Company NameNewcombe Estates Company Limited(The)
Company StatusActive
Company Number00086894
CategoryPrivate Limited Company
Incorporation Date18 December 1905 (111 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Edward Mark Newcombe
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(85 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBakersgate Ash Road
Pirbright
Woking
Surrey
GU24 0NA
Director NameIan Gavin Brown
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(92 years, 1 month after company formation)
Appointment Duration18 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Oast House
Winchfield
Hook Hampshire
RG27 8DB
Director NameTimothy John Adams Simon
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(92 years, 1 month after company formation)
Appointment Duration18 years, 11 months
RoleChartered Surveyor/Company Dir
Country of ResidenceUnited Kingdom
Correspondence AddressMaces Cottage
Wyck Rissington
Gloucestershire
GL54 2PN
Wales
Director NameMr Robert William Newcombe
Date of BirthAugust 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2002(96 years, 7 months after company formation)
Appointment Duration14 years, 5 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
Director NameMrs Alexandra Clare Houghton
Date of BirthOctober 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2011(105 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address14 Buckingham Street
London
WC2N 6DF
Director NameMr Hugo William John Llewelyn
Date of BirthMay 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2012(106 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
Secretary NameNewcore Capital Management Llp (Corporation)
StatusCurrent
Appointed30 June 2014(108 years, 7 months after company formation)
Appointment Duration2 years, 5 months
Correspondence Address14 Buckingham Street
London
WC2N 6DF
Director NameMr John Langton Newcombe
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(85 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 June 1994)
RoleSolicitor
Correspondence Address39 Manor Road
Barnet
Hertfordshire
EN5 2JQ
Director NameMr John Michael Sedgwick
Date of BirthJune 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(85 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 24 June 1998)
RoleCompany Director
Correspondence Address2 Curzon Close
Orpington
Kent
BR6 9NP
Director NameKenneth Michael Symington
Date of BirthJuly 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(85 years, 7 months after company formation)
Appointment Duration20 years (resigned 07 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorner Cottage Sprout Lane
Seend
Wiltshire
SN12 6PE
Director NameRichard Goodman Watson
Date of BirthFebruary 1905 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(85 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 January 1998)
RoleSolicitor
Correspondence AddressSpringfield Farm
Smeeton Westerby
Leicester
LE8 0QW
Secretary NameMr John Michael Sedgwick
NationalityBritish
StatusResigned
Appointed12 July 1991(85 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 October 1992)
RoleCompany Director
Correspondence Address2 Curzon Close
Orpington
Kent
BR6 9NP
Secretary NameMr Mathew Paul Nottingham
NationalityBritish
StatusResigned
Appointed22 October 1992(86 years, 10 months after company formation)
Appointment Duration21 years, 8 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch View Cottage
8 The Maltings Ashley
Market Harborough
Leicestershire
LE16 8HW
Director NameMr Mathew Paul Nottingham
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(92 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 30 June 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressChurch View Cottage
8 The Maltings Ashley
Market Harborough
Leicestershire
LE16 8HW
Director NameLionel John Newcombe
Date of BirthMay 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(96 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 December 2014)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFerndale House 25 Ferndale Road
Woking
Surrey
GU21 4AJ

Contact

Websitewww.newcorecapital.com

Location

Registered Address3 Fitzhardinge Street
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£1,652,873
Gross Profit£1,273,703
Net Worth£6,064,520
Cash£369,404
Current Liabilities£779,015

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return3 July 2015 (1 year, 5 months ago)
Next Return Due31 July 2016 (overdue)

Charges

1 July 2015Delivered on: 3 July 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
1 July 2015Delivered on: 3 July 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
6 September 2013Delivered on: 23 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: 175 long lane. Addiscombe. Croydon. Surrey. T/no: SGL550642 (f/h) and SGL587940 (f/h). Notification of addition to or amendment of charge.
Outstanding
5 August 2003Delivered on: 13 August 2003
Persons entitled: Barclays 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: 11 st mary's road, market harborough, leicestershire t/n LT294696.
Outstanding
4 August 2003Delivered on: 12 August 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of variation to legal charge dated 20 december 2002 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property amounting to lots 8,9,10 and 11 tyntesfield estate wraxall (aka charlton farm).
Outstanding
20 December 2002Delivered on: 27 December 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold lots 8,9,10 and 11 tyntesfield estate,wraxall,bristol,somerset. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
31 October 2000Delivered on: 3 November 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: 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 the rotunda old london road hertford t/n HD280798. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
11 May 2000Delivered on: 12 May 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: 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 waveney forest, nr great yarmouth norfolk t/n NK193815 and NK242155. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
5 February 1999Delivered on: 10 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 255.1 hectares or thereabouts forming part of kidlandlee forest alwinton northumberland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
9 October 1998Delivered on: 10 October 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that all such amounts of money and liabilities relate to advances or facilities extended by the bank on any account(s) held by the mortgagor with the bank designated "clifford park" or in the title to which the words "clifford park" appear with or without addition.
Particulars: F/H part of the putteridge bury estate luton beds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
27 June 1997Delivered on: 2 July 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that all such amounts money and liabilities have been incurred or relate to advances or facilities extended by the bank on any account or accounts held by the mortgagor with the bank designated or styled "clifford park" or in the title to which the words "clifford park" appear with or without addition.
Particulars: F/H property k/a or being plot 14 on the mortgagors bellbrook business park on the west side of bell lane uckfield east sussex part t/n ESX121094. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
20 September 1996Delivered on: 28 September 1996
Persons entitled: Woolwich Building Society

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 property k/a the coach house 36 southampton road ringwood hampshire t/n: HP375287, and f/h property k/a 77 grand parade brighton east sussex t/n: SX138981 assigns the goodwill of the business (if any), the benefit of all licences, assigns the benefit of all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding
19 January 1993Delivered on: 21 January 1993
Persons entitled: Lloyds 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 property k/a land on east side of redehall road burston surrey tog: with all fixtures and fittingstitle no: SY197804 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
11 November 1991Delivered on: 12 November 1991
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 land at whitehall bishops stortford hertfordshire.
Outstanding
8 May 1991Delivered on: 23 May 1991
Persons entitled: Barclays 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: 17, northumberland avenue, l/b of city of westminster title no ngl 563712.
Outstanding
15 February 1991Delivered on: 16 February 1991
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land in plough lane, smallfield, horley county of surrey title no sy 190755 with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
24 December 2001Delivered on: 10 January 2002
Satisfied on: 4 July 2015
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Third party deed of charge over securities
Secured details: All monies due or to become due from the company and friars house investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the companys present and future legal and beneficial rights title and interest in and to all of the issued share capital being at the date hereof 320,000 ordinary shares of £1 each and any other shares stocks and securities all interest dividends (cash or otherwise) bonus issues distributions allotments offers by way of rights proceeds and entitlements arising from or attaching to any of the securities referred to above.
Fully Satisfied
29 October 1997Delivered on: 3 December 1997
Satisfied on: 22 September 2005
Persons entitled: Barclays Bank PLC

Classification: A standard security which was presented in scotland on 12 november 1997 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lady jane's wood near fettercairn kincardineshire.
Fully Satisfied
25 March 1997Delivered on: 2 April 1997
Satisfied on: 22 September 2005
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 26-28 camden road tunbridge wells kent t/n K115477, together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
25 March 1997Delivered on: 2 April 1997
Satisfied on: 22 September 2005
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 69 calverley road tunbridge wells kent K594113 (part only), together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
25 March 1997Delivered on: 2 April 1997
Satisfied on: 22 September 2005
Persons entitled: Lloyds Bank PLC

Classification: 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 57-59 calverley road tunbridge wells kent t/n K409089 (part only), together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
26 September 1996Delivered on: 1 October 1996
Satisfied on: 9 June 2000
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 330.35 acres or thereabouts forming part of the caldecott hall estate fritton norfolk together with all buildings and fixtures thereon the goodwill of the business all rental monies payable to the company by any tenant. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
24 June 1994Delivered on: 27 June 1994
Satisfied on: 9 August 1995
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H flat no 1 cowdray road hove east sussex with buildings & fixtures the goodwill of the business & benefit of all agreements & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
8 May 1991Delivered on: 29 May 1991
Satisfied on: 25 March 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or J.G. gray limited and gillitt properties limited to the chargee on any account whatsoever.
Particulars: Pieces of land situate on the bellbrook business park, uckfield and known as plots 14, 15 and 19 bellbrook business park and land reserved as an open space, east sussex part of title no 121094.
Fully Satisfied
15 February 1991Delivered on: 16 February 1991
Satisfied on: 2 February 1993
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land in redehall rd smallfield, horley county of surrey title no sy 193804 with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 December 2015Registered office address changed from 14 Buckingham Street London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
15 October 2015Director's details changed for Mr Robert William Newcombe on 10 August 2015 (2 pages)
31 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 38,557
(16 pages)
31 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 38,557
(16 pages)
23 July 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
4 July 2015Satisfaction of charge 71 in full (5 pages)
3 July 2015Registration of charge 000868940076, created on 1 July 2015 (42 pages)
3 July 2015Registration of charge 000868940077, created on 1 July 2015 (41 pages)
3 July 2015Registration of charge 000868940076, created on 1 July 2015 (42 pages)
3 July 2015Registration of charge 000868940077, created on 1 July 2015 (41 pages)
7 April 2015Termination of appointment of Lionel John Newcombe as a director on 31 December 2014 (2 pages)
20 November 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
24 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 38,557
(16 pages)
24 September 2014Director's details changed for Mr Hugo William John Llewelyn on 11 July 2014 (2 pages)
15 July 2014Appointment of Newcore Capital Management Llp as a secretary on 30 June 2014 (3 pages)
8 July 2014Termination of appointment of Mathew Nottingham as a secretary (2 pages)
8 July 2014Termination of appointment of Mathew Nottingham as a director (2 pages)
23 September 2013Registration of charge 000868940075
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(47 pages)
9 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 38,557
(18 pages)
31 July 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
20 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (18 pages)
18 July 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
13 June 2012Director's details changed for Alexandra Clare Houghton on 13 June 2012 (2 pages)
5 April 2012Appointment of Hugo Llewelyn as a director (3 pages)
23 August 2011Group of companies' accounts made up to 31 December 2010 (26 pages)
8 August 2011Appointment of Alexandra Clare Houghton as a director (3 pages)
19 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (16 pages)
18 July 2011Termination of appointment of Kenneth Symington as a director (1 page)
3 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (17 pages)
3 August 2010Director's details changed for Kenneth Michael Symington on 12 July 2010 (2 pages)
3 August 2010Director's details changed for Robert William Newcombe on 12 July 2010 (2 pages)
3 August 2010Director's details changed for Lionel John Newcombe on 12 July 2010 (2 pages)
23 July 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
10 September 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
15 July 2009Return made up to 12/07/09; full list of members (22 pages)
8 April 2009Director's change of particulars / lionel newcombe / 03/04/2009 (1 page)
16 December 2008Director's change of particulars / kenneth symington / 13/12/2008 (1 page)
18 July 2008Return made up to 12/07/08; full list of members (29 pages)
18 July 2008Director's change of particulars / kenneth symington / 01/12/2007 (1 page)
11 July 2008Group of companies' accounts made up to 31 December 2007 (25 pages)
