Company Name00034239 Limited
DirectorIan Archie Gray
Company StatusLiquidation
Company Number00034239
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 10 months ago)
Previous NameBrintons Limited

Business Activity

Section CManufacturing
SIC 1751Manufacture of carpet & rugs
SIC 13939Manufacture of other carpets and rugs

Directors

Director NameMr Ian Archie Gray
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2010(108 years, 5 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Baronsmead Road
London
SW13 9RR
Director NameMichael Ashley Cecil Brinton
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(91 years after company formation)
Appointment Duration18 years, 6 months (resigned 25 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Pudleston
Leominster
Herefordshire
HR6 0RA
Wales
Director NameRichard Anthony Brookes
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(91 years after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address6 Elm Drive
Blakedown
Kidderminster
Worcestershire
DY10 3NF
Director NameMr Julian Reginald Brinton Clist
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(91 years after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Yard House
Great Witley
Worcester
Worcs
WR6 6JS
Director NameSimon Douglas-Pennant
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(91 years after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 1998)
RoleCompany Director
Correspondence AddressMulberry House Old Church Road
Colwall
Worcestershire
WR13 6HB
Director NameEdwin Pryce Gardiner
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(91 years after company formation)
Appointment Duration12 years, 10 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address1a Franche Road
Wolverley
Kidderminster
Worcestershire
DY11 5TP
Director NameJohn Reginald Pilling
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(91 years after company formation)
Appointment Duration11 years, 11 months (resigned 29 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Marley
Great Witley
Worcester
Worcestershire
WR6 6JS
Director NameRobert Westley Powell
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(91 years after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address3 Franche Court Drive
Kidderminster
Worcestershire
DY11 5RL
Secretary NameEdwin Pryce Gardiner
NationalityBritish
StatusResigned
Appointed24 November 1992(91 years after company formation)
Appointment Duration12 years, 10 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address1a Franche Road
Wolverley
Kidderminster
Worcestershire
DY11 5TP
Director NameKeith Malcolm Bliss
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(91 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 July 1997)
RoleMarketing & Sales Director
Correspondence AddressIvydene
Eaton Constantine
Shrewsbury
SY5 6RF
Wales
Director NameDr Alan John Steel Folwell
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(92 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBranston House
Aslockton
Nottinghamshire
NG13 9AL
Director NameDavid Michael Rhead
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(93 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address20 Buckton Close
Four Oaks
Sutton Coldfield
West Midlands
B75 5TF
Director NameTasman Francis Haberman
Date of BirthJune 1943 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration6 years (resigned 30 June 2003)
RoleCompany Director
Correspondence Address3 Pineoak Court Ocean Grove
Geelong Victoria
Australia
Foreign
Director NameAlan Charles Roger Wilson
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(96 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressAuskerry House
Harland Close
Bromsgrove
Worcestershire
B61 8QR
Director NameJohn Richard Harris
Date of BirthSeptember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1999(97 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 July 2005)
RoleCompany Director
Correspondence Address15 Stivichall Croft
Coventry
Warwickshire
CV3 6GP
Director NameMr Howard Neil Reilly
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(97 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Little Thatch Galtons Lane
Belbroughton
Stourbridge
West Midlands
DY9 9TS
Director NameAnthony Joseph Wilson
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(101 years after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 2008)
RoleCompany Director
Correspondence AddressCoombe Hill
Lustleigh
Newton Abbot
Devon
TQ13 9TN
Director NameMr Julian Beauclerk Tatton Brinton
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration7 years (resigned 17 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Rockingham Hall
Birmingham Road
Hagley
West Midlands
DY9 9LA
Director NameCatharine Elizabeth Brinton Hope
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
Mamble
Kidderminster
Worcestershire
DY14 9JS
Director NameMr Diarmid Cecil Brinton Glencairn-Campbell
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(102 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 25 August 2011)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressWarridge Lodge Farm
Timber Honger Lane
Bromsgrove
Worcestershire
B61 9DW
Director NameMr Peter John Sverre Johansen
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(103 years, 9 months after company formation)
Appointment Duration6 years (resigned 02 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34a Newick Avenue
Little Aston
Sutton Coldfield
West Midlands
B74 3DA
Secretary NameDavid John Smith
NationalityBritish
StatusResigned
Appointed01 October 2005(103 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 September 2011)
RoleCompany Director
Correspondence Address20 Larches Cottage Gardens
Kidderminster
Worcestershire
DY11 7AZ
Director NameMr Terry George Stannard
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2006(104 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarchwood Manor Close
Penn
High Wycombe
Buckinghamshire
HP10 8HZ
Director NameMr Andrew John Walker
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2006(104 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Browns End
Bromesberrow
Gloucestershire
HR8 1RX
Wales
Director NameRichard Arthur Davis Keatinge
Date of BirthAugust 1947 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed04 July 2006(104 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 February 2008)
RoleCompany Director
Correspondence AddressMiramar
Marino Avenue East
Killiney
County Dublin
Irish
Director NameEirion Andrew Charles Neubauer
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(106 years, 3 months after company formation)
Appointment Duration2 years (resigned 28 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSyde Manor Syde
Cheltenham
Gloucestershire
GL53 9PN
Wales
Director NameDonald William Coates
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2011(109 years, 1 month after company formation)
Appointment Duration8 months (resigned 02 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 North Contemporis 20 Merchants Road
Clifton
Bristol
BS8 4HH

Contact

Websitewww.brintons.net
Telephone01562 635665
Telephone regionKidderminster

Location

Registered AddressThe Zenith Building
26 Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

-OTHER
56.29%
-
903.2k at £0.2Victoria Chaytor Mills
5.61%
Ordinary A
185.2k at £1Victoria Chaytor Mills
4.60%
Ordinary B
662.7k at £0.2Buildinvest Corporation Inc.
4.12%
Ordinary A
130.5k at £1Buildinvest Corporation Inc
3.24%
Ordinary B
126.7k at £1Dawn Elizabeth Nowell Roscoe
3.15%
Ordinary B
112.8k at £1Angela Brinton
2.80%
Ordinary B
334.9k at £0.2Angela Brinton
2.08%
Ordinary A
320.4k at £0.2Dawn Elizabeth Nowell Roscoe
1.99%
Ordinary A
298k at £0.2Catharine Elizabeth Brinton-hope
1.85%
Ordinary A
296.3k at £0.2Annabelle Mary Taylor
1.84%
Ordinary A
279.4k at £0.2Catrinoa Charmian Cecil Bourdillon
1.74%
Ordinary A
276.2k at £0.2Lucille Anne Glencairn Campbell
1.72%
Ordinary A
235.4k at £0.2Michael Brinton
1.46%
Ordinary A
226k at £0.2Diarmid Cecil Brinton Glencairn Campbell
1.40%
Ordinary A
198.4k at £0.2Charmian Miranda Smyly
1.23%
Ordinary A
197.5k at £0.2Sir Alexander Muir-mackenzie
1.23%
Ordinary A
177.5k at £0.2Henry Brinton
1.10%
Ordinary A
164.1k at £0.2John Beauclerk Cecil Brinton Jb A/c
1.02%
Ordinary A
124.4k at £0.2Claudia Burnell
0.77%
Ordinary A
121.6k at £0.2Robert Stark Gray
0.76%
Ordinary A

Financials

Year2014
Turnover£87,343,000
Net Worth£30,380,000
Cash£4,902,000
Current Liabilities£21,513,000

Accounts

Latest Accounts4 July 2009 (10 years, 2 months ago)
Next Accounts Due31 March 2011 (overdue)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Next Return Due8 December 2016 (overdue)

