Colchester Business Park
Colchester
Essex
CO4 9YQ
Director Name | Mr John Llewellyn Sealey |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 1990(13 years, 3 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Secretary Name | Mrs Patricia Dorothy Sealey |
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Nationality | British |
Status | Current |
Appointed | 11 December 1990(13 years, 3 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Mark Sweetman |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 1994(16 years, 6 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Timothy Richard Thompson |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 1995(17 years, 6 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Steven Gerald Buckle |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2001(23 years, 10 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr David Nicholas Riches |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2002(25 years, 1 month after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Benjamin Jasper James Sealey |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2018(40 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mrs Gemma Sarah Dolman |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2021(43 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Andrew Fisher |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(46 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Logistics Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Marino Pizii |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 December 1990(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
Role | Commission Agent |
Correspondence Address | 36 Greenway Monkton Heathfield Taunton Somerset TA2 8NF |
Director Name | David Hazell |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1990(13 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 12 March 2001) |
Role | Haulier |
Correspondence Address | Trezelles Quaker Lane Bardwell Bury St Edmunds Suffolk IP31 1AJ |
Director Name | Raymond John Harryman |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 December 1990(13 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 22 April 2003) |
Role | Commission Agent |
Correspondence Address | 20 Hobgate Acomb York North Yorkshire YO2 4HF |
Director Name | John Curtis |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1990(13 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 April 1999) |
Role | Accountant |
Correspondence Address | 40 Elizabeth Watling Close Thetford Norfolk IP24 1TP |
Director Name | Mr Anthony John Allen |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1990(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 May 1995) |
Role | Sales Manager |
Correspondence Address | 4 Spenser Road Gaywood Kings Lynn Norfolk PE30 3DW |
Director Name | Mr Martyn James Ryan |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Bury Road Beyton Bury St. Edmunds Suffolk IP30 9AB |
Director Name | Nigel Christopher Sykes |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(21 years, 8 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 22 March 2019) |
Role | Non Executuve Director |
Country of Residence | United Kingdom |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Robert John Sealey |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(23 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 31 December 2023) |
Role | Logistics Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Kevin Bradley |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2019(41 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 April 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Website | sealey.co.uk |
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Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
510k at £1 | Sealey (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £59,282,000 |
Gross Profit | £31,340,000 |
Net Worth | £51,380,000 |
Cash | £10,887,000 |
Current Liabilities | £11,751,000 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 21 August 2024 (4 months from now) |
23 August 2018 | Delivered on: 29 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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30 June 1997 | Delivered on: 4 July 1997 Persons entitled: Barclays 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: Units C1 and C2 kempson way moreton hall industrial estate bury st edmunds suffolk. Outstanding |
11 June 1982 | Delivered on: 17 June 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of theother 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. Outstanding |
12 July 1978 | Delivered on: 18 July 1978 Persons entitled: Barclays 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 & floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
7 July 2004 | Delivered on: 13 July 2004 Satisfied on: 11 February 2015 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The proeprty k/a plots C5 & C6 suffolk business park, bury st edmunds, suffolk and with full title guarantee all licencees, all guarantors and any persons who are under obligation to the mortgagor. See the mortgage charge document for full details. Fully Satisfied |
10 November 2020 | Director's details changed for Mr Mark Sweetman on 15 October 2020 (2 pages) |
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10 November 2020 | Director's details changed for Mr Mark Sweetman on 15 October 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
4 May 2020 | Satisfaction of charge 1 in full (1 page) |
24 April 2020 | Satisfaction of charge 3 in full (1 page) |
27 February 2020 | Change of details for Sealey (Uk) Limited as a person with significant control on 26 February 2020 (2 pages) |
26 February 2020 | Notification of Sealey (Uk) Limited as a person with significant control on 26 February 2020 (2 pages) |
26 February 2020 | Cessation of Caroline Jane Stenner as a person with significant control on 26 February 2020 (1 page) |
26 February 2020 | Cessation of Timothy William Galloway as a person with significant control on 26 February 2020 (1 page) |
