George Gale And Company Limited

Company Name	George Gale And Company Limited
Company Status	Active
Company Number	00026330
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Emeny
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(104 years after company formation)
Appointment Duration	17 years, 3 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Frederick James Mortimer Turner
Date of Birth	November 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(117 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(117 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Secretary Name	Rachel Louise Spencer
Status	Current
Appointed	01 January 2021(119 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(120 years after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Nigel John Bewley Atkinson
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	21 years (resigned 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Gp Capt Reginald George Bowyer
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The River House Lands End Road Old Bursledon Southampton Hampshire SO31 8DN

Director Name	Martin Brian Bunting
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long House 41 High Street, Odiham Hook Hampshire RG29 1LF

Director Name	Mr Richard Evans Gale
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 1993)
Role	Company Director
Correspondence Address	Broomfield House Purbrook Heath Waterlooville Hampshire PO7 5SL

Director Name	Mr Robin Alexander Bridges Heathcote
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 1999)
Role	Secretary
Correspondence Address	46 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Sir Charles Henderson Tidbury
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Crocker Hill Farm Forest Lane Wickham Fareham Hampshire PO17 5DW

Secretary Name	Mr Robin Alexander Bridges Heathcote
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	46 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Mr Charles David Brims
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(94 years after company formation)
Appointment Duration	9 years, 11 months (resigned 05 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	Mr Jack Frederick Bowyer
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(97 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Bryher Island Port Solent Hampshire PO6 4UF

Secretary Name	Joanna Mary Hockley
Nationality	British
Status	Resigned
Appointed	31 January 1999(97 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	Corisande Dean Lane End Rowlands Castle Hampshire PO9 6EJ

Director Name	Philip Hugh Garratt
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(99 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	Badgers Drift Church Road Weston On The Green Bicester Oxon OX6 8QP

Director Name	Mr Anthony Derek Marten
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(100 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pump House Newton Valence Alton Hampshire GU34 3RB

Director Name	Joanna Mary Hockley
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(101 years after company formation)
Appointment Duration	3 years (resigned 05 December 2005)
Role	Finance Director And Company S
Correspondence Address	Corisande Dean Lane End Rowlands Castle Hampshire PO9 6EJ

Director Name	Mr Paul Anthony Clarke
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(104 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United KIngdom
Correspondence Address	Little Warren Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Richard John Roberts
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(104 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2011)
Role	Beer And Brands Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Timothy James Mortimer Turner
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(104 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Michael John Turner
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(104 years after company formation)
Appointment Duration	10 years, 3 months (resigned 22 March 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Secretary Name	Marie Louise Gracie
Nationality	British
Status	Resigned
Appointed	05 December 2005(104 years after company formation)
Appointment Duration	8 years, 7 months (resigned 24 July 2014)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(106 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 16 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(108 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2020)
Role	Sales & Personnel Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Ian David Bray
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(110 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(110 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Secretary Name	Ms Severine Pascale Bequin
Status	Resigned
Appointed	24 July 2014(112 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(114 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(117 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Contact

Website	fullers.co.uk
Telephone	07 229122615
Telephone region	Mobile

Location

Registered Address	Pier House 86-93 Strand On The Green London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1m at £1	Fuller Smith & Turner PLC 55.71% Ordinary
3.2m at £0.2	Fuller Smith & Turner PLC 43.20% Ordinary A
2k at £10	Fuller Smith & Turner PLC 1.09% Preference

Financials

Year	2014
Net Worth	£85,110,000

Accounts

Latest Accounts	26 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	29 June 2022 (8 months, 3 weeks ago)
Next Return Due	13 July 2023 (3 months, 3 weeks from now)