9 April 2008Director's change of particulars / timothy simon / 01/04/2008 (1 page)
20 August 2007Group of companies' accounts made up to 31 December 2006 (25 pages)
26 July 2007Return made up to 12/07/07; change of members (9 pages)
24 August 2006Return made up to 12/07/06; full list of members (19 pages)
17 July 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
22 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005£ sr [email protected] 25/06/04 (1 page)
19 September 2005Return made up to 12/07/05; change of members (17 pages)
15 September 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
21 July 2004Return made up to 12/07/04; change of members (10 pages)
12 July 2004Group of companies' accounts made up to 31 December 2003 (14 pages)
1 July 2004£ ic 40255/39082 18/06/04 £ sr [email protected]=1173 (1 page)
9 June 2004Memorandum and Articles of Association (28 pages)
8 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 May 2004Director's particulars changed (1 page)
13 August 2003Particulars of mortgage/charge (3 pages)
12 August 2003Particulars of mortgage/charge (3 pages)
7 August 2003Return made up to 12/07/03; full list of members (13 pages)
5 July 2003Group of companies' accounts made up to 31 December 2002 (13 pages)
27 December 2002Particulars of mortgage/charge (5 pages)
13 September 2002Group of companies' accounts made up to 31 December 2001 (12 pages)
6 August 2002Director's particulars changed (1 page)
22 July 2002Return made up to 12/07/02; change of members (8 pages)
16 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
10 January 2002Particulars of mortgage/charge (6 pages)
24 September 2001Director's particulars changed (1 page)
9 August 2001Return made up to 12/07/01; full list of members (26 pages)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
28 July 2001Declaration of mortgage charge released/ceased (1 page)
2 July 2001Group of companies' accounts made up to 31 December 2000 (19 pages)
11 May 2001Secretary's particulars changed;director's particulars changed (1 page)
13 March 2001Declaration of mortgage charge released/ceased (2 pages)
13 March 2001Declaration of mortgage charge released/ceased (2 pages)
6 March 2001Declaration of mortgage charge released/ceased (2 pages)
6 March 2001Declaration of mortgage charge released/ceased (2 pages)
6 March 2001Declaration of mortgage charge released/ceased (2 pages)
6 March 2001Declaration of mortgage charge released/ceased (2 pages)
6 March 2001Declaration of mortgage charge released/ceased (2 pages)
3 November 2000Particulars of mortgage/charge (5 pages)
15 October 2000Full group accounts made up to 31 December 1999 (26 pages)
17 August 2000Return made up to 12/07/00; change of members (8 pages)
9 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000Particulars of mortgage/charge (5 pages)
12 August 1999Return made up to 12/07/99; no change of members (6 pages)
5 July 1999Full group accounts made up to 31 December 1998 (12 pages)
10 February 1999Particulars of mortgage/charge (5 pages)
10 October 1998Particulars of mortgage/charge (8 pages)
21 July 1998Return made up to 12/07/98; full list of members (8 pages)
16 July 1998Full group accounts made up to 31 December 1997 (12 pages)
13 July 1998Director resigned (1 page)
13 July 1998Director resigned (1 page)
19 January 1998New director appointed (2 pages)
15 January 1998New director appointed (2 pages)
15 January 1998New director appointed (3 pages)
3 December 1997Particulars of mortgage/charge (4 pages)
21 August 1997Return made up to 12/07/97; full list of members (10 pages)
17 July 1997Full group accounts made up to 31 December 1996 (20 pages)
2 July 1997Particulars of mortgage/charge (8 pages)
2 April 1997Particulars of mortgage/charge (4 pages)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996Particulars of mortgage/charge (3 pages)
28 September 1996Particulars of mortgage/charge (7 pages)
5 July 1996Return made up to 12/07/96; no change of members (4 pages)
5 July 1996Full group accounts made up to 31 December 1995 (20 pages)
14 March 1996Registered office changed on 14/03/96 from: 14 buckinham street london WC2B 6DF (1 page)
7 March 1996Registered office changed on 07/03/96 from: 17 northumberland avenue london WC2N 5AP (1 page)
25 January 1996Declaration of satisfaction of mortgage/charge (1 page)
1 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995Full group accounts made up to 31 December 1994 (19 pages)
6 December 1973Memorandum and Articles of Association (39 pages)
6 December 1973Memorandum and Articles of Association (39 pages)
8 August 1960Statement of affairs (11 pages)
28 February 1911Particulars of mortgage/charge (4 pages)
2 January 1911Particulars of mortgage/charge (4 pages)
22 January 1909Listing of particulars (11 pages)
18 December 1905Certificate of incorporation (1 page)