Company NameC.C.McRae Limited
Company StatusActive
Company Number00267494
CategoryPrivate Limited Company
Incorporation Date5 August 1932(89 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Iain Grant
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(60 years, 2 months after company formation)
Appointment Duration28 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Rowlands Road
Summerseat
Bury
Lancashire
BL9 5NF
Director NameAnne Elizabeth Grant
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1994(61 years, 10 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Rowlands Road
Summerseat
Bury
Lancashire
BL9 5NF
Secretary NameAnne Elizabeth Grant
NationalityBritish
StatusCurrent
Appointed21 February 2001(68 years, 7 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Rowlands Road
Summerseat
Bury
Lancashire
BL9 5NF
Director NameMr Neil James Grant
Date of BirthJune 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2006(74 years, 2 months after company formation)
Appointment Duration15 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1a Rowlands Road
Summerseat
Bury
Lancashire
BL9 5NF
Director NameMs Heather Nicola Grant
Date of BirthApril 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2012(79 years, 9 months after company formation)
Appointment Duration9 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Alanbrooke Road
Saighton
Chester
CH3 6FL
Wales
Director NameMr William Noel Grant
Date of BirthJune 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(60 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 February 1995)
RoleCompany Director
Correspondence Address10 Milnrow Road
Smithy Bridge
Littleborough
Manchester
OL15 0BN
Director NamePeter D'Arcy Liptrott
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(60 years, 2 months after company formation)
Appointment Duration13 years, 11 months (resigned 21 September 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameAudrey Grant
NationalityBritish
StatusResigned
Appointed30 September 1992(60 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 21 February 2001)
RoleCompany Director
Correspondence Address10 Milnrow Road
Smithy Bridge
Littleborough
Manchester
OL15 0BN
Director NameAudrey Grant
Date of BirthMarch 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(61 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 21 February 2001)
RoleCompany Director
Correspondence Address10 Milnrow Road
Smithy Bridge
Littleborough
Manchester
OL15 0BN

Contact

Websiteccmcrae.co.uk
Telephone0161 7612389
Telephone regionManchester

Location

Registered Address1a Rowlands Road
Summerseat
Bury
Lancashire
BL9 5NF
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardNorth Manor
Address Matches2 other UK companies use this postal address

Shareholders

351 at £1Robert Iain Grant
70.20%
Ordinary
10 at £1Anne Elizabeth Grant
2.00%
Ordinary
70 at £1Heather Nicola Grant
14.00%
Ordinary
69 at £1Neil James Grant
13.80%
Ordinary

Financials

Year2014
Net Worth£361,319
Cash£4,378
Current Liabilities£799,882

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 September 2020 (11 months, 3 weeks ago)
Next Return Due14 October 2021 (3 weeks, 4 days from now)

Charges

10 October 1983Delivered on: 19 October 1983
Satisfied on: 29 October 2005
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 1A, 2, 3, 4, 5 and 7 harrop buildings radclyffe terrace middleton rochdale greater manchester. Title no. La 383539 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils.
Fully Satisfied
10 October 1983Delivered on: 19 October 1983
Satisfied on: 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 1 & 2 harrop buildings middleton rochdale greater manchester title no. Gm 32806 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils.
Fully Satisfied
10 October 1983Delivered on: 19 October 1983
Satisfied on: 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 3 harrop building radclyffe terrace middleton rochdale, greater manchester title no. La 325262. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils.
Fully Satisfied
10 October 1983Delivered on: 19 October 1983
Satisfied on: 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land on the south side of radclyffe terrace middleton rochdale greater manchester title no. La 343738. together with all fixtures whatsoever or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils.
Fully Satisfied
10 October 1983Delivered on: 19 October 1983
Satisfied on: 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H london the south side of radclyffe terrace middleton rochdale greater manchester title no. La 343737 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils.
Fully Satisfied
10 October 1983Delivered on: 19 October 1983
Satisfied on: 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land lying to the south of radclyffe terrace middleton rochdale. Greater manchester title no. Gm 23503 together with all fixtures whatsoever or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied
10 October 1983Delivered on: 19 October 1983
Satisfied on: 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land on the south side of radclyffe terrace, middleton rochdale, greater manchester title no. La 280909. together with all fixtures whatsoever or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery at defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils.
Fully Satisfied
7 October 1969Delivered on: 23 October 1969
Satisfied on: 30 November 2004
Persons entitled: William Deacons Bank LTD

