Robert McBride Ltd

Company Name	Robert McBride Ltd
Company Status	Active
Company Number	00220175
Category	Private Limited Company
Incorporation Date	9 March 1927(97 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 20412	Manufacture of cleaning and polishing preparations
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Christopher Ian Charles Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(88 years after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(93 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(94 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Peter Robert Ingelse
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	30 September 2021(94 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Warwick Anthony Sowerbutts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	32 Woodlands Park Whalley Blackburn Lancashire BB6 9UG

Director Name	Mr Christopher Robert John Pritchard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 16 September 1991)
Role	Company Director
Correspondence Address	9 Sherington Avenue Hatch End Pinner Middlesex HA5 4DU

Director Name	Neil Rowland Popham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Berden Bishops Stortford Hertfordshire CM23 1AE

Director Name	Mr Brian McMullen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	12 Stockton Road Wilmslow Cheshire SK9 6EU

Director Name	Mr John Alderson Kendrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Mr David Alexander Forth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	69 Turney Road Dulwich London SE21 7JB

Director Name	Dunslay Howard Casson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	101 South Gypsy Road Welling Kent DA16 1HR

Secretary Name	Mr John Alderson Kendrick
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Michael James Kieran Hennessy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(64 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	18 Bollin Hill Wilmslow Cheshire SK9 4AW

Director Name	Mr John Andrew Toner
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(64 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	20 Mount Harry Road Sevenoaks Kent TN13 3JJ

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(66 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Meryton House Imperial Park Imperial Road Windsor Berkshire SL4 3TW

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(66 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Trevor Millen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(69 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 June 1999)
Role	Company Director
Correspondence Address	Bechers Brook Sunninghey Court Alderley Edge Cheshire Sk 7sz

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	04 July 1996(69 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	John Philip Budsworth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(69 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2000)
Role	Chemical Engineer
Correspondence Address	High Jays Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF

Director Name	Andrew Lindsay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(74 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(75 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28th Floor, Centre Point New Oxford Street London WC1A 1DD

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(79 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Director Name	Mr Andrew James Murfin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(79 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Colin Stuart McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(81 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Ian Roderick Johnson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(81 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2009)
Role	Accountant
Correspondence Address	Bramleys Bournes Green Stroud Gloucestershire GL6 7NL Wales

Director Name	Richard James Armitage
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(82 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Christopher Derek Bull
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(83 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Simon Francis Barriskell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(84 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(87 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Gregor Sandy Alexander Methven
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(88 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2016)
Role	Industrial Engineer
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Thomas Rattigan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(89 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Carol Williams
Status	Resigned
Appointed	15 January 2018(90 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Ludwig Leo Emiel De Mot
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 2019(92 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 June 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Glenda Anne Macgeekie
Status	Resigned
Appointed	09 January 2020(92 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 2024)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Contact

Website	mcbride.co.uk

Location

Registered Address	Middleton Way Middleton Manchester M24 4DP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60.2m at £0.1	Mcbride PLC 57.71% Ordinary
44.2m at £0.1	Mcbride Holdings LTD 42.29% Ordinary

Financials

Year	2014
Turnover	£267,939,000
Gross Profit	£83,365,000
Net Worth	£10,353,000
Cash	£15,128,000
Current Liabilities	£121,293,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

