Tricon Foodservice Consultants Limited

Company Name	Tricon Foodservice Consultants Limited
Company Status	Active
Company Number	01532611
Category	Private Limited Company
Incorporation Date	5 December 1980(43 years, 5 months ago)
Previous Names	Walshport Limited and Tricon Foodservice Consultants Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael John Coldicott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(14 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Foodservice Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Foxglove Close Bishops Stortford Hertfordshire CM23 4PU

Secretary Name	Sarah Jane Baker
Nationality	British
Status	Current
Appointed	26 June 2003(22 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	32 Melton Gardens Romford Essex RM1 2AS

Director Name	Mrs Sarah Jane Baker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(33 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Melton Gardens Romford RM1 2AS

Director Name	Mr Ian Croft
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(43 years, 3 months after company formation)
Appointment Duration	1 month
Role	Creative Director
Country of Residence	United Arab Emirates
Correspondence Address	St James's House Eastern Road Romford RM1 3NH

Director Name	Ian Peter Gauld
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 March 2002)
Role	Management Consultant
Correspondence Address	41 Riffhams Drive Great Baddow Essex CM2 7DE

Director Name	Anthony St John Horton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 October 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 George Leybourne House Wellclose Square Fletcher Street London E1 8HW

Director Name	Mr Robert George Payne
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 March 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Windrush 57 Priests Lane Shenfield Brentwood Essex CM15 8BX

Director Name	Mr Andrew James Stewart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 May 2002)
Role	Foodservice Consultant
Country of Residence	England
Correspondence Address	23 Blenheim Close Bicknacre Chelmsford Essex CM3 4NE

Director Name	Mr Anthony Brian Ward
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 6 months after company formation)
Appointment Duration	7 years (resigned 21 July 1998)
Role	Foodservice Consultant
Correspondence Address	107 Lower Richmond Road Putney London SW14 7HX

Secretary Name	Brian Thomas Buckley
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 6 months after company formation)
Appointment Duration	10 months (resigned 27 April 1992)
Role	Company Director
Correspondence Address	9 The Hawthorns Loughton Essex IG10 3QT

Director Name	John Charles Downman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2006)
Role	Management Consultant
Correspondence Address	9 Bute Gardens Wallington Surrey SM6 8ST

Secretary Name	Andrew James Stewart
Nationality	British
Status	Resigned
Appointed	27 April 1992(11 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1993)
Role	Foodservice Consultant
Correspondence Address	55 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AE

Secretary Name	Anthony St John Horton
Nationality	British
Status	Resigned
Appointed	31 March 1993(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 1999)
Role	Management Consultant
Correspondence Address	6 Pennington Court 38 The Highway London E1 9SD

Secretary Name	Jack Snary
Nationality	British
Status	Resigned
Appointed	10 December 1999(19 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	4 College Court Cheshunt Waltham Cross Hertfordshire EN8 9NJ

Director Name	Miles Grafton Berkley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	56 Castle Road St Albans Hertfordshire AL1 5DG

Secretary Name	Anthony St John Horton
Nationality	British
Status	Resigned
Appointed	30 September 2000(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2003)
Role	Management Consultant
Correspondence Address	6 Peenington Court 38 The Highway London E1 9SD

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	04 April 2003(22 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 2003)
Role	Company Director
Correspondence Address	1 Evening Court Newmarket Road Cambridge CB5 8EA

Director Name	Mr Andrew James Stewart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2009)
Role	Catering Consultant
Country of Residence	England
Correspondence Address	23 Blenheim Close Bicknacre Chelmsford Essex CM3 4NE

Director Name	Mr Peter Webber
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(25 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Parade London W4 1JU

Director Name	Mr John Charles Downman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(33 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Hilltop Rise Hilltop Rise Bookham Leatherhead Surrey KT23 4DB

Contact

Website	www.triconfoodservice.co.uk/
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	St James's House Eastern Road Romford RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	T2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,137,655
Gross Profit	£1,523,298
Net Worth	£639,429
Cash	£408,064
Current Liabilities	£624,582

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

20 June 1988	Delivered on: 11 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6,7 & 8 town quay wharf, barking, essex and car parking spaces and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 May 1988	Delivered on: 25 May 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 June 1988

Delivered on: 11 July 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 6,7 & 8 town quay wharf, barking, essex and car parking spaces and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

