Company NameBrit European Transport (Holdings) Limited
Company StatusActive
Company Number00655937
CategoryPrivate Limited Company
Incorporation Date8 April 1960(61 years, 2 months ago)
Previous NameCarmans Transport Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6340Other transport agencies
SIC 52290Other transportation support activities
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Roderick Carman
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(31 years, 9 months after company formation)
Appointment Duration29 years, 5 months
RoleGroup Chairman
Country of ResidenceEngland
Correspondence AddressThe Courtyard
Radway Green
Crewe
Cheshire
CW2 5PR
Director NameMrs Sally Jane Carman
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2009(49 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtyard
Radway Green
Crewe
Cheshire
CW2 5PR
Director NameMr Graham David Lackey
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(54 years after company formation)
Appointment Duration7 years, 2 months
RoleGroup Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard
Radway Green
Crewe
Cheshire
CW2 5PR
Secretary NameMr Andrew Jonathan Hodgson
StatusCurrent
Appointed18 May 2017(57 years, 1 month after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence AddressThe Courtyard
Radway Green
Crewe
Cheshire
CW2 5PR
Director NameMr Andrew Jonathan Hodgson
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(58 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Courtyard
Radway Green
Crewe
Cheshire
CW2 5PR
Director NameMrs Emily Jean Carman
Date of BirthSeptember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(31 years, 9 months after company formation)
Appointment Duration14 years, 4 months (resigned 25 April 2006)
RoleCompany Director
Correspondence AddressRosecroft Church Lane
Scholar Green
Stoke-On-Trent
ST7 3QG
Director NameMr William Douglas Ronald Carman
Date of BirthJuly 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(31 years, 9 months after company formation)
Appointment Duration21 years, 2 months (resigned 06 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosecroft Church Lane
Scholar Green
Stoke On Trent
Staffordshire
ST7 3QG
Secretary NameMrs Emily Jean Carman
NationalityBritish
StatusResigned
Appointed29 December 1991(31 years, 9 months after company formation)
Appointment Duration14 years (resigned 29 December 2005)
RoleCompany Director
Correspondence AddressRosecroft Church Lane
Scholar Green
Stoke-On-Trent
ST7 3QG
Director NameEdward Andrew Hoyle
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(37 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 October 1999)
RoleFinancial Director
Correspondence AddressLindale House Mossley Court
Mossley
Congleton
Cheshire
CW12 3BW
Secretary NameWendy Christine Parker
NationalityBritish
StatusResigned
Appointed29 December 2005(45 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Lea 202 Congleton Road
Scholar Green
Staffordshire
ST7 3HF
Director NameNicola Jean Carman Ellis
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2009(49 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 November 2010)
RoleCompany Director
Correspondence AddressDingle Brook Farm
Rushton Spencer
Macclesfield
Cheshire
SK11 0RX
Director NameMr Graham David Lackey
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(50 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 03 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtyard Radway Green
Crew
Cheshire
CW2 5PR
Director NameMr Ian Atkinson
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2014(54 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 January 2017)
RoleFinance
Country of ResidenceEngland
Correspondence AddressGrey Wing Mill Lane
Willaston
Neston
Cheshire
CH64 1RP
Wales
Secretary NameMr Ian Atkinson
StatusResigned
Appointed01 August 2015(55 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 January 2017)
RoleCompany Director
Correspondence AddressThe Courtyard
Radway Green
Crewe
Cheshire
CW2 5PR

Contact

Websitebriteuropean.com
Email address[email protected]

Location

Registered AddressThe Courtyard
Radway Green
Crewe
Cheshire
CW2 5PR
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishBarthomley
WardHaslington
Built Up AreaAlsager
Address Matches5 other UK companies use this postal address

Shareholders

488.8k at £1Carman (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£42,893,915
Gross Profit£5,142,113
Net Worth£4,743,973
Cash£623,852
Current Liabilities£9,626,387

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 December 2020 (5 months, 2 weeks ago)
Next Return Due12 January 2022 (7 months from now)

