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MOLSON COORS BREWING COMPANY (UK) LIMITED (00026018)

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Introduction

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Updated On: 29/07/2026
M

MOLSON COORS BREWING COMPANY (UK) LIMITED

MOLSON COORS BREWING COMPANY (UK) LIMITED is an active company incorporated on with the registered office located in Burton Upon Trent. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer and 1 other business activity. MOLSON COORS BREWING COMPANY (UK) LIMITED was registered 138 years ago.(SIC: 11050, 46342)

Status

active

Active since 138 years ago

Company No

00026018

LTD Company

Age

138 Years

Incorporated 3 March 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

4 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 16 January 2026 (7 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

COORS BREWERS LIMITED
From: 11 March 2002To: 31 March 2009
BASS BREWERS LIMITED
From: 18 September 1989To: 11 March 2002
BASS BREWING (PRESTON BROOK) LIMITED
From: 17 June 1986To: 18 September 1989
BASS BREWING (RUNCORN) LIMITED
From: 31 December 1979To: 17 June 1986
MOORS AND ROBSON'S BREWERIES LIMITED
From: 23 June 1888To: 31 December 1979
THE HULL UNITED BREWERIES
From: 3 March 1888To: 23 June 1888

Contact

Address

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

Timeline

49 key events • 1888 - 2025

Funding Officers Ownership
Company Founded
Mar 88
Company Founded
Jan 00
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Feb 10
Director Joined
Mar 10
Director Joined
May 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Aug 10
Director Joined
Apr 11
Director Left
Apr 11
Director Left
May 11
Director Left
Feb 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Jun 14
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Oct 16
Director Joined
Oct 16
Capital Update
Jun 17
Director Left
Sept 17
Director Joined
Sept 17
Funding Round
Apr 18
Director Left
Jan 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Jul 20
Director Joined
Jul 20
Funding Round
Jan 21
Funding Round
Jun 21
Director Left
Dec 22
Funding Round
Jan 24
Funding Round
Nov 24
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
Jun 25
Director Joined
Jun 25
6
Funding
41
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

5 Active
27 Resigned

GLENDINNING, Stewart Fraser

Resigned
137 High Street,, StaffordshireDE14 1JZ
Born April 1965
Director
Appointed 31 Jul 2012
Resigned 01 Nov 2012

ASHWORTH-DAVIES, Tracey Anne

Resigned
137 High Street,, StaffordshireDE14 1JZ
Born December 1962
Director
Appointed 26 Aug 2010
Resigned 09 Dec 2013

COX, Simon John

Resigned
137 High Street,, StaffordshireDE14 1JZ
Born December 1967
Director
Appointed 16 Jun 2008
Resigned 28 Jan 2015

BROWNSEY, Kevin John

Resigned
Hera House, YorkYO51 9LY
Born April 1963
Director
Appointed 08 Jul 2002
Resigned 25 May 2006

ALBION, Susan

Resigned
137 High Street,, StaffordshireDE14 1JZ
Born August 1972
Director
Appointed 08 Apr 2011
Resigned 28 Jan 2019

EDGER, Christian Robert, Dr

Resigned
31 The Common, EarlswoodB94 5SL
Born February 1964
Director
Appointed 27 Oct 1997
Resigned 09 May 2003

KERRY, Simon

Active
Head Office, Burton Upon TrentDE14 1JZ
Born May 1970
Director
Appointed 21 May 2025

FINNEY, Lee

Resigned
137 High Street,, StaffordshireDE14 1JZ
Born March 1970
Director
Appointed 08 Jul 2010
Resigned 19 Sept 2013

EVESON, Robert

Resigned
Head Office, Burton Upon TrentDE14 1JZ
Born December 1972
Director
Appointed 01 Apr 2019
Resigned 21 May 2025

ADAM, Anita

Resigned
137 High Street,, StaffordshireDE14 1JZ
Secretary
Appointed 19 Oct 2012
Resigned 07 Jul 2017

CRAY, Andrew Woodford

Resigned
137 High Street,, StaffordshireDE14 1JZ
Born August 1968
Director
Appointed 19 Sept 2013
Resigned 09 Jun 2015

