Company NamePZ Cussons Plc
Company StatusActive
Company Number00019457
CategoryPublic Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)
Previous NamePaterson Zochonis Public Limited Company

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr George Alexander Kanellis
Date of BirthJune 1965 (Born 54 years ago)
NationalityGreek
StatusCurrent
Appointed01 June 2003(101 years, 6 months after company formation)
Appointment Duration16 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMr Brandon Howard Leigh
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration13 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Secretary NameMr Simon Paul Plant
NationalityBritish
StatusCurrent
Appointed01 September 2008(106 years, 9 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMrs Helen Owers
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(110 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMrs Caroline Louise Silver
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(112 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House 10 St Paul'S Churchyard
London
EC4M 8AL
Director NameMr John Ross Nicolson
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(114 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMr Jeremy Kim Maiden
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(114 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMr Dariusz Kucz
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityPolish
StatusCurrent
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceGermany
Correspondence Address3500 Aviator Way Aviator Way
Manchester
M22 5TG
Director NameMs Tamara Lee Minick-Scokalo
Date of BirthJune 1959 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMr John Giannopoulos
Date of BirthApril 1932 (Born 87 years ago)
NationalityGreek
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 May 1992)
RoleCompany Director
Correspondence AddressLloyd Mount Howard Drive
Hale
Altrincham
Cheshire
WA15 0LT
Director NameMr Panayiotis Giouras
Date of BirthNovember 1939 (Born 79 years ago)
NationalityGreek
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration9 years, 5 months (resigned 31 May 2001)
RoleCompany Director
Correspondence Address67 Carrwood
Halebarns
Altrincham
Cheshire
WA15 0EP
Director NameAnthony John Green
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration18 years, 6 months (resigned 30 June 2010)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressMarton
Wilmslow Road
Woodford Stockport
Cheshire
SK7 1RH
Director NameMr Christopher Nigel Green
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration14 years, 5 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Bower Road
Hale
Altrincham
Cheshire
WA15 9DR
Director NameMr Keith Herbert
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Regency Court
Mickle Trafford
Chester
Cheshire
CH2 4QH
Wales
Director NameAnthony George Kanellis
Date of BirthDecember 1928 (Born 90 years ago)
NationalityGreek
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration3 years (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressMoreton House St Margarets Road
Altrincham
Cheshire
WA14 2AP
Director NameLord Lee Of Trafford John Robert Louis Lee
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCompany Director
Correspondence Address49 Langham Road
Bowdon
Altrincham
Cheshire
WA14 3NS
Director NameMr Lycourgos Loudiadis
Date of BirthDecember 1928 (Born 90 years ago)
NationalityGreek
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleTechnical Director
Correspondence Address38 Carrwood
Halebarns
Altrincham
Cheshire
WA15 0EW
Director NameGeorge Anargyros Loupos
Date of BirthFebruary 1933 (Born 86 years ago)
NationalityGreek
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 1996)
RoleManaging Director
Correspondence AddressLemgo 11 Belgrave Road
Bowdon
Altrincham
Cheshire
WA14 2NZ
Secretary NameThomas Frederick George Harrison
NationalityBritish
StatusResigned
Appointed18 December 1991(90 years after company formation)
Appointment Duration10 years (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Brockway West
Tattenhall
Chester
Cheshire
CH3 9EZ
Wales
Director NameThomas Frederick George Harrison
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(91 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Brockway West
Tattenhall
Chester
Cheshire
CH3 9EZ
Wales
Director NameDavid Ian Hunter
Date of BirthNovember 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressThe Cottage
