Law Debenture Corporation Plc(The)

Company Name	Law Debenture Corporation Plc(The)
Company Status	Active
Company Number	00030397
Category	Public Limited Company
Incorporation Date	13 December 1901 (115 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Smith
Date of Birth	May 1948 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(107 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Hon Robert John Laing
Date of Birth	March 1953 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(110 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Mark George Orlando Bridgeman
Date of Birth	May 1968 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(111 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Timothy Nicholas Bond
Date of Birth	December 1962 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(113 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(114 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	19 September 2000(98 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Richard Lawrence Bristow
Date of Birth	October 1929 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2000)
Role	Banker
Correspondence Address	11 Hampstead Way London NW11 7JE

Director Name	Raymond Percival St George Cazalet
Date of Birth	April 1931 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Investment Director
Correspondence Address	24 Stanbridge Road Putney London SW15 1DK

Director Name	Foster Ferrier Harvey Charlton
Date of Birth	March 1923 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Solicitor
Correspondence Address	28 Witches Lane Riverhead Sevenoaks Kent TN13 2AX

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2002)
Role	Managing Director
Correspondence Address	81 Abingdon Road London W8 6AW

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 1998)
Role	Investment Director
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	Hugh Daniel Osborne
Date of Birth	August 1927 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	27 Montserrat Road Putney London SW15 2LD

Director Name	John Jeremy McKinnell Potter
Date of Birth	February 1937 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Director Name	Howard Clive Rumbelow
Date of Birth	June 1933 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Lawyer
Correspondence Address	79 Princes Way London SW19 6HW

Secretary Name	John Jeremy McKinnell Potter
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	17 November 1992(90 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Mrs Denyse Monique Anderson
Date of Birth	April 1953 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rise Bridge Bungalows Peasley Lane Goudhurst Kent TN17 1HP

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Julian Robert Mason-Jebb
Date of Birth	March 1955 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Company Director
Correspondence Address	30 Palmerston Road East Sheen London SW14 7PZ

Director Name	David Frank Norris
Date of Birth	November 1947 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Blackthorn Buckhurst Lane Wadhurst East Sussex TN5 6JY

Director Name	Richard Forbes Thomas
Date of Birth	May 1944 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Chartered Accountant
Correspondence Address	51 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Robert James Williams
Date of Birth	September 1948 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Cornwall Gardens Walk London SW7 4BJ

Director Name	John Maxwell Kennedy
Date of Birth	July 1934 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2000)
Role	Solicitor Of The Supreme Court
Correspondence Address	16 Kensington Park Road London W11 3BU

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(93 years, 4 months after company formation)
Appointment Duration	10 years (resigned 12 April 2005)
Role	Investment Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Director Name	John Edwards
Date of Birth	November 1941 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(95 years, 3 months after company formation)
Appointment Duration	6 years (resigned 15 April 2003)
Role	Solicitor & Consultant
Correspondence Address	46 Chelsea Park Gardens London SW3 6AB

Secretary Name	Robert James Williams
Nationality	British
Status	Resigned
Appointed	05 September 1997(95 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 1998)
Role	Company Director
Correspondence Address	84 Alleyn Road London SE21 8AH

Secretary Name	Peter Michael Skeggs
Nationality	British
Status	Resigned
Appointed	20 January 1998(96 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	76 Ormond Avenue Hampton Middlesex TW12 2RX

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(96 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2001)
Role	Company Director
Correspondence Address	The Old Rectory Aston Sandford Aylesbury Buckinghamshire HP17 8LP

Director Name	Mr Douglas Christopher Patrick McDougall
Date of Birth	March 1944 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(96 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 April 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Armel Conyers Cates
Date of Birth	May 1943 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(99 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Graves Farm Catmere End Saffron Walden Essex CB11 4XG

Director Name	Mrs Caroline Janet Banszky
Date of Birth	July 1953 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(100 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Prof John Anderson Kay
Date of Birth	August 1948 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(102 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 April 2014)
Role	Economist
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	lawdeb.co.uk
Telephone	020 76065451
Telephone region	London

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£49,590,000
Gross Profit	£44,299,000
Net Worth	£571,951,000
Cash	£50,321,000
Current Liabilities	£44,832,000

