Menzies Distribution Services Limited

Company Name	Menzies Distribution Services Limited
Directors	Gregory John Michael and Paul Raymond Patrick McCourt
Company Status	Active
Company Number	02005619
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG

Director Name	Arthur Rennie Barnes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1993)
Role	Chartered Accountant
Correspondence Address	Bendera 3 The Knowe Willaston Neston Cheshire CH64 1TA Wales

Director Name	Mr Nigel James Higgs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Pytman Drive Walmley Sutton Coldfield West Midlands B76 1GU

Director Name	William Leckie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 1993)
Role	Company Driector
Correspondence Address	2 Old Swan Cottages Cox Green Road Egerton Bolton Lancashire BL6 9RH

Director Name	Mr Andrew James Palmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Stannage Lane Churton Chester Cheshire CH3 6LE Wales

Director Name	Mr Simon Patrick Sherrard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Director Name	Mr Stephen Hunter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ty Gwyn Spring Lane Sprotbrough Doncaster South Yorkshire DN5 7QL

Director Name	Graeme Watson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1998)
Role	Divisional Dir
Correspondence Address	29 Eaton Lane Davenham Northwich Cheshire CW9 8JL

Director Name	Mr Kevin Hassett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 1995)
Role	Commercial Dir
Country of Residence	United Kingdom
Correspondence Address	The Lodge Willington Cheshire CW6 0NA

Director Name	Martin Robert Palmer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	9 Maple Road Thame Oxfordshire OX9 2BH

Director Name	Christopher David Suddes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	25 Saint Marys Lane Ecclesfield Sheffield S35 9YE

Director Name	Mr Jonathan Haymer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Paul Andrew Cullingford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 3 months after company formation)
Appointment Duration	18 years (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Iain Alexander Speak
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(11 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Theodore Henry John De Pencier
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(13 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Aysgarth House 9 Moreton Avenue Harpenden Hertfordshire AL5 2EU

Director Name	Martin Stewart Howard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	18 Pepper Street Appleton Thorn Warrington Cheshire WA4 4RU

Director Name	Mr Steven Potter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Isis Close Oxford Oxfordshire OX1 4XX

Director Name	Alan John Paterson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	4 The Crescent Menston West Yorkshire LS29 6DR

Director Name	Mr Anthony Joseph Mohan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eaves Brow Road Croft Cheshire WA3 7LF

Director Name	Mr Paul Anthony Byrne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(21 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Paul Kavanagh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Simon Andrew Featherstone
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 2013(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Edward John Rimmer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(27 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hough Green Chester CH4 8JQ Wales

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(28 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bibby Line Group Limited Company Secretarial D 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Richard James Morson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(29 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Mark Joseph Lyons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(30 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bibby Line Group Limited Company Secretarial D 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Duncan Ashley Eyre
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(31 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(31 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr John Harold Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(32 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Peter James Clarkson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	David John Haworth
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(32 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Jonathan Gareth Lewis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(33 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(6 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (resigned 11 December 2020)
Correspondence Address	3rd Floor Walker House Exchange Flags Liverpool L2 3YL

Contact

Website	bibbylinegroup.co.uk
Email address	[email protected]
Telephone	0151 7088000
Telephone region	Liverpool

Location

Registered Address	Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.3m at £1	Bibby Line Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£252,337,000
Gross Profit	£41,556,000
Net Worth	£7,445,000
Cash	£937,000
Current Liabilities	£39,347,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Charges