Blackden Manor
Goostrey
Cheshire
CW4 8PL
Director NameWilliam Scofield Rogers
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 31 May 2004)
RoleSolicitor
Correspondence AddressThe Old Vicarage
Church Street, Amesbury
Salisbury
Wiltshire
SP4 7EU
Director NameArchibald Graham Calder
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration12 years (resigned 31 March 2010)
RoleDeputy Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressGardeners Cottage
Mellor Hall Church Road Mellor
Stockport
Cheshire
SK6 5LU
Director NameDavid Christopher Godwin
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(96 years, 10 months after company formation)
Appointment Duration7 years (resigned 30 September 2005)
RoleStockbroker Retired
Country of ResidenceUnited Kingdom
Correspondence Address11 Clareville Grove
London
SW7 5AU
Director NameConstantin Nicoloulias
Date of BirthJuly 1947 (Born 72 years ago)
NationalityGreek
StatusResigned
Appointed01 June 2000(98 years, 6 months after company formation)
Appointment Duration7 years (resigned 31 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hazelmere
The Springs Bowdon
Altrincham
Cheshire
WA14 3JH
Secretary NameRuston Arthur Mark Smith
NationalityBritish
StatusResigned
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration11 months (resigned 30 November 2002)
RoleCompany Director
Correspondence AddressApartment 33 Hampton House
92 Northenden Road
Sale
Cheshire
M33 3UR
Secretary NameMr Alaric Paul McDermott
NationalityBritish
StatusResigned
Appointed01 December 2002(101 years after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Campania Street
Royton
Oldham
Lancashire
OL2 6BA
Secretary NameMr Brandon Howard Leigh
NationalityBritish
StatusResigned
Appointed23 February 2004(102 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 Outwood Road
Heald Green
Cheadle
Cheshire
SK8 3JL
Director NameDerek William Lewis
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(102 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 19 September 2012)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMr John Pantelireis
Date of BirthMay 1954 (Born 65 years ago)
NationalityGreek
StatusResigned
Appointed01 June 2005(103 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMr Chris Davis
Date of BirthDecember 1961 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 27 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameProf John Andre Arnold
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(105 years, 1 month after company formation)
Appointment Duration10 years (resigned 31 December 2016)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressPz Cussons Plc Manchester Business Park
3500 Aviator Way
Manchester
M22 5TG
Director NameMr Simon John Newton Heale
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 2013)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameMr Richard John Harvey
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(108 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2016)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG
Director NameNgozi Edozien
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityNigerian
StatusResigned
Appointed01 January 2012(110 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 27 September 2017)
RoleCompany Director
Country of ResidenceNigeria
Correspondence AddressManchester Business Park 3500 Aviator Way
Manchester
M22 5TG

Contact

Websitewww.pzcussons.com/en_int/
Telephone0161 4351000
Telephone regionManchester

Location

Registered AddressManchester Business Park
3500 Aviator Way
Manchester
M22 5TG
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Turnover£883,200,000
Gross Profit£334,300,000
Net Worth£232,000,000
Cash£93,000,000
Current Liabilities£297,000,000

Accounts

Latest Accounts31 May 2018 (1 year ago)
Next Accounts Due30 November 2019 (5 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return8 December 2018 (6 months, 1 week ago)
Next Return Due22 December 2019 (6 months from now)

Filing History

8 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
22 November 2017Group of companies' accounts made up to 31 May 2017 (108 pages)
20 October 2017Auditor's resignation (1 page)
20 October 2017Auditor's resignation (1 page)
28 September 2017Termination of appointment of Chris Davis as a director on 27 September 2017 (1 page)
28 September 2017Termination of appointment of Ngozi Edozien as a director on 27 September 2017 (1 page)
