Federal-Mogul Limited

Company Name	Federal-Mogul Limited
Company Status	Active
Company Number	00163992
Category	Private Limited Company
Incorporation Date	12 February 1920(104 years, 3 months ago)
Previous Name	T & N Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(90 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Christoph Henrik Narten
Date of Birth	October 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	11 March 2016(96 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	General Counsel
Country of Residence	Germany
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mrs Farkrah Shujaat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(102 years after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Santino Lammond
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(102 years after company formation)
Appointment Duration	2 years, 2 months
Role	Vp And General Manager
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr James Dursley Pollard
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Dring House Bar Road Helford Passage Falmouth Cornwall TR11 5LE

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Director Name	Sir Colin Frederick Newton Hope
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Hornby Cottage High Street Welford On Avon Warwickshire CV37 8EF

Director Name	Martin Alexander Bell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	9 Great Howe Cowan Head Burneside Kendal Cumbria LA8 9HQ

Director Name	Mr Roger Humphrey Boissier
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Easton House The Pastures Repton Derby Derbyshire DE65 6GG

Director Name	Prof Frank Robinson Hartley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 1998)
Role	University Vice-Chancellor
Correspondence Address	9 Curtis Road Shrivenham Swindon Wiltshire SN6 8AY

Director Name	Mr William Howard Everitt
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Horley House Hornton Lane Horley Banbury Oxfordshire OX15 6BL

Director Name	David Gordon Carruthers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Exeter Bank Chapel Lane Holcombe Brook Bury Lancashire BL8 4NB

Director Name	Mr Peter John Byrom
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 1996)
Role	Merchant Banker
Correspondence Address	13 Hobury Street London SW10 0JB

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	24 May 1992(72 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Harold Francis Baines
Nationality	British
Status	Resigned
Appointed	10 January 1994(73 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	Harold George Mourgue
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(74 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Myton 8 Baslow Road Eastbourne East Sussex BN20 7UJ

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(75 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Director Name	Sir Terence Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(75 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	2 The Garden House Whalton Northumberland NE61 3UZ

Director Name	Paul Scott Lewis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(75 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Bigfrith Close Bigfrith Lane Cookham Dean Berkshire SL6 9UQ

Director Name	Alistair Callum McWilliam
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(76 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Woodside 16 Alder Lane Balsall Common Coventry CV7 7DZ

Director Name	Robert Geoffrey Beeston
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(77 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 March 1998)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Battledown Manor Greenway Lane, Charlton Kings Cheltenham Gloucestershire GL52 6PN Wales

Director Name	Alan Carl Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(78 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1999)
Role	Vice President
Correspondence Address	4240 St Andrews Howell Michigan Mi 48843 United States

Secretary Name	Edward Wesley Gray
Nationality	British
Status	Resigned
Appointed	12 May 1998(78 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 February 1999)
Role	Company Director
Correspondence Address	2334 Ashboro Drive Chevy Chase Maryland 20815 Usa Foreign

Director Name	Mr Neil Anthony Graham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(78 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northover Drive Crimchard Somerset TA20 1LQ

Director Name	Peter Ian Chadwick
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(78 years, 8 months after company formation)
Appointment Duration	2 days (resigned 23 September 1998)
Role	Company Director
Correspondence Address	13 Fletchers Lane Lymm Cheshire WA13 9PP

Director Name	Keith Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(78 years, 8 months after company formation)
Appointment Duration	2 days (resigned 23 September 1998)
Role	Solicitor
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Secretary Name	Mr James Zamoyski
Nationality	American
Status	Resigned
Appointed	23 February 1999(79 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	Keith Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(79 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 June 1999)
Role	Solicitor
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(79 years, 7 months after company formation)
Appointment Duration	3 days (resigned 13 September 1999)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	David Anthony Bozynski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(80 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 27 January 2009)
Role	Vp & Cfo
Correspondence Address	1665 Quarton Road Birmingham Michigan 48009 United States

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	11 December 2000(80 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(88 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Mr Loic Daniel Hangran
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2009(89 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2013)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	14 Kronprinzenstrasse Weisbaden 65185

Director Name	Brett David Pynnonen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(93 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(93 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2022)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Contact

