Company NameIBOS Finance Limited
DirectorsJames Owen Trace and Raymond Poole
Company StatusActive
Company Number00400198
CategoryPrivate Limited Company
Incorporation Date7 November 1945 (74 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameJames Owen Trace
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2016(70 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleSenior Manager
Country of ResidenceEngland
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Secretary NameMr David Dermot Hennessey
StatusCurrent
Appointed05 August 2016(70 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr Raymond Poole
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2017(71 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEstuary House Leeward Drive
Speke
Liverpool
Merseyside
L24 8RE
Director NameJohn Sydney Brown
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(47 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Newick Avenue
Little Aston
Sutton Coldfield
West Midlands
B74 3DA
Director NameClaude Harry Bush
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(47 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1994)
RoleCompany Director
Correspondence Address51 Church Croft
Dodleston
Chester
Cheshire
CH4 9NT
Wales
Director NameJohn Sidney Hammond
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(47 years, 3 months after company formation)
Appointment Duration7 years (resigned 03 February 2000)
RoleAssistant General Manager
Correspondence Address65 Poulton Road
Spital
Bebington
Merseyside
L63 9LD
Director NameTrevor John Ibosner
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(47 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 February 1995)
RoleAssistant General Manager
Correspondence AddressThe Barn
Yew Tree Farm Bickley Moss
Malpas
Cheshire
SY13 4JF
Wales
Director NameMichael Richard Perry
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(47 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 July 1999)
RoleCompany Director
Correspondence Address10 The Paddock
Willaston
Nantwich
Cheshire
CW5 7HJ
Director NameMr David George Turner
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(47 years, 3 months after company formation)
Appointment Duration7 years (resigned 28 February 2000)
RoleAssistant General Manager
Correspondence Address3 Dimelow Court
Malpas
Cheshire
Secretary NameRaymond Nixon
NationalityBritish
StatusResigned
Appointed01 February 1993(47 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressHolly House The Steadings
Wicker Lane, Guilden Sutton
Chester
Cheshire
CH3 7EL
Wales
Director NameTrevor John Skinner
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(49 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 September 2002)
RoleAssistant General Manager
Correspondence Address2 Tudor Court
Henly In Arden
Warwickshire
B95 4AP
Director NameMr Paul Gittins
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(53 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 January 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Vaughans Lane
Great Boughton
Chester
Cheshire
CH3 5XF
Wales
Secretary NameMr Paul Gittins
NationalityBritish
StatusResigned
Appointed01 June 2000(54 years, 7 months after company formation)
Appointment Duration16 years, 2 months (resigned 05 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMrs Carol Ann Ritchie
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(56 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address34 Hob Hey Lane
Culcheth
Warrington
Cheshire
WA3 4NW
Director NameMr Robert Brown Hare
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(58 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 March 2005)
RoleCompany Director
Correspondence Address13 Balgreen Avenue
Edinburgh
Lothian
EH12 5SX
Scotland
Director NameGeorge Gibson Reid
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(58 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 January 2006)
RoleAccountant
Correspondence Address46/1 Morningside Park
Edinburgh
Lothian
EH10 5HA
Scotland
Director NameMr Lindsay John Town
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(58 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 April 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Ferndale
Tunbridge Wells
Kent
TN2 3PB
Director NameMr Alistair Linn Webster
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(58 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2009)
RoleAccountant
Country of ResidenceScotland
Correspondence Address7 Ettrick Road
Edinburgh
EH10 5BJ
Scotland
Director NameMr Martin Kenneth Staples
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2006(60 years, 2 months after company formation)
Appointment Duration10 months (resigned 31 October 2006)
RoleAccountant
Country of ResidenceScotland
Correspondence Address1 Douglas Drive
Crossford
Dunfermline
Fife
KY12 8PB
Scotland
Director NameStuart James Ballingall
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(61 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2009)
RoleChartered Accountant
Correspondence Address39 Craigleith Drive
Edinburgh
Midlothian
EH4 3JU
Scotland
Director NameMrs Judith Angela Holme
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(63 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 December 2011)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr John Michael Morrissey
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(63 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameSteven David Russell Chessman
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2010(64 years, 10 months after company formation)
Appointment Duration6 months (resigned 28 February 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameJames Owen Trace
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(65 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 13 February 2015)
RoleSenior Manager
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Michael John David Griffiths
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(65 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 13 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Jayson Edwards
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2011(66 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 22 January 2014)
RoleAccountant
Country of ResidenceWales
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Mark James Sandrey
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2014(68 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Heol Don
Whitchurch
Cardiff
CF14 2AS
Wales
Director NameMr Martin Francis Fleming
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2015(69 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 August 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address67 Morrison Street
Edinburgh
EH3 8YJ
Scotland
Director NameMiss Emma Louise Lawrence
Date of BirthJuly 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2015(69 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ

Contact

Websitebankofscotland.co.uk
Telephone0113 2798302
Telephone regionLeeds

Location

Registered AddressCawley House
Chester Business Park
Chester
CH4 9FB
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5k at £1Bank Of Scotland PLC
100.00%
Ordinary

Financials

Year2014
Turnover£10,000
Net Worth£127,000
Cash£137,000
Current Liabilities£17,000

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 February 2020 (7 months, 3 weeks ago)
Next Return Due15 March 2021 (5 months, 3 weeks from now)

Charges

12 August 1993Delivered on: 20 August 1993
Satisfied on: 23 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of any account of the company in the banks books.
Fully Satisfied
30 May 1985Delivered on: 17 June 1985
Satisfied on: 6 February 1993
Persons entitled: The Tokai Bank Limited.

Classification: First statutary mortgage
Secured details: All moneys due or to become due from seyarus limited to the tokai bank limited as agent for itself and others on an account current under the terms of a loan agreement dated 10/8/83 (as amended) and/or mortgage agreement dated 30/5/85 and/or this charge.
Particulars: Fourteen sixty-fourth shares in the M.V. "sentis" registered at the port of hongkong under official number 706819 ("the ship").
Fully Satisfied
20 October 1983Delivered on: 9 November 1983
Satisfied on: 6 February 1993
Persons entitled: Svenska Handelsbanken S.A.

Classification: Deed of covenants
Secured details: Nil at present.
Particulars: 6/64TH shares in the M.V. "st.nicholas" registered at the port of london under official number 703472.
Fully Satisfied
20 October 1983Delivered on: 9 November 1983
Satisfied on: 6 February 1993
Persons entitled: Svenska Handelsbanken S.A.

Classification: Second priority mortgage
Secured details: Nil at present.
Particulars: 6/64THE shares in the M.V. "st.nicholas" registered at the port of london under official number 703472.
Fully Satisfied
20 October 1983Delivered on: 9 November 1983
Satisfied on: 6 February 1993
Persons entitled: Nordic Bank PLC.

Classification: First priority statutory mortgage.
Secured details: Nil at present.
Particulars: 6/64TH shares in the M.V. "st.nicholas", registered at the port of londo n number 703472.
Fully Satisfied
20 October 1983Delivered on: 9 November 1983
Satisfied on: 6 February 1993
Persons entitled: Nordic Bank PLC.

Classification: Deed of covenants.
Secured details: Nil at present.
Particulars: 6/64TH shares in the M.V. "st.nicholas", registered at the port of london under the official number 703472.
Fully Satisfied
30 June 1983Delivered on: 18 July 1983
Satisfied on: 6 February 1993
Persons entitled: Chemical Bank

Classification: Aircraft mortgage
Secured details: Nil at present.
Particulars: One boeing model 737-210 aircraft serial no. 21820 (see doc M76).
Fully Satisfied
19 June 1996Delivered on: 10 July 1996
Satisfied on: 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of any account or accounts in the banks books.
Fully Satisfied
20 February 1995Delivered on: 22 February 1995
Satisfied on: 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Fully Satisfied
13 December 1994Delivered on: 23 December 1994
Satisfied on: 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Fully Satisfied
21 March 1977Delivered on: 7 April 1977
Satisfied on: 6 February 1993
Persons entitled: Baron Murray Shipping Company Limited.

