Company NameAnglemaster Limited
Company StatusActive
Company Number00072114
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen John Turner
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(115 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Sibil Jiang
Date of BirthMarch 1990 (Born 31 years ago)
NationalityAustralian
StatusCurrent
Appointed25 June 2018(116 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 38 years ago)
NationalityBelgian
StatusCurrent
Appointed25 June 2018(116 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Yann Callou
Date of BirthOctober 1981 (Born 39 years ago)
NationalityFrench
StatusCurrent
Appointed11 May 2020(118 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleTreasury Controller
Country of ResidenceGermany
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2017(115 years, 3 months after company formation)
Appointment Duration4 years, 1 month
Correspondence Address15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Scotland
Director NameNicholas Martin Bryan
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 April 1993)
RoleChartetered Accountant/Director
Correspondence AddressWynnwood Ballencrieff Road
Sunningdale
Ascot
Berkshire
SL5 9RA
Director NamePhilip John Gillett
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration12 months (resigned 17 February 1994)
RoleAccountant/Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Rockfield Road
Oxted
Surrey
RH8 0EJ
Director NameRobin Noel Craigmyle Hammond
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 05 December 2000)
RoleChartered Accountant
Correspondence AddressWoodbeare Farm
Kennerleigh
Crediton
Devon
EX17 4RS
Director NamePeter William Jonson
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration3 weeks (resigned 15 March 1993)
RoleCompany Director
Correspondence AddressNo 37 Gipps Street
East Melbourne
Victoria
Foreign
Secretary NameGraham Horsford Griffin
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 August 1993)
RoleCompany Director
Correspondence Address16 Woodlands Way
Ashtead
Surrey
KT21 1LH
Director NameGraham Horsford Griffin
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(91 years, 4 months after company formation)
Appointment Duration10 months (resigned 31 January 1994)
RoleChartered Secretary/Director
Correspondence Address16 Woodlands Way
Ashtead
Surrey
KT21 1LH
Secretary NamePeter Charles George Goodson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(91 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Secretary NamePeter Charles George Goodson
NationalityBritish
StatusResigned
Appointed02 August 1993(91 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Director NamePeter Charles George Goodson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(92 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1998)
RoleSecretary
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Secretary NameJennifer Elise Peddie
NationalityBritish
StatusResigned
Appointed31 January 1994(92 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 October 1995)
RoleCompany Director
Correspondence AddressEngledene
46 Hounslow Road
Feltham
Middlesex
TW14 9DG
Secretary NameJanet Susan Corcoran
NationalityBritish
StatusResigned
Appointed30 September 1998(96 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 March 2002)
RoleCompany Director
Correspondence AddressTennings House
Sutton Place, Abinger Hammer
Dorking
Surrey
RH5 6RP
Director NameAndrew Stephen Hall
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(99 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 October 2006)
RoleSales & Marketing Vp
Correspondence Address1 Elizabeth Gardens
Kintbury
Berkshire
RG17 9RB
Director NameMr Mark Charles Bispham
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2002(100 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address40 Lateward Road
Brentford
Middlesex
TW8 0PL
Secretary NameMr Mark Charles Bispham
NationalityBritish
StatusResigned
Appointed20 March 2002(100 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 October 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address40 Lateward Road
Brentford
Middlesex
TW8 0PL
Director NameMark Andrew Hughes
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(101 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 23 October 2003)
RoleCompany Director
Correspondence Address9 Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NT
Secretary NameRobert Bruce Macmillan
NationalityAustralian
StatusResigned
Appointed23 October 2003(101 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 August 2004)
