Company NameFootball Association Limited
Company StatusActive
Company Number00077797
CategoryPrivate Limited Company
Incorporation Date23 June 1903 (113 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Barry William Bright
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1991(88 years after company formation)
Appointment Duration25 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr Roger Francis Burden
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2001(98 years after company formation)
Appointment Duration15 years, 5 months
RoleBank Director
Country of ResidenceEngland
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameDavid Alan Gill
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(103 years, 1 month after company formation)
Appointment Duration10 years, 4 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr Mervyn Reginald Leggett
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2010(106 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr Keith Lamb
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2011(108 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleCharetered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMr Roger William Devlin
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2012(108 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMrs Heather Victoria Rabbatts
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2012(108 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleMedia Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMr Gregory Dyke
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2013(110 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMr Ian Francis Lenagan
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2014(111 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleChairman / Director
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr Martin Richard Glenn
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2015(111 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr John David Pearce
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2015(112 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleFootball Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Secretary NameMr Richard James McDermott
StatusCurrent
Appointed15 July 2015(112 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMr Peter David Godfrey McCormick
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2015(112 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr Jeremy Derek Moxey
Date of BirthApril 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2016(112 years, 11 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWembley National Stadium Wembley Park
Wembley
London
HA9 0WS
Director NameMr James Richard Rodwell
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(113 years, 1 month after company formation)
Appointment Duration5 months, 1 week
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameRobert Malcolm Cotter
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2016(113 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address25 Tantree Way
Brixworth
Northampton
NN6 9UQ
Director NameMr William Terrance Annable
Date of BirthMarch 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RoleSecretary
Correspondence Address8 Towes Mount
Carlton
Nottingham
Nottinghamshire
NG4 1DJ
Director NameMr Maurice Mark Armstrong
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RolePart Time Secretary
Country of ResidenceEngland
Correspondence Address1 Chapel End
Great Gidding
Huntingdon
Cambridgeshire
PE29 5NP
Director NameMr Richard Bannister
Date of BirthJuly 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 May 1992)
RoleManager/Sales Rep
Correspondence Address62 Windermere Way
Stourport On Severn
Worcestershire
DY13 8QJ
Director NameMr Ronald Ernest Barston
Date of BirthJuly 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RoleGeneral Secretary
Correspondence Address1 Tendring Drive
Wigston
Leicestershire
LE18 3WR
Director NameMr Jack Barter
Date of BirthNovember 1909 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration2 years (resigned 29 June 1993)
RoleRetired
Correspondence Address54 Luccombe Road
Southampton
Hampshire
SO15 7RP
Director NameRaymond George Berridge
Date of BirthAugust 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes 14 Bedford Road
Sandy
Bedfordshire
SG19 1EL
Director NameMr Malcolm Russell Berry
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration8 years, 6 months (resigned 14 December 1999)
RoleRetired
Correspondence Address16 Fennel Drive
Stafford
Staffordshire
ST17 4UN
Director NameMr Peter Daniel Addis Bloom
Date of BirthAugust 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration1 year (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrakelands
Hemerdon Plympton
Plymouth
Devon
PL7 5BS
Secretary NameRobert Henry Graham Kelly
NationalityBritish
StatusResigned
Appointed09 June 1991(88 years after company formation)
Appointment Duration7 years, 6 months (resigned 15 December 1998)
RoleCompany Director
Correspondence Address34 Maltings Close
Baldock
Hertfordshire
SG7 6RU
Director NameMr Kenneth William Bates
Date of BirthDecember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(89 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 14 December 1999)
RoleCompany Director
Correspondence AddressThe Grange Amersham Road
Beaconsfield
Buckinghamshire
HP9 2UG
Director NameRobert Duncan Bayley
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(93 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 14 December 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Woburn Drive
Hale
Altrincham
Cheshire
WA15 8LZ
Director NameMr John Michael Armitage
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(93 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 December 1999)
RoleChartered Accountant
Correspondence Address22 Hambleton Court
Byerley Park
Newton Aycliffe
Durham
DL5 7HR
Director NameBrian John Adshead
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(93 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 December 1999)
RoleSecretary Staffordshire Fa
Correspondence Address12 Thistledown Avenue
Burntwood
Staffordshire
WS7 8UR
Director NamePeter Rodney Barnes
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(94 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 14 December 1999)
RoleSecretary
Correspondence Address8 Malvern Avenue
Highams Aprk
London
E4 9NP
Secretary NameMr Nicholas Ian Coward
NationalityBritish
StatusResigned
Appointed01 January 1998(94 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Old Ford Road
London
E3 5TA
Director NameDavid Sydney Bone
Date of BirthJune 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1999(96 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 December 1999)
RoleRetired
Correspondence Address27 Pilgrims Close
Harlington
Dunstable
Bedfordshire
LU5 6LX
Director NameMr Kenneth William Bates
Date of BirthDecember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(96 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 July 2002)
RoleChairman
Correspondence AddressThe Penthouse, Chelsea Village Hotel
Stamford Bridge, Fulham Road
London
SW6 1HS
Director NameEdward John Bowler
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2001(98 years, 2 months after company formation)
Appointment Duration9 months (resigned 13 May 2002)
RoleChairman Crewe Alexandra F C
Country of ResidenceUnited Kingdom
Correspondence Address63 Park Road
Willaston
Nantwich
Cheshire
CW5 6PL
Secretary NameAlexander James Horne
NationalityBritish
StatusResigned
Appointed10 July 2004(101 years, 1 month after company formation)
Appointment Duration10 months (resigned 08 May 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address65b Oakley Road
Islington
London
N1 3LW
Director NameMr Brian Robert Barwick
Date of BirthJune 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(101 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 August 2008)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address90 Amyand Park Road
Twickenham
TW1 3HH
Secretary NameMr Simon Harris Johnson
NationalityBritish
StatusResigned
Appointed08 May 2005(101 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cornwood Close
London
N2 0HP
Secretary NameMr Alistair Ritchie Maclean
NationalityBritish
StatusResigned
Appointed24 November 2008(105 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 15 July 2015)
RoleSolicitor
Correspondence AddressPen Y Lan 18 Roopers
Speldhurst
Kent
TN3 0QL
Director NameMr David Alan Bernstein
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2011(107 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 July 2013)
RoleFa Chairman
Country of ResidenceEngland
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS

Contact

Websitethefa.com
Telephone08449808200
Telephone regionUnknown

Location

Registered AddressWembley Stadium
Wembley
London
HA9 0WS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

123 at £0.05Council Member
7.44%
Ordinary
772 at £0.05Affiliated Organisations
46.67%
Ordinary
516 at £0.05Company Secretary
31.20%
Ordinary
203 at £0.05Full Member Clubs
12.27%
Ordinary
1 at £1Football League LTD & Fa Premier League LTD
1.21%
Special
1 at £1National Game Special Shareholder
1.21%
Special

Financials

Year2014
Turnover£332,347,000
Gross Profit£260,593,000
Net Worth£160,699,000
Cash£131,790,000
Current Liabilities£241,633,000

Accounts

Latest Accounts31 July 2015 (1 year, 4 months ago)
Next Accounts Due30 April 2017 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return21 August 2015 (1 year, 3 months ago)
Next Return Due18 September 2016 (overdue)

Charges

1 October 2015Delivered on: 6 October 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
14 August 2003Delivered on: 21 August 2003
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The borrower's right title and interest in and to the rights. See the mortgage charge document for full details.
Outstanding
26 September 2002Delivered on: 8 October 2002
Persons entitled: Wembley National Stadium Limited (The Borrower)

Classification: Assignment
Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of its rights and claims to which the company is now or may hereafter become entitled in relation to all moneys now or at any time hereafter standing to the credit of the fa support account together with all rights relating thereto. See the mortgage charge document for full details.
Outstanding
26 September 2002Delivered on: 8 October 2002
Persons entitled: Westlb Ag London Branch (As Security Trustee)

