Hockenhull Turkeys Ltd

Company Name	Hockenhull Turkeys Ltd
Company Status	Active
Company Number	02499774
Category	Private Limited Company
Incorporation Date	8 May 1990(34 years ago)
Previous Name	Holly Berry Hatcheries Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Mr Christopher Paul Hill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(21 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA Wales

Director Name	Mr Clay Michael Burrows
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	24 December 2012(22 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA Wales

Director Name	Wendrell Waller Dye
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 January 2017(26 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA Wales

Secretary Name	Wendrell Waller Dye
Status	Current
Appointed	01 January 2017(26 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA Wales

Director Name	Michael Eastaugh-Waring
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Prestworth House Station Road Hibaldstow Brigg South Humberside DN20 9DU

Director Name	Roger Finney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Langworth Lincoln Lincolnshire LN3 5BB

Director Name	Robert Bryan Lammiman Parsons
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Ranby House Ranby Lincoln Lincolnshire LN3 5LN

Secretary Name	Michael Eastaugh-Waring
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Prestworth House Station Road Hibaldstow Brigg South Humberside DN20 9DU

Secretary Name	Stephen Peter Lumley-Holmes
Nationality	British
Status	Resigned
Appointed	08 September 1995(5 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Kingswood Church Street Scawby Brigg North Lincolnshire DN20 9AE

Director Name	Stephen Peter Lumley-Holmes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(7 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Langworth Lincoln Lincolnshire LN3 5BB

Director Name	Mr Ian Hamilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA Wales

Director Name	Mr Jeffrey Douglas Schlaman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2011(21 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2017)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA Wales

Secretary Name	Mr Jeffrey Douglas Schlaman
Status	Resigned
Appointed	11 November 2011(21 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA Wales

Contact

Website	www.hockenhullturkeys.co.uk
Email address	[email protected]
Telephone	01829 772020
Telephone region	Tarporley

Location

Registered Address	Chowley Five Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Chowley
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Shareholders

55k at £1	Aviagen Turkeys Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,894,965
Gross Profit	£806,205
Net Worth	£1,561,318
Cash	£209,981
Current Liabilities	£695,441

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 1 day from now)

Charges

4 January 2000	Delivered on: 8 January 2000 Satisfied on: 20 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as langworth hatchery station road langworth lincoln. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 September 1990	Delivered on: 25 September 1990 Satisfied on: 20 October 2011 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

4 January 2000

Delivered on: 8 January 2000
Satisfied on: 20 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as langworth hatchery station road langworth lincoln. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

17 September 1990

Delivered on: 25 September 1990
Satisfied on: 20 October 2011
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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

