Hunters & Frankau Limited

Company Name	Hunters & Frankau Limited
Company Status	Active
Company Number	00022169
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Mr Philip John Hambidge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 1989(87 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Secretary Name	Mr Philip John Hambidge
Nationality	British
Status	Current
Appointed	01 September 1989(87 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 December 1989(88 years, 1 month after company formation)
Appointment Duration	34 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Ms Jemma Kate Natasha Freeman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2003(101 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	17 Wingate Road London W6 0UR

Director Name	Mr Sean Gerard Michael Croley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(110 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Jose Maria Lopez Inchaurbe
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	22 September 2017(115 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Non Executive Director
Country of Residence	Spain
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Jose Antonio Cejas Diaz
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Cuban
Status	Current
Appointed	02 December 2019(118 years after company formation)
Appointment Duration	4 years, 4 months
Role	Corporate Director
Country of Residence	England
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Rafael Muguiro Sartorius
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	06 July 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Jorge Sandalio Perez Martell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Cuban
Status	Current
Appointed	13 July 2023(121 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Business Executive
Country of Residence	Cuba
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mrs Kerry-Lee Anne Van Der Merwe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Nicholas Donald James Freeman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	9 years (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	29 Egerton Terrace London SW3 2BU

Director Name	Mr Sergio Alberto Morera Gonzalez
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Cuban
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Cigar Marketing Executive
Correspondence Address	24/20 Abbey Road London Nw8

Director Name	Mr Edilio Mendez Perez
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Cuban
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1996)
Role	Trader
Correspondence Address	Calle 110 No 501 Miramar La Havana Foreign

Director Name	Mr John Hugh Darnton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 06 March 2009)
Role	Sales Director
Correspondence Address	1 Lyric Road London SW13 9QA

Director Name	Mr David Arthur John Baxter
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 December 2007)
Role	Cigar Merchant
Correspondence Address	3 Vale Croft Claygate Esher Surrey KT10 0NX

Director Name	James Graham Simonds
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(91 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Red Oak House Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Jose Blanco Lamelas
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 May 1996(94 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1998)
Role	Businessman
Correspondence Address	10 No 460 Vedado Habana Cuba

Director Name	Mr Wyndham Carver
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2001)
Role	Managing Director
Country of Residence	Liphook
Correspondence Address	Rondel Wood House Miland Liphook Hampshire GU30 7LA

Director Name	Tatiana Camacho Rodriguez
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 January 1998(96 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2003)
Role	Attorney At Law
Correspondence Address	123 Crown Lodge 12 Elystan Street London SW3 3PW

Director Name	Porfirio Pablo Medero Paiva
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Cuban
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2001)
Role	Management
Correspondence Address	Calle Primera No 14114 8/Byc Sm Del Padron Ciudad De La Hab Cuba Foreign

Director Name	Enrique Iglesias Reyes`
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Cuban
Status	Resigned
Appointed	04 November 1999(97 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2001)
Role	Contador Publico
Correspondence Address	Calle 214 No 247065 Apto 50 E/ 247 Y 249 Abel Santamaria Boyeros Ciudad Habana Cuba

Director Name	Brigitta Elizabeth Petra Freeman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 2000(98 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	29 Egerton Terrace London SW3 2BU

Director Name	Jaime Garcia Andrade Manso
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 May 2001(99 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 May 2003)
Role	Co Pres Habanos
Correspondence Address	Calle 17-A No. 62 Entre 174y 190 Siboney Playa Havana Cuba

Director Name	Jose Blas Lugo Alonso
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Cuban
Status	Resigned
Appointed	16 May 2001(99 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2003)
Role	Director Auditors Office Accou
Correspondence Address	C.La Sola 15, Entre Lacret Y Gen Lee Santos Suarez Havana 10deoctu Cuba

Director Name	Francisco Javier Terres De Ercilla
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 May 2003(101 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 September 2017)
Role	Economist
Country of Residence	Spain
Correspondence Address	Gabriela Mistral 4 6 D Madrid Foreign

