Kodak Limited

Company Name	Kodak Limited
Company Status	Active
Company Number	00059535
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Helen Veronica Griffiths
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(108 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Legal Director
Country of Residence	England
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Secretary Name	Helen Veronica Griffiths
Nationality	British
Status	Current
Appointed	26 February 2010(108 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Susan White
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(114 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX

Director Name	John Gerard O'Grady
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	23 February 2017(115 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	General Manager Ww Sales, Senior Vice President
Country of Residence	United States
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX

Director Name	Mr Frank Huber
Date of Birth	February 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	19 May 2022(120 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Master Of Business Administration
Country of Residence	Germany
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	David Hoover Nelander
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(90 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1992)
Role	Director Manufacturing
Correspondence Address	33 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Gordon David Proctor
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Otways Washington Road Storrington Pulborough West Sussex RH20 4BY

Director Name	Francis Jean Quiers
Date of Birth	June 1933 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	75 Avenue De Breteuil 75015 Paris Foreign

Secretary Name	Helen Susan Fletcher Rogers
Nationality	British
Status	Resigned
Appointed	12 March 1992(90 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Conway House 5 Furlong Lane Totternhoe Dunstable Bedfordshire LU6 1QR

Director Name	Geoffrey Ronald Ball
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(91 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Glebe Farm Northcroft Weedon Aylesbury Buckinghamshire HP22 4NR

Director Name	Alan Dennis O'Neill
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1996)
Role	Director Manufacturing Operati
Correspondence Address	65 Berkeley Avenue Chesham Buckinghamshire HP5 2RP

Director Name	Alan Dennis O'Neill
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2001)
Role	Chairman And Managing Director
Correspondence Address	St Michaels Croft Durrants Lane Berkhamsted Hertfordshire HP4 3TR

Secretary Name	Terence John Charlton
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	61 Thames Street Weybridge Surrey KT13 8LA

Secretary Name	Paul Richard Clough
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 26 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Rymill Close Bovingdon Hertfordshire HP3 0JA

Director Name	Kathren Margaret Mather
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(97 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2001)
Role	Director Employee Relations
Correspondence Address	21 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	David Stanley Algar
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(99 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	General Manager Uk & Ireland
Country of Residence	England
Correspondence Address	Ye Old Coach House Woodburn Town Buckinghamshire HP10 0PW

Secretary Name	Mrs Helen Veronica Isaacs
Nationality	British
Status	Resigned
Appointed	28 February 2001(99 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brenchwood Close Downley High Wycombe Buckinghamshire HP13 5UP

Director Name	Mr Peter Edward Blackwell
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2005)
Role	Chairman And Managing Director
Country of Residence	United Kingdom
Correspondence Address	262 Grasmere Way Leighton Buzzard Bedfordshire LU7 7QB

Director Name	Harold Richard Duffin
Date of Birth	April 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 2003(101 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2004)
Role	General Manager
Correspondence Address	57 Winchester Lane Richmond Hill Ontario Canada L4c 6yf Foreign

Director Name	Dr Dennis Gordon Lock
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(102 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2007)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	22 Sherwoods Road Watford Heath Watford Hertfordshire WD19 4AZ

Director Name	Mr James David Herbert McConnell
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(102 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 September 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Wilmington Avenue London W4 3HA

Director Name	Mrs Jane Clare Allen
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(103 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Garden Close Watford Hertfordshire WD17 3DP

Director Name	Ms Jane Louise Guinn
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(103 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterford Common Waterford Hertford Hertfordshire SG14 2QD

Director Name	Mr Julian Paul Fraser Baust
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(103 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2010)
Role	Country General Manager
Country of Residence	England
Correspondence Address	Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU

Director Name	Mr Derek Alan Lambert
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(104 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Secretary Name	Mr Nicholas Edward Bridgmore Brown
Nationality	British
Status	Resigned
Appointed	21 June 2006(104 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2007)
Role	Solicitor
Correspondence Address	Dove Cottage 22 Frogmore Lane Long Crendon Bucks HP18 9DZ

Director Name	Neil Francis Jornes
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(106 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2010)
Role	Manufacturing Manager
Correspondence Address	Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU

Director Name	Mr Alan William Payne
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(106 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2009)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	1 The Maltings 41 High Street Chesterton Cambridge Cambridgeshire CB1 1NQ

Director Name	Paul Richard Clough
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(107 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU

Director Name	Michael George Harding
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(107 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2012)
Role	China Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU

Director Name	Mr Phillip Timothy Gibbons
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(108 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU

Director Name	Mr Brian McGowan
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(108 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2011)
Role	Manufacturing Manager
Country of Residence	England
Correspondence Address	Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU

Director Name	Mr John Douglas Butler
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2012)
Role	Uk, Ireland & Nordic Service Director
Country of Residence	United Kingdom
Correspondence Address	Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU

Director Name	Mr Philip Andrew Cullimore
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(111 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Philip David Ball
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(111 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	John Gerard O'Grady
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2017(115 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2022)
Role	General Manager Ww Sales, Senior Vice President
Country of Residence	United States
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX

Contact

Website	kodak.co.uk

Location

Registered Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

130m at £1	Eastman Kodak Company 100.00% Ordinary A
1000 at £0.01	Kpp Trustees LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£35,600,000
Gross Profit	£5,900,000
Net Worth	£98,600,000
Cash	£1,800,000
Current Liabilities	£5,900,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2022 (7 months, 3 weeks ago)
Next Return Due	22 August 2023 (4 months, 3 weeks from now)

Charges

25 August 2022	Delivered on: 26 August 2022 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
1 August 2011	Delivered on: 6 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities 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: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the accounts with the bank denominated in sterling designated ltsb re: kodak limited and numbered 1116903, swiss francs ltsb re: kodak limited 24026925, euros ltsb re: kodak limited 86421397, swedish kroner ltsb re: kodak limited 29014372 and us dollars ltsb re: kodak limited 11689584 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
30 January 2007	Delivered on: 1 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
25 July 2005	Delivered on: 10 August 2005 Satisfied on: 5 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to and omnibus letter of set-off dated 15 july 1991 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
14 November 1991	Delivered on: 29 November 1991 Satisfied on: 5 November 2008 Persons entitled: Paul Burke Harriss and Clive Burke Harriss Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 28 & 29 pinner park gardens and land at the rear of 28 pinner park gardens in the l/b of harrow t/no's NGL585886,NGL586950,NGL595616. Fully Satisfied