Website	federalmogul.com

Location

Registered Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

555.4m at £0.4	Federal-mogul Global Growth LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£168,500,000
Gross Profit	£17,500,000
Net Worth	£676,300,000
Cash	£79,500,000
Current Liabilities	£25,800,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

24 September 2001	Delivered on: 3 October 2001 Persons entitled: T&N International Limited Classification: Mortgage as rectified by a deed of rectification dated 26 september 2001 Secured details: Each and every obligation which the company may now or hereafter have to the chargee under or pursuant to the finance documents and and each and every obligation which the company may hereafter have to the chargee under any contract entered into after the date hereof (all terms as defined). Particulars: The loans and all interest and other sums now or at any time hereafter due or to become due thereon or in respect thereof, the loan agreements and all rights and remedies thereunder... See the mortgage charge document for full details. Outstanding
24 September 2001	Delivered on: 3 October 2001 Persons entitled: A E International Limited Classification: Mortgage as rectified by a deed of rectification dated 26 september 2001 Secured details: Each and every obligation which the company may now or hereafter have to the chargee under or pursuant to the finance documents and each and every obligation which the company may hereafter have to the chargee under any contract entered into after the date hereof (all terms as defined). Particulars: The loans and all interest and other sums now or at any time hereafter due or to become due thereon or in respect thereof, the loan agreements and all rights and remedies thereunder... See the mortgage charge document for full details. Outstanding
24 September 2001	Delivered on: 3 October 2001 Persons entitled: Federal-Mogul Corporation Classification: Mortgage as rectified by a deed of rectification dated 26 september 2001, Secured details: Each and every obligation which the company may now or hereafter have to the chargee under or pursuant to the finance documents to repay the critical suppliers debts advance and to pay interest thereon and other sums relating thereto and each and every obligation which the company may hereafter have to the chargee under any contract entered into after the date hereof (all terms as defined). Particulars: The ae loans and international loans and all interest and other sums now or at any time hereafter due or to become due thereon or in respect thereof, the loan agreements and all rights and remedies thereunder... See the mortgage charge document for full details. Outstanding
25 April 2023	Delivered on: 27 April 2023 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
25 April 2023	Delivered on: 27 April 2023 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
5 June 2009	Delivered on: 10 June 2009 Persons entitled: Deutsche Bank Ag, London Branch, (The Secured Party) Classification: Security over cash agreement Secured details: All monies due or to become due from the company formerly known as t & n limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge account see image for full details. Outstanding
18 February 2003	Delivered on: 22 February 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 63007800 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
18 June 2002	Delivered on: 24 June 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 50237756 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
30 December 2000	Delivered on: 12 January 2001 Satisfied on: 1 October 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 0776683. Fully Satisfied
30 October 1987	Delivered on: 5 November 1987 Satisfied on: 22 August 1993 Persons entitled: Cobroad Investments Netwest Investment Bank Limited Classification: Sterling deposit agreement Secured details: All monies due or to become due from the company and/or turner & newall international LTD under the terms of the charge and all moneys due to cobroad investments under the terms of or in connection with the stock, the subscription agreement dated 30.6.87 and the guarantee dated 30.10.87 to the chargee. Particulars: All monies now and from time to time standig to t & n PLC's credit in the account and all interest. Fully Satisfied
13 June 1983	Delivered on: 15 June 1983 Satisfied on: 25 September 1986 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: L/H plot of land on the west side of glebeland road yorktown industrial estate with factory premises & the rights granted by the said lease and/or the proceeds of sale thereof. Fully Satisfied
13 June 1983	Delivered on: 15 June 1983 Satisfied on: 25 September 1986 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: F/H land & buildings at newton aycliffe county durham comprised in a conveyance dated 28.9.73 together with the benefit of covenants conditions restrictions easements and/or the proceeds of sale thereof. Fully Satisfied
28 February 1983	Delivered on: 16 March 1983 Satisfied on: 12 March 1996 Persons entitled: Commercial Union Assurance Company PLC Classification: 5TH supplemental trust deed Fully Satisfied
13 December 2007	Delivered on: 20 December 2007 Satisfied on: 28 May 2014 Persons entitled: Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary Classification: Deed of assignment by way of security Secured details: All monies due or to become due from the company to the chargee or to fm(ceo)l under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the second sale agreement and all rights thereunder,. See the mortgage charge document for full details. Fully Satisfied
10 December 2007	Delivered on: 19 December 2007 Satisfied on: 28 May 2014 Persons entitled: Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries Classification: Security trust deed Secured details: All monies due or to become due from the company to the chargee or to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the sail agreement and all rights and remedies thereunder and all other rights,payments in respect of the specified part of the G2 note. See the mortgage charge document for full details. Fully Satisfied
28 February 1983	Delivered on: 9 March 1983 Satisfied on: 11 April 1985 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charge on undertaking and all proeprty and assets present and future including goodwill & book debts uncalled capital plot of land bounded by duke street & rice street manchester with buildings title no gm 146928 by way of legal charge. Fully Satisfied

