FAIRBAIRN U.K. LIMITED

Company summary

10 outstanding charges

Company number: 00447698
Status: DISSOLVED
Incorporated / age: 8 January 194870 years
Registered office: 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 10

Sourced from Companies House, retrieved 10 October 2026 at 18:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
Nature of business
Activities of head offices
Previous company names
OMFS COMPANY 1 LIMITED
GERRARD & KING LIMITED
GERRARD & NATIONAL LIMITED
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSYTHE, Paul ACTIVE	Secretary	11 Jan 2006				5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
CAMPBELL, Colin Robert ACTIVE	Director	27 May 2016		United Kingdom	August 1971	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
COXON, Robert Harold ACTIVE	Director	14 Dec 2010		United Kingdom	May 1960	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PEARCE, Iain Anthony ACTIVE	Director	19 Mar 2012		England	May 1971	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
TELFER, Miranda Lauraine RESIGNED	Secretary	27 Oct 1997	12 Oct 2005			Lingfield House, East Grinstead, Lingfield, RH7 6ES
WALLIS, Nicholas Charles RESIGNED	Secretary	05 Apr 1996	27 Oct 1997			35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
WALLIS, Nicholas Charles RESIGNED	Secretary		01 Jul 1995			35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
WARR, Mark Robert RESIGNED	Secretary	12 Oct 2005	11 Jan 2006			Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
ZENTNER, Laurence RESIGNED	Secretary	01 Jul 1995	09 Apr 1996			6 Wyatt Road, London, N5 2JU
ABSALOM, David RESIGNED	Director	01 Jul 1995	08 Jan 2001		February 1955	6 Westfield, Raglan Road, Reigate, Surrey, RH2 0DZ
ANSTEE, Eric Edward RESIGNED	Director	17 May 2000	09 Feb 2001	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ASKEW, Henry John RESIGNED	Director		05 Apr 1994		April 1940	77 Chester Row, London, SW1W 8JL
AVEY, Nigel Anthony Bruce RESIGNED	Director	17 May 2000	01 Oct 2002		October 1957	34 Kendal Avenue, Epping, Essex, CM16 4PR
BAILES, Raymond Gene RESIGNED	Director	01 Jul 1995	31 Dec 1996		August 1947	36 Greenheys Drive, South Woodford, London, E18 2HB
BEEVOR, Anthony Romer RESIGNED	Director	17 May 2000	31 Dec 2000	England	May 1940	20 Radipole Road, London, SW6 5DL
BOULTON, Paul RESIGNED	Director	06 Apr 1994	24 Dec 2001		November 1948	17 Springfields, Broxbourne, Hertfordshire, EN10 7LX
BRAYSHAW, David Arthur RESIGNED	Director		05 Oct 1993	United Kingdom	May 1948	25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT
BREISLIN, Richard John Henry RESIGNED	Director	14 Feb 2000	01 Oct 2002	United Kingdom	July 1955	9 Blackthorn Close, St. Albans, Hertfordshire, AL4 9RP
BROOKS, Mark Allan RESIGNED	Director	01 Jul 1995	18 Oct 1996		July 1961	81 Eastbury Road, Orpington, Kent, BR5 1JW
DAVIES, Mark Edward Trehearne RESIGNED	Director	17 May 2000	13 Feb 2001	England	May 1948	26 Chester Street, London, SW1X 7BL
DAVIES, Stephen Arthur James RESIGNED	Director	20 Jan 1997	17 May 2000		April 1962	Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
DUGDALE, David John RESIGNED	Director	17 May 2000	31 Dec 2000		October 1942	Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
ELKINGTON, Robert John RESIGNED	Director		07 Apr 2001		October 1949	Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
FELLOWES, Thomas William RESIGNED	Director		31 Mar 1997		November 1945	The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
FRANKLIN, David RESIGNED	Director	31 Mar 1997	15 Dec 2000		December 1961	85 Hawkwell Chase, Hawkwell, Essex, SS5 4NE
GEIGER, Christoph RESIGNED	Director		13 Sep 1991		October 1957	The White House, Ottershaw Park Mansions, Chertsey, Surrey, KT16 0QS