1 November 2022	Delivered on: 14 November 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
29 September 2022	Delivered on: 5 October 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW as Security Agent Classification: A registered charge Particulars: The mortgaged property being: property name: robert mcbride limited, middleton way, freehold; title number GM318072 and the mortgaged property being: property name: land and buildings lying to the south east of manchester old road, leasehold; title number GM441332. Outstanding
19 December 1994	Delivered on: 9 January 1995 Satisfied on: 18 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee and debenture dated 28/5/93 the finance documents (as defined) and/or this charge. Particulars: F/H properties land and buildings on the south side of rook lane dudley mill bradford west yorks t/no WYK366482 land and buildings on the south side of middleton way rochdale greater manchester t/no gm 318072. see the mortgage charge document for full details. Fully Satisfied
7 November 1994	Delivered on: 16 November 1994 Satisfied on: 18 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland as the Security Trustee for the Beneficiaries(As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of a guarantee and debenture dated 28/5/93 the facility documents and security documents (as defined) and/or this charge. Particulars: The land and buildings k/a unit SU1B millshaw park drive leeds west yorkshire t/no WYK79534. See the mortgage charge document for full details. Fully Satisfied
4 April 1994	Delivered on: 21 April 1994 Satisfied on: 18 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Legal mortgage Secured details: Continuing security for the payment and discharge of the secured obligations in a guarantee and debenture dated 28TH may 1993. Particulars: The lower ground floor of 5 lower belgrave street london. Fully Satisfied
23 February 1994	Delivered on: 2 March 1994 Satisfied on: 18 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies obligations and liabilities of the company to the chargee under the terms of a guarantee and debenture dated 28TH may 1993. Particulars: All that land and buildings lying between rook lane and miles hill drive dudley hill bradford west yorkshire. Fully Satisfied
10 February 1994	Delivered on: 15 February 1994 Satisfied on: 18 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee and debenture dated 28/5/93 the facility documents and/or the security documents (as defined)and/or this charge. Particulars: The office premises on the fifth floor of 5 lower belgrave street london SW1. See the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 16 December 1993 Satisfied on: 18 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee and debenture dated 28/5/93 and/or this charge. Particulars: All that plot of land situate on the south side of stockholm road and west carr lane sutton fields industrial estate in the city of kingston upon hull north humberside. Fully Satisfied
28 May 1993	Delivered on: 14 June 1993 Satisfied on: 15 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility documents and/or the security documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
30 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 10,439,446.10 (4 pages)
28 July 2020	Change of details for Mcbride Holdings Limited as a person with significant control on 25 June 2020 (5 pages)
28 July 2020	Cessation of Mcbride Plc as a person with significant control on 25 June 2020 (3 pages)
24 June 2020	Termination of appointment of Ludwig Leo Emiel De Mot as a director on 11 June 2020 (1 page)
24 June 2020	Appointment of Mr Howard William Nicholson as a director on 23 June 2020 (2 pages)
4 March 2020	Full accounts made up to 30 June 2019 (46 pages)
11 February 2020	Termination of appointment of David Thomas Rattigan as a director on 31 January 2020 (1 page)
9 January 2020	Appointment of Mrs Glenda Anne Macgeekie as a secretary on 9 January 2020 (2 pages)
9 January 2020	Termination of appointment of Carol Williams as a secretary on 9 January 2020 (1 page)
18 December 2019	Appointment of Mr Ludwig Leo Emiel De Mot as a director on 17 December 2019 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Rik Jean Pierre Dora Albert De Vos as a director on 19 July 2019 (1 page)
14 March 2019	Full accounts made up to 30 June 2018 (45 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 April 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
