Company NameKellogg Company Of Great Britain,Limited
Company StatusActive
Company Number00199171
CategoryPrivate Limited Company
Incorporation Date9 July 1924 (95 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Nigel David Jaynes
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2008(83 years, 9 months after company formation)
Appointment Duration11 years, 4 months
RoleHR Director
Correspondence AddressOrange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
Director NameAnthony James O'Brien
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2008(84 years, 4 months after company formation)
Appointment Duration10 years, 10 months
RoleManchester Plant Director
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU
Director NameKaren Lesley Thomas
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2012(88 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RolePlant Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
Director NameAndrea Critchley
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2017(92 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleSenior Sc Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
Secretary NameEversecretary Limited (Corporation)
StatusCurrent
Appointed01 June 2016(91 years, 11 months after company formation)
Appointment Duration3 years, 2 months
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameJohn Anthony Chappell
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address48 Waters Edge
Great Lever
Bolton
Lancashire
BL4 0NL
Director NameCharles Edward French
Date of BirthJuly 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressApartment9 The Dell
South Downs Road
Hale Altrincham
Cheshire
WA14 3HU
Director NameWilliam Thomas Findlay Humes
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address11 Farmfield Drive
Macclesfield
Cheshire
SK10 2TJ
Director NameMr Howard Irvine Keepe
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 January 1997)
RoleCompany Director
Correspondence AddressFairways
30 Brook Lane
Alderley Edge
Cheshire
SK9 7QQ
Director NameBernard Russell King
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address12 Old Crofts Bank
Urmston
Manchester
Lancashire
M41 7AA
Director NameThomas Arthur Knowlton
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 1994)
RoleCompany Director
Correspondence AddressNetherly 32 Congleton Road
Alderley Edge
Cheshire
SK9 7AB
Director NameGeoffrey Lord
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressShady Grove House
Dooleys Lane Morley Green
Wilmslow
Cheshire
SK9 5NX
Director NameRobert St Clair Morgan
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 December 1995)
RoleCompany Director
Correspondence AddressThe Hollies Dean Row
Wilmslow
Cheshire
SK9 2BR
Director NameJohn Alan Newhouse
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressTall Limes
30 Fir Tree Avenue
Knutsford
Cheshire
WA16 8NF
Director NameMr Richard Charles Taylor
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 15 April 2005)
RoleDirector European Quality
Country of ResidenceEngland
Correspondence Address121 Church Road
Urmston
Manchester
Lancashire
M41 9ET
Secretary NameMr Howard Irvine Keepe
NationalityBritish
StatusResigned
Appointed21 September 1992(68 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 January 1997)
RoleCompany Director
Correspondence AddressFairways
30 Brook Lane
Alderley Edge
Cheshire
SK9 7QQ
Director NameTimothy Peter Mobsby
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(68 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address49 Lostock Junction Lane
Lostock
Bolton
Lancashire
BL6 4JN
Director NameIan David Sale
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(69 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressPinewood Farm Chelford Road
Marthall
Knutsford
Cheshire
WA16 8SY
Director NameMichael John Murray Cook
Date of BirthAugust 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed11 August 1994(70 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressCorrie
17 Hough Lane
Wilmslow
Cheshire
SK9 2LQ
Director NameDonald George Fritz
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed30 August 1994(70 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressDelveron House
Wilmslow Road
Mottram St Andrew
Cheshire
SK10 4QT
Director NamePeter Eriksen Jensen
Date of BirthNovember 1954 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed14 June 1996(71 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 March 1999)
RoleCompany Director
Correspondence Address11 Maplewood Road
Wilmslow
Cheshire
SK9 2RY
Secretary NameMr Jonathan Nigel Ainley
NationalityBritish
StatusResigned
Appointed10 March 1997(72 years, 8 months after company formation)
Appointment Duration14 years, 1 month (resigned 06 May 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU
Director NameKing Tie Pouw
Date of BirthDecember 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed14 April 1999(74 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 2000)
RoleCompany Director
Correspondence AddressHolly House 74 Macclesfield Road
Prestbury
Macclesfield
Cheshire
SK10 4AG
Director NameAndrew Joseph Holt
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(75 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2004)
RoleVice President European Supply
Correspondence Address33 Petersham Drive
Appleton
Warrington
Cheshire
WA4 5QF
Director NameMichael John Pilkington
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(75 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 March 2002)
RoleHead Of Manufacturing
Country of ResidenceUnited Kingdom
Correspondence Address41 Woodside Lane
Poynton
Cheshire
SK12 1BB
Director NameRichard James Adamson
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(78 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2004)
RoleEuropean Manufacturing Directo
Correspondence Address1 Beechway
Wilmslow
SK9 6LB
Director NameMr Colin Ridler
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(80 years, 3 months after company formation)
Appointment Duration8 years (resigned 30 September 2012)
RoleUk Roi Supply Chain Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU
Director NameMatthew Christopher Rook
Date of BirthDecember 1958 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2005(80 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 September 2006)
RolePlant Director
Correspondence Address3 Hazelmere
6 The Springs Park Road
Bowden
Cheshire
WA14 3JH
Director NameMr John Gregory
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2006(81 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 17 September 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU
Director NameBruce Henry Edwards
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(82 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 July 2008)
RolePlant Director
Correspondence Address10 Victoria Road
Grappenhall
Cheshire
WA4 2EN
Director NameFrederico Roquet Jalmar
Date of BirthSeptember 1954 (Born 65 years ago)
NationalitySpanish
StatusResigned
Appointed10 October 2006(82 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 September 2012)
RolePlant Manager
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU
Director NameMr Jonathan Nigel Ainley
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(83 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 May 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU
Director NameAnthony James O'Brien
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(84 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 May 2017)
RoleManchester Plant Director
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU
Director NameStephen Richard Hopwood
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(85 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 February 2017)
RoleSupply Chain Services Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU
Secretary NameBenjamin Gordon Goodman
StatusResigned
Appointed23 June 2011(87 years after company formation)
Appointment Duration4 years, 11 months (resigned 01 June 2016)
RoleCompany Director
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU
Director NameMs Julie Ann Ayres-Smith
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(90 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 March 2015)
RoleEuropean Operations Manager
Country of ResidenceEngland
Correspondence AddressThe Kellogg Building Talbot Road
Manchester
M16 0PU

