B.L.Holdings Limited

Company Name	B.L.Holdings Limited
Company Status	Active
Company Number	00000529
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(114 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(114 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(114 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(120 years, 4 months after company formation)
Appointment Duration	1 year
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Richard Hunt
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(120 years, 4 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	30 April 2015(113 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(91 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(91 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(91 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(91 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Alan James Wilson
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(91 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Chartered Accountnt
Country of Residence	England
Correspondence Address	30 Broxbourne Road Orpington Kent BR6 0AY

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	30 December 1992(91 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(93 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(97 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(105 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(105 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(112 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(112 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(114 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

659.8m at £1	Bl Residual Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,000
Gross Profit	£14,056
Net Worth	£1,192,737,524
Current Liabilities	£4,212

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (5 days ago)
Next Return Due	6 April 2024 (1 year from now)

Charges

15 July 1954	Delivered on: 13 April 1955 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000. Particulars: For details see doc no 156. Outstanding
15 July 1954	Delivered on: 13 April 1955 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000 (owing). Particulars: For details see doc no 154. Outstanding
20 August 1987	Delivered on: 2 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H conway house,1 dorset rise,blackfriars,london EC4.st bridget's house,2 dorset rise,blackfriars,london EC4.kildare house,3 dorset rise,blackfriars,london EC4 the piazza adjacent to 1,2 and 3 dorset rise blackfriars london EC4. Outstanding
20 August 1987	Delivered on: 2 September 1987 Persons entitled: Barclays Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreements relating to the refurbishment of st bridgets house, bridwell place, london EC4, kildare house dorset rise, london EC4 conway house 6-18 (even numbers) tudor street london EC4. Outstanding
15 July 1954	Delivered on: 13 April 1955 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000 (owing). Particulars: For details see doc no. 152. Outstanding
17 November 1986	Delivered on: 21 November 1986 Persons entitled: Hong Kong Bank Limited Classification: Legal charge Secured details: £10,000,000 and all other moneys due or to become due from the company to the chargee under the terms of a facility letter dated 6/12/85 and/or the british land company PLC. Particulars: F/H property k/a churchill house,tithebarn street liverpool,L2 merseyside and comprising 14/26 (even numbers) hacking hay 12 & 12A tithbarn street 14-20 (even numbers) 19 & 21 tempest hey and 1-5 (odd numbers) ryleys gardens, liverp ool title no MS58658. Outstanding
13 March 1986	Delivered on: 25 March 1986 Persons entitled: Central Trustee Savings Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or the british land co LTD, not exceeding £10,000,000 under the terms of a facility letter dated 13.8.82 to the chargee. Particulars: Greenly house,40 dukes place,london (including or formerly including 23/27 (inclusive) and 40/46 (consecutive) dukes place,london EC3.together with all buildings fixtures implements and utensils. Outstanding
1 June 1983	Delivered on: 4 June 1983 Persons entitled: Standard Chartered Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or the british land company limited to the chargee. Particulars: L/H greenly house creechurch lane london. Outstanding
25 March 1983	Delivered on: 31 March 1983 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: £5,000,000 8 1/2% first mortgage debenture stock 2202 of the british land company PLC secured by a trust deed dated 30/4/62 and deeds supplemental thereto. Particulars: L/H 88 & 90 regent street 27 & 29 glasshouse street, westminster london, together with all buildings & erections, fixtures & fittings and fixed plant & machinery thereon belonging to the company. Title no ngl 310953. Outstanding
17 July 1981	Delivered on: 22 July 1981 Persons entitled: Standard Chartered Merchant Bank LTD. Classification: Charge Secured details: All monies due or to become due from the and/or the british land company LTD to the chargee on any account whatsoever. Particulars: Agreement dated 2/2/81 relating to development and grant of lease on greenly house ,creechurch lane london ec 3.and future equitable charge over the lease. Outstanding