12 June 2017Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB England to One St Peter's Square Manchester M2 3DE (1 page)
20 May 2017Director's details changed for Mr George Alexander Kanellis on 19 May 2017 (2 pages)
5 January 2017Termination of appointment of John Andre Arnold as a director on 31 December 2016 (1 page)
5 January 2017Termination of appointment of Richard John Harvey as a director on 31 December 2016 (1 page)
14 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
18 November 2016Group of companies' accounts made up to 31 May 2016 (104 pages)
1 November 2016Appointment of Mr Jeremy Kim Maiden as a director on 1 November 2016 (2 pages)
13 June 2016Appointment of Mr John Ross Nicolson as a director on 1 May 2016 (2 pages)
22 December 2015Annual return made up to 18 December 2015 no member list
Statement of capital on 2015-12-22
  • GBP 4,287,250
(12 pages)
5 October 2015Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (24 pages)
5 October 2015Group of companies' accounts made up to 31 May 2015 (96 pages)
24 December 2014Termination of appointment of James Thomas Jordan Steel as a director on 23 December 2014 (1 page)
19 December 2014Annual return made up to 18 December 2014 no member list
Statement of capital on 2014-12-19
  • GBP 4,287,250
(13 pages)
19 December 2014Annual return made up to 18 December 2014 no member list
Statement of capital on 2014-12-19
  • GBP 4,287,250
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015
(14 pages)
20 November 2014Group of companies' accounts made up to 31 May 2014 (99 pages)
8 May 2014Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (24 pages)
10 April 2014Appointment of Ms Caroline Louise Silver as a director (2 pages)
13 January 2014Annual return made up to 18 December 2013 no member list
Statement of capital on 2014-01-13
  • GBP 4,287,250
  • ANNOTATION A second filed AR01 was registered on 08/05/2014
(14 pages)
13 January 2014Termination of appointment of Simon Heale as a director (1 page)
11 December 2013Director's details changed for Professor John Andre Arnold on 4 December 2013 (2 pages)
11 December 2013Director's details changed for Professor John Andre Arnold on 4 December 2013 (2 pages)
10 December 2013Register(s) moved to registered office address (1 page)
9 December 2013Register(s) moved to registered inspection location (1 page)
9 December 2013Register inspection address has been changed (1 page)
5 December 2013Group of companies' accounts made up to 31 May 2013 (97 pages)
11 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
22 April 2013Termination of appointment of John Pantelireis as a director (1 page)
15 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
15 November 2012Group of companies' accounts made up to 31 May 2012 (95 pages)
28 September 2012Termination of appointment of Derek Lewis as a director (1 page)
12 January 2012Appointment of Helen Owers as a director (2 pages)
12 January 2012Appointment of Ngozi Edozien as a director (2 pages)
20 December 2011Annual return made up to 18 December 2011 no member list (7 pages)
24 November 2011Group of companies' accounts made up to 31 May 2011 (99 pages)
18 October 2011Secretary's details changed for Mr Simon Paul Plant on 18 October 2011 (1 page)
18 October 2011Director's details changed for James Thomas Jordan Steel on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr John Pantelireis on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Derek William Lewis on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Brandon Howard Leigh on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr George Antonios Kanellis on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Simon John Newton Heale on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Chris Davis on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Professor John Andre Arnold on 18 October 2011 (2 pages)
18 October 2011Secretary's details changed for Mr Simon Paul Plant on 18 October 2011 (1 page)
22 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to make donations agm not less than 14 days notice 19/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(63 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
11 November 2010Group of companies' accounts made up to 31 May 2010 (93 pages)
15 July 2010Termination of appointment of Anthony Green as a director (1 page)
