FULLER SMITH & TURNER PLC (00241882)

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Status :

active

Updated :

26 Jul 2019

Qynn Score :

62

Incorporated :

22 Aug 1929

Type :

plc

Accounts Due :

30 Sep 2019

Last Accounts :

31 Mar 2018

Directors :

11

Secretaries :

1

Resigned Directors :

33

Resigned Secretaries :

8

SIC Codes :

55100
56302

Latest Financials

Address

Griffin Brewery,
Chiswick Lane South,
Chiswick,
London,
W4 2QB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

Date From

19/08/2015

Date To

Current

 

Address

Date From

30/11/-0001

Date To

19/08/2015

 

Address

C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY

Date From

30/11/-0001

Date To

30/11/-0001

Termination of appointment of John Michael Dunsmore

26 July 2019

Share Purchase

24 July 2019

Sale of Shares

16 July 2019

Appointment of Mr Frederick James Mortimer Turner

3 July 2019

Sale of Shares

17 June 2019

Sale of Shares

28 May 2019

Termination of appointment of Simon Ray Dodd

2 May 2019

Share Purchase

16 April 2019

Share Purchase

16 April 2019

Sale of Shares

16 April 2019

Sale of Shares

19 March 2019

Appointment of Ms Helen Victoria Jones

15 March 2019

Share Purchase

7 March 2019

Share Purchase

18 February 2019

Sale of Shares

12 February 2019

Share Purchase

4 February 2019

Share Purchase

15 January 2019

Share Purchase

10 January 2019

Withdrawal of a person with significant control statement

7 January 2019

legacy

7 January 2019

legacy

4 January 2019

Sale of Shares

19 December 2018

Share Purchase

4 December 2018

Termination of appointment of James Charles Robert Douglas

16 November 2018

Notification of person with significant control

16 November 2018

Share Purchase

15 November 2018

Sale of Shares

15 November 2018

Share Purchase

9 November 2018

Share Purchase

29 October 2018

Share Purchase

29 October 2018

Share Purchase

29 October 2018

Sale of Shares

16 October 2018

Share Purchase

9 October 2018

Share Purchase

9 October 2018

Share Purchase

28 September 2018

Sale of Shares

19 September 2018

Confirmation Statment

12 September 2018

Share Purchase

10 September 2018

Share Purchase

31 August 2018

Resolutions

7 August 2018

Accounts

6 August 2018

Share Purchase

27 July 2018

Share Purchase

17 July 2018

Sale of Shares

10 July 2018

Share Purchase

3 July 2018

Share Purchase

26 June 2018

Termination of appointment of Lynn Rosanne Fordham

12 June 2018

Share Purchase

7 June 2018

Share Purchase

4 June 2018

Share Purchase

24 May 2018

Sale of Shares

14 May 2018

Share Purchase

11 May 2018

Share Purchase

3 May 2018

Secretarys Details Changed for Mrs Severine Pascale Garnham

30 April 2018

Share Purchase

26 April 2018

Sale of Shares

13 April 2018

Share Purchase

13 April 2018

Share Purchase

3 April 2018

Share Purchase

3 April 2018

Appointment of Mr Peter Stuart Swinburn

26 March 2018

Appointment of Mrs Juliette Natasha Stacey

23 March 2018

Share Purchase

23 March 2018

Share Purchase

23 March 2018

Sale of Shares

20 March 2018

Share Purchase

6 March 2018

Share Purchase

6 March 2018

Share Purchase

23 February 2018

Share Purchase

19 February 2018

Sale of Shares

12 February 2018

Termination of appointment of Alastair Gibson Kerr

30 January 2018

Share Purchase

22 January 2018

Sale of Shares

16 January 2018

Share Purchase

12 January 2018

Share Purchase

12 January 2018

Share Purchase

28 December 2017

Share Purchase

28 December 2017

Sale of Shares

28 December 2017

Share Purchase

7 December 2017

Share Purchase

23 November 2017

Share Purchase

22 November 2017

Sale of Shares

16 November 2017

Share Purchase

31 October 2017

Share Purchase

31 October 2017

Share Purchase

31 October 2017

Share Purchase

17 October 2017

Sale of Shares

13 October 2017

Alteration to a charge

26 September 2017

Sale of Shares

22 September 2017

Confirmation Statment

19 September 2017

Share Purchase

12 September 2017

Resolutions

5 September 2017

Share Purchase

16 August 2017

Share Purchase

16 August 2017

Sale of Shares

11 August 2017

Accounts

3 August 2017

Share Purchase

24 July 2017

Share Purchase

24 July 2017

Share Purchase

24 July 2017

Sale of Shares

18 July 2017

Share Purchase

22 June 2017

Share Purchase

22 June 2017

Share Purchase

15 June 2017

Share Purchase

15 June 2017

Sale of Shares

19 May 2017

Alteration to a charge

11 May 2017

Sale of Shares

20 April 2017

Share Purchase

24 March 2017

Share Purchase

16 March 2017

Share Purchase

16 March 2017

Sale of Shares

16 March 2017

Sale of Shares

14 February 2017

Share Purchase

7 February 2017

Share Purchase

7 February 2017

Share Purchase

19 January 2017

