Dubois Limited

Company Name	Dubois Limited
Directors	Eliot David Mosafi and Charles Edward Blackbourn
Company Status	Active
Company Number	00070808
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Eliot David Mosafi
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(118 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Charles Edward Blackbourn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(118 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Richard Stuart Levett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 1996)
Role	Chartered Accountant
Correspondence Address	1 Acre House Warkton Kettering Northamptonshire NN16 9XQ

Director Name	Mr Stefan Alexander Pijanowski
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 5 months after company formation)
Appointment Duration	12 years (resigned 25 May 2003)
Role	Engineer
Correspondence Address	24 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Director Name	Robert Johnston
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 21 September 2007)
Role	Engineer
Correspondence Address	19 Briery Close Great Oakley Corby Northants NN18 8JG

Director Name	Christopher Hartnoll
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 October 1998)
Role	Chartered Accountant
Correspondence Address	Scatterbrook Hambleton Rutland LE15 8TH

Director Name	Anthony Henry Joseph Fraser
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 January 2005)
Role	Marketing Executive
Correspondence Address	4 Wilmington House Highbury Crescent London N5 1RU

Secretary Name	Christopher Hartnoll
Nationality	British
Status	Resigned
Appointed	02 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	Scatterbrook Hambleton Rutland LE15 8TH

Director Name	David Myrddin Thomas
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 1994)
Role	Investment Banker
Correspondence Address	Shermanbury Meadow Lane Hartley Wintney Hampshire RG27 8RF

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(92 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Secretary Name	Mr Mark Peter Bigam
Nationality	British
Status	Resigned
Appointed	15 September 1997(95 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Seagrave Loughborough Leicestershire LE12 7LH

Director Name	Mr Robert William Denton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(96 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Telham Cottage Cottesmore Road Ashwell Oakham Leicestershire LE15 7LJ

Secretary Name	Mr Robert William Denton
Nationality	British
Status	Resigned
Appointed	05 October 1998(96 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Telham Cottage Cottesmore Road Ashwell Oakham Leicestershire LE15 7LJ

Secretary Name	Anthony John Smith
Nationality	British
Status	Resigned
Appointed	08 August 2000(98 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 August 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Mill House Speltham Hill Hambledon Waterlooville Hampshire PO7 4SE

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(99 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	Cheriton Main Road, Marchwood Southampton Hampshire SO40 4UB

Secretary Name	David Mark Cunningham
Nationality	British
Status	Resigned
Appointed	21 August 2001(99 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2007)
Role	Company Director
Correspondence Address	Haddon 4 Kingsway Craigweil Bognor Regis West Sussex PO21 4DQ

Director Name	Mr William George Dando
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(103 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock 46 Repton Road Hartshorne Swadlincote Derbyshire DE11 7AF

Director Name	Mr Ian Graydon Poore
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(103 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 2 Highfield Road Little Eaton Derbyshire DE21 5AG

Director Name	Mr Paul Andrew Baker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorndale Lodge Yelvertoft Road West Haddon Northamptonshire NN6 7BA

Secretary Name	Mr Colin Andrew Lammie
Nationality	British
Status	Resigned
Appointed	09 April 2007(105 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Downlands The Crescent Steyning West Sussex BN44 3GD

Director Name	Mr Anthony Thomas Garnish
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(107 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Chimney Cottage Station Road Woldingham Caterham Surrey CR3 7DA

Secretary Name	Mr Nicholas David Smith
Status	Resigned
Appointed	01 August 2012(110 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 September 2012)
Role	Company Director
Correspondence Address	Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP

Director Name	Mr James Nicholas Sykes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2014(112 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amaray House Arkwright Road Corby NN17 5AE

Director Name	Mr Jamie Spencer Tinsley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(112 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Amaray House Arkwright Road Corby NN17 5AE

Director Name	Mr Anthony Andrew Blades
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Welsh
Status	Resigned
Appointed	22 December 2017(116 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 8 Blythe Road London W14 0HN

