TATA Chemicals Europe Limited

Company Name	TATA Chemicals Europe Limited
Company Status	Active
Company Number	02607081
Category	Private Limited Company
Incorporation Date	2 May 1991(33 years ago)
Previous Name	Brunner Mond (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Dr Martin John Ashcroft
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(17 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Mr Jonathan Laurence Abbotts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(18 years, 11 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	David Philip William Davies
Status	Current
Appointed	20 May 2011(20 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	David Philip William Davies
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(20 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Karen Lesley Lounds
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Mr Angus John Vause
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr John David Wertheim
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 weeks after company formation)
Appointment Duration	4 months (resigned 25 September 1991)
Role	Company Director
Correspondence Address	Wyston Park Hill Road Hale Altrincham WA15 9JX

Director Name	Mr Mark Stephen Chitty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Director Of Personnel Services
Correspondence Address	382 Chester Road Hartford Northwich Cheshire CW8 2AQ

Director Name	Ernest Brian Patterson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	8 Berrystead Hartford Northwich Cheshire CW8 1NG

Director Name	Richard David Merson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	14 Beach Road Hartford Northwich Cheshire CW8 4BB

Director Name	Mr Anthony Robert Collicutt
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	General Manager & Director
Country of Residence	United Kingdom
Correspondence Address	The Field 9 Warrington Road Cuddington Northwich Cheshire CW8 2LH

Director Name	Ian Douglas Bruce
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Manufacture Of Chemicals (Director)
Correspondence Address	1 Sandiway Park Hartford Northwich Cheshire CW8 2AS

Director Name	Mr Richard Jeremy Giles Bell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weaste Kelsall Hill Tarporley Cheshire CW6 0PE

Secretary Name	Richard David Merson
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	14 Beach Road Hartford Northwich Cheshire CW8 4BB

Secretary Name	Christopher Austin Goy
Nationality	British
Status	Resigned
Appointed	02 May 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Whitethorns Meeting House Lane Frodsham Warrington Cheshire WA6 6TL

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Secretary Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Resigned
Appointed	31 December 1999(8 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Mr John Joseph Kerrigan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	John Stephen Mulhall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2010)
Role	Finance Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr John Stephen Melia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(17 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Neal Charles Chamberlain
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2012)
Role	Hr And Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Secretary Name	Michael John Tarran
Nationality	British
Status	Resigned
Appointed	16 April 2010(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 April 2011)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Peter Patrick Houghton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(19 years after company formation)
Appointment Duration	11 years, 10 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Dr Ladan Iravanian
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(19 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Mr Alan Neil Runciman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(23 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Alok Gupta
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Idian
Status	Resigned
Appointed	22 May 2015(24 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 April 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	Tata Chemicals Limited Bombay House Homi Mody Street Mumbai Maharashtra 400001

Director Name	Ms Joanne Graham
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brunner Mond Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2006)
Correspondence Address	Mond House Northwich Cheshire CW8 4DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	tatachemicals.com
Telephone	01606 724000
Telephone region	Northwich

Location

Registered Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17m at £1	Brunner Mond Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£114,301,000
Gross Profit	£9,229,000
Net Worth	-£42,749,000
Cash	£1,251,000
Current Liabilities	£77,576,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