4 April 2018	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
16 March 2018	Full accounts made up to 30 June 2017 (42 pages)
19 January 2018	Termination of appointment of Carole Ann Barnet as a secretary on 15 January 2018 (1 page)
19 January 2018	Appointment of Mrs Carol Williams as a secretary on 15 January 2018 (2 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 March 2017	Full accounts made up to 30 June 2016 (44 pages)
8 March 2017	Full accounts made up to 30 June 2016 (44 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
31 May 2016	Appointment of Mr David Thomas Rattigan as a director on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Gregor Sandy Alexander Methven as a director on 31 May 2016 (1 page)
31 May 2016	Appointment of Mr David Thomas Rattigan as a director on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Gregor Sandy Alexander Methven as a director on 31 May 2016 (1 page)
18 March 2016	Full accounts made up to 30 June 2015 (35 pages)
18 March 2016	Full accounts made up to 30 June 2015 (35 pages)
7 January 2016	Termination of appointment of David Robert Main as a director on 21 December 2015 (1 page)
7 January 2016	Termination of appointment of David Robert Main as a director on 21 December 2015 (1 page)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,439,446 (6 pages)
9 October 2015	Director's details changed for David Robert Main on 9 October 2015 (2 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,439,446 (6 pages)
9 October 2015	Director's details changed for David Robert Main on 9 October 2015 (2 pages)
8 September 2015	Appointment of Mr Gregor Sandy Alexander Methven as a director on 28 August 2015 (2 pages)
8 September 2015	Appointment of Mr Gregor Sandy Alexander Methven as a director on 28 August 2015 (2 pages)
20 July 2015	Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015 (1 page)
24 April 2015	Director's details changed for Rik Jean Pierre Dora Albert De Vos on 13 April 2015 (2 pages)
24 April 2015	Director's details changed for Rik Jean Pierre Dora Albert De Vos on 13 April 2015 (2 pages)
21 April 2015	Appointment of Rik Jean Pierre Dora Albert De Vos as a director on 28 February 2015 (3 pages)
21 April 2015	Appointment of Rik Jean Pierre Dora Albert De Vos as a director on 28 February 2015 (3 pages)
26 March 2015	Full accounts made up to 30 June 2014 (34 pages)
26 March 2015	Full accounts made up to 30 June 2014 (34 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
18 December 2014	Termination of appointment of Christopher Derek Bull as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Derek Bull as a director on 18 December 2014 (1 page)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,439,446 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,439,446 (5 pages)
22 August 2014	Appointment of David Robert Main as a director on 31 July 2014 (3 pages)
22 August 2014	Appointment of David Robert Main as a director on 31 July 2014 (3 pages)
4 August 2014	Termination of appointment of Richard James Armitage as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Richard James Armitage as a director on 31 July 2014 (1 page)
3 April 2014	Full accounts made up to 30 June 2013 (33 pages)
3 April 2014	Full accounts made up to 30 June 2013 (33 pages)
31 October 2013	Director's details changed for Christopher Derek Bull on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Richard James Armitage on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Richard James Armitage on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Christopher Derek Bull on 25 October 2013 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,439,446 (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,439,446 (6 pages)
9 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 December 2012	Full accounts made up to 30 June 2012 (33 pages)
10 December 2012	Full accounts made up to 30 June 2012 (33 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
16 March 2012	Full accounts made up to 30 June 2011 (32 pages)
16 March 2012	Full accounts made up to 30 June 2011 (32 pages)
31 January 2012	Termination of appointment of Timothy Seaman as a director (1 page)
31 January 2012	Termination of appointment of Timothy Seaman as a director (1 page)
20 January 2012	Auditor's resignation (1 page)
20 January 2012	Auditor's resignation (1 page)