Charges

17 February 2021Delivered on: 22 February 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
24 January 2006Delivered on: 31 January 2006
Satisfied on: 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 06 april 2000
Secured details: All monies due or to become due from the company or any of the other companies named therein to the chargee.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
26 September 2005Delivered on: 7 October 2005
Satisfied on: 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 6TH april 2000
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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
Fully Satisfied
21 December 2004Delivered on: 22 December 2004
Satisfied on: 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a moss end farm buildings,moss end farm, moss end, smallwood, sandback, t/no CH520212. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
8 December 1992Delivered on: 11 December 1992
Satisfied on: 4 June 2010
Persons entitled: Close Brothers Limited

Classification: A credit agreement
Secured details: £150858.00 due from the company to the chargee under the terms of the agreement.
Particulars: All its right title and interest in and to all sums payable under the insurance.
Fully Satisfied
2 August 1989Delivered on: 5 August 1989
Satisfied on: 4 June 2010
Persons entitled: Lloyds Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All motor vehicles & trailers listed in the schedule attached to the charge fixed charge all future motor vehicles & trailers which are or shall be the property of the company.
Fully Satisfied
10 December 1987Delivered on: 14 December 1987
Satisfied on: 4 June 2010
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc. Heritable property and assets in scotland.. 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.
Fully Satisfied
9 July 1982Delivered on: 20 July 1982
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
Fully Satisfied