22 June 2006	Delivered on: 29 June 2006 Satisfied on: 21 December 2012 Persons entitled: Dbs Bank LTD London Branch (The Security Trustee) as Trustee for Itself and the Other Personsdefined as Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
20 January 2006	Delivered on: 24 January 2006 Satisfied on: 27 September 2013 Persons entitled: E.on UK Chp Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest from time to time in f/h land being land and buildings at winnington works winnington t/no CH520715 and all buildings and fixtures including trade fixtures fixed plant and machinery from time to tiime. Fully Satisfied
31 May 2005	Delivered on: 1 June 2005 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties (Security Agent) Classification: Legal mortgage Secured details: All monies due or to become due from any of the obligors to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land with t/no CH520715 being land and buildings at winnington works winnington northwich cheshire together with all buildings and all fixtures and fittings and fixed plant and machinery. The benefit of all guarantees licences warranties contracts, the benefit of the interests in leases sub-lease and licences and contracts in respect of the property, all proceeds of sale of all or any part of the property and all and any interest or estates in respect of the property. See the mortgage charge document for full details. Fully Satisfied
13 December 2001	Delivered on: 28 December 2001 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank PLC,London,as Security Agent for the Finance Parties Classification: Supplemental agreement to a debenture dated 12 may 1998 as amended by a supplemental debenture dated 18 april 2000 ("supplemental agreement") Secured details: All obligations and liabilities whatsoever due or to become due from any of the obligors (as defined) to any of the finance parties (as defined) pursuant to any of the finance documents (as defined) or any other document. Particulars: All property (if any) specified in schedule 2 to the debenture dated 12 may 1998 with all buildings and fixtures thereon;the proceeds of sale thereof and the benefit of any covenants for title thereunder; first fixed charge over all estates or interests in any freehold or leasehold property and any rights under any licence or other agreement or document with all plant machinery,computers and vehicles thereon; all monies standing to the credit of the company's accounts with any bank and benefits of all contracts and policies of insurance whatever; all book/other debts due and goodwill of business and uncalled capital; all stocks,shares,debentures,bonds,dividends and other securities etc; floating charge over all undertaking and assets whatsoever; see form 395 for details. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 27 June 2006 Persons entitled: Chase Manhattan International Limited (The "Security Agent") Classification: Mortgage Secured details: In favour of the chargee all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to the finance parties (other than the guarantee bank) (or any of them) under each and any of the senior finance documents. Particulars: Land & buildings at winnington works winnington northwich (former anode coating area) cheshire - CH432696. See the mortgage charge document for full details. Fully Satisfied
18 April 2000	Delivered on: 3 May 2000 Satisfied on: 27 June 2006 Persons entitled: Chase Manhattan International Limited (As Agent and Trustee for Itself and the Finance Parties) Classification: A supplemental debenture dated 18TH april 2000 Secured details: "The secured liabilities" which means all present and future obligations and liabilities of each obligor (as defined) to the finance parties (other than the guarantee bank) (or any of them) under each of the senior finance documents (as defined) and "the tranche e secured liabilities" which means all present and future obligations and liabilities of each obligor (as defined) to the finance parties (or any of them) in relation to the tranche e facility under each or any of the senior finance documents (as defined) the supplemental debenture contains covenants for further assurance and a negative pledge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1998	Delivered on: 31 December 1998 Satisfied on: 27 September 2013 Persons entitled: Powergen Chp Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the steam and electricity supply agreement dated 27 april 1998 as amended from time to time. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 1998	Delivered on: 23 December 1998 Satisfied on: 27 June 2006 Persons entitled: Chase Manhattan International Limited Classification: Deed of accession pursuant to a debenture dated 12TH may 1998 Secured details: All monies due or to become due from the company to the chargee under each finance document (as defined) and to any finance party (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 2011	Delivered on: 25 January 2011 Satisfied on: 5 December 2013 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 January 2009	Delivered on: 17 January 2009 Satisfied on: 19 February 2010 Persons entitled: John Roger Dyke Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the east side of denton drive t/no's CH168919 and CH167960 see image for full details. Fully Satisfied
6 September 1991	Delivered on: 25 September 1991 Satisfied on: 14 December 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financing documents (as defined) and the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 July 2023	Delivered on: 27 July 2023 Persons entitled: Inovyn Enterprises Limited Classification: A registered charge Particulars: The property comprised in the whole of title number CH520715 and part of title number CH345675 as shown edged red on the plan (excluding the part edged blue on the plan). Outstanding
13 July 2023	Delivered on: 25 July 2023 Persons entitled: Gladman Developments Limited Classification: A registered charge Particulars: The property comprised in the whole of title number CH520715 and part of title number CH345675 as shown edged red on the attached plan (excluding the part edged blue on the plan attached attached to the deed). Outstanding
1 February 2021	Delivered on: 12 February 2021 Persons entitled: 20-20 Pension Services Limited Craig Thornhill Kenneth Hugh Madeley Bray Classification: A registered charge Particulars: The whole of title number CH520715 and the whole of title number CH345675 (excluding the part edged and hatched red on the plan attached to the instrument) as more particularly described in schedule 1 of the instrument. Outstanding
6 June 2019	Delivered on: 19 June 2019 Persons entitled: Bank of America, N.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: 20-20 Pension Services Limited Craig Thornhill Kenneth Hugh Madeley Bray Steven Southern Trustees Limited Craig Thornhill Kenneth Hugh Madeley Bray Leslie Derek Weston Classification: A registered charge Particulars: Circa 150 acres (title number CH345675) as shown edged red on the attached plan at appendix 1 of the charging document. Outstanding
27 November 2015	Delivered on: 3 December 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: T/No's CH345679,CH345675,CH520715,CH398589. Registration numbers of trade marks 003165677,003165693,1557374,1481657,003095502 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: L/H land and buildings on the west of lostock works works lane gralam northwich t/no CH345679, f/h land at winnington lane winnington northwich t/no CH345675 and f/h land and buildings at winnington works winnington t/no CH520715 see image for full details. Notification of addition to or amendment of charge. Outstanding

