Young & Co's Brewery Plc

Company Name	Young & Co's Brewery Plc
Company Status	Active
Company Number	00032762
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stephen Frederick Goodyear
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Torquil Charles Fflorance Barrow Sligo-Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Tracy Janice Dodd
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(114 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Nick Brian Miller
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(117 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Michael James Owen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(117 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Mr Christopher Jon Taylor
Status	Current
Appointed	01 April 2021(119 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mrs Aisling Deirdre Maria Meany
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Mark Loughborough
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(121 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Stephen John Cooke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(121 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Michael Noel Francis Cottrell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 09 July 1991)
Role	Company Director
Correspondence Address	Laurenden Forstal Challock Lees Ashford Kent TN25 4AU

Director Name	Mr Thomas Fflorance Barrow Young
Date of Birth	October 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	8 years (resigned 20 July 1999)
Role	Company Director
Correspondence Address	9 Hurlingham Court Ranelagh Gardens London SW6 3SH

Director Name	John Allen Young
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 September 2006)
Role	Company Director
Correspondence Address	Moonsbrook Cottage Wisborough Green Billingshurst Sussex RH14 0EG

Director Name	Mr James Guillaume Allen Young
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Howfold Farm Wisborough Green Billingshurst West Sussex RH14 0EG

Director Name	Christopher Andrew Sandland
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	40 Southdean Gardens London SW19 6NU

Director Name	Charles Patrick Wilson Read
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	12 years (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malthouse Cottage Little Bognor Nr Fittleworth Pulborough West Sussex RH20 1JT

Director Name	Brian Dudley Buller Palmer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Voel House 18 South Grove London N6 6BJ

Director Name	Mr Christopher Clitherow
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 1997)
Role	Finance Director
Correspondence Address	19 Girdwood Road London SW18 5QR

Secretary Name	Christopher Andrew Sandland
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	40 Southdean Gardens London SW19 6NU

Director Name	Dr Roy Summers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(93 years, 7 months after company formation)
Appointment Duration	13 years (resigned 15 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ettrick Manor 56/6 Spylaw Road Edinburgh EH10 5BR Scotland

Director Name	Mr Peter Wright Whitehead
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(95 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 06 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Firs Avenue East Sheen London SW14 7NZ

Director Name	Lord Colin Sharman Of Redlynch
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Teffont Magna Salisbury Wiltshire SP3 5QY

Director Name	Mr Patrick Anthony Dardis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2003(101 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Resigned
Appointed	01 October 2005(103 years, 10 months after company formation)
Appointment Duration	16 years (resigned 30 September 2021)
Role	Secretary
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Christopher Andrew Sandland
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(104 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 July 2011)
Role	Company Director
Correspondence Address	26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Nicholas Martin Bryan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(104 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside House Devenish Lane Sunningdale Berkshire SL5 9QU

Director Name	Mr David Michael Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(106 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Roger Mark Uvedale Lambert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(106 years, 8 months after company formation)
Appointment Duration	13 years (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Rupert John Clevely
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(109 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners River Petworth West Sussex GU28 9AY

Director Name	Mr Edward James Turner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(111 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Patricia Ann Corzine
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(113 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 January 2021)
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Steven Allan Robinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(114 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(116 years, 2 months after company formation)
Appointment Duration	6 years (resigned 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Contact

Website	www.youngs.co.uk/
Telephone	07 606937600
Telephone region	Mobile

Location

Registered Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£193,677,000
Net Worth	£314,119,000
Cash	£6,123,000
Current Liabilities	£36,707,000