26 February 2020 | Cessation of John Llewellyn Sealey as a person with significant control on 26 February 2020 (1 page) |
21 January 2020 | Full accounts made up to 30 April 2019 (34 pages) |
2 December 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
24 September 2019 | Director's details changed for Mr Kevin Bradley on 23 September 2019 (2 pages) |
25 March 2019 | Appointment of Mr Kevin Bradley as a director on 22 March 2019 (2 pages) |
22 March 2019 | Termination of appointment of Nigel Christopher Sykes as a director on 22 March 2019 (1 page) |
18 January 2019 | Full accounts made up to 30 April 2018 (31 pages) |
18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
29 August 2018 | Registration of charge 013291730005, created on 23 August 2018 (39 pages) |
26 April 2018 | Appointment of Mr Benjamin Jasper James Sealey as a director on 26 April 2018 (2 pages) |
19 January 2018 | Full accounts made up to 30 April 2017 (30 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
18 October 2017 | Director's details changed for Robert John Sealey on 18 October 2017 (2 pages) |
18 October 2017 | Director's details changed for Robert John Sealey on 18 October 2017 (2 pages) |
18 October 2017 | Register inspection address has been changed to Jack Sealey Ltd Kempson Way Bury St. Edmunds IP32 7AR (1 page) |
18 October 2017 | Register inspection address has been changed to Jack Sealey Ltd Kempson Way Bury St. Edmunds IP32 7AR (1 page) |
19 January 2017 | Full accounts made up to 30 April 2016 (33 pages) |
19 January 2017 | Full accounts made up to 30 April 2016 (33 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
1 December 2016 | Satisfaction of charge 2 in full (1 page) |
1 December 2016 | All of the property or undertaking has been released from charge 3 (2 pages) |
1 December 2016 | All of the property or undertaking has been released from charge 3 (2 pages) |
1 December 2016 | Satisfaction of charge 2 in full (1 page) |
20 January 2016 | Full accounts made up to 30 April 2015 (28 pages) |
20 January 2016 | Full accounts made up to 30 April 2015 (28 pages) |
17 December 2015 | Director's details changed for Nigel Christopher Sykes on 1 May 2015 (2 pages) |
17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Director's details changed for Nigel Christopher Sykes on 1 May 2015 (2 pages) |
11 February 2015 | Satisfaction of charge 4 in full (1 page) |
11 February 2015 | Satisfaction of charge 4 in full (1 page) |
22 January 2015 | Full accounts made up to 30 April 2014 (27 pages) |
22 January 2015 | Full accounts made up to 30 April 2014 (27 pages) |
5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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17 January 2014 | Full accounts made up to 30 April 2013 (24 pages) |
17 January 2014 | Full accounts made up to 30 April 2013 (24 pages) |
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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11 January 2013 | Full accounts made up to 30 April 2012 (23 pages) |
11 January 2013 | Full accounts made up to 30 April 2012 (23 pages) |
7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
18 January 2012 | Full accounts made up to 30 April 2011 (23 pages) |
18 January 2012 | Full accounts made up to 30 April 2011 (23 pages) |
28 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (7 pages) |
28 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (7 pages) |
18 January 2011 | Full accounts made up to 30 April 2010 (23 pages) |
18 January 2011 | Full accounts made up to 30 April 2010 (23 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Director's details changed for Timothy Richard Thompson on 1 November 2010 (2 pages) |
16 December 2010 | Director's details changed for Timothy Richard Thompson on 1 November 2010 (2 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Director's details changed for Timothy Richard Thompson on 1 November 2010 (2 pages) |
22 January 2010 | Full accounts made up to 30 April 2009 (22 pages) |
22 January 2010 | Full accounts made up to 30 April 2009 (22 pages) |
7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (7 pages) |
7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Director's details changed for Patricia Dorothy Sealey on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Robert John Sealey on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Robert John Sealey on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mark Sweetman on 15 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Patricia Dorothy Sealey on 15 December 2009 (1 page) |
23 December 2009 | Director's details changed for Timothy Richard Thompson on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Timothy Richard Thompson on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Nigel Christopher Sykes on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for David Nicholas Riches on 15 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Patricia Dorothy Sealey on 15 December 2009 (1 page) |
23 December 2009 | Director's details changed for Steven Gerald Buckle on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for John Llewelyn Sealey on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Patricia Dorothy Sealey on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Steven Gerald Buckle on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for David Nicholas Riches on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mark Sweetman on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for John Llewelyn Sealey on 15 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Nigel Christopher Sykes on 15 December 2009 (2 pages) |
9 February 2009 | Full accounts made up to 30 April 2008 (25 pages) |
9 February 2009 | Full accounts made up to 30 April 2008 (25 pages) |
19 January 2009 | Return made up to 15/12/08; full list of members (5 pages) |
19 January 2009 | Return made up to 15/12/08; full list of members (5 pages) |
13 January 2009 | Director's change of particulars / john sealey / 17/11/2008 (1 page) |
13 January 2009 | Director and secretary's change of particulars / patricia sealey / 17/11/2008 (1 page) |