Contact

Website	asg-amaray.com
Telephone	01536 274800
Telephone region	Kettering

Location

Registered Address	41-44 Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.2m at £0.2	Dubois Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,129,000
Gross Profit	£2,398,000
Net Worth	£19,105,000
Cash	£1,510,000
Current Liabilities	£6,822,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Charges

31 January 1995	Delivered on: 10 February 1995 Satisfied on: 20 March 2009 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£127,953 and all other monies due or to become due from the company to the chargee. Particulars: Clean room dismantling, installation of clean room and air handling equipment and added materials (and others as defined) all being serial no. Dmm 0001. see the mortgage charge document for full details. Fully Satisfied
23 December 1993	Delivered on: 5 January 1994 Satisfied on: 9 June 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 princewood road earlstrees industrial estate corby northamptonshire with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
24 July 1991	Delivered on: 13 August 1991 Satisfied on: 24 August 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture 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: (See form 395 ref m 791C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 1991	Delivered on: 26 July 1991 Satisfied on: 24 April 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal charge dated 25/7/84. Particulars: First fixed charge on the goodwill uncalled capital, patents, patent applications, inventions, trade names, designs and copyrights of the company. (Please see form 395 for full debts). Fully Satisfied
4 September 1987	Delivered on: 9 September 1987 Satisfied on: 9 June 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Postal no 6 princewood road corby northamptonshire. Fully Satisfied
21 August 1984	Delivered on: 28 August 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a standard factory no 1 (postal no 6) princewood road, earlstrees industrial estate, corby, northamptonshire. Fully Satisfied
4 November 2010	Delivered on: 23 November 2010 Satisfied on: 29 January 2014 Persons entitled: Rbs Business Capital,a Division of Rbs Asset Finance,Inc Classification: Loan and security agreement executed outside the united kingdom over property situated there Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts,all chattel paper,including electronic chattel paper,all commercial tort claims,all deposit accounts see image for full details. Fully Satisfied
25 July 1984	Delivered on: 30 July 1984 Satisfied on: 24 April 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
4 November 2010	Delivered on: 23 November 2010 Satisfied on: 30 January 2014 Persons entitled: Rbs Business Capital Classification: Patent collateral assignment and security agreement executed outside the united kingdom over property situated there Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's now existing or hereafter acquired right title and interest in and to (a) all of the company's patents and all applications for registration,registrations and recordings see image for full details. Fully Satisfied
4 November 2010	Delivered on: 23 November 2010 Satisfied on: 7 February 2014 Persons entitled: Rbs Business Capital Classification: Trademark collateral assignment and security agreement executed outside the united kingdom over property situated there Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's now existing or hereafter acquired right title and interest in and to (a) all of the company's trademarks,tradenames.trade styles and service marks and all applications for registration,registrations and recordings see image for full details. Fully Satisfied
31 October 2000	Delivered on: 8 November 2000 Satisfied on: 15 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 4 & 6 princewood road earltrees industrial estate north corby t/n NN143168 NN104889. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 October 2000	Delivered on: 8 November 2000 Satisfied on: 15 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 5 princewood road corby northamptonshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 July 2000	Delivered on: 28 July 2000 Satisfied on: 15 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a part of t/no.NN86680 k/a wkn 5 steel road corby.part t/no.nn 86680.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 November 1982	Delivered on: 30 November 1982 Satisfied on: 9 June 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises k/a and situate at 5 princewood road, corby, northants. Fully Satisfied
