James & Taylor Limited

Company Name	James & Taylor Limited
Company Status	Active
Company Number	02208139
Category	Private Limited Company
Incorporation Date	24 December 1987(36 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Robert James
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 1992(4 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Chairman And Managing Director
Country of Residence	England
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Robert Sydney Albert Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(15 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	John Stephen Champion
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(15 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Design Director
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Mr Adam Stevenson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(28 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Mrs Carol Dawn Pegden
Status	Current
Appointed	15 November 2023(35 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Sixty Two Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Nigel Ruskin Taylor
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 3 months after company formation)
Appointment Duration	-1 years (resigned 10 May 1991)
Role	Company Director
Correspondence Address	Trinity Forest Road Colgate Horsham West Sussex RH12 4TB

Secretary Name	Janet Lesley James
Nationality	British
Status	Resigned
Appointed	15 May 1992(4 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (resigned 20 April 2016)
Role	Company Director
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Janet Lesley James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years after company formation)
Appointment Duration	23 years, 3 months (resigned 20 April 2016)
Role	Company Director
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Richard Joseph Bottomley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 1998)
Role	Manager
Correspondence Address	46 Wrights Lane Cridling Stubbs Knottingley North Yorkshire WF11 0AS

Director Name	Peter Neil Mulholland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(9 years after company formation)
Appointment Duration	26 years, 11 months (resigned 30 November 2023)
Role	Commercial Director
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Mr Justin Karl Underwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Greenways Ockham Road North, West Horsley Leatherhead Surrey KT24 6PE

Director Name	Justin Jon Price
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(16 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2012)
Role	Northern Regional Director
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Secretary Name	Mr Peter Neil Mulholland
Status	Resigned
Appointed	01 February 2016(28 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 15 November 2023)
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Dart Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	20 April 1992(4 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 May 1992)
Correspondence Address	32-36 Bath Road Hounslow Middlesex TW3 3EB

Contact

Website	jamesandtaylor.co.uk
Email address	[email protected]
Telephone	020 89423688
Telephone region	London

Location

Registered Address	Sixty Two Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Shareholders

125k at £1	Mr Robert James 99.96% Ordinary
50 at £1	Janet Lesley James 0.04% Ordinary

Financials

Year	2014
Turnover	£7,907,690
Gross Profit	£2,533,659
Net Worth	£4,379,858
Cash	£3,794,119
Current Liabilities	£796,457

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Charges

24 May 2017	Delivered on: 26 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 February 1988	Delivered on: 1 March 1988 Satisfied on: 23 August 1993 Persons entitled: Bank of Ireland 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. Fully Satisfied

24 May 2017

Delivered on: 26 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

28 February 1988

Delivered on: 1 March 1988
Satisfied on: 23 August 1993
Persons entitled: Bank of Ireland