Accounts

Latest Accounts	31 December 2016 (7 months, 3 weeks ago)
Next Accounts Due	30 June 2018 (10 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 May 2017 (2 months, 3 weeks ago)
Next Return Due	8 June 2018 (9 months, 3 weeks from now)

Charges

23 September 2014	Delivered on: 23 September 2014 Satisfied on: 29 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
23 July 2013	Delivered on: 6 August 2013 Satisfied on: 23 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
29 January 1981	Delivered on: 9 February 1981 Satisfied on: 5 August 2015 Persons entitled: Bank of Montreal Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a supplemental agreement dated 28TH sept 1978 and an agreement dated 29/1/81 deeds supplemental thereto. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 April 1977	Delivered on: 10 May 1977 Satisfied on: 5 August 2015 Persons entitled: Bank of Montreal Classification: Supplemental agrement Secured details: For securing $1,500,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge (see doc 226). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 December 1975	Delivered on: 19 December 1975 Satisfied on: 5 August 2015 Persons entitled: Bank of Montreal Classification: Supplemental agreement. Secured details: Supplemental agreement which confirms the terms of a charge dated 28/3/74 securing $1,500,00 or equivalent in other foreign currencies and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over the (see doc 221 for the full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 March 1974	Delivered on: 3 April 1974 Satisfied on: 5 August 2015 Persons entitled: Bank of Montreal Classification: Loan agreement Secured details: U.S. $ 1,500,000 or equivalent in other foreign currencies in accordance with the loan agreement dtd 21.11.68 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. Particulars: Floating charge on the (for details please see doc 207). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 July 1946	Delivered on: 22 July 1946 Satisfied on: 5 August 2015 Persons entitled: The Guardian Investment Trust Co. LTD Classification: Suplemental trust deed Secured details: For securing an increase from £4.50 percent to £4.10.0 percent in the rate of interest payable from 1.12.45 on the existing debenture stock of the company secured by a trust deed dated 9.5.1890 & deeds supplemental thereto. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 October 1999	Delivered on: 19 October 1999 Persons entitled: Prudential Trustee Company Limited as Trustee for the Holders of the Bonds Classification: Trust deed and entered into by the law debenture corporation P.L.C. ("the guarantor") and Secured details: The total amount payable by the issuer under the trust deeds referred to below,namely the principal of,premium (if any) and interest on,the £40,000,000 6.125 per cent.guaranteed secured debenture bonds due 2034 of the issuer and all (if any) further bonds which may be created and issued by the issuer and constituted and secured by trust deeds supplemental to the principal trust deed and all other moneys intended to be secured by or payable under the said trust deeds. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding
25 September 2015	Delivered on: 30 September 2015 Persons entitled: Prudential Trustee Company Limited (The Trustee) Classification: A registered charge Outstanding