15 July 1954	Delivered on: 13 April 1955 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000 (owing). Particulars: For details see doc. No.151. Outstanding
17 July 1981	Delivered on: 22 July 1981 Persons entitled: Standard Chartered Merchant Bank LTD. Classification: Charge Secured details: All monies due or to become due from the company and/or the british land company LTD to the chargee on any account whatsoever. Particulars: An agreement dated 21/12/79 for the purchase of greenly house creechurch lane london ec 3 & future equitable charge overthe property. Outstanding
21 July 1981	Delivered on: 22 July 1981 Persons entitled: Standard Chartered Merchant Bank LTD. Classification: Charge Secured details: All monies due or to become due from thecompany and/or the british land company LTD.to the chargee on any account whatsoever. Particulars: An agreement dated 17/7/81 relating to the building works at greenly house creechurch lane london e c 3. Outstanding
4 July 1978	Delivered on: 17 July 1978 Persons entitled: Legal and General Assurance Society LTD Classification: Further charge Secured details: £1,000,000 and all other monies due or to become due from the british land company LTD to the chargee under the terms of this charge supplemental to a charge dated 4/7/78. Particulars: F/H land on north side of park street, croydon, london title no sgl 230631 l/h land being part basement and ground floor of the croydon centre, croydon, london, title no sgl 226082. Outstanding
4 July 1978	Delivered on: 17 July 1978 Persons entitled: Legal and General Assurance Society LTD Classification: Deed of charge Secured details: For further securing £1,033,455 and all other monies due or to become due from the british land company LTD to the chargee supplemental to a deed of variation and covenant dated 8/6/73. Particulars: F/H land on the north side of park street croydon, london title no sgl 230021 l/h land being part basement and ground floor of the croydon centre in croydon london. Title no sgl 226082. Outstanding
18 May 1978	Delivered on: 22 May 1978 Persons entitled: The Prudential Assurance Company LTD Classification: Supplemental trust deed Secured details: For further securing debenture stock of the british land company LTD amounting to £5,000,000 secured by a trust deed dated 30/04/62 and deeds supplemental thereto. Particulars: L/H property,88 & 90 regent street and 27 & 29 glasshouse street,westminster, london, title no. Ngl 310953. together with all buildings and erections fixtures and fittings and fixed plant and machinery. Outstanding
22 March 1978	Delivered on: 30 March 1978 Persons entitled: Lloyds Bank International (France) LTD Classification: Deed of assignments of rents Secured details: All monies due from british land company LTD to the chargee under the terms of a charge dated 23-9-74. Particulars: All benefit & advantage of leases of which the immediate l/hold reversion is vested in the charge which are subsisting at the property charged by a deed dated 23-9-74. Outstanding
3 August 1977	Delivered on: 4 August 1977 Persons entitled: Morgan Guarantee Trust Company of New York Classification: Legal charge Secured details: All monies due or to become due from the british land company LTD.to the chargee under the terms of a loan agreement dated 12/12/73. Particulars: 88 and 90 regent street and 27 and 29 glasshouse street london W1. Outstanding
23 August 1976	Delivered on: 24 August 1976 Persons entitled: Citibank Na Classification: Legal charge Secured details: All monies due or to become due from the british land company limited to the chargee secured by two charges dated 27TH february 1974 and 2ND september 1975 respectively. Particulars: Property as comprised in a lease made 25 august 1976 (for all details see doc. 264). Outstanding
28 September 1973	Delivered on: 9 October 1975 Persons entitled: Royal Liver Trustees Classification: Further charge Secured details: For securing £990,788 due from the company and all or any of the six other companies named therein. Particulars: 95, queens road, brighton sussex as in a charge dated 6/4/73. Outstanding
24 April 1975	Delivered on: 28 April 1975 Persons entitled: Lombard North Central LTD Classification: Legal charge Secured details: All monies due or to become due from union property holdings (london) LTD to the chargee on any account whatsoever. Particulars: F/H land in faraday way,st. Mary gray, london borough of bromely, land reegistry no sgl 143753 and known as faraday works. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
15 July 1954	Delivered on: 13 April 1955 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000 (owing). Particulars: For details see doc no.150. Outstanding
23 September 1974	Delivered on: 9 October 1974 Persons entitled: Lloyds Bank International (Finance) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or the british land company limited on any account whatsoever. Particulars: 35/38 portman square & 12 portman st.w 1. Outstanding
