Company NameSouthampton Container Terminals Limited
Company StatusActive
Company Number01960484
CategoryPrivate Limited Company
Incorporation Date18 November 1985 (32 years ago)

Business Activity

Section HTransportation and storage
SIC 52241Cargo handling for water transport activities

Directors

Director NameMr Robert Barclay Woods
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOld Rectory
Frilsham
Newbury
RG18 9XH
Director NameNicholas Paul Loader
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2005(19 years, 5 months after company formation)
Appointment Duration12 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JQ
Director NameMr Francis Christopher Lewis
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(24 years, 2 months after company formation)
Appointment Duration7 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Palace Street
London
SW1E 5JQ
Director NameMr Abdulla Mohammed Abdulla Saeed Bin Damithan Alqmzi
Date of BirthJune 1978 (Born 39 years ago)
NationalityUnited Arab Emirates
StatusCurrent
Appointed16 July 2012(26 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleDirector Account Management
Country of ResidenceDubai, United Arab Emirates
Correspondence Address16 Palace Street
London
SW1E 5JQ
Director NameMr Ganesh Raj Jayaraman
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed15 February 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleSvp And Md Eu Region
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JQ
Secretary NameMr Mohammad Alhashimy
StatusCurrent
Appointed01 April 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address16 Palace Street
London
SW1E 5JQ
Director NameSvp Teo Chin Seng
Date of BirthJuly 1961 (Born 56 years ago)
NationalitySingaporean
StatusCurrent
Appointed16 December 2016(31 years, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleInformation Technology
Country of ResidenceSingapore
Correspondence Address16 Palace Street
London
SW1E 5JQ
Director NameMr Raymond Alastair Channing
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 14 February 1997)
RoleCompany Director
Correspondence Address10 Tyndale Terrace
London
N1 2AT
Director NameBruce Leonard Archer Dawes
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 1998)
RoleManager
Correspondence Address12 Elm Gardens
West End
Southampton
Hampshire
SO30 3SA
Director NameMr Michael David Denchfield
Date of BirthMay 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 April 1996)
RoleChartered Accountant
Correspondence Address7 View Road
Highgate
London
N6 4DJ
Director NameAlan George Hatchett
Date of BirthOctober 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(5 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 16 December 1991)
RoleCompany Director
Correspondence AddressSt Ronans Bracken Close
Wonersh
Guildford
Surrey
GU5 0QS
Director NameCharles Kenneth James Kirsop
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(5 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 17 October 1991)
RoleCompany Director
Correspondence AddressEac House
88 Main Road Sundridge
Sevenoaks
Kent
TN14 6ER
Secretary NameMichael Anthony Perrier Cattell
NationalityBritish
StatusResigned
Appointed06 September 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address269 Fairmile Road
Christchurch
Dorset
BH23 2LH
Director NameMr Andrew Stewart Kent
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(6 years after company formation)
Appointment Duration13 years, 3 months (resigned 31 March 2005)
RolePort Manager
Correspondence Address241 Winchester Road
Eastleigh
Hampshire
SO53 2DX
Director NameAnthony John Mason
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(8 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 January 1997)
RoleCompany Director
Correspondence Address13 Hawthorn Road
Hornsey
London
N8 7LY
Director NameAndrew Richard Burgess
Date of BirthJuly 1945 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed28 January 1997(11 years, 2 months after company formation)
Appointment Duration1 year (resigned 16 February 1998)
RoleCompany Director
Correspondence Address8 Kirkpatrick Street
North Turramurra
Sydney
New South Wales
2074
Director NameNicholas Lawrence Luff
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1997(11 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 August 2000)
RoleTreasurer
Correspondence Address30 Kings Avenue
Carshalton
Surrey
SM5 4NX
Secretary NameGraham John Wilkin
NationalityBritish
StatusResigned