Filing History

12 February 2021	Registration of charge 026070810016, created on 1 February 2021 (30 pages)
22 December 2020	Full accounts made up to 31 March 2020 (58 pages)
6 October 2020	Director's details changed for Mr Angus John Vause on 12 March 2020 (2 pages)
5 October 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 29,038,995 (3 pages)
20 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
17 March 2020	Director's details changed for Peter Patrick Houghton on 12 March 2020 (2 pages)
17 March 2020	Director's details changed for Dr Ladan Iravanian on 12 March 2020 (2 pages)
17 March 2020	Director's details changed for Karen Lesley Lounds on 12 March 2020 (2 pages)
16 March 2020	Secretary's details changed for David Philip William Davies on 12 March 2020 (1 page)
16 March 2020	Director's details changed for David Philip William Davies on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Mr Jonathan Laurence Abbotts on 12 March 2020 (2 pages)
12 March 2020	Change of details for Brunner Mond Group Limited as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Dr Martin John Ashcroft on 12 March 2020 (2 pages)
12 March 2020	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page)
11 March 2020	Appointment of Mr Angus John Vause as a director on 5 March 2020 (2 pages)
13 December 2019	Full accounts made up to 31 March 2019 (54 pages)
2 October 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 22,038,995 (3 pages)
19 June 2019	Registration of charge 026070810015, created on 6 June 2019 (42 pages)
3 April 2019	Registration of charge 026070810014, created on 29 March 2019 (33 pages)
25 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (45 pages)
17 March 2018	Satisfaction of charge 026070810013 in full (4 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 February 2018	Notification of Brunner Mond Group Limited as a person with significant control on 6 April 2016 (2 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
19 October 2017	Full accounts made up to 31 March 2017 (44 pages)
19 October 2017	Full accounts made up to 31 March 2017 (44 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 026070810013 (2 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 026070810013 (2 pages)
17 March 2017	Satisfaction of charge 026070810012 in full (1 page)
17 March 2017	Satisfaction of charge 026070810012 in full (1 page)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
28 November 2016	Appointment of Karen Lesley Lounds as a director on 22 November 2016 (2 pages)
28 November 2016	Appointment of Karen Lesley Lounds as a director on 22 November 2016 (2 pages)
25 August 2016	Full accounts made up to 31 March 2016 (47 pages)
25 August 2016	Full accounts made up to 31 March 2016 (47 pages)
15 April 2016	Termination of appointment of Alok Gupta as a director on 4 April 2016 (1 page)
15 April 2016	Termination of appointment of Alok Gupta as a director on 4 April 2016 (1 page)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 17,038,995 (11 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 17,038,995 (11 pages)
8 January 2016	Full accounts made up to 31 March 2015 (24 pages)
8 January 2016	Full accounts made up to 31 March 2015 (24 pages)
3 December 2015	Registration of charge 026070810013, created on 27 November 2015 (159 pages)
3 December 2015	Registration of charge 026070810013, created on 27 November 2015 (159 pages)
15 October 2015	Director's details changed for Dr Ladan Iravanian on 7 September 2015 (2 pages)
15 October 2015	Director's details changed for Dr Ladan Iravanian on 7 September 2015 (2 pages)
13 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
8 October 2015	Appointment of Alok Gupta as a director on 22 May 2015 (2 pages)
8 October 2015	Appointment of Alok Gupta as a director on 22 May 2015 (2 pages)
11 March 2015	Director's details changed for Peter Patrick Houghton on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for David Philip William Davies on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 17,038,995 (11 pages)