20 March 1974	Delivered on: 21 March 1974 Persons entitled: Morgan Guaranty Trust Company Classification: Legal charge Secured details: For securing all monies due or to become due from the british land company LTD.to the chargee under the terms of an agreement dated 12TH dec.1973. Particulars: 88/90 regent street and 27/2. glasshouse street london W1. Outstanding
6 April 1973	Delivered on: 19 April 1973 Persons entitled: Royal Liver Trustees LTD Classification: Deed of variation substitution and covenant Secured details: £2,609,212 outstanding under and secured under a charge dated 15TH july 1954 and deeds supplemental thereto due from the company & the other companies named therein. Particulars: Brittania house, 95 queens road, brighton, sussex. Outstanding
17 April 1973	Delivered on: 19 April 1973 Persons entitled: Royal Liver Trustees LTD. Classification: Legal charge Secured details: 1,400,000 due from the company and/or all or any of the 6 other companies named therein. Particulars: Brittania house, 95 queens road, brighton, sussex. Outstanding
6 April 1973	Delivered on: 10 April 1973 Persons entitled: Prudential Insurance Co LTD Classification: Supplemental trust deed Secured details: £5,000,000 inclusive of £3,291,000 and an increase in the interest rate on the latter amount secured by a trust deed dated 30.4.62 & deeds supplemental thereto. Particulars: F/H properties known as no.4,charterhouse buildings,goswell road,london E.C.1 l/h properties known as nos.92,94 & 96 deansgate,manchester,together with all buildings,erections fixtures & fittings and fixed plant & machinery thereon. Outstanding
30 September 1968	Delivered on: 10 October 1968 Persons entitled: Trustees of the Royal Liver Friendly Society. Classification: Deed of substituted security Secured details: Deed of substituted security for securing £749,274 secured & outstanding under a charge dated 22ND june, 1965. Particulars: (1) 84,86,88,90,92 & 94 church street of 61, abingdon street, blackpool, lancs, (2) two pieces of land fronting respectively to church street and abindgon street, blackpool as comprised in a second lease dated 13TH april 1959. Outstanding
6 May 1968	Delivered on: 8 May 1968 Persons entitled: F. Hales & J. F. Mcevoy Classification: Mortgage or charge effecting substitution of security Secured details: For securing £749,244 secured & outstanding under a charge dated 22 june 1965. Particulars: 53 station road, port talbot, glam. Outstanding
17 January 1968	Delivered on: 25 January 1968 Persons entitled: The Prudential Assurance Company LTD. Classification: Deed of assurance Secured details: For further securing debenture stock of the british land co.LTD.amounting to £3,500,000 secured by a trust deed dated 30.4.62 & deeds supplemental thereto. Particulars: 25,27,29 lister gate & 1 broad marsh,nottingham.92,94, & 96 deansgate manchester together with landlords fixtures (see doc 231). Outstanding
14 July 1966	Delivered on: 3 August 1966 Persons entitled: The Prudential Assurance Company LTD. Classification: Supplemental trust deed Secured details: For securing debenture stock of the british land company LTD.amounting to £3,500,000 inclusive of £2,489,320 secured by a trust deed dated 30/4/62 and deeds supplemental thereto. Particulars: The property charged by the supplemental trust deed dated 26 march 1964. the property charged by the deed of assurance dated 22/04/66. Outstanding
29 April 1966	Delivered on: 6 May 1966 Persons entitled: The Prudential Assurance Company LTD. Classification: Supplemental trust deed Secured details: For securing £2,489,320 debenture stock of the british land company LTD.inclusive of £1.826.320 secured by a trust deed dated 30.4.62 and deeds supplemental thereto. Particulars: Property charged by deeds dated 26.3.64 and 22.4.66. Outstanding
15 July 1954	Delivered on: 13 April 1955 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000 (owing). Particulars: For details see doc no.149. Outstanding
22 April 1966	Delivered on: 5 May 1966 Persons entitled: The Prudential Assurance Company LTD. Classification: Deed of assurance Secured details: For further securing £1,826,320 debenture stock of the british land company LTD.secured by a trust deed dated 30.4.62 and deeds supplemental thereto. Particulars: 4 charterhouse buildings,london,E.C.1 And landlords fixtures thereon. Outstanding
22 June 1965	Delivered on: 23 June 1965 Persons entitled: Royal Liver Friendly Society Classification: Further charge Secured details: For securing £749,274 inclusive of £499,890 outstanding and secured by nine charges dated 15TH july 1954, and a charge dated 13TH aug.1954. Particulars: Various properties in london, essex middx., Lincs, surrrey, kent, herts, hants bucks, lancs., Ches., Yorks, sussex and bristol (for details see schedule to doc 219). Outstanding
10 November 1964	Delivered on: 16 November 1964 Persons entitled: Trustees of the Royal Liver Frinedly Society Classification: Charge effecting substitution of security Secured details: For securing the aggregate sum of £199,840 outstanding and secured by 3 charges all dated 15/7/54 and a 4TH charge dated 13/8/54. Particulars: 13 moulsham street, chelmsford, essex. Outstanding