HARRIS, Rosemary RESIGNED	Director	01 Sep 2008	03 Feb 2009	England	January 1958	74, The Mount, Guildford, Surrey, GU2 4JB
HOPE, Donald Ian RESIGNED	Director	14 Aug 2006	01 Sep 2008	United Kingdom	November 1956	92 Copse Hill, London, SW20 0NN
JONES, Andrew Stewart Ross RESIGNED	Director		01 Oct 2002	United Kingdom	March 1959	Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
KENT, John Christian William RESIGNED	Director	17 May 2000	09 Feb 2001	United Kingdom	May 1955	48 Stradella Road, Dulwich, London, SE24 9HA
LENTON, John Michael Babington RESIGNED	Director	20 Jan 1997	30 Apr 1998		March 1950	3 Kings Avenue, Bromley, Kent, BR1 4HN
MOSS, Nicholas James RESIGNED	Director	31 Oct 2002	12 Jun 2003	Uk	August 1966	3 Cranbrook Drive, Esher, Surrey, KT10 8DL
MURRAY, Katie RESIGNED	Director	03 Feb 2009	14 Dec 2010	Britain	July 1969	8a, Highbury Crescent, Islington, London, N5 1RN
MURRAY, Martin Charles RESIGNED	Director	18 Apr 2006	26 May 2016	United Kingdom	April 1955	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PERKINS, Ian Richard Brice RESIGNED	Director	20 Jan 1997	01 Oct 2002	United Kingdom	November 1949	Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
PULLEN, Robert Ian RESIGNED	Director	20 Jan 1997	01 Oct 2002		September 1951	35 Red Lion Road, Chobham, Surrey, GU24 8RG
RAIMONDO, Vincent John RESIGNED	Director	01 Apr 2003	14 Aug 2006	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
RUSHBROOK, Geoffrey John RESIGNED	Director		05 Apr 1994		April 1939	30 Eastfield Avenue, Basingstoke, Hampshire, RG21 2BQ
RYDER, Nicholas Henry Dudley RESIGNED	Director	20 May 1998	15 Dec 2000	England	June 1960	44 Brynmaer Road, London, SW11 4EN
SATCHEL, Mark Oscar RESIGNED	Director	13 Jun 2003	18 Apr 2006	England	August 1969	9b Oatlands Chase, Weybridge, Surrey, KT13 9RF
SHEPHERD, Richard RESIGNED	Director		28 Jul 1995	England	December 1947	Dalry 12 Villa Road, Benfleet, Essex, SS7 5QL
SPARGO, Alan RESIGNED	Director	20 Jan 1997	01 Oct 2002		September 1957	5 Brookfield Way, Billingshurst, West Sussex, RH14 9AN
STRAKER SMITH, Richard David RESIGNED	Director		29 Jun 1995	United Kingdom	February 1959	3 Berkeley Gardens, London, W8 4AP
STURDY, Mark Henry RESIGNED	Director		20 Nov 1992	England	April 1958	Ground & First 124 Regents Park Road, London, NW1 8XL
TAYLOR, Adrian Brockett RESIGNED	Director		10 Apr 2002		September 1947	33 Ballantine Street, London, SW18 1AL
THOMPSON, David John, Mr. RESIGNED	Director	20 Jan 1997	16 Apr 1997	United Kingdom	March 1967	20 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TR
THORNTON, James Fitzgerald RESIGNED	Director	23 Nov 2001	28 Mar 2003	United Kingdom	May 1957	22, Frank Dixon Way, London, SE21 7ET
TIERNEY, John Roger RESIGNED	Director	02 Jan 1996	27 Sep 1996	United Kingdom	September 1947	4 Hethersett Close, Reigate, Surrey, RH2 0HQ
TREMLETT, Thomas Fabian RESIGNED	Director	05 May 1994	29 Jun 1995		May 1946	138 Sterndale Road, London, W14
WALLIS, Nicholas Charles RESIGNED	Director	01 Jul 1995	01 Oct 2002	England	December 1957	35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
WARNER, Edmond William RESIGNED	Director	11 Nov 2002	01 Feb 2003	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WHELAN, James RESIGNED	Director	17 May 2000	09 Feb 2001	Switzerland	June 1953	Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland
WILLIAMSON, Robert Brian, Sir RESIGNED	Director		20 Jan 1997	United Kingdom	February 1945	23 Paultons Square, London, SW3 5AP
WILMOT-SMITH, Anthony James RESIGNED	Director		27 Sep 1991		September 1952	17 Walpole Street, London, SW3 4QP
WRIGHT, Evelyn RESIGNED	Director	01 Jul 1995	30 Jun 1997	United Kingdom	December 1940	Parsonage Farmhouse, Canterbury, Kent, CT4 7AD