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.
Fully Satisfied

Filing History

11 September 2023	Satisfaction of charge 022081390002 in full (1 page)
5 September 2023	Unaudited abridged accounts made up to 31 January 2023 (8 pages)
12 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 October 2022	Unaudited abridged accounts made up to 31 January 2022 (8 pages)
24 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
25 March 2022	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Sixty Two Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 25 March 2022 (1 page)
24 February 2022	Director's details changed for Mr Adam Richard Ball on 24 February 2022 (2 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with updates (5 pages)
29 October 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
2 April 2020	Director's details changed for Peter Neil Mulholland on 1 April 2020 (2 pages)
1 April 2020	Director's details changed for Mr Adam Richard Ball on 1 April 2020 (2 pages)
5 November 2019	Full accounts made up to 31 January 2019 (21 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
2 November 2018	Full accounts made up to 31 January 2018 (21 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
6 November 2017	Full accounts made up to 31 January 2017 (22 pages)
6 November 2017	Full accounts made up to 31 January 2017 (22 pages)
15 June 2017	Director's details changed for Robert Sydney Albert Smith on 1 April 2017 (2 pages)
15 June 2017	Director's details changed for Peter Neil Mulholland on 1 April 2017 (2 pages)
15 June 2017	Director's details changed for John Stephen Champion on 1 April 2017 (2 pages)
15 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
15 June 2017	Director's details changed for John Stephen Champion on 1 April 2017 (2 pages)
15 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
15 June 2017	Director's details changed for Peter Neil Mulholland on 1 April 2017 (2 pages)
15 June 2017	Director's details changed for Robert Sydney Albert Smith on 1 April 2017 (2 pages)
26 May 2017	Registration of charge 022081390002, created on 24 May 2017 (5 pages)
26 May 2017	Registration of charge 022081390002, created on 24 May 2017 (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (21 pages)
9 November 2016	Full accounts made up to 31 January 2016 (21 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 125,025 (9 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 125,025 (9 pages)
17 May 2016	Director's details changed for Mr Adam Richard Ball on 1 April 2016 (2 pages)
17 May 2016	Director's details changed for Mr Adam Richard Ball on 1 April 2016 (2 pages)
22 April 2016	Termination of appointment of Janet Lesley James as a secretary on 20 April 2016 (1 page)
22 April 2016	Termination of appointment of Janet Lesley James as a director on 20 April 2016 (1 page)
22 April 2016	Termination of appointment of Janet Lesley James as a director on 20 April 2016 (1 page)
22 April 2016	Termination of appointment of Janet Lesley James as a secretary on 20 April 2016 (1 page)
25 February 2016	Appointment of Mr Adam Richard Ball as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mr Adam Richard Ball as a director on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mr Peter Neil Mulholland as a secretary on 1 February 2016 (2 pages)
25 February 2016	Appointment of Mr Peter Neil Mulholland as a secretary on 1 February 2016 (2 pages)
9 June 2015	Full accounts made up to 31 January 2015 (16 pages)
9 June 2015	Full accounts made up to 31 January 2015 (16 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 125,025 (8 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 125,025 (8 pages)
23 October 2014	Accounts for a medium company made up to 31 January 2014 (18 pages)
23 October 2014	Accounts for a medium company made up to 31 January 2014 (18 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 125,025 (8 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 125,025 (8 pages)
10 September 2013	Accounts for a medium company made up to 31 January 2013 (15 pages)
10 September 2013	Accounts for a medium company made up to 31 January 2013 (15 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
17 October 2012	Accounts for a medium company made up to 31 January 2012 (14 pages)
17 October 2012	Accounts for a medium company made up to 31 January 2012 (14 pages)
20 April 2012	Director's details changed for John Stephen Champion on 19 April 2012 (2 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Director's details changed for Mr Robert James on 19 April 2012 (2 pages)
20 April 2012	Director's details changed for John Stephen Champion on 19 April 2012 (2 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Director's details changed for Mr Robert James on 19 April 2012 (2 pages)
9 January 2012	Termination of appointment of Justin Price as a director (1 page)
9 January 2012	Termination of appointment of Justin Price as a director (1 page)
2 November 2011	Accounts for a medium company made up to 31 January 2011 (16 pages)
2 November 2011	Accounts for a medium company made up to 31 January 2011 (16 pages)
3 May 2011	Director's details changed for John Stephen Champion on 1 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Janet Lesley James on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Robert Sydney Albert Smith on 1 April 2011 (2 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Director's details changed for Robert Sydney Albert Smith on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Robert Sydney Albert Smith on 1 April 2011 (2 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Director's details changed for Janet Lesley James on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Justin Jon Price on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Robert James on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Robert James on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Peter Neil Mulholland on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Robert James on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Justin Jon Price on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for John Stephen Champion on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Robert Sydney Albert Smith on 1 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Janet Lesley James on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Justin Jon Price on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Peter Neil Mulholland on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Peter Neil Mulholland on 1 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Janet Lesley James on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for John Stephen Champion on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Janet Lesley James on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Robert Sydney Albert Smith on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Janet Lesley James on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Robert Sydney Albert Smith on 1 April 2011 (2 pages)