Filing History

5 March 2021Termination of appointment of Sally Jane Carman as a director on 1 March 2021 (1 page)
5 March 2021Notification of Ns Cheshire Holdings Limited as a person with significant control on 1 March 2021 (2 pages)
5 March 2021Cessation of Carman (Holdings) Limited as a person with significant control on 1 March 2021 (1 page)
5 March 2021Termination of appointment of William Roderick Carman as a director on 1 March 2021 (1 page)
3 March 2021Termination of appointment of Andrew Jonathan Hodgson as a secretary on 1 March 2021 (1 page)
3 March 2021Appointment of Ms Tracey Waring as a secretary on 1 March 2021 (2 pages)
22 February 2021Registration of charge 006559370008, created on 17 February 2021 (24 pages)
4 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
12 August 2020Full accounts made up to 31 December 2019 (23 pages)
6 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 July 2019Full accounts made up to 31 December 2018 (24 pages)
10 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 November 2018Appointment of Mr Andrew Jonathan Hodgson as a director on 1 November 2018 (2 pages)
23 July 2018Full accounts made up to 31 December 2017 (20 pages)
27 June 2018Director's details changed for Mr Graham David Lackey on 27 June 2018 (2 pages)
27 June 2018Director's details changed for Mr William Roderick Carman on 27 June 2018 (2 pages)
27 June 2018Director's details changed for Mrs Sally Jane Carman on 27 June 2018 (2 pages)
11 January 2018Confirmation statement made on 29 December 2017 with updates (5 pages)
15 September 2017Accounts for a small company made up to 31 December 2016
  • ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts were administratively removed from the public register on 11/10/2017.
(20 pages)
15 September 2017Accounts for a small company made up to 31 December 2016
  • ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts were administratively removed from the public register on 11/10/2017.
(20 pages)
8 September 2017Particulars of variation of rights attached to shares (2 pages)
8 September 2017Change of share class name or designation (2 pages)
8 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
8 September 2017Particulars of variation of rights attached to shares (2 pages)
8 September 2017Change of share class name or designation (2 pages)
8 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
25 May 2017Appointment of Mr Andrew Jonathan Hodgson as a secretary on 18 May 2017 (2 pages)
25 May 2017Appointment of Mr Andrew Jonathan Hodgson as a secretary on 18 May 2017 (2 pages)
4 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017Termination of appointment of Ian Atkinson as a director on 3 January 2017 (1 page)
3 January 2017Termination of appointment of Ian Atkinson as a secretary on 3 January 2017 (1 page)
3 January 2017Termination of appointment of Ian Atkinson as a director on 3 January 2017 (1 page)
3 January 2017Termination of appointment of Ian Atkinson as a secretary on 3 January 2017 (1 page)
11 October 2016Group of companies' accounts made up to 31 December 2015 (23 pages)
11 October 2016Group of companies' accounts made up to 31 December 2015 (23 pages)
11 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 488,750
(6 pages)
11 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 488,750
(6 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (34 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (34 pages)
19 August 2015Appointment of Mr Ian Atkinson as a secretary on 1 August 2015 (2 pages)
19 August 2015Appointment of Mr Ian Atkinson as a secretary on 1 August 2015 (2 pages)
19 August 2015Appointment of Mr Ian Atkinson as a secretary on 1 August 2015 (2 pages)
18 August 2015Termination of appointment of Wendy Christine Parker as a secretary on 31 July 2015 (1 page)
18 August 2015Termination of appointment of Wendy Christine Parker as a secretary on 31 July 2015 (1 page)
15 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 488,750
(7 pages)
15 January 2015Director's details changed for Mr William Roderick Carman on 1 April 2014 (2 pages)
15 January 2015Director's details changed for Mr William Roderick Carman on 1 April 2014 (2 pages)
15 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 488,750
(7 pages)
15 January 2015Director's details changed for Mr William Roderick Carman on 1 April 2014 (2 pages)
29 September 2014Group of companies' accounts made up to 31 December 2013 (33 pages)
29 September 2014Director's details changed for Mr Ian Atkinson on 12 June 2014 (2 pages)
29 September 2014Group of companies' accounts made up to 31 December 2013 (33 pages)
29 September 2014Director's details changed for Mr Ian Atkinson on 12 June 2014 (2 pages)
30 July 2014Director's details changed for Mr Graham David Lackey on 12 July 2014 (2 pages)
30 July 2014Director's details changed for Mr Graham David Lackey on 12 July 2014 (2 pages)
8 July 2014Appointment of Mr Ian Atkinson as a director (2 pages)
8 July 2014Appointment of Mr Graham David Lackey as a director (2 pages)
8 July 2014Appointment of Mr Ian Atkinson as a director (2 pages)
8 July 2014Appointment of Mr Graham David Lackey as a director (2 pages)
9 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 488,750
(6 pages)
9 January 2014Termination of appointment of William Carman as a director (1 page)
9 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 488,750
(6 pages)
9 January 2014Termination of appointment of William Carman as a director (1 page)