Filing History

7 October 2021	Full accounts made up to 31 December 2020 (37 pages)
18 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 December 2019 (37 pages)
13 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (36 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (34 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 May 2017	Termination of appointment of Philip Andrew Cullimore as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Philip Andrew Cullimore as a director on 28 April 2017 (1 page)
6 March 2017	Appointment of John Gerard O'grady as a director on 23 February 2017 (2 pages)
6 March 2017	Appointment of John Gerard O'grady as a director on 23 February 2017 (2 pages)
2 February 2017	Secretary's details changed for Helen Veronica Isaacs on 3 January 2017 (2 pages)
2 February 2017	Director's details changed for Mrs Helen Veronica Isaacs on 3 January 2017 (2 pages)
2 February 2017	Secretary's details changed for Helen Veronica Isaacs on 3 January 2017 (2 pages)
2 February 2017	Director's details changed for Mrs Helen Veronica Isaacs on 3 January 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (33 pages)
7 October 2016	Full accounts made up to 31 December 2015 (33 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
28 January 2016	Termination of appointment of Charles Joseph Ruffing as a director on 15 January 2016 (1 page)
28 January 2016	Termination of appointment of Charles Joseph Ruffing as a director on 15 January 2016 (1 page)
22 January 2016	Appointment of Susan White as a director on 11 January 2016 (2 pages)
22 January 2016	Appointment of Susan White as a director on 11 January 2016 (2 pages)
15 January 2016	Termination of appointment of Philip David Ball as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Philip David Ball as a director on 31 December 2015 (1 page)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 130,000,010 (6 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 130,000,010 (6 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 130,000,010 (6 pages)
2 July 2015	Full accounts made up to 31 December 2014 (30 pages)
2 July 2015	Full accounts made up to 31 December 2014 (30 pages)
20 November 2014	Director's details changed for Mrs Helen Veronica Isaacs on 8 April 2014 (2 pages)
20 November 2014	Director's details changed for Mr Charles Joseph Ruffing on 8 April 2014 (2 pages)
20 November 2014	Director's details changed for Philip David Ball on 8 April 2014 (2 pages)
20 November 2014	Director's details changed for Mr Philip Andrew Cullimore on 8 April 2014 (2 pages)
20 November 2014	Secretary's details changed for Helen Veronica Isaacs on 8 April 2014 (1 page)
20 November 2014	Director's details changed for Mrs Helen Veronica Isaacs on 8 April 2014 (2 pages)
20 November 2014	Director's details changed for Mr Charles Joseph Ruffing on 8 April 2014 (2 pages)
20 November 2014	Director's details changed for Philip David Ball on 8 April 2014 (2 pages)
20 November 2014	Director's details changed for Mr Philip Andrew Cullimore on 8 April 2014 (2 pages)
20 November 2014	Secretary's details changed for Helen Veronica Isaacs on 8 April 2014 (1 page)
20 November 2014	Director's details changed for Mrs Helen Veronica Isaacs on 8 April 2014 (2 pages)
20 November 2014	Director's details changed for Mr Charles Joseph Ruffing on 8 April 2014 (2 pages)
20 November 2014	Director's details changed for Philip David Ball on 8 April 2014 (2 pages)
20 November 2014	Director's details changed for Mr Philip Andrew Cullimore on 8 April 2014 (2 pages)
20 November 2014	Secretary's details changed for Helen Veronica Isaacs on 8 April 2014 (1 page)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 130,000,010 (8 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 130,000,010 (8 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 130,000,010 (8 pages)
11 July 2014	Accounts made up to 31 December 2013 (30 pages)
11 July 2014	Termination of appointment of Derek Lambert as a director (1 page)
11 July 2014	Accounts made up to 31 December 2013 (30 pages)
11 July 2014	Termination of appointment of Derek Lambert as a director (1 page)
10 April 2014	Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 10 April 2014 (2 pages)
10 April 2014	Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 10 April 2014 (2 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 October 2013	Appointment of Philip David Ball as a director (2 pages)
16 October 2013	Appointment of Philip David Ball as a director (2 pages)
24 September 2013	Termination of appointment of John O'grady as a director (1 page)
24 September 2013	Termination of appointment of John O'grady as a director (1 page)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 27/08/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
18 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 130,000,010.00 (4 pages)
18 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 130,000,010.00 (4 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 27/08/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
18 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 130,000,010.00 (4 pages)
9 September 2013	Termination of appointment of Robina Wildman as a director (1 page)
9 September 2013	Termination of appointment of Robina Wildman as a director (1 page)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (9 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (9 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (9 pages)
21 June 2013	Accounts made up to 31 December 2012 (29 pages)
21 June 2013	Accounts made up to 31 December 2012 (29 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
11 February 2013	Appointment of Mr Charles Joseph Ruffing as a director (2 pages)
11 February 2013	Appointment of Mr Philip Andrew Cullimore as a director (2 pages)
11 February 2013	Appointment of Mr Charles Joseph Ruffing as a director (2 pages)
11 February 2013	Appointment of Mr Philip Andrew Cullimore as a director (2 pages)
9 January 2013	Termination of appointment of David Webb as a director (1 page)
9 January 2013	Termination of appointment of David Webb as a director (1 page)
8 October 2012	Termination of appointment of Michael Harding as a director (2 pages)
8 October 2012	Termination of appointment of Michael Harding as a director (2 pages)
3 October 2012	Accounts made up to 31 December 2011 (29 pages)
3 October 2012	Accounts made up to 31 December 2011 (29 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
12 January 2012	Termination of appointment of John Butler as a director (1 page)