Contact

Websitekellogg.com

Location

Registered AddressOrange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

20.1k at £0.05Kellogg Uk Holding Company LTD
100.00%
Ordinary
1 at £0.05Kellogg Latin America Holding Company (One) Limited
0.00%
Ordinary

Financials

Year2014
Turnover£150,156,000
Gross Profit£19,200,000
Net Worth£1,327,456,000
Cash£118,012,000
Current Liabilities£232,910,000

Accounts

Latest Accounts29 December 2018 (7 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 September 2018 (11 months ago)
Next Return Due5 October 2019 (1 month, 2 weeks from now)

Filing History

29 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (34 pages)
4 August 2017Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages)
4 August 2017Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
5 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
5 October 2016Full accounts made up to 2 January 2016 (37 pages)
29 July 2016Termination of appointment of Benjamin Gordon Goodman as a secretary on 1 June 2016 (1 page)
29 July 2016Appointment of Eversecretary Limited as a secretary on 1 June 2016 (2 pages)
12 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,004.1
(8 pages)
8 October 2015Full accounts made up to 3 January 2015 (29 pages)
8 October 2015Full accounts made up to 3 January 2015 (29 pages)
21 September 2015Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2015Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
10 June 2015Termination of appointment of Julie Ann Ayres-Smith as a director on 5 March 2015 (1 page)
10 June 2015Termination of appointment of Julie Ann Ayres-Smith as a director on 5 March 2015 (1 page)
10 December 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,004.10
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 24 November 2014
  • GBP 1,004.05
(4 pages)
14 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,004
(8 pages)
3 October 2014Full accounts made up to 28 December 2013 (29 pages)
18 September 2014Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages)
18 September 2014Termination of appointment of John Gregory as a director on 17 September 2014 (1 page)
24 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,004
(8 pages)
1 October 2013Full accounts made up to 29 December 2012 (30 pages)
28 November 2012Termination of appointment of Colin Ridler as a director (1 page)
16 November 2012Appointment of Karen Lesley Thomas as a director (2 pages)
16 November 2012Termination of appointment of Frederico Roquet Jalmar as a director (1 page)
24 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
1 October 2012Full accounts made up to 31 December 2011 (31 pages)
7 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (9 pages)
27 September 2011Full accounts made up to 1 January 2011 (28 pages)
27 September 2011Full accounts made up to 1 January 2011 (28 pages)
12 July 2011Termination of appointment of Samantha Thomas-Berry as a director (1 page)
7 July 2011Termination of appointment of Jonathan Ainley as a secretary (1 page)
1 July 2011Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
1 July 2011Termination of appointment of Jonathan Ainley as a director (1 page)
10 February 2011Director's details changed for Frederico Roquet Jalmar on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Samantha Jacqueline Thomas-Berry on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Anthony James O'brien on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Mr Nigel David Jaynes on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Stephen Richard Hopwood on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Colin Ridler on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Mr John Gregory on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Frederico Roquet Jalmar on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Samantha Jacqueline Thomas-Berry on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Anthony James O'brien on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Mr Nigel David Jaynes on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Stephen Richard Hopwood on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Colin Ridler on 1 February 2011 (2 pages)
10 February 2011Director's details changed for Mr John Gregory on 1 February 2011 (2 pages)
9 February 2011Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
9 February 2011Director's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
9 February 2011Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
9 February 2011Director's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
12 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (11 pages)
21 September 2010Full accounts made up to 2 January 2010 (28 pages)
21 September 2010Full accounts made up to 2 January 2010 (28 pages)
19 March 2010Appointment of Stephen Richard Hopwood as a director (2 pages)
19 March 2010Appointment of Samantha Jacqueline Thomas-Berry as a director (2 pages)
31 October 2009Full accounts made up to 3 January 2009 (28 pages)
31 October 2009Full accounts made up to 3 January 2009 (28 pages)
7 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