RoleCommercial Director
Correspondence Address45 Popes Grove
Twickenham
Middlesex
TW1 4JZ
Secretary NameNikoletta McAllen
NationalityGerman
StatusResigned
Appointed05 November 2003(101 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 December 2004)
RoleFinancial Controller
Correspondence Address38 Chatto Road
London
SW11 6LL
Secretary NameSarah Anne Mobsby
NationalityBritish
StatusResigned
Appointed11 August 2004(102 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 2006)
RoleAccountant
Correspondence Address21 Manoel Road
Twickenham
Middlesex
TW2 5HJ
Director NameAdrian Stuart Ford
Date of BirthOctober 1969 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed17 May 2006(104 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 May 2007)
RoleCompany Director
Correspondence Address68 Saint Margarets Grove
Twickenham
Middlesex
TW1 1JG
Director NameMr Peter Richard Jackson
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(104 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Walled Garden
Stanley Park Selsley
Stroud
Gloucestershire
GL5 5LE
Wales
Secretary NameMr Stuart Gary Pickles
NationalityBritish
StatusResigned
Appointed22 December 2006(105 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
Silk Mill Lane
Winchcombe
Gloucestershire
GL54 5HZ
Wales
Director NameMr Damien Jackman
Date of BirthMarch 1974 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed04 May 2007(105 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 103 St Georges Drive
Pimlico
London
SW1V 4DA
Secretary NameDamien Paul Jackman
NationalityBritish
StatusResigned
Appointed30 April 2010(108 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 June 2011)
RoleCompany Director
Correspondence Address3/103 St. Georges Drive
Pimilco
London
SW1V 4DA
Director NameMr Timothy Montfort Boucher
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(110 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Philip Halkett Brook Learoyd
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(110 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 November 2016)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Jonathan Keith Gay
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(110 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 October 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Secretary NameWilliam Warner
StatusResigned
Appointed30 April 2012(110 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 2017)
RoleCompany Director
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMrs Victoria Jane Balchin
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(112 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 July 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Yannick Bomans
Date of BirthJune 1983 (Born 37 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 2017(115 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 June 2018)
RoleDirector Control Parent Companies
Country of ResidenceBelgium
Correspondence Address15 Breedewues
Senningerberg
L-1259
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 38 years ago)
NationalityBelgian
StatusResigned
Appointed25 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameFBG (UK) Limited (Corporation)
StatusResigned
Appointed31 January 2001(99 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 April 2001)
Correspondence AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 0TT
Secretary NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed21 June 2011(109 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 2012)
Correspondence Address21 St. Thomas Street
Bristol
BS1 6JS

Location

Registered AddressBureau
90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

4 at £0.2Fbg Brewery Holdings Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return22 February 2021 (1 month, 3 weeks ago)
Next Return Due8 March 2022 (10 months, 3 weeks from now)

Charges

9 October 1928Delivered on: 19 October 1928
Persons entitled: The South Dublin Rural District Council

Classification: Charge and agreement
Secured details: All monies due or to become due from the company to the chargee which may be increased.
Particulars: Land/blds to be built in ireland,dublin,folio 2344 and land in crumlin upper cross county of dublin (see doc 179).
Outstanding
5 June 1924Delivered on: 17 November 1924
Persons entitled: The Rt Hon Lord Mayor,Alderman Burgesses of Dublin

Classification: Agreement registered pursuant to an order of court dated 7/11/24
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 6 acres,3 roods,9 perches land n/e side of south circular rd,st catherine dublin.
