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MOLSON COORS HOLDINGS LIMITED (00025675)

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Introduction

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Updated On: 17/08/2026
M

MOLSON COORS HOLDINGS LIMITED

Summary

Molson Coors Holdings Limited is an active private limited company incorporated on 13 January 1888 and registered in England and Wales. The company’s registered office is at Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ. Its principal activity is classified under SIC code 82990.

The company is wholly owned by Golden Acquisition, which holds 75–100% of the shares. It is currently directed by two British directors: Simon Kerry (appointed 1 August 2014) and Rebecca Jane Wheeler (appointed 21 May 2025), both resident in England.

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 3 January 2026 and filed on 20 January 2026. A PSC change was notified on 22 December 2025.

The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 138 years ago

Company No

00025675

LTD Company

Age

138 Years

Incorporated 13 January 1888

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 January 2026 (7 months ago)
Submitted on 20 January 2026 (7 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027

Previous Company Names

COORS HOLDINGS LIMITED
From: 15 February 2002To: 22 May 2009
BASS HOLDINGS LIMITED
From: 31 December 1978To: 15 February 2002
BASS LIMITED
From: 13 January 1888To: 31 December 1978

Contact

Address

Molson Coors Head Office Horninglow Street Burton Upon Trent, DE14 1JZ,

Timeline

24 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Dec 11
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Aug 14
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Jun 19
Director Joined
Jun 19
Director Left
Sept 20
Funding Round
Jan 21
Funding Round
Jun 21
Funding Round
Jan 24
Funding Round
Nov 24
Director Left
May 25
Director Left
May 25
Director Joined
May 25
4
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

2 Active
29 Resigned

GLENDINNING, Stewart Fraser

Resigned
The Barn, AshbourneDE6 2AW
Born April 1965
Director
Appointed 16 Aug 2005
Resigned 16 Jun 2008

NORTH, Richard Conway

Resigned
8 St Simon's Avenue, LondonSW15 6DU
Born January 1950
Director
Appointed 17 Oct 1994
Resigned 28 Apr 1997

COX, Simon John

Resigned
137 High StreetDE14 1JZ
Born December 1967
Director
Appointed 23 Nov 2012
Resigned 28 Jan 2015

ALBION, Susan

Resigned
137 High StreetDE14 1JZ
Born August 1972
Director
Appointed 21 Dec 2011
Resigned 19 Oct 2012

KERRY, Simon

Active
Head Office, Burton Upon TrentDE14 1JZ
Born May 1970
Director
Appointed 01 Aug 2014

CLARKE, Timothy

Resigned
63 Wellington Road, EdgbastonB15 2ET
Born March 1957
Director
Appointed 28 Apr 1995
Resigned 22 Aug 2000

FINNEY, Lee

Resigned
137 High StreetDE14 1JZ
Born March 1970
Director
Appointed 20 Dec 2012
Resigned 30 Dec 2013

EVESON, Robert

Resigned
Head Office, Burton Upon TrentDE14 1JZ
Born December 1972
Director
Appointed 20 Jun 2019
Resigned 21 May 2025

MUIR, Iain Alasdair Menzies

Resigned
The Warren 8 Pilgrims Place, ReigateRH2 9LF
Born October 1954
Director
Appointed 01 Dec 1998
Resigned 22 Aug 2000

LANDTMETERS, Frederic Charles Marie

Resigned
137 High StreetDE14 1JZ
Born July 1973
Director
Appointed 28 Jan 2015
Resigned 11 Oct 2016

MANNERS, Arthur Edward Robin

Resigned
The Old Croft, StaffordST18 9EF
Born March 1938
Director
Appointed N/A
Resigned 31 Mar 1993

WHEELER, Rebecca Jane

Active
Head Office, Burton Upon TrentDE14 1JZ
Born October 1981
Director
Appointed 21 May 2025

WATERS, Paul Christopher

Resigned
23 Derby Road, SuttonSM1 2BL
Secretary
Appointed N/A
Resigned 30 Apr 1999

NEWLAND, Stuart

Resigned
4 The Orangery, RedditchB98 9AL
Secretary
Appointed 11 Apr 2001
Resigned 18 Jul 2002

BRIDGE, Michael John Noel

Resigned
17 Airedale Avenue, LondonW4 2NW
Secretary
Appointed 30 Apr 1999
Resigned 22 Aug 2000

DARBY, Otto Charles

Resigned
103 Harborne Road, BirminghamB15 3HG
Born August 1934
Director
Appointed N/A
Resigned 31 Jul 1994

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Born September 1954
Director
Appointed 01 Jun 2005
Resigned 12 Jun 2009

HUNTER, Mark Roderick

Resigned
137 High StreetDE14 1JZ
Born January 1963
Director
Appointed 01 Dec 2007
Resigned 31 Jul 2012

HEEDE, David Alexander

Resigned
137 High StreetDE14 1JZ
Born May 1961
Director
Appointed 16 Jun 2008
Resigned 20 Jun 2019

BOOTH, John

Resigned
9 Wysall Lane, LoughboroughLE12 6RW
Born July 1945
Director
Appointed 01 Dec 1998
Resigned 22 Aug 2000

MCLAUGHLIN, Susan Elizabeth

Resigned
43 The Friary, LichfieldWS13 6QH
Secretary
Appointed 22 Aug 2000
Resigned 02 Jul 2004

BOWMAN, Philip

Resigned
9 Clement Road, LondonSW19 7RJ
Born December 1952
Director
Appointed N/A
Resigned 28 Apr 1995

NAPIER, Iain John Grant

Resigned
Loxley, Sutton ColdfieldB74 2SN
Born April 1949
Director
Appointed 17 Oct 1994
Resigned 15 May 2001

BAPTIST, Willy Andre

Resigned
Bruulstraat 131, BelgiumFOREIGN
Born April 1961
Director
Appointed 22 Aug 2000
Resigned 26 Jan 2001

BIESBROECK, Johan Van

Resigned
Trolieberg 16, Leuven
Born December 1956
Director
Appointed 29 Jun 2001
Resigned 02 Feb 2002

NOIRFALISSE, Catherine Elisabeth

Resigned
Rue De La Bryle 60-1, 1390
Born August 1965
Director
Appointed 22 Aug 2000
Resigned 26 Jan 2001

MACWILLIAMS, Katherine Laura

Resigned
1335 South York Street, Denver
Born January 1956
Director
Appointed 20 Jun 2003
Resigned 05 Aug 2005

KENDALL, Peter Michael Ridley

Resigned
1 Lecky Street, LondonSW7 3QP
Born September 1946
Director
Appointed 02 Feb 2002
Resigned 31 May 2005

BELFER, Simon Leo

Resigned
52 Capital Wharf, LondonE1W 1LY
Born November 1963
Director
Appointed 13 Jun 2002
Resigned 20 Jun 2003

FOWDEN, Jeremy Stephen Gary

Resigned
53 Twyford Road, DerbyDE73 1HA
Born June 1956
Director
Appointed 15 May 2001
Resigned 02 Feb 2002

SCULL, Andrew James

Resigned
Kelling House, BottesfordNG13 0EG
Secretary
Appointed 02 Jul 2004
Resigned 25 Feb 2005

Persons with significant control

1

Golden Acquisition

Active
Horninglow Street, Burton Upon TrentDE14 1JZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