Filing History

31 December 2020	Full accounts made up to 31 December 2019 (295 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (326 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (204 pages)
15 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 271,492,950.8 (3 pages)
4 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Memorandum now part of articles 20/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (308 pages)
23 May 2017	Full accounts made up to 31 December 2016 (308 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 31 December 2015 (312 pages)
31 August 2016	Full accounts made up to 31 December 2015 (312 pages)
17 March 2016	Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page)
17 March 2016	Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages)
17 March 2016	Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 222,143,589.2 (4 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 222,143,589.2 (4 pages)
28 May 2015	Full accounts made up to 31 December 2014 (306 pages)
28 May 2015	Full accounts made up to 31 December 2014 (306 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 222,143,589.2 (4 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 222,143,589.2 (4 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 233,186,589 (4 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 233,186,589 (4 pages)
28 May 2014	Satisfaction of charge 13 in full (1 page)
28 May 2014	Satisfaction of charge 13 in full (1 page)
28 May 2014	Satisfaction of charge 12 in full (1 page)
28 May 2014	Satisfaction of charge 12 in full (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (164 pages)
21 May 2014	Full accounts made up to 31 December 2013 (164 pages)
1 August 2013	Appointment of Brett Pynnonen as a director (3 pages)
1 August 2013	Appointment of Brett Pynnonen as a director (3 pages)
30 July 2013	Appointment of Miss Elaine Janet Milner as a director (3 pages)
30 July 2013	Appointment of Miss Elaine Janet Milner as a director (3 pages)
30 July 2013	Termination of appointment of Loic Hangran as a director (1 page)
30 July 2013	Termination of appointment of Loic Hangran as a director (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (156 pages)
5 June 2013	Full accounts made up to 31 December 2012 (156 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (27 pages)
31 May 2012	Full accounts made up to 31 December 2011 (27 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Termination of appointment of David Redman as a director (1 page)
14 May 2012	Termination of appointment of David Redman as a director (1 page)
5 April 2012	Notice of completion of voluntary arrangement (10 pages)
5 April 2012	Notice of completion of voluntary arrangement (10 pages)
17 November 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2011 (2 pages)
17 November 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2011 (2 pages)
28 July 2011	Appointment of David Arthur Redman as a director (3 pages)
28 July 2011	Appointment of David Arthur Redman as a director (3 pages)
20 June 2011	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Cent, Manchester Lancashire M22 5TN on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Cent, Manchester Lancashire M22 5TN on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Full accounts made up to 31 December 2010 (146 pages)
13 June 2011	Full accounts made up to 31 December 2010 (146 pages)
10 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2010 (10 pages)
10 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2010 (10 pages)
30 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2010 (2 pages)
30 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2010 (2 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
20 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
20 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
24 June 2010	Full accounts made up to 31 December 2009 (181 pages)
24 June 2010	Full accounts made up to 31 December 2009 (181 pages)
13 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages)
13 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages)
4 August 2009	Full accounts made up to 31 December 2008 (168 pages)
4 August 2009	Full accounts made up to 31 December 2008 (168 pages)
8 July 2009	Return made up to 24/05/09; full list of members (3 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Registered office changed on 08/07/2009 from manchester international office centre, styal road manchester M22 5TN (1 page)
8 July 2009	Return made up to 24/05/09; full list of members (3 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Location of debenture register (1 page)
8 July 2009	Location of debenture register (1 page)
8 July 2009	Registered office changed on 08/07/2009 from manchester international office centre, styal road manchester M22 5TN (1 page)
10 June 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 April 2009	Memorandum and Articles of Association (81 pages)
15 April 2009	Memorandum and Articles of Association (81 pages)