3 July 2000	Delivered on: 6 July 2000 Satisfied on: 15 October 2008 Persons entitled: The Co-Operative Bank PLC Classification: Chattel mortgage Secured details: Â£346,686.63 and all other sums due or to become due from the company to the chargee under the terms of the chattel mortgage. Particulars: All rights and interest in the chattels and all accessories including books, maintenance or other records manuals handbooks data and drawings relating to the warranties and patent indemnities. Fully Satisfied
5 June 2000	Delivered on: 7 June 2000 Satisfied on: 15 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 princewood road earlstrees industrial estate north corby northamptonshire t/no: NN143168. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 April 2000	Delivered on: 9 May 2000 Satisfied on: 15 October 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 March 2000	Delivered on: 7 March 2000 Satisfied on: 15 October 2008 Persons entitled: The Co-Operative Bank PLC Classification: Chattel mortgage Secured details: The sum of Â£67,333.33 together with interest due or to become due from the company to the chargee. Particulars: All rights and interest in and title to the chattels set our and all accessories. See the mortgage charge document for full details. Fully Satisfied
25 June 1999	Delivered on: 8 July 1999 Satisfied on: 15 October 2008 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage Secured details: Â£574,418.20 and all other monies due from the company to the chargee underb the chattels mortgage and for the performance by the company of its covenants and agreements thereunder. Particulars: All rights and interest to the chattels as set out in the shedule. See the mortgage charge document for full details. Fully Satisfied
22 March 1999	Delivered on: 1 April 1999 Satisfied on: 15 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ferromatik K400-24955 400 to injection moulding machine serial no. 570012, dvd impression mould serial no. 91035100, mold masters video mould serial no. 995135, mechatronic twin arm robot serial no. MSP0002. Fully Satisfied
27 March 1998	Delivered on: 10 April 1998 Satisfied on: 15 October 2008 Persons entitled: Clydesdale Bank Asset Finance Limited Classification: Deed of chattel mortgage Secured details: All monies due or to become due from the company to the chargee including but not limited to under the loan agreement. Particulars: 1XINJECTION moulding tool to produce dvd box suppliers serial no 1914 1 x hekuma automation unit 4 + 4 cd-tray line including paperband stacking (no supplier serial number) ref no ITC608 with the benefit of all guarantees and insurances. Fully Satisfied
24 February 1998	Delivered on: 27 February 1998 Satisfied on: 15 October 2008 Persons entitled: Clyde General Finance Limited Classification: Deed of chattel mortgage Secured details: All monies due or to become due from the company to the chargee including,but not limited to,under the loan agreement and all obligations and liabilities under the chattel mortgage. Particulars: Supplier-dowding & plummer.description-vacuum cleaner and floor cleaner.ref-200A321;supplier-upm machinery sales.description-dynacon conveyor.ref-200A321.for full details of chattels charged please refer to form M395.together with the benefit of all existing and future guarantees,warranties,and servicing and maintenance agreements relating to the assets.a fixed equitable charge over the benefit of all insurances from time to time in force in relation to the assets.. See the mortgage charge document for full details. Fully Satisfied
28 February 1997	Delivered on: 19 March 1997 Satisfied on: 11 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including f/h property at 4, 5 & 6 princewood road corby northamptonshire and f/h property lying to the rear of land adjacent to the rear boundary of 5 princewood road corby. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 October 1995	Delivered on: 12 October 1995 Satisfied on: 11 November 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£202,552.96 due from the company to the chargee. Particulars: Impression tool to mould external body mount plant number itm 522 and various other items of equipment please refer to form 395 for full details. Fully Satisfied