Filing History

7 May 2016	Group of companies' accounts made up to 31 December 2015 (91 pages)
30 September 2015	Registration of charge 000303970010, created on 25 September 2015 (26 pages)
29 September 2015	Satisfaction of charge 000303970009 in full (1 page)
5 August 2015	Satisfaction of charge 2 in full (4 pages)
5 August 2015	Satisfaction of charge 3 in full (4 pages)
5 August 2015	Satisfaction of charge 4 in full (4 pages)
5 August 2015	Satisfaction of charge 5 in full (4 pages)
5 August 2015	Satisfaction of charge 6 in full (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 5,915,950.15 (4 pages)
2 June 2015	Annual return made up to 19 May 2015 no member list Statement of capital on 2015-06-02 GBP 5,915,745.15 (21 pages)
19 May 2015	Director's details changed for The Right Honourable Robert John Laing on 2 April 2012 (2 pages)
19 May 2015	Director's details changed for The Right Honourable Robert John Laing on 2 April 2012 (2 pages)
29 April 2015	Group of companies' accounts made up to 31 December 2014 (90 pages)
23 April 2015	Memorandum and Articles of Association (38 pages)
23 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 April 2015	Appointment of Mr Timothy Nicholas Bond as a director on 14 April 2015 (2 pages)
16 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 5,915,745.15 (4 pages)
23 October 2014	Satisfaction of charge 000303970008 in full (4 pages)
21 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 5,915,671.20 (4 pages)
21 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 5,915,671.20 (4 pages)
23 September 2014	Registration of charge 000303970009, created on 23 September 2014 (22 pages)
19 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 5,915,138.45 (4 pages)
19 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 5,915,589.65 (4 pages)
19 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 5,915,589.65 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 5,907,887.75 (4 pages)
11 June 2014	Annual return made up to 9 May 2014 no member list (21 pages)
11 June 2014	Annual return made up to 9 May 2014 no member list (21 pages)
16 May 2014	Termination of appointment of John Kay as a director (1 page)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 May 2013 (24 pages)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 May 2013 (24 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2013 (87 pages)
16 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-purchase shares 09/04/2014 (2 pages)
9 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 5,907,825 (4 pages)
9 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 5,907,825 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 5,907,638.55 (3 pages)
6 August 2013	Registration of charge 000303970008 (20 pages)
17 May 2013	Annual return made up to 9 May 2013 no member list ANNOTATION A second filed AR01 was registered on 13/05/2014 (8 pages)
17 May 2013	Annual return made up to 9 May 2013 no member list ANNOTATION A second filed AR01 was registered on 13/05/2014 (8 pages)
22 April 2013	Group of companies' accounts made up to 31 December 2012 (75 pages)
18 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 April 2013	Termination of appointment of Douglas Mcdougall as a director (1 page)
19 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 5,905,075.15 (4 pages)
15 March 2013	Appointment of Mr Mark George Orlando Bridgeman as a director (2 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 5,905,028.35 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 5,905,028.35 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 5,904,925 (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 5,904,925 (4 pages)
22 May 2012	Director's details changed for Mr Christopher Smith on 22 May 2012 (2 pages)
16 May 2012	Annual return made up to 9 May 2012 no member list (6 pages)
16 May 2012	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
16 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Professor John Anderson Kay on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 9 May 2012 no member list (6 pages)