Charges

28 November 1994	Delivered on: 5 December 1994 Satisfied on: 10 June 2000 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: Moncks bar 54 high street old portsmouth hampshire. Fully Satisfied
17 November 1994	Delivered on: 23 November 1994 Satisfied on: 9 February 2008 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: The vine hannington basingstoke hampshire. Fully Satisfied
19 July 1993	Delivered on: 29 July 1993 Satisfied on: 9 February 2008 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: Land on the south west side and rear of the ark public house ,meggeson avenue, southampton, hampshire . Fully Satisfied
23 April 1993	Delivered on: 6 May 1993 Satisfied on: 9 February 2008 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: The eastgate brewery the hornet chichester west sussex t/no.WSX176523. Fully Satisfied
29 October 2001	Delivered on: 31 October 2001 Satisfied on: 9 February 2008 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: F/H the royal oak trinity church yard trinity guildford surrey GU1 3RR t/no.SY364101. Fully Satisfied
16 April 1992	Delivered on: 1 May 1992 Satisfied on: 15 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including goodwill and bookdebts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 October 2001	Delivered on: 19 October 2001 Satisfied on: 9 February 2008 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: F/H the jolly farmer binstead road blacknest alton hampshire t/n-SH9423. Fully Satisfied
31 July 2001	Delivered on: 2 August 2001 Satisfied on: 9 February 2008 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: Freehold property k/a the tudor tavern public house 134-140 sea road east preston west sussex BN16 1NN t/n wsx 223364. Fully Satisfied
31 July 2001	Delivered on: 2 August 2001 Satisfied on: 9 February 2008 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: Property k/a the new prince public house 117 ewell road surbiton surrey KT6 6AL t/n SGL103981. Fully Satisfied
5 June 2000	Delivered on: 6 June 2000 Satisfied on: 9 February 2008 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: F/H property ka towles country restaurant walhampton hill lymington hampshire. T/nos. HP475523 and HP172602. Fully Satisfied
11 January 2000	Delivered on: 19 January 2000 Satisfied on: 9 February 2008 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: The woodman public house, london road, purbrook, hampshire. T/no. HP577753. Fully Satisfied
22 November 1999	Delivered on: 24 November 1999 Satisfied on: 9 February 2008 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: The freehold property known as the fleming arms high road swaythling southampton hampshire title number HP415058. Fully Satisfied
12 November 1999	Delivered on: 23 November 1999 Satisfied on: 9 February 2008 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: The red lion inn south lane chalton hampshire t/no;-HP577696. Fully Satisfied
11 October 1999	Delivered on: 19 October 1999 Satisfied on: 9 February 2008 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: Halland forge hotel and restaurant halland lewes east sussex t/nos: ESX49378 ESX65423 ESX36166. Fully Satisfied
17 September 1999	Delivered on: 27 September 1999 Satisfied on: 9 February 2008 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: Property k/a white hart inn high street stockbridge hampshire. Fully Satisfied
5 May 1999	Delivered on: 17 May 1999 Satisfied on: 9 February 2008 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: Campbell villa,lewes rd,forest row,east sussex; esx 191644. Fully Satisfied
3 March 1992	Delivered on: 10 March 1992 Satisfied on: 16 May 1992 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
5 May 1999	Delivered on: 17 May 1999 Satisfied on: 9 February 2008 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: Brambletye hotel,riverside,forest row,east sussex; ESX74808. Fully Satisfied
30 June 1998	Delivered on: 3 July 1998 Satisfied on: 9 February 2008 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: The hind's head inn wasing lane aldermaston berkshire t/n BK313778. Fully Satisfied
23 February 1998	Delivered on: 9 March 1998 Satisfied on: 9 February 2008 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: Wykeham arms kingsgate street winchester hampshire. Fully Satisfied
13 March 1997	Delivered on: 18 March 1997 Satisfied on: 9 February 2008 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: The thomas a beckett hotel 146 rectory road tarring worthing west sussex t/no.WSX182271. Fully Satisfied
24 December 1996	Delivered on: 2 January 1997 Satisfied on: 9 February 2008 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: Land lying to the south and west of the bridge tavern east street the camber portsmouth hampshire title no. HP409483. Fully Satisfied
24 December 1996	Delivered on: 2 January 1997 Satisfied on: 9 February 2008 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: Land on the south and west side of the bridge tavern east street the camber portsmouth hampshire t/n: HP409482. Fully Satisfied
24 December 1996	Delivered on: 2 January 1997 Satisfied on: 9 February 2008 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: The bridge tavern east street portsmouth hampshire t/n HP300486. Fully Satisfied
30 September 1996	Delivered on: 3 October 1996 Satisfied on: 9 February 2008 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: 10 london road horndean waterlooville hampshire t/n-hp 502361. Fully Satisfied