18 August 1921	Delivered on: 6 September 1921 Satisfied on: 20 March 2009 Persons entitled: Ena Rosenthal Ida Rosenthal Classification: Debenture Secured details: Â£15,000. Particulars: All property of co present and future including uncalled capital for time being. Fully Satisfied
16 April 2020	Delivered on: 27 April 2020 Persons entitled: Gqs Finance LTD as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
16 April 2020	Delivered on: 27 April 2020 Persons entitled: Gqs Finance LTD Classification: A registered charge Particulars: The freehold land being amaray house, arkwright road, willowbrook north industrial estate, corby NN17 5AE being the subjects registered in the land registry under title number NN216398. Outstanding
16 April 2020	Delivered on: 24 April 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
8 May 2019	Delivered on: 16 May 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as or being amaray house, arkwright road, willowbrook north industrial estate, corby NN17 5AE registered at hm land registry with title number NN216398. Outstanding
8 May 2019	Delivered on: 15 May 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as amaray house, arkwright road, willowbrook north industrial estate, corby NN17 5AE with title number NN216398. Outstanding
28 June 2018	Delivered on: 4 July 2018 Persons entitled: Stondon Capital Limited Classification: A registered charge Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to a security obligor, or in which that security obligor has an interest at any time, other than the excluded property, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given thereof. Outstanding
28 June 2018	Delivered on: 4 July 2018 Persons entitled: Stondon Capital Limited Classification: A registered charge Particulars: The freehold property known as amaray house, arkwright road, corby, NN17 5AE registered at hm land registry with registered title number NN216398. Outstanding
13 November 2017	Delivered on: 29 November 2017 Persons entitled: Fgi Worldwide Llc Classification: A registered charge Particulars: The property known as amaray house, arkwright road, corby, NN17 5AE registered at the land registry under title number NN216398. Please refer to instrument for further information. Outstanding
17 April 2015	Delivered on: 28 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: F/H property k/a amaray house arkwright road t/no NN216398. Outstanding
24 March 2014	Delivered on: 12 April 2014 Persons entitled: Rbs Invoice Finance Limited (The "Security Agent") Classification: A registered charge Particulars: The f/h property k/a amaray house arkwright road (t/no NN216398). Outstanding
4 November 2010	Delivered on: 23 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Patent collateral assignment and security agreement Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's now existing or hereafter acquired right title and interest in and to (a) all of the company's patents and all applications for registration,registrations and recordings see image for full details. Outstanding
4 November 2010	Delivered on: 23 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Trademark collateral assignment and security agreement Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's now existing or hereafter acquired right title and interest in and to (a) all of the company's trademarks,tradenames.trade styles and service marks and all applications for registration,registrations and recordings see image for full details. Outstanding
4 November 2010	Delivered on: 23 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: General security agreement Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts,all chattel paper,including electronic chattel paper,all commercial tort claims,all deposit accounts see image for full details. Outstanding
4 November 2010	Delivered on: 19 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amaray house arkwright road corby t/no NN216398. Unit 1 slough interchange whittenham close sloughn t/no BK413503. Units 2 and 3 slough interchange whittenham close slough t/no BK399272 (for further details of properties charged please refer to the form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

