London
N1 9JY
Director Name | Miss Celia Rosalind Gough |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(30 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr David Price |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2021(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Terence Arthur Vincent |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 April 1992) |
Role | Company Director |
Correspondence Address | Berkeley Loperwood Lane Calmore Southampton Hampshire SO40 2RR |
Director Name | Mr Michael John Andrews |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 March 1996) |
Role | Company Director |
Correspondence Address | Windlesham Birch Close Haywards Heath West Sussex RH17 7ST |
Director Name | Mr Robert Peter Leonard Armstrong |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ |
Director Name | Dr Arthur Kent |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 June 1996) |
Role | Finance Director |
Correspondence Address | 9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH |
Director Name | Patrick James Custis |
---|---|
Date of Birth | March 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 15 November 1995) |
Role | Company Director |
Correspondence Address | West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales |
Secretary Name | Mr Derrick John Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | 6 Queens Drive Newport Shropshire TF10 7EU |
Director Name | Shaun Michael Peter Bowden |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 November 1997) |
Role | Chief Executive |
Correspondence Address | Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR |
Secretary Name | Christopher John Horton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(7 years after company formation) |
Appointment Duration | 4 years (resigned 31 August 1998) |
Role | Secretary |
Correspondence Address | Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG |
Director Name | Mr Roger Hurley |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1996(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 December 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Teazel Avenue Birmingham West Midlands B30 1LZ |
Director Name | Edouard Jacques Dupont Madinier |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 November 1997(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 February 2000) |
Role | Manager |
Correspondence Address | 235 South Lodge Knightsbridge London SW7 1DG |
Director Name | Mr John Michael Kutner |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(10 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
Secretary Name | Mr John Michael Kutner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(11 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
Director Name | Michel Jean Jacques Gourvennec |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 December 1999(12 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 02 January 2003) |
Role | Chief Executive |
Correspondence Address | 133 Bickenhall Mansions Bickenhall Street London W1U 6BT |
Director Name | Axel De Saint Quentin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 January 2003(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 October 2009) |
Role | Financial Director |
Correspondence Address | 5l Portman Mansions Chiltern Street London W1M 1PU |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(15 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 2009) |
Role | Director Of Legal Services |
Country of Residence | United Kingdom |
Correspondence Address | The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX |
Director Name | Mr Richard Douglas Berry |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 2008(21 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Richard Douglas Berry |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2009(21 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Director Name | Mr David Andrew Gerrard |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(22 years, 1 month after company formation) |
Appointment Duration | 12 years (resigned 05 October 2021) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Robert Charles Hunt |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 24 July 2018) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Status | Resigned |
Appointed | 01 December 2011(24 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 August 2017) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Website | veoliaenvironmentalservices.co.u |
---|
Registered Address | 210 Pentonville Road London N1 9JY |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
25.7m at £1 | Veolia Es Landfill LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 March 2023 (1 year ago) |
---|---|
Next Return Due | 13 April 2024 (2 weeks from now) |
28 March 1994 | Delivered on: 15 April 1994 Satisfied on: 13 August 1998 Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 28TH march 1994 and/or this deed. 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. See the mortgage charge document for full details. Fully Satisfied |
---|---|
4 April 1990 | Delivered on: 12 April 1990 Satisfied on: 23 November 1993 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: Premises at dundas spur dundas lane copnor portsmouth hampshire and the proceeds of sale thereof. Fully Satisfied |
25 January 1993 | Delivered on: 29 January 1993 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
---|---|
31 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
8 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
1 April 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
15 October 2021 | Appointment of Mr David Price as a director on 5 October 2021 (2 pages) |
15 October 2021 | Termination of appointment of David Andrew Gerrard as a director on 5 October 2021 (1 page) |
8 July 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
2 June 2021 | Re-registration of Memorandum and Articles (14 pages) |
2 June 2021 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 June 2021 | Resolutions
|
2 June 2021 | Statement of company's objects (2 pages) |
2 June 2021 | Re-registration from a public company to a private limited company (1 page) |
1 April 2021 | Satisfaction of charge 2 in full (1 page) |
31 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
1 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
27 June 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
7 August 2018 | Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page) |
7 August 2018 | Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages) |
11 April 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
11 August 2017 | Appointment of Miss Celia Rosalind Gough as a secretary on 9 August 2017 (2 pages) |
11 August 2017 | Termination of appointment of Robert Charles Hunt as a secretary on 9 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Robert Charles Hunt as a secretary on 9 August 2017 (1 page) |
11 August 2017 | Appointment of Miss Celia Rosalind Gough as a secretary on 9 August 2017 (2 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
25 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page) |
4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Termination of appointment of Richard Berry as a director (1 page) |
1 February 2012 | Termination of appointment of Richard Berry as a director (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
12 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages) |
5 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
5 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
5 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
5 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
5 November 2009 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages) |
5 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