Accounts

Latest Accounts	3 April 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

1 November 1939	Delivered on: 17 November 1939 Satisfied on: 3 March 2005 Persons entitled: H. T. L Young Sir M. N. Hogg Classification: Trust deed suppl to a trust deed d/d 21.4.1885 deed suppl thereto d/d 15.1.36 for securing Â£300,000 deb stock Secured details: For securing Â£300,000 debenture stock. Particulars: L/H the guinea public house 30 bruton place, berkeley square W. Fully Satisfied
30 September 1938	Delivered on: 30 September 1938 Persons entitled: The Alliance Assurance Company LTD Classification: Mortgage Secured details: Â£25,000 and further advances amounting herewith to Â£50,000. Particulars: F/H the castle public house, tooting and no. 36 high street, tooting. T.no. Ln 31856 (see doc 70 for further details) of properties. Fully Satisfied
15 January 1936	Delivered on: 3 February 1936 Satisfied on: 3 March 2005 Classification: Series of debentures Fully Satisfied
15 January 1936	Delivered on: 3 February 1936 Satisfied on: 3 March 2005 Persons entitled: H. T. L Young Sir M. N. Hogg H. T. L. Young Sir M. N. Hogg Classification: Trust deed supplemental to trust deed d/d 21.4.1898 and deeds supplemental there to for securing Â£300,000. Â£3.10.0PER cent irredeamable mortgage debenture stock Particulars: Property set out in 1ST & 3RD parts of second schedule attached to particulars (see doc 63 for details. Fully Satisfied
15 January 1936	Delivered on: 3 February 1936 Satisfied on: 3 March 2005 Persons entitled: H. T. L Young Sir M. N. Hogg H. T. L. Young Sir M. N. Hogg H. Thomas Loud Young Sir M. Nicholson Hogg Classification: Charge under L.R. act 1925 supplemental to turst deed d/d 21.4.1898 & deeds supplemental for securing Â£300,000 debenture stock Secured details: For securing Â£300,000 debenture stock. Particulars: "Duke of cambridge" banbury st, and battersea bridge rd battersea, surrey T.nos 320376 & 320524 " hope & anchor" 123 acre lane, brixton, surrey T.no. Ln 2325. "nightingale tavern" 97 nightingale lane, balham, surrey T.no 52762 yard adjoining the 'pied bull' high rd, streatham surrey T.no. 244263. Fully Satisfied
21 April 1898	Delivered on: 16 December 1932 Satisfied on: 3 March 2005 Persons entitled: H. T. L Young Sir M. N. Hogg H. T. L. Young Sir M. N. Hogg H. Thomas Loud Young Sir M. Nicholson Hogg Sir M. Nicholson Hogg H. Thomas Loud Young Classification: Trust deed Secured details: Â£150,000 (owing from 1 nov 1929) being the amount referred to in statement lodged under S12 of the cos act 1907 & reed in 4. sept 08. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 58 for details). Fully Satisfied
3 November 1932	Delivered on: 24 November 1932 Satisfied on: 3 March 2005 Persons entitled: H. T. L Young Sir M. N. Hogg H. T. L. Young Sir M. N. Hogg H. Thomas Loud Young Sir M. Nicholson Hogg Sir M. Nicholson Hogg H. Thomas Loud Young H. T. L. Young Sir Malcolm Nicholson Hogg Classification: Deed of substituted security and release Secured details: Â£300,000 debenture stock of which Â£150,000 is at present outstanding. Particulars: The "kings head" hotel merton high street, south wimbledon, surrey and "the crane" public house wandsworth plain, wandsworth, surrey. Fully Satisfied
6 October 1925	Delivered on: 14 January 1926 Satisfied on: 3 March 2005 Persons entitled: H. T. L Young Sir M. N. Hogg H. T. L. Young Sir M. N. Hogg H. Thomas Loud Young Sir M. Nicholson Hogg Sir M. Nicholson Hogg H. Thomas Loud Young H. T. L. Young Sir Malcolm Nicholson Hogg Sir Alfred Dent H. T. L. Young Classification: Deed supplemental to trust deed d/d 21.4.1898 Secured details: Â£150,000. Particulars: 'The queens arms' public house high road, kilburn london and garages in rear also 3 high road, kilburn, 5 high road, kilburn, 7 high road kilburn, 9 highroad kilburn, 11 high road kilburn, 13 and 13A high road, kilburn. Fully Satisfied
28 April 1993	Delivered on: 29 April 1993 Satisfied on: 23 June 2007 Persons entitled: The Law Debenture Trust Corporation PLC(The Trustee) Classification: Floating charge Secured details: (Ranking in point of the security subject only to the Â£300,000 3 1/2 per cent. Iredeemable mortgage debenture stock of young & co's brewery, P.L.C.) and created by young & co's brewery, PLC for securing to the chargee payment by the company of all sums on account of the principal of and interest on the Â£15,000,000 9 1/2 per cent. Debenture stock due 2018 and of any moneys intended to be secured by the trust deed dated 28TH april 1993. Particulars: See form 395. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 November 1966	Delivered on: 2 December 1966 Satisfied on: 20 April 1993 Persons entitled: Baring Brothers & Co LTD Classification: Series of debentures Fully Satisfied