Filing History

6 April 2017Restoration by order of the court (3 pages)
5 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2014Final Gazette dissolved following liquidation (1 page)
5 March 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
30 December 2013Liquidators statement of receipts and payments to 1 December 2013 (13 pages)
30 December 2013Liquidators statement of receipts and payments to 1 December 2013 (13 pages)
30 December 2013Liquidators' statement of receipts and payments to 1 December 2013 (13 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 14 (3 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 5 (3 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 15 (3 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 7 (3 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 6 (3 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 8 (3 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 9 (3 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 10 (3 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 11 (3 pages)
26 April 2013All of the property or undertaking has been released and no longer forms part of charge 12 (3 pages)
26 April 2013All of the property or undertaking has been released from charge 2 (3 pages)
26 April 2013All of the property or undertaking has been released from charge 13 (3 pages)
26 April 2013All of the property or undertaking has been released from charge 4 (3 pages)
26 April 2013All of the property or undertaking has been released from charge 3 (3 pages)
26 April 2013All of the property or undertaking has been released from charge 1 (3 pages)
24 January 2013Liquidators statement of receipts and payments to 1 December 2012 (13 pages)
24 January 2013Liquidators statement of receipts and payments to 1 December 2012 (13 pages)
24 January 2013Liquidators' statement of receipts and payments to 1 December 2012 (13 pages)
17 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 December 2011Registered office address changed from 322 High Holborn London WC1V 7PB on 12 December 2011 (2 pages)
2 December 2011Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 November 2011Result of meeting of creditors (56 pages)
21 October 2011Statement of affairs with form 2.14B/2.15B (37 pages)
18 October 2011Statement of administrator's proposal (57 pages)
4 October 2011Termination of appointment of a secretary (2 pages)
23 September 2011Termination of appointment of David Smith as a secretary (2 pages)
13 September 2011Registered office address changed from Po Box 16 Exchange St Kidderminster Worcs DY10 1AG on 13 September 2011 (2 pages)
12 September 2011Termination of appointment of Andrew Walker as a director (2 pages)
12 September 2011Termination of appointment of Peter Johansen as a director (2 pages)
12 September 2011Termination of appointment of Donald Coates as a director (2 pages)
12 September 2011Particulars of a mortgage or charge / charge no: 17 (10 pages)
8 September 2011Appointment of an administrator (1 page)
5 September 2011Termination of appointment of Michael Brinton as a director (1 page)
5 September 2011Termination of appointment of Diarmid Glencairn-Campbell as a director (1 page)
18 August 2011Particulars of a mortgage or charge / charge no: 16 (7 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 13 (14 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 10 (13 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 12 (13 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 11 (13 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 14 (13 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 15 (21 pages)
6 July 2011Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
2 March 2011Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
25 January 2011Termination of appointment of Julian Brinton as a director (1 page)
11 January 2011Appointment of Donald William Coates as a director (2 pages)
10 January 2011Termination of appointment of Terry Stannard as a director (1 page)
10 January 2011Termination of appointment of Howard Reilly as a director (1 page)
10 January 2011Termination of appointment of Catharine Brinton Hope as a director (1 page)
26 November 2010Annual return made up to 24 November 2010 with a full list of shareholders
Statement of capital on 2010-11-26
  • GBP 4,025,000
(27 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 8 (10 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 7 (10 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 9 (10 pages)
21 May 2010Appointment of Mr Ian Archie Gray as a director (2 pages)
29 March 2010Termination of appointment of Eirion Neubauer as a director (1 page)
25 March 2010Group of companies' accounts made up to 4 July 2009 (33 pages)
25 March 2010Group of companies' accounts made up to 4 July 2009 (33 pages)
21 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (74 pages)
21 December 2009Director's details changed for Mr Diarmid Cecil Brinton Glencairn-Campbell on 24 November 2009 (2 pages)
21 December 2009Director's details changed for Michael Ashley Cecil Brinton on 24 November 2009 (2 pages)
21 December 2009Director's details changed for Eirion Andrew Charles Neubauer on 24 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Julian Beauclerk Tatton Brinton on 24 November 2009 (2 pages)
21 December 2009Director's details changed for Catharine Elizabeth Brinton Hope on 24 November 2009 (2 pages)