12 July 1996	Delivered on: 18 July 1996 Satisfied on: 9 February 2008 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: The f/h property k/a the bat and ball public house, broad halfpenny, clanfield, hambledon, hampshire as comprised in a transfer dated 12.7.96. Fully Satisfied
23 January 1987	Delivered on: 11 February 1987 Satisfied on: 9 February 2008 Persons entitled: Anthony Grove Walter Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land havant road hayling island hampshire. Fully Satisfied
29 February 1996	Delivered on: 5 March 1996 Satisfied on: 9 February 2008 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: Wishing well cottage, burley road, winkton, christchurch, dorset t/no. DT78973. Fully Satisfied
29 February 1996	Delivered on: 5 March 1996 Satisfied on: 9 February 2008 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: The fishermans haunt hotel and land, winkton, christchurch, dorset. Fully Satisfied
30 June 1995	Delivered on: 5 July 1995 Satisfied on: 9 February 2008 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: The fox inn, cane end, nr. Reading, oxfordshire (formerly known as the fox inn, caversahm oxfordshire). Fully Satisfied
26 May 1995	Delivered on: 8 June 1995 Satisfied on: 9 February 2008 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: The pointer inn high street newchurch isle of wight. Fully Satisfied
22 May 1995	Delivered on: 8 June 1995 Satisfied on: 9 February 2008 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: The bulls head public house south street dorking surrey. Fully Satisfied
26 May 1995	Delivered on: 8 June 1995 Satisfied on: 9 February 2008 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: The union watch house lane cowes isle of wight. Fully Satisfied
26 May 1995	Delivered on: 8 June 1995 Satisfied on: 9 February 2008 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: The vine freshwater isle of wight. Fully Satisfied
26 May 1995	Delivered on: 8 June 1995 Satisfied on: 9 February 2008 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: The cedars 2 station road wootton isle of wight. Fully Satisfied
26 May 1995	Delivered on: 5 June 1995 Satisfied on: 9 February 2008 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: Calleva arms silchester hampshire. Fully Satisfied
26 May 1995	Delivered on: 5 June 1995 Satisfied on: 9 February 2008 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: The fox inn andover road newfound basingstoke and deane hampshire t/n hp 449838. Fully Satisfied
26 May 1995	Delivered on: 5 June 1995 Satisfied on: 9 February 2008 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: Miners arms funtley fareham hampshire. Fully Satisfied
19 May 1995	Delivered on: 31 May 1995 Satisfied on: 9 February 2008 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: The king charles i,kings worthy,winchester,hampshire; t/no.hp 485392. Fully Satisfied
19 May 1995	Delivered on: 31 May 1995 Satisfied on: 9 February 2008 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: The sir charles napier public house,50 southover st,brighton,east sussex; t/no.sx 128606. Fully Satisfied
19 May 1995	Delivered on: 31 May 1995 Satisfied on: 9 February 2008 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: The vintage inn,winchester rd,shedfield,winchester,hampshire; t/no.hp 465055. Fully Satisfied
19 May 1995	Delivered on: 31 May 1995 Satisfied on: 9 February 2008 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: The cricketers,westbourne,chichester,west sussex,and land/blds lying to the north of the cricketers,westbourne,chichester,west sussex; t/no.wsx 158751. Fully Satisfied
19 May 1995	Delivered on: 31 May 1995 Satisfied on: 9 February 2008 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: The bay tree inn being land/blds on the corner of exmouth place and new rd,southampton,hampshire. See the mortgage charge document for full details. Fully Satisfied
19 May 1995	Delivered on: 31 May 1995 Satisfied on: 9 February 2008 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: The good intent public house,40-44 college st,petersfield,hampshire; t/no.hp 487888. Fully Satisfied
15 December 1994	Delivered on: 21 December 1994 Satisfied on: 9 February 2008 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: The george inn, eartham, west sussex t/no: WSX110975. Fully Satisfied
15 December 1994	Delivered on: 21 December 1994 Satisfied on: 9 February 2008 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: The bulls head, 99 fishbourne road, west sussex t/no: WSX125815. Fully Satisfied
15 December 1994	Delivered on: 21 December 1994 Satisfied on: 9 February 2008 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: The pub with no name (formerly the white horse), priors dean, petersfield, hampshire. Fully Satisfied
18 January 1980	Delivered on: 25 January 1980 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: F/H kittiwake public house, (formerly "the guest house") sandy point road, hayling island, hampshire as comprised in a conveyance dated 16/2/53. Fully Satisfied
8 October 1996	Delivered on: 16 October 1996 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: The white buck inn and land adjoining bisterne close burley new forest hampshire t/n hp 144861. Outstanding
25 January 1983	Delivered on: 1 February 1983 Persons entitled: Eagle Star Trust Company Limited Classification: Series of debentures Outstanding

