Company NameJames Lane (Bookmaker) Limited
DirectorsAnthony David Steele and Luke Amos Thomas
Company StatusActive
Company Number01954409
CategoryPrivate Limited Company
Incorporation Date4 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony David Steele
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2007(21 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House
50 Station Road
Wood Green
N22 7TP
Director NameMr Luke Amos Thomas
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameMr Thomas Stamper Fuller
StatusCurrent
Appointed07 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMr Michael Roger Everett
Date of BirthApril 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration6 years (resigned 20 January 1997)
RoleBookmaker
Correspondence AddressArkle 28 Oaklands Close
West Kingsdown
Sevenoaks
Kent
TN15 6EA
Director NameMr Michael Peter Hawkesley
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration6 years (resigned 20 January 1997)
RoleBookmaker
Correspondence Address2 Cambrose Close
Shirley
Croydon
Surrey
CR0 7XP
Director NameMr Richard John Kendle
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration6 years (resigned 20 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStidulfe Meade
Seal
Sevenoaks
Kent
TN15 0AG
Secretary NameLesley Ann Haward
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration6 years (resigned 20 January 1997)
RoleCompany Director
Correspondence Address62 Winn Road
Lee
London
SE12 9EY
Director NameMr Charles Michael Kershaw
Date of BirthJanuary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(11 years, 2 months after company formation)
Appointment Duration2 years (resigned 22 January 1999)
RoleCompany Director
Correspondence Address9 Reid Court
Little Sutton
Wirral
Merseyside
L66 1SB
Director NameMr Thomas Allen Lowry
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(11 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHomewood
Smithy Lane Mouldsworth
Chester
CH3 8AR
Wales
Director NameMr Paul Anthony Olive
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(11 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address338 Midgeland Road
Marton
Blackpool
Lancashire
FY4 5HZ
Director NameMr John Samuel Whittaker
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(11 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 September 1999)
RoleCompany Director
Correspondence Address8 Moss Lea
Tarleton
Preston
Lancashire
PR4 6BH
Secretary NameMr Thomas Allen Lowry
NationalityBritish
StatusResigned
Appointed20 January 1997(11 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHomewood
Smithy Lane Mouldsworth
Chester
CH3 8AR
Wales
Secretary NameSarah-Jane Goulbourne
NationalityBritish
StatusResigned
Appointed20 May 1999(13 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 June 2005)
RoleSolicitor
Correspondence Address36 Wynnstay Lane
Marford
Wrexham
Clwyd
LL12 8LG
Wales
Director NameMr Alan Michael Riddy
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(13 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows
Well Lane, Mollington
Chester
Cheshire
CH1 6LD
Wales
Director NameRobert Wiper
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(15 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 June 2005)
RoleChief Executive
Correspondence AddressPelham Cottage
Brookledge Lane
Adlington
Cheshire
SK10 4JU
Director NameMr Colin Charles Child
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2005(19 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 18 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterside House
Headbourne Worthy
Winchester
Hants
SO23 7JR
Director NameThomas Daniel Singer
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2005(19 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 November 2006)
RoleCompany Director
Correspondence Address27 Observatory Road
East Sheen
London
SW14 7QB
Director NameMr Shailen Wasani
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2005(19 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 April 2007)
RoleAccountant
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameAndrea Louise Macqueen
NationalityBritish
StatusResigned
Appointed18 June 2005(19 years, 7 months after company formation)
Appointment Duration1 year (resigned 12 July 2006)
RoleCompany Director
Correspondence Address10 Eglington Road
Chingford
London
E4 7AN
Secretary NameSarah Anderson
NationalityBritish
StatusResigned
Appointed12 July 2006(20 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 2007)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(21 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameMr Dennis Read
NationalityBritish
StatusResigned
Appointed26 October 2007(21 years, 12 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 September 2016)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(24 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP

Contact

Websitewilliamhillplc.com
Telephone029 00000000
Telephone regionCardiff

Location

Registered AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

17.7k at £1William Hill Organization LTD
100.00%
Ordinary

Accounts

Latest Accounts27 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 September 2016 (1 year, 1 month ago)
Next Return Due5 October 2017 (overdue)

Charges

27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 10 russell parade golders green road london NW11.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 22 January 1997
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 277 old kent road london SE1.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 10 May 1995
Persons entitled: Credit Lyonais Bank Nederlnd N.V.

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 31 crawley road, horsham west sussex.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 10 May 1995
Persons entitled: Credit Lyonais Bank Nederland N.V.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 111 parchmore road, thornton heath, surrey t/n sgl 63046.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 156 addington road, selsdon surrey.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 15 October 1990
Persons entitled: Credit Lyonnais Nederland N.V.

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 196 grove street london SE8.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property ground floor 266/268 hertford road edmonton, london N9.
Fully Satisfied
3 April 1995Delivered on: 7 April 1995
Satisfied on: 22 January 1997
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: F/Hold property known as 8/8A randlesdown rd,bellingham london borough of lewisham and the proceeds of sale thereof; t/no.sgl 425971. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
3 April 1995Delivered on: 7 April 1995
Satisfied on: 22 January 1997
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: F/Hold property known as 277 cavendish rd,balham london borough of lambeth and the proceeds of sale thereof; t/no.sgl 292870. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 12 portland drive, merstham surrey.
Fully Satisfied
24 March 1995Delivered on: 30 March 1995
Satisfied on: 22 January 1997
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: F/H property k/a 111 parchmore road thornton heath surrey t/no SGL63046 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
6 March 1995Delivered on: 15 March 1995
Satisfied on: 22 January 1997
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.
Fully Satisfied
14 November 1991Delivered on: 19 November 1991
Satisfied on: 10 May 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises at 104 high st. Carshalton surry.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 36 green lane, thornton heath, surrey.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 181 willoughby lane, tottenham, london N17.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 5 bedford hill balham london SW12.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 48 & 48A croydon road, west wickham kent.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 ground floor 69 regents park road london NW1.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 8 July 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 ground floor 9 vicarage parade london N15.
Fully Satisfied
27 February 1989Delivered on: 14 March 1989
Satisfied on: 16 April 1991
Persons entitled: Credit Lyonais Bank Nederland N.V.