20 April 2010Registered office address changed from , Pz Cussons House, Bird Hall Lane, Stockport, Cheshire, SK3 0XN on 20 April 2010 (1 page)
8 April 2010Termination of appointment of Archibald Calder as a director (1 page)
19 January 2010Appointment of Mr Richard John Harvey as a director (2 pages)
12 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (10 pages)
12 January 2010Director's details changed for James Thomas Jordan Steel on 21 December 2009 (2 pages)
12 January 2010Director's details changed for John Pantelireis on 21 December 2009 (2 pages)
12 January 2010Director's details changed for Derek William Lewis on 21 December 2009 (2 pages)
12 January 2010Director's details changed for Chris Davis on 21 December 2009 (2 pages)
4 November 2009Statement of company's objects (2 pages)
24 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business/ sec 366 political don & exp
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
14 October 2009Group of companies' accounts made up to 31 May 2009 (98 pages)
12 October 2009Memorandum and Articles of Association (60 pages)
23 January 2009Return made up to 18/12/08; full list of members (18 pages)
19 January 2009Director's change of particulars / james steel / 19/01/2009 (1 page)
19 January 2009Director's change of particulars / derek lewis / 19/01/2009 (1 page)
19 January 2009Director's change of particulars / george kanellis / 19/01/2009 (1 page)
19 January 2009Director's change of particulars / simon heale / 19/01/2009 (1 page)
19 January 2009Director's change of particulars / john arnold / 19/01/2009 (1 page)
19 January 2009Director's change of particulars / archibald calder / 19/01/2009 (1 page)
19 January 2009Appointment terminated secretary brandon leigh (1 page)
10 October 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(68 pages)
9 October 2008Group of companies' accounts made up to 31 May 2008 (92 pages)
2 September 2008Secretary appointed mr simon paul plant (1 page)
28 July 2008Appointment terminated director james smith (1 page)
23 January 2008Return made up to 18/12/07; bulk list available separately (12 pages)
14 January 2008New director appointed (1 page)
13 December 2007Group of companies' accounts made up to 31 May 2007 (83 pages)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
19 January 2007Return made up to 18/12/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
12 January 2007New director appointed (2 pages)
19 December 2006Group of companies' accounts made up to 31 May 2006 (85 pages)
16 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
9 October 2006Memorandum and Articles of Association (66 pages)
9 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 October 2006S-div 25/09/06 (1 page)
13 June 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
30 January 2006Group of companies' accounts made up to 31 May 2005 (50 pages)
27 January 2006Return made up to 18/12/05; bulk list available separately (13 pages)
24 January 2006Delivery ext'd 3 mth 31/05/05 (1 page)
13 January 2006New director appointed (1 page)
13 January 2006New director appointed (1 page)
12 October 2005New director appointed (2 pages)
7 October 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 October 2005Director resigned (2 pages)
31 August 2005Ad 29/06/05--------- £ si [email protected]=214292 £ ic 4287251/4501543 (3 pages)
2 August 2005Memorandum and Articles of Association (52 pages)
2 August 2005Nc dec already adjusted 28/06/05 (1 page)
25 July 2005Certificate of reduction of issued capital (1 page)
22 July 2005Reduction of iss capital and minute (oc) (3 pages)
22 July 2005Resolutions
  • RES13 ‐ Consent to pass res 28/06/05
(2 pages)
22 July 2005Nc inc already adjusted 28/06/05 (1 page)
22 July 2005Resolutions
  • RES13 ‐ Consent to pass res 28/06/05
(1 page)
22 July 2005Resolutions
  • RES13 ‐ Consent to pass res 28/06/05
(1 page)
22 July 2005Resolutions
  • RES13 ‐ Consent to pass res 28/06/05
(1 page)
22 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(60 pages)
22 July 2005Notice of assignment of name or new name to shares (2 pages)
17 June 2005Director resigned (1 page)
17 June 2005New director appointed (1 page)
17 January 2005Return made up to 18/12/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 17/01/05
(13 pages)
30 November 2004Group of companies' accounts made up to 31 May 2004 (46 pages)
9 November 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 June 2004New director appointed (2 pages)
1 June 2004Director resigned (1 page)