13 January 2009 | Director and secretary's change of particulars / patricia sealey / 17/11/2008 (1 page) |
13 January 2009 | Director's change of particulars / john sealey / 17/11/2008 (1 page) |
11 January 2008 | Full accounts made up to 30 April 2007 (23 pages) |
11 January 2008 | Full accounts made up to 30 April 2007 (23 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
8 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
8 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
9 March 2007 | Registered office changed on 09/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL (1 page) |
22 January 2007 | Full accounts made up to 30 April 2006 (23 pages) |
22 January 2007 | Full accounts made up to 30 April 2006 (23 pages) |
8 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
8 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
1 February 2006 | Return made up to 15/12/05; full list of members
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1 February 2006 | Return made up to 15/12/05; full list of members
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18 January 2006 | Full accounts made up to 30 April 2005 (22 pages) |
18 January 2006 | Full accounts made up to 30 April 2005 (22 pages) |
3 February 2005 | Full accounts made up to 30 April 2004 (21 pages) |
3 February 2005 | Full accounts made up to 30 April 2004 (21 pages) |
5 January 2005 | Return made up to 15/12/04; full list of members (10 pages) |
5 January 2005 | Return made up to 15/12/04; full list of members (10 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
1 February 2004 | Full accounts made up to 30 April 2003 (22 pages) |
1 February 2004 | Full accounts made up to 30 April 2003 (22 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members
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6 January 2004 | Return made up to 15/12/03; full list of members
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1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
29 April 2003 | Resolutions
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29 April 2003 | Resolutions
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13 January 2003 | Return made up to 15/12/02; full list of members (10 pages) |
13 January 2003 | Return made up to 15/12/02; full list of members (10 pages) |
30 December 2002 | Full accounts made up to 30 April 2002 (20 pages) |
30 December 2002 | Full accounts made up to 30 April 2002 (20 pages) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | New director appointed (2 pages) |
18 January 2002 | Return made up to 15/12/01; full list of members
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18 January 2002 | Return made up to 15/12/01; full list of members
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4 December 2001 | Full accounts made up to 30 April 2001 (20 pages) |
4 December 2001 | Full accounts made up to 30 April 2001 (20 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
29 July 2001 | New director appointed (2 pages) |
29 July 2001 | New director appointed (2 pages) |
21 June 2001 | Director resigned (1 page) |
21 June 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
12 January 2001 | Return made up to 15/12/00; full list of members
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12 January 2001 | Return made up to 15/12/00; full list of members
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2 January 2001 | Full accounts made up to 30 April 2000 (20 pages) |
2 January 2001 | Full accounts made up to 30 April 2000 (20 pages) |
12 July 2000 | Director's particulars changed (1 page) |
12 July 2000 | Director's particulars changed (1 page) |
1 March 2000 | Full accounts made up to 30 April 1999 (20 pages) |
1 March 2000 | Full accounts made up to 30 April 1999 (20 pages) |
11 January 2000 | Return made up to 15/12/99; full list of members
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11 January 2000 | Return made up to 15/12/99; full list of members
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14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
26 February 1999 | Full accounts made up to 30 April 1998 (18 pages) |
26 February 1999 | Full accounts made up to 30 April 1998 (18 pages) |
22 December 1998 | Return made up to 15/12/98; no change of members (6 pages) |
22 December 1998 | Return made up to 15/12/98; no change of members (6 pages) |
6 February 1998 | Full accounts made up to 30 April 1997 (17 pages) |
6 February 1998 | Full accounts made up to 30 April 1997 (17 pages) |
13 January 1998 | Return made up to 15/12/97; full list of members (8 pages) |
13 January 1998 | Return made up to 15/12/97; full list of members (8 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
5 February 1997 | Full accounts made up to 30 April 1996 (18 pages) |
5 February 1997 | Full accounts made up to 30 April 1996 (18 pages) |
9 December 1996 | Return made up to 15/12/96; no change of members (6 pages) |
9 December 1996 | Return made up to 15/12/96; no change of members (6 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
10 May 1996 | Resolutions
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10 May 1996 | Resolutions
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29 February 1996 | Full accounts made up to 30 April 1995 (18 pages) |
29 February 1996 | Full accounts made up to 30 April 1995 (18 pages) |
12 December 1995 | Return made up to 15/12/95; no change of members (6 pages) |
12 December 1995 | Return made up to 15/12/95; no change of members (6 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
9 April 1995 | New director appointed (2 pages) |
9 April 1995 | New director appointed (2 pages) |
9 December 1977 | Company name changed\certificate issued on 09/12/77 (3 pages) |
9 December 1977 | Company name changed\certificate issued on 09/12/77 (3 pages) |
8 September 1977 | Certificate of incorporation (1 page) |
8 September 1977 | Incorporation (15 pages) |
8 September 1977 | Incorporation (15 pages) |
8 September 1977 | Certificate of incorporation (1 page) |