7 May 2009Appointment terminated director james threlkeld (1 page)
3 November 2008Director appointed anthony james o'brien (1 page)
30 October 2008Full accounts made up to 29 December 2007 (27 pages)
8 October 2008Return made up to 21/09/08; full list of members (5 pages)
10 September 2008Appointment terminated director bruce edwards (1 page)
31 March 2008Director appointed mr nigel david jaynes (1 page)
29 March 2008Director appointed mr jonathan nigel ainley (2 pages)
10 October 2007Return made up to 21/09/07; full list of members (3 pages)
5 October 2007Full accounts made up to 30 December 2006 (24 pages)
2 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
12 October 2006Return made up to 21/09/06; full list of members (8 pages)
3 October 2006Full accounts made up to 31 December 2005 (21 pages)
3 October 2006Director resigned (2 pages)
24 April 2006New director appointed (4 pages)
4 November 2005Full accounts made up to 1 January 2005 (14 pages)
4 November 2005Full accounts made up to 1 January 2005 (14 pages)
5 October 2005Return made up to 21/09/05; full list of members (7 pages)
4 May 2005Director resigned (1 page)
11 February 2005New director appointed (2 pages)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
25 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
1 November 2004Full accounts made up to 27 December 2003 (15 pages)
5 October 2004Return made up to 21/09/04; full list of members (7 pages)
30 October 2003Full accounts made up to 28 December 2002 (15 pages)
16 October 2003Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 May 2003Auditor's resignation (1 page)
2 December 2002New director appointed (2 pages)
8 November 2002Full accounts made up to 31 December 2001 (15 pages)
14 October 2002Return made up to 21/09/02; full list of members (7 pages)
28 March 2002Director resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (16 pages)
9 October 2001Return made up to 21/09/01; full list of members (7 pages)
29 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (16 pages)
11 October 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2000Return made up to 21/09/99; no change of members (4 pages)
8 May 2000New director appointed (2 pages)
8 May 2000New director appointed (2 pages)
25 January 2000Director resigned (1 page)
23 December 1999Director resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (17 pages)
17 June 1999New director appointed (2 pages)
12 April 1999Director resigned (1 page)
30 October 1998Full accounts made up to 31 December 1997 (17 pages)
8 October 1998Return made up to 21/09/98; no change of members (4 pages)
29 September 1998Auditor's resignation (1 page)
25 February 1998Director's particulars changed (1 page)
2 November 1997Full accounts made up to 31 December 1996 (20 pages)
29 October 1997Return made up to 21/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(8 pages)
26 September 1997Secretary's particulars changed (1 page)
4 April 1997New secretary appointed (2 pages)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
24 October 1996Full group accounts made up to 31 December 1995 (22 pages)
19 October 1996Return made up to 21/09/96; no change of members (8 pages)
21 June 1996New director appointed (2 pages)
10 June 1996Director resigned (1 page)
5 January 1996Director resigned (3 pages)
23 October 1995Full group accounts made up to 31 December 1994 (22 pages)
17 October 1995Return made up to 21/09/95; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(60 pages)
4 August 1995Memorandum and Articles of Association (30 pages)
31 October 1994Full group accounts made up to 25 December 1993 (22 pages)
30 September 1993Full group accounts made up to 26 December 1992 (22 pages)
13 October 1992Full group accounts made up to 31 December 1991 (21 pages)
3 October 1991Full group accounts made up to 31 December 1990 (22 pages)
15 October 1990Full group accounts made up to 31 December 1989 (24 pages)
18 July 1990Memorandum and Articles of Association (44 pages)
21 September 1989Full group accounts made up to 31 December 1988 (23 pages)
7 September 1988Full group accounts made up to 31 December 1987 (25 pages)
8 October 1987Full group accounts made up to 31 December 1986 (26 pages)
1 October 1986Group of companies' accounts made up to 31 December 1985 (27 pages)
28 August 1985Accounts made up to 31 December 1984 (25 pages)
5 September 1984Accounts made up to 31 December 1983 (26 pages)
29 September 1983Accounts made up to 31 December 1982 (22 pages)
19 July 1982Accounts made up to 31 December 1981 (22 pages)
1 October 1981Accounts made up to 31 December 1980 (18 pages)
20 September 1980Accounts made up to 31 December 1979 (16 pages)
28 November 1979Accounts made up to 31 December 1978 (15 pages)
26 October 1978Accounts made up to 31 December 1977 (16 pages)
20 October 1976Accounts made up to 31 December 1976 (15 pages)
20 August 1976Accounts made up to 31 December 1975 (13 pages)
7 May 1975Accounts made up to 31 December 2073 (11 pages)
31 January 1975Accounts made up to 31 December 1974 (13 pages)
9 July 1924Certificate of incorporation (1 page)