5 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
5 November 2009 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
1 August 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
1 August 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
31 January 2009 | Appointment terminated director john kutner (1 page) |
31 January 2009 | Appointment terminated director john kutner (1 page) |
23 January 2009 | Director appointed richard berry (4 pages) |
23 January 2009 | Director appointed richard berry (4 pages) |
14 January 2009 | Secretary appointed richard berry (2 pages) |
14 January 2009 | Resolutions
|
14 January 2009 | Secretary appointed richard berry (2 pages) |
14 January 2009 | Resolutions
|
14 January 2009 | Appointment terminated secretary robert hunt (1 page) |
14 January 2009 | Appointment terminated secretary robert hunt (1 page) |
18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (3 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (3 pages) |
7 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
20 August 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
20 August 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
27 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
27 November 2006 | Registered office changed on 27/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page) |
27 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
27 November 2006 | Registered office changed on 27/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page) |
26 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
14 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
14 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
4 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
4 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
4 January 2005 | Return made up to 15/11/04; full list of members (7 pages) |
4 January 2005 | Return made up to 15/11/04; full list of members (7 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
3 February 2004 | Return made up to 15/11/03; full list of members; amend (7 pages) |
3 February 2004 | Return made up to 15/11/03; full list of members; amend (7 pages) |
3 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
5 February 2003 | New secretary appointed (1 page) |
5 February 2003 | New secretary appointed (1 page) |
5 February 2003 | Secretary resigned (1 page) |
5 February 2003 | Secretary resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
21 January 2003 | New director appointed (3 pages) |
21 January 2003 | New director appointed (3 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members
|
22 November 2002 | Return made up to 15/11/02; full list of members
|
6 August 2002 | Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page) |
6 August 2002 | Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page) |
5 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
3 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
3 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
13 December 2000 | Return made up to 15/11/00; full list of members
|
13 December 2000 | Return made up to 15/11/00; full list of members
|
2 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 March 2000 | New director appointed (4 pages) |
2 March 2000 | New director appointed (4 pages) |
20 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
20 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
6 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
6 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
23 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
23 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
14 December 1998 | Auditor's resignation (1 page) |
14 December 1998 | Auditor's resignation (1 page) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 1998 | Registered office changed on 25/02/98 from: dunston hall dunston stafford ST18 9AB (1 page) |
25 February 1998 | Registered office changed on 25/02/98 from: dunston hall dunston stafford ST18 9AB (1 page) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
12 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
12 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
11 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
11 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
31 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
31 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
17 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
17 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
23 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
23 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
13 August 1996 | Director's particulars changed (1 page) |
13 August 1996 | Director's particulars changed (1 page) |
9 July 1996 | Director resigned (2 pages) |
9 July 1996 | New director appointed (1 page) |
9 July 1996 | New director appointed (1 page) |
9 July 1996 | Director resigned (2 pages) |
6 May 1996 | Secretary's particulars changed (1 page) |
6 May 1996 | Secretary's particulars changed (1 page) |
26 March 1996 | Director resigned (1 page) |
26 March 1996 | Director resigned (1 page) |
30 November 1995 | Director resigned (2 pages) |
30 November 1995 | Director resigned (2 pages) |
30 November 1995 | Return made up to 15/11/95; full list of members
|
30 November 1995 | Return made up to 15/11/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (87 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (20 pages) |
14 December 1993 | Return made up to 15/11/93; full list of members (5 pages) |
23 November 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
23 November 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 1993 | Full accounts made up to 31 March 1993 (17 pages) |
31 October 1993 | Full accounts made up to 31 March 1993 (17 pages) |
29 January 1993 | Particulars of mortgage/charge (3 pages) |
26 November 1992 | Full accounts made up to 31 March 1992 (14 pages) |
26 November 1992 | Full accounts made up to 31 March 1992 (14 pages) |
14 January 1992 | Full accounts made up to 31 March 1991 (15 pages) |
14 January 1992 | Full accounts made up to 31 March 1991 (15 pages) |
17 December 1991 | Return made up to 15/11/91; no change of members (6 pages) |
17 December 1991 | Return made up to 24/07/91; full list of members (7 pages) |
14 August 1990 | Resolutions
|
1 August 1990 | Full group accounts made up to 28 February 1990 (24 pages) |
1 August 1990 | Full group accounts made up to 28 February 1990 (24 pages) |
30 March 1990 | Particulars of contract relating to shares (3 pages) |
30 March 1990 | Ad 18/01/88--------- £ si [email protected] (3 pages) |
30 March 1990 | Particulars of contract relating to shares (3 pages) |
3 August 1989 | Full group accounts made up to 28 February 1989 (24 pages) |
3 August 1989 | Full group accounts made up to 28 February 1989 (24 pages) |
4 February 1989 | Prospectus (21 pages) |
4 February 1989 | Prospectus (21 pages) |
28 November 1988 | Particulars of contract relating to shares (3 pages) |
14 November 1988 | Full group accounts made up to 29 February 1988 (23 pages) |
14 November 1988 | Full group accounts made up to 29 February 1988 (23 pages) |
18 April 1988 | Wd 10/03/88 ad 23/02/88--------- £ si [email protected]=1000000 £ ic 350000/1350000 (3 pages) |
18 April 1988 | Wd 10/03/88 ad 18/01/88--------- £ si [email protected]=250000 £ ic 1350000/1600000 (3 pages) |
28 March 1988 | Resolutions
|
16 March 1988 | Wd 09/02/88 ad 18/11/87--------- £ si [email protected]=350000 £ ic 2/350002 (3 pages) |
16 March 1988 | Div (2 pages) |
3 March 1988 | Prospectus (3 pages) |
3 March 1988 | Prospectus (3 pages) |
29 February 1988 | Prospectus (43 pages) |
29 February 1988 | Prospectus (43 pages) |
25 November 1987 | Certificate of authorisation to commence business and borrow (1 page) |
25 November 1987 | Certificate of authorisation to commence business and borrow (1 page) |