Outstanding

Filing History

23 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
23 October 2020Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
23 October 2020Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 May 2020Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
11 May 2020Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
6 March 2020Confirmation statement made on 22 February 2020 with updates (4 pages)
24 April 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
10 April 2019Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 April 2019Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
8 March 2019Confirmation statement made on 22 February 2019 with updates (4 pages)
25 February 2019Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
25 February 2019Change of details for Fbg Brewery Holdings Uk Limited as a person with significant control on 25 February 2019 (2 pages)
4 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
4 October 2018Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
8 March 2018Confirmation statement made on 22 February 2018 with updates (4 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
13 July 2017Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
13 July 2017Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages)
13 July 2017Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
13 July 2017Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
23 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 November 2016Accounts for a dormant company made up to 31 March 2016 (10 pages)
23 November 2016Accounts for a dormant company made up to 31 March 2016 (10 pages)
9 November 2016Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
9 November 2016Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
18 October 2016Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
18 October 2016Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
17 October 2016Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page)
17 October 2016Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
25 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(9 pages)
25 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(9 pages)
2 November 2015Accounts for a dormant company made up to 31 March 2015 (11 pages)
2 November 2015Accounts for a dormant company made up to 31 March 2015 (11 pages)
13 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(9 pages)
13 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(9 pages)
30 December 2014Full accounts made up to 31 March 2014 (15 pages)
30 December 2014Full accounts made up to 31 March 2014 (15 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
1 July 2014Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
25 March 2014Statement by directors (2 pages)
25 March 2014Statement of capital on 25 March 2014
  • GBP 1.00
(4 pages)
25 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 24/03/2014
(1 page)
25 March 2014Solvency statement dated 24/03/14 (2 pages)
25 March 2014Statement by directors (2 pages)
25 March 2014Statement of capital on 25 March 2014
  • GBP 1.00
(4 pages)
25 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 24/03/2014
(1 page)
25 March 2014Solvency statement dated 24/03/14 (2 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders (9 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders (9 pages)
22 October 2013Full accounts made up to 31 March 2013 (14 pages)
22 October 2013Full accounts made up to 31 March 2013 (14 pages)
7 June 2013Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
7 June 2013Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
28 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
28 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
7 January 2013Full accounts made up to 31 March 2012 (21 pages)
7 January 2013Full accounts made up to 31 March 2012 (21 pages)
1 May 2012Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
1 May 2012Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
1 May 2012Appointment of Mr David Philippe Mallac as a director (2 pages)
1 May 2012Appointment of Stephanie Ruth Videlo as a director (2 pages)
1 May 2012Appointment of Jonathan Keith Gay as a director (2 pages)
1 May 2012Appointment of Stephen Victor Shapiro as a director (2 pages)
1 May 2012Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
1 May 2012Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
1 May 2012Appointment of Mr David Philippe Mallac as a director (2 pages)
1 May 2012Appointment of Stephanie Ruth Videlo as a director (2 pages)
1 May 2012Appointment of Jonathan Keith Gay as a director (2 pages)
1 May 2012Appointment of Stephen Victor Shapiro as a director (2 pages)
30 April 2012Termination of appointment of Jason Reader as a director (1 page)
30 April 2012Termination of appointment of Peter Smith as a director (1 page)
30 April 2012Termination of appointment of Martin Palmer as a director (1 page)
30 April 2012Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
30 April 2012Appointment of William Warner as a secretary (2 pages)