Appointed01 May 1997(11 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address1 Spindle Close
Broadstone
Poole Dorset
BH18 9WJ
Director NameMr Alistair Baillie
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(12 years, 1 month after company formation)
Appointment Duration6 years (resigned 29 January 2004)
RolePorts
Country of ResidenceUnited Kingdom
Correspondence Address31 Montague Road
Richmond
Surrey
TW10 6QJ
Director NameJamie Frater
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(12 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2000)
RoleOperations Director
Correspondence Address4 Redwood Close
West End
Southampton
Hampshire
SO30 3SG
Director NameMr Dennis Dunn
Date of BirthAugust 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(12 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2002)
RolePort Manager
Correspondence Address249 Scartho Road
Grimsby
South Humberside
DN33 2EA
Director NameMichael Andrew Gibson
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(12 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 The Cobbins
Burnham On Crouch
Essex
CM0 8QL
Secretary NameMichael Andrew Gibson
NationalityBritish
StatusResigned
Appointed01 October 1998(12 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 The Cobbins
Burnham On Crouch
Essex
CM0 8QL
Director NameBo Ake Lerenius
Date of BirthDecember 1946 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed14 June 1999(13 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 March 2007)
RoleCompany Director
Correspondence Address28 Chiddingstone Street
London
SW6 3TG
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(14 years after company formation)
Appointment Duration7 years, 3 months (resigned 28 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Tye
Blegberry Gardens Shooters Way
Berkhamsted
Hertfordshire
HP4 3AR
Secretary NameMr Patrick William Walters
NationalityBritish
StatusResigned
Appointed01 September 2002(16 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 April 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressTucker Mill
Sway Road
Lymington
SO41 8NN
Director NameJohn William Buckley
Date of BirthJuly 1955 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed29 January 2004(18 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 April 2005)
RoleManaging Director
Correspondence AddressLittle Orchard
Aldridge Hill
Brockenhurst
Hampshire
SO42 7QD
Secretary NameNicholas Paul Loader
NationalityBritish
StatusResigned
Appointed25 April 2005(19 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 April 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address43 Castle Lane
Chandlers Ford
Hampshire
SO53 4AH
Director NameMr Zafar Iqbal Khan
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2007(21 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 February 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Yarrell Mansions
Queens Club Gardens
London
W14 9TB
Director NameMr Peter Anthony Jones
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(21 years, 4 months after company formation)
Appointment Duration6 years (resigned 02 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-91 Aldwych
London
WC2B 4HN
Director NameFlemming Dalgaard
Date of BirthAugust 1964 (Born 53 years ago)
NationalityDanish
StatusResigned
Appointed22 April 2008(22 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 02 April 2015)
RoleRegional Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZ
Director NameMr George Sebastian Matthew Bull
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(25 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 October 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr James Nigel Shelley Cooper
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(27 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldwych House 71-91
Aldwych
London
WC2B 4HN
Director NameMs Jane Elizabeth Douglas
Date of BirthFebruary 1982 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2014(28 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 December 2016)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence AddressDp World 16 Palace Street
London
SW1E 5JQ
Director NameMr Eduard Liviu Cioran
Date of BirthJuly 1972 (Born 45 years ago)
NationalityRomanian
StatusResigned
Appointed02 April 2015(29 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 December 2016)
RoleRegional Operations Director
Country of ResidenceEngland
Correspondence AddressDp World 16 Palace Street
London
SW1E 5JQ