1 December 2011	Auditor's resignation (3 pages)
1 December 2011	Auditor's resignation (3 pages)
25 November 2011	Director's details changed for Richard James Armitage on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Richard James Armitage on 24 November 2011 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
12 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
12 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
10 March 2011	Termination of appointment of Andrew Lindsay as a director (1 page)
10 March 2011	Termination of appointment of Andrew Lindsay as a director (1 page)
2 March 2011	Full accounts made up to 30 June 2010 (32 pages)
2 March 2011	Full accounts made up to 30 June 2010 (32 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
12 May 2010	Appointment of Christopher Derek Bull as a director (4 pages)
12 May 2010	Appointment of Christopher Derek Bull as a director (4 pages)
6 May 2010	Termination of appointment of Miles Roberts as a director (1 page)
6 May 2010	Termination of appointment of Miles Roberts as a director (1 page)
5 March 2010	Full accounts made up to 30 June 2009 (34 pages)
5 March 2010	Full accounts made up to 30 June 2009 (34 pages)
9 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Miles William Roberts on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Miles William Roberts on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Nicholas Motum Seaman on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Miles William Roberts on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Nicholas Motum Seaman on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Nicholas Motum Seaman on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
26 November 2009	Appointment of Richard James Armitage as a director (3 pages)
26 November 2009	Appointment of Richard James Armitage as a director (3 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 May 2009	Appointment terminated director ian johnson (1 page)
5 May 2009	Appointment terminated director ian johnson (1 page)
1 May 2009	Resolutions RES13 ‐ Appoint of auditors 25/03/2009 (1 page)
1 May 2009	Resolutions RES13 ‐ Appoint of auditors 25/03/2009 (1 page)
31 March 2009	Full accounts made up to 30 June 2008 (30 pages)
31 March 2009	Full accounts made up to 30 June 2008 (30 pages)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
17 October 2008	Return made up to 30/09/08; full list of members (5 pages)
17 October 2008	Return made up to 30/09/08; full list of members (5 pages)
27 August 2008	Director appointed ian roderick johnson (3 pages)
27 August 2008	Director appointed ian roderick johnson (3 pages)
26 August 2008	Appointment terminated director robert beveridge (1 page)
26 August 2008	Appointment terminated director robert beveridge (1 page)
11 July 2008	Director appointed colin stuart mcintyre (2 pages)
11 July 2008	Director appointed colin stuart mcintyre (2 pages)
23 April 2008	Full accounts made up to 30 June 2007 (35 pages)
23 April 2008	Full accounts made up to 30 June 2007 (35 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
11 October 2007	Return made up to 30/09/07; full list of members (10 pages)
11 October 2007	Return made up to 30/09/07; full list of members (10 pages)
19 April 2007	Full accounts made up to 30 June 2006 (38 pages)
19 April 2007	Full accounts made up to 30 June 2006 (38 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
12 December 2006	Certificate of reduction of issued capital (1 page)
12 December 2006	Certificate of reduction of issued capital (1 page)
6 December 2006	Reduction of iss capital and minute (oc) (5 pages)
6 December 2006	Reduction of iss capital and minute (oc) (5 pages)
21 November 2006	Resolutions RES13 ‐ Cancel shrs 19/10/06 (1 page)
21 November 2006	Resolutions RES13 ‐ Cancel shrs 19/10/06 (1 page)
16 October 2006	Return made up to 30/09/06; full list of members (10 pages)
16 October 2006	Return made up to 30/09/06; full list of members (10 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
26 July 2006	Eur ic 106424733/0 31/05/06 eur sr 106424733@1=106424733 (1 page)
26 July 2006	Eur ic 106424733/0 31/05/06 eur sr 106424733@1=106424733 (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
15 June 2006	Resolutions RES13 ‐ Share capital reorg agr 31/05/06 (1 page)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2006	Ad 31/05/06--------- Â£ si [email protected]=4415168 Â£ si 68329010@1=68329010 Â£ ic 6400000/79144178 (2 pages)