31 October 1995	Delivered on: 10 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares as defined on the schedule to form 395 and all dividends and interest thereon. See the mortgage charge document for full details. Outstanding
1 June 1992	Delivered on: 11 June 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 July 2022	Delivered on: 3 August 2022 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: By way of first legal mortgage the real property (if any) specified in part 1 of schedule 2 (details of security assets) of the instrument and all other real property (if any) and all interests in real property not charged by clause 4.1.1.1 of the instrument.. By way of first fixed charge all other real property and all interests in real property not charged by clause 4.1.1 of the instrument, all licences to enter upon or use land and the benefit of all other agreements relating to land, and the proceeds of sale of all real property.. By way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 2 (details of security assets) of the instrument and all other intellectual property (if any) (not charged by clause 4.1.7.1 of the instrument).. For more details and for definitions of capitalised terms, please refer to the instrument. Outstanding
10 June 2021	Delivered on: 14 June 2021 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
11 December 2020	Delivered on: 14 December 2020 Persons entitled: Endless LLP Classification: A registered charge Outstanding
31 October 1995	Delivered on: 10 November 1995 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The issued share capital as defined on the reverse of the form 395 and continuation sheets and all rights monies benefits & other property. See the mortgage charge document for full details. Fully Satisfied
5 September 1995	Delivered on: 7 September 1995 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Volvo FL10 4 x 2 tractor engine TD103ES reg no: N272BHF chassis no: 750376. see the mortgage charge document for full details. Fully Satisfied
21 August 1995	Delivered on: 2 September 1995 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Volvo FL10 tractor engine TD103ES registration M698XLV chassis no 750208, volvo FL10 4X2 tractor engine TD103ES registration M699XLV chassis 750229, volvo FL10 4X2 engine TD103ES registration M697XLV chassis no 750187. Fully Satisfied
20 June 1995	Delivered on: 28 June 1995 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 x scania P113 ma 4X2 R320 reg no's L931 and M134 chassis no's 4335833 and 4342648 and 3 x scania P113 ma 6X2 4R32 reg no's M135, M137 and M136 with chassis no's as shown. See the mortgage charge document for full details. Fully Satisfied
31 December 1994	Delivered on: 18 January 1995 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All chattels listed on the form 395 including; volvo FL618 engine\|:TD63ES reg.no. L296THF chassis 115086. volvo FL618 engine: TD63ES reg.no. L297THF chassis 115089. volvo FL618 engine: TD63ES reg no L295THF. Chassis 114426. see the mortgage charge document for full details. Fully Satisfied
25 April 1994	Delivered on: 9 May 1994 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
20 February 1996	Delivered on: 24 February 1996 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Five volvo FL614 4X2 with registration nos. N896 ccm, N895 ccm, N899 ccm, N897 ccm and N898 ccm. See the mortgage charge document for full details. Fully Satisfied
7 November 1995	Delivered on: 11 November 1995 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Volvo FL10 4+2 tractor engine x 5 with reg/nos N227CKD, N228CKD, N229CKD, N230CKD, N231CKD and chassis nos 752031, 752059, 752061, 752064, 752066. Fully Satisfied
1 March 1988	Delivered on: 10 March 1988 Satisfied on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (19 pages)
8 September 2023	Director's details changed for Mr Gregory John Michael on 7 September 2023 (2 pages)
11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
3 August 2022	Registration of charge 020056190014, created on 22 July 2022 (72 pages)
2 August 2022	Resolutions RES13 ‐ Companyt business 21/07/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 August 2022	Memorandum and Articles of Association (19 pages)
7 July 2022	Full accounts made up to 1 January 2022 (20 pages)
23 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
15 July 2021	Satisfaction of charge 020056190012 in full (1 page)
8 July 2021	Accounts for a small company made up to 26 December 2020 (20 pages)
14 June 2021	Registration of charge 020056190013, created on 10 June 2021 (61 pages)
20 May 2021	Confirmation statement made on 8 May 2021 with updates (5 pages)
11 February 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 4,288,210 (4 pages)
11 February 2021	Consolidation of shares on 25 January 2021 (4 pages)
10 February 2021	Change of share class name or designation (2 pages)
10 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 25/01/2021 RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2021	Particulars of variation of rights attached to shares (2 pages)
22 January 2021	Change of details for Endless Newco 2 Limited as a person with significant control on 12 January 2021 (2 pages)
14 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 (3 pages)
4 January 2021	Memorandum and Articles of Association (18 pages)
