation of shares. Statement of capital on 17 January 2013
  • GBP 273,134
(5 pages)
22 October 2012Group of companies' accounts made up to 31 March 2012 (22 pages)
22 October 2012Group of companies' accounts made up to 31 March 2012 (22 pages)
15 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
15 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
13 January 2012Director's details changed for Ms Kristine Elise Antonia Breminer on 3 January 2012 (2 pages)
13 January 2012Director's details changed for Ms Kristine Elise Antonia Breminer on 3 January 2012 (2 pages)
13 January 2012Director's details changed for Ms Kristine Elise Antonia Breminer on 3 January 2012 (2 pages)
10 November 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
10 November 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
7 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
7 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
13 May 2011Appointment of Mr Ian Maxwell Scott as a director (2 pages)
13 May 2011Appointment of Mr Ian Maxwell Scott as a director (2 pages)
7 December 2010Group of companies' accounts made up to 31 March 2010 (21 pages)
7 December 2010Group of companies' accounts made up to 31 March 2010 (21 pages)
3 December 2010Termination of appointment of Shanthi Challa as a director (1 page)
3 December 2010Termination of appointment of Sarma Konduri as a director (1 page)
3 December 2010Termination of appointment of Shanthi Challa as a director (1 page)
3 December 2010Termination of appointment of Sarma Konduri as a director (1 page)
3 December 2010Termination of appointment of Rajendra Challa as a director (1 page)
3 December 2010Termination of appointment of Srishant Challa as a director (1 page)
3 December 2010Termination of appointment of Srishant Challa as a director (1 page)
3 December 2010Termination of appointment of Rajendra Challa as a director (1 page)
11 November 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 November 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 November 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
4 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
5 November 2009Group of companies' accounts made up to 31 March 2009 (20 pages)
5 November 2009Group of companies' accounts made up to 31 March 2009 (20 pages)
26 October 2009Director's details changed for Shanthi Challa on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Sarma Venkata Lakshmi Narasimha Konduri on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Shanthi Challa on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Sarma Venkata Lakshmi Narasimha Konduri on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Ms. Kristine Elise Antonia Breminer on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Srishant Challa on 1 October 2009 (2 pages)
26 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
26 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
26 October 2009Director's details changed for Rajendra Prasad Challa on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Rajendra Prasad Challa on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Srishant Challa on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Rajendra Prasad Challa on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Srishant Challa on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Ms. Kristine Elise Antonia Breminer on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Sarma Venkata Lakshmi Narasimha Konduri on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Shanthi Challa on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Ms. Kristine Elise Antonia Breminer on 1 October 2009 (2 pages)
20 August 2009Director appointed mr sarma venkata lakshmi narasimha konduri (1 page)
20 August 2009Director appointed mr sarma venkata lakshmi narasimha konduri (1 page)
30 October 2008Group of companies' accounts made up to 31 March 2008 (21 pages)
30 October 2008Group of companies' accounts made up to 31 March 2008 (21 pages)
28 October 2008Return made up to 12/10/08; full list of members (6 pages)
28 October 2008Return made up to 12/10/08; full list of members (6 pages)
22 September 2008Director appointed srishant challa (2 pages)
22 September 2008Director appointed srishant challa (2 pages)
18 September 2008Appointment terminated director purnachander bikkasani (1 page)
18 September 2008Appointment terminated director purnachander bikkasani (1 page)
29 April 2008Director appointed ms. Kristine elise antonia breminer (1 page)
29 April 2008Appointment terminated director gil bomber (1 page)
29 April 2008Appointment terminated director gil bomber (1 page)
29 April 2008Director appointed ms. Kristine elise antonia breminer (1 page)
3 January 2008Group of companies' accounts made up to 31 March 2007 (21 pages)
3 January 2008Group of companies' accounts made up to 31 March 2007 (21 pages)
25 October 2007Secretary's particulars changed (1 page)
25 October 2007Secretary's particulars changed (1 page)
24 October 2007Return made up to 12/10/07; full list of members (4 pages)
24 October 2007Return made up to 12/10/07; full list of members (4 pages)
10 November 2006Group of companies' accounts made up to 31 March 2006 (19 pages)
10 November 2006Group of companies' accounts made up to 31 March 2006 (19 pages)