Director Name	Manuel Garcia Morejon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Cuban
Status	Resigned
Appointed	11 November 2003(101 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 November 2010)
Role	Vicepresident Hsa
Country of Residence	Cuba
Correspondence Address	D Nr. 508, E/C 21 Y 23, Vedado Havana Cuba

Director Name	Ana Lopez Garcia
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Cuban
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2009)
Role	Marketing Executive
Correspondence Address	83 Rivermead Court Ranelagh Gardens London SW6 3SA

Director Name	Mr Simon George Chase
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(107 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 March 2019)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	12 Moore Park Road London SW6 2JS

Director Name	Mr Ignacio Gutierrez-Balmaseda Hernandez
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Cuban
Status	Resigned
Appointed	02 November 2009(107 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2014)
Role	Cigar Marketing
Country of Residence	United Kingdom
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Ana Lopez Garcia
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Cuban
Status	Resigned
Appointed	15 February 2011(109 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 2014)
Role	Marketing Executive
Country of Residence	Cuba
Correspondence Address	16-20 Hurlingham Business Park, Sulivan Road London SW6 3DU

Director Name	Mr Jorge Luis Fernandez Maique
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Cuban
Status	Resigned
Appointed	05 November 2014(112 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 October 2015)
Role	Commercial Vice President
Country of Residence	Cuba
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Ms Yadira Bulnes Lopez
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Cuban
Status	Resigned
Appointed	16 April 2015(113 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 August 2019)
Role	Marketing Specialist
Country of Residence	England
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Leopoldo Cintra Gonzalez
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 April 2016(114 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 2023)
Role	Commercial Vp
Country of Residence	Cuba
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Jorge Sandalio Perez Martell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Cuban
Status	Resigned
Appointed	13 July 2023(121 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2023)
Role	Business Executive
Country of Residence	Cuba
Correspondence Address	Hurlingham Business Park Sulivan Road London SW6 3DU

Contact

Website	cigars.co.uk

Location

Registered Address	Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

678k at £0.5	Infifon Aps 50.00% Ordinary B
678k at £0.5	J . Frankau & Company LTD 50.00% Ordinary A
1 at £0.5	J . Frankau & Company LTD 0.00% Ordinary C

Financials

Year	2014
Turnover	£25,191,077
Gross Profit	£9,392,415
Net Worth	£11,114,133
Cash	£1,254,812
Current Liabilities	£2,804,623

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (8 months, 4 weeks ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

21 January 2010	Delivered on: 23 January 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at lancha house and land lying to the northe-east of monument way west and site of an electricity sub-station monument way west woking surrey t/nos. SY643220, SY655729 & SY598095 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
15 October 2008	Delivered on: 18 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 November 2008	Delivered on: 6 November 2008 Satisfied on: 19 June 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all debts, first fixed charge all associated rights, all export debts see image for full details. Fully Satisfied
25 June 1998	Delivered on: 30 June 1998 Satisfied on: 4 November 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 January 1993	Delivered on: 22 January 1993 Satisfied on: 21 August 1998 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 July 1983	Delivered on: 18 July 1983 Satisfied on: 9 January 1993 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aspecific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale. Fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences. Fully Satisfied
2 August 1971	Delivered on: 6 August 1971 Satisfied on: 9 January 1993 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future goodwill including uncalled capital (by way o fixed & floating charge see doc 167). Fully Satisfied