Filing History

14 December 2021	Audit exemption subsidiary accounts made up to 27 March 2021 (17 pages)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (154 pages)
6 December 2021	Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021 (2 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
25 October 2021	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
4 October 2021	Termination of appointment of Adam Thomas Councell as a director on 30 September 2021 (1 page)
5 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
15 March 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (17 pages)
15 March 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (163 pages)
15 March 2021	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
4 January 2021	Appointment of Rachel Louise Spencer as a secretary on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021 (1 page)
1 September 2020	Secretary's details changed for Ms Severine Pascale Bequin on 21 May 2020 (1 page)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
21 May 2020	Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020 (1 page)
3 February 2020	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020 (1 page)
13 December 2019	Audit exemption subsidiary accounts made up to 30 March 2019 (17 pages)
13 December 2019	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (131 pages)
13 December 2019	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
13 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
6 September 2019	Termination of appointment of Jonathon David Swaine as a director on 5 September 2019 (1 page)
30 August 2019	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
3 July 2019	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019 (2 pages)
2 May 2019	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019 (1 page)
30 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
16 November 2018	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018 (1 page)
9 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (127 pages)
9 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
9 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 April 2018	Secretary's details changed for Mrs Severine Pascale Garnham on 19 April 2018 (1 page)
20 November 2017	Audit exemption subsidiary accounts made up to 1 April 2017 (14 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (132 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 1 April 2017 (14 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (132 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 6 April 2016 (1 page)
3 January 2017	Audit exemption subsidiary accounts made up to 26 March 2016 (10 pages)
3 January 2017	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (124 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
3 January 2017	Notice of agreement to exemption from audit of accounts for period ending 26/03/16 (1 page)
3 January 2017	Audit exemption subsidiary accounts made up to 26 March 2016 (10 pages)
3 January 2017	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (124 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
3 January 2017	Notice of agreement to exemption from audit of accounts for period ending 26/03/16 (1 page)
2 August 2016	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,851,207.25 (7 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,851,207.25 (7 pages)
31 May 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
22 March 2016	Termination of appointment of Michael John Turner as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Michael John Turner as a director on 22 March 2016 (1 page)
21 March 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (10 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (113 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (10 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (113 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
8 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,851,207.25 (7 pages)
8 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,851,207.25 (7 pages)
21 October 2014	Audit exemption subsidiary accounts made up to 29 March 2014 (11 pages)
21 October 2014	Notice of agreement to exemption from audit of accounts for period ending 29/03/14 (1 page)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (115 pages)
21 October 2014	Audit exemption subsidiary accounts made up to 29 March 2014 (11 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (115 pages)
21 October 2014	Notice of agreement to exemption from audit of accounts for period ending 29/03/14 (1 page)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
2 September 2014	Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page)
31 July 2014	Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages)
31 July 2014	Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page)
31 July 2014	Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (7 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (7 pages)
31 December 2013	Total exemption full accounts made up to 30 March 2013 (11 pages)
31 December 2013	Total exemption full accounts made up to 30 March 2013 (11 pages)
12 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
12 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
12 December 2013	Consolidated accounts of parent company for subsidiary company period ending 01/04/13 (105 pages)
12 December 2013	Consolidated accounts of parent company for subsidiary company period ending 01/04/13 (105 pages)
12 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
12 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
