Company NameWendy A.Cushing Limited
DirectorSusan Amanda Haft
Company StatusActive
Company Number02156982
CategoryPrivate Limited Company
Incorporation Date25 August 1987(36 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Secretary NameRichard Cawthra
NationalityBritish
StatusCurrent
Appointed07 November 2007(20 years, 2 months after company formation)
Appointment Duration16 years, 5 months
RoleAccountant
Correspondence Address419 Stockport Road West
Bredbury
Stockport
Cheshire
SK6 2BG
Director NameMiss Susan Amanda Haft
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(30 years, 2 months after company formation)
Appointment Duration6 years, 5 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
Director NameMr Paul Kennedy
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1994)
RoleSound Recordist
Correspondence Address43 Buckland Road
Leyton
London
E10 6QS
Director NameMs Wendy Ann Cushing
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address53 Buckland Road
London
E10 6QS
Secretary NameMr Paul Kennedy
NationalityBritish
StatusResigned
Appointed10 October 1991(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address43 Buckland Road
Leyton
London
E10 6QS
Director NameAntony Wallace Laughton
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(6 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilkinstead
Lamaload Road Rainow
Macclesfield
Cheshire
SK10 5XP
Director NameChirayath Viswanath Balakrishnan
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(6 years, 10 months after company formation)
Appointment Duration15 years (resigned 30 June 2009)
RoleCompany Director
Correspondence Address4 Epsom Close
Hazel Grove
Stockport
Cheshire
SK7 4RP
Secretary NameChirayath Viswanath Balakrishnan
NationalityBritish
StatusResigned
Appointed30 June 1994(6 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 November 1998)
RoleCompany Director
Correspondence Address4 Epsom Close
Hazel Grove
Stockport
Cheshire
SK7 4RP
Director NameMr John Patrick Andrew Regan
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1998(11 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 October 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Premier Street
Old Trafford
Manchester
M16 9ND
Secretary NameMr John Patrick Andrew Regan
NationalityBritish
StatusResigned
Appointed17 November 1998(11 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 October 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Premier Street
Old Trafford
Manchester
M16 9ND
Director NameJames Vincent Divizio
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 2005(17 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2012)
RoleVice President
Country of ResidenceUnited States
Correspondence Address22 Lafayette Drive
Cedar Grove
New Jersey
Nj 07009
Foreign
Director NamePeter Fitzgerald Reilly
Date of BirthJune 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 2005(17 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2012)
RoleExecutive Vp
Country of ResidenceUnited States
Correspondence Address12 Deer Chase Road
Morristown
New Jersey
Nj 07960
Foreign
Secretary NameHarish Shah
NationalityBritish
StatusResigned
Appointed10 February 2005(17 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 September 2005)
RoleCompany Director
Correspondence Address41 Nursery Road
Stockport
Cheshire
SK4 2ND
Secretary NamePhilip Stanley Edwards
NationalityBritish
StatusResigned
Appointed02 September 2005(18 years after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 April 2006)
RoleOperations Director
Correspondence Address14 Troutbeck Avenue
Congleton
Cheshire
CW12 4JA
Secretary NameJoanna Catherine Barnes
NationalityBritish
StatusResigned
Appointed28 April 2006(18 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 November 2007)
RoleFinance Manager
Correspondence Address33 Mersey Road
Sale
Cheshire
M33 6HL
Director NameMiss Susan Amanda Haft
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(21 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 October 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hollins Square
Hollins Lane
Bury
Lancashire
BL9 8DH
Director NameMr Kevin Brooks
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(23 years, 1 month after company formation)
Appointment Duration6 years (resigned 03 October 2016)
RoleLogistics Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
Director NameMr Richard Cawthra
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(23 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 03 November 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
Director NameMr Matthew John Wilson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2016(28 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 November 2017)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
Director NameMr William Kiesling
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 2017(30 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 March 2020)
RoleVice President
Country of ResidenceUnited States
Correspondence Address450 Plymouth Road
Suite 300
Plymouth Meeting
Pa 19462
United States
Director NameMr Christopher Munyan
Date of BirthMay 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 2017(30 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 March 2020)
RolePresident
Country of ResidenceUnited States
Correspondence Address450 Plymouth Road
Suite 300
Plymouth Meeting
Pa 19462
United States
Director NameMr John Roselli
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 2017(30 years, 2 months after company formation)
Appointment Duration10 months (resigned 02 September 2018)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address450 Plymouth Road
Suite 300
Plymouth Meeting
Pa 19462
United States