30 April 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012 (1 page)
30 April 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
30 April 2012Termination of appointment of Jason Reader as a director (1 page)
30 April 2012Termination of appointment of Peter Smith as a director (1 page)
30 April 2012Termination of appointment of Martin Palmer as a director (1 page)
30 April 2012Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
30 April 2012Appointment of William Warner as a secretary (2 pages)
30 April 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012 (1 page)
30 April 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
12 March 2012Full accounts made up to 30 June 2011 (19 pages)
12 March 2012Full accounts made up to 30 June 2011 (19 pages)
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
23 June 2011Appointment of Mr Martin Palmer as a director (2 pages)
23 June 2011Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 23 June 2011 (1 page)
23 June 2011Appointment of Jordan Cosec Limited as a secretary (2 pages)
23 June 2011Appointment of Mr Peter Graeme Smith as a director (2 pages)
23 June 2011Appointment of Mr Jason Antony Reader as a director (2 pages)
23 June 2011Termination of appointment of Richard Renwick as a director (1 page)
23 June 2011Termination of appointment of Peter Jackson as a director (1 page)
23 June 2011Termination of appointment of Damien Jackman as a director (1 page)
23 June 2011Termination of appointment of Damien Jackman as a secretary (1 page)
23 June 2011Appointment of Mr Martin Palmer as a director (2 pages)
23 June 2011Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 23 June 2011 (1 page)
23 June 2011Appointment of Jordan Cosec Limited as a secretary (2 pages)
23 June 2011Appointment of Mr Peter Graeme Smith as a director (2 pages)
23 June 2011Appointment of Mr Jason Antony Reader as a director (2 pages)
23 June 2011Termination of appointment of Richard Renwick as a director (1 page)
23 June 2011Termination of appointment of Peter Jackson as a director (1 page)
23 June 2011Termination of appointment of Damien Jackman as a director (1 page)
23 June 2011Termination of appointment of Damien Jackman as a secretary (1 page)
20 April 2011Annual return made up to 22 February 2011 (15 pages)
20 April 2011Annual return made up to 22 February 2011 (15 pages)
6 September 2010Full accounts made up to 30 June 2010 (19 pages)
6 September 2010Full accounts made up to 30 June 2010 (19 pages)
30 April 2010Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010Appointment of Richard John Renwick as a director (3 pages)
30 April 2010Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010Appointment of Richard John Renwick as a director (3 pages)
30 April 2010Appointment of Damien Paul Jackman as a secretary (3 pages)
6 April 2010Full accounts made up to 30 June 2009 (18 pages)
6 April 2010Full accounts made up to 30 June 2009 (18 pages)
24 March 2010Annual return made up to 22 February 2010 (15 pages)
24 March 2010Annual return made up to 22 February 2010 (15 pages)
2 January 2009Return made up to 22/02/08; full list of members (6 pages)
2 January 2009Director appointed damien paul jackman (1 page)
2 January 2009Return made up to 22/02/08; full list of members (6 pages)
2 January 2009Director appointed damien paul jackman (1 page)
26 November 2008Full accounts made up to 30 June 2008 (19 pages)
26 November 2008Full accounts made up to 30 June 2008 (19 pages)
1 May 2008Full accounts made up to 30 June 2007 (14 pages)
1 May 2008Full accounts made up to 30 June 2007 (14 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
21 June 2007Director's particulars changed (1 page)
21 June 2007Director's particulars changed (1 page)
10 May 2007Full accounts made up to 30 June 2006 (14 pages)
10 May 2007Full accounts made up to 30 June 2006 (14 pages)
3 April 2007Return made up to 22/02/07; full list of members (3 pages)
3 April 2007Return made up to 22/02/07; full list of members (3 pages)
25 March 2007Secretary resigned (1 page)
25 March 2007New secretary appointed (2 pages)
25 March 2007New secretary appointed (2 pages)
25 March 2007Secretary resigned (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
3 May 2006Full accounts made up to 30 June 2005 (11 pages)
3 May 2006Full accounts made up to 30 June 2005 (11 pages)
16 March 2006Return made up to 22/02/06; full list of members (3 pages)
16 March 2006Return made up to 22/02/06; full list of members (3 pages)
29 July 2005New director appointed (2 pages)
29 July 2005New director appointed (2 pages)
15 March 2005Return made up to 22/02/05; full list of members (3 pages)
15 March 2005Return made up to 22/02/05; full list of members (3 pages)
12 January 2005Secretary resigned;director resigned (1 page)
12 January 2005Secretary resigned;director resigned (1 page)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
23 December 2004Full accounts made up to 30 June 2004 (10 pages)
23 December 2004Full accounts made up to 30 June 2004 (10 pages)