29 August 2013	Auditor's resignation (1 page)
29 August 2013	Auditor's resignation (1 page)
22 August 2013	Auditor's resignation (1 page)
22 August 2013	Auditor's resignation (1 page)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
13 August 2012	Full accounts made up to 31 March 2012 (23 pages)
13 August 2012	Full accounts made up to 31 March 2012 (23 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Termination of appointment of Nigel Atkinson as a director (1 page)
18 July 2012	Termination of appointment of Nigel Atkinson as a director (1 page)
6 February 2012	Appointment of Mr Jonathon David Swaine as a director (2 pages)
6 February 2012	Appointment of Mr Jonathon David Swaine as a director (2 pages)
24 January 2012	Appointment of Mr Ian David Bray as a director (2 pages)
24 January 2012	Appointment of Mr Ian David Bray as a director (2 pages)
23 August 2011	Full accounts made up to 2 April 2011 (14 pages)
23 August 2011	Full accounts made up to 2 April 2011 (14 pages)
23 August 2011	Full accounts made up to 2 April 2011 (14 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
4 March 2011	Termination of appointment of Richard Roberts as a director (1 page)
4 March 2011	Termination of appointment of Richard Roberts as a director (1 page)
21 July 2010	Full accounts made up to 27 March 2010 (15 pages)
21 July 2010	Full accounts made up to 27 March 2010 (15 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
16 April 2010	Termination of appointment of Timothy Turner as a director (1 page)
16 April 2010	Termination of appointment of Timothy Turner as a director (1 page)
8 March 2010	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
8 March 2010	Director's details changed for Timothy James Mortimer Turner on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Michael John Turner on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for James Charles Robert Douglas on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Simon Emeny on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Nigel John Bewley Atkinson on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Marie Louise Gracie on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Richard John Roberts on 5 February 2010 (2 pages)
8 March 2010	Director's details changed for Timothy James Mortimer Turner on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Michael John Turner on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for James Charles Robert Douglas on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Simon Emeny on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Nigel John Bewley Atkinson on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Marie Louise Gracie on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Richard John Roberts on 5 February 2010 (2 pages)
8 March 2010	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
8 March 2010	Director's details changed for Timothy James Mortimer Turner on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Michael John Turner on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for James Charles Robert Douglas on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Simon Emeny on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Nigel John Bewley Atkinson on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Marie Louise Gracie on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Richard John Roberts on 5 February 2010 (2 pages)
15 July 2009	Full accounts made up to 28 March 2009 (15 pages)
15 July 2009	Return made up to 29/06/09; full list of members (43 pages)
15 July 2009	Full accounts made up to 28 March 2009 (15 pages)
15 July 2009	Return made up to 29/06/09; full list of members (43 pages)
1 September 2008	Full accounts made up to 29 March 2008 (22 pages)
1 September 2008	Full accounts made up to 29 March 2008 (22 pages)
23 July 2008	Return made up to 29/06/08; no change of members (9 pages)
23 July 2008	Return made up to 29/06/08; no change of members (9 pages)
6 May 2008	Appointment terminated director paul clarke (1 page)
6 May 2008	Appointment terminated director paul clarke (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2007	Full accounts made up to 31 March 2007 (25 pages)
25 September 2007	Full accounts made up to 31 March 2007 (25 pages)
27 July 2007	Return made up to 29/06/07; no change of members (9 pages)
27 July 2007	Return made up to 29/06/07; no change of members (9 pages)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2007	Full accounts made up to 1 April 2006 (28 pages)
31 January 2007	Full accounts made up to 1 April 2006 (28 pages)
31 January 2007	Full accounts made up to 1 April 2006 (28 pages)
21 August 2006	Return made up to 29/06/06; full list of members (42 pages)
21 August 2006	Return made up to 29/06/06; full list of members (42 pages)
12 April 2006	Registered office changed on 12/04/06 from: the hampshire brewery horndean hampshire PO8 0DA (1 page)
12 April 2006	Registered office changed on 12/04/06 from: the hampshire brewery horndean hampshire PO8 0DA (1 page)
17 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 January 2006	Declaration of assistance for shares acquisition (7 pages)
16 January 2006	Declaration of assistance for shares acquisition (7 pages)
5 January 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
5 January 2006	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
13 October 2005	Ad 03/08/05--------- £ si [email protected]=2728 £ ic 1784727/1787455 (2 pages)
13 October 2005	Ad 03/10/05--------- £ si [email protected]=2770 £ ic 1781957/1784727 (4 pages)
13 October 2005	Ad 03/08/05--------- £ si [email protected]=2728 £ ic 1784727/1787455 (2 pages)