14 December 2023	Cessation of Cable Capital Partners Ltd as a person with significant control on 13 December 2023 (1 page)
14 December 2023	Notification of Cable Capital Holdings Ltd as a person with significant control on 13 December 2023 (2 pages)
2 December 2023	Compulsory strike-off action has been discontinued (1 page)
1 December 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
2 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
23 March 2023	Compulsory strike-off action has been discontinued (1 page)
22 March 2023	Full accounts made up to 31 December 2021 (25 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
12 January 2023	Director's details changed for Mr Eliot David Mosafi on 22 March 2022 (2 pages)
12 January 2023	Director's details changed for Mr Charles Edward Blackbourn on 13 December 2022 (2 pages)
17 May 2022	Confirmation statement made on 2 May 2022 with updates (5 pages)
12 November 2021	Statement of capital on 12 November 2021 GBP 1 (3 pages)
12 November 2021	Resolutions RES13 ‐ Cancel capital redemption reserve and share prem a/c 14/10/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2021	Solvency Statement dated 14/10/21 (1 page)
25 October 2021	Statement by Directors (1 page)
9 September 2021	Full accounts made up to 31 December 2020 (28 pages)
12 August 2021	Satisfaction of charge 000708080037 in full (1 page)
12 August 2021	Satisfaction of charge 000708080038 in full (1 page)
12 August 2021	Satisfaction of charge 000708080036 in full (1 page)
5 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
9 December 2020	Registered office address changed from Amaray House Arkwright Road Corby NN17 5AE England to 41-44 Great Queen Street London WC2B 5AD on 9 December 2020 (1 page)
26 June 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
6 May 2020	Second filing of Confirmation Statement dated 02/05/2019 (3 pages)
27 April 2020	Registration of charge 000708080039, created on 16 April 2020 (58 pages)
27 April 2020	Registration of charge 000708080040, created on 16 April 2020 (43 pages)
24 April 2020	Satisfaction of charge 000708080033 in full (1 page)
24 April 2020	Cessation of Andrew Mayer Bursky as a person with significant control on 16 April 2020 (1 page)
24 April 2020	Cessation of Timothy Joseph Fazio as a person with significant control on 16 April 2020 (1 page)
24 April 2020	Termination of appointment of Jamie Spencer Tinsley as a director on 16 April 2020 (1 page)
24 April 2020	Notification of Cable Capital Partners Ltd as a person with significant control on 16 April 2020 (2 pages)
24 April 2020	Registration of charge 000708080038, created on 16 April 2020 (27 pages)
24 April 2020	Termination of appointment of Anthony Andrew Blades as a director on 16 April 2020 (1 page)
24 April 2020	Appointment of Mr Eliot David Mosafi as a director on 16 April 2020 (2 pages)
24 April 2020	Appointment of Mr Charles Edward Blackbourn as a director on 16 April 2020 (2 pages)
25 March 2020	Full accounts made up to 31 December 2019 (38 pages)
16 March 2020	Cessation of Asg Amaray Holdings Limited as a person with significant control on 27 December 2018 (1 page)
12 March 2020	Notification of Andrew Mayer Bursky as a person with significant control on 27 December 2018 (2 pages)
12 March 2020	Notification of Timothy Joseph Fazio as a person with significant control on 27 December 2018 (2 pages)
12 March 2020	Notification of Asg Amaray Holdings Limited as a person with significant control on 27 December 2018 (2 pages)
12 March 2020	Cessation of Dubois Holdings Limited as a person with significant control on 27 December 2018 (1 page)
5 November 2019	Satisfaction of charge 000708080034 in full (1 page)
5 November 2019	Satisfaction of charge 000708080035 in full (1 page)
16 May 2019	Registration of charge 000708080037, created on 8 May 2019 (55 pages)
16 May 2019	Full accounts made up to 31 December 2018 (36 pages)
15 May 2019	Registration of charge 000708080036, created on 8 May 2019 (43 pages)
14 May 2019	Confirmation statement made on 2 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/05/2020. (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (32 pages)
4 July 2018	Registration of charge 000708080035, created on 28 June 2018 (47 pages)
4 July 2018	Registration of charge 000708080034, created on 28 June 2018 (31 pages)
28 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
19 February 2018	Full accounts made up to 31 December 2016 (33 pages)
3 January 2018	Termination of appointment of James Nicholas Sykes as a director on 14 December 2017 (1 page)
3 January 2018	Appointment of Mr Anthony Andrew Blades as a director on 22 December 2017 (2 pages)
29 November 2017	Registration of charge 000708080033, created on 13 November 2017 (47 pages)
29 November 2017	Registration of charge 000708080033, created on 13 November 2017 (47 pages)
24 November 2017	Resolutions RES13 ‐ Documents 03/11/2017 (3 pages)
24 November 2017	Resolutions RES13 ‐ Documents 03/11/2017 (3 pages)
17 November 2017	Satisfaction of charge 000708080032 in full (4 pages)
17 November 2017	Satisfaction of charge 000708080032 in full (4 pages)
17 November 2017	Satisfaction of charge 000708080031 in full (4 pages)
17 November 2017	Satisfaction of charge 000708080031 in full (4 pages)
