Renold Public Limited Company

Company Name	Renold Public Limited Company
Company Status	Active
Company Number	00249688
Category	Public Limited Company
Incorporation Date	23 July 1930(93 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Robert Purcell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(82 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(86 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Mr Andrew John Batchelor
Status	Current
Appointed	20 September 2018(88 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Timothy John Cooper
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(88 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(90 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Andrew Magson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	01 December 2020(90 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Victoria Mary Potter
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(91 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Trevor Charles Grice
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(61 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	High Woodhouse Appletreewick Skipton North Yorkshire BD23 6DA

Director Name	John Peter Frost
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(61 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 03 December 1998)
Role	Company Consultant
Correspondence Address	Petersfield 226 Dobcroft Road Sheffield S11 9LJ

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(61 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2000)
Role	Finance Director-Renold Plc
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	10 August 1991(61 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE

Director Name	Roger Leonard Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(61 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 1997)
Role	Managing Director-Renold Gear
Correspondence Address	67 St Davids Court Sherborne Street Manchester M8 8NT

Director Name	Mr David Cotterill
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(61 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2001)
Role	Chief Executive-Renold Plc
Correspondence Address	Yew Tree House Well Lane Butley Town Macclesfield Cheshire SK10 4DZ

Secretary Name	Mr John Hamilton Birkett Allan
Nationality	British
Status	Resigned
Appointed	16 October 1992(62 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Secretary Name	Deborah Lyndon
Nationality	British
Status	Resigned
Appointed	01 December 1992(62 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	2 Lindrick Close Tytherington Macclesfield SK10 2UG

Director Name	Ronald Berry Kershaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(66 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2001)
Role	Managing Director Renold Engin
Correspondence Address	18 Priestley Way Uplands Park,Shaw Oldham Lancashire OL2 8HU

Director Name	Mr Timothy Brook Fortune
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(67 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	Whistling Down Hay Stockwell Lane Cleeve Hill Cheltenham Gloucestershire GL52 3PU Wales

Director Name	Roger Frank Leverton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(68 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 September 2006)
Role	Chairman
Correspondence Address	Hefferston Hall North East Wing Hefferston Grange Drive Gorstage Cheshire CW8 2SR

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	01 February 1999(68 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(70 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 September 2006)
Role	Finance Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(72 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Mr Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(73 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Ms Barbara Ann Beckett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(74 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lees Cottages Pyrford Road Woking Surrey GU22 8UF

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(75 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	19 September 2006(76 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Director Name	Roderick Hugh Evelyn Powell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(76 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 September 2009)
Role	Consultant
Correspondence Address	319 South Union Street Alexandria Va 22314

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(76 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy

Secretary Name	Lindsay Beardsell
Nationality	British
Status	Resigned
Appointed	01 November 2007(77 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2010)
Role	Company Director
Correspondence Address	6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Director Name	Mr John Stephen Allkins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(77 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Hannah Woodcock
Status	Resigned
Appointed	26 May 2009(78 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2012)
Role	Company Director
Correspondence Address	Flat B 55 Central Road West Didsbury Manchester M20 4YE

Director Name	Mr Ian Roy Griffiths
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(79 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Brian Thomas Tenner
Status	Resigned
Appointed	03 January 2012(81 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Renold House Styal Road Wythenshawe Manchester M22 5WL

Director Name	Mark Jeremy Harper
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(81 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Louise Mary Helen Brace
Status	Resigned
Appointed	15 November 2012(82 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Louise Mary Helen Brace
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(86 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Ian Lloyd Scapens
Status	Resigned
Appointed	05 October 2017(87 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 2018)
Role	Company Director
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Contact

Website	renold.com/investors/investors.a
Email address	[email protected]
Telephone	0161 4984500
Telephone region	Manchester

Location

Registered Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

-	OTHER 85.60% -
24.7m at £0.05	Vidacos Nominees Limited A/c 2303 4.58% Ordinary
21.3m at £0.05	Nortrust Nominees Limited A/c Mkk01 3.95% Ordinary
16.3m at £0.05	Chase Nominees Limited A/c Lend 3.03% Ordinary
422.1k at £1	The Investment Company PLC 1.57% Cumulative Preference Stock
5.4m at £0.05	Chase Nominees Limited 1.00% Ordinary
40k at £1	Mrs Dene Alison Wearden 0.15% Cumulative Preference Stock
34.2k at £1	Hsbc Global Custody Nominees (Uk) Limited A/c 928488 0.13% Cumulative Preference Stock

Financials

Year	2014
Turnover	£181,400,000
Net Worth	-£19,000,000
Cash	£12,600,000
Current Liabilities	£41,100,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