Contact

Websitesct.uk.com

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1.9m at £1P & O Ports LTD
51.00%
Ordinary
1.8m at £1Associated British Ports
49.00%
Ordinary

Financials

Year2014
Turnover£128,238,000
Net Worth£83,246,000
Cash£36,195,000
Current Liabilities£24,513,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 September 2016 (1 year, 1 month ago)
Next Return Due11 October 2019 (1 year, 10 months from now)

Charges

12 August 2014Delivered on: 15 August 2014
Persons entitled: Sct Pension Trustees Limited

Classification: A registered charge
Outstanding
17 September 2008Delivered on: 8 October 2008
Satisfied on: 23 March 2015
Persons entitled: Sct Pension Trustees Limited

Classification: Security agreement
Secured details: A maximum of £6,788,000 due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge both liebherr container cranes with the model number P197L-s and work number IR1734 and model number P197L-s and work number IR1735 operating on the working position.
Fully Satisfied
12 November 1993Delivered on: 16 November 1993
Satisfied on: 10 October 2013
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: £5918100 and all other monies due or to become due from the company to the chargee.
Particulars: Two morris 50 ton ship to shore container cranes serial numbers: S95382 and S95384.
Fully Satisfied
10 September 1993Delivered on: 10 September 1993
Satisfied on: 10 October 2013
Persons entitled: Forward Trust Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: One new morris 50 ton quayside container crane reference no. S95385.
Fully Satisfied
8 September 1988Delivered on: 22 September 1988
Satisfied on: 23 June 1991
Persons entitled: Associated British Ports Holdings PLC

Classification: Loan stock instrument
Secured details: £2,300,000 floating rate loan stock 1993 due or to become due from the company to the stockdebts (as defined in the deed) under the terms of the charge.
Particulars: Five portainer container cranes and spares, including all electrical supply equipment, collector system, switchgear founations and crane track.
Fully Satisfied