26 March 1964	Delivered on: 8 April 1964 Persons entitled: Prudential Assurance Co LTD Classification: Trust deed Secured details: For further securing debenture stock amounting to £1826,320 of the british land co.LTD.inclusive of £1,204,ooo secured by a trust deed dated 30 apr 1962 and deeds supplemental thereto. Particulars: Garages nos.1,2,3,and maisonettes 35 to 45 (odd) & 66 to 72A (even) maryland sq.stratford,west ham. Outstanding
30 August 1963	Delivered on: 31 August 1962 Persons entitled: The Trustees of the Royal Liver Friendly Society Classification: Charge Secured details: By way of subtituted security for securing the aggregate sum of £100,000 secured by the charges dated respectively 15/7/54 and 13/08/54. Particulars: Various properties in liverpool birkenheead, grimsby, rochdale and cleckheaton (see doc 207 for further details). Outstanding
23 January 1962	Delivered on: 29 January 1962 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Deed of substitution & charge Secured details: By way of substituted security for securing the aggregate sum of £199,890 outstanding & secured by three charges all dated 15/7/54 and two charges dated 13/8/54 & 13/5/55. Particulars: Various properties in herts,bucks,middlesex,kent,sussex & london.(see doc.204 For full details). Outstanding
13 May 1955	Delivered on: 20 May 1955 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Charge Secured details: For further securing the sum of £50,000 secured by a mortgage dated 13/8/54. Particulars: For details see do no 163. Outstanding
15 July 1954	Delivered on: 13 April 1955 Persons entitled: The Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000 (owing). Particulars: For details see doc no 154. Outstanding
2 September 1975	Delivered on: 20 December 1976 Persons entitled: First National City Bank. Classification: Legal charge Secured details: Two mortgages or charge for the aggregate sum of £8,983,207. Particulars: Land on park street croydon forming part of land registry transfer dated 30 nov 1976 and made between glenmore properties and the company. Outstanding
15 July 1954	Delivered on: 13 April 1955 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000 (owing). Particulars: For details see doc no 155. Satisfied
15 July 1954	Delivered on: 13 April 1955 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000 (owing). Particulars: For details see doc no. 153. Satisfied
13 August 1954	Delivered on: 13 April 1955 Persons entitled: The Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £50,000 (owing). Particulars: For details see doc no. 158. Satisfied
2 October 1986	Delivered on: 8 October 1986 Satisfied on: 3 November 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the comapny and/or the british land company PLC to the chargee on any account whatsoever. Particulars: L/H property k/a bond street house, 14 & 14A, clifford street and 15,15A, 15B, and 16, new bond street, london W1. Fully Satisfied
26 March 1985	Delivered on: 4 April 1985 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title & interests in an agreement date 26/3/85 relating to st bridgets house, bridewell place london EC4 kildare house dorset rise london EC4 & conway hse 6/18 (even nos) tudor street london for details see doc M292. Fully Satisfied
26 March 1985	Delivered on: 4 April 1985 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and/or trust securities properties limited under the terms of the charge to the chargee on any account whatsoever. Particulars: All its right title & interest in an agreement for lease (etc) dated 26/3/85 relating to st bridget's house bridewell place london ec 4.kildare house dorset rise london ec 4 & conway house 6/18 (even numbers)tudor street london ec 2 etc (please see doc no m 291). Fully Satisfied
26 March 1985	Delivered on: 4 April 1985 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and/or trust securities properties limited under the terms of the charge to the chargee on any account whatsoever. Particulars: All it's right title and interest in the following agreements all dated 26/3/85 relating to the refurbishment of st bridgets house bridewell place london EC4 kildare house dorset rise london EC4 & conway house 6/18 (even numbers) tudor street EC2 (1) a refurbishment agreement made between unilever PLC etc (2) a joint venture agreement made between trust securities properties limited etc (3) a project management agreement etc (please see doc 290). Fully Satisfied
3 May 1983	Delivered on: 10 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and british land company PLC under the terms of overdraft letter dated 10 may 1983 to the chargee on any account whatsoever. Particulars: All the rights title and interest of b l holdings limited in a building agreement dated 24/12/80 building contract dated 21/12/82 & all other contracts relating to the development street house, 14 clifford 14A clifford st and 15,15A new bond street. Fully Satisfied
24 July 1956	Delivered on: 25 April 1956 Persons entitled: The Legal & General Assurance Society Classification: Mortgage Secured details: £40,000. Particulars: Durley cline court,west cliff,bournemouth,hants. Part Satisfied