4 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2020	Appointment of Mr Gregory John Michael as a director on 11 December 2020 (2 pages)
17 December 2020	Cessation of Bibby Line Group Limited as a person with significant control on 11 December 2020 (1 page)
17 December 2020	Termination of appointment of Peter James Clarkson as a director on 11 December 2020 (1 page)
17 December 2020	Termination of appointment of John Harold Cresswell as a director on 11 December 2020 (1 page)
17 December 2020	Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 17 December 2020 (1 page)
17 December 2020	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 11 December 2020 (2 pages)
17 December 2020	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 11 December 2020 (1 page)
17 December 2020	Notification of Endless Newco 2 Limited as a person with significant control on 11 December 2020 (2 pages)
17 December 2020	Termination of appointment of Richard James Morson as a director on 11 December 2020 (1 page)
17 December 2020	Termination of appointment of Jonathan Gareth Lewis as a director on 11 December 2020 (1 page)
14 December 2020	Registration of charge 020056190012, created on 11 December 2020 (32 pages)
21 October 2020	Statement of company's objects (2 pages)
15 October 2020	Memorandum and Articles of Association (27 pages)
15 October 2020	Statement of capital following an allotment of shares on 6 October 2020 GBP 4,288,194.283 (4 pages)
15 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
2 July 2020	Termination of appointment of David John Haworth as a director on 1 July 2020 (1 page)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 April 2020	Director's details changed for Mr John Harold Cresswell on 29 January 2020 (2 pages)
5 December 2019	Director's details changed for Mr John Harold Cresswell on 2 December 2019 (2 pages)
5 December 2019	Director's details changed for Mr Jonathan Gareth Lewis on 2 December 2019 (2 pages)
5 December 2019	Director's details changed for Mr Richard James Morson on 2 December 2019 (2 pages)
5 December 2019	Director's details changed for David John Haworth on 2 December 2019 (2 pages)
4 December 2019	Director's details changed for Peter James Clarkson on 2 December 2019 (2 pages)
4 December 2019	Change of details for Bibby Line Group Limited as a person with significant control on 2 December 2019 (2 pages)
3 December 2019	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from 105 Duke St Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019 (1 page)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
12 September 2019	Appointment of Mr Jonathan Gareth Lewis as a director on 10 September 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (3 pages)
18 January 2019	Appointment of Peter James Clarkson as a director on 3 January 2019 (2 pages)
15 January 2019	Appointment of David John Haworth as a director on 3 January 2019 (2 pages)
20 August 2018	Termination of appointment of Duncan Ashley Eyre as a director on 8 August 2018 (1 page)
10 July 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
19 May 2018	Appointment of Mr John Harold Cresswell as a director on 9 May 2018 (2 pages)
16 May 2018	Termination of appointment of Michael James Bibby as a director on 9 May 2018 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 March 2018	Satisfaction of charge 2 in full (1 page)
5 March 2018	Satisfaction of charge 9 in full (1 page)
31 January 2018	Appointment of Mr Michael James Bibby as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Michael Peter Brown as a director on 31 January 2018 (1 page)
2 January 2018	Appointment of Mr. Duncan Ashley Eyre as a director on 1 January 2018 (2 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
16 January 2017	Director's details changed for Mr Richard James Morson on 27 May 2016 (2 pages)
16 January 2017	Director's details changed for Mr Richard James Morson on 27 May 2016 (2 pages)
24 October 2016	Termination of appointment of Mark Joseph Lyons as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Mark Joseph Lyons as a director on 24 October 2016 (1 page)
4 October 2016	Appointment of Mr. Mark Joseph Lyons as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Jonathan Haymer as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr. Mark Joseph Lyons as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Jonathan Haymer as a director on 30 September 2016 (1 page)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4,288,000 (6 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4,288,000 (6 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
20 July 2015	Appointment of Richard James Morson as a director on 6 July 2015 (3 pages)
20 July 2015	Appointment of Richard James Morson as a director on 6 July 2015 (3 pages)
20 July 2015	Appointment of Richard James Morson as a director on 6 July 2015 (3 pages)
2 July 2015	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 (1 page)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,288,000 (6 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,288,000 (6 pages)
29 May 2015	Appointment of Mr Michael Peter Brown as a director on 5 November 2014 (2 pages)
29 May 2015	Appointment of Mr Michael Peter Brown as a director on 5 November 2014 (2 pages)
29 May 2015	Appointment of Mr Michael Peter Brown as a director on 5 November 2014 (2 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,288,000 (6 pages)