Sale of Shares

17 January 2017

Share Purchase

16 January 2017

Share Purchase

23 December 2016

Share Purchase

23 December 2016

Share Purchase

6 December 2016

Share Purchase

29 November 2016

Sale of Shares

15 November 2016

Share Purchase

11 November 2016

Share Purchase

11 November 2016

Share Purchase

1 November 2016

Sale of Shares

1 November 2016

Share Purchase

28 October 2016

Confirmation Statment

29 September 2016

Sale of Shares

26 September 2016

Share Purchase

7 September 2016

Sale of Shares

17 August 2016

Appointment of Mr Simon Ray Dodd

2 August 2016

Resolutions

28 July 2016

Accounts

28 July 2016

Sale of Shares

10 June 2016

Termination of appointment of Ian David Bray

31 May 2016

Share Purchase

24 May 2016

Sale of Shares

18 May 2016

Sale of Shares

21 April 2016

Share Purchase

5 April 2016

Share Purchase

24 March 2016

Sale of Shares

10 March 2016

Sale of Shares

15 February 2016

Sale of Shares

1 February 2016

Sale of Shares

18 December 2015

Sale of Shares

19 November 2015

Sale of Shares

19 October 2015

Sale of Shares

11 September 2015

Annual Return

8 September 2015

Share Purchase

25 August 2015

Sale of Shares

24 August 2015

Register(s) moved to registered inspection location

19 August 2015

Share Purchase

14 August 2015

Resolutions

31 July 2015

Accounts

31 July 2015

Sale of Shares

15 July 2015

Director Details Changed for Mr Alastair Gibson Kerr

9 June 2015

Sale of Shares

11 March 2015

Sale of Shares

17 February 2015

Sale of Shares

9 January 2015

Share Purchase

8 January 2015

Share Purchase

16 December 2014

Sale of Shares

10 December 2014

Sale of Shares

6 November 2014

Share Purchase

20 October 2014

Sale of Shares

6 October 2014

Sale of Shares

11 September 2014

Secretarys Details Changed for Mrs Severine Pascale Garnham

9 September 2014

Annual Return

9 September 2014

Accounts

4 September 2014

Share Purchase

4 September 2014

Share Purchase

4 September 2014

Resolutions

11 August 2014

Resolutions

11 August 2014

Resolutions

11 August 2014

Appointment of Mrs Severine Pascale Garnham

31 July 2014

Termination of appointment of Marie Louise Gracie

31 July 2014

Sale of Shares

25 July 2014

Sale of Shares

21 May 2014

Sale of Shares

14 May 2014

Share Purchase

2 April 2014

Share Purchase

24 March 2014

Share Purchase

8 January 2014

Sale of Shares

3 December 2013

Director Details Changed for Mr Ian David Bray

18 October 2013

Sale of Shares

9 October 2013

Annual Return

27 September 2013

Accounts

25 September 2013

Share Purchase

2 September 2013

Share Purchase

2 September 2013

Auditors Resignation

29 August 2013

Auditors Resignation

22 August 2013

Resolutions

7 August 2013

Sale of Shares

24 July 2013

Sale of Shares

28 May 2013

Director Details Changed for Simon Emeny

8 April 2013

Sale of Shares

27 March 2013

Memorandum and Articles of Association

25 January 2013

Sale of Shares

25 January 2013

Sale of Shares

12 October 2012

Share Purchase

3 October 2012

Share Purchase

26 September 2012

Annual Return

18 September 2012

Resolutions

17 September 2012

Accounts

17 September 2012

Sale of Shares

6 September 2012

Sale of Shares

14 August 2012

Share Purchase

13 August 2012

Share Purchase

7 August 2012

Termination of appointment of Nigel John Bewley Atkinson

18 July 2012

Share Purchase

10 July 2012

Share Purchase

6 July 2012

Share Purchase

6 July 2012

Share Purchase

16 May 2012

legacy

9 May 2012

Sale of Shares

8 May 2012

Share Purchase

29 March 2012

Share Purchase

15 March 2012

Share Purchase

12 March 2012

Sale of Shares

20 February 2012

Appointment of Mr Jonathon David Swaine

6 February 2012

Share Purchase

23 January 2012

Share Purchase

17 January 2012

Share Purchase

17 January 2012

Share Purchase

10 January 2012

Sale of Shares

9 January 2012

Share Purchase

3 January 2012

Director Details Changed for Mr Ian Bray

16 December 2011

Appointment of Mr Ian Bray

16 December 2011

Share Purchase

28 November 2011

Share Purchase

28 November 2011

Share Purchase

28 November 2011

Share Purchase

8 November 2011

Share Purchase

31 October 2011

Share Purchase

21 October 2011

Share Purchase

18 October 2011

Share Purchase

18 October 2011

Share Purchase

6 October 2011

Sale of Shares

5 October 2011

Annual Return

22 September 2011

Share Purchase

15 September 2011

Resolutions

6 September 2011

Accounts

6 September 2011

Sale of Shares

9 August 2011

Termination of appointment of Nicholas Macandrew

5 August 2011

Appointment of Mr Alastair Gibson Kerr

3 August 2011

legacy

29 July 2011

Memorandum and Articles of Association

26 July 2011

Sale of Shares

22 June 2011

Sale of Shares

