Company NameLaw Debenture Corporation Plc(The)
Company StatusActive
Company Number00030397
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMrs Caroline Janet Banszky
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2002(100 years, 2 months after company formation)
Appointment Duration14 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameMr Christopher Smith
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2009(107 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameHon Robert John Laing
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameMr Mark George Orlando Bridgeman
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameMr Timothy Nicholas Bond
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameMr Michael Charles Adams
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2016(114 years, 8 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Secretary NameLaw Debenture Corporate Services Ltd (Corporation)
StatusCurrent
Appointed19 September 2000(98 years, 10 months after company formation)
Appointment Duration16 years, 2 months
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameRichard Lawrence Bristow
Date of BirthOctober 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 March 2000)
RoleBanker
Correspondence Address11 Hampstead Way
London
NW11 7JE
Director NameRaymond Percival St George Cazalet
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 October 1993)
RoleInvestment Director
Correspondence Address24 Stanbridge Road
Putney
London
SW15 1DK
Director NameFoster Ferrier Harvey Charlton
Date of BirthMarch 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 April 1995)
RoleSolicitor
Correspondence Address28 Witches Lane
Riverhead
Sevenoaks
Kent
TN13 2AX
Director NameChristopher Charles Biddulph Duffett
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 09 April 2002)
RoleManaging Director
Correspondence Address81 Abingdon Road
London
W8 6AW
Director NameJohn Alston Morrell
Date of BirthAugust 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 April 1998)
RoleInvestment Director
Correspondence AddressThe Old Rectory
Fulmer Village
Slough
Buckinghamshire
SL3 6HD
Director NameHugh Daniel Osborne
Date of BirthAugust 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 April 1998)
RoleCompany Director
Correspondence Address27 Montserrat Road
Putney
London
SW15 2LD
Director NameJohn Jeremy McKinnell Potter
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 30 November 1992)
RoleCompany Director
Correspondence AddressMillbourne Mill Lane
Aldington
Ashford
Kent
TN25 7AL
Director NameHoward Clive Rumbelow
Date of BirthJune 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 October 1993)
RoleLawyer
Correspondence Address79 Princes Way
London
SW19 6HW
Secretary NameJohn Jeremy McKinnell Potter
NationalityBritish
StatusResigned
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 November 1992)
RoleCompany Director
Correspondence AddressMillbourne Mill Lane
Aldington
Ashford
Kent
TN25 7AL
Secretary NameJohn Kenneth Howell
NationalityBritish
StatusResigned
Appointed17 November 1992(90 years, 12 months after company formation)
Appointment Duration4 years, 9 months (resigned 05 September 1997)
RoleCompany Director
Correspondence Address33 Malvern Road
Hackney
London
E8 3LP
Director NameMrs Denyse Monique Anderson
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(91 years after company formation)
Appointment Duration1 year (resigned 14 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Rise Bridge Bungalows
Peasley Lane
Goudhurst
Kent
TN17 1HP
Director NameGraham Idris Lane
Date of BirthSeptember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(91 years after company formation)
Appointment Duration1 year (resigned 14 December 1993)
RoleCompany Director
Correspondence AddressCilmeri
5 Bramblewood
Merstham
Surrey
RH1 3DW
Director NameJulian Robert Mason-Jebb
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(91 years after company formation)
Appointment Duration1 year (resigned 14 December 1993)
RoleCompany Director
Correspondence Address30 Palmerston Road
East Sheen
London
SW14 7PZ
Director NameDavid Frank Norris
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(91 years after company formation)
Appointment Duration1 year (resigned 14 December 1993)
RoleCompany Director
Correspondence AddressBlackthorn Buckhurst Lane
Wadhurst
East Sussex
TN5 6JY
Director NameRichard Forbes Thomas
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(91 years after company formation)
Appointment Duration1 year (resigned 14 December 1993)
RoleChartered Accountant
Correspondence Address51 Bloomfield Road
Harpenden
Hertfordshire
AL5 4DD
Director NameRobert James Williams
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1993(91 years, 11 months after company formation)
Appointment Duration15 years, 5 months (resigned 07 April 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Cornwall Gardens Walk
London
SW7 4BJ
Director NameJohn Maxwell Kennedy
Date of BirthJuly 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 28 March 2000)
RoleSolicitor Of The Supreme Court
Correspondence Address16 Kensington Park Road
London
W11 3BU
Director NameKenneth William Ballard Inglis
Date of BirthDecember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(93 years, 4 months after company formation)
Appointment Duration10 years (resigned 12 April 2005)
RoleInvestment Director
Correspondence AddressMill End Dairy Farm
Clavering, Saffron Walden
Essex
CB11 4RR
Director NameJohn Edwards
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1997(95 years, 3 months after company formation)
Appointment Duration6 years (resigned 15 April 2003)
RoleSolicitor & Consultant
Correspondence Address46 Chelsea Park Gardens
London
SW3 6AB
Secretary NameRobert James Williams
NationalityBritish
StatusResigned
Appointed05 September 1997(95 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 20 January 1998)
RoleCompany Director
Correspondence Address84 Alleyn Road
London
SE21 8AH
Secretary NamePeter Michael Skeggs
NationalityBritish
StatusResigned
Appointed20 January 1998(96 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 September 2000)
RoleCompany Director
Correspondence Address76 Ormond Avenue
Hampton
Middlesex
TW12 2RX
Director NameEwen Cameron Stewart Macpherson
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(96 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 April 2001)
RoleCompany Director
Correspondence AddressThe Old Rectory
Aston Sandford
Aylesbury
Buckinghamshire
HP17 8LP
Director NameMr Douglas Christopher Patrick McDougall
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(96 years, 11 months after company formation)
Appointment Duration14 years, 5 months (resigned 10 April 2013)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameMr Armel Conyers Cates
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(99 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 24 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGraves Farm
Catmere End
Saffron Walden
Essex
CB11 4XG
Director NameMrs Caroline Janet Banszky
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(100 years, 2 months after company formation)
Appointment Duration14 years, 7 months (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameMr John Anderson Kay
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2004(102 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 09 April 2014)
RoleEconomist
Country of ResidenceEngland
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX

Contact

Websitelawdeb.co.uk
Telephone020 76065451
Telephone regionLondon

Location

Registered AddressFifth Floor
100 Wood Street
London
EC2V 7EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
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 Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return25 May 2016 (6 months, 2 weeks ago)
Next Return Due22 June 2017 (6 months, 2 weeks from now)

Charges

23 September 2014Delivered on: 23 September 2014
Satisfied on: 29 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Fully Satisfied
23 July 2013Delivered on: 6 August 2013
Satisfied on: 23 October 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Fully Satisfied
29 January 1981Delivered 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 1977Delivered 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 1975Delivered 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 1974Delivered 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 1946Delivered 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 1999Delivered 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 2015Delivered on: 30 September 2015
Persons entitled: Prudential Trustee Company Limited (The Trustee)

Classification: A registered charge
Outstanding

Filing History

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