Filing History

14 February 2017Director's details changed for Nicholas Paul Loader on 14 February 2017 (2 pages)
9 February 2017Appointment of Svp Teo Chin Seng as a director on 16 December 2016 (2 pages)
11 January 2017Termination of appointment of Jane Elizabeth Douglas as a director on 16 December 2016 (1 page)
11 January 2017Termination of appointment of Eduard Liviu Cioran as a director on 16 December 2016 (1 page)
27 September 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
8 September 2016Full accounts made up to 31 December 2015 (36 pages)
15 April 2016Appointment of Mr Mohammad Alhashimy as a secretary on 1 April 2016 (2 pages)
15 April 2016Termination of appointment of Nicholas Paul Loader as a secretary on 1 April 2016 (1 page)
14 April 2016Registered office address changed from 204-207 Western Docks Southampton SO15 1DA to 16 Palace Street London SW1E 5JQ on 14 April 2016 (1 page)
29 February 2016Sub-division of shares on 15 February 2016 (5 pages)
26 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
26 February 2016Particulars of variation of rights attached to shares (2 pages)
26 February 2016Change of share class name or designation (2 pages)
26 February 2016Statement of company's objects (2 pages)
17 February 2016Appointment of Mr Ganesh Raj Jayaraman as a director on 15 February 2016 (2 pages)
3 November 2015Termination of appointment of Nicholas James Ridehalgh as a director on 30 October 2015 (1 page)
3 November 2015Termination of appointment of George Sebastian Matthew Bull as a director on 30 October 2015 (1 page)
3 November 2015Termination of appointment of James Nigel Shelley Cooper as a director on 30 October 2015 (1 page)
8 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3,725,000
(11 pages)
23 June 2015Group of companies' accounts made up to 31 December 2014 (38 pages)
2 April 2015Termination of appointment of Flemming Dalgaard as a director on 2 April 2015 (1 page)
2 April 2015Appointment of Mr Eduard Liviu Cioran as a director on 2 April 2015 (2 pages)
2 April 2015Termination of appointment of Flemming Dalgaard as a director on 2 April 2015 (1 page)
2 April 2015Appointment of Mr Eduard Liviu Cioran as a director on 2 April 2015 (2 pages)
23 March 2015Satisfaction of charge 4 in full (4 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3,725,000
(11 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3,725,000
(11 pages)
15 August 2014Registration of charge 019604840005, created on 12 August 2014 (29 pages)
14 August 2014Group of companies' accounts made up to 31 December 2013 (36 pages)
12 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
3 February 2014Appointment of Ms Jane Elizabeth Douglas as a director (2 pages)
3 February 2014Termination of appointment of Peter Walker as a director (1 page)
10 January 2014Appointment of Mr Nicholas James Ridehalgh as a director (2 pages)
10 January 2014Termination of appointment of Douglas Morrison as a director (1 page)
10 October 2013Satisfaction of charge 2 in full (1 page)
10 October 2013Satisfaction of charge 3 in full (1 page)
16 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 3,725,000
(11 pages)
16 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 3,725,000
(11 pages)
14 August 2013Group of companies' accounts made up to 31 December 2012 (36 pages)
4 April 2013Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 April 2013Termination of appointment of Peter Jones as a director (1 page)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
22 August 2012Group of companies' accounts made up to 31 December 2011 (38 pages)
31 July 2012Appointment of Mr Abdulla Mohammed Abdulla Saeed Bin Damithan Alqmzi as a director (2 pages)
20 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
20 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
24 August 2011Group of companies' accounts made up to 31 December 2010 (35 pages)
4 March 2011Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
3 March 2011Termination of appointment of Zafar Khan as a director (1 page)
8 November 2010Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
2 September 2010Director's details changed for Mr Zafar Iqbal Khan on 2 September 2010 (2 pages)
2 September 2010Director's details changed for Mr Zafar Iqbal Khan on 2 September 2010 (2 pages)
19 August 2010Group of companies' accounts made up to 31 December 2009 (33 pages)
18 March 2010Director's details changed for Peter Anthony Jones on 17 March 2010 (2 pages)
3 February 2010Appointment of Mr Francis Christopher Lewis as a director (2 pages)
29 December 2009Termination of appointment of Campbell Mason as a director (1 page)
7 September 2009Return made up to 02/09/09; full list of members (6 pages)
6 July 2009Group of companies' accounts made up to 31 December 2008 (35 pages)
11 November 2008Director's change of particulars / peter jones / 22/09/2008 (1 page)
8 October 2008Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 September 2008Return made up to 02/09/08; full list of members (6 pages)
21 May 2008Group of companies' accounts made up to 31 December 2007 (35 pages)
14 May 2008Director appointed flemming dalgaard (5 pages)
8 May 2008Appointment terminated director patrick walters (1 page)
14 September 2007Return made up to 02/09/07; full list of members (3 pages)
13 August 2007Director's particulars changed (1 page)
23 July 2007Group of companies' accounts made up to 31 December 2006 (34 pages)
11 June 2007Auditor's resignation (1 page)
14 May 2007New director appointed (2 pages)
11 May 2007Director's particulars changed (1 page)
27 April 2007Director resigned (1 page)
18 April 2007New director appointed (2 pages)
18 April 2007Director resigned (1 page)
19 March 2007Director resigned (1 page)
19 March 2007New director appointed (4 pages)
8 November 2006Group of companies' accounts made up to 31 December 2005 (33 pages)