Classification: Fa share mortgage
Secured details: All monies due or to become due from the company or the borrower to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first mortgage and charge all present and future rights title and interest in and to the shares and all related rights. See the mortgage charge document for full details.
Outstanding
24 September 2002Delivered on: 27 September 2002
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All future copyright designs and patents,rights,title and interest and all proceeds thereof; the account and all sums from time to time credited thereon and floating charge over the current account. See the mortgage charge document for full details.
Outstanding
24 October 2001Delivered on: 2 November 2001
Satisfied on: 24 July 2003
Persons entitled: Letheby & Christopher Limited

Classification: Charge over deposit made between the chargor and letheby & christopher limited
Secured details: The liability of wembley national stadium limited to pay any compensation awarded under the arbitration provisions of clause 16.6 of the stadium catering agreement or agreed to be paid pursuant to a settlement agreement relating to clause 16 of the stadium catering agreement (all terms as defined).
Particulars: By way of first fixed charge the deposit which means all principal up to £7,000,000 from time to time credited to the account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 February 2016Group of companies' accounts made up to 31 July 2015 (63 pages)
6 October 2015Registration of charge 000777970006, created on 1 October 2015 (25 pages)
6 October 2015Registration of charge 000777970006, created on 1 October 2015 (25 pages)
28 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 82.7
(15 pages)
21 August 2015Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2.05
(3 pages)
21 August 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 20.3
(3 pages)
18 August 2015Appointment of Mr John David Pearce as a director on 11 July 2015 (2 pages)
12 August 2015Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages)
12 August 2015Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages)
6 August 2015Termination of appointment of Nicholas Ian Coward as a director on 31 July 2015 (1 page)
4 August 2015Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages)
30 July 2015Termination of appointment of Michael Bernard Game as a director on 15 July 2015 (1 page)
30 July 2015Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015 (1 page)
15 June 2015Appointment of Mr Martin Richard Glenn as a director on 18 May 2015 (2 pages)
8 April 2015Group of companies' accounts made up to 31 July 2014 (60 pages)
25 February 2015Director's details changed for David Alan Gill on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Mr Mervyn Reginald Leggett on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Michael Bernard Game on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Mr Roger Francis Burden on 25 February 2015 (2 pages)
25 February 2015Director's details changed for Mr Barry William Bright on 25 February 2015 (2 pages)
24 February 2015Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
8 October 2014Appointment of Nicholas Ian Coward as a director on 23 September 2014 (2 pages)
9 September 2014Appointment of Mr Ian Francis Lenagan as a director on 24 July 2014 (2 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 82.7
(14 pages)
21 August 2014Termination of appointment of Anthony Michael Fry as a director on 30 June 2014 (1 page)
21 August 2014Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page)
21 August 2014Termination of appointment of John Lee Nixon as a director on 23 July 2014 (1 page)
21 August 2014Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page)
13 June 2014Memorandum and Articles of Association (28 pages)
13 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 May 2014Appointment of Mr Paul Faulkner as a director (2 pages)
30 April 2014Group of companies' accounts made up to 31 July 2013 (48 pages)
27 September 2013Group of companies' accounts made up to 31 December 2012 (57 pages)
10 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 82.649966
(12 pages)
10 September 2013Appointment of Mr Anthony Michael Fry as a director (2 pages)
2 August 2013Termination of appointment of Anthony Kleanthous as a director (1 page)
2 August 2013Termination of appointment of David Richards as a director (1 page)
15 July 2013Appointment of Mr John Lee Nixon as a director (2 pages)
15 July 2013Appointment of Mr Gregory Dyke as a director (2 pages)
15 July 2013Termination of appointment of David Bernstein as a director (1 page)
3 June 2013Memorandum and Articles of Association (27 pages)
3 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 March 2013Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
1 October 2012Group of companies' accounts made up to 31 December 2011 (59 pages)
19 September 2012Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages)
19 September 2012Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages)
21 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (14 pages)
21 August 2012Termination of appointment of Philip Gartside as a director (1 page)
21 August 2012Termination of appointment of Edward Ward as a director (1 page)
8 June 2012Memorandum and Articles of Association (32 pages)
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 June 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
8 June 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
26 April 2012Appointment of Ms Heather Victoria Rabbatts as a director (2 pages)
25 April 2012Appointment of Mr Roger William Devlin as a director (2 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (44 pages)
7 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (14 pages)
1 September 2011Memorandum and Articles of Association (31 pages)
1 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 August 2011Appointment of Mr David Alan Bernstein as a director (2 pages)
12 July 2011Appointment of Mr Keith Lamb as a director (2 pages)
11 July 2011Termination of appointment of David Sheepshanks as a director (1 page)
2 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
4 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
30 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
17 September 2010Group of companies' accounts made up to 31 December 2009 (43 pages)
4 June 2010Memorandum and Articles of Association (40 pages)
4 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 June 2010Appointment of Mr Mervyn Reginald Leggett as a director (2 pages)
28 May 2010Termination of appointment of David Henson as a director (1 page)
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
17 May 2010Termination of appointment of David Triesman as a director (1 page)
21 April 2010Appointment of Mr Alex James Horne as a director (2 pages)
21 April 2010Termination of appointment of Ian Watmore as a director (1 page)
21 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (61 pages)
10 December 2009Termination of appointment of Neil Doncaster as a director (1 page)
14 November 2009Appointment of Anthony Andrew Kleanthous as a director (4 pages)
4 November 2009Appointment of Ian Charles Watmore as a director (2 pages)
28 October 2009Group of companies' accounts made up to 31 December 2008 (44 pages)
29 July 2009Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page)
28 November 2008Return made up to 21/08/08; bulk list available separately (13 pages)
28 November 2008Appointment terminated secretary simon johnson (1 page)
28 November 2008Appointment terminated director brian mawhinney (1 page)
28 November 2008Appointment terminated director brian barwick (1 page)
28 November 2008Secretary appointed alistair ritchie maclean (2 pages)
28 November 2008Director appointed neil antony doncaster (3 pages)
23 July 2008Director appointed lord david maxim triesman (1 page)
10 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
28 May 2008Group of companies' accounts made up to 31 December 2007 (38 pages)
5 February 2008Director resigned (1 page)
20 September 2007Return made up to 21/08/07; full list of members (23 pages)
16 August 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
16 July 2007Notice of assignment of name or new name to shares (1 page)
16 July 2007Statement of rights variation attached to shares (1 page)
16 July 2007Ad 29/05/07--------- £ si [email protected]=1 £ ic 81/82 (2 pages)
16 July 2007Nc inc already adjusted 29/05/07 (1 page)
16 July 2007Memorandum and Articles of Association (48 pages)
16 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 June 2007Group of companies' accounts made up to 31 December 2006 (34 pages)
22 November 2006Return made up to 21/08/06; full list of members (14 pages)
16 November 2006Group of companies' accounts made up to 31 December 2005 (40 pages)
14 November 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
31 August 2006New director appointed (2 pages)
16 September 2005Return made up to 21/08/05; full list of members (14 pages)
13 September 2005New director appointed (2 pages)
13 September 2005Director resigned (1 page)
8 September 2005Memorandum and Articles of Association (33 pages)
8 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 July 2005Group of companies' accounts made up to 31 December 2004 (34 pages)
26 May 2005New director appointed (2 pages)
26 May 2005New secretary appointed (2 pages)
26 May 2005Secretary resigned (1 page)
16 May 2005New director appointed (2 pages)
31 March 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
11 November 2004Return made up to 21/08/04; full list of members (13 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (3 pages)
12 October 2004New secretary appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004Secretary resigned (1 page)
17 June 2004Group of companies' accounts made up to 31 December 2003 (33 pages)
11 November 2003Return made up to 21/08/03; no change of members (12 pages)
20 October 2003Amended group of companies' accounts made up to 31 December 2002 (4 pages)
20 October 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
9 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
21 August 2003Particulars of mortgage/charge (9 pages)
24 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2003New director appointed (3 pages)
7 April 2003New director appointed (2 pages)
22 November 2002Director resigned (1 page)
22 November 2002Director resigned (1 page)
9 October 2002Return made up to 21/08/02; bulk list available separately (15 pages)
8 October 2002Particulars of mortgage/charge (6 pages)
8 October 2002Particulars of mortgage/charge (9 pages)
27 September 2002Particulars of mortgage/charge (4 pages)
12 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 June 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
2 November 2001Particulars of mortgage/charge (7 pages)
25 October 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
6 September 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
28 August 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
11 July 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
12 June 2001Memorandum and Articles of Association (31 pages)
12 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
15 January 2001Auditor's resignation (1 page)
7 November 2000Registered office changed on 07/11/00 from: 16 lancaster gate, london W2 3LW (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000Return made up to 29/06/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director resigned
(12 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
22 May 2000Full group accounts made up to 31 December 1999 (24 pages)
10 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
20 December 1999Ad 14/12/99--------- £ si [email protected]=1 £ ic 58/59 (2 pages)
20 December 1999Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
20 December 1999£ nc 100/101 14/12/99 (1 page)
20 December 1999Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
(41 pages)
24 September 1999Return made up to 29/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(49 pages)
13 September 1999New director appointed (2 pages)
20 August 1999Full accounts made up to 31 December 1998 (15 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
15 May 1999Director resigned (1 page)
20 January 1999New director appointed (3 pages)
8 January 1999Director resigned (1 page)
20 December 1998Secretary resigned (1 page)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
16 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
4 September 1998New director appointed (2 pages)
29 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(47 pages)
28 July 1998New director appointed (2 pages)
28 July 1998Director resigned (1 page)
30 June 1998Return made up to 29/06/98; bulk list available separately (37 pages)
21 June 1998Director resigned (1 page)
5 June 1998New director appointed (2 pages)
4 June 1998Full accounts made up to 31 December 1997 (39 pages)
9 January 1998New secretary appointed (2 pages)
8 January 1998New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
23 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
19 September 1997Director resigned (1 page)
28 August 1997Return made up to 29/06/97; bulk list available separately (49 pages)
26 August 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
24 July 1997Director resigned (4 pages)
5 July 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
8 June 1997Full accounts made up to 31 December 1996 (17 pages)
23 April 1997New director appointed (2 pages)
15 April 1997Director resigned (1 page)
15 April 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
19 January 1997Director resigned (1 page)
29 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
15 August 1996Return made up to 29/06/96; bulk list available separately (42 pages)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
2 August 1996Full accounts made up to 31 December 1995 (32 pages)
13 November 1995Memorandum and Articles of Association (50 pages)
11 September 1995New director appointed (2 pages)
8 September 1995New director appointed (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
10 August 1995Full accounts made up to 31 December 1994 (31 pages)
15 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
13 March 1995New director appointed (2 pages)
25 November 1994Memorandum and Articles of Association (27 pages)
5 November 1994New director appointed (2 pages)
28 September 1994New director appointed (2 pages)
2 September 1994New director appointed (2 pages)
7 August 1994Full accounts made up to 31 December 1993 (33 pages)
11 May 1994New director appointed (2 pages)
18 August 1993Memorandum and Articles of Association (26 pages)
18 August 1993Full accounts made up to 31 December 1992 (32 pages)
18 August 1993Return made up to 29/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(38 pages)
22 July 1992Full accounts made up to 31 December 1991 (21 pages)
11 September 1991Full accounts made up to 31 December 1990 (21 pages)
10 August 1989Return made up to 09/06/89; full list of members (20 pages)
12 October 1987Full accounts made up to 31 December 1986 (21 pages)
28 August 1986Full accounts made up to 31 December 1985 (21 pages)
10 January 1978Accounts made up to 31 December 1976 (20 pages)
25 June 1903Certificate of incorporation (1 page)
23 June 1903Incorporation (32 pages)