Contact

Websitewww.wendycushing.com

Location

Registered Address1 Coronation Point Coronation Street
South Reddish
Stockport
Cheshire
SK5 7PL
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Charges

17 November 1992Delivered on: 18 November 1992
Satisfied on: 2 June 2004
Persons entitled: Chelsea Harbour Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17/11/92.
Particulars: £3,384.00.
Fully Satisfied

Filing History

27 September 2023Accounts for a dormant company made up to 31 March 2023 (4 pages)
30 December 2022Accounts for a dormant company made up to 31 March 2022 (4 pages)
14 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
9 December 2021Accounts for a dormant company made up to 31 March 2021 (7 pages)
21 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
31 March 2021Accounts for a dormant company made up to 31 March 2020 (7 pages)
11 November 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 April 2020Termination of appointment of William Kiesling as a director on 4 March 2020 (1 page)
30 April 2020Termination of appointment of Christopher Munyan as a director on 4 March 2020 (1 page)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
21 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 August 2019Termination of appointment of John Roselli as a director on 2 September 2018 (1 page)
5 January 2019Accounts for a dormant company made up to 31 March 2018 (6 pages)
18 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
14 March 2018Notification of Css Industries, Inc. as a person with significant control on 3 November 2017 (2 pages)
14 March 2018Cessation of British Trimmings Ltd as a person with significant control on 3 November 2017 (1 page)
1 March 2018Appointment of Mr Christopher Munyan as a director on 3 November 2017 (2 pages)
1 March 2018Appointment of Mr John Roselli as a director on 3 November 2017 (2 pages)
1 March 2018Appointment of Mr William Kiesling as a director on 3 November 2017 (2 pages)
28 February 2018Termination of appointment of Richard Cawthra as a director on 3 November 2017 (1 page)
28 February 2018Appointment of Ms Susan Amanda Haft as a director on 3 November 2017 (2 pages)
28 February 2018Termination of appointment of Matthew John Wilson as a director on 3 November 2017 (1 page)
9 January 2018Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
9 January 2018Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page)
10 October 2016Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 July 2016Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages)
25 July 2016Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages)
6 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,100
(4 pages)
6 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,100
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 50,100
(4 pages)
6 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 50,100
(4 pages)
23 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 50,100
(4 pages)
7 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 50,100
(4 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
16 May 2013Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
15 January 2013Termination of appointment of Peter Reilly as a director (1 page)
15 January 2013Termination of appointment of James Divizio as a director (1 page)
15 January 2013Termination of appointment of Peter Reilly as a director (1 page)
15 January 2013Termination of appointment of James Divizio as a director (1 page)
22 November 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
22 November 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
15 December 2011Accounts for a dormant company made up to 30 September 2011 (4 pages)
15 December 2011Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
28 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
31 March 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
31 March 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
25 November 2010Appointment of Mr Kevin Brooks as a director (2 pages)
25 November 2010Appointment of Mr Kevin Brooks as a director (2 pages)
24 November 2010Appointment of Mr Richard Cawthra as a director (2 pages)
24 November 2010Termination of appointment of Susan Haft as a director (1 page)
24 November 2010Termination of appointment of Susan Haft as a director (1 page)
24 November 2010Appointment of Mr Richard Cawthra as a director (2 pages)
26 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