12 January 2012	Termination of appointment of John Butler as a director (1 page)
15 December 2011	Appointment of John Gerard O'grady as a director (2 pages)
15 December 2011	Appointment of John Gerard O'grady as a director (2 pages)
14 December 2011	Termination of appointment of Phillip Gibbons as a director (1 page)
14 December 2011	Termination of appointment of Brian Mcgowan as a director (1 page)
14 December 2011	Termination of appointment of Phillip Gibbons as a director (1 page)
14 December 2011	Termination of appointment of Brian Mcgowan as a director (1 page)
23 September 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
23 September 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
8 September 2011	Accounts made up to 31 December 2010 (29 pages)
8 September 2011	Accounts made up to 31 December 2010 (29 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
6 June 2011	Director's details changed for Michael George Harding on 31 May 2011 (3 pages)
6 June 2011	Director's details changed for Michael George Harding on 31 May 2011 (3 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 April 2011	Statement of company's objects (2 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 April 2011	Statement of company's objects (2 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (11 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (11 pages)
24 February 2011	Particulars of variation of rights attached to shares (2 pages)
24 February 2011	Change of share class name or designation (2 pages)
24 February 2011	Particulars of variation of rights attached to shares (2 pages)
24 February 2011	Change of share class name or designation (2 pages)
23 September 2010	Appointment of John Douglas Butler as a director (2 pages)
23 September 2010	Appointment of John Douglas Butler as a director (2 pages)
18 August 2010	Accounts made up to 31 December 2009 (32 pages)
18 August 2010	Accounts made up to 31 December 2009 (32 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Phillip Timothy Bibbons on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Phillip Timothy Bibbons on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Michael George Harding on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Robina Janet Wildman on 17 March 2010 (2 pages)
17 March 2010	Termination of appointment of Paul Clough as a secretary (1 page)
17 March 2010	Director's details changed for Michael George Harding on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Robina Janet Wildman on 17 March 2010 (2 pages)
17 March 2010	Termination of appointment of Paul Clough as a secretary (1 page)
8 March 2010	Termination of appointment of Neil Jornes as a director (1 page)
8 March 2010	Appointment of Brian Mcgowan as a director (2 pages)
8 March 2010	Appointment of Phillip Timothy Bibbons as a director (2 pages)
8 March 2010	Termination of appointment of Paul Clough as a director (1 page)
8 March 2010	Appointment of Helen Veronica Isaacs as a director (2 pages)
8 March 2010	Appointment of Helen Veronica Isaacs as a secretary (2 pages)
8 March 2010	Termination of appointment of Julian Baust as a director (1 page)
8 March 2010	Termination of appointment of Neil Jornes as a director (1 page)
8 March 2010	Appointment of Brian Mcgowan as a director (2 pages)
8 March 2010	Appointment of Phillip Timothy Bibbons as a director (2 pages)
8 March 2010	Termination of appointment of Paul Clough as a director (1 page)
8 March 2010	Appointment of Helen Veronica Isaacs as a director (2 pages)
8 March 2010	Appointment of Helen Veronica Isaacs as a secretary (2 pages)
8 March 2010	Termination of appointment of Julian Baust as a director (1 page)
10 December 2009	Director's details changed for Paul Richard Clough on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Julian Paul Fraser Baust on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Robina Janet Wildman on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Michael George Harding on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for David George Webb on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Neil Francis Jornes on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Derek Alan Lambert on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Paul Richard Clough on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Julian Paul Fraser Baust on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Robina Janet Wildman on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Michael George Harding on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for David George Webb on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Neil Francis Jornes on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Derek Alan Lambert on 27 November 2009 (2 pages)
1 October 2009	Accounts made up to 31 December 2008 (32 pages)
1 October 2009	Accounts made up to 31 December 2008 (32 pages)
14 September 2009	Director appointed david george webb (2 pages)
14 September 2009	Director appointed david george webb (2 pages)
2 July 2009	Appointment terminated director alan payne (1 page)
2 July 2009	Appointment terminated director alan payne (1 page)
21 April 2009	Return made up to 12/03/09; full list of members (10 pages)
21 April 2009	Return made up to 12/03/09; full list of members (10 pages)
25 March 2009	Director appointed michael george harding (2 pages)
25 March 2009	Director appointed paul richard clough (2 pages)
25 March 2009	Director appointed michael george harding (2 pages)
25 March 2009	Director appointed paul richard clough (2 pages)
7 January 2009	Accounts made up to 31 December 2007 (27 pages)
7 January 2009	Accounts made up to 31 December 2007 (27 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 July 2008	Appointment terminated director edward weller (1 page)
25 July 2008	Appointment terminated director edward weller (1 page)
22 July 2008	Director appointed alan william payne (1 page)
22 July 2008	Director appointed alan william payne (1 page)
11 June 2008	Amended full accounts made up to 31 December 2006 (28 pages)
11 June 2008	Amended full accounts made up to 31 December 2006 (28 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
19 March 2008	Appointment terminated secretary nicholas brown (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
19 March 2008	Appointment terminated secretary nicholas brown (1 page)
7 March 2008	Accounts made up to 31 December 2006 (28 pages)