31 March 2000	Delivered on: 20 April 2000 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations due or to become due from the company and any group company to the chargee on any account whatsoever pursuant to the guarantee (as defined in the debenture) or otherwise. Particulars: All l/h property at askwith road, rainham in the london borough of havering. T/no. NGL76396. 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. Fully Satisfied
31 July 1992	Delivered on: 10 August 1992 Satisfied on: 3 November 1994 Persons entitled: Lloyds Bank PLC Classification: Composite 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 on any account whatsoever. Particulars: Floating charge over the property and assets (see form 395 for full details). Fully Satisfied
7 July 1983	Delivered on: 15 July 1983 Satisfied on: 15 February 1991 Persons entitled: The Banks Listed on Doc M357 Classification: & guarantee 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 on any account whatsoever. 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. Fully Satisfied
7 July 1983	Delivered on: 8 July 1983 Satisfied on: 30 May 1997 Persons entitled: Commercial Union Assurance Company PLC Classification: Supplemental trust deed Secured details: Â£6,678,755. 7 5/85% second debenture stock 1992/97 of renold PLC & any other moneys intended to be secured. 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. Fully Satisfied
7 July 1983	Delivered on: 3 July 1983 Satisfied on: 17 March 1997 Persons entitled: Legal and General Assurance Society Limitedtrustees for the First Debenture Classification: Supplemental trust deed Secured details: Â£3,000,000. 6 3/4% first debenture stock 1991/96 of the company & any other monies intended to be secured under a trust deed 20/4/65 & deeds supplemental thereto. 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. Fully Satisfied
6 September 1966	Delivered on: 16 September 1966 Satisfied on: 3 February 2000 Persons entitled: Legal & General Assurance Society LTD Classification: Series of debentures Fully Satisfied
12 August 1966	Delivered on: 22 August 1966 Satisfied on: 17 March 1997 Persons entitled: Legal & General Assurance Society LTD Classification: Charge without instrument Secured details: For securing debenture stock of the company amounting to Â£3,000,000. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 August 2009	Delivered on: 21 August 2009 Satisfied on: 12 September 2013 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and all other stocks shares debentures certificates of deposit or other securities or investments see image for full details. Fully Satisfied
4 April 2007	Delivered on: 7 April 2007 Satisfied on: 12 September 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Security Beneficiaries (The Securitytrustee) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the charged securities and any other securities together with (a) all related rights and (b) all rights. Charged securities means, 600,190 ordinary shares of Â£1 each in renold crofts (proprietary) limited. Related rights means, all dividends, distributions and other income. See the mortgage charge document for full details. Fully Satisfied
20 April 1965	Delivered on: 20 April 1965 Satisfied on: 3 February 2000 Persons entitled: Legal & General Assurance Society LTD. Classification: Series of debentures Fully Satisfied
7 February 2007	Delivered on: 22 February 2007 Satisfied on: 6 November 2013 Persons entitled: The Royal Bank of Scotland in Its Capacity as Security Trustee for Itself and Each Securitybeneficiary (Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor to each security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares of stock ownership interests and other securities, including dividends,. See the mortgage charge document for full details. Fully Satisfied
31 January 2007	Delivered on: 17 February 2007 Satisfied on: 6 November 2013 Persons entitled: The Royal Bank of Scotland as Security Trustee and Pledgee (The Pledgee a, the Agent, Themandated Lead Arranger and a Bank) and Fortis Bank S.a/N.V (UK Branch) as Pledgee (the Pledgee B) for Details of Further Chargees Details Please Refer to Form 395 Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of their respective existing shares in the company, all of their respective shares in the company, all ancillary rights and claims with respect to the shares, the rights to receive dividends. See the mortgage charge document for full details. Fully Satisfied
6 February 2007	Delivered on: 16 February 2007 Satisfied on: 12 September 2013 Persons entitled: The Royal Bank of Scotland (As Security Trustee for the Security Beneficiaries) (the Securitytrustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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
30 July 2006	Delivered on: 15 August 2006 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights in respect of any amount standing to the credit of any restricted account and the debt. See the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 19 April 2006 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC (The Agent) Classification: Addendum to a cession in securitatem debiti agreement dated 07 october 2005 and Secured details: All monies due or to become due from the company to the security beneficiaries and from the borrowers to the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the ceeded shares including the reversionary rights and the right to receive dividends. See the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 19 April 2006 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC (The Agent) Classification: Addendum to cession in securitatem debiti agreement dated 22 december 2005 and Secured details: All monies due or to become due from the company to the security beneficiaries and from the borrowers to the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to any and all claims which the company may have against renold crofts on loan account from time to time and the right to the monthly management fee. See the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 5 January 2006 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC (The Agent) Classification: Cession in securitatem debiti agreement Secured details: All monies due or to become due from the company to the security beneficiaries and from the borrowers to the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in any claimsagainst renold crofts on loan account and the right to the monthly management fee of (currently) R14 000 per month as well as the royalty fee of (currently) R24. See the mortgage charge document for full details. Fully Satisfied
7 October 2005	Delivered on: 19 October 2005 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC 'the Agent' Classification: Cession in securitatem debiti agreement Secured details: All monies due or to become due from the company to the security beneficiaries on any account whatsoever and all monies due or to become due from the borrowers to the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights, title and interest in and to the ceded shares including all of the company's rights arising from or in respect of or consisting of a part of the aforegoing rights including the reversionary rights and the right to receive dividends. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 19 October 2005 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC (The Agent) Classification: Stock pledge agreement Secured details: All monies due or to become due from the company and the other borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledges a continuing security interest in, the pledged collateral, a)the pledged shares, b)all additional shares, securities and interests, c)all dividends. See the mortgage charge document for full details. Fully Satisfied
5 February 1965	Delivered on: 26 February 1965 Satisfied on: 17 March 1997 Persons entitled: Legal and General Assurance Society Limited Classification: Charge without instrument Secured details: Â£3,800,000 debenture stock of the company. Particulars: Floating charge: undertaking and all property and assets present and future including uncalled capital (see doc 254 for details). Fully Satisfied
16 May 2023	Delivered on: 19 May 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
16 May 2023	Delivered on: 19 May 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
12 September 2017	Delivered on: 12 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 June 2017	Delivered on: 20 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 July 2015	Delivered on: 5 August 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
13 May 2015	Delivered on: 21 May 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
24 January 2013	Delivered on: 25 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
28 September 2012	Delivered on: 18 October 2012 Persons entitled: Paragon Mortgages Limited Lloyds Tsb Bank PLC Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any obligor or other member of the group to the pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledgor 1 pledged its shares in company 1 and company 2 and any and all ancillary rights pertaining thereto see image for full details. Outstanding
1 October 2012	Delivered on: 11 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Cession and pledge in security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged the 600 190 ordinary shares in the issued share capital of renold crofts proprietary limited, and any other shares held by the pledgor in the issued share capital of renold crofts proprietary limited from time to time;. The pledged share distributions, any disposal proceeds and any shareholder claims.. See image for full details. Outstanding
1 October 2012	Delivered on: 10 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Share security deed Secured details: All monies due or to become due from any member of the group and by each obligior (including the company) to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares being any marketable security in renold australia proprietary limited owned or held by the company and any proceeds of any of the collateral see image for full details. Outstanding
1 October 2012	Delivered on: 10 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Pledge agreement over financial securities account Secured details: All monies due or to become due from the pledgor and the company as borrowers and guarantors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking pledge over all rights on the pledged account in accordance with article L.211-20 of the french monetary and financial code see image for full details. Outstanding
1 October 2012	Delivered on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 October 2012	Delivered on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Stock pledge agreement Secured details: All monies due or to become due from the grantors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the other obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the pledged shares being;. Common stock of renold holdings inc.;. Cert. No. 5 cert. Date 22/7/76 number/class - 130 common. Cert. No. 6 cert. Date 31/12/81 number/class - 40 common. And the additional pledged collateral. See image for full details. Outstanding