6 November 2006Auditor's resignation (2 pages)
14 September 2006Return made up to 02/09/06; full list of members (3 pages)
30 August 2006New director appointed (5 pages)
16 August 2006Director resigned (1 page)
29 June 2006New director appointed (1 page)
29 June 2006Director resigned (1 page)
4 January 2006New director appointed (1 page)
3 January 2006Director resigned (1 page)
1 November 2005Group of companies' accounts made up to 31 December 2004 (29 pages)
19 September 2005Return made up to 02/09/05; full list of members (3 pages)
24 May 2005Secretary resigned (1 page)
3 May 2005Director resigned (1 page)
3 May 2005New secretary appointed;new director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
11 October 2004Return made up to 02/09/04; full list of members (3 pages)
18 August 2004Director's particulars changed (1 page)
9 June 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
6 March 2004Director resigned (1 page)
6 March 2004New director appointed (2 pages)
24 February 2004Director resigned (1 page)
24 February 2004New director appointed (2 pages)
20 September 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
22 July 2003Group of companies' accounts made up to 31 December 2002 (39 pages)
6 September 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
6 September 2002New secretary appointed;new director appointed (2 pages)
6 September 2002Secretary resigned;director resigned (1 page)
6 September 2002Return made up to 02/09/02; full list of members (8 pages)
24 April 2002Director resigned (1 page)
8 January 2002Director's particulars changed (1 page)
8 January 2002Director's particulars changed (1 page)
2 October 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
17 July 2001Group of companies' accounts made up to 31 December 2000 (24 pages)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (2 pages)
13 October 2000Full group accounts made up to 31 December 1999 (25 pages)
21 September 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
21 December 1999New director appointed (3 pages)
21 December 1999Director resigned (1 page)
15 October 1999Director's particulars changed (1 page)
1 October 1999Full group accounts made up to 31 December 1998 (24 pages)
1 October 1999Director resigned (1 page)
1 October 1999Return made up to 06/09/99; no change of members
  • 363(288) ‐ Director resigned
(22 pages)
6 July 1999New director appointed (2 pages)
8 March 1999Director resigned (1 page)
20 October 1998New secretary appointed;new director appointed (2 pages)
20 October 1998Full group accounts made up to 31 December 1997 (23 pages)
20 October 1998Return made up to 06/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(23 pages)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
26 March 1998Director resigned (1 page)
26 March 1998New director appointed (2 pages)
13 March 1998Return made up to 06/09/97; full list of members (15 pages)
19 December 1997Auditor's resignation (2 pages)
2 October 1997Full group accounts made up to 31 December 1996 (25 pages)
28 June 1997Director resigned (1 page)
21 May 1997New director appointed (2 pages)
21 May 1997Director resigned (1 page)
8 May 1997Secretary resigned (1 page)
8 May 1997New secretary appointed (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997New director appointed (3 pages)
21 February 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
30 January 1997Director resigned (1 page)
30 January 1997Director resigned (1 page)
10 October 1996Full group accounts made up to 31 December 1995 (23 pages)
12 September 1996Return made up to 06/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
15 May 1996Director resigned (1 page)
15 May 1996New director appointed (3 pages)
4 October 1995Full group accounts made up to 31 December 1994 (24 pages)
20 September 1995Return made up to 06/09/95; full list of members
  • 363(287) ‐ Registered office changed on 20/09/95
(24 pages)
19 October 1994Full group accounts made up to 31 December 1993 (25 pages)
26 September 1994Return made up to 06/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
16 November 1993Particulars of mortgage/charge (3 pages)
29 October 1993Full group accounts made up to 31 December 1992 (24 pages)
12 September 1993Return made up to 06/09/93; no change of members (15 pages)
10 September 1993Particulars of mortgage/charge (3 pages)
31 October 1992Full group accounts made up to 31 December 1991 (20 pages)
29 September 1992Return made up to 06/09/92; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
17 September 1991Full group accounts made up to 31 December 1990 (19 pages)
17 September 1991Return made up to 06/09/91; no change of members (16 pages)
3 October 1990Full group accounts made up to 31 December 1989 (22 pages)
3 October 1990Return made up to 06/09/90; full list of members (14 pages)
21 August 1989Full group accounts made up to 31 December 1988 (29 pages)
21 August 1989Return made up to 25/07/89; full list of members (14 pages)
21 August 1989Full accounts made up to 31 December 1988 (29 pages)
18 November 1988Full accounts made up to 31 December 1987 (15 pages)
3 November 1988Return made up to 30/05/88; full list of members (10 pages)
31 October 1988Wd 20/10/88 ad 11/07/88--------- £ si [email protected]=2 £ ic 3724998/3725000 (2 pages)
31 October 1988Statement of affairs (84 pages)
26 October 1988Memorandum and Articles of Association (14 pages)
14 October 1988Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(30 pages)
27 September 1988Wd 22/09/88 ad 08/09/88--------- £ si [email protected]=2529799 £ ic 1195199/3724998 (2 pages)
27 September 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
11 August 1987Full accounts made up to 31 December 1986 (7 pages)
11 August 1987Return made up to 22/06/87; full list of members (10 pages)
11 August 1987Return made up to 22/06/87; full list of members (10 pages)
18 November 1985Incorporation (17 pages)