15 June 2006	Nc inc already adjusted 31/05/06 (2 pages)
15 June 2006	Nc inc already adjusted 31/05/06 (2 pages)
15 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 June 2006	Resolutions RES13 ‐ Share capital reorg agr 31/05/06 (1 page)
15 June 2006	Ad 31/05/06--------- Â£ si [email protected]=4415168 Â£ si 68329010@1=68329010 Â£ ic 6400000/79144178 (2 pages)
15 June 2006	S-div 06/06/06 (2 pages)
15 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	S-div 06/06/06 (2 pages)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
24 April 2006	Full accounts made up to 30 June 2005 (29 pages)
24 April 2006	Full accounts made up to 30 June 2005 (29 pages)
3 January 2006	Memorandum and Articles of Association (31 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2006	Memorandum and Articles of Association (31 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2005	Ad 22/11/05--------- eur si 3598904@1=3598904 eur ic 102825829/106424733 (2 pages)
2 December 2005	Ad 22/11/05--------- eur si 3598904@1=3598904 eur ic 102825829/106424733 (2 pages)
13 October 2005	Return made up to 30/09/05; full list of members (10 pages)
13 October 2005	Return made up to 30/09/05; full list of members (10 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
18 July 2005	Ad 22/06/05--------- eur si 3477202@1=3477202 eur ic 99348627/102825829 (2 pages)
18 July 2005	Ad 22/06/05--------- eur si 3477202@1=3477202 eur ic 99348627/102825829 (2 pages)
30 March 2005	Full accounts made up to 30 June 2004 (30 pages)
30 March 2005	Full accounts made up to 30 June 2004 (30 pages)
9 December 2004	Ad 29/11/04--------- eur si 2654227@1=2654227 eur ic 96694400/99348627 (1 page)
9 December 2004	Ad 29/11/04--------- eur si 2654227@1=2654227 eur ic 96694400/99348627 (1 page)
11 October 2004	Return made up to 30/09/04; full list of members (11 pages)
11 October 2004	Return made up to 30/09/04; full list of members (11 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
26 May 2004	Ad 04/03/04--------- eur si 59950000@1=59950000 eur ic 36744400/96694400 (2 pages)
26 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 May 2004	Particulars of contract relating to shares (4 pages)
26 May 2004	Particulars of contract relating to shares (4 pages)
26 May 2004	Â£ nc 56400000/6400000 18/03/04 (1 page)
26 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 May 2004	Â£ ic 45811694/6400000 17/03/04 Â£ sr 39411694@1=39411694 (2 pages)
26 May 2004	Â£ nc 56400000/6400000 18/03/04 (1 page)
26 May 2004	Ad 04/03/04--------- eur si 59950000@1=59950000 eur ic 36744400/96694400 (2 pages)
26 May 2004	Â£ ic 45811694/6400000 17/03/04 Â£ sr 39411694@1=39411694 (2 pages)
13 April 2004	Full accounts made up to 30 June 2003 (29 pages)
13 April 2004	Full accounts made up to 30 June 2003 (29 pages)
23 March 2004	Eur nc 50000000/110000000 04/03/04 (2 pages)
23 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Eur nc 50000000/110000000 04/03/04 (2 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2004	Ad 22/01/04--------- Â£ si 1332763@1=1332763 Â£ ic 44478931/45811694 (2 pages)
6 February 2004	Nc inc already adjusted 22/01/04 (3 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2004	Ad 22/01/04--------- eur si 1242564@1=1242564 eur ic 35501836/36744400 (2 pages)
6 February 2004	Ad 22/01/04--------- Â£ si 1332763@1=1332763 Â£ ic 44478931/45811694 (2 pages)
6 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Ad 22/01/04--------- eur si 1242564@1=1242564 eur ic 35501836/36744400 (2 pages)
6 February 2004	Nc inc already adjusted 22/01/04 (3 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 August 2003	Nc inc already adjusted 21/07/03 (2 pages)
13 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2003	Nc inc already adjusted 21/07/03 (2 pages)
13 August 2003	Ad 21/07/03--------- Â£ si 1287694@1=1287694 Â£ ic 43191237/44478931 (2 pages)
13 August 2003	Ad 21/07/03--------- Â£ si 1287694@1=1287694 Â£ ic 43191237/44478931 (2 pages)
13 August 2003	Ad 21/07/03--------- eur si 101836@1=101836 eur ic 35400000/35501836 (2 pages)
13 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2003	Ad 21/07/03--------- eur si 101836@1=101836 eur ic 35400000/35501836 (2 pages)
16 July 2003	Ad 16/06/03--------- eur si 35400000@1=35400000 eur ic 0/35400000 (2 pages)
16 July 2003	Ad 16/06/03--------- eur si 35400000@1=35400000 eur ic 0/35400000 (2 pages)