Classification: Charge by deposit of deed without trust
Secured details: All moneys due etc.
Particulars: 2 plots of land containing approx. 1298 sq. Yds. Together with garage premises and other buildings erected thereon or some part known as middleton service station middleton. Lancaster. (For full details see doc 55 please).
Fully Satisfied
23 September 1999Delivered on: 8 October 1999
Satisfied on: 30 November 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 broad ing tirril penrith cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
23 September 1999Delivered on: 8 October 1999
Satisfied on: 30 November 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 104 rochdale road middleston greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
17 January 1985Delivered on: 22 January 1985
Satisfied on: 29 March 1994
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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 fixtures fixed plant and machinery.
Fully Satisfied
10 October 1983Delivered on: 19 October 1983
Satisfied on: 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H the middleton service station rochdale road middleton rochdale greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the propery or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils.
Fully Satisfied
16 April 1959Delivered on: 22 April 1959
Satisfied on: 30 November 2004
Persons entitled: William Deacons Bank LTD

Classification: Charge without instrument
Secured details: All moneys due etc.
Particulars: Land at oldham road, failsworth manchester, with building known as central garage (see doc 43 for full details).
Fully Satisfied
14 November 2007Delivered on: 24 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 sexton street haywood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
29 October 2007Delivered on: 6 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 marlborough street heywood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
24 October 2007Delivered on: 26 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 104 rochdale road middleton manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
6 July 2007Delivered on: 13 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 128 pilsworth road heywood rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
16 January 2006Delivered on: 20 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 olive street, heywood, greater manchester, t/no GM60760. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
31 October 2005Delivered on: 2 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining 96 rochdale road middleton and being part of the north east side of radclyffe terrace, 1A, 2, 3, 4, 5 and 7 harrop buildings radclyffe terrace, 6 harrop buildings radclyffe terrace, 4 harrop buildings radclyffe terrace, 7 harrop buildings radclyffe terrace, 1 and 2 harrop buildings radclyffe terrace and 3 harrop buildings radclyffe terrace t/nos LA61536 (part), LA383539, GM23503, LA343738, LA343737, GM32806, LA325262 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 November 2004Delivered on: 24 November 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 96 rochdale road,middleton,manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