10 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
4 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
4 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
4 April 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (19 pages)
4 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
13 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
27 April 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (19 pages)
27 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
1 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
1 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (53 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
10 December 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
12 April 2021	Full accounts made up to 30 June 2020 (22 pages)
21 May 2020	Full accounts made up to 30 June 2019 (21 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 March 2019	Full accounts made up to 30 June 2018 (21 pages)
16 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 June 2017 (20 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 April 2017	Full accounts made up to 30 June 2016 (19 pages)
10 April 2017	Full accounts made up to 30 June 2016 (19 pages)
30 January 2017	Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017 (1 page)
30 January 2017	Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017 (1 page)
24 January 2017	Appointment of Wendrell Waller Dye as a director on 1 January 2017 (2 pages)
24 January 2017	Appointment of Wendrell Waller Dye as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of Jeffrey Douglas Schlaman as a secretary on 1 January 2017 (1 page)
23 January 2017	Appointment of Wendrell Waller Dye as a secretary on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of Jeffrey Douglas Schlaman as a secretary on 1 January 2017 (1 page)
23 January 2017	Appointment of Wendrell Waller Dye as a secretary on 1 January 2017 (2 pages)
10 November 2016	Amended full accounts made up to 30 June 2015 (17 pages)
10 November 2016	Amended full accounts made up to 30 June 2015 (17 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 55,000 (4 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 55,000 (4 pages)
11 May 2016	Full accounts made up to 30 June 2015 (16 pages)
11 May 2016	Full accounts made up to 30 June 2015 (16 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 55,000 (4 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 55,000 (4 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 55,000 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 55,000 (4 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 55,000 (4 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 55,000 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Appointment of Mr Clay Michael Burrows as a director (2 pages)
24 May 2013	Appointment of Mr Clay Michael Burrows as a director (2 pages)
25 March 2013	Termination of appointment of Ian Hamilton as a director (1 page)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Termination of appointment of Ian Hamilton as a director (1 page)
17 December 2012	Company name changed holly berry hatcheries LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution (3 pages)
17 December 2012	Company name changed holly berry hatcheries LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-14 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (15 pages)
3 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (15 pages)
3 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (15 pages)
15 June 2012	Appointment of Mr Christopher Paul Hill as a director (2 pages)
15 June 2012	Appointment of Mr Ian Hamilton as a director (2 pages)
15 June 2012	Appointment of Mr Christopher Paul Hill as a director (2 pages)
15 June 2012	Appointment of Mr Ian Hamilton as a director (2 pages)
23 March 2012	Registered office address changed from Station Road Langworth Lincoln Lincolnshire LN3 5BB on 23 March 2012 (1 page)
23 March 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
23 March 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
23 March 2012	Registered office address changed from Station Road Langworth Lincoln Lincolnshire LN3 5BB on 23 March 2012 (1 page)
29 November 2011	Appointment of Mr Jeffrey Douglas Schlaman as a director (2 pages)
29 November 2011	Appointment of Mr Jeffrey Douglas Schlaman as a director (2 pages)
28 November 2011	Termination of appointment of Stephen Lumley-Holmes as a secretary (1 page)
28 November 2011	Appointment of Mr Jeffrey Douglas Schlaman as a secretary (1 page)
28 November 2011	Termination of appointment of Stephen Lumley-Holmes as a secretary (1 page)
28 November 2011	Termination of appointment of Roger Finney as a director (1 page)
28 November 2011	Appointment of Mr Jeffrey Douglas Schlaman as a secretary (1 page)
28 November 2011	Termination of appointment of Stephen Lumley-Holmes as a director (1 page)
28 November 2011	Termination of appointment of Stephen Lumley-Holmes as a director (1 page)
28 November 2011	Termination of appointment of Roger Finney as a director (1 page)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Stephen Peter Lumley-Holmes on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Roger Finney on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Stephen Peter Lumley-Holmes on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Stephen Peter Lumley-Holmes on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Roger Finney on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Roger Finney on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
11 May 2005	Return made up to 01/05/05; full list of members (3 pages)
11 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 August 2004	Accounts for a medium company made up to 31 December 2003 (23 pages)
25 August 2004	Accounts for a medium company made up to 31 December 2003 (23 pages)
14 May 2004	Return made up to 01/05/04; full list of members (7 pages)
14 May 2004	Return made up to 01/05/04; full list of members (7 pages)
2 September 2003	Amended accounts made up to 31 December 2002 (23 pages)
2 September 2003	Amended accounts made up to 31 December 2002 (23 pages)
25 July 2003	Full accounts made up to 31 December 2002 (22 pages)
25 July 2003	Full accounts made up to 31 December 2002 (22 pages)
17 May 2003	Return made up to 01/05/03; full list of members (7 pages)
17 May 2003	Return made up to 01/05/03; full list of members (7 pages)
9 August 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
9 August 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
10 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
15 August 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
11 May 2001	Return made up to 01/05/01; full list of members (6 pages)
11 May 2001	Return made up to 01/05/01; full list of members (6 pages)
30 June 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
30 June 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
12 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 March 2000	Registered office changed on 13/03/00 from: unit 2 vale industrial estate spilsby lincolnshire PE23 5HE (1 page)
13 March 2000	Registered office changed on 13/03/00 from: unit 2 vale industrial estate spilsby lincolnshire PE23 5HE (1 page)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
14 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1999	Company name changed holly berry holdings LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed holly berry holdings LIMITED\certificate issued on 05/01/99 (2 pages)
10 August 1998	Full accounts made up to 31 December 1997 (17 pages)
10 August 1998	Full accounts made up to 31 December 1997 (17 pages)
11 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
15 September 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
15 September 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
7 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
5 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
28 June 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
28 June 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
14 May 1996	Return made up to 01/05/96; no change of members (4 pages)
14 May 1996	Return made up to 01/05/96; no change of members (4 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
21 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1995	Return made up to 01/05/95; full list of members 363(287) ‐ Registered office changed on 21/04/95 (6 pages)
21 April 1995	Return made up to 01/05/95; full list of members 363(287) ‐ Registered office changed on 21/04/95 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
25 September 1990	Particulars of mortgage/charge (3 pages)
25 September 1990	Particulars of mortgage/charge (3 pages)
17 July 1990	Memorandum and Articles of Association (16 pages)
17 July 1990	Memorandum and Articles of Association (16 pages)
3 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)