3 April 2009	Company name changed t & n LIMITED\certificate issued on 07/04/09 (2 pages)
3 April 2009	Company name changed t & n LIMITED\certificate issued on 07/04/09 (2 pages)
12 March 2009	Full accounts made up to 31 December 2006 (38 pages)
12 March 2009	Full accounts made up to 31 December 2006 (38 pages)
12 March 2009	Full accounts made up to 31 December 2007 (37 pages)
12 March 2009	Full accounts made up to 31 December 2007 (37 pages)
10 February 2009	Director appointed loic daniel hangran (1 page)
10 February 2009	Director appointed loic daniel hangran (1 page)
27 January 2009	Appointment terminated director david bozynski (1 page)
27 January 2009	Appointment terminated director david bozynski (1 page)
14 January 2009	Return made up to 24/05/08; full list of members (3 pages)
14 January 2009	Return made up to 24/05/08; full list of members (3 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
3 December 2008	Insolvency:annual report for form 1.3 (11 pages)
3 December 2008	Insolvency:annual report for form 1.3 (11 pages)
28 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
28 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
17 January 2008	Declaration of mortgage charge released/ceased (2 pages)
17 January 2008	Declaration of mortgage charge released/ceased (2 pages)
20 December 2007	Particulars of mortgage/charge (7 pages)
20 December 2007	Particulars of mortgage/charge (7 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
13 December 2007	Supervisor's report (9 pages)
13 December 2007	Supervisor's report (9 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2004 (30 pages)
30 October 2006	Full accounts made up to 31 December 2002 (29 pages)
30 October 2006	Full accounts made up to 31 December 2003 (29 pages)
30 October 2006	Full accounts made up to 31 December 2004 (30 pages)
30 October 2006	Full accounts made up to 31 December 2003 (29 pages)
30 October 2006	Full accounts made up to 31 December 2005 (32 pages)
30 October 2006	Full accounts made up to 31 December 2002 (29 pages)
30 October 2006	Full accounts made up to 31 December 2001 (28 pages)
30 October 2006	Full accounts made up to 31 December 2001 (28 pages)
30 October 2006	Full accounts made up to 31 December 2005 (32 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
25 November 2005	Administrator's abstract of receipts and payments (4 pages)
25 November 2005	Administrator's abstract of receipts and payments (4 pages)
31 August 2005	Administrator's abstract of receipts and payments (3 pages)
31 August 2005	Administrator's abstract of receipts and payments (3 pages)
21 June 2005	Administrator's abstract of receipts and payments (4 pages)
21 June 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (53 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (53 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
13 April 2003	Full accounts made up to 31 December 2000 (25 pages)
13 April 2003	Full accounts made up to 31 December 2000 (25 pages)
22 February 2003	Particulars of mortgage/charge (3 pages)
22 February 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
24 June 2002	Particulars of mortgage/charge (4 pages)
24 June 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
25 March 2002	Statement of administrator's proposal (64 pages)
25 March 2002	Statement of administrator's proposal (64 pages)
26 February 2002	Notice of result of meeting of creditors (3 pages)
26 February 2002	Notice of result of meeting of creditors (3 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2001	Particulars of mortgage/charge (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Return made up to 24/05/01; full list of members (7 pages)
19 June 2001	Return made up to 24/05/01; full list of members (7 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
12 January 2001	Particulars of mortgage/charge (5 pages)
12 January 2001	Particulars of mortgage/charge (5 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
5 December 2000	Full accounts made up to 31 December 1999 (23 pages)
5 December 2000	Full accounts made up to 31 December 1999 (23 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
7 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 June 2000	Return made up to 24/05/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 June 2000	Return made up to 24/05/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 31 December 1998 (26 pages)
31 March 2000	Full accounts made up to 31 December 1998 (26 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
12 August 1999	Location of register of members (1 page)
12 August 1999	Return made up to 24/05/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 August 1999	Return made up to 24/05/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 August 1999	Location of register of members (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
4 December 1998	Registered office changed on 04/12/98 from: manchester international office centre styal road manchester M22 5TN (1 page)