9 July 2013Group of companies' accounts made up to 31 December 2012 (32 pages)
9 July 2013Group of companies' accounts made up to 31 December 2012 (32 pages)
11 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
3 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
3 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
25 September 2012Group of companies' accounts made up to 31 December 2011 (28 pages)
25 September 2012Group of companies' accounts made up to 31 December 2011 (28 pages)
16 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
16 January 2012Director's details changed for Mr William Douglas Ronald Carman on 29 December 2011 (2 pages)
16 January 2012Director's details changed for Sally Jane Carman on 29 December 2011 (2 pages)
16 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
16 January 2012Director's details changed for Sally Jane Carman on 29 December 2011 (2 pages)
16 January 2012Director's details changed for Mr William Douglas Ronald Carman on 29 December 2011 (2 pages)
29 September 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
29 September 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
25 January 2011Annual return made up to 29 December 2010. List of shareholders has changed (11 pages)
25 January 2011Annual return made up to 29 December 2010. List of shareholders has changed (11 pages)
9 November 2010Termination of appointment of Nicola Carman Ellis as a director (1 page)
9 November 2010Termination of appointment of Graham Lackey as a director (1 page)
9 November 2010Termination of appointment of Nicola Carman Ellis as a director (1 page)
9 November 2010Termination of appointment of Graham Lackey as a director (1 page)
3 October 2010Group of companies' accounts made up to 31 December 2009 (32 pages)
3 October 2010Group of companies' accounts made up to 31 December 2009 (32 pages)
28 June 2010Appointment of Graham David Lackey as a director (2 pages)
28 June 2010Appointment of Graham David Lackey as a director (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 January 2010Annual return made up to 29 December 2009 (13 pages)
18 January 2010Annual return made up to 29 December 2009 (13 pages)
2 October 2009Director appointed nicola jean carman ellis (2 pages)
2 October 2009Director appointed nicola jean carman ellis (2 pages)
25 September 2009Director appointed sally jane carman (3 pages)
25 September 2009Director appointed sally jane carman (3 pages)
4 August 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
4 August 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
29 January 2009Return made up to 29/12/08; full list of members (4 pages)
29 January 2009Return made up to 29/12/08; full list of members (4 pages)
8 September 2008Group of companies' accounts made up to 31 December 2007 (29 pages)
8 September 2008Group of companies' accounts made up to 31 December 2007 (29 pages)
15 January 2008Return made up to 29/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 January 2008Return made up to 29/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 September 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
1 September 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
18 February 2007Return made up to 29/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 February 2007Return made up to 29/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 January 2007Company name changed carmans transport LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007Company name changed carmans transport LIMITED\certificate issued on 30/01/07 (2 pages)
30 October 2006Full accounts made up to 31 December 2005 (27 pages)
30 October 2006Full accounts made up to 31 December 2005 (27 pages)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 February 2006Secretary resigned (1 page)
6 February 2006New secretary appointed (2 pages)
6 February 2006Secretary resigned (1 page)
6 February 2006New secretary appointed (2 pages)
3 February 2006Return made up to 29/12/05; full list of members (8 pages)
3 February 2006Return made up to 29/12/05; full list of members (8 pages)
31 January 2006Particulars of mortgage/charge (3 pages)
31 January 2006Particulars of mortgage/charge (3 pages)
26 January 2006Group of companies' accounts made up to 31 December 2004 (27 pages)
26 January 2006Group of companies' accounts made up to 31 December 2004 (27 pages)
7 October 2005Particulars of mortgage/charge (3 pages)
7 October 2005Particulars of mortgage/charge (3 pages)
28 January 2005Return made up to 29/12/04; full list of members (8 pages)
28 January 2005Return made up to 29/12/04; full list of members (8 pages)
22 December 2004Particulars of mortgage/charge (5 pages)
22 December 2004Particulars of mortgage/charge (5 pages)
28 October 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
28 October 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
20 January 2004Return made up to 29/12/03; full list of members (8 pages)
20 January 2004Return made up to 29/12/03; full list of members (8 pages)
17 October 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
17 October 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
11 June 2003Memorandum and Articles of Association (8 pages)
11 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 June 2003Memorandum and Articles of Association (8 pages)
11 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 February 2003Return made up to 29/12/02; full list of members (8 pages)
3 February 2003Return made up to 29/12/02; full list of members (8 pages)