23 August 2004Secretary resigned;director resigned (1 page)
23 August 2004Secretary resigned;director resigned (1 page)
20 August 2004New secretary appointed (2 pages)
20 August 2004New secretary appointed (2 pages)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
7 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
19 March 2004Director's particulars changed (1 page)
19 March 2004Director's particulars changed (1 page)
11 March 2004Director's particulars changed (1 page)
11 March 2004Return made up to 22/02/04; full list of members (9 pages)
11 March 2004Location of register of members (1 page)
11 March 2004Director's particulars changed (1 page)
11 March 2004Return made up to 22/02/04; full list of members (9 pages)
11 March 2004Location of register of members (1 page)
19 February 2004Director's particulars changed (1 page)
19 February 2004Director's particulars changed (1 page)
12 November 2003New secretary appointed;new director appointed (2 pages)
12 November 2003New secretary appointed;new director appointed (2 pages)
30 October 2003Secretary resigned;director resigned (1 page)
30 October 2003Secretary resigned;director resigned (1 page)
29 October 2003New secretary appointed;new director appointed (2 pages)
29 October 2003Director resigned (1 page)
29 October 2003New secretary appointed;new director appointed (2 pages)
29 October 2003Director resigned (1 page)
24 October 2003Full accounts made up to 30 June 2003 (10 pages)
24 October 2003Full accounts made up to 30 June 2003 (10 pages)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
24 March 2003Return made up to 22/02/03; full list of members (7 pages)
24 March 2003Return made up to 22/02/03; full list of members (7 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
20 February 2003Director's particulars changed (1 page)
20 February 2003Director's particulars changed (1 page)
26 January 2003Full accounts made up to 30 June 2002 (11 pages)
26 January 2003Full accounts made up to 30 June 2002 (11 pages)
26 March 2002New secretary appointed (2 pages)
26 March 2002Secretary resigned (1 page)
26 March 2002New secretary appointed (2 pages)
26 March 2002Secretary resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
6 March 2002Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
4 March 2002Full accounts made up to 30 June 2001 (10 pages)
4 March 2002Return made up to 22/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 March 2002Full accounts made up to 30 June 2001 (10 pages)
4 March 2002Return made up to 22/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
27 January 2002New director appointed (3 pages)
27 January 2002New director appointed (3 pages)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
20 April 2001Return made up to 22/02/01; full list of members (6 pages)
20 April 2001Return made up to 22/02/01; full list of members (6 pages)
4 April 2001Director resigned (1 page)
4 April 2001New director appointed (3 pages)
4 April 2001New director appointed (2 pages)
4 April 2001New director appointed (2 pages)
4 April 2001Director resigned (1 page)
4 April 2001New director appointed (3 pages)
4 April 2001New director appointed (2 pages)
4 April 2001New director appointed (2 pages)
20 March 2001Full accounts made up to 30 June 2000 (10 pages)
20 March 2001Full accounts made up to 30 June 2000 (10 pages)
22 November 2000Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
22 November 2000Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
26 April 2000Full accounts made up to 30 June 1999 (10 pages)
26 April 2000Full accounts made up to 30 June 1999 (10 pages)
16 March 2000Return made up to 22/02/00; full list of members (7 pages)
16 March 2000Return made up to 22/02/00; full list of members (7 pages)
30 November 1999Secretary's particulars changed (1 page)
30 November 1999Secretary's particulars changed (1 page)
26 April 1999Full accounts made up to 30 June 1998 (9 pages)
26 April 1999Full accounts made up to 30 June 1998 (9 pages)
2 March 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 March 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 February 1999Return made up to 22/02/99; full list of members (6 pages)
25 February 1999Return made up to 22/02/99; full list of members (6 pages)
27 October 1998New secretary appointed (2 pages)
27 October 1998New secretary appointed (2 pages)
5 October 1998Secretary resigned;director resigned (1 page)
5 October 1998Secretary resigned;director resigned (1 page)
24 February 1998Full accounts made up to 30 June 1997 (9 pages)
24 February 1998Return made up to 22/02/98; full list of members (6 pages)
24 February 1998Full accounts made up to 30 June 1997 (9 pages)
24 February 1998Return made up to 22/02/98; full list of members (6 pages)
25 January 1998Director's particulars changed (1 page)
25 January 1998Director's particulars changed (1 page)
3 March 1997Return made up to 22/02/97; full list of members (6 pages)
3 March 1997Full accounts made up to 30 June 1996 (8 pages)
3 March 1997Return made up to 22/02/97; full list of members (6 pages)