Classification: Deed of assignment
Secured details: For securing all monies due or to become due under the terms of the charge.
Particulars: (A) all the company's right title and interest, including any moneys payable, in respect of the vessel "baron murray" (b) all rights title and interestto and in all other charters entered into in relation to the vessel. (See doc m 69 for full details).
Fully Satisfied
22 December 1983Delivered on: 4 January 1984
Persons entitled: Chemical Bank

Classification: Aircraft mortgage
Secured details: Nil at present.
Particulars: One boeing model 737-2E7 aircraft serial no. 22876 see doc M75 for details.
Outstanding

Filing History

31 August 2017Full accounts made up to 31 December 2016 (15 pages)
15 June 2017Appointment of Mr Raymond Poole as a director on 14 June 2017 (2 pages)
7 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
5 August 2016Appointment of Mr David Dermot Hennessey as a secretary on 5 August 2016 (2 pages)
5 August 2016Appointment of James Owen Trace as a director on 5 August 2016 (2 pages)
5 August 2016Termination of appointment of Martin Francis Fleming as a director on 5 August 2016 (1 page)
5 August 2016Termination of appointment of Paul Gittins as a secretary on 5 August 2016 (1 page)
21 June 2016Full accounts made up to 31 December 2015 (15 pages)
2 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5,000
(4 pages)
2 February 2016Termination of appointment of Emma Louise Lawrence as a director on 1 February 2016 (1 page)
12 January 2016Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages)
17 June 2015Full accounts made up to 31 December 2014 (15 pages)
17 March 2015Termination of appointment of Mark James Sandrey as a director on 10 March 2015 (1 page)
23 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5,000
(6 pages)
23 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5,000
(6 pages)
18 February 2015Termination of appointment of Michael John David Griffiths as a director on 13 February 2015 (1 page)
18 February 2015Appointment of Mr Martin Francis Fleming as a director on 13 February 2015 (2 pages)
18 February 2015Appointment of Miss Emma Louise Lawrence as a director on 13 February 2015 (2 pages)
18 February 2015Termination of appointment of James Owen Trace as a director on 13 February 2015 (1 page)
20 June 2014Full accounts made up to 31 December 2013 (15 pages)
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 5,000
(6 pages)
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 5,000
(6 pages)
22 January 2014Appointment of Mr Mark James Sandrey as a director (2 pages)
22 January 2014Termination of appointment of Jayson Edwards as a director (1 page)
20 May 2013Full accounts made up to 31 December 2012 (14 pages)
8 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
23 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
11 June 2012Full accounts made up to 31 December 2011 (14 pages)
6 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
6 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
12 December 2011Appointment of Mr Jayson Edwards as a director (2 pages)
12 December 2011Termination of appointment of Judith Holme as a director (1 page)
5 July 2011Full accounts made up to 31 December 2010 (19 pages)
3 May 2011Appointment of Mr. Michael John David Griffiths as a director (2 pages)
18 April 2011Appointment of James Owen Trace as a director (2 pages)
1 March 2011Termination of appointment of Steven Chessman as a director (1 page)
1 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
6 September 2010Appointment of Steven David Russell Chessman as a director (2 pages)
6 September 2010Termination of appointment of John Morrissey as a director (1 page)
21 July 2010Full accounts made up to 31 December 2009 (22 pages)
12 July 2010Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
6 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
15 June 2010Director's details changed for Mrs Judith Angela Holme on 15 June 2010 (2 pages)
10 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
10 November 2009Director's details changed for Judith Angela Holme on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
29 July 2009Director appointed judith angela holme (1 page)
29 July 2009Director appointed john michael morrissey (2 pages)
28 July 2009Appointment terminated director stuart ballingall (1 page)
28 July 2009Appointment terminated director alistair webster (1 page)
16 July 2009Auditor's resignation (2 pages)
