Hickson Timber Products Limited

Company Name	Hickson Timber Products Limited
Directors	Nicholas Thomas Carter and Anthony William Kelly
Company Status	Active
Company Number	00260225
Category	Private Limited Company
Incorporation Date	7 November 1931(92 years, 6 months ago)
Previous Names	Hickson & Welch Limited and Sulphur Dyes Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(84 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Anthony William Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(85 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	10 May 2017(85 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(60 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Colin Livsey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(60 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	15 August 1992(60 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Paul Michael O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(65 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 1997(65 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(67 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(67 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(67 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(68 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(68 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Mr Martin Prime
Nationality	British
Status	Resigned
Appointed	01 February 2001(69 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(70 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	John Frederick Langton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(70 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Scandia Crabtree Green Collingham Leeds West Yorkshire LS22 5AB

Secretary Name	Mr Graham Buchan
Nationality	British
Status	Resigned
Appointed	01 January 2002(70 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Dr David Alan Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(71 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Springs Main Street Newton Kyme North Yorkshire LS24 9LS

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(78 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	31 March 2010(78 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(83 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2017)
Role	Global Operations Controller
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Contact

Website	archchemicals.com

Location

Registered Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Hickson International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 4 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

11 May 1996	Delivered on: 24 May 1996 Satisfied on: 22 July 1998 Persons entitled: Barclays Bank PLC as Trustee for the Lenders (As Defined) Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and this 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

11 May 1996

Delivered on: 24 May 1996
Satisfied on: 22 July 1998
Persons entitled: Barclays Bank PLC as Trustee for the Lenders (As Defined)

Classification: Guarantee and debenture
Secured details: All monies and liabilities due or to become due from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and this 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

Filing History

12 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
21 August 2019	Notification of Hickson International Limited as a person with significant control on 20 August 2019 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
1 July 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 July 2016 (2 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 150,000 (4 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 150,000 (4 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 December 2014	Appointment of Mr Andrew Barry as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Andrew Barry as a director on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
3 December 2014	Appointment of Mr Andrew Barry as a director on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 150,000 (4 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 150,000 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 150,000 (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 150,000 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
16 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
16 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
16 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
16 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
16 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 September 2009	Return made up to 15/08/09; full list of members (3 pages)
16 September 2009	Return made up to 15/08/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 September 2008	Return made up to 15/08/08; full list of members (3 pages)
12 September 2008	Return made up to 15/08/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
11 October 2007	Return made up to 15/08/07; full list of members (2 pages)
11 October 2007	Return made up to 15/08/07; full list of members (2 pages)
11 December 2006	Return made up to 15/08/06; full list of members (2 pages)
11 December 2006	Return made up to 15/08/06; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (8 pages)
23 January 2006	Return made up to 15/08/05; full list of members (7 pages)
23 January 2006	Return made up to 15/08/05; full list of members (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 November 2004	Return made up to 15/08/04; full list of members (7 pages)
11 November 2004	Return made up to 15/08/04; full list of members (7 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 February 2004	Return made up to 15/08/03; full list of members (7 pages)
28 February 2004	Return made up to 15/08/03; full list of members (7 pages)
4 February 2004	Accounts made up to 31 December 2002 (10 pages)
4 February 2004	Accounts made up to 31 December 2002 (10 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
22 January 2003	Accounts made up to 31 December 2001 (10 pages)
22 January 2003	Accounts made up to 31 December 2001 (10 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Return made up to 15/08/02; full list of members (7 pages)
6 September 2002	Return made up to 15/08/02; full list of members (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
7 September 2001	Return made up to 15/08/01; full list of members (6 pages)
7 September 2001	Return made up to 15/08/01; full list of members (6 pages)
17 May 2001	Company name changed sulphur dyes LIMITED\certificate issued on 16/05/01 (2 pages)
17 May 2001	Company name changed sulphur dyes LIMITED\certificate issued on 16/05/01 (2 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	New secretary appointed (2 pages)
21 December 2000	Auditor's resignation (1 page)
21 December 2000	Auditor's resignation (1 page)
27 October 2000	Accounts made up to 31 December 1999 (10 pages)
27 October 2000	Accounts made up to 31 December 1999 (10 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
20 September 1999	Secretary resigned;director resigned (1 page)
9 September 1999	Accounts made up to 31 December 1998 (8 pages)
9 September 1999	Accounts made up to 31 December 1998 (8 pages)
3 September 1999	Return made up to 15/08/99; no change of members (5 pages)
3 September 1999	Return made up to 15/08/99; no change of members (5 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
25 September 1998	Accounts made up to 31 December 1997 (9 pages)
25 September 1998	Accounts made up to 31 December 1997 (9 pages)
26 August 1998	Return made up to 15/08/98; no change of members (5 pages)
26 August 1998	Return made up to 15/08/98; no change of members (5 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1997	Return made up to 15/08/97; full list of members (6 pages)
10 September 1997	Return made up to 15/08/97; full list of members (6 pages)
27 August 1997	Accounts made up to 31 December 1996 (7 pages)
27 August 1997	Accounts made up to 31 December 1996 (7 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed;new director appointed (1 page)
16 May 1997	New secretary appointed;new director appointed (1 page)
2 September 1996	Accounts made up to 31 December 1995 (8 pages)
2 September 1996	Return made up to 15/08/96; full list of members (5 pages)
2 September 1996	Accounts made up to 31 December 1995 (8 pages)
2 September 1996	Return made up to 15/08/96; full list of members (5 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Particulars of mortgage/charge (22 pages)
24 May 1996	Particulars of mortgage/charge (22 pages)
2 November 1995	Accounts made up to 31 December 1994 (8 pages)
2 November 1995	Accounts made up to 31 December 1994 (8 pages)
6 September 1995	Return made up to 15/08/95; no change of members (10 pages)
6 September 1995	Return made up to 15/08/95; no change of members (10 pages)
7 November 1931	Incorporation (24 pages)
7 November 1931	Incorporation (24 pages)