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 29 princess road london NW11.
Fully Satisfied
25 November 1986Delivered on: 15 December 1986
Satisfied on: 12 September 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

Classification: 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.
Fully Satisfied

Filing History

10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
8 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 17,650
(6 pages)
8 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 17,650
(6 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 17,650
(6 pages)
1 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
4 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
7 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
6 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
16 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
20 April 2010Termination of appointment of Simon Lane as a director (1 page)
15 April 2010Accounts for a dormant company made up to 29 December 2009 (7 pages)
25 September 2009Return made up to 21/09/09; full list of members (3 pages)
4 June 2009Accounts for a dormant company made up to 30 December 2008 (5 pages)
3 October 2008Return made up to 21/09/08; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008New secretary appointed (2 pages)
10 January 2008Secretary resigned (1 page)
10 October 2007Return made up to 21/09/07; full list of members (5 pages)
17 July 2007Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007New director appointed (5 pages)
10 May 2007Director resigned (1 page)
30 January 2007Secretary's particulars changed (1 page)
8 January 2007New director appointed (5 pages)
20 December 2006Director's particulars changed (1 page)
5 December 2006Director resigned (1 page)
1 November 2006Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006Return made up to 21/09/06; full list of members (6 pages)
29 September 2006Secretary resigned (1 page)
29 September 2006New secretary appointed (1 page)
21 December 2005Director resigned (1 page)
27 October 2005Return made up to 21/09/05; full list of members (6 pages)
19 October 2005Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005Secretary resigned (1 page)
4 July 2005Director resigned (1 page)
4 July 2005New secretary appointed (2 pages)
4 July 2005New director appointed (9 pages)
4 July 2005New director appointed (9 pages)
18 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
25 February 2005Accounts for a dormant company made up to 2 May 2004 (1 page)
25 February 2005Accounts for a dormant company made up to 2 May 2004 (1 page)
16 February 2005New director appointed (1 page)
16 February 2005Director resigned (1 page)
18 October 2004Return made up to 21/09/04; full list of members (2 pages)
1 December 2003Accounts for a dormant company made up to 27 April 2003 (1 page)
21 October 2003Return made up to 21/09/03; full list of members (7 pages)
28 February 2003Auditor's resignation (1 page)
17 February 2003Accounts for a dormant company made up to 28 April 2002 (1 page)
15 October 2002Return made up to 21/09/02; full list of members (7 pages)
14 February 2002Accounts for a dormant company made up to 29 April 2001 (1 page)
18 October 2001Return made up to 21/09/01; full list of members (6 pages)
5 January 2001New director appointed (4 pages)
5 January 2001Director resigned (1 page)
12 October 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
12 October 2000Return made up to 21/09/00; full list of members (6 pages)
3 May 2000Secretary's particulars changed (1 page)
15 April 2000Accounting reference date shortened from 01/05/00 to 30/04/00 (1 page)
3 April 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
3 April 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 April 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/03/00
(1 page)
24 March 2000Accounting reference date extended from 28/04/00 to 01/05/00 (1 page)
3 March 2000Full accounts made up to 2 May 1999 (6 pages)
3 March 2000Full accounts made up to 2 May 1999 (6 pages)
14 October 1999Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY (1 page)
5 October 1999Director resigned (1 page)
5 October 1999New director appointed (2 pages)
5 October 1999Return made up to 24/09/99; full list of members (9 pages)
28 May 1999New secretary appointed (2 pages)
28 May 1999Secretary resigned (1 page)
3 April 1999Director resigned (1 page)
21 February 1999Full accounts made up to 3 May 1998 (10 pages)
21 February 1999Full accounts made up to 3 May 1998 (10 pages)
28 September 1998Return made up to 24/09/98; no change of members (4 pages)
2 February 1998Full accounts made up to 28 April 1997 (19 pages)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
21 October 1997Full accounts made up to 31 December 1996 (21 pages)
5 February 1997Accounting reference date shortened from 31/12/97 to 28/04/97 (1 page)
5 February 1997Registered office changed on 05/02/97 from: 10A sunnyhill road streatham london SW16 2UH (1 page)
5 February 1997Secretary resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New secretary appointed;new director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
21 January 1997Return made up to 31/12/96; no change of members (6 pages)
17 September 1996Full accounts made up to 31 December 1995 (22 pages)
2 January 1996Return made up to 31/12/95; full list of members (7 pages)
12 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1995Full accounts made up to 31 December 1994 (19 pages)
7 April 1995Particulars of mortgage/charge (4 pages)
7 April 1995Particulars of mortgage/charge (4 pages)
30 March 1995Particulars of mortgage/charge (4 pages)
15 March 1995Particulars of mortgage/charge (8 pages)
28 January 1995Return made up to 31/12/94; full list of members (8 pages)
25 January 1994Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 1993Return made up to 31/12/92; no change of members (7 pages)
4 January 1992Return made up to 31/12/91; full list of members (8 pages)
30 January 1989Nc inc already adjusted (1 page)
17 May 1988Annual return made up to 30/11/86 (5 pages)