16 May 2012	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
30 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 24/04/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2012	Group of companies' accounts made up to 31 December 2011 (73 pages)
25 April 2012	Termination of appointment of Armel Cates as a director (1 page)
5 April 2012	Appointment of The Rt. Hon. Robert John Laing as a director (2 pages)
8 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 590,472,885 (4 pages)
9 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 5,904,672.10 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 5,904,649 (4 pages)
10 May 2011	Annual return made up to 9 May 2011 with bulk list of shareholders (17 pages)
10 May 2011	Annual return made up to 9 May 2011 with bulk list of shareholders (17 pages)
14 April 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (73 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 5,903,987 (4 pages)
20 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
19 May 2010	Annual return made up to 1 May 2010 with bulk list of shareholders (18 pages)
19 May 2010	Annual return made up to 1 May 2010 with bulk list of shareholders (18 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (69 pages)
8 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
13 October 2009	Register(s) moved to registered inspection location (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
12 August 2009	Ad 06/08/09\gbp si [email protected]=1668.25\gbp ic 5901701.15/5903369.4\ (4 pages)
15 May 2009	Return made up to 01/05/09; bulk list available separately (7 pages)
1 May 2009	Group of companies' accounts made up to 31 December 2008 (75 pages)
14 April 2009	Appointment terminated director robert williams (1 page)
9 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2009	Director appointed christopher smith (2 pages)
11 November 2008	Auditor's resignation (2 pages)
10 September 2008	Ad 09/09/08\gbp si [email protected]=625\gbp ic 5901076/5901701\ (2 pages)
3 September 2008	Ad 01/09/08-01/09/08\gbp si [email protected]=147.75\gbp ic 5900928.25/5901076\ (2 pages)
1 September 2008	Ad 26/08/08\gbp si [email protected]=92.35\gbp ic 5900835.9/5900928.25\ (2 pages)
28 August 2008	Ad 27/08/08\gbp si [email protected]=461.85\gbp ic 5900374.05/5900835.9\ (2 pages)
8 August 2008	Ad 06/08/08\gbp si [email protected]=461.85\gbp ic 5899912.2/5900374.05\ (2 pages)
6 August 2008	Ad 04/08/08\gbp si [email protected]=1385.5\gbp ic 5898526.7/5899912.2\ (2 pages)
5 August 2008	Ad 01/08/08\gbp si [email protected]=8728.7\gbp ic 5889798/5898526.7\ (7 pages)
12 May 2008	Return made up to 01/05/08; bulk list available separately (9 pages)
18 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
29 March 2008	Group of companies' accounts made up to 31 December 2007 (75 pages)
29 January 2008	Ad 22/01/08--------- £ si 43750@.05=2187 £ ic 5887374/5889561 (2 pages)
19 October 2007	Ad 09/10/07--------- £ si 855@.05=42 £ ic 5887332/5887374 (2 pages)
20 September 2007	Ad 17/09/07-17/09/07 £ si 14145@.05=707 £ ic 5886625/5887332 (2 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
23 May 2007	Return made up to 01/05/07; bulk list available separately (9 pages)
29 April 2007	Memorandum and Articles of Association (47 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 April 2007	Ad 19/04/07--------- £ si 6000@.05=300 £ ic 5886319/5886619 (2 pages)
13 March 2007	Ad 02/03/07--------- £ si 6500@.05=325 £ ic 5885994/5886319 (2 pages)
21 August 2006	Ad 14/08/06--------- £ si 1395@.05=69 £ ic 5885925/5885994 (3 pages)
27 July 2006	Ad 19/07/06--------- £ si 35000@.05=1750 £ ic 5884175/5885925 (2 pages)
27 July 2006	Ad 19/07/06--------- £ si 6828@.05=341 £ ic 5883834/5884175 (2 pages)
30 June 2006	Return made up to 01/05/06; bulk list available separately (9 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2005 (77 pages)
21 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 11/04/06 (2 pages)
20 April 2006	Ad 06/04/06--------- £ si 43750@.05=2187 £ ic 5881651/5883838 (2 pages)
22 August 2005	Ad 11/08/05--------- £ si 1465@.05=73 £ ic 5881578/5881651 (2 pages)