4 December 1998	Registered office changed on 04/12/98 from: manchester international office centre styal road manchester M22 5TN (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
17 July 1998	Declaration of assistance for shares acquisition (4 pages)
17 July 1998	Declaration of assistance for shares acquisition (4 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (38 pages)
16 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 July 1998	Full group accounts made up to 31 December 1997 (38 pages)
16 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (36 pages)
14 July 1998	Declaration of assistance for shares acquisition (36 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
30 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 1998	Re-registration of Memorandum and Articles (25 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 1998	Re-registration of Memorandum and Articles (25 pages)
30 June 1998	Application for reregistration from PLC to private (1 page)
30 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 June 1998	Application for reregistration from PLC to private (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Secretary resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Return made up to 24/05/98; full list of members (10 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Return made up to 24/05/98; full list of members (10 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
29 January 1998	Interim accounts made up to 31 October 1997 (7 pages)
29 January 1998	Interim accounts made up to 31 October 1997 (7 pages)
5 December 1997	Ad 14/11/97--------- Â£ si [email protected]=3884750 Â£ ic 213138613/217023363 (4 pages)
5 December 1997	Ad 14/11/97--------- Â£ si [email protected]=3884750 Â£ ic 213138613/217023363 (4 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
9 September 1997	Registered office changed on 09/09/97 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
9 September 1997	Director resigned (1 page)
16 July 1997	Ad 23/06/97--------- Â£ si [email protected]=160031 Â£ ic 212978582/213138613 (3 pages)
16 July 1997	Ad 23/06/97--------- Â£ si [email protected]=160031 Â£ ic 212978582/213138613 (3 pages)
9 July 1997	Return made up to 24/05/97; bulk list available separately (34 pages)
9 July 1997	Return made up to 24/05/97; bulk list available separately (34 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (82 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (82 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (5 pages)
6 March 1997	New director appointed (5 pages)
5 March 1997	Memorandum and Articles of Association (53 pages)
5 March 1997	Memorandum and Articles of Association (53 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
30 January 1997	Rereg as pri, reduce iss capital, alter mem & arts (6 pages)
30 January 1997	Rereg as pri, reduce iss capital, alter mem & arts (6 pages)
30 January 1997	Certificate of reduction of issued capital (1 page)
30 January 1997	Certificate of reduction of issued capital (1 page)
10 January 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
10 January 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
11 July 1996	Full group accounts made up to 31 December 1995 (71 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (71 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
20 June 1996	Return made up to 24/05/96; bulk list available separately (35 pages)
20 June 1996	Return made up to 24/05/96; bulk list available separately (35 pages)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1996	Director's particulars changed (2 pages)
15 May 1996	Director's particulars changed (2 pages)
14 May 1996	Location of register of members (non legible) (1 page)
14 May 1996	Location of register of members (non legible) (1 page)
9 May 1996	Director's particulars changed (2 pages)
9 May 1996	Director's particulars changed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director's particulars changed (2 pages)
9 May 1996	Director's particulars changed (2 pages)
9 May 1996	Director resigned (1 page)
28 March 1996	Director's particulars changed (2 pages)
28 March 1996	Director's particulars changed (2 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 1996	Director's particulars changed (3 pages)
8 March 1996	Director's particulars changed (3 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (6 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (6 pages)
3 November 1995	Director's particulars changed (6 pages)
3 November 1995	Director's particulars changed (6 pages)
26 September 1995	Director's particulars changed (6 pages)
26 September 1995	Director's particulars changed (6 pages)
11 September 1995	Director's particulars changed (6 pages)
11 September 1995	Director's particulars changed (6 pages)
20 July 1995	Ad 07/07/95--------- Â£ si 434010@1=434010 Â£ ic 529747553/530181563 (4 pages)
20 July 1995	Ad 07/07/95--------- Â£ si 434010@1=434010 Â£ ic 529747553/530181563 (4 pages)
23 June 1995	Return made up to 24/05/95; bulk list available separately (14 pages)