FAWELL, Kevin Edward

Active
Head Office, Burton Upon TrentDE14 1JZ
Born March 1974
Director
Appointed 09 Jun 2025

COYLE, Martin

Resigned
137 High Street,, StaffordshireDE14 1JZ
Born January 1969
Director
Appointed 09 Jun 2015
Resigned 05 Sept 2017

DAVIES, Simon John

Resigned
6 Corbetts Close, Hampton In ArdenB92 0BU
Born August 1963
Director
Appointed 09 May 2005
Resigned 01 Oct 2009

WOLFE, Kristin

Resigned
137 High Street,, StaffordshireDE14 1JZ
Secretary
Appointed 07 Jul 2017
Resigned 31 Jan 2020

PROCTER, Amy Ruth

Resigned
137 High Street,, StaffordshireDE14 1JZ
Secretary
Appointed 31 Jan 2020
Resigned 08 Jun 2021

FISHER, Michael

Resigned
8 Lancelot Drive, NottinghamNG16 1JS
Born June 1940
Director
Appointed 20 Jan 1992
Resigned 07 Aug 1998

COTTON, Joanna Margaret

Resigned
Head Office, Burton Upon TrentDE14 1JZ
Secretary
Appointed 08 Jun 2021
Resigned 03 Jul 2026

ELLIS, Stephen Paul

Resigned
High Street, Burton-On-TrentDE14 1JZ
Born September 1971
Director
Appointed 17 Mar 2008
Resigned 13 May 2011

WHEELER, Rebecca Jane

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

NORBURY, Hannah

Active
Head Office, Burton Upon TrentDE14 1JZ
Born July 1982
Director
Appointed 09 Jun 2025

NEWLAND, Stuart

Resigned
4 The Orangery, RedditchB98 9AL
Secretary
Appointed N/A
Resigned 15 Oct 1998

CHURCH-TAYLOR, Robert Andrew

Active
Head Office, Burton Upon TrentDE14 1JZ
Secretary
Appointed 03 Jul 2026

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Born September 1954
Director
Appointed 25 Feb 2005
Resigned 12 Jun 2009

DEAVIN, John Richard

Resigned
Manor House Cottage, OsgathorpeLE12 9SR
Born June 1942
Director
Appointed N/A
Resigned 08 Jul 1994

CHILDS, Mervyn Peter

Resigned
32 Meadow View, Burton On TrentDE13 9AN
Born April 1946
Director
Appointed N/A
Resigned 04 Jan 1994

POWELL, Ian George

Resigned
32 Blacketts Wood Drive, ChorleywoodWD3 5QH
Secretary
Appointed 06 Jul 2009
Resigned 10 Sept 2009

MCLAUGHLIN, Susan Elizabeth

Resigned
43 The Friary, LichfieldWS13 6QH
Secretary
Appointed 15 Oct 1998
Resigned 02 Jul 2004

COOKE, Paul Nigel

Resigned
Ave Victoria 10, BrusselsFOREIGN
Born April 1955
Director
Appointed 11 Apr 2001
Resigned 02 Feb 2002

BELFER, Simon Leo

Resigned
52 Capital Wharf, LondonE1W 1LY
Born November 1963
Director
Appointed 31 May 2002
Resigned 20 Jun 2003

FOWDEN, Jeremy Stephen Gary

Resigned
53 Twyford Road, DerbyDE73 1HA
Born June 1956
Director
Appointed 20 Jan 1992
Resigned 01 Mar 1996