11 March 2015	Director's details changed for Mr Alan Neil Runciman on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Peter Patrick Houghton on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Peter Patrick Houghton on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for David Philip William Davies on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 17,038,995 (11 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for David Philip William Davies on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Alan Neil Runciman on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Dr Ladan Iravanian on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Dr Ladan Iravanian on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Alan Neil Runciman on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Dr Ladan Iravanian on 1 March 2015 (2 pages)
15 January 2015	Full accounts made up to 31 March 2014 (25 pages)
15 January 2015	Full accounts made up to 31 March 2014 (25 pages)
26 June 2014	Appointment of Mr Alan Neil Runciman as a director (2 pages)
26 June 2014	Appointment of Mr Alan Neil Runciman as a director (2 pages)
19 June 2014	Termination of appointment of Leslie Weston as a director (1 page)
19 June 2014	Termination of appointment of Leslie Weston as a director (1 page)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 17,038,995 (11 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 17,038,995 (11 pages)
10 December 2013	Full accounts made up to 31 March 2013 (24 pages)
10 December 2013	Full accounts made up to 31 March 2013 (24 pages)
5 December 2013	Satisfaction of charge 11 in full (26 pages)
5 December 2013	Satisfaction of charge 11 in full (26 pages)
27 November 2013	Registration of charge 026070810012 (84 pages)
27 November 2013	Registration of charge 026070810012 (84 pages)
27 September 2013	Satisfaction of charge 3 in full (4 pages)
27 September 2013	Satisfaction of charge 3 in full (4 pages)
27 September 2013	Satisfaction of charge 8 in full (4 pages)
27 September 2013	Satisfaction of charge 8 in full (4 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
2 August 2013	Director's details changed for John Stephen Melia on 5 August 2011 (2 pages)
2 August 2013	Director's details changed for Mr Martin John Ashcroft on 21 March 2012 (2 pages)
2 August 2013	Director's details changed for John Stephen Melia on 5 August 2011 (2 pages)
2 August 2013	Director's details changed for Mr Martin John Ashcroft on 21 March 2012 (2 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (11 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (11 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 August 2012	Memorandum and Articles of Association (31 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2012	Memorandum and Articles of Association (31 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2012	Full accounts made up to 31 March 2012 (23 pages)
16 July 2012	Full accounts made up to 31 March 2012 (23 pages)
16 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (10 pages)
28 March 2012	Appointment of David Philip William Davies as a director (2 pages)
28 March 2012	Appointment of David Philip William Davies as a director (2 pages)
8 February 2012	Termination of appointment of Neal Chamberlain as a director (1 page)
8 February 2012	Termination of appointment of Neal Chamberlain as a director (1 page)
12 August 2011	Full accounts made up to 31 March 2011 (36 pages)
12 August 2011	Full accounts made up to 31 March 2011 (36 pages)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
26 May 2011	Appointment of David Philip William Davies as a secretary (2 pages)
26 May 2011	Appointment of David Philip William Davies as a secretary (2 pages)
16 May 2011	Termination of appointment of Michael Tarran as a secretary (2 pages)
16 May 2011	Termination of appointment of Michael Tarran as a secretary (2 pages)
12 April 2011	Memorandum and Articles of Association (29 pages)
12 April 2011	Memorandum and Articles of Association (29 pages)
1 April 2011	Company name changed brunner mond (uk) LIMITED\certificate issued on 01/04/11 CONNOT ‐ (3 pages)
1 April 2011	Company name changed brunner mond (uk) LIMITED\certificate issued on 01/04/11 CONNOT ‐ (3 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (12 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (12 pages)
16 February 2011	Statement by directors (1 page)
16 February 2011	Solvency statement dated 14/02/11 (1 page)
16 February 2011	Statement of capital on 16 February 2011 GBP 17,038,995 (4 pages)
16 February 2011	Solvency statement dated 14/02/11 (1 page)