1 November 2010	Accounts for a medium company made up to 31 January 2010 (16 pages)
1 November 2010	Accounts for a medium company made up to 31 January 2010 (16 pages)
8 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
21 April 2010	Director's details changed for Robert Sydney Albert Smith on 20 April 2010 (2 pages)
21 April 2010	Director's details changed for Robert Sydney Albert Smith on 20 April 2010 (2 pages)
17 November 2009	Accounts for a medium company made up to 31 January 2009 (15 pages)
17 November 2009	Accounts for a medium company made up to 31 January 2009 (15 pages)
8 May 2009	Return made up to 20/04/09; full list of members (5 pages)
8 May 2009	Return made up to 20/04/09; full list of members (5 pages)
7 May 2009	Appointment terminated director justin underwood (1 page)
7 May 2009	Appointment terminated director justin underwood (1 page)
13 November 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
13 November 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
2 May 2008	Return made up to 20/04/08; full list of members (5 pages)
2 May 2008	Return made up to 20/04/08; full list of members (5 pages)
4 November 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
4 November 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Location of register of members (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 20/04/07; full list of members (3 pages)
26 April 2007	Return made up to 20/04/07; full list of members (3 pages)
26 April 2007	Location of register of members (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 32-36 bath road hounslow TW3 3EF (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 32-36 bath road hounslow TW3 3EF (1 page)
26 September 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
26 September 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
10 May 2006	Return made up to 20/04/06; full list of members (3 pages)
10 May 2006	Return made up to 20/04/06; full list of members (3 pages)
24 October 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
24 October 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
28 April 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
28 April 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
30 November 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
30 November 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
7 May 2004	Return made up to 20/04/04; full list of members (9 pages)
7 May 2004	Return made up to 20/04/04; full list of members (9 pages)
18 March 2004	New director appointed (1 page)
18 March 2004	New director appointed (1 page)
20 November 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
20 November 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
10 May 2003	Return made up to 20/04/03; full list of members (8 pages)
10 May 2003	Return made up to 20/04/03; full list of members (8 pages)
12 February 2003	New director appointed (1 page)
12 February 2003	New director appointed (1 page)
12 February 2003	New director appointed (1 page)
12 February 2003	New director appointed (1 page)
21 November 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
21 November 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
5 May 2002	Return made up to 20/04/02; full list of members (7 pages)
5 May 2002	Return made up to 20/04/02; full list of members (7 pages)
30 November 2001	Accounts for a medium company made up to 31 January 2001 (15 pages)
30 November 2001	Accounts for a medium company made up to 31 January 2001 (15 pages)
8 May 2001	Return made up to 20/04/01; full list of members (7 pages)
8 May 2001	Return made up to 20/04/01; full list of members (7 pages)
2 November 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
2 November 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
23 May 2000	Return made up to 20/04/00; full list of members (7 pages)
23 May 2000	Return made up to 20/04/00; full list of members (7 pages)
9 September 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
9 September 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
7 May 1999	Return made up to 20/04/99; no change of members (4 pages)
7 May 1999	Return made up to 20/04/99; no change of members (4 pages)
23 November 1998	Accounts for a medium company made up to 31 January 1998 (16 pages)
23 November 1998	Accounts for a medium company made up to 31 January 1998 (16 pages)
11 May 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
25 November 1997	Full accounts made up to 31 January 1997 (12 pages)
25 November 1997	Full accounts made up to 31 January 1997 (12 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Return made up to 20/04/97; full list of members (6 pages)
16 May 1997	Return made up to 20/04/97; full list of members (6 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
27 November 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
27 November 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
7 May 1996	Return made up to 20/04/96; no change of members (4 pages)
7 May 1996	Return made up to 20/04/96; no change of members (4 pages)
21 November 1995	Accounts for a medium company made up to 31 January 1995 (14 pages)
21 November 1995	Accounts for a medium company made up to 31 January 1995 (14 pages)
22 May 1995	Return made up to 20/04/95; no change of members (4 pages)
22 May 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
13 May 1994	Return made up to 20/04/94; full list of members (6 pages)
13 May 1994	Return made up to 20/04/94; full list of members (6 pages)
23 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1993	Return made up to 20/04/93; full list of members (5 pages)
27 May 1993	Return made up to 20/04/93; full list of members (5 pages)
15 May 1992	Â£ ic 180162/125025 28/04/92 Â£ sr 55137@1=55137 (1 page)
15 May 1992	Â£ ic 180162/125025 28/04/92 Â£ sr 55137@1=55137 (1 page)
27 April 1992	Return made up to 20/04/92; change of members 363(288) ‐ Director resigned (6 pages)
27 April 1992	Return made up to 20/04/92; change of members 363(288) ‐ Director resigned (6 pages)
21 March 1990	Â£ nc 100000/250000 02/03/90 (2 pages)
21 March 1990	Â£ nc 100000/250000 02/03/90 (2 pages)
9 January 1990	Memorandum and Articles of Association (13 pages)
9 January 1990	Memorandum and Articles of Association (13 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 March 1988	Particulars of mortgage/charge (3 pages)
1 March 1988	Particulars of mortgage/charge (3 pages)
24 December 1987	Incorporation (15 pages)
24 December 1987	Incorporation (15 pages)