24 March 2011

Termination of appointment of Richard Roberts

4 March 2011

Sale of Shares

4 February 2011

Appointment of Mrs Lynn Rosanne Fordham

19 January 2011

Sale of Shares

18 October 2010

Share Purchase

8 October 2010

Annual Return

23 September 2010

Register(s) moved to registered office address

22 September 2010

Sale of Shares

24 August 2010

Resolutions

30 July 2010

Termination of appointment of Anthony Fuller

26 July 2010

Accounts

21 July 2010

Sale of Shares

30 June 2010

Appointment of Sir James Henry Fleetwood Fuller

3 June 2010

Sale of Shares

12 May 2010

Termination of appointment of Timothy Turner

16 April 2010

Sale of Shares

6 April 2010

Director Details Changed for James Charles Robert Douglas

25 February 2010

Director Details Changed for The Hon Nicholas Rupert Macandrew

25 February 2010

Director Details Changed for Timothy James Mortimer Turner

25 February 2010

Director Details Changed for Anthony Gerard Fleetwood Fuller

25 February 2010

Director Details Changed for Simon Emeny

25 February 2010

Secretarys Details Changed for Marie Louise Gracie

25 February 2010

Director Details Changed for Michael John Turner

25 February 2010

Director Details Changed for John Michael Dunsmore

25 February 2010

Director Details Changed for Richard John Roberts

25 February 2010

Director Details Changed for Nigel John Bewley Atkinson

25 February 2010

Sale of Shares

10 February 2010

Sale of Shares

29 January 2010

Appointment of Mr Richard Hamilton Fleetwood Fuller

10 December 2009

Sale of Shares

25 November 2009

Register(s) moved to registered inspection location

16 October 2009

Address Change

16 October 2009

Annual Return

10 October 2009

legacy

30 September 2009

legacy

9 September 2009

Resolutions

7 August 2009

Accounts

25 July 2009

legacy

6 July 2009

legacy

19 May 2009

legacy

6 May 2009

legacy

27 March 2009

legacy

24 March 2009

legacy

7 February 2009

legacy

15 January 2009

legacy

15 January 2009

legacy

17 October 2008

legacy

16 October 2008

legacy

16 October 2008

legacy

16 October 2008

legacy

11 August 2008

Resolutions

28 July 2008

legacy

21 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

8 July 2008

Accounts

4 July 2008

legacy

3 July 2008

legacy

25 June 2008

legacy

6 May 2008

legacy

17 December 2007

legacy

17 December 2007

legacy

24 September 2007

legacy

24 September 2007

legacy

11 September 2007

legacy

11 September 2007

legacy

29 August 2007

legacy

29 August 2007

legacy

29 August 2007

legacy

29 August 2007

legacy

14 August 2007

legacy

14 August 2007

legacy

14 August 2007

legacy

14 August 2007

legacy

18 July 2007

legacy

18 July 2007

Accounts

14 July 2007

Accounts

14 July 2007

legacy

14 June 2007

legacy

14 June 2007

legacy

14 June 2007

legacy

14 June 2007

legacy

18 April 2007

legacy

18 April 2007

legacy

14 March 2007

legacy

14 March 2007

legacy

8 March 2007

legacy

8 March 2007

legacy

27 January 2007

legacy

27 January 2007

legacy

23 January 2007

legacy

23 January 2007

Miscellaneous

18 January 2007

Miscellaneous

18 January 2007

legacy

5 January 2007

legacy

5 January 2007

legacy

21 December 2006

legacy

21 December 2006

legacy

6 December 2006

legacy

6 December 2006

legacy

28 November 2006

legacy

28 November 2006

legacy

16 November 2006

legacy

16 November 2006

legacy

31 October 2006

legacy

31 October 2006

legacy

31 October 2006

legacy

31 October 2006

legacy

24 October 2006

legacy

24 October 2006

legacy

24 October 2006

legacy

24 October 2006

legacy

17 October 2006

legacy

17 October 2006

legacy

17 October 2006

legacy

17 October 2006

legacy

3 October 2006

legacy

3 October 2006

legacy

28 September 2006

legacy

28 September 2006

legacy

18 September 2006

legacy

18 September 2006

legacy

18 August 2006

legacy

18 August 2006

legacy

14 August 2006

legacy

14 August 2006

Resolutions

1 August 2006

Accounts

1 August 2006

Resolutions

1 August 2006

Accounts

1 August 2006

Resolutions

1 August 2006

Resolutions

1 August 2006

legacy

10 July 2006

legacy

10 July 2006

legacy

10 July 2006

legacy

10 July 2006

legacy

29 June 2006

legacy

29 June 2006

legacy

22 May 2006

legacy

22 May 2006

legacy

10 May 2006

legacy

10 May 2006

legacy

10 May 2006

legacy

10 May 2006

legacy

27 April 2006

legacy

27 April 2006

legacy

20 April 2006

legacy

20 April 2006

legacy

12 April 2006

legacy

12 April 2006

legacy

9 March 2006

legacy

9 March 2006

legacy

1 February 2006

legacy

1 February 2006

legacy

5 January 2006

legacy

5 January 2006

legacy

16 December 2005

legacy

16 December 2005

legacy

10 November 2005

legacy

10 November 2005