8 February 2021Micro company accounts made up to 31 December 2020 (4 pages)
8 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
17 October 2019Particulars of variation of rights attached to shares (2 pages)
17 October 2019Change of share class name or designation (2 pages)
16 October 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
3 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019Director's details changed for Mr Neil James Grant on 20 September 2019 (2 pages)
3 October 2019Director's details changed for Mr Neil James Grant on 22 September 2019 (2 pages)
3 October 2019Director's details changed for Mr Robert Iain Grant on 16 September 2019 (2 pages)
8 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
19 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 July 2017Director's details changed for Ms Heather Nicola Grant on 7 July 2017 (2 pages)
7 July 2017Director's details changed for Ms Heather Nicola Grant on 7 July 2017 (2 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016Director's details changed for Ms Heather Nicola Grant on 14 October 2016 (2 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016Director's details changed for Ms Heather Nicola Grant on 14 October 2016 (2 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 500
(7 pages)
14 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 500
(7 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 500
(7 pages)
21 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 500
(7 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 500
(7 pages)
11 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 500
(7 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
24 October 2012Director's details changed for Neil James Grant on 20 July 2012 (3 pages)
24 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
24 October 2012Director's details changed for Neil James Grant on 20 July 2012 (3 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 May 2012Appointment of Ms Heather Nicola Grant as a director (2 pages)
8 May 2012Appointment of Ms Heather Nicola Grant as a director (2 pages)
11 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010Director's details changed for Anne Elizabeth Grant on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Neil James Grant on 30 September 2010 (2 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010Director's details changed for Anne Elizabeth Grant on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Neil James Grant on 30 September 2010 (2 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
17 October 2008Return made up to 30/09/08; full list of members (4 pages)
17 October 2008Director and secretary's change of particulars / anne grant / 30/07/2008 (1 page)
17 October 2008Return made up to 30/09/08; full list of members (4 pages)
17 October 2008Director and secretary's change of particulars / anne grant / 30/07/2008 (1 page)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 November 2007Particulars of mortgage/charge (3 pages)
24 November 2007Particulars of mortgage/charge (3 pages)
6 November 2007Particulars of mortgage/charge (3 pages)
6 November 2007Particulars of mortgage/charge (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007Return made up to 30/09/07; full list of members (3 pages)
29 October 2007Return made up to 30/09/07; full list of members (3 pages)
26 October 2007Particulars of mortgage/charge (3 pages)
26 October 2007Particulars of mortgage/charge (3 pages)
13 July 2007Particulars of mortgage/charge (3 pages)
13 July 2007Particulars of mortgage/charge (3 pages)
26 October 2006Return made up to 30/09/06; full list of members (3 pages)
26 October 2006Return made up to 30/09/06; full list of members (3 pages)
17 October 2006New director appointed (2 pages)
17 October 2006Director resigned (1 page)
17 October 2006New director appointed (2 pages)
17 October 2006Director resigned (1 page)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 January 2006Particulars of mortgage/charge (3 pages)
20 January 2006Particulars of mortgage/charge (3 pages)
2 November 2005Particulars of mortgage/charge (4 pages)
2 November 2005Particulars of mortgage/charge (4 pages)
29 October 2005Declaration of satisfaction of mortgage/charge (1 page)
29 October 2005Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005Return made up to 30/09/05; full list of members (3 pages)
20 October 2005Return made up to 30/09/05; full list of members (3 pages)
29 July 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 July 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 November 2004Declaration of satisfaction of mortgage/charge (4 pages)
30 November 2004Declaration of satisfaction of mortgage/charge (4 pages)
24 November 2004Particulars of mortgage/charge (3 pages)
24 November 2004Particulars of mortgage/charge (3 pages)
9 November 2004Return made up to 30/09/04; full list of members (8 pages)
9 November 2004Return made up to 30/09/04; full list of members (8 pages)
29 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 March 2004Director's particulars changed (1 page)
31 March 2004Director's particulars changed (1 page)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
(8 pages)
13 October 2003Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
(8 pages)
10 October 2002Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 10/10/02
(8 pages)
10 October 2002Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 10/10/02
(8 pages)
17 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 August 2001New secretary appointed (2 pages)
16 August 2001Secretary resigned;director resigned (1 page)
16 August 2001Secretary resigned;director resigned (1 page)
16 August 2001New secretary appointed (2 pages)
10 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 October 2000Return made up to 30/09/00; full list of members (8 pages)
20 October 2000Return made up to 30/09/00; full list of members (8 pages)
7 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
7 October 1999Return made up to 30/09/99; full list of members (6 pages)
7 October 1999Return made up to 30/09/99; full list of members (6 pages)
12 October 1998Return made up to 30/09/98; full list of members (6 pages)
12 October 1998Return made up to 30/09/98; full list of members (6 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1997Return made up to 30/09/97; no change of members (4 pages)
29 October 1997Return made up to 30/09/97; no change of members (4 pages)
19 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
22 November 1996Return made up to 30/09/96; full list of members (6 pages)
22 November 1996Return made up to 30/09/96; full list of members (6 pages)
26 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
26 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
9 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)
14 March 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
14 March 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
30 May 1978Accounts made up to 31 December 1977 (8 pages)
30 May 1978Accounts made up to 31 December 1977 (8 pages)
21 June 1976Accounts made up to 31 December 1975 (9 pages)
21 June 1976Accounts made up to 31 December 1975 (9 pages)
5 August 1932Certificate of incorporation (1 page)
5 August 1932Certificate of incorporation (1 page)