28 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2003	Eur nc 0/35400000 28/04/03 (1 page)
28 May 2003	Eur nc 0/35400000 28/04/03 (1 page)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2003	Full accounts made up to 30 June 2002 (29 pages)
22 April 2003	Full accounts made up to 30 June 2002 (29 pages)
26 February 2003	Â£ nc 41947088/43191237 21/01/03 (2 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 February 2003	Ad 21/01/03--------- Â£ si 1244149@1=1244149 Â£ ic 41947088/43191237 (2 pages)
26 February 2003	Ad 21/01/03--------- Â£ si 1244149@1=1244149 Â£ ic 41947088/43191237 (2 pages)
26 February 2003	Â£ nc 41947088/43191237 21/01/03 (2 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
6 September 2002	Ad 20/08/02--------- Â£ si 1202075@1=1202075 Â£ ic 40745013/41947088 (4 pages)
6 September 2002	Ad 20/08/02--------- Â£ si 1202075@1=1202075 Â£ ic 40745013/41947088 (4 pages)
6 September 2002	Nc inc already adjusted 20/08/02 (3 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2002	Nc inc already adjusted 20/08/02 (3 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
23 April 2002	Full accounts made up to 30 June 2001 (27 pages)
23 April 2002	Full accounts made up to 30 June 2001 (27 pages)
21 February 2002	Nc inc already adjusted 15/01/02 (2 pages)
21 February 2002	Memorandum and Articles of Association (4 pages)
21 February 2002	Memorandum and Articles of Association (4 pages)
21 February 2002	Nc inc already adjusted 15/01/02 (2 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2002	Ad 15/01/02--------- Â£ si 1161426@1=1161426 Â£ ic 39583587/40745013 (2 pages)
7 February 2002	Ad 15/01/02--------- Â£ si 1161426@1=1161426 Â£ ic 39583587/40745013 (2 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 October 2001	Return made up to 30/09/01; change of members (6 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Return made up to 30/09/01; change of members (6 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
9 October 2001	Ad 18/09/01--------- Â£ si 1122150@1=1122150 Â£ ic 38461437/39583587 (2 pages)
9 October 2001	Ad 18/09/01--------- Â£ si 1122150@1=1122150 Â£ ic 38461437/39583587 (2 pages)
9 October 2001	Â£ nc 38461437/39583587 18/09/01 (2 pages)
9 October 2001	Â£ nc 38461437/39583587 18/09/01 (2 pages)
25 April 2001	Full accounts made up to 30 June 2000 (25 pages)
25 April 2001	Full accounts made up to 30 June 2000 (25 pages)
23 January 2001	Â£ nc 37377234/38461437 16/01/01 (2 pages)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 January 2001	Memorandum and Articles of Association (4 pages)
23 January 2001	Memorandum and Articles of Association (4 pages)
23 January 2001	Ad 16/01/01--------- Â£ si 1084203@1=1084203 Â£ ic 37377234/38461437 (2 pages)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 January 2001	Â£ nc 37377234/38461437 16/01/01 (2 pages)
23 January 2001	Ad 16/01/01--------- Â£ si 1084203@1=1084203 Â£ ic 37377234/38461437 (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
12 October 2000	Return made up to 30/09/00; change of members (6 pages)
12 October 2000	Return made up to 30/09/00; change of members (6 pages)
7 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 September 2000	Â£ nc 36329694/37377234 22/08/00 (2 pages)
7 September 2000	Memorandum and Articles of Association (34 pages)
7 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 September 2000	Ad 22/08/00--------- Â£ si 1047540@1=1047540 Â£ ic 36329694/37377234 (2 pages)
7 September 2000	Â£ nc 36329694/37377234 22/08/00 (2 pages)
7 September 2000	Ad 22/08/00--------- Â£ si 1047540@1=1047540 Â£ ic 36329694/37377234 (2 pages)
7 September 2000	Memorandum and Articles of Association (34 pages)
26 April 2000	Full accounts made up to 30 June 1999 (24 pages)
26 April 2000	Full accounts made up to 30 June 1999 (24 pages)
15 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 February 2000	Â£ nc 35317578/36329694 27/01/00 (3 pages)
15 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 February 2000	Ad 27/01/00--------- Â£ si 1012116@1=1012116 Â£ ic 35317578/36329694 (2 pages)
15 February 2000	Â£ nc 35317578/36329694 27/01/00 (3 pages)
15 February 2000	Ad 27/01/00--------- Â£ si 1012116@1=1012116 Â£ ic 35317578/36329694 (2 pages)
18 October 1999	Return made up to 30/09/99; full list of members (7 pages)
18 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 July 1999	Ad 20/07/99--------- Â£ si 977888@1=977888 Â£ ic 34339690/35317578 (2 pages)