26 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
25 March 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
25 March 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
30 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages)
30 October 2009Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages)
30 October 2009Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages)
30 October 2009Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages)
30 October 2009Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages)
30 October 2009Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages)
1 July 2009Appointment terminated director chirayath balakrishnan (1 page)
1 July 2009Appointment terminated director chirayath balakrishnan (1 page)
27 March 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 March 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
16 March 2009Director appointed ms susan amanda haft (1 page)
16 March 2009Director appointed ms susan amanda haft (1 page)
20 October 2008Return made up to 10/10/08; full list of members (4 pages)
20 October 2008Return made up to 10/10/08; full list of members (4 pages)
1 May 2008Registered office changed on 01/05/2008 from unit 1 coronation industrial est coronation street south reddish stockport cheshire SK5 7PJ (1 page)
1 May 2008Registered office changed on 01/05/2008 from unit 1 coronation industrial est coronation street south reddish stockport cheshire SK5 7PJ (1 page)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
15 November 2007Secretary resigned (1 page)
15 November 2007New secretary appointed (1 page)
15 November 2007Secretary resigned (1 page)
15 November 2007New secretary appointed (1 page)
10 October 2007Return made up to 10/10/07; full list of members (2 pages)
10 October 2007Return made up to 10/10/07; full list of members (2 pages)
6 August 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
6 August 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
6 December 2006Return made up to 10/10/06; full list of members (2 pages)
6 December 2006Return made up to 10/10/06; full list of members (2 pages)
28 April 2006Secretary resigned (1 page)
28 April 2006Secretary resigned (1 page)
28 April 2006New secretary appointed (1 page)
28 April 2006New secretary appointed (1 page)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
10 March 2006Accounts for a dormant company made up to 2 October 2004 (7 pages)
10 March 2006Accounts for a dormant company made up to 2 October 2004 (7 pages)
10 March 2006Accounts for a dormant company made up to 1 October 2005 (7 pages)
10 March 2006Accounts for a dormant company made up to 1 October 2005 (7 pages)
10 March 2006Accounts for a dormant company made up to 2 October 2004 (7 pages)
10 March 2006Accounts for a dormant company made up to 1 October 2005 (7 pages)
20 December 2005Return made up to 10/10/05; full list of members (2 pages)
20 December 2005Return made up to 10/10/05; full list of members (2 pages)
18 October 2005New secretary appointed (1 page)
18 October 2005Secretary resigned (1 page)
18 October 2005Secretary resigned (1 page)
18 October 2005New secretary appointed (1 page)
25 April 2005Registered office changed on 25/04/05 from: coronation mills coronation street stockport cheshire SK5 7PJ (1 page)
25 April 2005Registered office changed on 25/04/05 from: coronation mills coronation street stockport cheshire SK5 7PJ (1 page)
7 March 2005New secretary appointed (2 pages)
7 March 2005New secretary appointed (2 pages)
21 January 2005Return made up to 10/10/04; no change of members (7 pages)
21 January 2005Return made up to 10/10/04; no change of members (7 pages)
8 November 2004Secretary resigned;director resigned (1 page)
8 November 2004Secretary resigned;director resigned (1 page)
10 August 2004Accounts for a dormant company made up to 27 September 2003 (7 pages)
10 August 2004Accounts for a dormant company made up to 27 September 2003 (7 pages)
2 June 2004Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
25 February 2004Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
10 January 2004Return made up to 10/10/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 January 2004Return made up to 10/10/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 April 2003Accounts for a dormant company made up to 29 June 2002 (10 pages)
7 April 2003Accounts for a dormant company made up to 29 June 2002 (10 pages)
