Company NameLondon Chamber Of Commerce And Industry (The)
Company StatusActive
Company Number00015993
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameColin John Stanbridge
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1997(95 years, 7 months after company formation)
Appointment Duration19 years, 5 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address31 Marlborough Crescent
London
W4 1HE
Director NamePeter Ernest Bishop
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2001(99 years, 10 months after company formation)
Appointment Duration15 years, 2 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address20 Stuart Road
London
SW19 8DH
Director NameSubhash Vithaldas Thakrar
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2001(99 years, 10 months after company formation)
Appointment Duration15 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican House
26-34 Old Street
London
EC1V 9QR
Director NameMark Robert Adams
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2004(102 years, 7 months after company formation)
Appointment Duration12 years, 5 months
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address63 Lansdowne Lane
London
SE7 8TN
Director NameLynette Lackey
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2007(105 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressB D O Stoy Hayward
8 Baker Street
London
W1U 3LL
Director NameElliot David Moss
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2010(108 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleDirector Of Business Development
Country of ResidenceUnited Kingdom
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameKathryn Jane Britten
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2010(108 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleChartered Accountant, Partner, Kpmg
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Richard James Moir
Date of BirthAugust 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2011(109 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Cavendish House 138 Kings Road
Brighton
Sussex
BN1 2JH
Director NameGeoffrey Michael Riesel
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2011(109 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address142 Redbridge Lane East
Redbridge
Ilford
Essex
IG4 5BT
Secretary NameNeil Anthony Stanfield
NationalityBritish
StatusCurrent
Appointed01 December 2011(110 years after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence Address17 Holm Oaks
Cowfold
Horsham
West Sussex
RH13 8AQ
Director NameTony Pidgley
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMr Nishit Kotecha
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(112 years after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Welbeck Street
London
W1G 9XN
Director NameWilliam Robert Griffiths
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleQueen\'S Counsel
Country of ResidenceEngland
Correspondence Address4-5 Gray's Inn Square
Gray's Inn
London
WC1R 5AH
Director NameMr Fintan Charles O'Toole
Date of BirthApril 1959 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed15 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameMr Roderick Rudd Caxton-Spencer
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address8-11 Crescent
London
EC3N 2LY
Director NameMr Jeffrey William Adams
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameMr Neil Anthony Stanfield
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2016(114 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Holm Oaks
Cowfold
Horsham
West Sussex
RH13 8AQ
Director NameJill Elizabeth Andrew
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 25 June 1998)
RoleSolicitor
Correspondence Address6 Hurstwood Drive
Bickley
Bromley
Kent
BR1 2JF
Director NameJoseph Gurney Barclay
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years (resigned 18 July 1994)
RoleBanker
Country of ResidenceEngland
Correspondence AddressGreat White End
Latimer
Chesham
Buckinghamshire
HP5 1UJ
Director NameGeorge Charles Robin Booth
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(90 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 08 February 2008)
RoleChartered Accountant
Correspondence AddressLarkshill Court
Titlarks Hill
Sunningdale
Berkshire
SL5 0JD
Director NameAlastair De Saumarez Dacre Lacy
Date of BirthNovember 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(90 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 26 June 1997)
RoleCompany Director
Correspondence AddressCoombe Lodge
Farnborough
Wantage
Oxfordshire
OX12 8NP
Director NameMr Campbell Edward Dunford
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years (resigned 18 July 1994)
RoleInternational Trade Advisor
Correspondence AddressGreat Down Farm Great Down Lane
Marnhull
Sturminster Newton
Dorset
DT10 1JY
Director NameWilliam Kenneth Gardener
Date of BirthJanuary 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 25 June 1998)
RoleCompany Director
Correspondence Address15 Ennismore Mews
London
SW7 1AP
Secretary NameMr George Charles Robin Booth
NationalityBritish
StatusResigned
Appointed10 July 1992(90 years, 7 months after company formation)
Appointment Duration19 years, 4 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Lodge Virginia Avenue
Virginia Water
Surrey
GU25 4RY
Director NameMr Jack Gardner
Date of BirthApril 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(92 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 26 February 2000)
RoleCa & Dir
Correspondence Address23 Cedar Drive
London
N2 0PS
Director NamePeter John Ford
Date of BirthNovember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(95 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 February 2000)
RoleChairman
Correspondence Address16 The Drive
London
SW20 8TG
Director NameSir Christopher John Benson
Date of BirthJuly 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(96 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressPauls Dene House
Castle Road
Salisbury
Wiltshire
SP1 3RY
Director NameMr Michael Bokaie
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(96 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 May 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address59 Queens Road
London
SW19 8NP
Director NameMr Michael Bokaie
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(96 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 May 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address59 Queens Road
London
SW19 8NP
Director NameSusan Barbara Dear
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(97 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 June 2001)
RoleCompany Director
Correspondence AddressThe Old Oxyard
Oare
Wiltshire
SN8 4JA
Director NameStephen Colin Cuthbert
Date of BirthOctober 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2000(98 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 June 2002)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLong Meadow 61 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PW
Director NameDavid Coles
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2002(100 years, 8 months after company formation)
Appointment Duration4 months (resigned 28 November 2002)
RoleAir Express Industry
Correspondence AddressFrome Road
Southwick
Trowbridge
Wiltshire
BA14 9QB
Director NameMr Michael John Cassidy
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(102 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 September 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address202 Cromwell Tower
Barbican
London
EC2Y 8DD
Director NameMr Colin George Bird
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2007(105 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 September 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressWolves Farm
Wyatts Green Road Wyatts Green
Brentwood
Essex
CM15 0QE
Director NameJeffrey William Adams
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(105 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 September 2014)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Scords
Scords Lane, Toys Hill
Westerham
Kent
TN16 1QE
Director NameLord Karan Faridoon Bilimoria
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(106 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Stokenchurch Street
London
SW6 3TS
Director NameAnthony Samuel Gould
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2008(106 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 September 2014)
RoleChartered Marketer
Country of ResidenceEngland
Correspondence AddressGlobetrotter Lower Plantation
Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ

Contact

Websitelondonchamber.co.uk
Telephone020 74891992
Telephone regionLondon

Location

Registered Address33 Queen Street
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£7,617,000
Gross Profit£6,481,000
Net Worth£1,416,000
Cash£1,900,000
Current Liabilities£4,126,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 July 2015 (1 year, 5 months ago)
Next Return Due7 August 2016 (overdue)

Charges

15 July 2016Delivered on: 22 July 2016
Persons entitled: J.P. Morgan International Bank Limited

Classification: A registered charge
Outstanding
7 June 2012Delivered on: 9 June 2012
Persons entitled: Mapeley Gamma Acquisition Co (3) Limited

Classification: Rent deposit
Secured details: £5,220 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £5,220 the balance for the time being of the bank account.
Outstanding
18 February 1993Delivered on: 27 February 1993
Persons entitled: Legal and General Assurance Society Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a finance agreement dated 18/02/93.
Particulars: L/H land and premises k/a swan house 33 queen street london title no NGL692544.
Outstanding
18 February 1993Delivered on: 25 February 1993
Satisfied on: 24 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage l/h property k/a swan house 33 queen street london title no NGL692544. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied
11 March 1969Delivered on: 26 March 1969
Satisfied on: 15 June 1995
Persons entitled: Glyn Mills & Co

Classification: Equitable charge without instrument
Secured details: £85,000.
Particulars: 68-70A queen st & 69 - 73 cannon st rondon E.C.4.
Fully Satisfied