17 November 2017	Satisfaction of charge 26 in full (8 pages)
17 November 2017	Satisfaction of charge 25 in full (7 pages)
17 November 2017	Satisfaction of charge 29 in full (13 pages)
17 November 2017	Satisfaction of charge 24 in full (11 pages)
17 November 2017	Satisfaction of charge 26 in full (8 pages)
17 November 2017	Satisfaction of charge 24 in full (11 pages)
17 November 2017	Satisfaction of charge 25 in full (7 pages)
17 November 2017	Satisfaction of charge 29 in full (13 pages)
26 October 2017	Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to Amaray House Arkwright Road Corby NN17 5AE on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to Amaray House Arkwright Road Corby NN17 5AE on 26 October 2017 (1 page)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,047,350.4 (4 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,047,350.4 (4 pages)
7 September 2015	Full accounts made up to 31 December 2014 (21 pages)
7 September 2015	Full accounts made up to 31 December 2014 (21 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,047,350.4 (3 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,047,350.4 (3 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,047,350.4 (3 pages)
28 April 2015	Registration of charge 000708080032, created on 17 April 2015 (78 pages)
28 April 2015	Registration of charge 000708080032, created on 17 April 2015 (78 pages)
1 October 2014	Appointment of Mr Jamie Spencer Tinsley as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Jamie Spencer Tinsley as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Ian Graydon Poore as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Jamie Spencer Tinsley as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Ian Graydon Poore as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Ian Graydon Poore as a director on 1 October 2014 (1 page)
24 July 2014	Termination of appointment of Anthony Thomas Garnish as a director on 17 July 2014 (1 page)
24 July 2014	Termination of appointment of Anthony Thomas Garnish as a director on 17 July 2014 (1 page)
17 July 2014	Appointment of Mr James Nicholas Sykes as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr James Nicholas Sykes as a director on 17 July 2014 (2 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,047,350.4 (4 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,047,350.4 (4 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,047,350.4 (4 pages)
12 April 2014	Registration of charge 000708080031 (98 pages)
12 April 2014	Registration of charge 000708080031 (98 pages)
31 March 2014	Full accounts made up to 31 December 2013 (21 pages)
31 March 2014	Full accounts made up to 31 December 2013 (21 pages)
7 February 2014	Satisfaction of charge 27 in full (4 pages)
7 February 2014	Satisfaction of charge 27 in full (4 pages)
30 January 2014	Satisfaction of charge 28 in full (4 pages)
30 January 2014	Satisfaction of charge 28 in full (5 pages)
30 January 2014	Satisfaction of charge 28 in full (4 pages)
30 January 2014	Satisfaction of charge 28 in full (5 pages)
29 January 2014	Satisfaction of charge 30 in full (4 pages)
29 January 2014	Satisfaction of charge 30 in full (4 pages)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
23 October 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
23 October 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
3 August 2012	Appointment of Mr Nicholas David Smith as a secretary (1 page)
3 August 2012	Termination of appointment of Colin Lammie as a secretary (1 page)
3 August 2012	Appointment of Mr Nicholas David Smith as a secretary (1 page)
3 August 2012	Termination of appointment of Colin Lammie as a secretary (1 page)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
12 April 2012	Full accounts made up to 31 December 2011 (23 pages)
12 April 2012	Full accounts made up to 31 December 2011 (23 pages)
24 May 2011	Full accounts made up to 31 December 2010 (25 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Full accounts made up to 31 December 2010 (25 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 25 (7 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 27 (10 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 27 (10 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 26 (9 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 30 (10 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 28 (15 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 30 (10 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 29 (14 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 26 (9 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 29 (14 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 25 (7 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 28 (15 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 24 (12 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 24 (12 pages)
10 November 2010	Memorandum and Articles of Association (15 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 November 2010	Memorandum and Articles of Association (15 pages)
10 September 2010	Full accounts made up to 31 December 2009 (24 pages)
10 September 2010	Full accounts made up to 31 December 2009 (24 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