13 October 2005	Ad 03/10/05--------- £ si [email protected]=2770 £ ic 1781957/1784727 (4 pages)
16 August 2005	Return made up to 29/06/05; change of members 363(288) ‐ Director's particulars changed (69 pages)
16 August 2005	Return made up to 29/06/05; change of members 363(288) ‐ Director's particulars changed (69 pages)
11 August 2005	Full accounts made up to 29 January 2005 (31 pages)
11 August 2005	Full accounts made up to 29 January 2005 (31 pages)
2 August 2005	Ad 23/02/05--------- £ si [email protected]=2558 £ ic 1802207/1804765 (2 pages)
2 August 2005	Ad 23/02/05--------- £ si [email protected]=2558 £ ic 1802207/1804765 (2 pages)
20 April 2005	Ad 23/02/05--------- £ si [email protected]=2558 £ ic 1799649/1802207 (2 pages)
20 April 2005	Ad 11/10/04--------- £ si [email protected]=81 £ ic 1799568/1799649 (2 pages)
20 April 2005	Ad 16/09/04--------- £ si [email protected]=3697 £ ic 1795871/1799568 (4 pages)
20 April 2005	Ad 23/02/05--------- £ si [email protected]=2558 £ ic 1799649/1802207 (2 pages)
20 April 2005	Ad 11/10/04--------- £ si [email protected]=81 £ ic 1799568/1799649 (2 pages)
20 April 2005	Ad 16/09/04--------- £ si [email protected]=3697 £ ic 1795871/1799568 (4 pages)
31 August 2004	Ad 02/08/04--------- £ si [email protected]=2397 £ ic 1793474/1795871 (2 pages)
31 August 2004	Ad 02/08/04--------- £ si [email protected]=2397 £ ic 1793474/1795871 (2 pages)
23 August 2004	Return made up to 29/06/04; bulk list available separately (10 pages)
23 August 2004	Return made up to 29/06/04; bulk list available separately (10 pages)
4 August 2004	Full accounts made up to 31 January 2004 (28 pages)
4 August 2004	Full accounts made up to 31 January 2004 (28 pages)
12 February 2004	Ad 02/02/04--------- £ si [email protected]=3080 £ ic 1790394/1793474 (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Ad 02/02/04--------- £ si [email protected]=3080 £ ic 1790394/1793474 (2 pages)
12 February 2004	Director resigned (1 page)
20 October 2003	Ad 13/10/03--------- £ si [email protected]=2400 £ ic 1787994/1790394 (2 pages)
20 October 2003	Ad 13/10/03--------- £ si [email protected]=2400 £ ic 1787994/1790394 (2 pages)
6 October 2003	Ad 22/09/03--------- £ si [email protected]=7274 £ ic 1780720/1787994 (6 pages)
6 October 2003	Ad 22/09/03--------- £ si [email protected]=7274 £ ic 1780720/1787994 (6 pages)
26 August 2003	Ad 01/08/03--------- £ si [email protected]=2545 £ ic 1778175/1780720 (2 pages)
26 August 2003	Ad 01/08/03--------- £ si [email protected]=2545 £ ic 1778175/1780720 (2 pages)
28 July 2003	Ad 09/09/02--------- £ si [email protected] (4 pages)
28 July 2003	Return made up to 29/06/03; change of members 363(288) ‐ Director's particulars changed (13 pages)
28 July 2003	Ad 21/02/03--------- £ si [email protected]=294 £ ic 1807153/1807447 (2 pages)
28 July 2003	Ad 03/02/03--------- £ si [email protected]=2314 £ ic 1804839/1807153 (2 pages)
28 July 2003	Ad 06/08/02--------- £ si [email protected]=392 £ ic 1804447/1804839 (2 pages)
28 July 2003	Ad 01/08/02--------- £ si [email protected]=2095 £ ic 1802352/1804447 (2 pages)
28 July 2003	Ad 09/09/02--------- £ si [email protected] (4 pages)
28 July 2003	Return made up to 29/06/03; change of members 363(288) ‐ Director's particulars changed (13 pages)
28 July 2003	Ad 21/02/03--------- £ si [email protected]=294 £ ic 1807153/1807447 (2 pages)
28 July 2003	Ad 03/02/03--------- £ si [email protected]=2314 £ ic 1804839/1807153 (2 pages)
28 July 2003	Ad 06/08/02--------- £ si [email protected]=392 £ ic 1804447/1804839 (2 pages)
28 July 2003	Ad 01/08/02--------- £ si [email protected]=2095 £ ic 1802352/1804447 (2 pages)
27 July 2003	Full accounts made up to 1 February 2003 (30 pages)
27 July 2003	Full accounts made up to 1 February 2003 (30 pages)
27 July 2003	Full accounts made up to 1 February 2003 (30 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
1 March 2003	Ad 21/02/03--------- £ si [email protected]=294 £ ic 1802058/1802352 (2 pages)
1 March 2003	Ad 21/02/03--------- £ si [email protected]=294 £ ic 1802058/1802352 (2 pages)
11 February 2003	Ad 03/02/03--------- £ si [email protected]=2314 £ ic 1799744/1802058 (2 pages)
11 February 2003	Ad 03/02/03--------- £ si [email protected]=2314 £ ic 1799744/1802058 (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
13 September 2002	Ad 09/09/02--------- £ si [email protected]=6405 £ ic 1793339/1799744 (4 pages)
13 September 2002	Ad 09/09/02--------- £ si [email protected]=6405 £ ic 1793339/1799744 (4 pages)
14 August 2002	Ad 01/08/02--------- £ si [email protected]=2095 £ ic 1791244/1793339 (2 pages)
14 August 2002	Ad 06/08/02--------- £ si [email protected]=392 £ ic 1790852/1791244 (2 pages)
14 August 2002	Ad 01/08/02--------- £ si [email protected]=2095 £ ic 1791244/1793339 (2 pages)
14 August 2002	Ad 06/08/02--------- £ si [email protected]=392 £ ic 1790852/1791244 (2 pages)
12 August 2002	Full accounts made up to 2 February 2002 (28 pages)
12 August 2002	Full accounts made up to 2 February 2002 (28 pages)
12 August 2002	Full accounts made up to 2 February 2002 (28 pages)
11 July 2002	Ad 06/11/01--------- £ si [email protected]=479 £ ic 1790373/1790852 (2 pages)
11 July 2002	Ad 23/10/01--------- £ si [email protected]=95 £ ic 1790278/1790373 (2 pages)
11 July 2002	Ad 08/10/01--------- £ si [email protected]=2395 £ ic 1787883/1790278 (2 pages)
11 July 2002	Ad 21/09/01--------- £ si [email protected]=4708 £ ic 1783175/1787883 (4 pages)
11 July 2002	Ad 04/09/01--------- £ si [email protected]=1565 £ ic 1781610/1783175 (2 pages)
11 July 2002	Ad 10/04/02--------- £ si [email protected]=151 £ ic 1781459/1781610 (2 pages)