8 January 2009Return made up to 24/11/08; full list of members (19 pages)
11 November 2008Group of companies' accounts made up to 5 July 2008 (40 pages)
11 November 2008Group of companies' accounts made up to 5 July 2008 (40 pages)
4 March 2008Director appointed eirion andrew charles neubauer (2 pages)
4 March 2008Appointment terminated director richard keatinge (1 page)
1 February 2008Director resigned (1 page)
2 December 2007Return made up to 24/11/07; change of members (12 pages)
19 November 2007Group of companies' accounts made up to 30 June 2007 (35 pages)
1 December 2006Return made up to 24/11/06; change of members (14 pages)
24 November 2006Group of companies' accounts made up to 1 July 2006 (33 pages)
24 November 2006Group of companies' accounts made up to 1 July 2006 (33 pages)
26 July 2006New director appointed (1 page)
26 May 2006Particulars of mortgage/charge (4 pages)
2 May 2006New director appointed (3 pages)
2 May 2006New director appointed (3 pages)
20 December 2005Return made up to 24/11/05; full list of members (26 pages)
16 November 2005Group of companies' accounts made up to 2 July 2005 (35 pages)
16 November 2005Group of companies' accounts made up to 2 July 2005 (35 pages)
2 November 2005Memorandum and Articles of Association (37 pages)
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
18 October 2005Secretary resigned;director resigned (1 page)
18 October 2005New secretary appointed (2 pages)
16 September 2005New director appointed (3 pages)
2 August 2005Group of companies' accounts made up to 3 July 2004 (31 pages)
2 August 2005Group of companies' accounts made up to 3 July 2004 (31 pages)
11 July 2005Director resigned (1 page)
13 April 2005Delivery ext'd 3 mth 03/07/04 (2 pages)
7 December 2004Return made up to 24/11/04; change of members (15 pages)
9 November 2004Director resigned (1 page)
15 July 2004New director appointed (2 pages)
18 June 2004Particulars of mortgage/charge (4 pages)
14 April 2004Group of companies' accounts made up to 28 June 2003 (38 pages)
1 February 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
28 November 2003Return made up to 24/11/03; change of members (15 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
11 July 2003Director resigned (1 page)
29 April 2003Group of companies' accounts made up to 29 June 2002 (26 pages)
16 December 2002New director appointed (2 pages)
4 December 2002Return made up to 24/11/02; full list of members (37 pages)
11 November 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
20 June 2002Auditor's resignation (1 page)
25 April 2002Group of companies' accounts made up to 30 June 2001 (24 pages)
5 December 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(41 pages)
27 April 2001Full group accounts made up to 1 July 2000 (23 pages)
27 April 2001Full group accounts made up to 1 July 2000 (23 pages)
7 December 2000Return made up to 24/11/00; full list of members (29 pages)
26 April 2000Full group accounts made up to 26 June 1999 (28 pages)
5 December 1999Return made up to 24/11/99; full list of members (34 pages)
8 October 1999New director appointed (2 pages)
10 August 1999New director appointed (3 pages)
28 April 1999Full group accounts made up to 27 June 1998 (29 pages)
23 April 1999Director's particulars changed (1 page)
20 April 1999Director resigned (1 page)
25 March 1999Director's particulars changed (1 page)
16 December 1998Return made up to 24/11/98; change of members (10 pages)
22 July 1998Director resigned (1 page)
4 February 1998Full group accounts made up to 28 June 1997 (26 pages)
13 January 1998New director appointed (2 pages)
17 December 1997Return made up to 24/11/97; full list of members (16 pages)
24 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
28 April 1997Full group accounts made up to 29 June 1996 (30 pages)
18 December 1996Return made up to 24/11/96; full list of members (8 pages)
24 April 1996Full group accounts made up to 1 July 1995 (39 pages)
24 April 1996Full group accounts made up to 1 July 1995 (39 pages)
12 December 1995Return made up to 24/11/95; change of members (10 pages)
20 June 1995New director appointed (2 pages)
25 April 1995Full group accounts made up to 2 July 1994 (38 pages)
25 April 1995Full group accounts made up to 2 July 1994 (38 pages)
14 April 1994Full group accounts made up to 3 July 1993 (36 pages)
14 April 1994Full group accounts made up to 3 July 1993 (36 pages)
29 October 1992Director resigned (2 pages)
27 April 1992Full group accounts made up to 29 June 1991 (37 pages)
14 November 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
8 March 1990Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
9 May 1988Accounts made up to 27 June 1987 (30 pages)
19 May 1987Accounts made up to 28 June 1986 (29 pages)
10 January 1987Return made up to 21/11/86; full list of members (6 pages)
6 May 1986Group of companies' accounts made up to 29 June 1985 (31 pages)
8 January 1983Accounts made up to 3 July 1983 (33 pages)
8 January 1983Accounts made up to 3 July 1983 (33 pages)
29 January 1979Accounts made up to 3 November 1978 (30 pages)
29 January 1979Accounts made up to 3 November 1978 (30 pages)
18 December 1978Annual return made up to 17/11/78 (4 pages)
29 June 1978Accounts made up to 2 July 1977 (26 pages)
29 June 1978Accounts made up to 2 July 1977 (26 pages)
9 January 1978Annual return made up to 09/12/77 (8 pages)
24 November 1971Allotment of shares (5 pages)
13 December 1901Certificate of incorporation (1 page)