Filing History

7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (22 pages)
10 February 2021	Full accounts made up to 31 March 2020 (23 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 March 2019 (22 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
13 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 31 March 2018 (21 pages)
5 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
15 January 2018	Confirmation statement made on 30 January 2017 with updates (4 pages)
11 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
2 February 2017	Director's details changed for Mr Nigel Mark Webb on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Sarah Morrell Barzycki on 2 February 2017 (2 pages)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
2 February 2017	Director's details changed for Mr Nigel Mark Webb on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Sarah Morrell Barzycki on 2 February 2017 (2 pages)
18 October 2016	Full accounts made up to 31 March 2016 (19 pages)
18 October 2016	Full accounts made up to 31 March 2016 (19 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 659,820,555 (9 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 659,820,555 (9 pages)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
2 July 2015	Auditor's resignation (2 pages)
2 July 2015	Auditor's resignation (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
24 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 659,820,555 (21 pages)
24 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 659,820,555 (21 pages)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 30 December 2013 (23 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 30 December 2013 (23 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 659,820,555 ANNOTATION A second filed AR01 was registered on 03/02/2014 (25 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 659,820,555 ANNOTATION A second filed AR01 was registered on 03/02/2014 (25 pages)
24 December 2013	Full accounts made up to 31 March 2013 (17 pages)
24 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
29 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (26 pages)
29 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (26 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
2 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
2 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (20 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (20 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Full accounts made up to 31 March 2009 (18 pages)
15 January 2010	Full accounts made up to 31 March 2009 (18 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
21 January 2009	Return made up to 30/12/08; full list of members (5 pages)
21 January 2009	Return made up to 30/12/08; full list of members (5 pages)
29 December 2008	Full accounts made up to 31 March 2008 (18 pages)
29 December 2008	Full accounts made up to 31 March 2008 (18 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
17 January 2008	Return made up to 30/12/07; full list of members (4 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 30/12/07; full list of members (4 pages)
17 January 2008	Location of register of members (1 page)
11 January 2008	Full accounts made up to 31 March 2007 (18 pages)
11 January 2008	Full accounts made up to 31 March 2007 (18 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace, regents park, london, NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace, regents park, london, NW1 4QP (1 page)
5 February 2007	Return made up to 30/12/06; full list of members (4 pages)
5 February 2007	Return made up to 30/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (18 pages)
19 December 2006	Full accounts made up to 31 March 2006 (18 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (5 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
4 January 2006	Return made up to 30/12/05; full list of members (3 pages)
4 January 2006	Return made up to 30/12/05; full list of members (3 pages)
27 September 2005	Full accounts made up to 31 March 2005 (17 pages)
27 September 2005	Full accounts made up to 31 March 2005 (17 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
13 January 2005	Return made up to 30/12/04; full list of members (3 pages)
13 January 2005	Return made up to 30/12/04; full list of members (3 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
25 August 2004	Full accounts made up to 31 March 2004 (17 pages)
25 August 2004	Full accounts made up to 31 March 2004 (17 pages)
13 January 2004	Return made up to 30/12/03; full list of members (3 pages)
13 January 2004	Return made up to 30/12/03; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
24 January 2003	Return made up to 30/12/02; full list of members (3 pages)
24 January 2003	Return made up to 30/12/02; full list of members (3 pages)
16 December 2002	Full accounts made up to 31 March 2002 (18 pages)
16 December 2002	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
11 January 2002	Return made up to 30/12/01; no change of members (7 pages)
11 January 2002	Return made up to 30/12/01; no change of members (7 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 January 2001	Return made up to 30/12/00; no change of members (7 pages)
30 January 2001	Return made up to 30/12/00; no change of members (7 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
16 February 2000	Return made up to 30/12/99; full list of members (21 pages)
16 February 2000	Return made up to 30/12/99; full list of members (21 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
19 May 1999	New director appointed (3 pages)
19 May 1999	New director appointed (3 pages)
31 January 1999	Return made up to 30/12/98; no change of members (14 pages)
31 January 1999	Return made up to 30/12/98; no change of members (14 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
28 January 1998	Return made up to 30/12/97; no change of members (23 pages)
28 January 1998	Return made up to 30/12/97; no change of members (23 pages)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (2 pages)
31 January 1997	Return made up to 30/12/96; full list of members (13 pages)
31 January 1997	Return made up to 30/12/96; full list of members (13 pages)
24 December 1996	Full accounts made up to 31 March 1996 (10 pages)
24 December 1996	Full accounts made up to 31 March 1996 (10 pages)
15 March 1996	Return made up to 30/12/95; no change of members (16 pages)
15 March 1996	Return made up to 30/12/95; no change of members (16 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
3 November 1995	New director appointed (6 pages)
3 November 1995	New director appointed (6 pages)
4 September 1995	Full accounts made up to 31 March 1995 (10 pages)
4 September 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (299 pages)
3 November 1981	Accounts made up to 31 March 1981 (9 pages)
3 November 1981	Accounts made up to 31 March 1981 (9 pages)

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