10 June 1964	Delivered on: 16 June 1964 Satisfied on: 20 April 1993 Persons entitled: Baring Brothers & Co LTD Classification: Series of debentures Fully Satisfied
18 December 1959	Delivered on: 1 January 1960 Satisfied on: 15 March 2005 Persons entitled: H. T. L Young Sir M. N. Hogg H. T. L. Young Sir M. N. Hogg H. Thomas Loud Young Sir M. Nicholson Hogg Sir M. Nicholson Hogg H. Thomas Loud Young H. T. L. Young Sir Malcolm Nicholson Hogg Sir Alfred Dent H. T. L. Young J. A. Young D. a Stirling Classification: Supplemental trust deed d/d 15.1.36 & deeds supplemental thereto for securing & 300,000 debenture stock Particulars: The queens arms P.h 1 high rd, kilburn london N.W.6. Fully Satisfied
27 November 1956	Delivered on: 14 December 1956 Satisfied on: 3 March 2005 Persons entitled: H. T. L Young Sir M. N. Hogg H. T. L. Young Sir M. N. Hogg H. Thomas Loud Young Sir M. Nicholson Hogg Sir M. Nicholson Hogg H. Thomas Loud Young H. T. L. Young Sir Malcolm Nicholson Hogg Sir Alfred Dent H. T. L. Young J. A. Young D. a Stirling D. A. Stirling H. T. L. Young Classification: Supplemental trust deed by way of substituted security for securing Â£300,000 3 1/2 per cent, irredeemable mortgage debenture stock secured by a trust deed d/d 21.4.1898 Secured details: For securing Â£300,000 3.5% irredeemable mortgage debenture stock secured by a trust deed dated 21/4/1898. Particulars: The company's interest in the building agreement d/d/ 27.11.56 re "the queens arms" kilburn. Fully Satisfied
19 September 1944	Delivered on: 21 September 1944 Satisfied on: 3 March 2005 Persons entitled: H. T. L Young Sir M. N. Hogg H. T. L. Young Sir M. N. Hogg H. Thomas Loud Young Sir M. Nicholson Hogg Sir M. Nicholson Hogg H. Thomas Loud Young H. T. L. Young Sir Malcolm Nicholson Hogg Sir Alfred Dent H. T. L. Young J. A. Young D. a Stirling D. A. Stirling H. T. L. Young H. T. L Young Sir M. N. Hogg Classification: Trust deed supplemental to trust deed d/d 15.1.36 securing Â£300.000 reb stock Secured details: See col 3. Particulars: A. first schedule particulars of f/h property taken from 3RD schedule 2ND part charged by way of floating charge. Prince of wales merton B. second schedule particulars of l/h property taken from 1ST schedule 4TH part surrendered and the f/h now charge by way of floating charge brook green hotel, hammersmill. Fully Satisfied
21 April 1898	Delivered on: 4 September 1908 Satisfied on: 3 March 2005 Classification: A registered charge Secured details: Â£150,000. Particulars: Being the total amount of the debts of the company as shewn in the statement registered persuant to section 12 of the companies act 1907. Fully Satisfied
9 April 2019	Delivered on: 20 April 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: N/A. Outstanding
28 March 2018	Delivered on: 10 April 2018 Persons entitled: Young's Pension Trustees Limited Classification: A registered charge Particulars: Freehold land known as (a) Â“old shipÂ” at 3 king street, richmond, surrey TW9 1ND registered at the land registry under title number SY33485; and. (B) Â“mitreÂ” at 24 craven terrace, lancaster gate, london W2 3QH registered at the land registry under title number 408157. Outstanding
20 March 2018	Delivered on: 23 March 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
23 May 2017	Delivered on: 30 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 May 2017	Delivered on: 30 May 2017 Persons entitled: Barclay's Bank PLC Classification: A registered charge Outstanding
3 February 2014	Delivered on: 6 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 December 2010	Delivered on: 21 December 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its assets see image for full details. Outstanding
28 March 2008	Delivered on: 5 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Deed of variation of a floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the discharge and payment of the company's liabilities and with full title guarantee the company charges to the bank by way of floating charge the charged property. See the mortgage charge document for full details. Outstanding
22 May 2007	Delivered on: 7 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of variation of a floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The floating charge. See the mortgage charge document for full details. Outstanding
27 March 2003	Delivered on: 3 April 2003 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the discharge and payment of the company's liabilities and with full title guarantee the company charges to the bank by way of floating charge the charged property. See the mortgage charge document for full details. Outstanding

Filing History

20 February 2024	Termination of appointment of Ian Philip Mchoul as a director on 23 January 2024 (1 page)
1 November 2023	Appointment of Stephen John Cooke as a director on 1 November 2023 (2 pages)
25 September 2023	Director's details changed for Mr Ian Philip Mchoul on 24 September 2023 (2 pages)
28 July 2023	Group of companies' accounts made up to 3 April 2023 (158 pages)
21 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: directors ' fees 06/07/2023 (3 pages)
21 July 2023	Memorandum and Articles of Association (35 pages)
26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
1 March 2023	Appointment of Mrs Sarah Jane Sergeant as a director on 1 March 2023 (2 pages)
3 October 2022	Appointment of Mark Loughborough as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Patrick Anthony Dardis as a director on 30 September 2022 (1 page)
22 July 2022	Group of companies' accounts made up to 28 March 2022 (152 pages)
22 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
6 June 2022	Statement of capital following an allotment of shares on 27 May 2022 GBP 7,310,575.255 (3 pages)
13 April 2022	Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022 (1 page)
13 April 2022	Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022 (1 page)
29 March 2022	Director's details changed for Mr Ian Philip Mchoul on 29 March 2022 (2 pages)
1 October 2021	Termination of appointment of Anthony Ian Schroeder as a secretary on 30 September 2021 (1 page)
1 September 2021	Appointment of Aisling Deirdre Maria Meany as a director on 1 September 2021 (2 pages)
24 August 2021	Statement of capital following an allotment of shares on 18 August 2021 GBP 7,309,580.125 (3 pages)
12 August 2021	Statement of capital following an allotment of shares on 11 August 2021 GBP 7,309,525.875 (3 pages)
7 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2021	Termination of appointment of Roger Mark Uvedale Lambert as a director on 31 July 2021 (1 page)
1 July 2021	Group of companies' accounts made up to 29 March 2021 (142 pages)
25 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
17 May 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 7,309,455.5 (3 pages)
8 April 2021	Appointment of Mr Christopher Jon Taylor as a secretary on 1 April 2021 (2 pages)
12 March 2021	Statement of capital following an allotment of shares on 12 March 2021 GBP 7,309,445 (3 pages)
5 March 2021	Director's details changed for Mr Torquil Charles Fflorance Barrow Sligo-Young on 4 March 2021 (2 pages)
4 March 2021	Director's details changed for Mr Patrick Anthony Dardis on 4 March 2021 (2 pages)
4 March 2021	Director's details changed for Tracy Janice Dodd on 4 March 2021 (2 pages)
2 March 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 7,309,360.625 (3 pages)
12 February 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 7,309,107.5 (3 pages)
28 January 2021	Secretary's details changed for Anthony Ian Schroeder on 21 January 2021 (1 page)
28 January 2021	Secretary's details changed for Anthony Ian Schroeder on 28 January 2021 (1 page)
13 January 2021	Statement of capital following an allotment of shares on 13 January 2021 GBP 7,307,698.5 (3 pages)
12 January 2021	Termination of appointment of Patricia Ann Corzine as a director on 11 January 2021 (1 page)
2 December 2020	Statement of capital following an allotment of shares on 2 December 2020 GBP 7,307,607.875 (3 pages)
1 December 2020	Director's details changed for Patricia Ann Corzine on 1 December 2020 (2 pages)
6 August 2020	Satisfaction of charge 19 in full (2 pages)
6 August 2020	Satisfaction of charge 18 in full (2 pages)
6 August 2020	Satisfaction of charge 16 in full (2 pages)
6 August 2020	Satisfaction of charge 000327620020 in full (1 page)
6 August 2020	Satisfaction of charge 000327620023 in full (1 page)
6 August 2020	Satisfaction of charge 000327620022 in full (1 page)
6 August 2020	Satisfaction of charge 17 in full (1 page)
6 August 2020	Satisfaction of charge 000327620021 in full (1 page)
3 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2020	Group of companies' accounts made up to 30 March 2020 (130 pages)
30 June 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 7,307,529.25 (3 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
28 January 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 6,129,568.375 (3 pages)
3 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 6,129,218.375 (3 pages)
26 November 2019	Director's details changed for Patricia Ann Corzine on 22 November 2019 (2 pages)
19 November 2019	Statement of capital following an allotment of shares on 18 November 2019 GBP 6,129,101.75 (3 pages)
15 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 6,128,821.75 (3 pages)
1 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 6,128,716.75 (3 pages)
9 September 2019	Appointment of Mr Michael James Owen as a director on 9 September 2019 (2 pages)
2 September 2019	Appointment of Mr Simon Ray Dodd as a director on 2 September 2019 (2 pages)
23 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 09/07/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2019	Group of companies' accounts made up to 1 April 2019 (89 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
4 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 6,128,066 (3 pages)
20 April 2019	Registration of charge 000327620025, created on 9 April 2019 (18 pages)
14 January 2019	Statement of capital following an allotment of shares on 14 January 2019 GBP 6,120,630 (3 pages)
11 December 2018	Termination of appointment of Steven Allan Robinson as a director on 11 December 2018 (1 page)
7 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 6,120,447.875 (3 pages)
19 October 2018	Director's details changed for Tracy Janice Read on 22 September 2018 (2 pages)
18 October 2018	Statement of capital following an allotment of shares on 16 October 2018 GBP 6,120,203.625 (3 pages)
19 September 2018	Director's details changed for Mr Roger Mark Uvedale Lambert on 19 September 2018 (2 pages)
18 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 6,120,174.875 (3 pages)
18 July 2018	Resolutions RES13 ‐ Market purchase 10/07/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2018	Group of companies' accounts made up to 2 April 2018 (86 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
5 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 6,117,579.75 (3 pages)
23 April 2018	Memorandum and Articles of Association (35 pages)
11 April 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 6,109,459.875 (3 pages)
10 April 2018	Registration of charge 000327620024, created on 28 March 2018 (35 pages)
23 March 2018	Registration of charge 000327620023, created on 20 March 2018 (17 pages)
22 February 2018	Second filing of a statement of capital following an allotment of shares on 15 January 2018 GBP 6,109,352.750 (6 pages)
24 January 2018	Appointment of Mr Ian Philip Mchoul as a director on 24 January 2018 (2 pages)
24 January 2018	Appointment of Mr Ian Philip Mchoul as a director on 24 January 2018 (2 pages)
15 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 6,109,352.75 (3 pages)
15 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 6,109,352.75 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2018. (4 pages)
20 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 6,109,324.125 (3 pages)
20 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 6,109,324.125 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 6,109,243.875 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 6,109,243.875 (3 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2017	Group of companies' accounts made up to 3 April 2017 (71 pages)
13 July 2017	Group of companies' accounts made up to 3 April 2017 (71 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
8 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 6,109,240 (3 pages)
8 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 6,109,240 (3 pages)
30 May 2017	Registration of charge 000327620022, created on 23 May 2017 (16 pages)
30 May 2017	Registration of charge 000327620021, created on 23 May 2017 (16 pages)
30 May 2017	Registration of charge 000327620022, created on 23 May 2017 (16 pages)
30 May 2017	Registration of charge 000327620021, created on 23 May 2017 (16 pages)
16 May 2017	Director's details changed for Mr Stephen Frederick Goodyear on 16 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr Stephen Frederick Goodyear on 16 May 2017 (2 pages)
12 May 2017	Director's details changed for Patrick Anthony Dardis on 10 May 2017 (2 pages)
12 May 2017	Director's details changed for Patrick Anthony Dardis on 10 May 2017 (2 pages)
4 April 2017	Appointment of Mr Nicholas Brian Miller as a director on 4 April 2017 (2 pages)
4 April 2017	Termination of appointment of Nicholas Martin Bryan as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Nicholas Martin Bryan as a director on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Nicholas Brian Miller as a director on 4 April 2017 (2 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 6,101,189.75 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 6,101,189.75 (3 pages)
1 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 6,101,051.875 (3 pages)
1 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 6,101,051.875 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 6,101,018 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 6,101,018 (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 6,100,997.125 (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 6,100,997.125 (3 pages)
26 October 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 6,100,929.25 (3 pages)
26 October 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 6,100,929.25 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 6,100,763 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 6,100,763 (3 pages)
14 September 2016	Appointment of Tracy Janice Read as a director on 6 September 2016 (2 pages)
14 September 2016	Appointment of Tracy Janice Read as a director on 6 September 2016 (2 pages)
14 September 2016	Appointment of Mr Steven Allan Robinson as a director on 6 September 2016 (2 pages)
14 September 2016	Appointment of Mr Steven Allan Robinson as a director on 6 September 2016 (2 pages)
14 September 2016	Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016 (1 page)
14 September 2016	Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016 (1 page)
11 July 2016	Group of companies' accounts made up to 28 March 2016 (71 pages)
11 July 2016	Group of companies' accounts made up to 28 March 2016 (71 pages)
11 July 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 6,098,488.750 (4 pages)
30 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 6,098,488.750 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 no member list Statement of capital on 2016-06-24 GBP 6,098,488.75 (10 pages)
24 June 2016	Annual return made up to 23 June 2016 no member list Statement of capital on 2016-06-24 GBP 6,098,488.75 (10 pages)
2 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 6,083,686.375 (3 pages)
2 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 6,083,686.375 (3 pages)
21 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 6,083,640.375 (3 pages)
21 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 6,083,640.375 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 6,083,391.75 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 6,083,376.375 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 6,083,391.75 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 6,083,376.375 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 6,083,313.25 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 6,083,313.25 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 6,083,135.125 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 6,083,267.25 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 6,083,135.125 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 6,083,267.25 (3 pages)
23 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 6,082,849.5 (3 pages)
23 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 6,082,849.5 (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 6,082,416.375 (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 6,082,416.375 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 6,082,361.125 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 6,082,361.125 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 6,082,130.625 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 6,082,130.625 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 6,082,056.875 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 6,082,056.875 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 6,081,755.125 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 6,081,803.375 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 6,081,731.625 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 6,081,803.375 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 6,081,755.125 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 6,081,731.625 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 6,081,547.25 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 6,081,547.25 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 6,080,556.25 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 6,080,556.25 (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 6,079,653 (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 6,079,653 (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 6,079,653 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 6,078,805.125 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 6,078,805.125 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 6,078,805.125 (3 pages)
24 July 2015	Termination of appointment of Edward James Turner as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Edward James Turner as a director on 24 July 2015 (1 page)
13 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation to allot shares, rights to subscribe and convert security 07/07/2015 (2 pages)
8 July 2015	Group of companies' accounts made up to 31 March 2015 (67 pages)
8 July 2015	Group of companies' accounts made up to 31 March 2015 (67 pages)
7 July 2015	Termination of appointment of David Michael Page as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of David Michael Page as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of David Michael Page as a director on 7 July 2015 (1 page)
29 June 2015	Annual return made up to 28 June 2015 no member list Statement of capital on 2015-06-29 GBP 6,070,915 (12 pages)
29 June 2015	Annual return made up to 28 June 2015 no member list Statement of capital on 2015-06-29 GBP 6,070,915 (12 pages)
12 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 6,056,699.875 (3 pages)
12 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 6,056,699.875 (3 pages)
27 April 2015	Termination of appointment of Rupert John Clevely as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Rupert John Clevely as a director on 27 April 2015 (1 page)
12 January 2015	Appointment of Patricia Ann Corzine as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Patricia Ann Corzine as a director on 12 January 2015 (2 pages)
6 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 6,056,699.875 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 6,056,699.875 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 6,056,699.875 (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 6,056,635.875 (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 6,056,635.875 (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 6,056,635.875 (3 pages)
25 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
21 July 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
30 June 2014	Annual return made up to 28 June 2014 no member list Statement of capital on 2014-06-30 GBP 6,036,286.5 (13 pages)
30 June 2014	Annual return made up to 28 June 2014 no member list Statement of capital on 2014-06-30 GBP 6,036,286.5 (13 pages)
6 February 2014	Registration of charge 000327620020 (12 pages)
6 February 2014	Registration of charge 000327620020 (12 pages)
11 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 6,036,286.5 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 6,036,286.5 (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 6,036,196.875 (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 6,036,196.875 (3 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 July 2013	Group of companies' accounts made up to 1 April 2013 (64 pages)
3 July 2013	Group of companies' accounts made up to 1 April 2013 (64 pages)
3 July 2013	Group of companies' accounts made up to 1 April 2013 (64 pages)
2 July 2013	Annual return made up to 28 June 2013 no member list (13 pages)
2 July 2013	Annual return made up to 28 June 2013 no member list (13 pages)
18 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 6,036,191 (3 pages)
18 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 6,036,191 (3 pages)
17 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 6,028,057.625 (3 pages)
17 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 6,028,057.625 (3 pages)
8 April 2013	Appointment of Mr Edward James Turner as a director (2 pages)
8 April 2013	Appointment of Mr Edward James Turner as a director (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2012	Group of companies' accounts made up to 2 April 2012 (66 pages)
12 July 2012	Group of companies' accounts made up to 2 April 2012 (66 pages)
12 July 2012	Group of companies' accounts made up to 2 April 2012 (66 pages)
2 July 2012	Annual return made up to 28 June 2012 no member list (11 pages)
2 July 2012	Annual return made up to 28 June 2012 no member list (11 pages)
19 July 2011	Annual return made up to 28 June 2011 with bulk list of shareholders (22 pages)
19 July 2011	Annual return made up to 28 June 2011 with bulk list of shareholders (22 pages)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2011	Group of companies' accounts made up to 4 April 2011 (66 pages)
18 July 2011	Group of companies' accounts made up to 4 April 2011 (66 pages)
18 July 2011	Group of companies' accounts made up to 4 April 2011 (66 pages)
13 July 2011	Termination of appointment of Christopher Sandland as a director (1 page)
13 July 2011	Termination of appointment of Christopher Sandland as a director (1 page)
23 December 2010	Appointment of Mr Rupert John Clevely as a director (2 pages)
23 December 2010	Appointment of Mr Rupert John Clevely as a director (2 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 19 (13 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 19 (13 pages)
9 November 2010	Director's details changed for Mr David Michael Page on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr David Michael Page on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr David Michael Page on 8 November 2010 (2 pages)
27 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 July 2010	Memorandum and Articles of Association (35 pages)
27 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 July 2010	Memorandum and Articles of Association (35 pages)
23 July 2010	Annual return made up to 28 June 2010 with bulk list of shareholders (21 pages)
23 July 2010	Annual return made up to 28 June 2010 with bulk list of shareholders (21 pages)
13 July 2010	Group of companies' accounts made up to 29 March 2010 (66 pages)
13 July 2010	Group of companies' accounts made up to 29 March 2010 (66 pages)
18 May 2010	Group of companies' accounts made up to 31 March 2009 (65 pages)
18 May 2010	Group of companies' accounts made up to 31 March 2009 (65 pages)
10 December 2009	Director's details changed for Mr David Michael Page on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Michael Page on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Michael Page on 8 December 2009 (2 pages)
2 December 2009	Director's details changed for Patrick Anthony Dardis on 22 November 2009 (2 pages)
2 December 2009	Director's details changed for Patrick Anthony Dardis on 22 November 2009 (2 pages)
13 November 2009	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
13 November 2009	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
13 November 2009	Register(s) moved to registered office address (1 page)
13 November 2009	Register(s) moved to registered office address (1 page)
7 November 2009	Resolutions RES13 ‐ 14/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
7 November 2009	Resolutions RES13 ‐ 14/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
23 October 2009	Director's details changed for Christopher Andrew Sandland on 15 October 2009 (3 pages)
23 October 2009	Director's details changed for Christopher Andrew Sandland on 15 October 2009 (3 pages)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Statement of company's objects (2 pages)
6 October 2009	Register(s) moved to registered inspection location (3 pages)
6 October 2009	Register(s) moved to registered inspection location (3 pages)
6 October 2009	Register inspection address has been changed from The Thomson Reuters Building, 30 South Colonnade Canary Wharf London E14 5EP (3 pages)
6 October 2009	Register inspection address has been changed from The Thomson Reuters Building, 30 South Colonnade Canary Wharf London E14 5EP (3 pages)
6 October 2009	Register(s) moved to registered inspection location (3 pages)
6 October 2009	Register inspection address has been changed (3 pages)
6 October 2009	Register(s) moved to registered inspection location (3 pages)
6 October 2009	Register inspection address has been changed (3 pages)
24 July 2009	Return made up to 28/06/09; bulk list available separately (10 pages)
24 July 2009	Appointment terminated director roy summers (1 page)
24 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 July 2009	Return made up to 28/06/09; bulk list available separately (10 pages)
24 July 2009	Appointment terminated director roy summers (1 page)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2009	Nc inc already adjusted 14/07/09 (1 page)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2009	Nc inc already adjusted 14/07/09 (1 page)
3 October 2008	Memorandum and Articles of Association (35 pages)
3 October 2008	Memorandum and Articles of Association (35 pages)
5 August 2008	Director appointed roger mark uvedale lambert (2 pages)
5 August 2008	Director appointed roger mark uvedale lambert (2 pages)
5 August 2008	Director appointed david michael page (3 pages)
5 August 2008	Director appointed david michael page (3 pages)
23 July 2008	Return made up to 28/06/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
23 July 2008	Return made up to 28/06/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
18 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 15/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2008	Appointment terminate, director roy summers logged form (1 page)
18 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 15/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2008	Appointment terminate, director roy summers logged form (1 page)
19 June 2008	Group of companies' accounts made up to 29 March 2008 (68 pages)
19 June 2008	Group of companies' accounts made up to 29 March 2008 (68 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
28 February 2008	S-div (1 page)
28 February 2008	S-div (1 page)
28 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (38 pages)
28 February 2008	Memorandum and Articles of Association (5 pages)
28 February 2008	Memorandum and Articles of Association (5 pages)
28 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (38 pages)
19 August 2007	Director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 28/06/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
25 July 2007	Return made up to 28/06/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
22 July 2007	Memorandum and Articles of Association (6 pages)
22 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 July 2007	Memorandum and Articles of Association (6 pages)
22 July 2007	Nc inc already adjusted 10/07/07 (1 page)
22 July 2007	Nc inc already adjusted 10/07/07 (1 page)
22 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 July 2007	Group of companies' accounts made up to 31 March 2007 (46 pages)
11 July 2007	Group of companies' accounts made up to 31 March 2007 (46 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Particulars of mortgage/charge (6 pages)
7 June 2007	Particulars of mortgage/charge (6 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
26 April 2007	Registered office changed on 26/04/07 from: ram brewery, wandsworth, london SW18 4JD (1 page)
26 April 2007	Registered office changed on 26/04/07 from: ram brewery, wandsworth, london SW18 4JD (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
11 September 2006	Full accounts made up to 1 April 2006 (39 pages)
11 September 2006	Full accounts made up to 1 April 2006 (39 pages)
11 September 2006	Full accounts made up to 1 April 2006 (39 pages)
8 August 2006	Return made up to 28/06/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
8 August 2006	Return made up to 28/06/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
25 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
22 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2005	Return made up to 28/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
15 July 2005	Return made up to 28/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
12 July 2005	Memorandum and Articles of Association (52 pages)
12 July 2005	Memorandum and Articles of Association (52 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2005	Full accounts made up to 2 April 2005 (44 pages)
10 June 2005	Full accounts made up to 2 April 2005 (44 pages)
10 June 2005	Full accounts made up to 2 April 2005 (44 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
17 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 August 2004	Return made up to 28/06/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
13 August 2004	Return made up to 28/06/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Full accounts made up to 27 March 2004 (43 pages)
27 July 2004	Full accounts made up to 27 March 2004 (43 pages)
27 July 2004	Director's particulars changed (1 page)
9 March 2004	Â£ ic 6285500/6028000 30/01/04 Â£ sr [email protected]=257500 (1 page)
9 March 2004	Â£ ic 6285500/6028000 30/01/04 Â£ sr [email protected]=257500 (1 page)
13 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 December 2003	Â£ ic 6378000/6285500 14/11/03 Â£ sr [email protected]=92500 (1 page)
15 December 2003	Â£ ic 6378000/6285500 14/11/03 Â£ sr [email protected]=92500 (1 page)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
9 August 2003	Full accounts made up to 29 March 2003 (46 pages)
9 August 2003	Full accounts made up to 29 March 2003 (46 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (3 pages)
29 July 2003	Return made up to 28/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
29 July 2003	Return made up to 28/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
3 April 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Particulars of mortgage/charge (5 pages)
2 April 2003	Â£ ic 6474818/6378000 27/02/03 Â£ sr [email protected]=96818 (1 page)
2 April 2003	Â£ ic 6474818/6378000 27/02/03 Â£ sr [email protected]=96818 (1 page)
17 February 2003	Memorandum and Articles of Association (45 pages)
17 February 2003	Memorandum and Articles of Association (45 pages)
6 February 2003	Reduction of capital (4 pages)
6 February 2003	Certificate of reduction of issued capital (1 page)
6 February 2003	Certificate of reduction of issued capital (1 page)
6 February 2003	Reduction of capital (4 pages)
9 January 2003	Memorandum and Articles of Association (47 pages)
9 January 2003	Memorandum and Articles of Association (47 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director's particulars changed (1 page)
14 October 2002	Full accounts made up to 30 March 2002 (48 pages)
14 October 2002	Full accounts made up to 30 March 2002 (48 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
23 August 2002	Return made up to 28/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
23 August 2002	Return made up to 28/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
19 March 2002	Conve 28/02/02 (1 page)
19 March 2002	Conve 28/02/02 (1 page)
11 March 2002	Memorandum and Articles of Association (46 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Memorandum and Articles of Association (46 pages)
20 August 2001	Full accounts made up to 31 March 2001 (43 pages)
20 August 2001	Full accounts made up to 31 March 2001 (43 pages)
3 August 2001	Return made up to 28/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
3 August 2001	Return made up to 28/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
6 September 2000	Full group accounts made up to 1 April 2000 (49 pages)
6 September 2000	Full group accounts made up to 1 April 2000 (49 pages)
6 September 2000	Full group accounts made up to 1 April 2000 (49 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 28/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
3 August 2000	Return made up to 28/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
14 December 1999	Location of debenture register (non legible) (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)
14 December 1999	Location of register of members (non legible) (1 page)
27 October 1999	New director appointed (3 pages)
27 October 1999	New director appointed (3 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
26 July 1999	Full group accounts made up to 27 March 1999 (48 pages)
26 July 1999	Full group accounts made up to 27 March 1999 (48 pages)
15 July 1999	Return made up to 28/06/99; bulk list available separately (8 pages)
15 July 1999	Return made up to 28/06/99; bulk list available separately (8 pages)
7 May 1999	Auditor's resignation (1 page)
7 May 1999	Auditor's resignation (1 page)
22 February 1999	Location of register of members (non legible) (1 page)
22 February 1999	Location of register of members (non legible) (1 page)
8 December 1998	Listing of particulars (20 pages)
8 December 1998	Listing of particulars (20 pages)
31 July 1998	Memorandum and Articles of Association (44 pages)
31 July 1998	Memorandum and Articles of Association (44 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1998	Full group accounts made up to 28 March 1998 (44 pages)
28 July 1998	Full group accounts made up to 28 March 1998 (44 pages)
9 July 1998	Return made up to 28/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 July 1998	Return made up to 28/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 May 1998	Location of debenture register (non legible) (2 pages)
15 May 1998	Location of debenture register (non legible) (2 pages)
18 April 1998	Full group accounts made up to 29 March 1997 (40 pages)
18 April 1998	Full group accounts made up to 29 March 1997 (40 pages)
15 July 1997	Return made up to 28/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Return made up to 28/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
11 July 1996	Return made up to 28/06/96; bulk list available separately (8 pages)
11 July 1996	Return made up to 28/06/96; bulk list available separately (8 pages)
9 July 1996	Full group accounts made up to 30 March 1996 (44 pages)
9 July 1996	Full group accounts made up to 30 March 1996 (44 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
18 July 1995	Return made up to 28/06/95; bulk list available separately (7 pages)
18 July 1995	Return made up to 28/06/95; bulk list available separately (7 pages)
16 June 1995	Full accounts made up to 1 April 1995 (42 pages)
16 June 1995	Full accounts made up to 1 April 1995 (42 pages)
16 June 1995	Full accounts made up to 1 April 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (388 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (97 pages)
14 July 1994	Return made up to 28/06/94; bulk list available separately (7 pages)
14 July 1994	Return made up to 28/06/94; bulk list available separately (7 pages)
20 June 1994	Full group accounts made up to 2 April 1994 (37 pages)
20 June 1994	Full group accounts made up to 2 April 1994 (37 pages)
20 June 1994	Full group accounts made up to 2 April 1994 (37 pages)
16 July 1993	Return made up to 28/06/93; bulk list available separately (6 pages)
16 July 1993	Return made up to 28/06/93; bulk list available separately (6 pages)
17 June 1993	Full group accounts made up to 27 March 1993 (33 pages)
17 June 1993	Full group accounts made up to 27 March 1993 (33 pages)
29 April 1993	Particulars of mortgage/charge (17 pages)
29 April 1993	Particulars of mortgage/charge (17 pages)
28 April 1993	Listing of particulars (20 pages)
28 April 1993	Listing of particulars (20 pages)
20 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1992	Full group accounts made up to 28 March 1992 (40 pages)
13 October 1992	Full group accounts made up to 28 March 1992 (40 pages)
23 July 1992	Return made up to 28/06/92; bulk list available separately (7 pages)
23 July 1992	Return made up to 28/06/92; bulk list available separately (7 pages)
17 September 1991	Memorandum and Articles of Association (39 pages)
17 September 1991	Memorandum and Articles of Association (39 pages)
3 September 1991	Memorandum and Articles of Association (39 pages)
3 September 1991	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
3 September 1991	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
3 September 1991	Memorandum and Articles of Association (39 pages)
27 July 1991	Return made up to 28/06/91; bulk list available separately (9 pages)
27 July 1991	Full group accounts made up to 30 March 1991 (18 pages)
27 July 1991	Return made up to 28/06/91; bulk list available separately (9 pages)
27 July 1991	Full group accounts made up to 30 March 1991 (18 pages)
19 July 1991	Accounts made up to 31 March 1991 (34 pages)
19 July 1991	Accounts made up to 31 March 1991 (34 pages)
27 September 1990	Full group accounts made up to 31 March 1990 (32 pages)
27 September 1990	Full group accounts made up to 31 March 1990 (32 pages)
20 August 1990	Return made up to 24/07/90; bulk list available separately (7 pages)
20 August 1990	Return made up to 24/07/90; bulk list available separately (7 pages)
12 June 1990	Auditor's resignation (2 pages)
12 June 1990	Auditor's resignation (2 pages)
31 May 1990	New director appointed (2 pages)
31 May 1990	New director appointed (2 pages)
28 September 1989	Return made up to 25/07/89; bulk list available separately (8 pages)
28 September 1989	Full group accounts made up to 31 March 1989 (19 pages)
28 September 1989	Full group accounts made up to 31 March 1989 (19 pages)
28 September 1989	Return made up to 25/07/89; bulk list available separately (8 pages)
23 September 1989	Accounts made up to 31 March 1989 (34 pages)
23 September 1989	Accounts made up to 31 March 1989 (34 pages)
21 September 1989	Memorandum and Articles of Association (41 pages)
21 September 1989	Memorandum and Articles of Association (41 pages)
18 October 1988	Return made up to 02/08/88; bulk list available separately (8 pages)
18 October 1988	Return made up to 02/08/88; bulk list available separately (8 pages)
10 October 1988	Accounts made up to 31 March 1988 (29 pages)
10 October 1988	Accounts made up to 31 March 1988 (29 pages)
8 September 1987	Return made up to 04/08/87; bulk list available separately (6 pages)
8 September 1987	Return made up to 04/08/87; bulk list available separately (6 pages)
13 August 1987	Accounts made up to 31 March 1987 (30 pages)
13 August 1987	Accounts made up to 31 March 1987 (30 pages)
20 August 1986	Full accounts made up to 31 March 1986 (29 pages)
20 August 1986	Full accounts made up to 31 March 1986 (29 pages)
28 August 1985	Accounts made up to 31 March 1985 (28 pages)
28 August 1985	Accounts made up to 31 March 1985 (28 pages)
27 August 1985	Annual return made up to 23/07/85 (9 pages)
27 August 1985	Annual return made up to 23/07/85 (9 pages)
22 August 1984	Annual return made up to 22/08/84 (9 pages)
22 August 1984	Annual return made up to 22/08/84 (9 pages)
27 July 1983	Annual return made up to 19/07/83 (9 pages)
27 July 1983	Annual return made up to 19/07/83 (9 pages)
19 August 1982	Annual return made up to 20/07/82 (9 pages)
19 August 1982	Annual return made up to 20/07/82 (9 pages)
5 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 August 1981	Annual return made up to 21/07/81 (8 pages)
25 August 1981	Annual return made up to 21/07/81 (8 pages)
11 September 1980	Annual return made up to 22/07/80 (8 pages)
11 September 1980	Annual return made up to 22/07/80 (8 pages)
23 August 1979	Annual return made up to 24/07/79 (8 pages)
23 August 1979	Annual return made up to 24/07/79 (8 pages)
21 August 1978	Annual return made up to 24/07/78 (22 pages)
21 August 1978	Annual return made up to 24/07/78 (22 pages)
31 August 1977	Annual return made up to 25/07/77 (8 pages)
31 August 1977	Accounts made up to 31 March 1977 (23 pages)
31 August 1977	Accounts made up to 31 March 1977 (23 pages)
31 August 1977	Annual return made up to 25/07/77 (8 pages)
25 August 1976	Accounts made up to 31 March 1976 (22 pages)
25 August 1976	Annual return made up to 26/07/76 (8 pages)
25 August 1976	Accounts made up to 31 March 1976 (22 pages)
25 August 1976	Annual return made up to 26/07/76 (8 pages)
10 September 1975	Annual return made up to 21/07/75 (10 pages)
10 September 1975	Accounts made up to 31 March 1975 (17 pages)
10 September 1975	Annual return made up to 21/07/75 (10 pages)
10 September 1975	Accounts made up to 31 March 1975 (17 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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