14 July 2005	Ad 04/07/05--------- £ si 3660@.05=183 £ ic 5881395/5881578 (2 pages)
8 July 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 01/05/05; bulk list available separately (10 pages)
13 May 2005	Group of companies' accounts made up to 31 December 2004 (61 pages)
20 April 2005	Director resigned (1 page)
17 March 2005	Ad 14/03/05--------- £ si 37500@.05=1875 £ ic 5928630/5930505 (2 pages)
15 March 2005	Ad 09/03/05--------- £ si 25000@.05=1250 £ ic 5927380/5928630 (2 pages)
14 March 2005	Ad 08/03/05--------- £ si [email protected]=12500 £ ic 5914880/5927380 (2 pages)
11 March 2005	Ad 01/03/05--------- £ si [email protected]=37500 £ ic 5877380/5914880 (2 pages)
17 November 2004	Ad 10/11/04--------- £ si [email protected]=3011 £ ic 5874369/5877380 (2 pages)
5 October 2004	New director appointed (3 pages)
12 August 2004	Ad 03/08/04--------- £ si 319@.05=15 £ ic 5874354/5874369 (2 pages)
7 June 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
20 May 2004	Return made up to 01/05/04; bulk list available separately (9 pages)
15 March 2004	Ad 02/03/04--------- £ si 43750@.05=2187 £ ic 5865915/5868102 (2 pages)
15 March 2004	Ad 05/03/04--------- £ si 25000@.05=1250 £ ic 5864665/5865915 (2 pages)
4 March 2004	Ad 24/02/04--------- £ si 43750@.05=2187 £ ic 5862478/5864665 (2 pages)
4 March 2004	Ad 23/02/04--------- £ si 100000@.05=5000 £ ic 5857478/5862478 (2 pages)
12 January 2004	Ad 30/12/03--------- £ si 2490@.05=124 £ ic 5857354/5857478 (2 pages)
5 January 2004	Ad 22/12/03--------- £ si 37500@.05=1875 £ ic 5855479/5857354 (2 pages)
23 December 2003	Ad 27/11/03--------- £ si 435@.05=21 £ ic 5855458/5855479 (2 pages)
9 December 2003	Ad 06/08/03--------- £ si 37500@.05=1875 £ ic 5853583/5855458 (2 pages)
5 June 2003	Ad 20/05/03--------- £ si 50000@.05=2500 £ ic 5851083/5853583 (2 pages)
29 May 2003	Return made up to 01/05/03; bulk list available separately (10 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2003	Group of companies' accounts made up to 31 December 2002 (60 pages)
3 January 2003	Ad 04/07/02-20/12/02 £ si 60065@.05=3003 £ ic 5846828/5849831 (4 pages)
25 November 2002	Ad 19/11/02--------- £ si 50000@.05=2500 £ ic 5844328/5846828 (2 pages)
23 October 2002	Auditor's resignation (1 page)
27 June 2002	Ad 24/06/02--------- £ si 2500@.25=625 £ ic 5843703/5844328 (2 pages)
11 June 2002	Return made up to 01/05/02; bulk list available separately (10 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (54 pages)
23 May 2002	Ad 17/05/02--------- £ si 2000@.25=500 £ ic 5843203/5843703 (2 pages)
29 April 2002	Director resigned (1 page)
26 April 2002	Ad 16/04/02--------- £ si 5000@.25=1250 £ ic 5841953/5843203 (2 pages)
12 April 2002	Ad 09/04/02--------- £ si 7500@.25=1875 £ ic 5840078/5841953 (2 pages)
12 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 March 2002	Ad 13/03/02--------- £ si 1500@.25=375 £ ic 5839703/5840078 (2 pages)
12 February 2002	Ad 08/02/02--------- £ si 4500@.25=1125 £ ic 5838578/5839703 (2 pages)
6 February 2002	New director appointed (5 pages)
6 December 2001	Ad 04/12/01--------- £ si 8000@.25=2000 £ ic 5836578/5838578 (2 pages)
16 August 2001	Ad 25/07/01--------- £ si 420@.25=105 £ ic 5836473/5836578 (2 pages)
10 July 2001	Ad 29/06/01--------- £ si 4041@.25=1010 £ ic 5835463/5836473 (3 pages)
8 June 2001	Return made up to 01/05/01; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
3 May 2001	Ad 23/04/01--------- £ si 5500@.25=1375 £ ic 5834088/5835463 (2 pages)
23 April 2001	Full group accounts made up to 31 December 2000 (54 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2001	Ad 07/03/01--------- £ si 10000@.25=2500 £ ic 5831588/5834088 (2 pages)
5 March 2001	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house, 95 gresham st, london EC2V 7LY (1 page)
29 September 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 August 2000	Ad 15/08/00--------- £ si 2500@.25=625 £ ic 5830963/5831588 (2 pages)
4 July 2000	Ad 27/06/00--------- £ si 8907@.25=2226 £ ic 5828737/5830963 (3 pages)
12 June 2000	Return made up to 01/05/00; bulk list available separately (8 pages)