Filing History

12 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
10 August 2023	Group of companies' accounts made up to 31 March 2023 (172 pages)
9 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
19 May 2023	Registration of charge 002496880034, created on 16 May 2023 (33 pages)
19 May 2023	Registration of charge 002496880033, created on 16 May 2023 (50 pages)
3 October 2022	Auditor's resignation (2 pages)
14 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Maximum aggregate number purchasede under this authority is 22,541,774 minimum price 06/09/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
14 September 2022	Group of companies' accounts made up to 31 March 2022 (184 pages)
9 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
4 May 2022	Appointment of Victoria Mary Potter as a director on 3 May 2022 (2 pages)
31 October 2021	Termination of appointment of Mark Jeremy Harper as a director on 23 August 2021 (1 page)
4 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
18 August 2021	Group of companies' accounts made up to 31 March 2021 (175 pages)
8 June 2021	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
27 May 2021	Certificate on cancellation of share premium account and cancellation of capital redemption reserve (1 page)
27 May 2021	Statement of capital on 27 May 2021 GBP 11,851,369.00 (3 pages)
27 May 2021	Cancel shareprem &cap redemption (1 page)
2 May 2021	Memorandum and Articles of Association (65 pages)
2 May 2021	Resolutions RES13 ‐ Company business 15/04/2021 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2020	Appointment of Mr Andrew Magson as a director on 1 December 2020 (2 pages)
1 October 2020	Appointment of Mr James Robert Haughey as a director on 1 October 2020 (2 pages)
11 August 2020	Resolutions RES13 ‐ Company business / political donations 24/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
30 July 2020	Group of companies' accounts made up to 31 March 2020 (158 pages)
22 June 2020	Termination of appointment of Ian Lloyd Scapens as a director on 19 June 2020 (1 page)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
13 November 2019	Termination of appointment of Ian Roy Griffiths as a director on 12 November 2019 (1 page)
4 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 20/09/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
1 October 2019	Group of companies' accounts made up to 31 March 2019 (154 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with updates (3 pages)
11 June 2019	Notification of a person with significant control statement (2 pages)
24 May 2019	Resolutions RES13 ‐ Company business 08/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with updates (3 pages)
7 January 2019	Second filing of Confirmation Statement dated 12/05/2018 (4 pages)
14 November 2018	Appointment of Timothy John Cooper as a director on 14 November 2018 (2 pages)
27 September 2018	Termination of appointment of Ian Lloyd Scapens as a secretary on 20 September 2018 (1 page)
27 September 2018	Appointment of Mr Andrew John Batchelor as a secretary on 20 September 2018 (2 pages)
31 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business, authority to make political donations 18/07/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2018	Group of companies' accounts made up to 31 March 2018 (156 pages)
19 July 2018	Termination of appointment of John Stephen Allkins as a director on 18 July 2018 (1 page)
17 May 2018	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
17 May 2018	Confirmation statement made on 12 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 07/01/2019. (4 pages)
20 April 2018	Memorandum and Articles of Association (65 pages)
9 October 2017	Termination of appointment of Louise Mary Helen Brace as a secretary on 5 October 2017 (1 page)
9 October 2017	Appointment of Ian Lloyd Scapens as a secretary on 5 October 2017 (2 pages)
9 October 2017	Appointment of Ian Lloyd Scapens as a secretary on 5 October 2017 (2 pages)
9 October 2017	Termination of appointment of Louise Mary Helen Brace as a secretary on 5 October 2017 (1 page)
12 September 2017	Registration of charge 002496880032, created on 12 September 2017 (6 pages)
12 September 2017	Registration of charge 002496880032, created on 12 September 2017 (6 pages)
14 August 2017	Purchase of own shares. (3 pages)
14 August 2017	Purchase of own shares. (3 pages)
14 August 2017	Cancellation of shares by a PLC. Statement of capital on 20 July 2017 GBP 11,851,369.00 (4 pages)
14 August 2017	Cancellation of shares by a PLC. Statement of capital on 20 July 2017 GBP 11,851,369.00 (4 pages)
27 July 2017	Group of companies' accounts made up to 31 March 2017 (157 pages)
27 July 2017	Group of companies' accounts made up to 31 March 2017 (157 pages)
25 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
25 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
20 June 2017	Registration of charge 002496880031, created on 20 June 2017 (8 pages)
20 June 2017	Registration of charge 002496880031, created on 20 June 2017 (8 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 28 July 2016 GBP 27,264,309.6 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 28 July 2016 GBP 27,264,309.6 (3 pages)
9 January 2017	Appointment of Mr David Farrington Landless as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr David Farrington Landless as a director on 9 January 2017 (2 pages)
3 January 2017	Termination of appointment of Louise Mary Helen Brace as a director on 3 January 2017 (1 page)
3 January 2017	Appointment of Ian Lloyd Scapens as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Ian Lloyd Scapens as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Louise Mary Helen Brace as a director on 3 January 2017 (1 page)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Louise Mary Helen Brace as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Louise Mary Helen Brace as a director on 18 November 2016 (2 pages)
1 September 2016	Group of companies' accounts made up to 31 March 2016 (174 pages)
1 September 2016	Group of companies' accounts made up to 31 March 2016 (174 pages)
25 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 20/07/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
25 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 20/07/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
16 June 2016	Annual return made up to 3 June 2016 no member list Statement of capital on 2016-06-16 GBP 27,146,657.75 (9 pages)
16 June 2016	Annual return made up to 3 June 2016 no member list Statement of capital on 2016-06-16 GBP 27,146,657.75 (9 pages)
18 September 2015	Annual return made up to 10 August 2015 no member list Statement of capital on 2015-09-18 GBP 27,146,657.75 (22 pages)
18 September 2015	Annual return made up to 10 August 2015 no member list Statement of capital on 2015-09-18 GBP 27,146,657.75 (22 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (153 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (153 pages)
24 August 2015	Director's details changed for Mark Jeremy Harper on 24 July 2015 (2 pages)
24 August 2015	Director's details changed for Mark Jeremy Harper on 24 July 2015 (2 pages)
21 August 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
21 August 2015	Director's details changed for Mr John Robert Purcell on 24 July 2015 (2 pages)
21 August 2015	Director's details changed for Mr Ian Roy Griffiths on 24 July 2015 (2 pages)
21 August 2015	Director's details changed for Mr Ian Roy Griffiths on 24 July 2015 (2 pages)
21 August 2015	Secretary's details changed for Louise Mary Helen Brace on 24 July 2015 (1 page)
21 August 2015	Director's details changed for Mr John Stephen Allkins on 24 July 2015 (2 pages)
21 August 2015	Director's details changed for Mr John Robert Purcell on 24 July 2015 (2 pages)
21 August 2015	Secretary's details changed for Louise Mary Helen Brace on 24 July 2015 (1 page)
21 August 2015	Director's details changed for Mr John Stephen Allkins on 24 July 2015 (2 pages)
21 August 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
5 August 2015	Registration of charge 002496880030, created on 21 July 2015 (52 pages)
5 August 2015	Registration of charge 002496880030, created on 21 July 2015 (52 pages)
27 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make politcal donations to poltical parties or independent election candidates not exceeding Â£50,000 in total; 21/07/2015 (3 pages)
24 July 2015	Auditor's resignation (2 pages)
24 July 2015	Registered office address changed from , Renold House, Styal Road,, Wythenshawe,, Manchester,, M22 5WL. to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
24 July 2015	Auditor's resignation (2 pages)