27 July 1999	Ad 20/07/99--------- Â£ si 977888@1=977888 Â£ ic 34339690/35317578 (2 pages)
27 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 July 1999	Nc inc already adjusted 20/07/99 (2 pages)
27 July 1999	Nc inc already adjusted 20/07/99 (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
28 April 1999	Full accounts made up to 30 June 1998 (22 pages)
28 April 1999	Full accounts made up to 30 June 1998 (22 pages)
18 January 1999	Ad 04/01/99--------- Â£ si 944820@1=944820 Â£ ic 33394870/34339690 (2 pages)
18 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 1999	Â£ nc 33394870/34339690 04/01/99 (2 pages)
18 January 1999	Â£ nc 33394870/34339690 04/01/99 (2 pages)
18 January 1999	Ad 04/01/99--------- Â£ si 944820@1=944820 Â£ ic 33394870/34339690 (2 pages)
12 October 1998	Return made up to 30/09/98; change of members (9 pages)
12 October 1998	Return made up to 30/09/98; change of members (9 pages)
5 August 1998	Â£ nc 32482000/33394870 29/07/98 (2 pages)
5 August 1998	Â£ nc 32482000/33394870 29/07/98 (2 pages)
5 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 August 1998	Ad 29/07/98--------- Â£ si 912870@1=912870 Â£ ic 32482000/33394870 (2 pages)
5 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 August 1998	Ad 29/07/98--------- Â£ si 912870@1=912870 Â£ ic 32482000/33394870 (2 pages)
5 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
11 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (15 pages)
11 May 1998	Declaration of assistance for shares acquisition (7 pages)
11 May 1998	Declaration of assistance for shares acquisition (7 pages)
11 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (15 pages)
15 April 1998	Full accounts made up to 30 June 1997 (21 pages)
15 April 1998	Full accounts made up to 30 June 1997 (21 pages)
9 March 1998	Memorandum and Articles of Association (35 pages)
9 March 1998	Memorandum and Articles of Association (35 pages)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1998	Ad 26/01/98--------- Â£ si 882000@1=882000 Â£ ic 31600000/32482000 (2 pages)
5 February 1998	Nc inc already adjusted 26/01/98 (2 pages)
5 February 1998	Ad 26/01/98--------- Â£ si 882000@1=882000 Â£ ic 31600000/32482000 (2 pages)
5 February 1998	Nc inc already adjusted 26/01/98 (2 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	Return made up to 30/09/97; full list of members (9 pages)
13 October 1997	Return made up to 30/09/97; full list of members (9 pages)
8 August 1997	Ad 31/07/97--------- Â£ si 25200000@1=25200000 Â£ ic 6400000/31600000 (2 pages)
8 August 1997	Ad 31/07/97--------- Â£ si 25200000@1=25200000 Â£ ic 6400000/31600000 (2 pages)
8 August 1997	Â£ nc 6400000/31600000 31/07/97 (2 pages)
8 August 1997	Â£ nc 6400000/31600000 31/07/97 (2 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1997	Director's particulars changed (1 page)
11 June 1997	Director's particulars changed (1 page)
8 April 1997	Full accounts made up to 30 June 1996 (23 pages)
8 April 1997	Full accounts made up to 30 June 1996 (23 pages)
29 November 1996	Auditor's resignation (2 pages)
29 November 1996	Auditor's resignation (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
10 October 1996	Return made up to 30/09/96; no change of members (7 pages)
10 October 1996	Return made up to 30/09/96; no change of members (7 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Secretary resigned (2 pages)
19 July 1996	New secretary appointed (1 page)
19 July 1996	Secretary resigned (2 pages)
19 July 1996	New secretary appointed (1 page)
19 July 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
12 April 1996	Full accounts made up to 30 June 1995 (25 pages)
12 April 1996	Full accounts made up to 30 June 1995 (25 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Return made up to 30/09/95; no change of members (16 pages)
24 October 1995	Return made up to 30/09/95; no change of members (16 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (4 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (4 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
17 July 1995	Declaration of assistance for shares acquisition (10 pages)
17 July 1995	Declaration of assistance for shares acquisition (8 pages)
17 July 1995	Declaration of assistance for shares acquisition (8 pages)
17 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
17 July 1995	Declaration of assistance for shares acquisition (10 pages)
