TOWN CENTRE SECURITIES PLC

Company summary

Company number: 00623364
Status: ACTIVE
Incorporated / age: 17 March 195967 years
Registered office: Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Thomas Charles ACTIVE	Secretary	01 Sep 2021				Town Centre House, The Merrion Centre, Leeds, LS2 8LY
BURROW, Craig Stephen ACTIVE	Director	01 Jan 2023		England	May 1979	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
HUBERMAN, Paul Laurence ACTIVE	Director	01 Jan 2015		England	June 1961	15, Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL, England
MACNEILL, Stewart ACTIVE	Director	01 Jun 2021		England	April 1974	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
MARCUS, Ian ACTIVE	Director	01 Jan 2015		England	January 1959	Harewood, Priory Drive, Stanmore, Middlesex, HA7 3HJ, England
ZIFF, Benjamin ACTIVE	Director	17 Sep 2015		England	December 1986	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
ZIFF, Edward Max ACTIVE	Director			England	April 1960	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
ZIFF, Michael Anthony ACTIVE	Director	15 Jul 2004		England	June 1953	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
BELL, Norman William RESIGNED	Secretary		23 Jul 1996			20 Moorland Drive, Leeds, West Yorkshire, LS17 6JP
KELLY, Christopher John RESIGNED	Secretary	01 Feb 2011	11 Apr 2014			Town Centre House, The Merrion Centre, Leeds, Ls2 8ly
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	22 Jun 2009	01 Feb 2011			18, Boothstown Drive, Worsley, Manchester, M28 1UF
PRIOR, Karen Lesley RESIGNED	Secretary	01 Oct 2006	30 Apr 2009			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
PRIOR, Karen Lesley RESIGNED	Secretary	23 Jul 1996	28 Mar 2002			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SUTCLIFFE, John Trevor RESIGNED	Secretary	28 Mar 2002	29 Sep 2006			40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
SYERS, Duncan Sinclair RESIGNED	Secretary	11 Apr 2014	13 Sep 2017			Town Centre House, The Merrion Centre, Leeds, LS2 8LY
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	01 Jan 2018	31 Aug 2021			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
ATTRILL, Kenneth William RESIGNED	Director		03 Apr 1995		June 1917	Greyfriars 393 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS
BIGLEY, Robert Hilton RESIGNED	Director	05 Dec 2005	30 Nov 2009	Uk	April 1959	The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA
BLACKBURN, Jeffrey Michael RESIGNED	Director	15 Jan 1999	11 Dec 2002	United Kingdom	December 1941	Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
COLLINS, Jeremy David Marven RESIGNED	Director	01 Feb 2018	30 Jun 2024	United Kingdom	March 1960	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
COX, George Harrison RESIGNED	Director		18 Sep 1998		July 1927	Field House Gallogate Lane, Weeton, Leeds, West Yorkshire, LS17 0AZ
CRAWFORD, Timothy James RESIGNED	Director	01 May 1996	24 Jul 2008	United Kingdom	July 1962	East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW
DILLEY, Mark John RESIGNED	Director	10 Jul 2017	28 Feb 2021	England	January 1972	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
KELLY, Christopher John RESIGNED	Director	12 Apr 2010	11 Apr 2014	United Kingdom	August 1962	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
LEADBEATER, John Kenneth RESIGNED	Director		01 Feb 2001	England	March 1948	The Old Dairy, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS
LEWIS, Clive Hewitt RESIGNED	Director	01 Jul 1994	30 Jun 2009	United Kingdom	March 1936	8 The Pastures, Totteridge, London, N20 8AN
LEWIS, Richard Anthony RESIGNED	Director	01 Feb 2001	20 Nov 2018	England	April 1955	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England
NETTLETON, John Andrew RESIGNED	Director	01 Jul 2004	28 Nov 2017	United Kingdom	October 1947	The Ox Barn, Culkerton, Tetbury, Gloucestershire, GL8 8SS
PRIOR, Karen Lesley RESIGNED	Director	01 Oct 2006	01 Oct 2008	United Kingdom	May 1960	16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SHILLAW, Lynda Margaret RESIGNED	Director	20 Nov 2018	07 Aug 2020	United Kingdom	March 1965	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
SMITH, Robin Anthony RESIGNED	Director	06 Jul 1999	23 Apr 2009	England	February 1943	15 Gateland Drive, Shadwell, Leeds, LS17 8HU
STANTON, Howard Terence RESIGNED	Director	23 Apr 2009	30 Apr 2015	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
SUTCLIFFE, John Trevor RESIGNED	Director	20 May 2002	29 Sep 2006		May 1959	40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
SYERS, Duncan Sinclair RESIGNED	Director	07 Apr 2014	05 Sep 2017	England	October 1955	Town Centre House, The Merrion Centre, Leeds, Ls2 8ly
SYERS, Duncan Sinclair RESIGNED	Director	01 Jul 1993	06 Mar 2002	England	October 1955	Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
WARRINGTON, Peter Edward RESIGNED	Director		31 Dec 1991		September 1931	21 Kepston Road, Leeds, West Yorkshire, LS16 5HT
WHITEHEAD, David Cecil RESIGNED	Director		17 Dec 1997		June 1937	Bramham Croft Farm, Clifford, West Yorkshire, LS23 6JQ
ZIFF, Israel Arnold RESIGNED	Director		15 Jul 2004		January 1927	626 Harogate Road, Leeds, West Yorkshire, LS17 8EW