16 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
16 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
16 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
16 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
12 January 2015	Termination of appointment of Simon Andrew Featherstone as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Simon Andrew Featherstone as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Paul Kavanagh as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Paul Kavanagh as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Edward John Rimmer as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Edward John Rimmer as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Paul Anthony Byrne as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Paul Anthony Byrne as a director on 31 December 2014 (1 page)
20 November 2014	Termination of appointment of Michael James Bibby as a director on 5 November 2014 (1 page)
20 November 2014	Termination of appointment of Michael James Bibby as a director on 5 November 2014 (1 page)
20 November 2014	Termination of appointment of Michael James Bibby as a director on 5 November 2014 (1 page)
3 June 2014	Company name changed bibby distribution services (holdings) LIMITED\certificate issued on 03/06/14 CONNOT ‐ (3 pages)
3 June 2014	Company name changed bibby distribution services (holdings) LIMITED\certificate issued on 03/06/14 CONNOT ‐ (3 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,288,000 (11 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,288,000 (11 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,288,000 (11 pages)
23 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-14 (1 page)
23 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-14 (1 page)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
7 January 2014	Appointment of Mr Edward John Rimmer as a director (3 pages)
7 January 2014	Appointment of Mr Edward John Rimmer as a director (3 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
20 September 2013	Appointment of Mr Simon Andrew Featherstone as a director (3 pages)
20 September 2013	Appointment of Mr Simon Andrew Featherstone as a director (3 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
13 August 2012	Appointment of Mr Paul Kavanagh as a director (3 pages)
13 August 2012	Appointment of Mr Paul Kavanagh as a director (3 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
1 November 2011	Termination of appointment of Alan Paterson as a director (1 page)
1 November 2011	Termination of appointment of Alan Paterson as a director (1 page)
3 October 2011	Director's details changed for Michael James Bibby on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Michael James Bibby on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Michael James Bibby on 3 October 2011 (2 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Iain Alexander Speak on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Iain Alexander Speak on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Paul Anthony Byrne on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Iain Alexander Speak on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Paul Anthony Byrne on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Paul Anthony Byrne on 1 May 2010 (2 pages)
27 April 2010	Director's details changed for Jonathan Haymer on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Jonathan Haymer on 27 April 2010 (2 pages)
2 February 2010	Director's details changed for Paul Andrew Cullingford on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Paul Andrew Cullingford on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Paul Andrew Cullingford on 1 January 2010 (2 pages)
1 February 2010	Termination of appointment of Steven Potter as a director (1 page)
1 February 2010	Director's details changed for Michael James Bibby on 1 January 2010 (2 pages)
1 February 2010	Termination of appointment of Steven Potter as a director (1 page)
1 February 2010	Director's details changed for Michael James Bibby on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Michael James Bibby on 1 January 2010 (2 pages)
26 January 2010	Termination of appointment of Anthony Mohan as a director (1 page)
26 January 2010	Termination of appointment of Anthony Mohan as a director (1 page)
18 May 2009	Return made up to 04/05/09; full list of members (5 pages)
18 May 2009	Return made up to 04/05/09; full list of members (5 pages)
18 November 2008	Auditor's resignation (4 pages)
18 November 2008	Auditor's resignation (4 pages)
5 November 2008	Auditor's resignation (2 pages)
5 November 2008	Auditor's resignation (2 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
29 May 2008	Return made up to 04/05/08; full list of members (5 pages)
29 May 2008	Return made up to 04/05/08; full list of members (5 pages)
1 April 2008	Director appointed paul anthony byrne (1 page)
1 April 2008	Director appointed paul anthony byrne (1 page)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
14 May 2007	Return made up to 04/05/07; full list of members (3 pages)
14 May 2007	Return made up to 04/05/07; full list of members (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
3 June 2005	Return made up to 04/05/05; full list of members (3 pages)
