HANSON AGGREGATES MARINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 07/05/247 May 2024 | Director's details changed for Mr Simon Lloyd Willis on 2023-10-02 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mark Henry Sherwood as a director on 2023-09-04 |
| 06/09/236 September 2023 | Termination of appointment of James Stuart Whitelaw as a director on 2023-09-04 |
| 06/09/236 September 2023 | Termination of appointment of Jeremy Lees Dawes as a director on 2023-09-04 |
| 06/09/236 September 2023 | Appointment of Mr Brian Charleton as a director on 2023-09-04 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr Simon Lloyd Willis on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Gary James Langton on 2023-04-03 |
| 05/04/235 April 2023 | Change of details for Hanson Building Products (2003) Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 20/12/2120 December 2021 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2021-12-13 |
| 20/12/2120 December 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-12-13 |
| 15/12/2115 December 2021 | Full accounts made up to 2020-12-31 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR GEOFFREY CHARLES STOCKBRIDGE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAGNALL |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN MORRIS |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER ATKINSON / 03/04/2014 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MARK ROGER ATKINSON |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 21/08/1321 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1321 August 2013 | ADOPT ARTICLES 19/08/2013 |
| 23/07/1323 July 2013 | SECOND FILING FOR FORM AP01 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED JOCELYN MARIE MORRIS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 31/12/2011 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED PHILLIP KEITH REDMOND |
| 08/11/128 November 2012 | DIRECTOR APPOINTED JOSEPH MICHAEL BAGNALL |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MARK ROGER ATKINSON |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR YUVAL DAGIM |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATERSON |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YUVAL DAGIM / 12/05/2011 |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 01/10/2009 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED JOHN ROBERT PATERSON |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED YUVAL DAGIM |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES DAY / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES DAY / 15/03/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLETON |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED GUY CHARLES EDWARDS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS EDWARD GRETTON |
| 08/09/088 September 2008 | DIRECTOR APPOINTED BRIAN CHARLETON |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 01/08/081 August 2008 | DIRECTOR RESIGNED RUTH COULSON |
| 01/08/081 August 2008 | DIRECTOR RESIGNED IAN SELBY |
| 01/08/081 August 2008 | DIRECTOR RESIGNED DAVID EGAN |
| 01/08/081 August 2008 | DIRECTOR RESIGNED GARY MCARDLE |
| 31/07/0831 July 2008 | SECRETARY RESIGNED GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | DIRECTOR RESIGNED GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: BURNLEY WHARF MARINE PARADE SOUTHAMPTON HAMPSHIRE SO14 5JF |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR PATRICK JOSEPH O'SHEA |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: BURNLEY WHARF MARINE PARADE SOUTHAMPTON HAMPSHIRE SO14 5JF |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED ARC MARINE LIMITED CERTIFICATE ISSUED ON 19/01/99 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | SECRETARY RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/925 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 29/05/9129 May 1991 | S386 DISP APP AUDS 27/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 29/12/8829 December 1988 | REGISTERED OFFICE CHANGED ON 29/12/88 FROM: G OFFICE CHANGED 29/12/88 THE RIDGE CHIPPING SODBURY BRISTOL BS17 2PR |
| 29/12/8829 December 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | GAZETTABLE DOCUMENT |
| 27/03/8627 March 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8622 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 14/10/8514 October 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8522 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 10/04/8410 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 26/05/8326 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 02/11/812 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 05/02/815 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 14/06/8014 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 14/08/7914 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 24/03/7524 March 1975 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/05/7424 May 1974 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/03/744 March 1974 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/12/6830 December 1968 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/68 |
| 25/08/5025 August 1950 | CERTIFICATE OF INCORPORATION |
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