7 March 2008	Accounts made up to 31 December 2006 (28 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	New director appointed (2 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
28 March 2007	Return made up to 12/03/07; full list of members (3 pages)
28 March 2007	Return made up to 12/03/07; full list of members (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	Full accounts made up to 31 December 2005 (29 pages)
12 December 2006	Full accounts made up to 31 December 2005 (29 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	Secretary resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
13 March 2006	Return made up to 12/03/06; full list of members (3 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 12/03/06; full list of members (3 pages)
13 March 2006	Director's particulars changed (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
23 August 2005	Registered office changed on 23/08/05 from: kodak house, station road, hemel hempstead, hertfordshire HP1 1JU (1 page)
23 August 2005	Registered office changed on 23/08/05 from: kodak house, station road, hemel hempstead, hertfordshire HP1 1JU (1 page)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Return made up to 12/03/05; full list of members (4 pages)
28 April 2005	Return made up to 12/03/05; full list of members (4 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
20 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2004	Return made up to 12/03/04; no change of members (8 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Return made up to 12/03/04; no change of members (8 pages)
26 March 2004	Director's particulars changed (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
15 August 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
15 August 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
8 May 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
2 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
2 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
13 March 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (8 pages)
13 March 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (8 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
30 October 2000	Director's particulars changed (1 page)
30 October 2000	Director's particulars changed (1 page)
27 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
15 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
1 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
1 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
26 March 1999	Return made up to 12/03/99; no change of members (6 pages)
26 March 1999	Return made up to 12/03/99; no change of members (6 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
15 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
15 December 1998	£ nc 150000000/180000000 03/12/98 (1 page)
15 December 1998	Ad 03/12/98--------- £ si [email protected]=30000000 £ ic 100000000/130000000 (2 pages)
15 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
15 December 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
15 December 1998	£ nc 150000000/180000000 03/12/98 (1 page)
15 December 1998	Ad 03/12/98--------- £ si [email protected]=30000000 £ ic 100000000/130000000 (2 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
15 November 1998	Certificate of incorporation (1 page)
15 November 1998	Certificate of incorporation (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
3 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
16 March 1998	Return made up to 12/03/98; full list of members (8 pages)
16 March 1998	Return made up to 12/03/98; full list of members (8 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned;director resigned (1 page)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned;director resigned (1 page)
9 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
17 March 1997	Return made up to 12/03/97; no change of members (6 pages)
17 March 1997	Return made up to 12/03/97; no change of members (6 pages)
16 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (2 pages)
16 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (2 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
1 April 1996	Return made up to 12/03/96; full list of members (8 pages)
1 April 1996	Return made up to 12/03/96; full list of members (8 pages)
10 April 1995	Full accounts made up to 31 December 1994 (33 pages)
10 April 1995	Full accounts made up to 31 December 1994 (33 pages)
23 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (184 pages)
12 April 1994	Full group accounts made up to 31 December 1993 (29 pages)
12 April 1994	Full group accounts made up to 31 December 1993 (29 pages)
25 March 1994	Return made up to 12/03/94; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1994	Return made up to 12/03/94; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 1992	Memorandum and Articles of Association (23 pages)
11 September 1992	Memorandum and Articles of Association (23 pages)
20 March 1987	Group of companies' accounts made up to 28 December 1986 (24 pages)
20 March 1987	Group of companies' accounts made up to 28 December 1986 (24 pages)
30 March 1985	Accounts made up to 30 December 1984 (21 pages)
30 March 1985	Accounts made up to 30 December 1984 (21 pages)
30 June 1983	Accounts made up to 26 December 1982 (22 pages)
30 June 1983	Accounts made up to 26 December 1982 (22 pages)
17 March 1981	Memorandum and Articles of Association (27 pages)
17 March 1981	Memorandum and Articles of Association (27 pages)
10 March 1981	Accounts made up to 2 November 1980 (24 pages)
10 March 1981	Accounts made up to 2 November 1980 (24 pages)
10 March 1981	Accounts made up to 2 November 1980 (24 pages)
23 February 1979	Accounts made up to 29 October 1978 (15 pages)
23 February 1979	Accounts made up to 29 October 1978 (15 pages)
31 October 1976	Accounts made up to 31 October 1976 (16 pages)
31 October 1976	Accounts made up to 31 October 1976 (16 pages)
21 February 1975	Accounts made up to 3 November 1974 (17 pages)
21 February 1975	Accounts made up to 3 November 1974 (17 pages)
21 February 1975	Accounts made up to 3 November 1974 (17 pages)
9 June 1972	Registered office changed on 09/06/72 from: registered office changed (1 page)
9 June 1972	Registered office changed on 09/06/72 from: registered office changed (1 page)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (3 pages)
13 December 1901	Incorporation (46 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (3 pages)
13 December 1901	Incorporation (46 pages)
13 December 1901	Certificate of incorporation (1 page)

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