2 November 2006Return made up to 12/10/06; full list of members (4 pages)
2 November 2006Return made up to 12/10/06; full list of members (4 pages)
31 January 2006Group of companies' accounts made up to 31 March 2005 (23 pages)
31 January 2006Group of companies' accounts made up to 31 March 2005 (23 pages)
2 November 2005Return made up to 12/10/05; full list of members (4 pages)
2 November 2005Registered office changed on 02/11/05 from: 1,kentish buildings 125,borough high street london SE1 1NP (1 page)
2 November 2005Return made up to 12/10/05; full list of members (4 pages)
2 November 2005Registered office changed on 02/11/05 from: 1,kentish buildings 125,borough high street london SE1 1NP (1 page)
17 November 2004Notice of assignment of name or new name to shares (1 page)
17 November 2004Notice of assignment of name or new name to shares (1 page)
17 November 2004Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 November 2004Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 November 2004Group of companies' accounts made up to 31 March 2004 (23 pages)
15 November 2004Group of companies' accounts made up to 31 March 2004 (23 pages)
17 February 2004Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 February 2004Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 November 2003Group of companies' accounts made up to 31 March 2003 (23 pages)
11 November 2003Group of companies' accounts made up to 31 March 2003 (23 pages)
22 July 2003Notice of assignment of name or new name to shares (2 pages)
22 July 2003Notice of assignment of name or new name to shares (2 pages)
12 June 2003New director appointed (2 pages)
12 June 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
17 January 2003Group of companies' accounts made up to 31 March 2002 (22 pages)
17 January 2003Group of companies' accounts made up to 31 March 2002 (22 pages)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
20 December 2002New director appointed (2 pages)
20 December 2002New director appointed (2 pages)
14 November 2002Return made up to 12/10/02; full list of members (9 pages)
14 November 2002Return made up to 12/10/02; full list of members (9 pages)
21 August 2002Director's particulars changed (1 page)
21 August 2002Director's particulars changed (1 page)
13 November 2001Return made up to 12/10/01; full list of members (8 pages)
13 November 2001Group of companies' accounts made up to 31 March 2001 (22 pages)
13 November 2001Return made up to 12/10/01; full list of members (8 pages)
13 November 2001Group of companies' accounts made up to 31 March 2001 (22 pages)
31 August 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
31 August 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
31 August 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
31 August 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
14 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
14 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
6 November 2000Return made up to 12/10/00; full list of members (8 pages)
6 November 2000Full group accounts made up to 31 March 2000 (22 pages)
6 November 2000Return made up to 12/10/00; full list of members (8 pages)
6 November 2000Full group accounts made up to 31 March 2000 (22 pages)
25 October 1999Return made up to 12/10/99; full list of members (8 pages)
25 October 1999Full group accounts made up to 31 March 1999 (22 pages)
25 October 1999Full group accounts made up to 31 March 1999 (22 pages)
25 October 1999Return made up to 12/10/99; full list of members (8 pages)
21 January 1999Full group accounts made up to 31 March 1998 (23 pages)
21 January 1999Full group accounts made up to 31 March 1998 (23 pages)
6 November 1998Return made up to 12/10/98; full list of members (7 pages)
6 November 1998Return made up to 12/10/98; full list of members (7 pages)
11 November 1997Full group accounts made up to 31 March 1997 (17 pages)
11 November 1997Full group accounts made up to 31 March 1997 (17 pages)
11 November 1997Return made up to 12/10/97; no change of members (5 pages)
11 November 1997Return made up to 12/10/97; no change of members (5 pages)
14 April 1997New secretary appointed (2 pages)
14 April 1997Secretary resigned (1 page)
14 April 1997New secretary appointed (2 pages)
14 April 1997Secretary resigned (1 page)
8 November 1996Return made up to 12/10/96; no change of members (4 pages)
8 November 1996Full group accounts made up to 31 March 1996 (17 pages)
8 November 1996Full group accounts made up to 31 March 1996 (17 pages)
8 November 1996Return made up to 12/10/96; no change of members (4 pages)
29 November 1995Return made up to 12/10/95; full list of members (6 pages)
29 November 1995Full group accounts made up to 31 March 1995 (17 pages)
29 November 1995Return made up to 12/10/95; full list of members (6 pages)
29 November 1995Full group accounts made up to 31 March 1995 (17 pages)
4 December 1990£ ic 297259/282259 05/10/90 £ sr 15000@1=15000 (1 page)
4 December 1990£ ic 297259/282259 05/10/90 £ sr 15000@1=15000 (1 page)
15 October 1990Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
15 October 1990Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
28 April 1980Incorporation (21 pages)
28 April 1980Incorporation (21 pages)