22 October 2009	Full accounts made up to 31 December 2008 (24 pages)
22 October 2009	Full accounts made up to 31 December 2008 (24 pages)
2 September 2009	Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW (1 page)
2 September 2009	Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW (1 page)
26 May 2009	Return made up to 02/05/09; full list of members (3 pages)
26 May 2009	Return made up to 02/05/09; full list of members (3 pages)
22 May 2009	Director's change of particulars / ian poore / 20/05/2009 (1 page)
22 May 2009	Director's change of particulars / ian poore / 20/05/2009 (1 page)
6 April 2009	Director appointed mr anthony thomas garnish (2 pages)
6 April 2009	Director appointed mr anthony thomas garnish (2 pages)
3 April 2009	Appointment terminated director diane williams (1 page)
3 April 2009	Appointment terminated director diane williams (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 February 2009	Full accounts made up to 31 December 2007 (22 pages)
11 February 2009	Full accounts made up to 31 December 2007 (22 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
12 May 2008	Return made up to 02/05/08; full list of members (3 pages)
12 May 2008	Return made up to 02/05/08; full list of members (3 pages)
10 April 2008	Appointment terminated director robert johnston (1 page)
10 April 2008	Appointment terminated director robert johnston (1 page)
3 January 2008	Full accounts made up to 31 December 2006 (22 pages)
3 January 2008	Full accounts made up to 31 December 2006 (22 pages)
22 August 2007	Return made up to 02/05/04; full list of members; amend (9 pages)
22 August 2007	Return made up to 02/05/04; full list of members; amend (9 pages)
9 August 2007	Return made up to 02/05/03; no change of members; amend (10 pages)
9 August 2007	Return made up to 02/05/06; no change of members; amend (11 pages)
9 August 2007	Return made up to 02/05/06; no change of members; amend (11 pages)
9 August 2007	Return made up to 02/05/02; no change of members; amend (10 pages)
8 August 2007	Return made up to 02/05/05; no change of members; amend (10 pages)
8 August 2007	Return made up to 02/05/05; no change of members; amend (10 pages)
26 July 2007	Return made up to 02/05/07; full list of members (2 pages)
26 July 2007	Return made up to 02/05/07; full list of members (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	New secretary appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (22 pages)
6 November 2006	Full accounts made up to 31 December 2005 (22 pages)
1 November 2006	Registered office changed on 01/11/06 from: drayton house drayton lane, drayton chichester west sussex PO20 6EW (1 page)
1 November 2006	Return made up to 02/05/06; full list of members (3 pages)
1 November 2006	Return made up to 02/05/06; full list of members (3 pages)
1 November 2006	Registered office changed on 01/11/06 from: drayton house drayton lane, drayton chichester west sussex PO20 6EW (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
24 May 2006	Full accounts made up to 30 November 2004 (21 pages)
24 May 2006	Full accounts made up to 30 November 2004 (21 pages)
7 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
21 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
14 June 2005	Return made up to 02/05/05; full list of members (8 pages)
14 June 2005	Return made up to 02/05/05; full list of members (8 pages)
1 June 2005	Full accounts made up to 30 November 2003 (24 pages)
1 June 2005	Full accounts made up to 30 November 2003 (24 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
21 July 2004	Return made up to 02/05/04; full list of members (8 pages)
21 July 2004	Return made up to 02/05/04; full list of members (8 pages)
14 December 2003	Full accounts made up to 30 November 2002 (23 pages)
14 December 2003	Full accounts made up to 30 November 2002 (23 pages)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
22 September 2003	Return made up to 02/05/03; no change of members (6 pages)
22 September 2003	Return made up to 02/05/03; no change of members (6 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
11 October 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
11 October 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
22 July 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 July 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
6 February 2002	Full accounts made up to 30 September 2001 (19 pages)
6 February 2002	Full accounts made up to 30 September 2001 (19 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
18 May 2001	Return made up to 02/05/01; full list of members (7 pages)
18 May 2001	Return made up to 02/05/01; full list of members (7 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Conve 04/09/00 (1 page)
6 September 2000	Memorandum and Articles of Association (13 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 September 2000	Conve 04/09/00 (1 page)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 September 2000	Memorandum and Articles of Association (13 pages)