7 July 2009Auditor's resignation (2 pages)
14 April 2009Appointment terminated director lindsay town (1 page)
8 April 2009Full accounts made up to 31 December 2008 (25 pages)
3 February 2009Return made up to 01/02/09; full list of members (4 pages)
3 October 2008Full accounts made up to 31 December 2007 (22 pages)
7 February 2008Return made up to 01/02/08; full list of members (6 pages)
1 April 2007Full accounts made up to 31 December 2006 (21 pages)
17 February 2007Return made up to 01/02/07; full list of members (6 pages)
13 February 2007New director appointed (2 pages)
9 November 2006Director resigned (1 page)
14 September 2006Registered office changed on 14/09/06 from: thistle house city road chester cheshire CH88 3AN (1 page)
23 May 2006Full accounts made up to 31 December 2005 (26 pages)
18 May 2006Director's particulars changed (1 page)
8 February 2006Return made up to 01/02/06; full list of members (6 pages)
7 February 2006New director appointed (2 pages)
7 February 2006Director resigned (1 page)
23 January 2006Director's particulars changed (1 page)
25 May 2005Full accounts made up to 31 December 2004 (16 pages)
18 March 2005Director resigned (1 page)
15 February 2005Return made up to 01/02/05; full list of members (6 pages)
13 May 2004Director resigned (1 page)
5 May 2004Full accounts made up to 31 December 2003 (18 pages)
24 February 2004Return made up to 01/02/04; full list of members (7 pages)
9 February 2004Director resigned (1 page)
9 February 2004New director appointed (5 pages)
9 February 2004New director appointed (5 pages)
9 February 2004New director appointed (5 pages)
9 February 2004New director appointed (5 pages)
13 June 2003Full accounts made up to 31 December 2002 (19 pages)
20 February 2003Return made up to 01/02/03; full list of members (5 pages)
29 October 2002Full accounts made up to 31 December 2001 (12 pages)
11 October 2002New director appointed (3 pages)
11 October 2002Director resigned (1 page)
13 February 2002Return made up to 01/02/02; full list of members (5 pages)
30 October 2001Director's particulars changed (1 page)
5 July 2001Full accounts made up to 31 December 2000 (11 pages)
14 February 2001Return made up to 01/02/01; full list of members (5 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
16 June 2000New secretary appointed (1 page)
16 June 2000Secretary resigned (1 page)
31 March 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
10 February 2000Return made up to 01/02/00; full list of members (6 pages)
29 November 1999Secretary's particulars changed (1 page)
8 August 1999Secretary's particulars changed (1 page)
6 August 1999Director resigned (1 page)
4 July 1999Full accounts made up to 31 December 1998 (11 pages)
29 June 1999New director appointed (2 pages)
23 April 1999Auditor's resignation (1 page)
25 February 1999Return made up to 01/02/99; full list of members (8 pages)
22 February 1999Location of register of members (1 page)
22 February 1999Location of debenture register (1 page)
15 January 1999Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN (1 page)
21 April 1998Full accounts made up to 31 December 1997 (10 pages)
20 March 1998Director's particulars changed (1 page)
25 February 1998Return made up to 01/02/98; full list of members (8 pages)
24 November 1997Registered office changed on 24/11/97 from: nws house city road chester x CH99 3AN (1 page)
2 July 1997Full accounts made up to 31 December 1996 (11 pages)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997Return made up to 01/02/97; full list of members (12 pages)
13 September 1996Director's particulars changed (1 page)
9 August 1996Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996Particulars of mortgage/charge (5 pages)
7 July 1996Full accounts made up to 31 December 1995 (12 pages)
5 June 1996Director resigned (1 page)
21 February 1996Return made up to 01/02/96; full list of members (8 pages)
13 September 1995Full accounts made up to 31 December 1994 (11 pages)
31 March 1994Full accounts made up to 31 December 1993 (12 pages)
27 April 1988Full accounts made up to 31 December 1987 (11 pages)
25 June 1986Articles of association (3 pages)
17 June 1986Full accounts made up to 31 December 1985 (12 pages)
26 September 1974Company name changed\certificate issued on 26/09/74 (2 pages)
30 September 1964Company name changed\certificate issued on 30/09/64 (3 pages)
7 November 1945Incorporation (19 pages)
7 November 1945Certificate of incorporation (1 page)