11 July 2002	Ad 20/07/01--------- £ si [email protected]=1384 £ ic 1780075/1781459 (2 pages)
11 July 2002	Return made up to 29/06/02; change of members 363(288) ‐ Director's particulars changed (33 pages)
11 July 2002	Return made up to 29/06/02; change of members 363(288) ‐ Director's particulars changed (33 pages)
11 July 2002	Ad 06/11/01--------- £ si [email protected]=479 £ ic 1790373/1790852 (2 pages)
11 July 2002	Ad 23/10/01--------- £ si [email protected]=95 £ ic 1790278/1790373 (2 pages)
11 July 2002	Ad 08/10/01--------- £ si [email protected]=2395 £ ic 1787883/1790278 (2 pages)
11 July 2002	Ad 21/09/01--------- £ si [email protected]=4708 £ ic 1783175/1787883 (4 pages)
11 July 2002	Ad 04/09/01--------- £ si [email protected]=1565 £ ic 1781610/1783175 (2 pages)
11 July 2002	Ad 10/04/02--------- £ si [email protected]=151 £ ic 1781459/1781610 (2 pages)
11 July 2002	Ad 20/07/01--------- £ si [email protected]=1384 £ ic 1780075/1781459 (2 pages)
17 April 2002	Ad 10/04/02--------- £ si [email protected]=151 £ ic 1779924/1780075 (2 pages)
17 April 2002	Ad 10/04/02--------- £ si [email protected]=151 £ ic 1779924/1780075 (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
12 November 2001	Ad 06/11/01--------- £ si [email protected]=479 £ ic 1779445/1779924 (2 pages)
12 November 2001	Ad 06/11/01--------- £ si [email protected]=479 £ ic 1779445/1779924 (2 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Ad 23/10/01--------- £ si [email protected]=95 £ ic 1779350/1779445 (2 pages)
29 October 2001	Ad 23/10/01--------- £ si [email protected]=95 £ ic 1779350/1779445 (2 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Ad 08/10/01--------- £ si [email protected]=2395 £ ic 1776955/1779350 (2 pages)
12 October 2001	Ad 08/10/01--------- £ si [email protected]=2395 £ ic 1776955/1779350 (2 pages)
3 October 2001	Return made up to 29/06/01; full list of members (26 pages)
3 October 2001	Return made up to 29/06/01; full list of members (26 pages)
27 September 2001	Ad 21/09/01--------- £ si [email protected]=4708 £ ic 1772247/1776955 (4 pages)
27 September 2001	Ad 21/09/01--------- £ si [email protected]=4708 £ ic 1772247/1776955 (4 pages)
17 September 2001	Ad 04/09/01--------- £ si [email protected]=1565 £ ic 1770682/1772247 (2 pages)
17 September 2001	Ad 04/09/01--------- £ si [email protected]=1565 £ ic 1770682/1772247 (2 pages)
13 August 2001	Ad 20/07/01--------- £ si [email protected]=1384 £ ic 1769298/1770682 (2 pages)
13 August 2001	Ad 20/07/01--------- £ si [email protected]=1384 £ ic 1769298/1770682 (2 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
29 July 2001	Full accounts made up to 3 February 2001 (28 pages)
29 July 2001	Ad 29/05/01--------- £ si [email protected]=8539 £ ic 1760759/1769298 (2 pages)
29 July 2001	Ad 30/01/01--------- £ si [email protected]=1120 £ ic 1759639/1760759 (2 pages)
29 July 2001	Ad 11/09/00--------- £ si [email protected]=3742 £ ic 1755897/1759639 (4 pages)
29 July 2001	Full accounts made up to 3 February 2001 (28 pages)
29 July 2001	Full accounts made up to 3 February 2001 (28 pages)
29 July 2001	Ad 29/05/01--------- £ si [email protected]=8539 £ ic 1760759/1769298 (2 pages)
29 July 2001	Ad 30/01/01--------- £ si [email protected]=1120 £ ic 1759639/1760759 (2 pages)
29 July 2001	Ad 11/09/00--------- £ si [email protected]=3742 £ ic 1755897/1759639 (4 pages)
22 June 2001	Ad 29/05/01--------- £ si [email protected]=8539 £ ic 1747358/1755897 (2 pages)
22 June 2001	Ad 29/05/01--------- £ si [email protected]=8539 £ ic 1747358/1755897 (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
6 February 2001	Ad 30/01/01--------- £ si [email protected]=1120 £ ic 1746238/1747358 (2 pages)
6 February 2001	Ad 30/01/01--------- £ si [email protected]=1120 £ ic 1746238/1747358 (2 pages)
14 November 2000	Full accounts made up to 29 January 2000 (28 pages)
14 November 2000	Full accounts made up to 29 January 2000 (28 pages)
22 September 2000	Ad 11/09/00--------- £ si [email protected]=3742 £ ic 1742496/1746238 (4 pages)
22 September 2000	Ad 11/09/00--------- £ si [email protected]=3742 £ ic 1742496/1746238 (4 pages)
27 July 2000	Ad 24/07/00--------- £ si [email protected]=10745 £ ic 1731751/1742496 (2 pages)
27 July 2000	Ad 24/07/00--------- £ si [email protected]=10745 £ ic 1731751/1742496 (2 pages)
19 July 2000	Ad 10/07/00--------- £ si [email protected]=1500 £ ic 1730251/1731751 (2 pages)
19 July 2000	Ad 10/07/00--------- £ si [email protected]=1500 £ ic 1730251/1731751 (2 pages)
4 July 2000	Return made up to 29/06/00; change of members (8 pages)
4 July 2000	Return made up to 29/06/00; change of members (8 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of mortgage charge released/ceased (1 page)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of mortgage charge released/ceased (1 page)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Ad 24/09/99--------- £ si [email protected]=19191 £ ic 1711060/1730251 (2 pages)
29 November 1999	Ad 24/09/99--------- £ si [email protected]=19191 £ ic 1711060/1730251 (2 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Ad 01/10/99--------- £ si [email protected]=4872 £ ic 1725379/1730251 (2 pages)
12 October 1999	Ad 01/10/99--------- £ si [email protected]=4872 £ ic 1725379/1730251 (2 pages)
29 September 1999	Ad 27/09/99--------- £ si [email protected]=10353 £ ic 1695835/1706188 (2 pages)
29 September 1999	Ad 27/09/99--------- £ si [email protected]=10353 £ ic 1695835/1706188 (2 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Ad 12/07/99--------- £ si [email protected]=1269 £ ic 1694566/1695835 (2 pages)
22 July 1999	Ad 12/07/99--------- £ si [email protected]=1269 £ ic 1694566/1695835 (2 pages)