26 February 2004Secretary resigned (1 page)
26 February 2004New secretary appointed (1 page)
20 January 2004Group of companies' accounts made up to 31 May 2003 (39 pages)
8 January 2004Return made up to 18/12/03; bulk list available separately
  • 363(287) ‐ Registered office changed on 08/01/04
  • 363(353) ‐ Location of register of members address changed
(13 pages)
10 November 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 June 2003New director appointed (2 pages)
4 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 May 2003Resolutions
  • RES13 ‐ App sh opt SC/oth schem 28/04/03
(70 pages)
23 April 2003Director's particulars changed (1 page)
17 March 2003£ ic 12048456/11970956 17/02/03 £ sr [email protected]=77500 (1 page)
13 January 2003Director's particulars changed (1 page)
10 January 2003Return made up to 18/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
7 January 2003£ ic 12100956/12088456 20/11/02 £ sr [email protected]=12500 (1 page)
17 December 2002Secretary resigned (1 page)
17 December 2002New secretary appointed (2 pages)
29 November 2002£ ic 12133456/12100956 05/11/02 £ sr [email protected]=32500 (1 page)
8 November 2002Group of companies' accounts made up to 31 May 2002 (36 pages)
2 November 2002£ ic 12177456/12133456 07/10/02 £ sr [email protected]=44000 (1 page)
22 October 2002£ ic 12190956/12177456 20/09/02 £ sr [email protected]=13500 (1 page)
8 September 2002Secretary's particulars changed;director's particulars changed (1 page)
11 June 2002Registered office changed on 11/06/02 from: cussons house, bird hall lane, stockport, cheshire SK3 0XN (1 page)
11 June 2002New director appointed (2 pages)
31 May 2002Company name changed paterson zochonis PUBLIC LIMITED COMPANY\certificate issued on 31/05/02 (2 pages)
27 March 2002Resolutions
  • RES13 ‐ Re c/n 11/03/02
(1 page)
21 January 2002£ ic 12207456/12190956 19/12/01 £ sr [email protected]=16500 (1 page)
17 January 2002Return made up to 18/12/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 January 2002Secretary resigned;director resigned (1 page)
16 January 2002New secretary appointed (2 pages)
8 January 2002£ ic 12257256/12251256 28/11/01 £ sr [email protected]=6000 (1 page)
20 December 2001£ ic 12269756/12257256 19/11/01 £ sr [email protected]=12500 (1 page)
5 December 2001£ ic 12293256/12269756 16/11/01 £ sr [email protected]=23500 (1 page)
29 November 2001£ ic 12303256/12293256 17/10/01 £ sr [email protected]=10000 (1 page)
7 November 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
4 November 2001Group of companies' accounts made up to 31 May 2001 (41 pages)
25 October 2001£ ic 12317556/12303256 24/09/01 £ sr [email protected]=14300 (1 page)
20 August 2001£ ic 12467456/12317556 13/07/01 £ sr [email protected]=149900 (1 page)
24 July 2001£ ic 12494456/12467456 28/06/01 £ sr [email protected]=27000 (1 page)
27 June 2001£ ic 12500956/12494456 29/05/01 £ sr [email protected]=6500 (1 page)
15 June 2001Director resigned (1 page)
12 June 2001£ ic 12513956/12500956 15/05/01 £ sr [email protected]=13000 (1 page)
12 June 2001£ ic 12531456/12513956 15/05/01 £ sr [email protected]=17500 (1 page)
20 April 2001£ ic 12564456/12531456 27/03/01 £ sr [email protected]=33000 (3 pages)
26 March 2001£ ic 12642456/12564456 27/02/01 £ sr [email protected]=78000 (1 page)
8 January 2001Return made up to 18/12/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
5 January 2001Director resigned (1 page)
5 January 2001New director appointed (3 pages)
16 November 2000Director's particulars changed (1 page)
6 November 2000Full group accounts made up to 31 May 2000 (36 pages)
22 August 2000Director's particulars changed (1 page)
18 August 2000Director's particulars changed (1 page)
14 June 2000New director appointed (2 pages)
7 March 2000New director appointed (2 pages)
23 January 2000Return made up to 18/12/99; bulk list available separately (8 pages)
14 December 1999Location of register of members (non legible) (1 page)
4 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
4 November 1999Full group accounts made up to 31 May 1999 (39 pages)
12 April 1999Director resigned (1 page)
15 January 1999Return made up to 18/12/98; bulk list available separately (14 pages)
11 January 1999Director resigned (1 page)
19 November 1998Full group accounts made up to 31 May 1998 (44 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Director resigned (1 page)
16 April 1998Location of register of members (non legible) (1 page)