31 January 2003Return made up to 10/10/02; full list of members (7 pages)
31 January 2003Return made up to 10/10/02; full list of members (7 pages)
29 November 2001Return made up to 10/10/01; full list of members (6 pages)
29 November 2001Return made up to 10/10/01; full list of members (6 pages)
28 July 2001Accounts for a dormant company made up to 30 June 2001 (7 pages)
28 July 2001Accounts for a dormant company made up to 30 June 2001 (7 pages)
23 October 2000Return made up to 10/10/00; full list of members (6 pages)
23 October 2000Return made up to 10/10/00; full list of members (6 pages)
10 August 2000Accounts for a dormant company made up to 30 June 2000 (7 pages)
10 August 2000Accounts for a dormant company made up to 30 June 2000 (7 pages)
15 April 2000Accounts for a dormant company made up to 3 July 1999 (7 pages)
15 April 2000Accounts for a dormant company made up to 3 July 1999 (7 pages)
15 April 2000Accounts for a dormant company made up to 3 July 1999 (7 pages)
15 October 1999Return made up to 10/10/99; full list of members (6 pages)
15 October 1999Return made up to 10/10/99; full list of members (6 pages)
4 May 1999Accounts made up to 27 June 1998 (8 pages)
4 May 1999Accounts made up to 27 June 1998 (8 pages)
10 December 1998Return made up to 10/10/98; no change of members (5 pages)
10 December 1998Return made up to 10/10/98; no change of members (5 pages)
1 December 1998Secretary resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Secretary resigned (1 page)
1 December 1998New secretary appointed;new director appointed (2 pages)
1 December 1998New secretary appointed;new director appointed (2 pages)
1 December 1998Director resigned (1 page)
5 January 1998Return made up to 10/10/97; full list of members (7 pages)
5 January 1998Return made up to 10/10/97; full list of members (7 pages)
25 September 1997Accounts for a dormant company made up to 28 June 1997 (7 pages)
25 September 1997Accounts for a dormant company made up to 28 June 1997 (7 pages)
28 February 1997Return made up to 10/10/96; no change of members (5 pages)
28 February 1997Return made up to 10/10/96; no change of members (5 pages)
3 September 1996Accounts made up to 31 March 1995 (13 pages)
3 September 1996Accounting reference date shortened from 31/03/97 to 30/06/96 (1 page)
3 September 1996Accounts made up to 31 March 1996 (7 pages)
3 September 1996Accounts made up to 31 March 1996 (7 pages)
3 September 1996Accounts made up to 31 March 1995 (13 pages)
3 September 1996Accounts made up to 29 June 1996 (9 pages)
3 September 1996Accounts made up to 29 June 1996 (9 pages)
3 September 1996Accounting reference date shortened from 31/03/97 to 30/06/96 (1 page)
3 January 1996Return made up to 10/10/95; no change of members (5 pages)
3 January 1996Return made up to 10/10/95; no change of members (5 pages)
18 July 1995Return made up to 10/10/94; full list of members (8 pages)
18 July 1995Return made up to 10/10/94; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 October 1994Memorandum and Articles of Association (13 pages)
10 October 1994Memorandum and Articles of Association (13 pages)
19 July 1994Memorandum and Articles of Association (2 pages)
19 July 1994Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
19 July 1994Memorandum and Articles of Association (2 pages)
19 July 1994Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
14 October 1993Return made up to 10/10/93; no change of members (4 pages)
14 October 1993Return made up to 10/10/93; no change of members (4 pages)
20 November 1992Return made up to 10/10/92; no change of members (4 pages)
20 November 1992Return made up to 10/10/92; no change of members (4 pages)
18 November 1992Particulars of mortgage/charge (3 pages)
18 November 1992Particulars of mortgage/charge (3 pages)
5 January 1992Return made up to 10/10/91; full list of members (5 pages)
5 January 1992Return made up to 10/10/91; full list of members (5 pages)
6 April 1991Return made up to 31/12/90; no change of members (6 pages)
6 April 1991Return made up to 31/12/90; no change of members (6 pages)
1 May 1990Company name changed\certificate issued on 01/05/90 (2 pages)
1 May 1990Company name changed\certificate issued on 01/05/90 (2 pages)
1 September 1989Return made up to 10/10/88; full list of members (4 pages)
1 September 1989Return made up to 10/10/88; full list of members (4 pages)
25 August 1987Incorporation (12 pages)
25 August 1987Incorporation (12 pages)