15 April 2000	Full group accounts made up to 31 December 1999 (54 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
11 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 February 2000	Ad 01/02/00--------- £ si 10000@.25=2500 £ ic 5834362/5836862 (2 pages)
23 January 2000	Memorandum and Articles of Association (5 pages)
16 December 1999	Certificate of reduction of issued capital (1 page)
16 December 1999	Reduction of iss capital and minute (oc) £ ic 6184361/ 5834362 (3 pages)
15 December 1999	Ad 07/12/99--------- £ si 5000@.25=1250 £ ic 6183111/6184361 (2 pages)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (105 pages)
19 October 1999	Particulars of mortgage/charge (4 pages)
28 September 1999	Secretary's particulars changed (1 page)
26 July 1999	Ad 20/07/99--------- premium £ si 336@.25=84 £ ic 6183027/6183111 (2 pages)
13 July 1999	Ad 30/06/99--------- £ si 3808@.25=952 £ ic 6182075/6183027 (2 pages)
1 July 1999	Ad 24/06/99--------- £ si 1680@.25=420 £ ic 6181655/6182075 (2 pages)
6 June 1999	Return made up to 01/05/99; bulk list available separately (16 pages)
6 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 March 1999	Full group accounts made up to 31 December 1998 (50 pages)
8 February 1999	Director's particulars changed (1 page)
7 December 1998	Ad 01/12/98--------- £ si 10000@.25=2500 £ ic 6179155/6181655 (2 pages)
4 November 1998	New director appointed (2 pages)
8 September 1998	Ad 26/08/98--------- £ si 1350@.25=337 £ ic 6178818/6179155 (2 pages)
12 August 1998	Ad 30/07/98--------- £ si 10000@.25=2500 £ ic 6176318/6178818 (2 pages)
17 July 1998	Ad 08/07/98--------- £ si 5195@.25=1298 £ ic 6175020/6176318 (2 pages)
19 June 1998	Return made up to 01/05/98; bulk list available separately (16 pages)
9 June 1998	Location of register of members (non legible) (1 page)
15 May 1998	Location of debenture register (non legible) (2 pages)
13 May 1998	Ad 14/04/98--------- £ si 15000@.25=3750 £ ic 6168143/6171893 (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 April 1998	Full group accounts made up to 31 December 1997 (51 pages)
20 February 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Ad 29/08/97--------- £ si 4194@.25=1048 £ ic 6167095/6168143 (2 pages)
22 September 1997	Ad 16/09/97--------- £ si 1677@.25=419 £ ic 6166676/6167095 (2 pages)
5 September 1997	Ad 26/08/97--------- £ si 2500@.25=625 £ ic 6166051/6166676 (2 pages)
18 July 1997	Ad 15/07/97--------- premium £ si 335@.25=83 £ ic 6165968/6166051 (2 pages)
4 July 1997	Ad 27/06/97--------- £ si 27253@.25=6813 £ ic 6159155/6165968 (5 pages)
4 July 1997	Ad 26/06/97--------- £ si 30000@.25=7500 £ ic 6151655/6159155 (2 pages)
11 June 1997	Ad 04/06/97--------- £ si 20000@.25=5000 £ ic 6146655/6151655 (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Return made up to 01/05/97; bulk list available separately (7 pages)
6 May 1997	Ad 29/04/97--------- £ si 12500@.25=3125 £ ic 6146644/6149769 (2 pages)
6 May 1997	Full group accounts made up to 31 December 1996 (51 pages)
25 April 1997	Ad 22/04/97--------- £ si 20000@.25=5000 £ ic 6141644/6146644 (2 pages)
1 April 1997	Ad 25/03/97--------- £ si 15000@.25=3750 £ ic 6137894/6141644 (2 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1997	Ad 14/01/97--------- £ si 2500@.25=625 £ ic 6137269/6137894 (2 pages)
17 December 1996	Ad 10/12/96--------- £ si 20000@.25=5000 £ ic 6132269/6137269 (2 pages)
12 December 1996	Ad 12/11/96--------- £ si 2500@.25=625 £ ic 6131644/6132269 (2 pages)
11 October 1996	Ad 08/10/96--------- £ si 12579@.25=3144 £ ic 6128500/6131644 (2 pages)
13 September 1996	Ad 10/09/96--------- premium £ si 10000@.25=2500 £ ic 6126000/6128500 (2 pages)
12 September 1996	Ad 10/09/96--------- premium £ si 1315@.25=328 £ ic 6125672/6126000 (2 pages)
20 August 1996	Ad 13/08/96--------- £ si 20000@.25=5000 £ ic 6120672/6125672 (2 pages)
6 August 1996	Ad 30/07/96--------- £ si 578@.25=144 £ ic 6120528/6120672 (2 pages)
23 July 1996	Ad 09/07/96--------- £ si 11949@.25=2987 £ ic 6117541/6120528 (3 pages)
15 July 1996	Ad 09/07/96--------- £ si 17864@.25=4466 £ ic 6113075/6117541 (2 pages)
8 July 1996	Ad 11/06/96--------- £ si 12983@.25=3245 £ ic 6109830/6113075 (65 pages)