25 August 2000	Registered office changed on 25/08/00 from: 5 princewood road earlstrees industrial estate north, corby northamptonshire NN17 4AP (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 5 princewood road earlstrees industrial estate north, corby northamptonshire NN17 4AP (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Full accounts made up to 31 December 1999 (24 pages)
27 July 2000	Full accounts made up to 31 December 1999 (24 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Return made up to 02/05/00; full list of members (7 pages)
1 June 2000	Return made up to 02/05/00; full list of members (7 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
13 July 1999	Full accounts made up to 31 December 1998 (24 pages)
13 July 1999	Full accounts made up to 31 December 1998 (24 pages)
8 July 1999	Particulars of mortgage/charge (4 pages)
8 July 1999	Particulars of mortgage/charge (4 pages)
7 July 1999	Return made up to 02/05/99; full list of members (6 pages)
7 July 1999	Return made up to 02/05/99; full list of members (6 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New secretary appointed;new director appointed (3 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed;new director appointed (3 pages)
12 August 1998	Full accounts made up to 31 December 1997 (25 pages)
12 August 1998	Full accounts made up to 31 December 1997 (25 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (7 pages)
27 February 1998	Particulars of mortgage/charge (7 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (33 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (33 pages)
19 June 1997	Return made up to 02/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1997	Return made up to 02/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1997	Particulars of mortgage/charge (9 pages)
19 March 1997	Particulars of mortgage/charge (9 pages)
17 March 1997	Declaration of assistance for shares acquisition (8 pages)
17 March 1997	Declaration of assistance for shares acquisition (8 pages)
5 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 March 1997	S-div 24/02/97 (1 page)
5 March 1997	Declaration of assistance for shares acquisition (8 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (8 pages)
5 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
5 March 1997	Declaration of assistance for shares acquisition (8 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (8 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 March 1997	S-div 24/02/97 (1 page)
10 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
10 January 1997	Company name changed the du bois LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997	Company name changed the du bois LIMITED\certificate issued on 13/01/97 (2 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1996	Re-registration of Memorandum and Articles (61 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1996	Application for reregistration from PLC to private (1 page)
15 December 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 December 1996	Application for reregistration from PLC to private (1 page)
15 December 1996	Re-registration of Memorandum and Articles (61 pages)
31 October 1996	Registered office changed on 31/10/96 from: 3-4 great marlborough street london W1V 1AR (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 3-4 great marlborough street london W1V 1AR (1 page)
18 October 1996	Ad 15/10/96--------- Â£ si [email protected]=30800 Â£ ic 1016550/1047350 (3 pages)
18 October 1996	Ad 15/10/96--------- Â£ si [email protected]=30800 Â£ ic 1016550/1047350 (3 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
15 June 1996	Declaration of mortgage charge released/ceased (5 pages)
15 June 1996	Declaration of mortgage charge released/ceased (5 pages)
15 June 1996	Declaration of mortgage charge released/ceased (5 pages)
15 June 1996	Declaration of mortgage charge released/ceased (5 pages)
15 June 1996	Declaration of mortgage charge released/ceased (5 pages)
15 June 1996	Declaration of mortgage charge released/ceased (5 pages)
15 June 1996	Declaration of mortgage charge released/ceased (5 pages)
15 June 1996	Declaration of mortgage charge released/ceased (5 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (25 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (25 pages)
23 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 October 1995	Particulars of mortgage/charge (6 pages)
12 October 1995	Particulars of mortgage/charge (6 pages)
10 May 1995	Return made up to 02/05/95; change of members (8 pages)
10 May 1995	Return made up to 02/05/95; change of members (8 pages)
27 March 1995	Ad 21/03/95--------- Â£ si [email protected]=8600 Â£ ic 107950/116550 (2 pages)
27 March 1995	Ad 21/03/95--------- Â£ si [email protected]=8600 Â£ ic 107950/116550 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (224 pages)
14 July 1993	Full accounts made up to 31 December 1992 (23 pages)
14 July 1993	Full accounts made up to 31 December 1992 (23 pages)
20 November 1981	Certificate of re-registration from Private to Public Limited Company (3 pages)
20 November 1981	Certificate of re-registration from Private to Public Limited Company (3 pages)
6 September 1921	Particulars of property mortgage/charge (4 pages)
6 September 1921	Particulars of property mortgage/charge (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Dubois Limited

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