26 April 1995	Full accounts made up to 30 June 1994 (22 pages)
26 April 1995	Full accounts made up to 30 June 1994 (22 pages)
30 October 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 1994	Company name changed robert mcbride group LIMITED(the )\certificate issued on 17/03/94 (2 pages)
16 March 1994	Company name changed robert mcbride group LIMITED(the )\certificate issued on 17/03/94 (2 pages)
28 October 1993	Return made up to 30/09/93; full list of members 363(287) ‐ Registered office changed on 28/10/93 (9 pages)
28 October 1993	Return made up to 30/09/93; full list of members 363(287) ‐ Registered office changed on 28/10/93 (9 pages)
27 October 1993	Full accounts made up to 31 December 1992 (22 pages)
27 October 1993	Full accounts made up to 31 December 1992 (22 pages)
5 August 1993	Memorandum and Articles of Association (41 pages)
5 August 1993	Memorandum and Articles of Association (41 pages)
28 October 1992	Full accounts made up to 31 December 1991 (25 pages)
28 October 1992	Full accounts made up to 31 December 1991 (25 pages)
8 October 1991	Full accounts made up to 31 December 1990 (23 pages)
8 October 1991	Full accounts made up to 31 December 1990 (23 pages)
2 November 1990	Full accounts made up to 31 December 1989 (24 pages)
2 November 1990	Full accounts made up to 31 December 1989 (24 pages)
16 March 1990	Full group accounts made up to 31 December 1988 (27 pages)
16 March 1990	Full group accounts made up to 31 December 1988 (27 pages)
5 August 1988	Return made up to 08/07/88; full list of members (9 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (24 pages)
5 August 1988	Return made up to 08/07/88; full list of members (9 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (24 pages)
28 April 1988	Registered office changed on 28/04/88 from: 171 victoria street london SW1E 5NL (1 page)
28 April 1988	Registered office changed on 28/04/88 from: 171 victoria street london SW1E 5NL (1 page)
12 October 1987	Full group accounts made up to 31 December 1986 (22 pages)
12 October 1987	Full group accounts made up to 31 December 1986 (22 pages)
30 January 1987	Company name changed robert mcbride (holdings) limite D.\certificate issued on 30/01/87 (2 pages)
30 January 1987	Company name changed robert mcbride (holdings) limite D.\certificate issued on 30/01/87 (2 pages)
21 August 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
21 August 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
9 August 1985	Accounts made up to 31 December 1984 (22 pages)
9 August 1985	Accounts made up to 31 December 1984 (22 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (4 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (4 pages)
10 August 1984	Accounts made up to 31 December 1983 (26 pages)
10 August 1984	Accounts made up to 31 December 1983 (26 pages)
2 August 1983	Accounts made up to 31 December 1982 (26 pages)
2 August 1983	Accounts made up to 31 December 1982 (26 pages)
28 July 1982	Accounts made up to 31 December 1981 (23 pages)
28 July 1982	Accounts made up to 31 December 1981 (23 pages)
30 July 1981	Accounts made up to 31 December 1980 (23 pages)
30 July 1981	Accounts made up to 31 December 1980 (23 pages)
19 September 1980	Accounts made up to 31 December 1979 (19 pages)
19 September 1980	Accounts made up to 31 December 1979 (19 pages)
27 July 1979	Accounts made up to 31 December 1978 (24 pages)
27 July 1979	Accounts made up to 31 December 1978 (24 pages)
26 June 1978	Accounts made up to 31 December 1977 (18 pages)
26 June 1978	Accounts made up to 31 December 1977 (18 pages)
30 June 1977	Accounts made up to 31 December 1976 (15 pages)
30 June 1977	Accounts made up to 31 December 1976 (15 pages)
21 June 1976	Accounts made up to 31 December 1975 (14 pages)
21 June 1976	Accounts made up to 31 December 1975 (14 pages)
16 July 1975	Accounts made up to 31 December 1974 (14 pages)
16 July 1975	Accounts made up to 31 December 1974 (14 pages)
6 July 1974	Accounts made up to 31 December 2073 (14 pages)
6 July 1974	Accounts made up to 31 December 2073 (14 pages)
10 March 1927	Registered office changed (3 pages)
10 March 1927	Registered office changed (3 pages)
9 March 1927	Certificate of incorporation (1 page)
9 March 1927	Incorporation (22 pages)
9 March 1927	Incorporation (22 pages)
9 March 1927	Certificate of incorporation (1 page)

Robert McBride Ltd

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