Filing History

1 June 2016Termination of appointment of Elliot David Moss as a director on 23 May 2016 (1 page)
1 June 2016Appointment of Mr Neil Anthony Stanfield as a director on 23 May 2016 (2 pages)
17 May 2016Memorandum and Articles of Association (22 pages)
5 May 2016Appointment of Mr Jeffrey Adams as a director on 18 April 2016 (2 pages)
9 November 2015Full accounts made up to 31 December 2014 (50 pages)
24 July 2015Satisfaction of charge 2 in full (4 pages)
23 July 2015Annual return made up to 10 July 2015 no member list (16 pages)
30 September 2014Appointment of Fintan Charles O'toole as a director on 15 September 2014 (3 pages)
30 September 2014Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 15 September 2014 (3 pages)
30 September 2014Appointment of William Robert Griffiths as a director on 15 September 2014 (3 pages)
26 September 2014Full accounts made up to 31 December 2013 (50 pages)
24 September 2014Termination of appointment of Anthony Samuel Gould as a director on 15 September 2014 (1 page)
24 September 2014Termination of appointment of Colin George Bird as a director on 15 September 2014 (1 page)
24 September 2014Termination of appointment of Jeffrey William Adams as a director on 15 September 2014 (1 page)
16 July 2014Annual return made up to 10 July 2014 no member list (16 pages)
27 December 2013Appointment of Tony Pidgley as a director (3 pages)
27 December 2013Appointment of Nishit Kotecha as a director (3 pages)
27 December 2013Termination of appointment of Stephen Greene as a director (2 pages)
27 December 2013Termination of appointment of William Walsh as a director (2 pages)
10 September 2013Full accounts made up to 31 December 2012 (51 pages)
12 July 2013Annual return made up to 10 July 2013 no member list (16 pages)
7 May 2013Auditor's resignation (2 pages)
24 September 2012Full accounts made up to 31 December 2011 (44 pages)
7 August 2012Director's details changed for Elliot David Charles-Moss on 18 May 2012 (3 pages)
11 July 2012Annual return made up to 10 July 2012 no member list (16 pages)
9 June 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 May 2012Termination of appointment of Tony Sarin as a director (1 page)
28 December 2011Termination of appointment of George Booth as a secretary (2 pages)
28 December 2011Appointment of Neil Anthony Stanfield as a secretary (3 pages)
26 September 2011Full accounts made up to 31 December 2010 (45 pages)
30 August 2011Annual return made up to 10 July 2011 no member list (17 pages)
26 August 2011Appointment of Mr Richard James Douglas Moir as a director (3 pages)
19 August 2011Appointment of Geoffrey Michael Riesel as a director (3 pages)
21 July 2011Termination of appointment of Thomas Sermon as a director (1 page)
12 April 2011Termination of appointment of David Walsh as a director (1 page)
7 February 2011Termination of appointment of Karan Bilimoria as a director (1 page)
4 February 2011Appointment of William Walsh as a director (3 pages)
3 February 2011Termination of appointment of Michael Cassidy as a director (1 page)
13 September 2010Annual return made up to 10 July 2010 no member list (17 pages)
10 September 2010Director's details changed for Lynette Lackey on 10 July 2010 (2 pages)
9 September 2010Director's details changed for Subhash Vithaldas Thakrar on 10 July 2010 (2 pages)
24 August 2010Appointment of Kathryn Jane Britten as a director (4 pages)
2 August 2010Full accounts made up to 31 December 2009 (45 pages)
8 June 2010Appointment of Elliot David Charles-Moss as a director (3 pages)
16 February 2010Auditor's resignation (1 page)
24 August 2009Full accounts made up to 31 December 2008 (40 pages)
20 August 2009Annual return made up to 10/07/09 (6 pages)
20 August 2009Location of debenture register (1 page)
17 August 2009Secretary's change of particulars / george booth / 01/10/2008 (1 page)
14 August 2009Director appointed david john walsh (2 pages)
1 August 2009Appointment terminated director david prichard (1 page)
1 August 2009Appointment terminated director sarah harper-booth (1 page)
2 October 2008Annual return made up to 10/07/08 (7 pages)
18 September 2008Director's change of particulars / subhash thakrar / 14/08/2008 (1 page)
10 September 2008Director appointed lord karan faridon bilimoria (3 pages)
3 September 2008Appointment terminated director richard moir (1 page)
3 September 2008Appointment terminated director george booth (1 page)