legacy

17 October 2005

legacy

17 October 2005

legacy

5 October 2005

legacy

5 October 2005

legacy

4 October 2005

legacy

4 October 2005

legacy

19 August 2005

legacy

19 August 2005

legacy

19 August 2005

legacy

19 August 2005

Resolutions

16 August 2005

Resolutions

16 August 2005

Resolutions

16 August 2005

Resolutions

16 August 2005

legacy

2 August 2005

legacy

2 August 2005

legacy

2 August 2005

legacy

2 August 2005

legacy

27 July 2005

legacy

27 July 2005

legacy

23 July 2005

legacy

23 July 2005

legacy

21 July 2005

legacy

21 July 2005

legacy

13 July 2005

legacy

13 July 2005

Accounts

12 July 2005

Accounts

12 July 2005

legacy

29 April 2005

legacy

29 April 2005

legacy

6 April 2005

legacy

6 April 2005

legacy

6 April 2005

legacy

6 April 2005

legacy

6 April 2005

legacy

6 April 2005

legacy

22 March 2005

legacy

22 March 2005

legacy

15 December 2004

legacy

15 December 2004

legacy

7 December 2004

legacy

7 December 2004

legacy

3 December 2004

legacy

3 December 2004

legacy

17 November 2004

legacy

17 November 2004

legacy

20 October 2004

legacy

20 October 2004

legacy

4 October 2004

legacy

4 October 2004

legacy

30 September 2004

legacy

30 September 2004

legacy

28 September 2004

legacy

28 September 2004

legacy

27 September 2004

legacy

27 September 2004

legacy

27 September 2004

legacy

27 September 2004

legacy

23 September 2004

legacy

23 September 2004

legacy

2 September 2004

legacy

2 September 2004

legacy

25 August 2004

legacy

25 August 2004

legacy

20 August 2004

legacy

20 August 2004

legacy

20 August 2004

legacy

20 August 2004

legacy

3 August 2004

legacy

3 August 2004

legacy

22 July 2004

Resolutions

22 July 2004

legacy

22 July 2004

Resolutions

22 July 2004

Resolutions

22 July 2004

legacy

28 June 2004

Accounts

28 June 2004

legacy

28 June 2004

Accounts

28 June 2004

legacy

18 June 2004

legacy

18 June 2004

legacy

18 June 2004

legacy

18 June 2004

legacy

15 June 2004

legacy

15 June 2004

legacy

1 April 2004

legacy

1 April 2004

legacy

20 February 2004

legacy

20 February 2004

legacy

14 February 2004

legacy

14 February 2004

legacy

14 February 2004

legacy

14 February 2004

legacy

14 February 2004

legacy

14 February 2004

legacy

14 February 2004

legacy

14 February 2004

legacy

17 January 2004

legacy

17 January 2004

legacy

6 November 2003

legacy

6 November 2003

legacy

4 November 2003

legacy

4 November 2003

legacy

31 October 2003

legacy

31 October 2003

legacy

23 October 2003

legacy

23 October 2003

legacy

23 October 2003

legacy

23 October 2003

legacy

23 October 2003

legacy

23 October 2003

legacy

17 October 2003

legacy

17 October 2003

legacy

16 October 2003

legacy

16 October 2003

legacy

10 October 2003

legacy

10 October 2003

legacy

8 October 2003

legacy

8 October 2003

legacy

8 October 2003

legacy

8 October 2003

legacy

21 September 2003

legacy

21 September 2003

legacy

21 September 2003

legacy

21 September 2003

legacy

21 September 2003

legacy

21 September 2003

legacy

21 September 2003

legacy

21 September 2003

legacy

20 September 2003

legacy

20 September 2003

Resolutions

14 August 2003

Resolutions

14 August 2003

Resolutions

14 August 2003

Resolutions

14 August 2003

legacy

1 August 2003

legacy

1 August 2003

legacy

1 August 2003

legacy

1 August 2003

legacy

1 August 2003

legacy

1 August 2003

legacy

25 July 2003

legacy

25 July 2003

legacy

15 July 2003

legacy

15 July 2003

legacy

3 July 2003

legacy

3 July 2003

Accounts

30 June 2003

Accounts

30 June 2003

legacy

18 April 2003

legacy

18 April 2003

legacy

6 April 2003

legacy

6 April 2003

legacy

3 April 2003

legacy

3 April 2003

legacy

9 March 2003

legacy

9 March 2003

legacy

20 February 2003

legacy

20 February 2003

legacy

20 February 2003

legacy

20 February 2003

legacy

25 January 2003

legacy

25 January 2003

legacy

15 January 2003

legacy

15 January 2003

legacy

3 January 2003

legacy

3 January 2003

legacy

21 November 2002

legacy

21 November 2002

legacy

21 November 2002

legacy

21 November 2002

legacy

8 November 2002

legacy

8 November 2002

legacy

4 November 2002

legacy

4 November 2002

legacy

26 October 2002

legacy

26 October 2002

legacy

10 October 2002

legacy

10 October 2002

legacy

10 October 2002

legacy

10 October 2002

legacy

30 September 2002

legacy

30 September 2002

legacy

25 September 2002

legacy

25 September 2002

legacy

18 September 2002

legacy

18 September 2002

legacy

18 September 2002

legacy

18 September 2002

legacy

6 September 2002

legacy

6 September 2002

legacy

23 August 2002

legacy

23 August 2002