6 April 1998New director appointed (2 pages)
6 January 1998Return made up to 18/12/97; bulk list available separately (11 pages)
5 December 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
13 November 1997Full group accounts made up to 31 May 1997 (34 pages)
10 June 1997Director resigned (1 page)
13 January 1997Return made up to 18/12/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 January 1997New director appointed (2 pages)
6 December 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
20 November 1996Full group accounts made up to 31 May 1996 (36 pages)
1 November 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
20 August 1996Location of register of members (non legible) (1 page)
10 June 1996Director resigned (1 page)
30 January 1996Location of register of members (non legible) (1 page)
8 January 1996Return made up to 18/12/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(14 pages)
8 January 1996Director resigned;new director appointed (2 pages)
11 December 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
11 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 December 1995Full group accounts made up to 31 May 1995 (32 pages)
23 August 1995Registered office changed on 23/08/95 from: bridgewater house, 60 whitworth st, manchester M1 6LU (1 page)
20 January 1995Full group accounts made up to 31 May 1994 (40 pages)
16 January 1995Return made up to 18/12/94; bulk list available separately (13 pages)
6 January 1995Director resigned (2 pages)
11 December 1994Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
24 January 1994New director appointed (4 pages)
22 December 1993Director resigned (2 pages)
21 December 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
14 December 1993Full group accounts made up to 31 May 1993 (33 pages)
14 December 1993Full group accounts made up to 31 May 1993 (34 pages)
7 November 1993New director appointed (2 pages)
21 January 1993Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
14 January 1993Return made up to 18/12/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 January 1993Full group accounts made up to 31 May 1992 (39 pages)
11 May 1992Director resigned (2 pages)
8 January 1992Full group accounts made up to 31 May 1991 (34 pages)
8 January 1992Return made up to 18/12/91; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
20 December 1991Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
6 August 1991Location of register of members (non legible) (1 page)
29 January 1991Return made up to 13/12/90; full list of members (10 pages)
18 January 1991Accounts made up to 31 May 1990 (35 pages)
29 August 1990New director appointed (2 pages)
1 March 1990New director appointed (6 pages)
20 February 1990Full group accounts made up to 31 May 1989 (29 pages)
20 February 1990Location of register of members (non legible) (1 page)
29 January 1990Return made up to 18/12/89; bulk list available separately (8 pages)
16 January 1990New director appointed (2 pages)
25 October 1989Director resigned (2 pages)
30 January 1989Secretary resigned;new secretary appointed (2 pages)
23 January 1989Return made up to 19/12/88; full list of members (7 pages)
4 January 1989Resolutions
  • ERES13 ‐ Extraordinary resolution
(47 pages)
8 December 1988Articles of association (30 pages)
28 November 1988Full group accounts made up to 31 May 1988 (32 pages)
22 February 1988Director resigned (2 pages)
1 February 1988Return made up to 21/12/87; bulk list available separately (10 pages)
23 November 1987Full group accounts made up to 31 May 1987 (29 pages)
23 September 1987Director's particulars changed (2 pages)
30 July 1987Director resigned (2 pages)
10 July 1987Director resigned (2 pages)
21 March 1987Director resigned (3 pages)
11 February 1987Return made up to 15/12/86; full list of members (10 pages)
27 December 1986Director's particulars changed (2 pages)
12 November 1986Full accounts made up to 31 May 1986 (33 pages)
21 October 1986Director resigned (2 pages)
7 October 1985Director resigned (1 page)
7 December 1982Accounts made up to 31 May 1982 (29 pages)
9 January 1975Annual return made up to 16/12/74 (4 pages)
9 January 1975Accounts made up to 31 May 2074 (23 pages)
23 December 1969Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 December 1901Incorporation (42 pages)
13 December 1901Company name changed\certificate issued on 20/02/84 (4 pages)
13 December 1901Certificate of incorporation (1 page)