EVANS, Thomas Charles ACTIVE
Role: Secretary
Appointed on: 01 Sep 2021
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

BURROW, Craig Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1979
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

HUBERMAN, Paul Laurence ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: June 1961
Address: 15, Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL, England

MACNEILL, Stewart ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: April 1974
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

MARCUS, Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: January 1959
Address: Harewood, Priory Drive, Stanmore, Middlesex, HA7 3HJ, England

ZIFF, Benjamin ACTIVE
Role: Director
Appointed on: 17 Sep 2015
Country of Residence: England
Date of birth: December 1986
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

ZIFF, Edward Max ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1960
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

ZIFF, Michael Anthony ACTIVE
Role: Director
Appointed on: 15 Jul 2004
Country of Residence: England
Date of birth: June 1953
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

BELL, Norman William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1996
Address: 20 Moorland Drive, Leeds, West Yorkshire, LS17 6JP

KELLY, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 11 Apr 2014
Address: Town Centre House, The Merrion Centre, Leeds, Ls2 8ly

MCGOOKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 01 Feb 2011
Address: 18, Boothstown Drive, Worsley, Manchester, M28 1UF

PRIOR, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 30 Apr 2009
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

PRIOR, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 23 Jul 1996
Resigned on: 28 Mar 2002
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

SUTCLIFFE, John Trevor RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 29 Sep 2006
Address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

SYERS, Duncan Sinclair RESIGNED
Role: Secretary
Appointed on: 11 Apr 2014
Resigned on: 13 Sep 2017
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Aug 2021
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

ATTRILL, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: June 1917
Address: Greyfriars 393 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS

BIGLEY, Robert Hilton RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 30 Nov 2009
Country of Residence: Uk
Date of birth: April 1959
Address: The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 11 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF

COLLINS, Jeremy David Marven RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

COX, George Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: July 1927
Address: Field House Gallogate Lane, Weeton, Leeds, West Yorkshire, LS17 0AZ

CRAWFORD, Timothy James RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW

DILLEY, Mark John RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY

KELLY, Christopher John RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

LEADBEATER, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: March 1948
Address: The Old Dairy, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS

LEWIS, Clive Hewitt RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 8 The Pastures, Totteridge, London, N20 8AN

LEWIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: April 1955
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England

NETTLETON, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1947
Address: The Ox Barn, Culkerton, Tetbury, Gloucestershire, GL8 8SS

PRIOR, Karen Lesley RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

SHILLAW, Lynda Margaret RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

SMITH, Robin Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 23 Apr 2009
Country of Residence: England
Date of birth: February 1943
Address: 15 Gateland Drive, Shadwell, Leeds, LS17 8HU

STANTON, Howard Terence RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 96 Manor Road, Chigwell, Essex, IG7 5PQ

SUTCLIFFE, John Trevor RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 29 Sep 2006
Date of birth: May 1959
Address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: October 1955
Address: Town Centre House, The Merrion Centre, Leeds, Ls2 8ly

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 06 Mar 2002
Country of Residence: England
Date of birth: October 1955
Address: Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY

WARRINGTON, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1931
Address: 21 Kepston Road, Leeds, West Yorkshire, LS16 5HT

WHITEHEAD, David Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Date of birth: June 1937
Address: Bramham Croft Farm, Clifford, West Yorkshire, LS23 6JQ

ZIFF, Israel Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2004
Date of birth: January 1927
Address: 626 Harogate Road, Leeds, West Yorkshire, LS17 8EW

Filing history

Timeline

People with significant control

Charges

Showing 100 of 171 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
29 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Mar 2009	Outstanding
19 Mar 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2009	Outstanding
19 Mar 2009	Outstanding
19 Mar 2009	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Mar 2009	Outstanding
19 Mar 2009	Outstanding
19 Mar 2009	Outstanding
18 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1998	Outstanding
29 Oct 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1996	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)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1995	Outstanding
06 Mar 1995	Outstanding
06 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
26 December 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
26 December 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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