Filing History

26 July 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
24 July 2023	Appointment of Mr Jorge Sandalio Perez Martell as a director on 13 July 2023 (2 pages)
24 July 2023	Termination of appointment of Jorge Sandalio Perez Martell as a director on 13 July 2023 (1 page)
24 July 2023	Appointment of Mr Jorge Sandalio Perez Martell as a director on 13 July 2023 (2 pages)
24 July 2023	Director's details changed for Mr Philip John Hambidge on 24 July 2023 (2 pages)
3 April 2023	Termination of appointment of Leopoldo Cintra Gonzalez as a director on 23 March 2023 (1 page)
20 March 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
5 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
18 July 2022	Appointment of Mr Rafael Muguiro Sartorius as a director on 6 July 2022 (2 pages)
8 April 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
28 August 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
16 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
2 March 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
12 December 2019	Appointment of Mr Jose Antonio Cejas Diaz as a director on 2 December 2019 (2 pages)
13 August 2019	Termination of appointment of Yadira Bulnes Lopez as a director on 7 August 2019 (1 page)
25 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Simon George Chase as a director on 11 March 2019 (1 page)
21 February 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
8 March 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
25 September 2017	Appointment of Mr Jose Maria Lopez Inchaurbe as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Mr Jose Maria Lopez Inchaurbe as a director on 22 September 2017 (2 pages)
22 September 2017	Termination of appointment of Francisco Javier Terres De Ercilla as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Francisco Javier Terres De Ercilla as a director on 22 September 2017 (1 page)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of J.Frankau & Company Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of J.Frankau & Company Limited as a person with significant control on 6 April 2016 (2 pages)
6 March 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
6 March 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 April 2016	Appointment of Mr Leopoldo Cintra Gonzalez as a director on 14 April 2016 (2 pages)
25 April 2016	Appointment of Mr Leopoldo Cintra Gonzalez as a director on 14 April 2016 (2 pages)
1 March 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
1 March 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
11 November 2015	Termination of appointment of Jorge Luis Fernandez Maique as a director on 20 October 2015 (1 page)
11 November 2015	Termination of appointment of Jorge Luis Fernandez Maique as a director on 20 October 2015 (1 page)
21 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 678,000.5 (10 pages)
21 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 678,000.5 (10 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
14 May 2015	Appointment of Ms Yadira Bulnes Lopez as a director on 16 April 2015 (2 pages)
14 May 2015	Appointment of Ms Yadira Bulnes Lopez as a director on 16 April 2015 (2 pages)
4 March 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
4 March 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
3 February 2015	Termination of appointment of Ignacio Gutierrez-Balmaseda Hernandez as a director on 10 December 2014 (1 page)
3 February 2015	Termination of appointment of Ignacio Gutierrez-Balmaseda Hernandez as a director on 10 December 2014 (1 page)
19 November 2014	Appointment of Mr Jorge Luis Fernandez Maique as a director on 5 November 2014 (2 pages)
19 November 2014	Appointment of Mr Jorge Luis Fernandez Maique as a director on 5 November 2014 (2 pages)
19 November 2014	Appointment of Mr Jorge Luis Fernandez Maique as a director on 5 November 2014 (2 pages)
15 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 678,000.5 (11 pages)
15 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 678,000.5 (11 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
6 May 2014	Termination of appointment of Ana Lopez Garcia as a director (1 page)
6 May 2014	Termination of appointment of Ana Lopez Garcia as a director (1 page)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 678,000.5 (12 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 678,000.5 (12 pages)
19 June 2013	Satisfaction of charge 6 in full (1 page)
19 June 2013	Satisfaction of charge 6 in full (1 page)
25 February 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
25 February 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (12 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (12 pages)
18 April 2012	Appointment of Mr Sean Gerard Michael Croley as a director (2 pages)
18 April 2012	Appointment of Mr Sean Gerard Michael Croley as a director (2 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 March 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
5 March 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (11 pages)
7 March 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
7 March 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
16 February 2011	Appointment of Ana Lopez Garcia as a director (2 pages)
16 February 2011	Termination of appointment of Manuel Garcia Morejon as a director (1 page)
16 February 2011	Appointment of Ana Lopez Garcia as a director (2 pages)
16 February 2011	Termination of appointment of Manuel Garcia Morejon as a director (1 page)
18 August 2010	Director's details changed for Manuel Garcia Morejon on 10 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Simon George Chase on 1 November 2009 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (11 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (11 pages)
18 August 2010	Director's details changed for Mr Simon George Chase on 1 November 2009 (2 pages)