27 August 2008Director appointed tony deepak sarin (5 pages)
12 August 2008Director appointed anthony samuel gould (2 pages)
6 August 2008Full accounts made up to 31 December 2007 (42 pages)
28 March 2008Director's change of particulars / colin bird / 11/02/2008 (1 page)
26 September 2007New director appointed (1 page)
12 September 2007Annual return made up to 10/07/07 (4 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
8 August 2007Full accounts made up to 31 December 2006 (40 pages)
17 May 2007New director appointed (3 pages)
17 May 2007New director appointed (3 pages)
11 September 2006Annual return made up to 10/07/06 (3 pages)
11 September 2006Director's particulars changed (1 page)
11 September 2006Director's particulars changed (1 page)
29 August 2006Full accounts made up to 31 December 2005 (34 pages)
22 December 2005Full accounts made up to 31 December 2004 (33 pages)
12 September 2005Director's particulars changed (1 page)
19 August 2005Director resigned (1 page)
11 August 2005Annual return made up to 10/07/05 (3 pages)
10 August 2005Director resigned (1 page)
10 August 2005Location of register of members (1 page)
11 May 2005Director resigned (1 page)
12 October 2004Memorandum and Articles of Association (22 pages)
12 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
31 August 2004Annual return made up to 10/07/04 (10 pages)
26 August 2004Full accounts made up to 31 December 2003 (34 pages)
9 July 2004New director appointed (2 pages)
9 July 2004Director resigned (1 page)
1 April 2004New director appointed (3 pages)
24 February 2004New director appointed (3 pages)
17 November 2003Full accounts made up to 31 December 2002 (34 pages)
7 August 2003Annual return made up to 10/07/03 (8 pages)
5 August 2003New director appointed (2 pages)
5 August 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
31 January 2003Director resigned (1 page)
31 January 2003Director resigned (1 page)
28 November 2002Full accounts made up to 31 December 2001 (25 pages)
22 October 2002Director resigned (1 page)
22 October 2002Director's particulars changed (1 page)
11 September 2002Director resigned (1 page)
20 August 2002New director appointed (2 pages)
20 August 2002Annual return made up to 10/07/02 (9 pages)
14 August 2002New director appointed (2 pages)
8 August 2002New director appointed (2 pages)
8 August 2002New director appointed (2 pages)
10 July 2002New director appointed (2 pages)
10 July 2002Director resigned (1 page)
10 July 2002Director resigned (1 page)
4 April 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
30 January 2002Director resigned (1 page)
5 December 2001Director resigned (2 pages)
4 December 2001Full accounts made up to 31 December 2000 (25 pages)
7 November 2001New director appointed (3 pages)
9 August 2001Director resigned (1 page)
9 August 2001Annual return made up to 10/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
21 January 2001Director resigned (1 page)
23 August 2000Annual return made up to 10/07/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 2000New director appointed (4 pages)
17 August 2000New director appointed (2 pages)
17 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
24 July 2000New director appointed (2 pages)
14 July 2000Full accounts made up to 31 December 1999 (17 pages)
7 July 2000New director appointed (2 pages)
6 April 2000Director resigned (1 page)
2 March 2000Director's particulars changed (1 page)
1 March 2000Director resigned (1 page)
1 October 1999New director appointed (2 pages)
10 September 1999Director's particulars changed (1 page)
19 August 1999Director's particulars changed (1 page)
19 August 1999Director's particulars changed (1 page)
16 August 1999Annual return made up to 10/07/99
  • 363(288) ‐ Director's particulars changed
(23 pages)
16 August 1999Director's particulars changed (1 page)
16 August 1999Director resigned (1 page)
12 August 1999Director's particulars changed (1 page)
4 August 1999Director's particulars changed (1 page)
4 August 1999Director's particulars changed (1 page)
4 August 1999Director's particulars changed (1 page)
2 August 1999Director's particulars changed (1 page)
2 August 1999Director's particulars changed (1 page)
2 August 1999Director's particulars changed (1 page)
2 August 1999Director's particulars changed (1 page)
23 July 1999Director's particulars changed (1 page)
6 July 1999Full accounts made up to 31 December 1998 (16 pages)
20 May 1999Director's particulars changed (1 page)
5 May 1999Director's particulars changed (1 page)
5 May 1999Director's particulars changed (1 page)
5 May 1999Director's particulars changed (1 page)
5 May 1999Director's particulars changed (1 page)
5 May 1999Director's particulars changed (1 page)
5 May 1999Director's particulars changed (1 page)
5 May 1999Director's particulars changed (1 page)
5 May 1999Director's particulars changed (1 page)
29 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (2 pages)
26 November 1998New director appointed (2 pages)
22 October 1998Memorandum and Articles of Association (30 pages)
22 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 August 1998Annual return made up to 10/07/98 (24 pages)
24 July 1998New director appointed (2 pages)
23 July 1998New director appointed (2 pages)
4 July 1998Director resigned (1 page)
4 July 1998Director resigned (1 page)
4 July 1998Director resigned (1 page)
3 July 1998Full accounts made up to 31 December 1997 (17 pages)
18 June 1998Director's particulars changed (1 page)
13 May 1998Director's particulars changed (1 page)
13 May 1998Director's particulars changed (1 page)
13 May 1998Director's particulars changed (2 pages)
13 May 1998Director's particulars changed (2 pages)
31 October 1997New director appointed (3 pages)
24 October 1997Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997Director's particulars changed (1 page)
13 August 1997Annual return made up to 10/07/97 (22 pages)
18 July 1997Director resigned (1 page)
11 July 1997New director appointed (2 pages)
9 July 1997Full accounts made up to 31 December 1996 (12 pages)
25 June 1997New secretary appointed (2 pages)
16 June 1997New director appointed (2 pages)
13 February 1997Director's particulars changed (1 page)
15 January 1997Director's particulars changed (1 page)
15 January 1997Director's particulars changed (1 page)
15 December 1996Director's particulars changed (1 page)
5 December 1996Director resigned (1 page)
27 November 1996Director's particulars changed (1 page)
4 October 1996Director resigned (1 page)
25 September 1996Director's particulars changed (1 page)
20 September 1996Director's particulars changed (1 page)
29 August 1996Director's particulars changed (1 page)
29 August 1996Director's particulars changed (1 page)
29 August 1996Director's particulars changed (1 page)
29 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director resigned (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director resigned (1 page)
12 August 1996Annual return made up to 10/07/96
  • 363(288) ‐ Director resigned
(21 pages)
23 July 1996Director's particulars changed (1 page)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (3 pages)
11 July 1996Director's particulars changed (1 page)
5 July 1996Full accounts made up to 31 December 1995 (14 pages)
14 June 1996Director's particulars changed (1 page)
14 June 1996Director's particulars changed (1 page)
14 June 1996Director's particulars changed (1 page)
14 June 1996Director's particulars changed (1 page)
14 June 1996Director's particulars changed (1 page)
14 June 1996Director's particulars changed (1 page)
14 June 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
10 April 1996Director's particulars changed (1 page)
13 September 1995Director's particulars changed (2 pages)
11 August 1995Annual return made up to 10/07/95
  • 363(288) ‐ Director's particulars changed
(34 pages)
10 August 1995Full accounts made up to 31 December 1994 (14 pages)
9 August 1995Director's particulars changed (2 pages)
9 August 1995Director's particulars changed (2 pages)
9 August 1995Director's particulars changed (2 pages)
9 August 1995Director's particulars changed (2 pages)
9 August 1995Director's particulars changed (2 pages)
9 August 1995Director's particulars changed (2 pages)
9 August 1995Director's particulars changed (2 pages)
9 August 1995Director's particulars changed (2 pages)
15 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1995Director's particulars changed (2 pages)
27 February 1993Particulars of mortgage/charge (3 pages)
25 February 1993Particulars of mortgage/charge (3 pages)
25 April 1990Memorandum and Articles of Association (20 pages)
11 December 1989Memorandum and Articles of Association (6 pages)
23 November 1989Memorandum and Articles of Association (19 pages)
13 December 1901Incorporation (15 pages)
13 December 1901Incorporation (15 pages)