legacy

15 August 2002

legacy

15 August 2002

legacy

4 August 2002

legacy

4 August 2002

Resolutions

24 July 2002

Resolutions

24 July 2002

Resolutions

24 July 2002

Resolutions

24 July 2002

Resolutions

24 July 2002

legacy

6 July 2002

legacy

6 July 2002

Accounts

2 July 2002

Accounts

2 July 2002

legacy

22 April 2002

legacy

22 April 2002

legacy

9 April 2002

legacy

9 April 2002

legacy

8 April 2002

legacy

8 April 2002

legacy

28 March 2002

legacy

28 March 2002

legacy

25 March 2002

legacy

25 March 2002

legacy

13 March 2002

legacy

13 March 2002

legacy

5 March 2002

legacy

5 March 2002

legacy

27 February 2002

legacy

27 February 2002

legacy

15 February 2002

legacy

15 February 2002

legacy

11 February 2002

legacy

11 February 2002

legacy

24 January 2002

legacy

24 January 2002

legacy

18 January 2002

legacy

18 January 2002

legacy

18 January 2002

legacy

18 January 2002

legacy

3 January 2002

legacy

3 January 2002

legacy

3 January 2002

legacy

3 January 2002

legacy

31 December 2001

legacy

31 December 2001

legacy

16 October 2001

legacy

16 October 2001

legacy

15 October 2001

legacy

15 October 2001

legacy

2 October 2001

legacy

2 October 2001

legacy

27 September 2001

legacy

27 September 2001

legacy

27 September 2001

legacy

27 September 2001

legacy

11 September 2001

legacy

11 September 2001

legacy

10 September 2001

legacy

10 September 2001

legacy

4 September 2001

legacy

4 September 2001

legacy

15 August 2001

legacy

15 August 2001

Accounts

13 August 2001

Accounts

13 August 2001

legacy

2 August 2001

legacy

2 August 2001

legacy

28 July 2001

legacy

28 July 2001

Resolutions

25 July 2001

Resolutions

25 July 2001

Resolutions

25 July 2001

legacy

2 July 2001

legacy

2 July 2001

legacy

13 June 2001

legacy

13 June 2001

legacy

21 March 2001

legacy

21 March 2001

legacy

21 March 2001

legacy

21 March 2001

legacy

6 March 2001

legacy

6 March 2001

legacy

6 March 2001

legacy

6 March 2001

legacy

16 February 2001

legacy

16 February 2001

legacy

16 February 2001

legacy

16 February 2001

legacy

23 January 2001

legacy

23 January 2001

legacy

18 January 2001

legacy

18 January 2001

legacy

9 January 2001

legacy

9 January 2001

legacy

8 January 2001

legacy

8 January 2001

legacy

23 December 2000

legacy

23 December 2000

legacy

8 December 2000

legacy

8 December 2000

legacy

5 December 2000

legacy

5 December 2000

legacy

24 November 2000

legacy

24 November 2000

legacy

21 November 2000

legacy

21 November 2000

legacy

26 October 2000

legacy

26 October 2000

legacy

26 October 2000

legacy

26 October 2000

legacy

26 October 2000

legacy

26 October 2000

legacy

11 October 2000

legacy

11 October 2000

legacy

3 October 2000

legacy

3 October 2000

legacy

13 September 2000

legacy

13 September 2000

legacy

7 September 2000

legacy

7 September 2000

legacy

11 August 2000

legacy

11 August 2000

legacy

4 August 2000

legacy

4 August 2000

legacy

4 August 2000

legacy

4 August 2000

Accounts

2 August 2000

Accounts

2 August 2000

legacy

28 July 2000

legacy

28 July 2000

legacy

27 July 2000

Resolutions

27 July 2000

Resolutions

27 July 2000

legacy

27 July 2000

legacy

21 July 2000

legacy

21 July 2000

legacy

13 July 2000

legacy

13 July 2000

legacy

19 June 2000

legacy

19 June 2000

legacy

1 June 2000

legacy

1 June 2000

legacy

15 May 2000

legacy

15 May 2000

legacy

15 May 2000

legacy

15 May 2000

legacy

15 May 2000

legacy

15 May 2000

legacy

9 May 2000

legacy

9 May 2000

legacy

21 April 2000

legacy

21 April 2000

legacy

19 April 2000

legacy

19 April 2000

legacy

19 April 2000

legacy

19 April 2000

legacy

18 April 2000

legacy

18 April 2000

legacy

12 April 2000

legacy

12 April 2000

legacy

9 March 2000

legacy

9 March 2000

legacy

29 February 2000

legacy

29 February 2000

legacy

29 February 2000

legacy

29 February 2000

legacy

9 February 2000

legacy

9 February 2000

legacy

2 February 2000

legacy

2 February 2000

legacy

2 February 2000

legacy

2 February 2000

legacy

23 December 1999

legacy

23 December 1999

legacy

14 December 1999

legacy

14 December 1999

legacy

14 December 1999

legacy

14 December 1999

legacy

12 November 1999

legacy

12 November 1999

legacy

28 October 1999

legacy

28 October 1999

legacy

28 October 1999

legacy

28 October 1999

legacy

5 October 1999

legacy

5 October 1999

legacy

24 September 1999

legacy

24 September 1999

legacy

24 September 1999

legacy

24 September 1999

legacy

27 August 1999

legacy

27 August 1999

legacy

27 August 1999

legacy

27 August 1999

Resolutions

10 August 1999

Resolutions

10 August 1999