FORSYTHE, Paul ACTIVE
Role: Secretary
Appointed on: 11 Jan 2006
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

CAMPBELL, Colin Robert ACTIVE
Role: Director
Appointed on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

COXON, Robert Harold ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PEARCE, Iain Anthony ACTIVE
Role: Director
Appointed on: 19 Mar 2012
Country of Residence: England
Date of birth: May 1971
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

TELFER, Miranda Lauraine RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 12 Oct 2005
Address: Lingfield House, East Grinstead, Lingfield, RH7 6ES

WALLIS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 05 Apr 1996
Resigned on: 27 Oct 1997
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

WALLIS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1995
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

WARR, Mark Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 2005
Resigned on: 11 Jan 2006
Address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA

ZENTNER, Laurence RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 09 Apr 1996
Address: 6 Wyatt Road, London, N5 2JU

ABSALOM, David RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 08 Jan 2001
Date of birth: February 1955
Address: 6 Westfield, Raglan Road, Reigate, Surrey, RH2 0DZ

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ASKEW, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: April 1940
Address: 77 Chester Row, London, SW1W 8JL

AVEY, Nigel Anthony Bruce RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 01 Oct 2002
Date of birth: October 1957
Address: 34 Kendal Avenue, Epping, Essex, CM16 4PR

BAILES, Raymond Gene RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 1996
Date of birth: August 1947
Address: 36 Greenheys Drive, South Woodford, London, E18 2HB

BEEVOR, Anthony Romer RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: May 1940
Address: 20 Radipole Road, London, SW6 5DL

BOULTON, Paul RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 24 Dec 2001
Date of birth: November 1948
Address: 17 Springfields, Broxbourne, Hertfordshire, EN10 7LX

BRAYSHAW, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT

BREISLIN, Richard John Henry RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 9 Blackthorn Close, St. Albans, Hertfordshire, AL4 9RP

BROOKS, Mark Allan RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 18 Oct 1996
Date of birth: July 1961
Address: 81 Eastbury Road, Orpington, Kent, BR5 1JW

DAVIES, Mark Edward Trehearne RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 13 Feb 2001
Country of Residence: England
Date of birth: May 1948
Address: 26 Chester Street, London, SW1X 7BL

DAVIES, Stephen Arthur James RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 17 May 2000
Date of birth: April 1962
Address: Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP

DUGDALE, David John RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 31 Dec 2000
Date of birth: October 1942
Address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD

ELKINGTON, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2001
Date of birth: October 1949
Address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA

FELLOWES, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: November 1945
Address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH

FRANKLIN, David RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 15 Dec 2000
Date of birth: December 1961
Address: 85 Hawkwell Chase, Hawkwell, Essex, SS5 4NE

GEIGER, Christoph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: October 1957
Address: The White House, Ottershaw Park Mansions, Chertsey, Surrey, KT16 0QS

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 03 Feb 2009
Country of Residence: England
Date of birth: January 1958
Address: 74, The Mount, Guildford, Surrey, GU2 4JB

HOPE, Donald Ian RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 92 Copse Hill, London, SW20 0NN

JONES, Andrew Stewart Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA

KENT, John Christian William RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 48 Stradella Road, Dulwich, London, SE24 9HA

LENTON, John Michael Babington RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 30 Apr 1998
Date of birth: March 1950
Address: 3 Kings Avenue, Bromley, Kent, BR1 4HN

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 12 Jun 2003
Country of Residence: Uk
Date of birth: August 1966
Address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL

MURRAY, Katie RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 14 Dec 2010
Country of Residence: Britain
Date of birth: July 1969
Address: 8a, Highbury Crescent, Islington, London, N5 1RN

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 26 May 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PERKINS, Ian Richard Brice RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT

PULLEN, Robert Ian RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 01 Oct 2002
Date of birth: September 1951
Address: 35 Red Lion Road, Chobham, Surrey, GU24 8RG

RAIMONDO, Vincent John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Aug 2006
Country of Residence: England
Date of birth: May 1950
Address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL

RUSHBROOK, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: April 1939
Address: 30 Eastfield Avenue, Basingstoke, Hampshire, RG21 2BQ

RYDER, Nicholas Henry Dudley RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 15 Dec 2000
Country of Residence: England
Date of birth: June 1960
Address: 44 Brynmaer Road, London, SW11 4EN

SATCHEL, Mark Oscar RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 18 Apr 2006
Country of Residence: England
Date of birth: August 1969
Address: 9b Oatlands Chase, Weybridge, Surrey, KT13 9RF

SHEPHERD, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Country of Residence: England
Date of birth: December 1947
Address: Dalry 12 Villa Road, Benfleet, Essex, SS7 5QL

SPARGO, Alan RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 01 Oct 2002
Date of birth: September 1957
Address: 5 Brookfield Way, Billingshurst, West Sussex, RH14 9AN

STRAKER SMITH, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3 Berkeley Gardens, London, W8 4AP

STURDY, Mark Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Country of Residence: England
Date of birth: April 1958
Address: Ground & First 124 Regents Park Road, London, NW1 8XL

TAYLOR, Adrian Brockett RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2002
Date of birth: September 1947
Address: 33 Ballantine Street, London, SW18 1AL

THOMPSON, David John, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 16 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 20 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TR

THORNTON, James Fitzgerald RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 22, Frank Dixon Way, London, SE21 7ET

TIERNEY, John Roger RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 27 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 4 Hethersett Close, Reigate, Surrey, RH2 0HQ

TREMLETT, Thomas Fabian RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 29 Jun 1995
Date of birth: May 1946
Address: 138 Sterndale Road, London, W14

WALLIS, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: December 1957
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 01 Feb 2003
Country of Residence: England
Date of birth: August 1963
Address: 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

WHELAN, James RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 09 Feb 2001
Country of Residence: Switzerland
Date of birth: June 1953
Address: Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland

WILLIAMSON, Robert Brian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 23 Paultons Square, London, SW3 5AP

WILMOT-SMITH, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: September 1952
Address: 17 Walpole Street, London, SW3 4QP

WRIGHT, Evelyn RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Parsonage Farmhouse, Canterbury, Kent, CT4 7AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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