20 May 1988

Delivered on: 25 May 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 October 2020	Termination of appointment of John Charles Downman as a director on 30 September 2020 (1 page)
8 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
12 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (18 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
5 April 2018	Notification of a person with significant control statement (2 pages)
14 February 2018	Amended total exemption full accounts made up to 31 March 2017 (18 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (18 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (18 pages)
9 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
19 April 2017	Auditor's resignation (1 page)
19 April 2017	Auditor's resignation (1 page)
28 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
26 July 2016	Register inspection address has been changed from Navigation House Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ England to 27-43 Eastern Road Eastern Road Romford RM1 3NH (1 page)
26 July 2016	Register inspection address has been changed from Navigation House Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ England to 27-43 Eastern Road Eastern Road Romford RM1 3NH (1 page)
26 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 50,000 (7 pages)
26 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 50,000 (7 pages)
14 July 2016	Full accounts made up to 31 December 2015 (16 pages)
14 July 2016	Full accounts made up to 31 December 2015 (16 pages)
22 January 2016	Termination of appointment of Andrew James Stewart as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Andrew James Stewart as a director on 31 December 2015 (1 page)
23 December 2015	Registered office address changed from Naviagtion House Town Quay Wharf Barking Essex IG11 7BZ to St James's House Eastern Road Romford RM1 3NH on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Naviagtion House Town Quay Wharf Barking Essex IG11 7BZ to St James's House Eastern Road Romford RM1 3NH on 23 December 2015 (1 page)
31 July 2015	Full accounts made up to 31 December 2014 (16 pages)
31 July 2015	Full accounts made up to 31 December 2014 (16 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (8 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
28 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 (8 pages)
28 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 (8 pages)
17 April 2014	Appointment of Mr John Charles Downman as a director (2 pages)
17 April 2014	Appointment of Mr John Charles Downman as a director (2 pages)
24 March 2014	Appointment of Mrs Sarah Jane Baker as a director (2 pages)
24 March 2014	Appointment of Mrs Sarah Jane Baker as a director (2 pages)
16 October 2013	Termination of appointment of Anthony Horton as a director (1 page)
16 October 2013	Termination of appointment of Anthony Horton as a director (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (21 pages)
28 August 2013	Full accounts made up to 31 December 2012 (21 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2013	Memorandum and Articles of Association (11 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2013	Memorandum and Articles of Association (11 pages)
20 December 2012	Re-registration of Memorandum and Articles (10 pages)
20 December 2012	Re-registration from a public company to a private limited company (1 page)
20 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2012	Re-registration of Memorandum and Articles (10 pages)
20 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2012	Re-registration from a public company to a private limited company (1 page)
27 November 2012	Resignation of an auditor (3 pages)
27 November 2012	Resignation of an auditor (3 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Full accounts made up to 31 December 2010 (20 pages)
29 June 2011	Full accounts made up to 31 December 2010 (20 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (19 pages)
5 July 2010	Full accounts made up to 31 December 2009 (19 pages)
29 March 2010	Appointment of Mr Andrew James Stewart as a director (2 pages)
29 March 2010	Appointment of Mr Andrew James Stewart as a director (2 pages)
22 December 2009	Auditor's resignation (1 page)
22 December 2009	Auditor's resignation (1 page)
6 October 2009	Termination of appointment of Andrew Stewart as a director (1 page)
6 October 2009	Termination of appointment of Andrew Stewart as a director (1 page)
9 July 2009	Return made up to 26/06/09; full list of members (4 pages)
9 July 2009	Return made up to 26/06/09; full list of members (4 pages)
18 May 2009	Full accounts made up to 31 December 2008 (22 pages)
18 May 2009	Full accounts made up to 31 December 2008 (22 pages)
8 August 2008	Full accounts made up to 31 December 2007 (21 pages)
8 August 2008	Full accounts made up to 31 December 2007 (21 pages)
30 July 2008	Return made up to 26/06/08; full list of members (4 pages)
30 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 August 2007	Full accounts made up to 31 December 2006 (25 pages)
2 August 2007	Full accounts made up to 31 December 2006 (25 pages)
16 July 2007	Return made up to 26/06/07; full list of members (3 pages)
