Company NameMultiserv Limited
DirectorsStephen Richard Cooper and Christophe Nicolas Reitemeier
Company StatusActive
Company Number01610568
CategoryPrivate Limited Company
Incorporation Date1 February 1982(40 years, 6 months ago)
Previous NameOtis Transport Services Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Richard Cooper
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2014(32 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Christophe Nicolas Reitemeier
Date of BirthDecember 1965 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed06 November 2020(38 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Roger St Denis Feaviour
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(9 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazeley House
High Street Chieveley
Newbury
Berkshire
RG20 8UX
Director NameRoger Francis Boughton
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(9 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 December 2006)
RoleDivisional Managing Director
Correspondence AddressCollege Hill House
College Hill
Shrewsbury
SY1 1LZ
Wales
Director NameArthur Coatsworth
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(9 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 July 1996)
RoleFinance Director
Correspondence Address12 Priory Close
Leighton
Crewe
Cheshire
CW1 3YJ
Director NameRichard Jullion Prest
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(9 years, 11 months after company formation)
Appointment Duration-1 years, 10 months (resigned 10 December 1991)
RoleChairman
Correspondence AddressGardens House
Thoresby Park
Newark
Nottinghamshire
NG22 9EH
Director NameMr Anthony William John Swayne
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(9 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 07 June 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
East Meon
Petersfield
Hampshire
GU32 1PG
Secretary NameStanley David Woolass
NationalityBritish
StatusResigned
Appointed22 January 1992(9 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 September 1992)
RoleCompany Director
Correspondence Address17 Ribblesdale Drive
Ridgeway
Sheffield
South Yorkshire
S12 3XB
Director NameMr Leonard Anthony Minnikin
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(10 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 1996)
RoleDivisional Chief Executive
Correspondence Address1 Thornleys
Cherry Burton
Beverley
North Humberside
HU17 7SJ
Director NameDavid Kirkup
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(10 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 January 2007)
RoleFinance Director
Correspondence Address316 Herringthorpe Valley Road
Rotherham
South Yorkshire
S65 3AB
Secretary NameDavid Kirkup
NationalityBritish
StatusResigned
Appointed04 January 1993(10 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 June 1998)
RoleCompany Director
Correspondence Address316 Herringthorpe Valley Road
Rotherham
South Yorkshire
S65 3AB
Director NameMr Geoffrey Doy Hopson Butler
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(16 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2010)
RolePresident
Country of ResidenceEngland
Correspondence AddressHome Green Heath House Road
Worplesdon Hill
Woking
Surrey
GU22 0QU
Director NameMr Michael Harry Cubitt
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(16 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2010)
RoleVice President & Group Finance
Country of ResidenceUnited Kingdom
Correspondence Address22 Landen Grove
Wokingham
Berkshire
RG41 1LL
Secretary NameMr Graham Thomas Goulding
NationalityBritish
StatusResigned
Appointed07 June 1998(16 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 April 2003)
RoleVice President & Treasurer
Country of ResidenceEngland
Correspondence Address126 Auckland Road
London
SE19 2RP
Secretary NameMr Christopher Claude Lashmer Whistler
NationalityBritish
StatusResigned
Appointed04 June 2003(21 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Christopher Claude Lashmer Whistler
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(28 years, 10 months after company formation)
Appointment Duration10 years (resigned 31 December 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Martin Roger Gregory Hoad
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(28 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2011)
RoleDirector International Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Graham Martin Stubbs
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(28 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Herve Michal Leclercq
Date of BirthJune 1962 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed03 October 2011(29 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 2013)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Paul Harry Oakes
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(29 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG

Contact

Websitefaberprest.com

Location

Registered AddressCarlton House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

75k at £1Faber Prest LTD
75.00%
Ordinary B
25k at £1Faber Prest LTD
25.00%
Ordinary A

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 January 2022 (7 months, 1 week ago)
Next Return Due25 January 2023 (5 months, 1 week from now)

Charges

27 October 1986Delivered on: 17 November 1986
Satisfied on: 20 January 1989
Classification: Series of debentures
Fully Satisfied
25 August 1983Delivered on: 13 September 1983
Satisfied on: 13 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: An assignment of all the company's benefit of the building agreement dated 8-9-82 including compensation and insurance monies arising therefrom and its estate or interest from time to time in the hereditaments or property in the building agreement howsoever arising or subsisting. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
26 January 1983Delivered on: 26 January 1983
Satisfied on: 13 October 1995
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: L/H property between duncan street and the british railways board's railway line at ordsall lane, salford, greater manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
29 September 1982Delivered on: 18 October 1982
Classification: Series of debentures
Fully Satisfied