SCULL, Andrew James

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

Persons with significant control

1

Molson Coors Holdings Limited

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

334

Appoint Person Secretary Company With Name Date
10 July 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 July 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
16 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
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
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
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
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 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
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 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
10 June 2021
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
10 June 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 June 2021
AP03Appointment of Secretary
Confirmation Statement With Updates
12 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
10 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 February 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 February 2020
AP03Appointment of Secretary
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
2 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Resolution
13 April 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 July 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 July 2017
AP03Appointment of Secretary
Capital Statement Capital Company With Date Currency Figure
1 June 2017
SH19Statement of Capital
Resolution
31 May 2017
RESOLUTIONSResolutions
Legacy
31 May 2017
CAP-SSCAP-SS
Legacy
31 May 2017
SH20SH20
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Change Person Director Company With Change Date
11 October 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
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 Full
7 October 2014
AAAnnual Accounts
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Termination Secretary Company With Name
6 November 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 November 2012
AP03Appointment of Secretary
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
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Termination Director Company With Name
25 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2011
AP01Appointment of Director
Termination Director Company With Name
17 April 2011
TM01Termination of Director
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
Change Person Director Company With Change Date
5 February 2011
CH01Change of Director Details
Appoint Person Director Company With Name
26 August 2010
AP01Appointment of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
9 October 2009
MG02MG02
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
11 September 2009
288bResignation of Director or Secretary
Legacy
28 August 2009
288bResignation of Director or Secretary
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
6 July 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
31 March 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 March 2009
RESOLUTIONSResolutions
Legacy
7 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
29 March 2008
288aAppointment of Director or Secretary
Legacy
29 March 2008
288aAppointment of Director or Secretary
Legacy
29 March 2008
288aAppointment of Director or Secretary
Legacy
21 March 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
363aAnnual Return
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 September 2007
AAAnnual Accounts
Resolution
10 May 2007
RESOLUTIONSResolutions
Legacy
9 January 2007
363aAnnual Return
Accounts With Made Up Date
23 October 2006
AAAnnual Accounts
Legacy
22 September 2006
288cChange of Particulars
Legacy
26 June 2006
288cChange of Particulars
Legacy
8 June 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
363aAnnual Return
Legacy
23 November 2005
288cChange of Particulars
Accounts With Made Up Date
9 November 2005
AAAnnual Accounts
Legacy
16 September 2005
363sAnnual Return (shuttle)
Legacy
11 August 2005
288cChange of Particulars
Legacy
5 August 2005
288bResignation of Director or Secretary
Legacy
4 July 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
2 June 2005
288bResignation of Director or Secretary
Legacy
2 June 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 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
26 January 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 2004
AAAnnual Accounts
Legacy
23 July 2004
288aAppointment of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
9 March 2004
288aAppointment of Director or Secretary
Legacy
23 January 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 October 2003
AAAnnual Accounts
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
13 January 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
22 November 2002
AUDAUD
Legacy
14 August 2002
288bResignation of Director or Secretary
Legacy
1 August 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
29 June 2002
AAAnnual Accounts
Legacy
12 June 2002
288aAppointment of Director or Secretary
Legacy
12 June 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
11 March 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 2002
288aAppointment 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
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
11 January 2002
363sAnnual Return (shuttle)
Legacy
7 November 2001
155(6)a155(6)a
Legacy
7 November 2001
155(6)a155(6)a
Accounts With Made Up Date
25 October 2001
AAAnnual Accounts
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
24 April 2001
288aAppointment of Director or Secretary
Legacy
24 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
395Particulars of Mortgage or Charge
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
11 January 2001
225Change of Accounting Reference Date
Accounts With Made Up Date
11 January 2001
AAAnnual Accounts
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
12 December 2000
288aAppointment of Director or Secretary
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
225Change of Accounting Reference Date
Memorandum Articles
6 November 2000
MEM/ARTSMEM/ARTS
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
Memorandum Articles
17 April 2000
MEM/ARTSMEM/ARTS
Resolution
17 April 2000
RESOLUTIONSResolutions
Legacy
1 February 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 February 2000
AAAnnual Accounts
Accounts With Made Up Date
6 February 1999
AAAnnual Accounts
Legacy
27 January 1999
363aAnnual Return
Legacy
19 November 1998
288bResignation of Director or Secretary
Legacy
19 November 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
288bResignation of Director or Secretary
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
20 January 1998
AAAnnual Accounts
Legacy
20 January 1998
363aAnnual Return
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
9 January 1998
288bResignation of Director or Secretary
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
20 October 1997
288bResignation of Director or Secretary
Legacy
20 October 1997
288bResignation of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
8 July 1997
288bResignation of Director or Secretary
Legacy
24 March 1997
403aParticulars of Charge Subject to s859A
Legacy
24 March 1997
403aParticulars of Charge Subject to s859A
Legacy
24 March 1997
403aParticulars of Charge Subject to s859A
Legacy
14 February 1997
288bResignation of Director or Secretary
Legacy
14 February 1997
288aAppointment of Director or Secretary
Legacy
21 January 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 January 1997
AAAnnual Accounts
Legacy
20 January 1997
288cChange of Particulars
Legacy
20 January 1997
288bResignation of Director or Secretary
Memorandum Articles
5 September 1996
MEM/ARTSMEM/ARTS
Resolution
5 September 1996
RESOLUTIONSResolutions
Resolution
5 September 1996
RESOLUTIONSResolutions
Resolution
5 September 1996
RESOLUTIONSResolutions
Resolution
5 September 1996
RESOLUTIONSResolutions
Legacy
5 September 1996
123Notice of Increase in Nominal Capital
Legacy
11 August 1996
288288
Legacy
11 August 1996
288288
Statement Of Affairs
21 May 1996
SASA
Memorandum Articles
9 May 1996
MEM/ARTSMEM/ARTS
Resolution
9 May 1996
RESOLUTIONSResolutions
Resolution
9 May 1996
RESOLUTIONSResolutions
Resolution
9 May 1996
RESOLUTIONSResolutions
Legacy
3 April 1996
88(2)R88(2)R
Legacy
3 April 1996
123Notice of Increase in Nominal Capital
Legacy
24 March 1996
288288
Accounts With Accounts Type Dormant
10 January 1996
AAAnnual Accounts
Legacy
10 January 1996
363sAnnual Return (shuttle)
Legacy
7 December 1995
288288
Legacy
14 June 1995
288288
Legacy
7 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 October 1994
288288
Legacy
6 October 1994
288288
Legacy
20 July 1994
288288
Accounts With Made Up Date
10 May 1994
AAAnnual Accounts
Legacy
28 March 1994
288288
Resolution
8 March 1994
RESOLUTIONSResolutions
Legacy
9 February 1994
288288
Legacy
9 February 1994
288288
Legacy
6 February 1994
363sAnnual Return (shuttle)
Legacy
6 June 1993
288288
Accounts With Accounts Type Dormant
24 January 1993
AAAnnual Accounts
Legacy
24 January 1993
288288
Legacy
24 January 1993
363sAnnual Return (shuttle)
Legacy
15 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
12 May 1992
288288
Resolution
21 February 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 February 1992
AAAnnual Accounts
Legacy
30 January 1992
363b363b
Legacy
28 January 1992
288288
Legacy
28 January 1992
288288
Legacy
15 October 1991
288288
Legacy
19 June 1991
288288
Legacy
10 June 1991
288288
Accounts With Made Up Date
17 February 1991
AAAnnual Accounts
Legacy
17 February 1991
363aAnnual Return
Legacy
5 October 1990
288288
Legacy
7 March 1990
287Change of Registered Office
Accounts With Accounts Type Dormant
7 February 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Legacy
13 November 1989
288288
Legacy
6 November 1989
288288
Legacy
25 October 1989
288288
Legacy
19 October 1989
288288
Legacy
19 October 1989
288288
Legacy
19 October 1989
288288
Legacy
19 October 1989
288288
Legacy
19 October 1989
288288
Legacy
19 October 1989
288288
Legacy
11 October 1989
288288
Legacy
4 October 1989
287Change of Registered Office
Legacy
4 October 1989
288288
Certificate Change Of Name Company
15 September 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 June 1989
AAAnnual Accounts
Legacy
26 January 1989
363363
Certificate Change Of Name Company
25 June 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 February 1988
288288
Accounts With Made Up Date
2 February 1988
AAAnnual Accounts
Legacy
2 February 1988
363363
Accounts With Made Up Date
27 January 1987
AAAnnual Accounts
Legacy
27 January 1987
363363
Legacy
27 January 1987
288288
Legacy
27 January 1987
363363
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 August 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
17 June 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 May 1986
288288
Certificate Change Of Name Company
9 July 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC
Incorporation Company
1 January 1900
NEWINCIncorporation
Certificate Change Of Name Company
23 June 1888
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 March 1888
NEWINCIncorporation
Miscellaneous
3 March 1888
MISCMISC