24 July 2015	Registered office address changed from Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL. to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
21 May 2015	Registration of charge 002496880029, created on 13 May 2015 (54 pages)
21 May 2015	Registration of charge 002496880029, created on 13 May 2015 (54 pages)
10 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 27,146,657.75 (21 pages)
10 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 27,146,657.75 (21 pages)
7 August 2014	Group of companies' accounts made up to 31 March 2014 (140 pages)
7 August 2014	Group of companies' accounts made up to 31 March 2014 (140 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 386/ agm 14 days notice 22/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 386/ agm 14 days notice 22/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 November 2013	Satisfaction of charge 18 in full (4 pages)
6 November 2013	Satisfaction of charge 19 in full (4 pages)
6 November 2013	Satisfaction of charge 18 in full (4 pages)
6 November 2013	Satisfaction of charge 19 in full (4 pages)
12 September 2013	Satisfaction of charge 17 in full (4 pages)
12 September 2013	Satisfaction of charge 20 in full (4 pages)
12 September 2013	Satisfaction of charge 20 in full (4 pages)
12 September 2013	Satisfaction of charge 17 in full (4 pages)
12 September 2013	Satisfaction of charge 21 in full (4 pages)
12 September 2013	Satisfaction of charge 21 in full (4 pages)
11 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders (19 pages)
11 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders (19 pages)
10 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 27,146,657.75 (4 pages)
10 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 27,146,657.75 (4 pages)
6 September 2013	Director's details changed for Mr John Stephen Allkins on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Ian Roy Griffiths on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr John Stephen Allkins on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Ian Roy Griffiths on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr John Stephen Allkins on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Ian Roy Griffiths on 1 August 2013 (2 pages)
4 September 2013	Group of companies' accounts made up to 31 March 2013 (108 pages)
4 September 2013	Group of companies' accounts made up to 31 March 2013 (108 pages)
20 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 27,071,648.4 (4 pages)
20 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 27,071,648.4 (4 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 April 2013	Termination of appointment of Brian Thomas Tenner as a secretary on 15 November 2012 (1 page)
26 April 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Louise Brace (5 pages)
26 April 2013	Termination of appointment of Brian Thomas Tenner as a secretary on 15 November 2012 (1 page)
26 April 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Louise Brace (5 pages)
7 February 2013	Termination of appointment of Robert John Davies as a director on 31 December 2012 (1 page)
7 February 2013	Termination of appointment of Robert John Davies as a director on 31 December 2012 (1 page)
25 January 2013	Particulars of a mortgage or charge / charge no: 28 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 28 (5 pages)
21 January 2013	Appointment of John Robert Purcell as a director on 21 January 2013 (2 pages)
21 January 2013	Appointment of John Robert Purcell as a director on 21 January 2013 (2 pages)
28 November 2012	Appointment of Louise Brace as a secretary on 15 November 2012 ANNOTATION A second filed AP03 was registered on 26/04/2013 (3 pages)
28 November 2012	Appointment of Louise Brace as a secretary on 15 November 2012 ANNOTATION A second filed AP03 was registered on 26/04/2013 (3 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 27 (13 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 27 (13 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 26 (7 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 26 (7 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 24 (13 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 25 (7 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 25 (7 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 24 (13 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 23 (19 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 22 (11 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 22 (11 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 23 (19 pages)
7 September 2012	Annual return made up to 10 August 2012 no member list (9 pages)
7 September 2012	Annual return made up to 10 August 2012 no member list (9 pages)
6 September 2012	Termination of appointment of Matthew Roy Peacock as a director on 12 July 2012 (1 page)
6 September 2012	Termination of appointment of David James Buchanan Shearer as a director on 12 July 2012 (1 page)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (103 pages)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (103 pages)
6 September 2012	Termination of appointment of Matthew Roy Peacock as a director on 12 July 2012 (1 page)
6 September 2012	Termination of appointment of David James Buchanan Shearer as a director on 12 July 2012 (1 page)
3 September 2012	Secretary's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
3 September 2012	Secretary's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
19 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 27,046,645.25 (4 pages)
24 May 2012	Appointment of Mark Jeremy Harper as a director on 1 May 2012 (2 pages)
24 May 2012	Appointment of Mark Jeremy Harper as a director on 1 May 2012 (2 pages)
24 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 27,046,645.25 (4 pages)
24 May 2012	Appointment of Mark Jeremy Harper as a director on 1 May 2012 (2 pages)
23 February 2012	Appointment of Brian Thomas Tenner as a secretary on 3 January 2012 (2 pages)
23 February 2012	Termination of appointment of Hannah Woodcock as a secretary on 3 January 2012 (1 page)
23 February 2012	Appointment of Brian Thomas Tenner as a secretary on 3 January 2012 (2 pages)
23 February 2012	Appointment of Brian Thomas Tenner as a secretary on 3 January 2012 (2 pages)
23 February 2012	Termination of appointment of Hannah Woodcock as a secretary on 3 January 2012 (1 page)
23 February 2012	Termination of appointment of Hannah Woodcock as a secretary on 3 January 2012 (1 page)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (27 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (27 pages)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 July 2011	Group of companies' accounts made up to 31 March 2011 (100 pages)
19 July 2011	Group of companies' accounts made up to 31 March 2011 (100 pages)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
28 September 2010	Termination of appointment of Peter Bream as a director (1 page)
28 September 2010	Termination of appointment of Peter Bream as a director (1 page)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
24 August 2010	Annual return made up to 10 August 2010 with bulk list of shareholders (21 pages)
24 August 2010	Annual return made up to 10 August 2010 with bulk list of shareholders (21 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (90 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (90 pages)
21 July 2010	Memorandum and Articles of Association (74 pages)
21 July 2010	Memorandum and Articles of Association (74 pages)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 March 2010	Appointment of a secretary (1 page)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
3 March 2010	Appointment of a secretary (1 page)
15 January 2010	Appointment of Ian Roy Griffiths as a director (2 pages)
15 January 2010	Sub-division of shares on 9 October 2009 (8 pages)
15 January 2010	Appointment of Ian Roy Griffiths as a director (2 pages)
15 January 2010	Sub-division of shares on 9 October 2009 (8 pages)
15 January 2010	Sub-division of shares on 9 October 2009 (8 pages)
3 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv / approv discount of amrket price/ approve related party transaction 09/12/2009 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 January 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 26,971,657.75 (7 pages)
3 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv / approv discount of amrket price/ approve related party transaction 09/12/2009 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 January 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 26,971,657.75 (7 pages)
9 November 2009	Director's details changed for David James Buchanan Shearer on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David James Buchanan Shearer on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David James Buchanan Shearer on 9 November 2009 (2 pages)
21 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
21 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Statement of company's objects (2 pages)
8 October 2009	Statement of company's objects (2 pages)
2 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
2 October 2009	Memorandum and Articles of Association (74 pages)
2 October 2009	Memorandum and Articles of Association (74 pages)
2 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of register of members (1 page)
22 September 2009	Group of companies' accounts made up to 31 March 2009 (80 pages)
22 September 2009	Group of companies' accounts made up to 31 March 2009 (80 pages)
21 September 2009	Appointment terminated director roderick powell (1 page)
21 September 2009	Appointment terminated director roderick powell (1 page)
21 August 2009	Return made up to 10/08/09; full list of members (12 pages)
21 August 2009	Return made up to 10/08/09; full list of members (12 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
27 May 2009	Secretary appointed hannah woodcock (1 page)
27 May 2009	Secretary appointed hannah woodcock (1 page)
4 September 2008	Return made up to 10/08/08; bulk list available separately (7 pages)
4 September 2008	Return made up to 10/08/08; bulk list available separately (7 pages)
28 August 2008	Ad 13/08/08\gbp si [email protected]=1678.75\gbp ic 19844977/19846655.75\ (2 pages)
28 August 2008	Ad 13/08/08\gbp si [email protected]=1678.75\gbp ic 19844977/19846655.75\ (2 pages)
15 August 2008	Ad 28/07/08\gbp si [email protected]=357.75\gbp ic 19844619.25/19844977\ (2 pages)
15 August 2008	Ad 07/08/08\gbp si [email protected]=1750000\gbp ic 18094619.25/19844619.25\ (2 pages)
15 August 2008	Ad 28/07/08\gbp si [email protected]=357.75\gbp ic 19844619.25/19844977\ (2 pages)
15 August 2008	Ad 07/08/08\gbp si [email protected]=1750000\gbp ic 18094619.25/19844619.25\ (2 pages)
7 August 2008	Ad 15/07/08\gbp si [email protected]=1968\gbp ic 18091369/18093337\ (2 pages)
7 August 2008	Ad 22/07/08\gbp si [email protected]=1282.25\gbp ic 18093337/18094619.25\ (2 pages)
7 August 2008	Ad 15/07/08\gbp si [email protected]=1968\gbp ic 18091369/18093337\ (2 pages)
7 August 2008	Ad 22/07/08\gbp si [email protected]=1282.25\gbp ic 18093337/18094619.25\ (2 pages)
4 August 2008	Appointment terminated director barbara beckett (1 page)
4 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (77 pages)
4 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (77 pages)
4 August 2008	Appointment terminated director barbara beckett (1 page)
29 July 2008	Ad 10/06/08\gbp si [email protected]=1312\gbp ic 18090057/18091369\ (2 pages)
29 July 2008	Ad 10/06/08\gbp si [email protected]=1312\gbp ic 18090057/18091369\ (2 pages)
24 July 2008	Group of companies' accounts made up to 31 March 2008 (82 pages)
24 July 2008	Ad 27/06/08\gbp si [email protected]=149\gbp ic 18089908/18090057\ (2 pages)
24 July 2008	Ad 27/06/08\gbp si [email protected]=149\gbp ic 18089908/18090057\ (2 pages)
24 July 2008	Group of companies' accounts made up to 31 March 2008 (82 pages)
27 May 2008	Ad 30/04/08\gbp si [email protected]=1345\gbp ic 18088563/18089908\ (2 pages)
27 May 2008	Ad 30/04/08\gbp si [email protected]=1345\gbp ic 18088563/18089908\ (2 pages)
7 May 2008	Ad 09/04/08\gbp si [email protected]=566.5\gbp ic 18087996.5/18088563\ (2 pages)
7 May 2008	Ad 09/04/08\gbp si [email protected]=566.5\gbp ic 18087996.5/18088563\ (2 pages)
24 April 2008	Director appointed john stephen allkins (3 pages)
24 April 2008	Director appointed john stephen allkins (3 pages)
21 April 2008	Ad 26/03/08\gbp si [email protected]=8750\gbp ic 18078918.5/18087668.5\ (2 pages)
21 April 2008	Ad 01/04/08\gbp si [email protected]=1968\gbp ic 18076950.5/18078918.5\ (2 pages)
21 April 2008	Ad 26/03/08\gbp si [email protected]=328\gbp ic 18087668.5/18087996.5\ (2 pages)
21 April 2008	Ad 26/03/08\gbp si [email protected]=328\gbp ic 18087668.5/18087996.5\ (2 pages)
21 April 2008	Ad 26/03/08\gbp si [email protected]=8750\gbp ic 18078918.5/18087668.5\ (2 pages)
21 April 2008	Ad 01/04/08\gbp si [email protected]=1968\gbp ic 18076950.5/18078918.5\ (2 pages)
31 March 2008	Ad 12/03/08\gbp si [email protected]=2534.5\gbp ic 18074416/18076950.5\ (2 pages)
31 March 2008	Ad 12/03/08\gbp si [email protected]=2534.5\gbp ic 18074416/18076950.5\ (2 pages)
11 March 2008	Ad 18/02/08\gbp si [email protected]=387.5\gbp ic 18074028.5/18074416\ (2 pages)
11 March 2008	Ad 18/02/08\gbp si [email protected]=387.5\gbp ic 18074028.5/18074416\ (2 pages)
25 February 2008	Ad 01/02/08\gbp si [email protected]=19200.5\gbp ic 18054679/18073879.5\ (5 pages)
25 February 2008	Ad 01/02/08\gbp si [email protected]=19200.5\gbp ic 18054679/18073879.5\ (5 pages)
25 February 2008	Ad 13/02/08\gbp si [email protected]=149\gbp ic 18073879.5/18074028.5\ (2 pages)
25 February 2008	Ad 13/02/08\gbp si [email protected]=149\gbp ic 18073879.5/18074028.5\ (2 pages)
5 February 2008	Ad 16/01/08--------- Â£ si [email protected]=1381 Â£ ic 18053298/18054679 (2 pages)
5 February 2008	Ad 16/01/08--------- Â£ si [email protected]=1381 Â£ ic 18053298/18054679 (2 pages)
15 January 2008	Ad 05/12/07--------- Â£ si [email protected]=8750 Â£ ic 18044548/18053298 (2 pages)
15 January 2008	Ad 05/12/07--------- Â£ si [email protected]=8750 Â£ ic 18044548/18053298 (2 pages)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
19 October 2007	Ad 03/10/07--------- Â£ si [email protected]=8750 Â£ ic 18035798/18044548 (2 pages)
19 October 2007	Ad 03/10/07--------- Â£ si [email protected]=8750 Â£ ic 18035798/18044548 (2 pages)
16 October 2007	Ad 26/09/07--------- Â£ si [email protected]=528 Â£ ic 18035270/18035798 (2 pages)
16 October 2007	Ad 21/09/07--------- Â£ si [email protected]=1361 Â£ ic 18021409/18022770 (2 pages)
16 October 2007	Ad 26/09/07--------- Â£ si [email protected]=12500 Â£ ic 18022770/18035270 (2 pages)
16 October 2007	Ad 26/09/07--------- Â£ si [email protected]=12500 Â£ ic 18022770/18035270 (2 pages)
16 October 2007	Ad 26/09/07--------- Â£ si [email protected]=528 Â£ ic 18035270/18035798 (2 pages)
16 October 2007	Ad 21/09/07--------- Â£ si [email protected]=1361 Â£ ic 18021409/18022770 (2 pages)
28 September 2007	Ad 06/09/07--------- Â£ si [email protected]=750 Â£ ic 18020659/18021409 (2 pages)
28 September 2007	Ad 06/09/07--------- Â£ si [email protected]=750 Â£ ic 18020659/18021409 (2 pages)
13 September 2007	Ad 29/08/07--------- Â£ si [email protected]=1796 Â£ ic 18018863/18020659 (2 pages)
13 September 2007	Ad 29/08/07--------- Â£ si [email protected]=1796 Â£ ic 18018863/18020659 (2 pages)
6 September 2007	Ad 10/08/07--------- Â£ si [email protected] (2 pages)
6 September 2007	Ad 15/08/07--------- Â£ si [email protected]=1500 Â£ ic 18017363/18018863 (2 pages)
6 September 2007	Ad 10/08/07--------- Â£ si [email protected] (2 pages)
6 September 2007	Ad 15/08/07--------- Â£ si [email protected]=1500 Â£ ic 18017363/18018863 (2 pages)
3 September 2007	Return made up to 10/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 September 2007	Return made up to 10/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 August 2007	Ad 18/07/07--------- Â£ si [email protected]=439 Â£ ic 18011294/18011733 (2 pages)
4 August 2007	Ad 18/07/07--------- Â£ si [email protected]=439 Â£ ic 18011294/18011733 (2 pages)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (73 pages)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (73 pages)
26 July 2007	Ad 12/07/07--------- Â£ si [email protected]=10000 Â£ ic 18001294/18011294 (2 pages)
26 July 2007	Ad 12/07/07--------- Â£ si [email protected]=10000 Â£ ic 18001294/18011294 (2 pages)
15 July 2007	Ad 04/06/07--------- Â£ si [email protected]=519 Â£ ic 18000775/18001294 (2 pages)
15 July 2007	Ad 04/06/07--------- Â£ si [email protected]=519 Â£ ic 18000775/18001294 (2 pages)
26 June 2007	Ad 31/05/07--------- Â£ si [email protected]=59 Â£ ic 18000716/18000775 (2 pages)
26 June 2007	Ad 31/05/07--------- Â£ si [email protected]=59 Â£ ic 18000716/18000775 (2 pages)
13 June 2007	Ad 22/05/07--------- Â£ si [email protected]=2000 Â£ ic 17998716/18000716 (2 pages)
13 June 2007	Ad 22/05/07--------- Â£ si [email protected]=2000 Â£ ic 17998716/18000716 (2 pages)
12 June 2007	Ad 11/05/07--------- Â£ si [email protected]=73 Â£ ic 17998643/17998716 (2 pages)
12 June 2007	Ad 11/05/07--------- Â£ si [email protected]=73 Â£ ic 17998643/17998716 (2 pages)
7 June 2007	Ad 08/05/07--------- Â£ si [email protected]=1650 Â£ ic 17996993/17998643 (2 pages)
7 June 2007	Ad 08/05/07--------- Â£ si [email protected]=1650 Â£ ic 17996993/17998643 (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
21 May 2007	Ad 25/04/07--------- Â£ si [email protected]=1561 Â£ ic 17995432/17996993 (2 pages)
21 May 2007	Ad 25/04/07--------- Â£ si [email protected]=1561 Â£ ic 17995432/17996993 (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Ad 26/03/07--------- Â£ si [email protected]=229 Â£ ic 17995203/17995432 (2 pages)
14 April 2007	Ad 26/03/07--------- Â£ si [email protected]=229 Â£ ic 17995203/17995432 (2 pages)
7 April 2007	Particulars of mortgage/charge (5 pages)
7 April 2007	Particulars of mortgage/charge (5 pages)
9 March 2007	Ad 26/02/07--------- Â£ si [email protected]=1997 Â£ ic 17993206/17995203 (2 pages)
9 March 2007	Ad 26/02/07--------- Â£ si [email protected]=1997 Â£ ic 17993206/17995203 (2 pages)
2 March 2007	Ad 13/02/07--------- Â£ si [email protected]=766 Â£ ic 17992440/17993206 (2 pages)
2 March 2007	Ad 13/02/07--------- Â£ si [email protected]=766 Â£ ic 17992440/17993206 (2 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
17 February 2007	Particulars of mortgage/charge (5 pages)
17 February 2007	Particulars of mortgage/charge (5 pages)
16 February 2007	Particulars of mortgage/charge (8 pages)
16 February 2007	Particulars of mortgage/charge (8 pages)
14 February 2007	Ad 29/01/07--------- Â£ si [email protected]=1245 Â£ ic 17991195/17992440 (2 pages)
14 February 2007	Ad 29/01/07--------- Â£ si [email protected]=1245 Â£ ic 17991195/17992440 (2 pages)
29 January 2007	Ad 18/01/07--------- Â£ si [email protected]=1250 Â£ ic 17987445/17988695 (2 pages)
29 January 2007	Ad 17/01/07--------- Â£ si [email protected]=2500 Â£ ic 17988695/17991195 (2 pages)
29 January 2007	Ad 18/01/07--------- Â£ si [email protected]=1250 Â£ ic 17987445/17988695 (2 pages)
29 January 2007	Ad 17/01/07--------- Â£ si [email protected]=2500 Â£ ic 17988695/17991195 (2 pages)
25 January 2007	Ad 15/01/07--------- Â£ si [email protected]=2421 Â£ ic 17985024/17987445 (3 pages)
25 January 2007	Ad 15/01/07--------- Â£ si [email protected]=2421 Â£ ic 17985024/17987445 (3 pages)
20 January 2007	Ad 09/01/07--------- Â£ si [email protected]=9556 Â£ ic 17975468/17985024 (7 pages)
20 January 2007	Ad 09/01/07--------- Â£ si [email protected]=9556 Â£ ic 17975468/17985024 (7 pages)
4 January 2007	Ad 12/12/06--------- Â£ si [email protected]=10000 Â£ ic 17965468/17975468 (2 pages)
4 January 2007	Ad 12/12/06--------- Â£ si [email protected]=10000 Â£ ic 17965468/17975468 (2 pages)
20 December 2006	Ad 07/12/06--------- Â£ si [email protected]=22500 Â£ ic 17942968/17965468 (2 pages)
20 December 2006	Ad 07/12/06--------- Â£ si [email protected]=22500 Â£ ic 17942968/17965468 (2 pages)
8 December 2006	Resolutions RES13 ‐ Appoint auditors 21/11/06 (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Resolutions RES13 ‐ Appoint auditors 21/11/06 (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	Group of companies' accounts made up to 31 March 2006 (84 pages)
6 October 2006	Group of companies' accounts made up to 31 March 2006 (84 pages)
6 October 2006	New director appointed (1 page)
4 October 2006	Memorandum and Articles of Association (82 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 October 2006	Memorandum and Articles of Association (82 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Director resigned (1 page)
14 September 2006	Return made up to 10/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 September 2006	Return made up to 10/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
31 August 2006	Ad 11/07/06--------- Â£ si [email protected]=1904 Â£ ic 17937694/17939598 (2 pages)
31 August 2006	Ad 11/07/06--------- Â£ si [email protected]=1904 Â£ ic 17937694/17939598 (2 pages)
31 August 2006	Ad 13/07/06--------- Â£ si [email protected]=3276 Â£ ic 17939598/17942874 (2 pages)
31 August 2006	Ad 13/07/06--------- Â£ si [email protected]=3276 Â£ ic 17939598/17942874 (2 pages)
15 August 2006	Particulars of mortgage/charge (9 pages)
15 August 2006	Particulars of mortgage/charge (9 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
19 April 2006	Particulars of mortgage/charge (8 pages)
19 April 2006	Particulars of mortgage/charge (7 pages)
19 April 2006	Particulars of mortgage/charge (8 pages)
19 April 2006	Particulars of mortgage/charge (7 pages)
31 March 2006	Ad 23/03/06--------- Â£ si [email protected]=10 Â£ ic 17937684/17937694 (2 pages)
31 March 2006	Ad 23/03/06--------- Â£ si [email protected]=10 Â£ ic 17937684/17937694 (2 pages)
24 March 2006	Ad 13/03/06--------- Â£ si [email protected]=1183 Â£ ic 17936501/17937684 (2 pages)
24 March 2006	Ad 13/03/06--------- Â£ si [email protected]=1183 Â£ ic 17936501/17937684 (2 pages)
14 March 2006	Ad 03/03/06--------- Â£ si [email protected]=2109 Â£ ic 17934392/17936501 (2 pages)
14 March 2006	Ad 03/03/06--------- Â£ si [email protected]=2109 Â£ ic 17934392/17936501 (2 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
5 January 2006	Particulars of mortgage/charge (8 pages)
5 January 2006	Particulars of mortgage/charge (8 pages)
19 October 2005	Particulars of mortgage/charge (11 pages)
19 October 2005	Particulars of mortgage/charge (7 pages)
19 October 2005	Particulars of mortgage/charge (7 pages)
19 October 2005	Particulars of mortgage/charge (11 pages)
3 October 2005	Ad 22/09/05--------- Â£ si [email protected]=566 Â£ ic 17914334/17914900 (2 pages)
3 October 2005	Ad 22/09/05--------- Â£ si [email protected]=566 Â£ ic 17914334/17914900 (2 pages)
5 September 2005	Return made up to 10/08/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 September 2005	Return made up to 10/08/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
1 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2005	Group of companies' accounts made up to 31 March 2005 (59 pages)
30 July 2005	Group of companies' accounts made up to 31 March 2005 (59 pages)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director resigned (1 page)
17 March 2005	Ad 11/03/05--------- Â£ si [email protected]=600 Â£ ic 17913734/17914334 (2 pages)
17 March 2005	Ad 11/03/05--------- Â£ si [email protected]=600 Â£ ic 17913734/17914334 (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
30 September 2004	Ad 21/09/04--------- Â£ si [email protected]=302 Â£ ic 17913432/17913734 (2 pages)
30 September 2004	Ad 21/09/04--------- Â£ si [email protected]=302 Â£ ic 17913432/17913734 (2 pages)
6 September 2004	Return made up to 10/08/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
6 September 2004	Return made up to 10/08/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
27 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2004	Group of companies' accounts made up to 3 April 2004 (56 pages)
22 July 2004	Group of companies' accounts made up to 3 April 2004 (56 pages)
22 July 2004	Group of companies' accounts made up to 3 April 2004 (56 pages)
6 July 2004	Ad 21/06/04--------- Â£ si [email protected]=4250 Â£ ic 17909181/17913431 (2 pages)
6 July 2004	Ad 21/06/04--------- Â£ si [email protected]=4250 Â£ ic 17909181/17913431 (2 pages)
13 May 2004	Ad 04/05/04--------- Â£ si [email protected]=377 Â£ ic 17908804/17909181 (2 pages)
13 May 2004	Ad 04/05/04--------- Â£ si [email protected]=377 Â£ ic 17908804/17909181 (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
9 September 2003	Ad 20/08/03--------- Â£ si [email protected]=179 Â£ ic 17908625/17908804 (2 pages)
9 September 2003	Ad 20/08/03--------- Â£ si [email protected]=179 Â£ ic 17908625/17908804 (2 pages)
1 September 2003	Return made up to 10/08/03; bulk list available separately (10 pages)
1 September 2003	Return made up to 10/08/03; bulk list available separately (10 pages)
4 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2003	Group of companies' accounts made up to 29 March 2003 (54 pages)
15 July 2003	Group of companies' accounts made up to 29 March 2003 (54 pages)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Auditor's resignation (1 page)
2 September 2002	Return made up to 10/08/02; bulk list available separately (9 pages)
2 September 2002	Return made up to 10/08/02; bulk list available separately (9 pages)
3 July 2002	Group of companies' accounts made up to 30 March 2002 (51 pages)
3 July 2002	Group of companies' accounts made up to 30 March 2002 (51 pages)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
5 September 2001	Return made up to 10/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 September 2001	Return made up to 10/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
25 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2001	Full group accounts made up to 31 March 2001 (50 pages)
29 June 2001	Full group accounts made up to 31 March 2001 (50 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
14 May 2001	Ad 27/02/01--------- Â£ si [email protected]=100 Â£ ic 17908524/17908624 (2 pages)
14 May 2001	Ad 27/02/01--------- Â£ si [email protected]=100 Â£ ic 17908524/17908624 (2 pages)
16 February 2001	Ad 30/01/01--------- Â£ si [email protected]=50 Â£ ic 17908474/17908524 (2 pages)
16 February 2001	Ad 30/01/01--------- Â£ si [email protected]=50 Â£ ic 17908474/17908524 (2 pages)
17 October 2000	Return made up to 10/08/00; bulk list available separately (9 pages)
17 October 2000	Return made up to 10/08/00; bulk list available separately (9 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
13 July 2000	Ad 22/06/00--------- Â£ si [email protected]=25 Â£ ic 17908449/17908474 (2 pages)
13 July 2000	Ad 22/06/00--------- Â£ si [email protected]=25 Â£ ic 17908449/17908474 (2 pages)
7 July 2000	Full group accounts made up to 1 April 2000 (51 pages)
7 July 2000	Full group accounts made up to 1 April 2000 (51 pages)
7 July 2000	Full group accounts made up to 1 April 2000 (51 pages)
20 April 2000	Particulars of mortgage/charge (14 pages)
20 April 2000	Particulars of mortgage/charge (14 pages)
22 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Return made up to 10/08/99; bulk list available separately (9 pages)
14 September 1999	Return made up to 10/08/99; bulk list available separately (9 pages)
11 August 1999	Amended full group accounts made up to 3 April 1999 (48 pages)
11 August 1999	Amended full group accounts made up to 3 April 1999 (48 pages)
11 August 1999	Amended full group accounts made up to 3 April 1999 (48 pages)
6 August 1999	Ad 20/07/99--------- Â£ si [email protected]=354 Â£ ic 17946338/17946692 (2 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1999	Ad 13/07/99--------- Â£ si [email protected]=1771 Â£ ic 17944567/17946338 (2 pages)
6 August 1999	Ad 13/07/99--------- Â£ si [email protected]=1771 Â£ ic 17944567/17946338 (2 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1999	Ad 20/07/99--------- Â£ si [email protected]=354 Â£ ic 17946338/17946692 (2 pages)
13 July 1999	Ad 21/06/99--------- Â£ si [email protected]=3543 Â£ ic 17936595/17940138 (2 pages)
13 July 1999	Ad 21/06/99--------- Â£ si [email protected]=3543 Â£ ic 17936595/17940138 (2 pages)
13 July 1999	Ad 15/06/99--------- Â£ si [email protected]=6909 Â£ ic 17929686/17936595 (2 pages)
13 July 1999	Ad 15/06/99--------- Â£ si [email protected]=6909 Â£ ic 17929686/17936595 (2 pages)
13 July 1999	Ad 24/06/99--------- Â£ si [email protected]=4429 Â£ ic 17940138/17944567 (2 pages)
13 July 1999	Ad 24/06/99--------- Â£ si [email protected]=4429 Â£ ic 17940138/17944567 (2 pages)
30 June 1999	Full group accounts made up to 3 April 1999 (44 pages)
30 June 1999	Full group accounts made up to 3 April 1999 (44 pages)
30 June 1999	Full group accounts made up to 3 April 1999 (44 pages)
21 June 1999	Ad 02/06/99--------- Â£ si [email protected]=2657 Â£ ic 17926675/17929332 (2 pages)
21 June 1999	Ad 08/06/99--------- Â£ si [email protected]=354 Â£ ic 17929332/17929686 (2 pages)
21 June 1999	Ad 27/05/99--------- Â£ si [email protected]=531 Â£ ic 17926144/17926675 (2 pages)
21 June 1999	Ad 27/05/99--------- Â£ si [email protected]=531 Â£ ic 17926144/17926675 (2 pages)
21 June 1999	Ad 19/05/99--------- Â£ si [email protected]=5000 Â£ ic 17921144/17926144 (2 pages)
21 June 1999	Ad 02/06/99--------- Â£ si [email protected]=2657 Â£ ic 17926675/17929332 (2 pages)
21 June 1999	Ad 19/05/99--------- Â£ si [email protected]=5000 Â£ ic 17921144/17926144 (2 pages)
21 June 1999	Ad 08/06/99--------- Â£ si [email protected]=354 Â£ ic 17929332/17929686 (2 pages)
10 May 1999	Ad 19/04/99--------- Â£ si [email protected]=4429 Â£ ic 17916715/17921144 (2 pages)
10 May 1999	Ad 19/04/99--------- Â£ si [email protected]=4429 Â£ ic 17916715/17921144 (2 pages)
12 April 1999	Ad 31/03/99--------- Â£ si [email protected]=885 Â£ ic 17915830/17916715 (2 pages)
12 April 1999	Ad 22/03/99--------- Â£ si [email protected]=620 Â£ ic 17915210/17915830 (2 pages)
12 April 1999	Ad 31/03/99--------- Â£ si [email protected]=885 Â£ ic 17915830/17916715 (2 pages)
12 April 1999	Ad 22/03/99--------- Â£ si [email protected]=620 Â£ ic 17915210/17915830 (2 pages)
22 March 1999	Ad 15/03/99--------- Â£ si [email protected]=354 Â£ ic 17914856/17915210 (2 pages)
22 March 1999	Ad 15/03/99--------- Â£ si [email protected]=354 Â£ ic 17914856/17915210 (2 pages)
10 March 1999	Ad 01/03/99--------- Â£ si [email protected]=1417 Â£ ic 17913439/17914856 (2 pages)
10 March 1999	Ad 22/02/99--------- Â£ si [email protected]=2480 Â£ ic 17910959/17913439 (2 pages)
10 March 1999	Ad 15/02/99--------- Â£ si [email protected]=2302 Â£ ic 17908657/17910959 (2 pages)
10 March 1999	Ad 22/02/99--------- Â£ si [email protected]=2480 Â£ ic 17910959/17913439 (2 pages)
10 March 1999	Ad 01/03/99--------- Â£ si [email protected]=1417 Â£ ic 17913439/17914856 (2 pages)
10 March 1999	Ad 15/02/99--------- Â£ si [email protected]=2302 Â£ ic 17908657/17910959 (2 pages)
2 March 1999	Ad 01/02/99--------- Â£ si [email protected]=53321 Â£ ic 17812835/17866156 (7 pages)
2 March 1999	Ad 08/02/99--------- Â£ si [email protected]=42501 Â£ ic 17866156/17908657 (3 pages)
2 March 1999	Ad 08/02/99--------- Â£ si [email protected]=42501 Â£ ic 17866156/17908657 (3 pages)
2 March 1999	Ad 01/02/99--------- Â£ si [email protected]=53321 Â£ ic 17812835/17866156 (7 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (1 page)
18 February 1999	New secretary appointed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
16 November 1998	Ad 11/11/98--------- Â£ si [email protected]=154 Â£ ic 17812681/17812835 (2 pages)
16 November 1998	Ad 11/11/98--------- Â£ si [email protected]=154 Â£ ic 17812681/17812835 (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
22 October 1998	Ad 19/10/98--------- Â£ si [email protected]=463 Â£ ic 17811909/17812372 (2 pages)
22 October 1998	Ad 19/10/98--------- Â£ si [email protected]=463 Â£ ic 17811909/17812372 (2 pages)
23 September 1998	Ad 09/09/98--------- Â£ si [email protected]=46264 Â£ ic 17765645/17811909 (2 pages)
23 September 1998	Ad 09/09/98--------- Â£ si [email protected]=46264 Â£ ic 17765645/17811909 (2 pages)
16 September 1998	Memorandum and Articles of Association (70 pages)
16 September 1998	Memorandum and Articles of Association (70 pages)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
27 August 1998	Return made up to 10/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 1998	Return made up to 10/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 1998	Memorandum and Articles of Association (70 pages)
24 August 1998	Memorandum and Articles of Association (70 pages)
14 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 July 1998	Full group accounts made up to 28 March 1998 (43 pages)
28 July 1998	Full group accounts made up to 28 March 1998 (43 pages)
6 July 1998	Ad 29/06/98--------- Â£ si [email protected]=2500 Â£ ic 17763143/17765643 (2 pages)
6 July 1998	Ad 29/06/98--------- Â£ si [email protected]=2500 Â£ ic 17763143/17765643 (2 pages)
22 June 1998	Ad 17/06/98--------- Â£ si [email protected]=5000 Â£ ic 17758143/17763143 (2 pages)
22 June 1998	Ad 17/06/98--------- Â£ si [email protected]=5000 Â£ ic 17758143/17763143 (2 pages)
5 February 1998	Ad 05/01/98--------- Â£ si [email protected]=13 Â£ ic 17758019/17758032 (2 pages)
5 February 1998	Ad 05/01/98--------- Â£ si [email protected]=13 Â£ ic 17758019/17758032 (2 pages)
9 January 1998	Ad 08/12/97-12/12/97 Â£ si [email protected]=15000 Â£ ic 17743019/17758019 (2 pages)
9 January 1998	Ad 08/12/97-12/12/97 Â£ si [email protected]=15000 Â£ ic 17743019/17758019 (2 pages)
9 December 1997	Ad 17/11/97--------- Â£ si [email protected]=7500 Â£ ic 17735519/17743019 (2 pages)
9 December 1997	Ad 17/11/97--------- Â£ si [email protected]=7500 Â£ ic 17735519/17743019 (2 pages)
7 October 1997	Ad 22/09/97--------- Â£ si [email protected]=3750 Â£ ic 17731769/17735519 (2 pages)
7 October 1997	Ad 22/09/97--------- Â£ si [email protected]=3750 Â£ ic 17731769/17735519 (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
4 September 1997	Ad 13/08/97-20/08/97 Â£ si [email protected]=35255 Â£ ic 17696514/17731769 (2 pages)
4 September 1997	Ad 13/08/97-20/08/97 Â£ si [email protected]=35255 Â£ ic 17696514/17731769 (2 pages)
22 August 1997	Return made up to 10/08/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 August 1997	Return made up to 10/08/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 July 1997	Full group accounts made up to 29 March 1997 (48 pages)
28 July 1997	Full group accounts made up to 29 March 1997 (48 pages)
6 July 1997	Ad 10/06/97-11/06/97 Â£ si [email protected]=8053 Â£ ic 17688461/17696514 (2 pages)
6 July 1997	Ad 10/06/97-11/06/97 Â£ si [email protected]=8053 Â£ ic 17688461/17696514 (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