18 August 2010	Director's details changed for Mr Simon George Chase on 1 November 2009 (2 pages)
18 August 2010	Director's details changed for Manuel Garcia Morejon on 10 October 2009 (2 pages)
18 August 2010	Director's details changed for Francisco Javier Terres De Ercilla on 10 October 2009 (2 pages)
18 August 2010	Director's details changed for Francisco Javier Terres De Ercilla on 10 October 2009 (2 pages)
11 March 2010	Appointment of Mr Simon George Chase as a director (1 page)
11 March 2010	Appointment of Mr Simon George Chase as a director (1 page)
3 March 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
3 March 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
17 February 2010	Appointment of Mr Ignacio Gutierrez-Balmaseda Hernandez as a director (2 pages)
17 February 2010	Appointment of Mr Ignacio Gutierrez-Balmaseda Hernandez as a director (2 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 October 2009	Termination of appointment of Ana Lopez Garcia as a director (1 page)
26 October 2009	Termination of appointment of Ana Lopez Garcia as a director (1 page)
7 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (6 pages)
25 August 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
25 August 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
2 May 2009	Appointment terminated director simon chase (1 page)
2 May 2009	Appointment terminated director simon chase (1 page)
3 April 2009	Appointment terminated director john darnton (1 page)
3 April 2009	Appointment terminated director john darnton (1 page)
6 November 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
19 August 2008	Return made up to 24/07/08; full list of members (5 pages)
19 August 2008	Return made up to 24/07/08; full list of members (5 pages)
19 August 2008	Director's change of particulars / john darnton / 01/05/2008 (2 pages)
19 August 2008	Director's change of particulars / john darnton / 01/05/2008 (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
24 September 2007	Return made up to 24/07/07; full list of members; amend (10 pages)
24 September 2007	Return made up to 24/07/07; full list of members; amend (10 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
13 August 2007	Return made up to 24/07/07; full list of members (4 pages)
13 August 2007	Return made up to 24/07/07; full list of members (4 pages)
16 August 2006	Return made up to 24/07/06; full list of members (4 pages)
16 August 2006	Return made up to 24/07/06; full list of members (4 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
8 August 2005	Return made up to 24/07/05; full list of members (10 pages)
8 August 2005	Return made up to 24/07/05; full list of members (10 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
25 August 2004	Return made up to 24/07/04; full list of members (10 pages)
25 August 2004	Return made up to 24/07/04; full list of members (10 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
15 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
15 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
14 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director resigned (10 pages)
14 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director resigned (10 pages)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
22 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
4 August 2002	Return made up to 24/07/02; full list of members (10 pages)
4 August 2002	Return made up to 24/07/02; full list of members (10 pages)
28 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
28 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
22 August 2000	Return made up to 24/07/00; full list of members (9 pages)
22 August 2000	Return made up to 24/07/00; full list of members (9 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
23 August 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
23 August 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
16 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
16 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
26 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
21 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 August 1997	Return made up to 24/07/97; full list of members (8 pages)
27 August 1997	Return made up to 24/07/97; full list of members (8 pages)
15 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
15 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
15 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 24/07/96; no change of members (13 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 24/07/96; no change of members (13 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
22 August 1995	Return made up to 24/07/95; no change of members (16 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
22 August 1995	Return made up to 24/07/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
14 January 1993	Ad 06/01/93--------- Â£ si [email protected]=452000 Â£ ic 226000/678000 (2 pages)
14 January 1993	Â£ nc 226001/1826001 11/09/92 (1 page)
14 January 1993	Ad 06/01/93--------- Â£ si [email protected]=452000 Â£ ic 226000/678000 (2 pages)
14 January 1993	Â£ nc 226001/1826001 11/09/92 (1 page)
6 February 1991	Nc inc already adjusted 18/07/90 (1 page)
6 February 1991	Nc inc already adjusted 18/07/90 (1 page)
12 December 1990	Nc inc already adjusted 18/07/90 (1 page)
12 December 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
12 December 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
12 December 1990	Nc inc already adjusted 18/07/90 (1 page)
29 March 1990	New director appointed (3 pages)
29 March 1990	New director appointed (3 pages)
14 September 1989	Secretary resigned;new secretary appointed (4 pages)
14 September 1989	Secretary resigned;new secretary appointed (4 pages)

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