16 July 2007	Return made up to 26/06/07; full list of members (3 pages)
26 February 2007	Section 394 (1 page)
26 February 2007	Section 394 (1 page)
25 October 2006	Registered office changed on 25/10/06 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
25 October 2006	Location of register of members (1 page)
25 October 2006	Registered office changed on 25/10/06 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
25 October 2006	Location of register of members (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (23 pages)
3 August 2006	Return made up to 26/06/06; full list of members (3 pages)
3 August 2006	Return made up to 26/06/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (23 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (20 pages)
8 August 2005	Full accounts made up to 31 December 2004 (20 pages)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
30 June 2005	Return made up to 26/06/05; full list of members (3 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (16 pages)
2 August 2004	Full accounts made up to 31 December 2003 (16 pages)
15 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Full accounts made up to 31 December 2002 (18 pages)
30 July 2003	Full accounts made up to 31 December 2002 (18 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	Secretary resigned (1 page)
18 July 2003	Return made up to 26/06/03; full list of members (7 pages)
18 July 2003	Return made up to 26/06/03; full list of members (7 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
12 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
17 July 2001	Return made up to 26/06/01; full list of members (8 pages)
17 July 2001	Return made up to 26/06/01; full list of members (8 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
31 July 2000	Full accounts made up to 31 December 1999 (14 pages)
31 July 2000	Full accounts made up to 31 December 1999 (14 pages)
17 July 2000	Return made up to 26/06/00; full list of members (8 pages)
17 July 2000	Return made up to 26/06/00; full list of members (8 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Secretary resigned (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (15 pages)
2 August 1999	Full accounts made up to 31 December 1998 (15 pages)
15 July 1999	Return made up to 26/06/99; no change of members (6 pages)
15 July 1999	Return made up to 26/06/99; no change of members (6 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
12 August 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
14 July 1997	Return made up to 26/06/97; full list of members (8 pages)
14 July 1997	Return made up to 26/06/97; full list of members (8 pages)
15 May 1997	Full accounts made up to 31 December 1996 (16 pages)
15 May 1997	Full accounts made up to 31 December 1996 (16 pages)
2 August 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1996	Full accounts made up to 31 December 1995 (17 pages)
25 May 1996	Full accounts made up to 31 December 1995 (17 pages)
28 July 1995	Full accounts made up to 31 December 1994 (17 pages)
28 July 1995	Full accounts made up to 31 December 1994 (17 pages)
6 March 1995	New director appointed (2 pages)
6 March 1995	New director appointed (2 pages)
11 May 1993	Secretary resigned (2 pages)
11 May 1993	Secretary resigned (2 pages)
11 May 1993	New secretary appointed (2 pages)
11 May 1993	New secretary appointed (2 pages)
3 August 1992	Notice of resolution removing auditor (1 page)
3 August 1992	Notice of resolution removing auditor (1 page)
8 May 1992	New secretary appointed (2 pages)
8 May 1992	New secretary appointed (2 pages)
8 May 1992	Secretary resigned (2 pages)
8 May 1992	Secretary resigned (2 pages)
3 August 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 August 1990	Re-registration of Memorandum and Articles (9 pages)
3 August 1990	Application for reregistration from private to PLC (1 page)
3 August 1990	Certificate of re-registration from Private to Public Limited Company (2 pages)
3 August 1990	Re-registration of Memorandum and Articles (9 pages)
3 August 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 August 1990	Application for reregistration from private to PLC (1 page)
3 August 1990	Certificate of re-registration from Private to Public Limited Company (2 pages)
23 July 1990	Secretary resigned;new secretary appointed (2 pages)
23 July 1990	Secretary resigned;new secretary appointed (2 pages)
24 November 1989	Ad 19/10/89--------- Â£ si 49915@1=49915 Â£ ic 85/50000 (2 pages)
24 November 1989	Ad 19/10/89--------- Â£ si 49915@1=49915 Â£ ic 85/50000 (2 pages)
30 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 May 1989	New director appointed (1 page)
23 May 1989	New director appointed (1 page)
11 July 1988	Particulars of mortgage/charge (3 pages)
11 July 1988	Particulars of mortgage/charge (3 pages)
25 May 1988	Particulars of mortgage/charge (3 pages)
25 May 1988	Particulars of mortgage/charge (3 pages)
27 February 1981	Company name changed\certificate issued on 27/02/81 (2 pages)
27 February 1981	Company name changed\certificate issued on 27/02/81 (2 pages)
5 December 1980	Incorporation (14 pages)
5 December 1980	Incorporation (14 pages)