3 June 2005	Return made up to 04/05/05; full list of members (3 pages)
11 August 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
11 August 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
24 May 2004	Return made up to 04/05/04; full list of members (9 pages)
24 May 2004	Return made up to 04/05/04; full list of members (9 pages)
11 December 2003	Auditor's resignation (1 page)
11 December 2003	Auditor's resignation (1 page)
10 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
10 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
15 May 2003	Return made up to 04/05/03; full list of members (9 pages)
15 May 2003	Return made up to 04/05/03; full list of members (9 pages)
20 November 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
20 November 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
17 May 2002	Return made up to 04/05/02; full list of members (9 pages)
17 May 2002	Return made up to 04/05/02; full list of members (9 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (16 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (16 pages)
18 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
4 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
22 June 1999	Return made up to 04/05/99; full list of members; amend (24 pages)
22 June 1999	Return made up to 04/05/99; full list of members; amend (24 pages)
4 June 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (24 pages)
4 June 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (24 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
23 March 1999	Reduction of iss capital and minute (oc) Â£ ic 8000000/ 4288000 (4 pages)
23 March 1999	Certificate of reduction of issued capital (1 page)
23 March 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
23 March 1999	Reduction of iss capital and minute (oc) Â£ ic 8000000/ 4288000 (4 pages)
23 March 1999	Certificate of reduction of issued capital (1 page)
23 March 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
2 December 1998	Auditor's resignation (1 page)
2 December 1998	Auditor's resignation (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
2 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
2 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
19 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 1998	Â£ nc 6000000/8000000 19/12/97 (1 page)
19 January 1998	Â£ nc 6000000/8000000 19/12/97 (1 page)
19 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1998	Ad 02/01/98--------- Â£ si 2000000@1=2000000 Â£ ic 6000000/8000000 (2 pages)
19 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 1998	Ad 02/01/98--------- Â£ si 2000000@1=2000000 Â£ ic 6000000/8000000 (2 pages)
19 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
4 July 1997	New director appointed (3 pages)
4 July 1997	New director appointed (3 pages)
4 June 1997	Return made up to 04/05/97; no change of members (18 pages)
4 June 1997	Return made up to 04/05/97; no change of members (18 pages)
14 May 1997	Full group accounts made up to 31 December 1995 (23 pages)
14 May 1997	Full group accounts made up to 31 December 1995 (23 pages)
19 January 1997	New director appointed (4 pages)
19 January 1997	New director appointed (4 pages)
19 January 1997	New director appointed (4 pages)
19 January 1997	New director appointed (4 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
5 July 1996	New director appointed (3 pages)
5 July 1996	New director appointed (3 pages)
7 June 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
7 June 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
11 November 1995	Particulars of mortgage/charge (8 pages)
11 November 1995	Particulars of mortgage/charge (8 pages)
10 November 1995	Particulars of mortgage/charge (8 pages)
10 November 1995	Particulars of mortgage/charge (8 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
2 September 1995	Particulars of mortgage/charge (4 pages)
2 September 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
11 June 1992	Particulars of mortgage/charge (15 pages)
11 June 1992	Particulars of mortgage/charge (15 pages)
10 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 April 1992	Nc inc already adjusted 27/03/92 (1 page)
10 April 1992	Ad 27/03/92--------- Â£ si 2000000@1=2000000 Â£ ic 4000000/6000000 (2 pages)
10 April 1992	Nc inc already adjusted 27/03/92 (1 page)
10 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 April 1992	Ad 27/03/92--------- Â£ si 2000000@1=2000000 Â£ ic 4000000/6000000 (2 pages)
1 March 1989	Wd 21/02/89 ad 01/01/89--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
1 March 1989	Wd 21/02/89 ad 01/01/89--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
10 February 1989	Nc inc already adjusted (1 page)
10 February 1989	Nc inc already adjusted (1 page)
9 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1987	Company name changed nisaway LIMITED\certificate issued on 22/07/87 (2 pages)
22 July 1987	Company name changed nisaway LIMITED\certificate issued on 22/07/87 (2 pages)
17 July 1986	Company name changed rapid 1139 LIMITED\certificate issued on 17/07/86 (2 pages)
17 July 1986	Company name changed rapid 1139 LIMITED\certificate issued on 17/07/86 (2 pages)
2 April 1986	Certificate of incorporation (1 page)
2 April 1986	Incorporation (14 pages)
2 April 1986	Incorporation (14 pages)
2 April 1986	Certificate of incorporation (1 page)

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