23 June 1995	Return made up to 24/05/95; bulk list available separately (14 pages)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 May 1995	Nc inc already adjusted 04/05/95 (1 page)
25 May 1995	Nc inc already adjusted 04/05/95 (1 page)
25 May 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 May 1995	New director appointed (6 pages)
18 May 1995	New director appointed (6 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (75 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (75 pages)
5 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 April 1995	Location of debenture register (2 pages)
25 April 1995	Location of register of members (1 page)
25 April 1995	Location of debenture register (2 pages)
25 April 1995	Location of register of members (1 page)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
9 January 1995	New director appointed (3 pages)
9 January 1995	New director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
3 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
3 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1994	Full group accounts made up to 31 December 1993 (67 pages)
20 May 1994	Full group accounts made up to 31 December 1993 (67 pages)
17 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 1994	Accounts made up to 31 October 1993 (8 pages)
7 April 1994	Accounts made up to 31 October 1993 (8 pages)
25 January 1994	Secretary resigned;new secretary appointed (2 pages)
25 January 1994	Secretary resigned;new secretary appointed (2 pages)
11 January 1994	Director resigned (2 pages)
11 January 1994	Director resigned (2 pages)
22 November 1993	Memorandum and Articles of Association (88 pages)
22 November 1993	Memorandum and Articles of Association (88 pages)
8 November 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
8 November 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (59 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (59 pages)
13 May 1993	Memorandum and Articles of Association (83 pages)
13 May 1993	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
13 May 1993	Memorandum and Articles of Association (83 pages)
13 May 1993	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
23 June 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 June 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 May 1992	Full group accounts made up to 31 December 1991 (54 pages)
6 May 1992	Full group accounts made up to 31 December 1991 (54 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1991	Prospectus (16 pages)
28 May 1991	Prospectus (16 pages)
22 May 1991	Full group accounts made up to 31 December 1990 (41 pages)
22 May 1991	Full group accounts made up to 31 December 1990 (41 pages)
24 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (55 pages)
24 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (55 pages)
12 January 1990	New director appointed (1 page)
12 January 1990	New director appointed (1 page)
3 January 1990	Director's particulars changed (3 pages)
3 January 1990	Director's particulars changed (3 pages)
14 July 1989	New director appointed (2 pages)
14 July 1989	New director appointed (2 pages)
23 May 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 May 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 May 1989	Full group accounts made up to 31 December 1988 (47 pages)
30 January 1989	New director appointed (2 pages)
30 January 1989	New director appointed (2 pages)
13 October 1988	New director appointed (2 pages)
13 October 1988	New director appointed (2 pages)
17 May 1988	Accounts made up to 31 December 1987 (47 pages)
17 May 1988	Full group accounts made up to 31 December 1987 (47 pages)
9 May 1988	New director appointed (2 pages)
9 May 1988	New director appointed (2 pages)
28 August 1987	Company name changed turner & newall P L C\certificate issued on 01/09/87 (2 pages)
28 August 1987	Company name changed turner & newall P L C\certificate issued on 01/09/87 (2 pages)
5 August 1987	Memorandum and Articles of Association (100 pages)
5 August 1987	Memorandum and Articles of Association (100 pages)
28 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 April 1987	New director appointed (2 pages)
4 April 1987	New director appointed (2 pages)
21 March 1987	New director appointed (2 pages)
21 March 1987	New director appointed (2 pages)
29 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (97 pages)
29 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (97 pages)
17 April 1986	Accounts made up to 31 December 1985 (22 pages)
4 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 1981	Accounts made up to 31 December 1980 (35 pages)
21 April 1981	Accounts made up to 31 December 1980 (35 pages)
4 August 1977	Accounts made up to 31 December 1976 (34 pages)
4 August 1977	Accounts made up to 31 December 1976 (34 pages)
12 February 1920	Incorporation (66 pages)
12 February 1920	Certificate of incorporation (1 page)
12 February 1920	Certificate of incorporation (1 page)
12 February 1920	Incorporation (66 pages)

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