6 October 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
6 October 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
14 March 2002Registered office changed on 14/03/02 from: church lane,scholar green stoke on trent staffordshire ST7 3QH (1 page)
14 March 2002Registered office changed on 14/03/02 from: church lane,scholar green stoke on trent staffordshire ST7 3QH (1 page)
15 January 2002Return made up to 29/12/01; full list of members (8 pages)
15 January 2002Return made up to 29/12/01; full list of members (8 pages)
1 August 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
1 August 2001Group of companies' accounts made up to 31 December 1999 (25 pages)
1 August 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
1 August 2001Group of companies' accounts made up to 31 December 1999 (25 pages)
1 March 2001Return made up to 29/12/00; full list of members (8 pages)
1 March 2001Return made up to 29/12/00; full list of members (8 pages)
15 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
15 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
11 January 2000Return made up to 29/12/99; full list of members (8 pages)
11 January 2000Return made up to 29/12/99; full list of members (8 pages)
22 December 1999Auditor's resignation (1 page)
22 December 1999Auditor's resignation (1 page)
1 November 1999Full group accounts made up to 31 December 1998 (26 pages)
1 November 1999Full group accounts made up to 31 December 1998 (26 pages)
22 October 1999Director resigned (1 page)
22 October 1999Director resigned (1 page)
18 December 1998Return made up to 29/12/98; no change of members (6 pages)
18 December 1998Return made up to 29/12/98; no change of members (6 pages)
9 September 1998Full group accounts made up to 31 December 1997 (24 pages)
9 September 1998Full group accounts made up to 31 December 1997 (24 pages)
22 January 1998Return made up to 29/12/97; full list of members (6 pages)
22 January 1998New director appointed (2 pages)
22 January 1998Return made up to 29/12/97; full list of members (6 pages)
22 January 1998New director appointed (2 pages)
23 September 1997Amended full group accounts made up to 31 December 1996 (25 pages)
23 September 1997Amended full group accounts made up to 31 December 1996 (25 pages)
22 August 1997Full group accounts made up to 31 December 1996 (25 pages)
22 August 1997Full group accounts made up to 31 December 1996 (25 pages)
14 January 1997Return made up to 29/12/96; full list of members (6 pages)
14 January 1997Return made up to 29/12/96; full list of members (6 pages)
19 July 1996Full group accounts made up to 31 December 1995 (25 pages)
19 July 1996Full group accounts made up to 31 December 1995 (25 pages)
10 January 1996Return made up to 29/12/95; full list of members (6 pages)
10 January 1996Return made up to 29/12/95; full list of members (6 pages)
22 August 1995Full group accounts made up to 31 December 1994 (29 pages)
22 August 1995Full group accounts made up to 31 December 1994 (29 pages)
22 December 1994Auditor's resignation (1 page)
22 December 1994Auditor's resignation (1 page)
15 September 1993Full group accounts made up to 31 December 1992 (25 pages)
15 September 1993Full group accounts made up to 31 December 1992 (25 pages)
27 October 1992Full group accounts made up to 31 December 1991 (22 pages)
27 October 1992Full group accounts made up to 31 December 1991 (22 pages)
14 October 1991Full group accounts made up to 31 December 1990 (24 pages)
14 October 1991Full group accounts made up to 31 December 1990 (24 pages)
8 August 1990Full group accounts made up to 31 December 1988 (25 pages)
8 August 1990Full group accounts made up to 31 December 1988 (25 pages)
12 July 1990Dir / sec appoint / resign (2 pages)
12 July 1990Dir / sec appoint / resign (2 pages)
17 February 1989Full group accounts made up to 31 December 1987 (18 pages)
17 February 1989Full group accounts made up to 31 December 1987 (18 pages)
9 October 1987Full group accounts made up to 31 December 1986 (18 pages)
9 October 1987Full group accounts made up to 31 December 1986 (18 pages)
22 September 1986Group of companies' accounts made up to 31 December 1985 (18 pages)
22 September 1986Group of companies' accounts made up to 31 December 1985 (18 pages)
23 December 1985Accounts made up to 31 December 1984 (18 pages)
23 December 1985Accounts made up to 31 December 1984 (18 pages)
6 February 1985Accounts made up to 31 December 1983 (18 pages)
6 February 1985Accounts made up to 31 December 1983 (18 pages)
18 March 1984Annual return made up to 30/12/83 (6 pages)
18 March 1984Accounts made up to 31 December 1982 (8 pages)
18 March 1984Accounts made up to 31 December 1982 (8 pages)
18 March 1984Annual return made up to 30/12/83 (6 pages)
17 March 1984Annual return made up to 29/12/82 (4 pages)
17 March 1984Accounts made up to 31 December 1981 (8 pages)
17 March 1984Accounts made up to 31 December 1981 (8 pages)
17 March 1984Annual return made up to 29/12/82 (4 pages)
24 November 1982New secretary appointed (1 page)
24 November 1982New secretary appointed (1 page)
15 July 1982Annual return made up to 10/07/81 (4 pages)
15 July 1982Accounts made up to 31 December 1980 (7 pages)
15 July 1982Annual return made up to 10/07/81 (4 pages)
15 July 1982Accounts made up to 31 December 1980 (7 pages)
8 April 1960New secretary appointed (3 pages)
8 April 1960Incorporation (20 pages)
8 April 1960Certificate of incorporation (1 page)
8 April 1960Certificate of incorporation (1 page)
8 April 1960New secretary appointed (3 pages)
8 April 1960Incorporation (20 pages)