338

Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Legacy
30 July 2025
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Capital Allotment Shares
11 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Resolution
13 January 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Resolution
19 July 2021
RESOLUTIONSResolutions
Resolution
29 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Dormant
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Dormant
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Termination Director Company With Name
21 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
10 July 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 January 2009
363aAnnual Return
Accounts With Accounts Type Full
30 September 2008
AAAnnual Accounts
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
363aAnnual Return
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
22 September 2006
288cChange of Particulars
Legacy
4 January 2006
363aAnnual Return
Legacy
23 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
25 October 2005
288aAppointment of Director or Secretary
Legacy
16 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288cChange of Particulars
Legacy
10 August 2005
288cChange of Particulars
Legacy
5 August 2005
288bResignation of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
2 June 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
12 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
23 July 2004
288aAppointment of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
13 January 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
22 November 2002
AUDAUD
Legacy
29 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 June 2002
AAAnnual Accounts
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
15 June 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
15 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 January 2002
363sAnnual Return (shuttle)
Legacy
7 November 2001
155(6)a155(6)a
Legacy
7 November 2001
155(6)a155(6)a
Legacy
7 November 2001
155(6)b155(6)b
Legacy
7 November 2001
155(6)b155(6)b
Accounts With Accounts Type Full
25 October 2001
AAAnnual Accounts
Legacy
6 July 2001
288aAppointment of Director or Secretary
Legacy
6 July 2001
288bResignation of Director or Secretary
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
9 March 2001
395Particulars of Mortgage or Charge
Legacy
22 February 2001
288aAppointment of Director or Secretary
Legacy
22 February 2001
288aAppointment of Director or Secretary
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
155(6)a155(6)a
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
8 February 2001
155(6)b155(6)b
Legacy
30 January 2001
363sAnnual Return (shuttle)
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full
11 January 2001
AAAnnual Accounts
Legacy
27 December 2000
155(6)b155(6)b
Legacy
27 December 2000
155(6)a155(6)a
Legacy
27 December 2000
155(6)b155(6)b
Legacy
27 December 2000
155(6)b155(6)b
Legacy
27 December 2000
155(6)b155(6)b
Legacy
27 December 2000
155(6)b155(6)b
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
287Change of Registered Office
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
225Change of Accounting Reference Date
Legacy
9 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
27 October 2000
395Particulars of Mortgage or Charge
Legacy
27 October 2000
395Particulars of Mortgage or Charge
Legacy
27 October 2000
395Particulars of Mortgage or Charge
Resolution
14 September 2000
RESOLUTIONSResolutions
Legacy
13 June 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
19 May 2000
403aParticulars of Charge Subject to s859A
Legacy
17 May 2000
403aParticulars of Charge Subject to s859A
Legacy
12 May 2000
88(2)R88(2)R
Resolution
25 April 2000
RESOLUTIONSResolutions
Legacy
18 April 2000
403aParticulars of Charge Subject to s859A
Memorandum Articles
17 April 2000
MEM/ARTSMEM/ARTS
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 February 2000
AAAnnual Accounts
Legacy
13 January 2000
363aAnnual Return
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
363aAnnual Return
Accounts With Accounts Type Full
21 December 1998
AAAnnual Accounts
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
288cChange of Particulars
Legacy
2 June 1998
288bResignation of Director or Secretary
Resolution
17 April 1998
RESOLUTIONSResolutions
Legacy
3 February 1998
363aAnnual Return
Legacy
20 January 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 January 1998
AAAnnual Accounts
Legacy
7 July 1997
403aParticulars of Charge Subject to s859A
Legacy
15 May 1997
288bResignation of Director or Secretary
Legacy
25 March 1997
403aParticulars of Charge Subject to s859A
Legacy
25 March 1997
403aParticulars of Charge Subject to s859A
Legacy
25 March 1997
403aParticulars of Charge Subject to s859A
Legacy
25 March 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 February 1997
AAAnnual Accounts
Legacy
3 February 1997
363aAnnual Return
Accounts With Accounts Type Full
20 February 1996
AAAnnual Accounts
Legacy
20 February 1996
288288
Legacy
20 February 1996
363x363x
Legacy
11 December 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
287Change of Registered Office
Legacy
16 May 1995
288288
Legacy
4 May 1995
288288
Accounts With Accounts Type Full
27 February 1995
AAAnnual Accounts
Legacy
8 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
288288
Legacy
25 October 1994
288288
Legacy
5 August 1994
288288
Accounts With Accounts Type Full
23 February 1994
AAAnnual Accounts
Legacy
18 February 1994
363x363x
Legacy
20 July 1993
395Particulars of Mortgage or Charge
Legacy
13 April 1993
288288
Legacy
23 March 1993
403aParticulars of Charge Subject to s859A
Legacy
12 March 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
8 March 1993
AAAnnual Accounts
Legacy
12 February 1993
363x363x
Legacy
19 January 1993
288288
Legacy
13 January 1993
288288
Legacy
20 October 1992
288288
Legacy
18 February 1992
288288
Legacy
18 February 1992
288288
Legacy
17 February 1992
363x363x
Accounts With Accounts Type Full
19 January 1992
AAAnnual Accounts
Legacy
29 July 1991
288288
Legacy
14 March 1991
288288
Accounts With Accounts Type Full
27 February 1991
AAAnnual Accounts
Legacy
27 February 1991
363x363x
Accounts With Accounts Type Full
9 March 1990
AAAnnual Accounts
Legacy
9 March 1990
363363
Legacy
18 May 1989
288288
Legacy
25 April 1989
395Particulars of Mortgage or Charge
Legacy
20 March 1989
288288
Legacy
24 February 1989
363363
Accounts With Accounts Type Full
10 February 1989
AAAnnual Accounts
Legacy
6 February 1989
288288
Legacy
18 January 1989
288288
Legacy
10 January 1989
288288
Legacy
10 January 1989
288288
Legacy
10 January 1989
288288
Legacy
3 January 1989
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
4 March 1988
AAAnnual Accounts
Legacy
4 March 1988
363363
Miscellaneous
13 January 1988
MISCMISC
Legacy
19 October 1987
288288
Accounts With Accounts Type Full
25 February 1987
AAAnnual Accounts
Legacy
25 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
5 February 1983
AAAnnual Accounts
Accounts With Made Up Date
10 March 1982
AAAnnual Accounts
Certificate Change Of Name Company
13 December 1978
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
15 June 1973
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 November 1969
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 November 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC