J. Lyons & Company Limited

Company Name	J. Lyons & Company Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	00040901
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(118 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvoir House Edstone Court Wootton Wawen Henley In Arden B95 6DD

Director Name	David Gordon Jenkins
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	10 Monks Horton Way St Albans Hertfordshire AL1 4HA

Director Name	David Beatty
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 March 1993)
Role	Deputy Chairman
Correspondence Address	Swangles Cold Christmas Thundridge Ware Herts SG12 7SP

Director Name	Peter Froude Macfarlane
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 1998)
Role	Finance Director
Correspondence Address	Heath Hall Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	40 Thurleigh Road London SW12 8UD

Director Name	Mr David Henry Lipka
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	19 Oakwood Circle Roslyn New York 11576 Foreign

Secretary Name	Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Company Director
Correspondence Address	8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Robert Bruce Hodges
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(91 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1995)
Role	Managing Director
Correspondence Address	Nolton 29 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	David Francis Eastland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(92 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 1996)
Role	Accountant
Correspondence Address	Windleberry Cottage Rickford Mill Worplesdon Surrey GU3 3PJ

Director Name	Anthony Herbert Mervyn Marcus
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1997)
Role	Secretary
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(95 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2000)
Role	Chartered Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2000)
Role	Chartered Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(96 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Andrew Timothy James
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(96 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 February 2006)
Role	Group Property Manager
Country of Residence	United Kingdom
Correspondence Address	Bowood Woodlands Road Harpsden Henley On Thames Oxfordshire RG9 4AB

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	General Counsel & Company Sec
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(98 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(99 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(99 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	28 August 2001(99 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(101 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(103 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 April 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Fielding Road London W4 1HP

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(103 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Director Name	Emmanuel Andre Marie Babeau
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2005(103 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2009)
Role	Finance Director
Correspondence Address	7 Rue Paul Chatrousse 92200 Neuilly Sur Seine France

Secretary Name	Ian Terence Fitzsimons
Nationality	British
Status	Resigned
Appointed	26 July 2005(103 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(103 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(106 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(106 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(106 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Contact

Telephone	028 90342634
Telephone region	Northern Ireland

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

80.6m at £0.00001	J Lyons Holdings LTD 100.00% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 1 day from now)

Charges

28 February 1991	Delivered on: 6 March 1991 Satisfied on: 3 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£60,000 principal amount of the Â£60,000 guaranteed loan notes 1995 of jarvis hotels limited. Fully Satisfied
29 October 1982	Delivered on: 29 October 1982 Persons entitled: Eagle Star Insurance Company Limited Classification: A registered charge Secured details: Â£10,133. Particulars: L/H land & buildings on the east side of garretts green lane birmingham. Outstanding

28 February 1991

Delivered on: 6 March 1991
Satisfied on: 3 August 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Â£60,000 principal amount of the Â£60,000 guaranteed loan notes 1995 of jarvis hotels limited.
Fully Satisfied

29 October 1982

Delivered on: 29 October 1982
Persons entitled: Eagle Star Insurance Company Limited

Classification: A registered charge
Secured details: Â£10,133.
Particulars: L/H land & buildings on the east side of garretts green lane birmingham.
Outstanding

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
2 July 2020	Change of details for J. Lyons Holdings Limited as a person with significant control on 1 July 2020 (3 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
22 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 April 2020	Change of details for J. Lyons Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 805.65889 (4 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 805.65889 (4 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 805.65889 (4 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 805.65889 (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (14 pages)
9 April 2015	Full accounts made up to 30 June 2014 (14 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 805.65889 (4 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 805.65889 (4 pages)
10 April 2014	Statement by directors (2 pages)
10 April 2014	Statement of capital on 10 April 2014 GBP 805.65889 (4 pages)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Statement of capital on 10 April 2014 GBP 805.65889 (4 pages)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/04/2014 (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/04/2014 (1 page)
10 April 2014	Statement by directors (2 pages)
2 April 2014	Termination of appointment of Ian Fitzsimons as a director (1 page)
2 April 2014	Termination of appointment of Ian Fitzsimons as a director (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
21 March 2012	Full accounts made up to 30 June 2011 (13 pages)
21 March 2012	Full accounts made up to 30 June 2011 (13 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
1 March 2011	Full accounts made up to 30 June 2010 (14 pages)
1 March 2011	Full accounts made up to 30 June 2010 (14 pages)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
28 July 2010	Statement of company's objects (2 pages)
28 July 2010	Statement of company's objects (2 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
19 March 2010	Full accounts made up to 30 June 2009 (14 pages)
19 March 2010	Full accounts made up to 30 June 2009 (14 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2010	Memorandum and Articles of Association (20 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2010	Memorandum and Articles of Association (20 pages)
4 July 2009	Appointment terminated director emmanuel babeau (1 page)
4 July 2009	Appointment terminated director emmanuel babeau (1 page)
7 May 2009	Return made up to 27/04/09; full list of members (5 pages)
7 May 2009	Return made up to 27/04/09; full list of members (5 pages)
6 May 2009	Return made up to 27/04/08; full list of members (5 pages)
6 May 2009	Return made up to 27/04/08; full list of members (5 pages)
14 April 2009	Full accounts made up to 30 June 2008 (13 pages)
14 April 2009	Full accounts made up to 30 June 2008 (13 pages)
15 October 2008	Director appointed stuart macnab (4 pages)
15 October 2008	Director appointed stuart macnab (4 pages)
14 October 2008	Director appointed herve denis michel fetter (5 pages)
14 October 2008	Director appointed herve denis michel fetter (5 pages)
14 October 2008	Appointment terminated director anthony schofield (1 page)
14 October 2008	Appointment terminated director anthony schofield (1 page)
7 May 2008	Return made up to 25/04/08; full list of members (7 pages)
7 May 2008	Return made up to 25/04/08; full list of members (7 pages)
31 March 2008	Full accounts made up to 30 June 2007 (13 pages)
31 March 2008	Full accounts made up to 30 June 2007 (13 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 25/04/07; full list of members (6 pages)
27 June 2007	Return made up to 25/04/07; full list of members (6 pages)
27 June 2007	Director's particulars changed (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 March 2007	Accounting reference date shortened from 25/08/06 to 30/06/06 (1 page)
28 March 2007	Accounting reference date shortened from 25/08/06 to 30/06/06 (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Secretary resigned (1 page)
30 October 2006	Auditor's resignation (1 page)
30 October 2006	Auditor's resignation (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
12 May 2006	Return made up to 27/04/06; full list of members (8 pages)
12 May 2006	Return made up to 27/04/06; full list of members (8 pages)
9 May 2006	Full accounts made up to 31 August 2005 (13 pages)
9 May 2006	Full accounts made up to 31 August 2005 (13 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	New director appointed (6 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	New director appointed (6 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (13 pages)
7 July 2005	Full accounts made up to 31 August 2004 (13 pages)
13 May 2005	Return made up to 27/04/05; full list of members (6 pages)
13 May 2005	Return made up to 27/04/05; full list of members (6 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
11 May 2004	Return made up to 27/04/04; full list of members (6 pages)
11 May 2004	Return made up to 27/04/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 August 2003 (13 pages)
21 January 2004	Full accounts made up to 31 August 2003 (13 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed (1 page)
6 July 2003	New secretary appointed (1 page)
6 July 2003	Secretary resigned (1 page)
3 May 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 03/05/03 (8 pages)
3 May 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 03/05/03 (8 pages)
18 April 2003	Full accounts made up to 31 August 2002 (13 pages)
18 April 2003	Full accounts made up to 31 August 2002 (13 pages)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2002	Return made up to 27/04/02; full list of members (3 pages)
2 May 2002	Return made up to 27/04/02; full list of members (3 pages)
24 January 2002	Full accounts made up to 31 August 2001 (14 pages)
24 January 2002	Full accounts made up to 31 August 2001 (14 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Director resigned (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
6 June 2001	Return made up to 27/04/01; full list of members (3 pages)
6 June 2001	Return made up to 27/04/01; full list of members (3 pages)
3 January 2001	Full accounts made up to 31 August 2000 (14 pages)
3 January 2001	Full accounts made up to 31 August 2000 (14 pages)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
19 May 2000	Return made up to 01/05/00; full list of members (21 pages)
19 May 2000	Return made up to 01/05/00; full list of members (21 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
18 April 2000	Full accounts made up to 31 August 1999 (14 pages)
18 April 2000	Full accounts made up to 31 August 1999 (14 pages)
15 March 2000	New director appointed (4 pages)
15 March 2000	New director appointed (4 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
21 May 1999	Return made up to 01/05/99; full list of members (9 pages)
21 May 1999	Return made up to 01/05/99; full list of members (9 pages)
5 January 1999	Full accounts made up to 31 August 1998 (13 pages)
5 January 1999	Full accounts made up to 31 August 1998 (13 pages)
14 July 1998	Return made up to 01/06/98; full list of members (9 pages)
14 July 1998	Return made up to 01/06/98; full list of members (9 pages)
24 May 1998	Return made up to 01/05/98; full list of members (9 pages)
24 May 1998	Return made up to 01/05/98; full list of members (9 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 31 August 1997 (15 pages)
28 April 1998	Full accounts made up to 31 August 1997 (15 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
2 July 1997	Auditor's resignation (1 page)
2 July 1997	Auditor's resignation (1 page)
25 June 1997	Return made up to 01/05/97; full list of members (13 pages)
25 June 1997	Return made up to 01/05/97; full list of members (13 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
7 May 1997	Full accounts made up to 31 August 1996 (17 pages)
7 May 1997	Full accounts made up to 31 August 1996 (17 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
23 July 1996	Registered office changed on 23/07/96 from: 325 oldfield lane north greenford middx UB6 0AZ (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 325 oldfield lane north greenford middx UB6 0AZ (1 page)
14 June 1996	Return made up to 01/05/96; full list of members (14 pages)
14 June 1996	Return made up to 01/05/96; full list of members (14 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Full accounts made up to 19 August 1995 (23 pages)
16 April 1996	Full accounts made up to 19 August 1995 (23 pages)
16 April 1996	Director resigned (1 page)
16 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
17 May 1995	Return made up to 01/05/95; full list of members (18 pages)
17 May 1995	Return made up to 01/05/95; full list of members (18 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
7 March 1995	Accounting reference date extended from 01/03 to 25/08 (1 page)
7 March 1995	Accounting reference date extended from 01/03 to 25/08 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (620 pages)
6 March 1991	Particulars of mortgage/charge (4 pages)
6 March 1991	Particulars of mortgage/charge (4 pages)
10 September 1990	Registered office changed on 10/09/90 from: cadby hall kensington london W14 0QE (1 page)
10 September 1990	Registered office changed on 10/09/90 from: cadby hall kensington london W14 0QE (1 page)
6 September 1990	Registered office changed on 06/09/90 from: registered office changed (3 pages)
6 September 1990	Registered office changed on 06/09/90 from: registered office changed (3 pages)
27 July 1988	Accounts made up to 5 March 1988 (30 pages)
27 July 1988	Accounts made up to 5 March 1988 (30 pages)
15 September 1986	Return made up to 14/08/86; full list of members (19 pages)
15 September 1986	Return made up to 14/08/86; full list of members (19 pages)
23 June 1983	Accounts made up to 5 March 1983 (24 pages)
23 June 1983	Accounts made up to 5 March 1983 (24 pages)
29 October 1982	Particulars of property mortgage/charge (3 pages)
29 October 1982	Particulars of property mortgage/charge (3 pages)
7 March 1980	Memorandum and Articles of Association (47 pages)
7 March 1980	Memorandum and Articles of Association (47 pages)
9 May 1978	Accounts made up to 1 April 1977 (43 pages)
9 May 1978	Accounts made up to 1 April 1977 (43 pages)
9 May 1978	Accounts made up to 1 April 1977 (43 pages)
13 December 1901	Incorporation (32 pages)
13 December 1901	Incorporation (32 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)