16 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2011	Statement by directors (1 page)
16 February 2011	Statement of capital on 16 February 2011 GBP 17,038,995 (4 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 11 (27 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 11 (27 pages)
16 December 2010	Full accounts made up to 31 March 2010 (30 pages)
16 December 2010	Full accounts made up to 31 March 2010 (30 pages)
2 August 2010	Particulars of variation of rights attached to shares (2 pages)
2 August 2010	Particulars of variation of rights attached to shares (2 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 June 2010	Termination of appointment of John Kerrigan as a director (1 page)
1 June 2010	Termination of appointment of John Kerrigan as a director (1 page)
21 May 2010	Appointment of Peter Patrick Houghton as a director (3 pages)
21 May 2010	Appointment of Dr Ladan Iravanian as a director (3 pages)
21 May 2010	Appointment of Dr Ladan Iravanian as a director (3 pages)
21 May 2010	Appointment of Peter Patrick Houghton as a director (3 pages)
28 April 2010	Termination of appointment of John Mulhall as a director (1 page)
28 April 2010	Termination of appointment of John Mulhall as a director (1 page)
26 April 2010	Director's details changed for Martin John Ashcroft on 12 April 2010 (2 pages)
26 April 2010	Director's details changed for Martin John Ashcroft on 12 April 2010 (2 pages)
21 April 2010	Appointment of Michael John Tarran as a secretary (3 pages)
21 April 2010	Appointment of Michael John Tarran as a secretary (3 pages)
20 April 2010	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
20 April 2010	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Stephen Melia on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Neal Charles Chamberlain on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Leslie Derek Weston on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Stephen Melia on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Leslie Derek Weston on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Stephen Mulhall on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Neal Charles Chamberlain on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Leslie Derek Weston on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Stephen Melia on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Stephen Mulhall on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Stephen Mulhall on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Martin John Ashcroft on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Neal Charles Chamberlain on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Martin John Ashcroft on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Martin John Ashcroft on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
17 December 2009	Full accounts made up to 31 March 2009 (30 pages)
17 December 2009	Full accounts made up to 31 March 2009 (30 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
19 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
19 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
2 October 2009	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
2 October 2009	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
20 April 2009	Director appointed neal charles chamberlain (2 pages)
20 April 2009	Director appointed neal charles chamberlain (2 pages)
15 April 2009	Ad 26/03/09\gbp si 27038993@1=27038993\gbp ic 2/27038995\ (2 pages)
15 April 2009	Appointment terminated director mark chitty (1 page)
15 April 2009	Appointment terminated director mark chitty (1 page)
15 April 2009	Ad 26/03/09\gbp si 27038993@1=27038993\gbp ic 2/27038995\ (2 pages)
3 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2009	Nc inc already adjusted 26/03/09 (1 page)
3 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2009	Nc inc already adjusted 26/03/09 (1 page)
10 March 2009	Return made up to 10/03/09; full list of members (5 pages)
10 March 2009	Return made up to 10/03/09; full list of members (5 pages)
21 January 2009	Full accounts made up to 31 March 2008 (30 pages)
21 January 2009	Full accounts made up to 31 March 2008 (30 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 September 2008	Director appointed martin john ashcroft (2 pages)
3 September 2008	Director appointed mark stephen chitty (3 pages)
3 September 2008	Director appointed john stephen melia (2 pages)
3 September 2008	Director appointed john stephen mulhall (2 pages)
3 September 2008	Director appointed leslie derek weston (2 pages)
3 September 2008	Director appointed john stephen mulhall (2 pages)
3 September 2008	Director appointed leslie derek weston (2 pages)
3 September 2008	Director appointed mark stephen chitty (3 pages)
3 September 2008	Director appointed martin john ashcroft (2 pages)
3 September 2008	Director appointed john stephen melia (2 pages)
3 July 2008	Appointment terminated director peter haslehurst (1 page)
3 July 2008	Appointment terminated director peter haslehurst (1 page)
11 March 2008	Return made up to 10/03/08; full list of members (4 pages)
11 March 2008	Return made up to 10/03/08; full list of members (4 pages)
22 November 2007	Full accounts made up to 31 March 2007 (30 pages)
22 November 2007	Full accounts made up to 31 March 2007 (30 pages)
20 March 2007	Return made up to 10/03/07; full list of members (3 pages)
20 March 2007	Return made up to 10/03/07; full list of members (3 pages)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New secretary appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (31 pages)
5 September 2006	Full accounts made up to 31 December 2005 (31 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2006	Memorandum and Articles of Association (15 pages)
30 June 2006	Memorandum and Articles of Association (15 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
24 January 2006	Particulars of mortgage/charge (6 pages)
24 January 2006	Particulars of mortgage/charge (6 pages)
4 November 2005	Full accounts made up to 31 December 2004 (28 pages)
4 November 2005	Full accounts made up to 31 December 2004 (28 pages)
1 June 2005	Particulars of mortgage/charge (9 pages)
1 June 2005	Particulars of mortgage/charge (9 pages)
28 May 2005	Return made up to 02/05/05; full list of members (3 pages)
28 May 2005	Return made up to 02/05/05; full list of members (3 pages)
3 March 2005	Location of register of members (1 page)
3 March 2005	Location of register of members (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (28 pages)
8 October 2004	Full accounts made up to 31 December 2003 (28 pages)
25 May 2004	Return made up to 02/05/04; full list of members (8 pages)
25 May 2004	Return made up to 02/05/04; full list of members (8 pages)
25 February 2004	Full accounts made up to 31 December 2002 (32 pages)
25 February 2004	Full accounts made up to 31 December 2002 (32 pages)
17 May 2003	Return made up to 02/05/03; full list of members (9 pages)
17 May 2003	Return made up to 02/05/03; full list of members (9 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
21 January 2003	Resolutions RES13 ‐ Novation & amend agreem 02/01/03 (7 pages)
21 January 2003	Resolutions RES13 ‐ Novation & amend agreem 02/01/03 (7 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (25 pages)
5 July 2002	Full accounts made up to 31 December 2001 (25 pages)
15 May 2002	Return made up to 02/05/02; full list of members (6 pages)
15 May 2002	Return made up to 02/05/02; full list of members (6 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
3 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
3 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
28 December 2001	Particulars of mortgage/charge (9 pages)
28 December 2001	Particulars of mortgage/charge (9 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
12 November 2001	Full accounts made up to 30 June 2001 (24 pages)
12 November 2001	Full accounts made up to 30 June 2001 (24 pages)
15 May 2001	Return made up to 02/05/01; full list of members (5 pages)
15 May 2001	Return made up to 02/05/01; full list of members (5 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 30 June 2000 (28 pages)
31 October 2000	Full accounts made up to 30 June 2000 (28 pages)
14 July 2000	Particulars of mortgage/charge (10 pages)
14 July 2000	Particulars of mortgage/charge (10 pages)
16 June 2000	Return made up to 02/05/00; full list of members (6 pages)
16 June 2000	Return made up to 02/05/00; full list of members (6 pages)
3 May 2000	Particulars of mortgage/charge (17 pages)
3 May 2000	Particulars of mortgage/charge (17 pages)
13 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 April 2000	Declaration of assistance for shares acquisition (10 pages)