legacy

9 August 1999

legacy

9 August 1999

legacy

22 July 1999

legacy

22 July 1999

legacy

16 July 1999

legacy

16 July 1999

legacy

16 July 1999

legacy

16 July 1999

Accounts

9 July 1999

Accounts

9 July 1999

legacy

8 July 1999

legacy

8 July 1999

legacy

22 June 1999

legacy

22 June 1999

legacy

15 June 1999

legacy

15 June 1999

legacy

5 May 1999

legacy

5 May 1999

legacy

5 May 1999

legacy

5 May 1999

legacy

24 April 1999

legacy

24 April 1999

legacy

12 March 1999

legacy

12 March 1999

legacy

12 March 1999

legacy

12 March 1999

legacy

8 January 1999

legacy

8 January 1999

legacy

24 December 1998

legacy

24 December 1998

Resolutions

20 December 1998

Resolutions

20 December 1998

legacy

4 December 1998

legacy

4 December 1998

legacy

20 November 1998

legacy

20 November 1998

legacy

2 November 1998

legacy

2 November 1998

legacy

22 October 1998

legacy

22 October 1998

legacy

22 October 1998

legacy

22 October 1998

legacy

6 October 1998

legacy

6 October 1998

legacy

16 September 1998

legacy

16 September 1998

legacy

16 September 1998

legacy

16 September 1998

legacy

16 September 1998

legacy

16 September 1998

legacy

16 September 1998

legacy

16 September 1998

Resolutions

13 August 1998

legacy

27 July 1998

legacy

27 July 1998

legacy

23 July 1998

legacy

23 July 1998

legacy

23 July 1998

legacy

23 July 1998

Accounts

14 July 1998

Accounts

14 July 1998

legacy

16 June 1998

legacy

16 June 1998

legacy

5 June 1998

legacy

5 June 1998

legacy

3 June 1998

legacy

3 June 1998

legacy

14 May 1998

legacy

14 May 1998

legacy

13 May 1998

legacy

13 May 1998

legacy

13 May 1998

legacy

13 May 1998

legacy

11 April 1998

legacy

11 April 1998

legacy

11 April 1998

legacy

11 April 1998

legacy

13 March 1998

legacy

13 March 1998

legacy

9 March 1998

legacy

9 March 1998

legacy

23 September 1997

legacy

23 September 1997

Accounts

21 August 1997

Accounts

21 August 1997

legacy

6 April 1997

legacy

6 April 1997

legacy

9 October 1996

legacy

9 October 1996

Accounts

3 October 1996

Accounts

3 October 1996

legacy

26 September 1996

legacy

26 September 1996

legacy

25 September 1996

legacy

25 September 1996

legacy

2 September 1996

legacy

2 September 1996

legacy

2 September 1996

legacy

2 September 1996

Resolutions

22 August 1996

Resolutions

22 August 1996

Resolutions

22 August 1996

Resolutions

22 August 1996

Resolutions

22 August 1996

Memorandum and Articles of Association

19 August 1996

Memorandum and Articles of Association

19 August 1996

legacy

25 February 1996

legacy

25 February 1996

legacy

6 October 1995

legacy

6 October 1995

Accounts

4 September 1995

Resolutions

4 September 1995

Resolutions

4 September 1995

Resolutions

4 September 1995

Resolutions

4 September 1995

Accounts

4 September 1995

legacy

24 August 1995

legacy

24 August 1995

legacy

5 June 1995

legacy

5 June 1995

legacy

4 February 1995

legacy

4 February 1995

legacy

29 January 1995

legacy

29 January 1995

legacy

18 January 1995

legacy

18 January 1995

legacy

27 October 1994

legacy

27 October 1994

legacy

3 October 1994

legacy

3 October 1994

legacy

3 October 1994

legacy

3 October 1994

legacy

14 September 1994

legacy

14 September 1994

Accounts

14 September 1994

legacy

14 September 1994

legacy

14 September 1994

legacy

14 September 1994

Accounts

14 September 1994

legacy

14 September 1994

legacy

8 September 1994

legacy

8 September 1994

legacy

6 September 1994

legacy

6 September 1994

legacy

6 September 1994

Resolutions

6 September 1994

Resolutions

6 September 1994

legacy

6 September 1994

legacy

31 August 1994

Statement of affairs

31 August 1994

Statement of affairs

31 August 1994

legacy

31 August 1994

legacy

15 August 1994

legacy

15 August 1994

legacy

15 August 1994

legacy

15 August 1994

legacy

15 August 1994

legacy

15 August 1994

legacy

20 July 1994

legacy

20 July 1994

legacy

23 June 1994

legacy

23 June 1994

legacy

23 March 1994

legacy

23 March 1994

legacy

21 March 1994

legacy

21 March 1994

legacy

26 February 1994

legacy

26 February 1994

legacy

11 January 1994

legacy

11 January 1994

legacy

13 December 1993

legacy

13 December 1993

legacy

15 November 1993

legacy

15 November 1993

legacy

15 November 1993

legacy

15 November 1993

legacy

7 October 1993

legacy

7 October 1993

Accounts

15 September 1993

Accounts

15 September 1993

legacy

15 December 1992

legacy

15 December 1992

legacy

16 November 1992

legacy

16 November 1992

legacy

14 October 1992

legacy

14 October 1992

legacy

8 October 1992

legacy

8 October 1992

Accounts

26 August 1992

Accounts