15 July 1999	Return made up to 29/06/99; bulk list available separately (41 pages)
15 July 1999	Return made up to 29/06/99; bulk list available separately (41 pages)
14 July 1999	Full accounts made up to 30 January 1999 (27 pages)
14 July 1999	Full accounts made up to 30 January 1999 (27 pages)
17 May 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
21 October 1998	Ad 16/10/98--------- £ si [email protected]=3280 £ ic 1691286/1694566 (2 pages)
21 October 1998	Ad 16/10/98--------- £ si [email protected]=3280 £ ic 1691286/1694566 (2 pages)
15 September 1998	Ad 11/09/98--------- £ si [email protected]=17 £ ic 1691269/1691286 (2 pages)
15 September 1998	Ad 11/09/98--------- £ si [email protected]=109 £ ic 1691160/1691269 (2 pages)
15 September 1998	Ad 11/09/98--------- £ si [email protected]=17 £ ic 1691269/1691286 (2 pages)
15 September 1998	Ad 11/09/98--------- £ si [email protected]=109 £ ic 1691160/1691269 (2 pages)
15 July 1998	Ad 10/07/98--------- £ si [email protected]=1403 £ ic 1689757/1691160 (2 pages)
15 July 1998	Ad 10/07/98--------- £ si [email protected]=1403 £ ic 1689757/1691160 (2 pages)
6 July 1998	Full accounts made up to 31 January 1998 (28 pages)
6 July 1998	Return made up to 29/06/98; full list of members (37 pages)
6 July 1998	Full accounts made up to 31 January 1998 (28 pages)
6 July 1998	Return made up to 29/06/98; full list of members (37 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Ad 11/02/98--------- £ si [email protected]=5536 £ ic 1684220/1689756 (2 pages)
13 February 1998	Ad 11/02/98--------- £ si [email protected]=5536 £ ic 1684220/1689756 (2 pages)
27 October 1997	Ad 20/10/97--------- £ si [email protected]=1170 £ ic 1683050/1684220 (2 pages)
27 October 1997	Ad 20/10/97--------- £ si [email protected]=1170 £ ic 1683050/1684220 (2 pages)
30 July 1997	Ad 28/07/97--------- £ si [email protected]=800 £ ic 1682250/1683050 (2 pages)
30 July 1997	Ad 28/07/97--------- £ si [email protected]=800 £ ic 1682250/1683050 (2 pages)
27 July 1997	Full accounts made up to 1 February 1997 (28 pages)
27 July 1997	Full accounts made up to 1 February 1997 (28 pages)
27 July 1997	Full accounts made up to 1 February 1997 (28 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Ad 01/10/96--------- £ si [email protected]=6479 £ ic 1675771/1682250 (2 pages)
3 October 1996	Nc inc already adjusted 25/09/96 (1 page)
3 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Ad 01/10/96--------- £ si [email protected]=6479 £ ic 1675771/1682250 (2 pages)
3 October 1996	Nc inc already adjusted 25/09/96 (1 page)
3 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1996	Ad 05/08/96--------- £ si [email protected]=700 £ ic 1675071/1675771 (2 pages)
12 August 1996	Ad 05/08/96--------- £ si [email protected]=700 £ ic 1675071/1675771 (2 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Full accounts made up to 3 February 1996 (28 pages)
4 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (35 pages)
4 July 1996	Full accounts made up to 3 February 1996 (28 pages)
4 July 1996	Full accounts made up to 3 February 1996 (28 pages)
4 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (35 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
9 October 1995	Ad 04/10/95--------- £ si [email protected]=1316 £ ic 1673755/1675071 (2 pages)
9 October 1995	Ad 04/10/95--------- £ si [email protected]=1316 £ ic 1673755/1675071 (2 pages)
3 August 1995	Full accounts made up to 28 January 1995 (26 pages)
3 August 1995	Full accounts made up to 28 January 1995 (26 pages)
26 July 1995	£ sr [email protected] 13/04/95 (1 page)
26 July 1995	£ sr [email protected] 13/04/95 (1 page)
25 July 1995	Return made up to 29/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
25 July 1995	Return made up to 29/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
8 June 1995	Particulars of mortgage/charge (3 pages)
8 June 1995	Particulars of mortgage/charge (3 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (361 pages)
13 July 1993	Memorandum and Articles of Association (28 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1993	Memorandum and Articles of Association (28 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1993	Declaration of mortgage charge released/ceased (1 page)
12 March 1993	Declaration of mortgage charge released/ceased (1 page)
25 November 1992	Declaration of mortgage charge released/ceased (2 pages)
25 November 1992	Declaration of mortgage charge released/ceased (2 pages)
1 May 1992	Particulars of mortgage/charge (3 pages)
1 May 1992	Particulars of mortgage/charge (3 pages)
10 March 1992	Particulars of mortgage/charge (12 pages)
10 March 1992	Particulars of mortgage/charge (12 pages)
21 November 1991	Declaration of mortgage charge released/ceased (1 page)
21 November 1991	Declaration of mortgage charge released/ceased (1 page)
2 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1983	Particulars of mortgage/charge (3 pages)
1 February 1983	Particulars of mortgage/charge (3 pages)
17 July 1982	Accounts made up to 31 January 1982 (15 pages)
17 July 1982	Accounts made up to 31 January 1982 (15 pages)
3 August 1981	Accounts made up to 31 January 1981 (15 pages)
3 August 1981	Accounts made up to 31 January 1981 (15 pages)
2 August 1980	Accounts made up to 31 January 1980 (14 pages)
2 August 1980	Accounts made up to 31 January 1980 (14 pages)
21 July 1977	Accounts made up to 31 January 2077 (13 pages)
13 July 1976	Accounts made up to 31 January 2076 (13 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

George Gale And Company Limited

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