8 July 1996	Ad 11/06/96--------- £ si 10802@.25=2700 £ ic 6107130/6109830 (2 pages)
1 July 1996	Ad 25/06/96--------- £ si 13107@.25=3276 £ ic 6103854/6107130 (2 pages)
14 June 1996	Ad 14/05/96--------- £ si 17907@.25=4476 £ ic 6099378/6103854 (3 pages)
4 June 1996	Ad 28/05/96--------- £ si 12836@.25=3209 £ ic 6096169/6099378 (2 pages)
29 May 1996	Return made up to 01/05/96; bulk list available separately (12 pages)
20 May 1996	Ad 09/04/96--------- £ si 7776@.25=1944 £ ic 6094225/6096169 (2 pages)
19 May 1996	Ad 14/05/96--------- £ si 5000@.25=1250 £ ic 6092975/6094225 (3 pages)
13 May 1996	Ad 07/05/96--------- £ si 25464@.25=6366 £ ic 6086609/6092975 (2 pages)
29 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1996	Ad 23/04/96--------- £ si 17775@.25=4443 £ ic 6082166/6086609 (2 pages)
22 April 1996	Full group accounts made up to 31 December 1995 (51 pages)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1996	Ad 09/04/96--------- premium £ si 41131@.25=10282 £ ic 6071884/6082166 (2 pages)
29 March 1996	Ad 26/03/96--------- £ si 21010@.25=5252 £ ic 6066632/6071884 (2 pages)
19 March 1996	Ad 12/03/96--------- £ si 10474@.25=2618 £ ic 6064014/6066632 (3 pages)
15 March 1996	Ad 12/03/96--------- £ si 27340@.25=6835 £ ic 6057179/6064014 (2 pages)
4 March 1996	Ad 27/02/96--------- premium £ si 16427@.25=4106 £ ic 6053073/6057179 (2 pages)
21 February 1996	Ad 12/01/96--------- £ si 10618@.25=2654 £ ic 6050419/6053073 (3 pages)
21 February 1996	Ad 13/02/96--------- £ si 13241@.25=3310 £ ic 6047109/6050419 (2 pages)
30 January 1996	Director's particulars changed (2 pages)
29 January 1996	Ad 23/01/96--------- £ si 7876@.25=1969 £ ic 6045140/6047109 (2 pages)
26 January 1996	Ad 09/01/96--------- £ si 9583@.25=2395 £ ic 6042745/6045140 (3 pages)
15 January 1996	Ad 09/01/96--------- £ si 11540@.25=2885 £ ic 6039860/6042745 (2 pages)
28 December 1995	Ad 21/12/95--------- £ si 5113@.25=1278 £ ic 6038582/6039860 (2 pages)
20 December 1995	Ad 12/12/95--------- premium £ si 9687@.25=2421 £ ic 6036161/6038582 (4 pages)
20 December 1995	Ad 12/12/95--------- £ si 14832@.25=3708 £ ic 6032453/6036161 (2 pages)
30 November 1995	Ad 28/11/95--------- £ si 9269@.25=2317 £ ic 6030136/6032453 (4 pages)
27 November 1995	Ad 14/11/95--------- £ si 11692@.25=2923 £ ic 6027213/6030136 (4 pages)
17 November 1995	Ad 14/11/95--------- £ si 19312@.25=4828 £ ic 6022385/6027213 (2 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (41 pages)
6 June 1995	Return made up to 01/05/95; bulk list available separately (11 pages)
1 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1995	Director resigned (4 pages)
9 May 1994	Full group accounts made up to 31 December 1993 (43 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (30 pages)
5 February 1993	New director appointed (4 pages)
5 June 1992	Full group accounts made up to 31 December 1991 (27 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
12 February 1992	Full group accounts made up to 31 December 1990 (25 pages)
3 March 1991	Full group accounts made up to 31 December 1989 (26 pages)
8 June 1989	Full group accounts made up to 31 December 1988 (45 pages)
9 June 1988	Accounts made up to 31 December 1987 (22 pages)
25 August 1987	Director resigned (2 pages)
1 June 1987	Accounts made up to 31 December 1986 (19 pages)
1 June 1987	Return made up to 24/04/87; bulk list available separately (12 pages)
11 September 1985	Accounts made up to 31 December 1984 (19 pages)
23 May 1982	Accounts made up to 31 December 1982 (16 pages)
28 September 1981	Accounts made up to 31 December 1980 (18 pages)
8 April 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
9 February 1981	Particulars of property mortgage/charge (4 pages)
10 May 1977	Particulars of property mortgage/charge (4 pages)
19 December 1975	Particulars of property mortgage/charge (4 pages)
3 April 1974	Particulars of property mortgage/charge (4 pages)
22 July 1946	Particulars of property mortgage/charge (3 pages)
13 December 1901	Incorporation (46 pages)
13 December 1901	Incorporation (45 pages)

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