13 April 2000	Declaration of assistance for shares acquisition (10 pages)
13 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
25 November 1999	Full accounts made up to 30 June 1999 (20 pages)
25 November 1999	Full accounts made up to 30 June 1999 (20 pages)
30 June 1999	Return made up to 08/05/99; full list of members (8 pages)
30 June 1999	Return made up to 08/05/99; full list of members (8 pages)
30 April 1999	Full accounts made up to 30 June 1998 (21 pages)
30 April 1999	Full accounts made up to 30 June 1998 (21 pages)
31 December 1998	Particulars of mortgage/charge (8 pages)
31 December 1998	Particulars of mortgage/charge (8 pages)
23 December 1998	Particulars of mortgage/charge (15 pages)
23 December 1998	Particulars of mortgage/charge (15 pages)
2 December 1998	Declaration of assistance for shares acquisition (11 pages)
2 December 1998	Declaration of assistance for shares acquisition (11 pages)
2 December 1998	Declaration of assistance for shares acquisition (11 pages)
2 December 1998	Declaration of assistance for shares acquisition (11 pages)
1 October 1998	Return made up to 08/05/98; full list of members (10 pages)
1 October 1998	Return made up to 08/05/98; full list of members (10 pages)
30 September 1998	New director appointed (3 pages)
30 September 1998	New director appointed (3 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
9 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
9 March 1998	Ng nc 0/77000000 24/02/98 (1 page)
9 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
9 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 March 1998	Ng nc 0/77000000 24/02/98 (1 page)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 January 1998	Full accounts made up to 30 June 1997 (21 pages)
12 January 1998	Full accounts made up to 30 June 1997 (21 pages)
3 August 1997	Secretary's particulars changed (1 page)
3 August 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Return made up to 08/05/97; full list of members (9 pages)
20 June 1997	Return made up to 08/05/97; full list of members (9 pages)
20 June 1997	Secretary's particulars changed (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Full accounts made up to 30 June 1996 (22 pages)
16 October 1996	Full accounts made up to 30 June 1996 (22 pages)
2 September 1996	Company name changed brunner mond & company LIMITED\certificate issued on 02/09/96 (2 pages)
2 September 1996	Company name changed brunner mond & company LIMITED\certificate issued on 02/09/96 (2 pages)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	Secretary resigned (1 page)
7 July 1996	Secretary resigned (1 page)
7 July 1996	New secretary appointed (1 page)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Secretary resigned (2 pages)
17 June 1996	Return made up to 08/05/96; full list of members (8 pages)
17 June 1996	Return made up to 08/05/96; full list of members (8 pages)
27 February 1996	Full accounts made up to 30 June 1995 (22 pages)
27 February 1996	Full accounts made up to 30 June 1995 (22 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
19 June 1995	Return made up to 02/05/95; no change of members (18 pages)
19 June 1995	Return made up to 02/05/95; no change of members (18 pages)
19 May 1995	Director resigned (4 pages)
19 May 1995	Director resigned (4 pages)
3 March 1995	Full accounts made up to 30 June 1994 (24 pages)
3 March 1995	Full accounts made up to 30 June 1994 (24 pages)
9 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1991	Registered office changed on 13/11/91 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
13 November 1991	Registered office changed on 13/11/91 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
25 September 1991	Particulars of mortgage/charge (42 pages)
25 September 1991	Particulars of mortgage/charge (42 pages)
12 June 1991	Registered office changed on 12/06/91 from: 2 baches street london N1 6UB (1 page)
12 June 1991	Registered office changed on 12/06/91 from: 2 baches street london N1 6UB (1 page)
6 June 1991	Company name changed stylepulse LIMITED\certificate issued on 06/06/91 (2 pages)
6 June 1991	Company name changed stylepulse LIMITED\certificate issued on 06/06/91 (2 pages)
2 May 1991	Incorporation (9 pages)
2 May 1991	Incorporation (9 pages)

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