11 June 1997	Ad 05/05/97--------- Â£ si [email protected]=105 Â£ ic 17688356/17688461 (2 pages)
11 June 1997	Ad 05/05/97--------- Â£ si [email protected]=105 Â£ ic 17688356/17688461 (2 pages)
30 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Ad 02/12/96-16/12/96 Â£ si [email protected]=18047 Â£ ic 17657353/17675400 (2 pages)
6 January 1997	Ad 02/12/96-16/12/96 Â£ si [email protected]=18047 Â£ ic 17657353/17675400 (2 pages)
19 September 1996	Ad 06/09/96--------- Â£ si [email protected]=25596 Â£ ic 17631757/17657353 (2 pages)
19 September 1996	Ad 06/09/96--------- Â£ si [email protected]=25596 Â£ ic 17631757/17657353 (2 pages)
22 August 1996	Return made up to 10/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 August 1996	Return made up to 10/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
9 August 1996	Ad 08/07/96-16/07/96 Â£ si [email protected]=7260 Â£ ic 17603993/17611253 (2 pages)
9 August 1996	Ad 08/07/96-16/07/96 Â£ si [email protected]=7260 Â£ ic 17603993/17611253 (2 pages)
23 July 1996	Full group accounts made up to 30 March 1996 (44 pages)
23 July 1996	Full group accounts made up to 30 March 1996 (44 pages)
6 July 1996	Ad 04/06/96-24/06/96 Â£ si [email protected]=37097 Â£ ic 17566896/17603993 (2 pages)
6 July 1996	Ad 04/06/96-24/06/96 Â£ si [email protected]=37097 Â£ ic 17566896/17603993 (2 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	Ad 09/05/96-15/05/96 Â£ si [email protected]=2287 Â£ ic 17564609/17566896 (2 pages)
11 June 1996	Ad 09/05/96-15/05/96 Â£ si [email protected]=2287 Â£ ic 17564609/17566896 (2 pages)
12 May 1996	Ad 01/04/96-17/04/96 Â£ si [email protected]=2420 Â£ ic 17562189/17564609 (2 pages)
12 May 1996	Ad 01/04/96-17/04/96 Â£ si [email protected]=2420 Â£ ic 17562189/17564609 (2 pages)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
12 April 1996	Ad 01/03/96-29/03/96 Â£ si [email protected]=11050 Â£ ic 17551139/17562189 (2 pages)
12 April 1996	Ad 01/03/96-29/03/96 Â£ si [email protected]=11050 Â£ ic 17551139/17562189 (2 pages)
12 March 1996	Ad 01/02/96-19/02/96 Â£ si [email protected]=106421 Â£ ic 17444718/17551139 (32 pages)
12 March 1996	Ad 01/02/96-19/02/96 Â£ si [email protected]=106421 Â£ ic 17444718/17551139 (32 pages)
15 February 1996	Ad 08/01/96-22/01/96 Â£ si [email protected]=6088 Â£ ic 17438630/17444718 (2 pages)
15 February 1996	Ad 08/01/96-22/01/96 Â£ si [email protected]=6088 Â£ ic 17438630/17444718 (2 pages)
19 January 1996	Ad 04/12/95-14/12/95 Â£ si [email protected]=77500 Â£ ic 17361130/17438630 (2 pages)
19 January 1996	Ad 04/12/95-14/12/95 Â£ si [email protected]=77500 Â£ ic 17361130/17438630 (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
6 December 1995	Ad 24/11/95--------- Â£ si [email protected]=45000 Â£ ic 17316130/17361130 (2 pages)
6 December 1995	Ad 24/11/95--------- Â£ si [email protected]=45000 Â£ ic 17316130/17361130 (2 pages)
11 October 1995	Ad 08/09/95--------- Â£ si [email protected]=618 Â£ ic 17315512/17316130 (2 pages)
11 October 1995	Ad 08/09/95--------- Â£ si [email protected]=618 Â£ ic 17315512/17316130 (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Ad 04/08/95-16/08/95 Â£ si [email protected] (2 pages)
11 September 1995	Ad 04/08/95-16/08/95 Â£ si [email protected] (2 pages)
6 September 1995	Full group accounts made up to 31 March 1995 (39 pages)
6 September 1995	Full group accounts made up to 31 March 1995 (39 pages)
31 August 1995	Return made up to 10/08/95; bulk list available separately (14 pages)
31 August 1995	Return made up to 10/08/95; bulk list available separately (14 pages)
19 July 1995	Director's particulars changed (2 pages)
19 July 1995	Director's particulars changed (2 pages)
6 July 1995	Ad 08/06/95-20/06/95 Â£ si [email protected]=392 Â£ ic 17150490/17150882 (2 pages)
6 July 1995	Ad 08/06/95-20/06/95 Â£ si [email protected]=392 Â£ ic 17150490/17150882 (2 pages)
4 April 1995	Ad 03/03/95-17/03/95 Â£ si [email protected]=37375 Â£ ic 17113115/17150490 (2 pages)
4 April 1995	Ad 03/03/95-17/03/95 Â£ si [email protected]=37375 Â£ ic 17113115/17150490 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (611 pages)
4 September 1994	Full group accounts made up to 2 April 1994 (37 pages)
4 September 1994	Full group accounts made up to 2 April 1994 (37 pages)
4 September 1994	Full group accounts made up to 2 April 1994 (37 pages)
15 November 1993	Ad 18/10/93--------- premium Â£ si [email protected]=7500 Â£ ic 16931748/16939248 (2 pages)
15 November 1993	Ad 18/10/93--------- premium Â£ si [email protected]=7500 Â£ ic 16931748/16939248 (2 pages)
28 September 1993	Full group accounts made up to 3 April 1993 (35 pages)
28 September 1993	Full group accounts made up to 3 April 1993 (35 pages)
28 September 1993	Full group accounts made up to 3 April 1993 (35 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
15 September 1992	Full group accounts made up to 28 March 1992 (31 pages)
15 September 1992	Full group accounts made up to 28 March 1992 (31 pages)
10 September 1991	Full group accounts made up to 30 March 1991 (31 pages)
10 September 1991	Full group accounts made up to 30 March 1991 (31 pages)
3 September 1990	Full group accounts made up to 31 March 1990 (31 pages)
3 September 1990	Full group accounts made up to 31 March 1990 (31 pages)
13 September 1989	Full accounts made up to 1 April 1989 (28 pages)
13 September 1989	Full accounts made up to 1 April 1989 (28 pages)
13 September 1989	Full accounts made up to 1 April 1989 (28 pages)
31 August 1988	Full accounts made up to 2 April 1988 (28 pages)
31 August 1988	Full accounts made up to 2 April 1988 (28 pages)
31 August 1988	Full accounts made up to 2 April 1988 (28 pages)
19 August 1988	Memorandum and Articles of Association (44 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1988	Memorandum and Articles of Association (44 pages)
19 August 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 March 1988	Full group accounts made up to 28 March 1987 (23 pages)
11 March 1988	Full group accounts made up to 28 March 1987 (23 pages)
9 August 1986	Full accounts made up to 29 March 1986 (26 pages)
9 August 1986	Full accounts made up to 29 March 1986 (26 pages)
10 September 1985	Accounts made up to 30 March 1985 (23 pages)
10 September 1985	Accounts made up to 30 March 1985 (23 pages)
7 September 1984	Accounts made up to 31 March 1984 (22 pages)
7 September 1984	Accounts made up to 31 March 1984 (22 pages)
25 October 1983	Accounts made up to 3 April 1983 (25 pages)
25 October 1983	Accounts made up to 3 April 1983 (25 pages)
25 October 1983	Accounts made up to 3 April 1983 (25 pages)
9 September 1982	Accounts made up to 28 March 1982 (27 pages)
9 September 1982	Accounts made up to 28 March 1982 (27 pages)
14 September 1981	Accounts made up to 29 March 1981 (28 pages)
14 September 1981	Accounts made up to 29 March 1981 (28 pages)
20 August 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
20 August 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
12 September 1980	Accounts made up to 26 September 1980 (28 pages)
12 September 1980	Accounts made up to 26 September 1980 (28 pages)
3 September 1979	Accounts made up to 1 April 1979 (28 pages)
3 September 1979	Accounts made up to 1 April 1979 (28 pages)
3 September 1979	Accounts made up to 1 April 1979 (28 pages)
31 August 1978	Accounts made up to 2 April 1978 (26 pages)
31 August 1978	Accounts made up to 2 April 1978 (26 pages)
31 August 1978	Accounts made up to 2 April 1978 (26 pages)
12 September 1977	Accounts made up to 3 April 1977 (26 pages)
12 September 1977	Accounts made up to 3 April 1977 (26 pages)
12 September 1977	Accounts made up to 3 April 1977 (26 pages)
12 May 1977	Accounts made up to 28 March 1976 (28 pages)
12 May 1977	Accounts made up to 28 March 1976 (28 pages)
9 September 1976	Accounts made up to 30 March 1975 (29 pages)
9 September 1976	Accounts made up to 30 March 1975 (29 pages)
2 July 1975	Accounts made up to 31 March 1974 (28 pages)
2 July 1975	Accounts made up to 31 March 1974 (28 pages)
3 April 1967	Company name changed\certificate issued on 03/04/67 (3 pages)
3 April 1967	Company name changed\certificate issued on 03/04/67 (3 pages)
23 August 1954	Company name changed\certificate issued on 23/08/54 (2 pages)
23 August 1954	Company name changed\certificate issued on 23/08/54 (2 pages)
29 July 1930	Registered office changed (6 pages)
29 July 1930	Registered office changed (6 pages)
23 July 1930	Certificate of incorporation (1 page)
23 July 1930	Incorporation (61 pages)
23 July 1930	Certificate of incorporation (1 page)
23 July 1930	Certificate of incorporation (1 page)
23 July 1930	Certificate of incorporation (1 page)
23 July 1930	Incorporation (61 pages)

Renold Public Limited Company

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