3 March 1997Full accounts made up to 30 June 1996 (8 pages)
28 February 1996Full accounts made up to 30 June 1995 (7 pages)
28 February 1996Return made up to 22/02/96; full list of members (7 pages)
28 February 1996Full accounts made up to 30 June 1995 (7 pages)
28 February 1996Return made up to 22/02/96; full list of members (7 pages)
17 January 1996Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex tw 184 (1 page)
17 January 1996Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex tw 184 (1 page)
18 October 1995Secretary resigned;new secretary appointed (4 pages)
18 October 1995Secretary resigned;new secretary appointed (4 pages)
9 March 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)
9 March 1995Return made up to 22/02/95; full list of members (7 pages)
9 March 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)
9 March 1995Return made up to 22/02/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (629 pages)
9 March 1994Return made up to 22/02/94; full list of members (7 pages)
9 March 1994Accounts for a dormant company made up to 30 June 1993 (5 pages)
9 March 1994Return made up to 22/02/94; full list of members (7 pages)
9 March 1994Accounts for a dormant company made up to 30 June 1993 (5 pages)
12 May 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
12 May 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
8 May 1993Articles of association (6 pages)
8 May 1993Articles of association (6 pages)
19 March 1993Full accounts made up to 30 June 1992 (7 pages)
19 March 1993Full accounts made up to 30 June 1992 (7 pages)
3 March 1993Return made up to 22/02/93; full list of members (13 pages)
3 March 1993Return made up to 22/02/93; full list of members (13 pages)
29 April 1992Return made up to 24/04/92; full list of members (19 pages)
29 April 1992Return made up to 24/04/92; full list of members (19 pages)
13 April 1992Full accounts made up to 30 June 1991 (6 pages)
13 April 1992Full accounts made up to 30 June 1991 (6 pages)
2 May 1991Return made up to 24/04/91; full list of members (18 pages)
2 May 1991Return made up to 24/04/91; full list of members (18 pages)
28 April 1991Full accounts made up to 30 June 1990 (7 pages)
28 April 1991Full accounts made up to 30 June 1990 (7 pages)
27 April 1990Full accounts made up to 30 June 1989 (7 pages)
27 April 1990Return made up to 25/04/90; full list of members (16 pages)
27 April 1990Full accounts made up to 30 June 1989 (7 pages)
27 April 1990Return made up to 25/04/90; full list of members (16 pages)
8 May 1989Full accounts made up to 30 June 1988 (7 pages)
8 May 1989Return made up to 20/04/89; full list of members (21 pages)
8 May 1989Full accounts made up to 30 June 1988 (7 pages)
8 May 1989Return made up to 20/04/89; full list of members (21 pages)
11 May 1988Full accounts made up to 30 June 1987 (9 pages)
11 May 1988Return made up to 21/04/88; full list of members (28 pages)
11 May 1988Full accounts made up to 30 June 1987 (9 pages)
11 May 1988Return made up to 21/04/88; full list of members (28 pages)
9 February 1988New secretary appointed (2 pages)
9 February 1988New secretary appointed (2 pages)
1 December 1987Accounts made up to 27 September 1986 (19 pages)
1 December 1987Accounts made up to 27 September 1986 (19 pages)
3 October 1987Return made up to 07/07/87; bulk list available separately (11 pages)
3 October 1987Return made up to 07/07/87; bulk list available separately (11 pages)
19 January 1987Company name changed imperial group LIMITED\certificate issued on 19/01/87 (2 pages)
19 January 1987Company name changed imperial group LIMITED\certificate issued on 19/01/87 (2 pages)
22 September 1986Memorandum of association (8 pages)
22 September 1986Memorandum of association (8 pages)
3 September 1986Certificate of re-registration from Public Limited Company to Private (1 page)
3 September 1986Certificate of re-registration from Public Limited Company to Private (1 page)
29 May 1986Return made up to 08/04/86; full list of members (4 pages)
29 May 1986Return made up to 08/04/86; full list of members (4 pages)
2 April 1986Accounts made up to 31 October 1985 (52 pages)
2 April 1986Accounts made up to 31 October 1985 (52 pages)
2 April 1985Accounts made up to 31 October 1984 (45 pages)
2 April 1985Accounts made up to 31 October 1984 (45 pages)
29 March 1983Accounts made up to 31 October 1982 (49 pages)
29 March 1983Accounts made up to 31 October 1982 (49 pages)
28 March 1979Accounts made up to 31 October 1978 (49 pages)
28 March 1979Accounts made up to 31 October 1978 (49 pages)
2 May 1977Accounts made up to 31 October 1975 (49 pages)
2 May 1977Accounts made up to 31 October 1975 (49 pages)
1 April 1973Company name changed\certificate issued on 01/04/73 (2 pages)
1 April 1973Company name changed\certificate issued on 01/04/73 (2 pages)
27 January 1969Company name changed\certificate issued on 27/01/69 (2 pages)
27 January 1969Company name changed\certificate issued on 27/01/69 (2 pages)
13 December 1901Incorporation (63 pages)
13 December 1901Incorporation (63 pages)