26 August 1992

legacy

27 July 1992

legacy

27 July 1992

legacy

1 May 1992

legacy

1 May 1992

legacy

7 April 1992

legacy

7 April 1992

legacy

6 December 1991

legacy

6 December 1991

legacy

7 October 1991

legacy

7 October 1991

Accounts

1 October 1991

Accounts

1 October 1991

legacy

23 August 1991

Resolutions

23 August 1991

Resolutions

23 August 1991

legacy

23 August 1991

Resolutions

23 August 1991

legacy

18 April 1991

legacy

18 April 1991

legacy

14 February 1991

legacy

14 February 1991

legacy

10 January 1991

legacy

10 January 1991

legacy

19 December 1990

legacy

19 December 1990

Accounts

30 October 1990

Accounts

30 October 1990

legacy

30 October 1990

legacy

30 October 1990

Resolutions

24 August 1990

Resolutions

24 August 1990

Memorandum and Articles of Association

24 August 1990

Resolutions

24 August 1990

Memorandum and Articles of Association

24 August 1990

legacy

1 February 1990

legacy

1 February 1990

legacy

9 January 1990

legacy

9 January 1990

legacy

13 October 1989

Accounts

13 October 1989

legacy

13 October 1989

Accounts

13 October 1989

legacy

27 February 1989

legacy

27 February 1989

legacy

15 February 1989

legacy

15 February 1989

legacy

17 January 1989

legacy

17 January 1989

legacy

29 December 1988

legacy

29 December 1988

legacy

22 December 1988

legacy

22 December 1988

legacy

4 November 1988

legacy

4 November 1988

Accounts

4 November 1988

Accounts

4 November 1988

Resolutions

22 September 1988

Resolutions

21 September 1988

legacy

21 September 1988

Resolutions

21 September 1988

legacy

21 September 1988

legacy

21 September 1988

Resolutions

21 September 1988

legacy

21 September 1988

legacy

21 September 1988

legacy

21 September 1988

Resolutions

21 September 1988

Resolutions

21 September 1988

legacy

6 September 1988

legacy

6 September 1988

legacy

10 December 1987

legacy

10 December 1987

legacy

19 November 1987

legacy

19 November 1987

Accounts

31 October 1987

Accounts

31 October 1987

legacy

11 September 1987

legacy

11 September 1987

legacy

29 June 1987

legacy

29 June 1987

legacy

5 November 1986

legacy

5 November 1986

Accounts

28 October 1986

Accounts

28 October 1986

Accounts

28 October 1986

Accounts

28 October 1986

legacy

10 September 1986

legacy

10 September 1986

legacy

26 August 1986

legacy

26 August 1986

Accounts

16 October 1985

Accounts

20 November 1984

Accounts

20 November 1984

Accounts

11 February 1984

Accounts

15 October 1982

Accounts

28 October 1981

Certificate of change of name and re-registration to Limited

24 August 1981

Name Change

24 August 1981

Re-registration of Memorandum and Articles

13 August 1981

Re-registration of Memorandum and Articles

13 August 1981

Accounts

21 October 1980

legacy

28 March 1980

Accounts

16 November 1979

Accounts

3 November 1978

Accounts

4 October 1977

Accounts

29 October 1976

Accounts

17 November 1975

Accounts

23 October 1974

Miscellaneous

22 August 1929

Incorporation

22 August 1929

Incorporation

22 August 1929

Incorporation

22 August 1929

Incorporation

22 August 1929

Miscellaneous

22 August 1929

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

27/11/1933

Resolved

n/a

Type

Series of debentures

Parties

Number

Status

outstanding

Created

26/03/1980

Resolved

n/a

Type

Trust deed

Parties

Eagle Star Trust Company LTD

Number

Status

fully-satisfied

Created

26/03/1980

Resolved

n/a

Type

Trust deed

Parties

Guardian Royal Exchange Assurance Limited

Number

Status

outstanding

Created

30/01/1986

Resolved

n/a

Type

Trust deed

Parties

Eagle Star Trust Company Limited

Number

Status

outstanding

Created

15/12/1988

Resolved

n/a

Type

Trust deed

Parties

The Prudential Assurance Company Limited

Number

Status

outstanding

Created

11/03/1998

Resolved

n/a

Type

Trust deed

Parties

Prudential Trustee Company Limited

Number

Status

outstanding

Created

19/07/2000

Resolved

n/a

Type

Deed of release and substitution

Parties

The Prudential Assurance Company Limited

Number

Status

outstanding

Created

13/10/1999

Resolved

n/a

Type

Legal charge

Parties

Lodge Bros. (Funerals) Limited

Number

Status

outstanding

Created

20/03/2003

Resolved

n/a

Type

Deed of release and charge supplemental to the trust deed

Parties

Law Debenture Trustees Limited

Number

Status

outstanding

Created

13/10/2006

Resolved

n/a

Type

Deed of confirmation

Parties

The Prudential Assurance Company Limited

Number

Status

outstanding

Created

26/03/1980

Resolved

n/a

Type

Trust deed

Parties

Law Debenture Trustees Limited (Formerly L.D.C. Trustees Limited and Eagle Star Trust Companylimited)