Filing History

14 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
6 January 2022Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022 (1 page)
10 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
12 January 2021Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 (1 page)
11 January 2021Termination of appointment of Christopher Claude Lashmer Whistler as a secretary on 31 December 2020 (1 page)
20 November 2020Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020 (2 pages)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 February 2020Change of details for Faber Prest Limited as a person with significant control on 14 February 2020 (2 pages)
13 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
29 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
17 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
16 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
(5 pages)
21 January 2016Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 20 January 2016 (1 page)
21 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
(5 pages)
21 January 2016Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 20 January 2016 (1 page)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
(5 pages)
2 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
(5 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014Termination of appointment of Graham Stubbs as a director (1 page)
2 July 2014Termination of appointment of Paul Oakes as a director (1 page)
2 July 2014Termination of appointment of Graham Stubbs as a director (1 page)
2 July 2014Termination of appointment of Paul Oakes as a director (1 page)
16 June 2014Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 June 2014Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100,000
(5 pages)
16 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100,000
(5 pages)
3 January 2014Termination of appointment of Herve Leclercq as a director (1 page)
3 January 2014Termination of appointment of Herve Leclercq as a director (1 page)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
21 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
7 November 2011Termination of appointment of Martin Hoad as a director (1 page)
7 November 2011Termination of appointment of Martin Hoad as a director (1 page)
10 October 2011Appointment of Mr Paul Harry Oakes as a director (2 pages)
10 October 2011Appointment of Mr Herve Michal Leclercq as a director (2 pages)
10 October 2011Appointment of Mr Paul Harry Oakes as a director (2 pages)
10 October 2011Appointment of Mr Herve Michal Leclercq as a director (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
31 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
31 January 2011Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
31 January 2011Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
5 January 2011Appointment of Mr Graham Martin Stubbs as a director (2 pages)
5 January 2011Appointment of Mr Graham Martin Stubbs as a director (2 pages)
4 January 2011Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
4 January 2011Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
4 January 2011Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
4 January 2011Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
28 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
9 January 2010Company name changed otis transport services LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-21
(2 pages)
9 January 2010Change of name notice (2 pages)
9 January 2010Company name changed otis transport services LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-21
(2 pages)
9 January 2010Change of name notice (2 pages)
16 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009Return made up to 11/01/09; full list of members (4 pages)
15 January 2009Return made up to 11/01/09; full list of members (4 pages)
18 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
18 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2008Return made up to 11/01/08; full list of members (3 pages)
15 January 2008Return made up to 11/01/08; full list of members (3 pages)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
28 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
28 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 February 2007Return made up to 11/01/07; full list of members (3 pages)
5 February 2007Return made up to 11/01/07; full list of members (3 pages)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
10 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
7 February 2006Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 February 2006Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
31 January 2005Return made up to 11/01/05; full list of members (8 pages)
31 January 2005Return made up to 11/01/05; full list of members (8 pages)
19 October 2004Full accounts made up to 31 December 2003 (9 pages)
19 October 2004Full accounts made up to 31 December 2003 (9 pages)
5 April 2004Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 April 2004Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 February 2004Return made up to 11/01/04; full list of members (8 pages)
11 February 2004Return made up to 11/01/04; full list of members (8 pages)
21 August 2003Full accounts made up to 31 December 2002 (12 pages)
21 August 2003Full accounts made up to 31 December 2002 (12 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003Secretary resigned (1 page)
16 June 2003New secretary appointed (2 pages)
16 June 2003Secretary resigned (1 page)
21 March 2003Auditor's resignation (2 pages)
21 March 2003Auditor's resignation (2 pages)
12 February 2003Return made up to 11/01/03; full list of members (8 pages)
12 February 2003Return made up to 11/01/03; full list of members (8 pages)
1 August 2002Full accounts made up to 31 December 2001 (13 pages)
1 August 2002Full accounts made up to 31 December 2001 (13 pages)
7 February 2002Return made up to 11/01/02; full list of members (7 pages)
7 February 2002Return made up to 11/01/02; full list of members (7 pages)
10 August 2001Registered office changed on 10/08/01 from: the company secretary c/o heckett multiserv PLC 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001Registered office changed on 10/08/01 from: the company secretary c/o heckett multiserv PLC 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
13 July 2001Full accounts made up to 31 December 2000 (15 pages)
13 July 2001Full accounts made up to 31 December 2000 (15 pages)
27 March 2001Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 March 2001Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 September 2000Full accounts made up to 31 December 1999 (19 pages)
11 September 2000Full accounts made up to 31 December 1999 (19 pages)
2 March 2000Return made up to 11/01/00; full list of members (7 pages)
2 March 2000Return made up to 11/01/00; full list of members (7 pages)
4 January 2000Full accounts made up to 31 December 1998 (22 pages)
4 January 2000Full accounts made up to 31 December 1998 (22 pages)
14 April 1999Return made up to 11/01/99; full list of members
  • 363(287) ‐ Registered office changed on 14/04/99
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 April 1999Return made up to 11/01/99; full list of members
  • 363(287) ‐ Registered office changed on 14/04/99
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 February 1999Director's particulars changed (1 page)
22 February 1999Director's particulars changed (1 page)
24 September 1998Auditor's resignation (1 page)
24 September 1998Auditor's resignation (1 page)
28 July 1998New secretary appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New secretary appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
23 July 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
20 July 1998Secretary resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Secretary resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
26 February 1998Full accounts made up to 30 September 1997 (16 pages)
26 February 1998Full accounts made up to 30 September 1997 (16 pages)
10 February 1998Return made up to 11/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 February 1998Return made up to 11/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 February 1997Return made up to 11/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 February 1997Full accounts made up to 30 September 1996 (16 pages)
20 February 1997Full accounts made up to 30 September 1996 (16 pages)
20 February 1997Return made up to 11/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
15 February 1996Return made up to 11/01/96; no change of members (14 pages)
15 February 1996Full accounts made up to 30 September 1995 (16 pages)
15 February 1996Return made up to 11/01/96; no change of members (14 pages)
15 February 1996Full accounts made up to 30 September 1995 (16 pages)
13 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1994Return made up to 11/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(16 pages)
19 January 1994Return made up to 11/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(16 pages)
14 February 1993Return made up to 22/01/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(12 pages)
14 February 1993Return made up to 22/01/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(12 pages)
13 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
13 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
18 April 1989Full accounts made up to 30 September 1988 (16 pages)
18 April 1989Full accounts made up to 30 September 1988 (16 pages)
17 May 1984Accounts made up to 30 September 1983 (12 pages)
17 May 1984Accounts made up to 30 September 1983 (12 pages)
1 February 1982Incorporation (13 pages)
1 February 1982Incorporation (13 pages)