Number

Status

outstanding

Created

15/12/1988

Resolved

n/a

Type

Trust deed

Parties

The Prudential Assurance Company Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

26/07/2019

Description

Termination of appointment of John Michael Dunsmore as a director on 25/07/2019

Type

Capital

Date

24/07/2019

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

16/07/2019

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Officers

Date

03/07/2019

Description

Appointment of Mr Frederick James Mortimer Turner as a director on 01/06/2019

Type

Capital

Date

17/06/2019

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

28/05/2019

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Officers

Date

02/05/2019

Description

Termination of appointment of Simon Ray Dodd as a director on 30/04/2019

Type

Capital

Date

16/04/2019

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

16/04/2019

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

16/04/2019

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

19/03/2019

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Officers

Date

15/03/2019

Description

Appointment of Ms Helen Victoria Jones as a director on 12/03/2019

Type

Capital

Date

07/03/2019

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

18/02/2019

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

12/02/2019

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

04/02/2019

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

15/01/2019

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

10/01/2019

Description

Purchase of own shares. Shares purchased into treasury:

Type

Persons with Significant Control

Date

07/01/2019

Description

Withdrawal of a person with significant control statement on 07/01/2019

Type

Miscellaneous

Date

07/01/2019

Description

legacy

Type

Miscellaneous

Date

04/01/2019

Description

legacy

Type

Capital

Date

19/12/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

04/12/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Officers

Date

16/11/2018

Description

Termination of appointment of James Charles Robert Douglas as a director on 15/11/2018

Type

Persons with Significant Control

Date

16/11/2018

Description

Notification of a person with significant control statement

Type

Capital

Date

15/11/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

15/11/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

09/11/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

29/10/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

29/10/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

29/10/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

16/10/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

09/10/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

09/10/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

28/09/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

19/09/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Confirmation Statement

Date

12/09/2018

Description

Confirmation statement made on 05/09/2018 with updates

Type

Capital

Date

10/09/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

31/08/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Resolution

Date

07/08/2018

Description

Resolutions

Type

Accounts

Date

06/08/2018

Description

Group of companies accounts made up to 31/03/2018

Type

Capital

Date

27/07/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

17/07/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

10/07/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

03/07/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

26/06/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Officers

Date

12/06/2018

Description

Termination of appointment of Lynn Rosanne Fordham as a director on 08/06/2018

Type

Capital

Date

07/06/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

04/06/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

24/05/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

14/05/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

11/05/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

03/05/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Officers

Date

30/04/2018

Description

Secretarys details changed for Mrs Severine Pascale Garnham on 19/04/2018

Type

Capital

Date

26/04/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

13/04/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

13/04/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

03/04/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

03/04/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Officers

Date

26/03/2018

Description

Appointment of Mr Peter Stuart Swinburn as a director on 21/03/2018

Type

Officers

Date

23/03/2018

Description

Appointment of Mrs Juliette Natasha Stacey as a director on 21/03/2018

Type

Capital

Date

23/03/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

23/03/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

20/03/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

06/03/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

06/03/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

23/02/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

19/02/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

12/02/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Officers

Date

30/01/2018

Description

Termination of appointment of Alastair Gibson Kerr as a director on 24/01/2018

Type

Capital

Date

22/01/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

16/01/2018

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

12/01/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

12/01/2018

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

28/12/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

28/12/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

28/12/2017

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

07/12/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

23/11/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

22/11/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

16/11/2017

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

31/10/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

31/10/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

31/10/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

17/10/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

13/10/2017

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Mortgage

Date

26/09/2017

Description

Part of the property or undertaking has been released from charge 5

Type

Capital

Date

22/09/2017

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Confirmation Statement

Date

19/09/2017

Description

Confirmation statement made on 05/09/2017 with updates

Type

Capital

Date

12/09/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Resolution

Date

05/09/2017

Description

Resolutions

Type

Capital

Date

16/08/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

16/08/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

11/08/2017

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Accounts

Date

03/08/2017

Description

Group of companies accounts made up to 01/04/2017

Type

Capital

Date

24/07/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

24/07/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

24/07/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

18/07/2017

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

22/06/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

22/06/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

15/06/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

15/06/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

19/05/2017

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Mortgage

Date

11/05/2017

Description

Part of the property or undertaking has been released from charge 5

Type

Capital

Date

20/04/2017

Description

Sale or transfer of treasury shares. Treasury capital:

Type

Capital

Date

24/03/2017

Description

Purchase of own shares. Shares purchased into treasury:

Type

Capital

Date

16/03/2017

Description

Purchase of own shares. Shares purchased into treasury: