Company NameInstitute Of Grocery Distribution (The)
Company StatusActive
Company Number00105680
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 November 1909 (107 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Angus Maciver
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2010(100 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMs Emma Louise Evison
Date of BirthNovember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2010(100 years, 5 months after company formation)
Appointment Duration6 years, 8 months
RoleMars Food Uk Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMr Mark Timothy McKenzie
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2010(100 years, 5 months after company formation)
Appointment Duration6 years, 8 months
RoleGroup Sales Director Nestle Uk & Ireland
Country of ResidenceUnited Kingdom
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMr David James Bell
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2010(100 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMs Geraldine Claire Huse
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2011(101 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleGlobal Vice President - Cbo
Country of ResidenceUnited Kingdom
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Secretary NameMrs Julia Clare Bastiman
StatusCurrent
Appointed02 December 2014(105 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMr Mark John Webster
Date of BirthMay 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(105 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMr Philip John Tenney
Date of BirthMarch 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(105 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleVice President And Cio
Country of ResidenceEngland
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMs Susan Verity Barratt
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2016(106 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCEO
Country of ResidenceEngland
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMs Ann Michelle Bell
Date of BirthDecember 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2016(106 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks
RolePeople Director, International
Country of ResidenceHong Kong
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMr Andrew James Clappen
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(106 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCorporate Services Director
Country of ResidenceEngland
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameDerek Francis Abbott
Date of BirthAugust 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(81 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 February 1996)
RoleChief Executive
Correspondence AddressBeechlawns Outdowns
Effingham
Leatherhead
Surrey
KT24 5QP
Director NameNeil Stuart Aitken
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(81 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 April 1995)
RoleSales Director
Correspondence AddressGreenside 1 Priory Close
Sunningdale
Ascot
Berkshire
SL5 9SE
Director NamePeter Beaty
Date of BirthDecember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(81 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 February 1994)
RoleSales Director
Correspondence Address5 Ainsty Hunt
The Chase
Newton Aycliffe
County Durham
DL5 7PH
Director NamePeter Beaty
Date of BirthDecember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(81 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 February 1994)
RoleSales Director
Correspondence Address5 Ainsty Hunt
The Chase
Newton Aycliffe
County Durham
DL5 7PH
Director NameMr Roger Victor John Cadbury
Date of BirthDecember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(81 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address58 Binswood Avenue
Leamington Spa
Warwickshire
CV32 5RX
Director NameLionel Morrow Cashin
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(81 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 1997)
RoleTrade Relations Manager
Correspondence Address1 Chatsworth Close
Bishops Stortford
Hertfordshire
CM23 4PP
Secretary NameKeith Frederick Wood
NationalityBritish
StatusResigned
Appointed19 July 1991(81 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 June 1994)
RoleCompany Director
Correspondence AddressPerry Green Cottages
Perry Green
Hertfordshire
LU2 9QN
Director NameJohn Michael Ballington
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(82 years, 7 months after company formation)
Appointment Duration5 years, 12 months (resigned 28 May 1998)
RoleSales Director
Correspondence Address4 Merrow Woods
Merrow
Guildford
Surrey
GU1 2LH
Director NameDavid Murray Bremner
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(83 years after company formation)
Appointment Duration3 years, 7 months (resigned 06 June 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrey Craig House Saline
Dunfermline
Fife
KY12 9TA
Scotland
Secretary NameMr Leo William Paul Wright
NationalityBritish
StatusResigned
Appointed15 June 1994(84 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Oxhey Avenue
Oxhey
Watford
WD1 4HB
Director NameUlf Ulrich Brasen
Date of BirthNovember 1940 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed06 June 1995(85 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 September 2000)
RoleManaging Director Tetra Pax Uk
Correspondence AddressNoirmont
Cobbetts Hill
Weybridge
Surrey
KT13 0UB
Director NameSir Ross Buckland
Date of BirthDecember 1942 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 1995(85 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 1998)
RoleCompany Director
Correspondence Address1 Seaton Close
Lynden Gate
Putney Heath
London
SW15 3TJ
Director NameMr Michael John Bowen
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1996(86 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 June 2001)
RoleCompany Director
Correspondence Address135 Tilehouse Way
Denham Green
Buckinghamshire
UB9 5JB
Director NameMr Nigel Martin Broadhurst
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(86 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnybank Farm Delamere Lane
Mouldsworth
Chester
CH3 8AH
Wales
Secretary NameMr Timothy John Cooper Jones
NationalityBritish
StatusResigned
Appointed29 January 1999(89 years, 3 months after company formation)
Appointment Duration1 year (resigned 16 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatchers Barn
Careby
Stamford
Lincolnshire
PE9 4EA
Director NameMr Robert Kenneth Charles Bailey
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1999(89 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrede House
Crede Lane
Bosham
West Sussex
PO18 8NX
Director NameMr Robert Kenneth Charles Bailey
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1999(89 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrede House
Crede Lane
Bosham
West Sussex
PO18 8NX
Secretary NameFiona Margaret Stratford
NationalityBritish
StatusResigned
Appointed16 February 2000(90 years, 4 months after company formation)
Appointment Duration14 years, 9 months (resigned 02 December 2014)
RoleFinance Director
Correspondence Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameMichael William George Ansell
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(91 years, 1 month after company formation)
Appointment Duration4 years (resigned 30 November 2004)
RoleMD
Correspondence AddressMeadowbank House
High Street
New Galloway
Castle Douglas
DG7 3RL
Scotland
Director NameStephen Ambrose Barnett
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(91 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 02 July 2002)
RoleCompany Director
Correspondence AddressBank House
Broken Borough
Malmesbury
Wiltshire
SN16 0HY
Director NameRichard Baker
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(91 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 May 2003)
RoleDeputy Chief Operating Officer
Correspondence Address1 Parish Ghyll Road
Ilkley
West Yorkshire
LS29 9NG
Director NameMr Steven Clive Bailey
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(94 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeeches
Trout Rise Loudwater
Rickmansworth
Hertfordshire
WD3 4JS
Director NameIan Donald Fordyce Bacon
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(96 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 08 November 2012)
RolePresident, Tate & Lyle Sugars Ltd
Country of ResidenceUnited Kingdom
Correspondence AddressIgd Grange Lane
Letchmore Heath
Watford
WD25 8GD
Director NameDarren Anthony Blackhurst
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2006(96 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 November 2008)
RoleTrading Director
Correspondence AddressThe Quays
Concordia Street
Leeds
Yorkshire
LS1 4HR

Contact

Websiteigd.com
Telephone01923 857141
Telephone regionWatford

Location

Registered Address- Grange Lane
Letchmore Heath
Watford
WD25 8GD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham West

Financials

Year2014
Turnover£14,244,453
Net Worth£6,343,710
Cash£7,322,771
Current Liabilities£7,487,444

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return2 July 2015 (1 year, 5 months ago)
Next Return Due30 July 2016 (overdue)

Charges

21 December 1999Delivered on: 10 January 2000
Satisfied on: 17 November 2015
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a aldenham cottage letchmore heath t/n HD70536. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
26 January 1989Delivered on: 2 February 1989
Satisfied on: 17 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land and premises erected thereon or on part thereof and k/as aldenham cottage, letchmore heath hertsmore district hertfordshire title no. Hd 70536 fixed charge the plant, machinery, fixttures & fittings, furniture, equipment, implements and utensils.
Fully Satisfied

Filing History

17 May 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
31 March 2016Appointment of Ms Ann Michelle Bell as a director on 18 March 2016 (2 pages)
30 March 2016Appointment of Ms Susan Verity Barratt as a director on 18 March 2016 (2 pages)
2 February 2016Termination of appointment of Rebecca Ann Shelley as a director on 14 January 2016 (1 page)
17 November 2015Satisfaction of charge 1 in full (1 page)
17 November 2015Satisfaction of charge 2 in full (2 pages)
4 November 2015Termination of appointment of Simon John Twigger as a director on 22 October 2015 (1 page)
4 November 2015Termination of appointment of Nicolas Paul Michael Angelo Mills-Hicks as a director on 22 October 2015 (1 page)
7 October 2015Appointment of Mr Philip John Tenney as a director on 24 September 2015 (2 pages)
7 October 2015Appointment of Mr Simon John Twigger as a director on 24 September 2015 (2 pages)
7 October 2015Appointment of Mr Mark John Webster as a director on 24 September 2015 (2 pages)
22 September 2015Termination of appointment of Charles Martyn Jones as a director on 11 September 2015 (1 page)
3 September 2015Termination of appointment of Colin Curtis Hill as a director on 21 August 2015 (1 page)
14 July 2015Annual return made up to 2 July 2015 no member list (7 pages)
14 July 2015Annual return made up to 2 July 2015 no member list (7 pages)
9 April 2015Group of companies' accounts made up to 31 December 2014 (37 pages)
2 April 2015Termination of appointment of Simon John Twigger as a director on 2 April 2015 (1 page)
2 April 2015Termination of appointment of Simon John Twigger as a director on 2 April 2015 (1 page)
31 March 2015Appointment of Mr Nicolas Paul Michael Angelo Mills-Hicks as a director on 30 March 2015 (2 pages)
13 January 2015Termination of appointment of Oliver William Francis Cock as a director on 31 December 2014 (1 page)
8 December 2014Appointment of Mrs Julia Clare Bastiman as a secretary on 2 December 2014 (2 pages)
8 December 2014Termination of appointment of Fiona Margaret Stratford as a secretary on 2 December 2014 (1 page)
8 December 2014Appointment of Mrs Julia Clare Bastiman as a secretary on 2 December 2014 (2 pages)
8 December 2014Termination of appointment of Fiona Margaret Stratford as a secretary on 2 December 2014 (1 page)
16 September 2014Annual return made up to 2 July 2014 no member list (7 pages)
16 September 2014Annual return made up to 2 July 2014 no member list (7 pages)
3 September 2014Appointment of Mr Paul David Logan as a director on 14 August 2014 (2 pages)
1 July 2014Director's details changed for Mr Colin Curtis Hill on 30 June 2014 (2 pages)
1 July 2014Director's details changed for Mr David James Bell on 26 June 2014 (2 pages)
16 June 2014Termination of appointment of James Simmons as a director (1 page)
2 June 2014Appointment of Mr Simon John Twigger as a director (2 pages)
28 April 2014Group of companies' accounts made up to 31 December 2013 (36 pages)
10 April 2014Termination of appointment of Nilesh Sachdev as a director (1 page)
19 August 2013Group of companies' accounts made up to 31 December 2012 (36 pages)
30 July 2013Annual return made up to 2 July 2013 no member list (8 pages)
30 July 2013Annual return made up to 2 July 2013 no member list (8 pages)
14 May 2013Auditor's resignation (2 pages)
3 May 2013Auditor's resignation (2 pages)
2 May 2013Termination of appointment of Garry Price as a director (1 page)
12 March 2013Appointment of Mr Anthony Martin Mather as a director (2 pages)
11 March 2013Appointment of Mr Charles Martyn Jones as a director (2 pages)
18 December 2012Appointment of Mr Colin Curtis Hill as a director (2 pages)
12 November 2012Termination of appointment of Amanda Franklin as a director (1 page)
12 November 2012Termination of appointment of Ian Bacon as a director (1 page)
19 September 2012Appointment of Ms Rebecca Ann Shelley as a director (2 pages)
19 September 2012Termination of appointment of David North as a director (1 page)
5 July 2012Annual return made up to 2 July 2012 no member list (9 pages)
5 July 2012Director's details changed for Mr James Andrew Simmons on 5 July 2012 (2 pages)
5 July 2012Director's details changed for Nilesh Sachdev on 5 July 2012 (2 pages)
5 July 2012Director's details changed for Garry James Price on 5 July 2012 (2 pages)
5 July 2012Director's details changed for Mr David North on 5 July 2012 (2 pages)
5 July 2012Director's details changed for Ms Geraldine Claire Huse on 11 June 2012 (2 pages)
5 July 2012Director's details changed for Mr Angus Maciver on 5 July 2012 (2 pages)
5 July 2012Annual return made up to 2 July 2012 no member list (9 pages)
5 July 2012Director's details changed for Mr James Andrew Simmons on 5 July 2012 (2 pages)
5 July 2012Director's details changed for Nilesh Sachdev on 5 July 2012 (2 pages)
5 July 2012Director's details changed for Garry James Price on 5 July 2012 (2 pages)
5 July 2012Director's details changed for Mr David North on 5 July 2012 (2 pages)
5 July 2012Director's details changed for Mr Angus Maciver on 5 July 2012 (2 pages)
10 April 2012Group of companies' accounts made up to 31 December 2011 (39 pages)
3 April 2012Appointment of Ms Amanda Jane Franklin as a director (2 pages)
1 March 2012Termination of appointment of Jonathan Wragg as a director (1 page)
8 September 2011Group of companies' accounts made up to 31 December 2010 (37 pages)
25 August 2011Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (26 pages)
25 August 2011Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (26 pages)
21 July 2011Annual return made up to 2 July 2011 no member list
  • ANNOTATION A second filed AR01 was registered on 25/08/2011
(9 pages)
21 July 2011Appointment of Mr Oliver William Francis Cock as a director (2 pages)
21 July 2011Annual return made up to 2 July 2011 no member list
  • ANNOTATION A second filed AR01 was registered on 25/08/2011
(9 pages)
12 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 June 2011Director's details changed for Ian Donald Fordyce Bacon on 20 June 2011 (2 pages)
27 June 2011Appointment of Mr Jonathan Leslie Wragg as a director (2 pages)
5 May 2011Termination of appointment of Andrew Garden as a director (1 page)
4 May 2011Termination of appointment of Mike Walden as a director (1 page)
4 May 2011Termination of appointment of Emma Fox as a director (1 page)
21 April 2011Termination of appointment of Colin Hutchison as a director (1 page)
11 April 2011Appointment of Ms Emma Louise Evison as a director (2 pages)
11 April 2011Appointment of Mr Mark Timothy Mckenzie as a director (2 pages)
8 April 2011Registered office address changed from , Grange Lane,, Letchmore Heath,, Watford,, Herts, WD2 8DG. on 8 April 2011 (1 page)
8 April 2011Termination of appointment of Vince Robinson as a director (1 page)
8 April 2011Registered office address changed from , Grange Lane,, Letchmore Heath,, Watford,, Herts, WD2 8DG. on 8 April 2011 (1 page)
27 January 2011Director's details changed for Ms Geraldine Claire Huse on 27 January 2011 (2 pages)
27 January 2011Director's details changed for Mr David Bell on 27 January 2011 (2 pages)
26 January 2011Appointment of Ms Geraldine Claire Huse as a director (2 pages)
26 January 2011Director's details changed for Ian Donald Fordyce Bacon on 17 January 2011 (2 pages)
18 November 2010Appointment of Mr Mike Walden as a director (2 pages)
14 September 2010Group of companies' accounts made up to 31 December 2009 (39 pages)
17 August 2010Annual return made up to 2 July 2010 no member list (13 pages)
17 August 2010Annual return made up to 2 July 2010 no member list (13 pages)
16 August 2010Termination of appointment of a director (1 page)
8 July 2010Termination of appointment of John Pain as a director (1 page)
8 July 2010Termination of appointment of Deepak Malhotra as a director (1 page)
13 May 2010Appointment of Mr David Bell as a director (2 pages)
13 April 2010Termination of appointment of David Turner as a director (1 page)
12 April 2010Termination of appointment of David Kittmer as a director (1 page)
29 March 2010Appointment of Mr David North as a director (2 pages)
5 March 2010Appointment of Mr Angus Maciver as a director (2 pages)
23 February 2010Appointment of Mr James Simmons as a director (2 pages)
23 November 2009Director's details changed for Vince Robinson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for John Pain on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew Stephen Alan Garden on 23 November 2009 (2 pages)
23 November 2009Director's details changed for David Kittmer on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Deepak Kumar Malhotra on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Colin Anthony Hutchison on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Andrew Stephen Alan Garden on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Emma Louise Fox on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Ian Donald Fordyce Bacon on 23 November 2009 (2 pages)
19 November 2009Director's details changed for Garry James Price on 19 November 2009 (2 pages)
30 October 2009Director's details changed for Vince Robinson on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Colin Anthony Hutchison on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Andrew Stephen Alan Garden on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Deepak Kumar Malhotra on 30 October 2009 (2 pages)
30 October 2009Director's details changed for John Pain on 30 October 2009 (2 pages)
30 October 2009Director's details changed for David Kittmer on 30 October 2009 (2 pages)
21 October 2009Director's details changed for Colin Anthony Hutchison on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Vince Robinson on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Garry James Price on 21 October 2009 (2 pages)
21 October 2009Director's details changed for John Pain on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew Stephen Alan Garden on 21 October 2009 (2 pages)
21 October 2009Director's details changed for David Kittmer on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Deepak Kumar Malhotra on 21 October 2009 (2 pages)
21 October 2009Secretary's details changed for Fiona Margaret Stratford on 21 October 2009 (1 page)
21 October 2009Director's details changed for Emma Louise Fox on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Ian Donald Fordyce Bacon on 21 October 2009 (2 pages)
29 September 2009Group of companies' accounts made up to 31 December 2008 (38 pages)
24 September 2009Director's change of particulars / garry price / 23/09/2009 (1 page)
2 July 2009Annual return made up to 02/07/09 (5 pages)
15 January 2009Director appointed emma fox (2 pages)
19 December 2008Appointment terminated director darren blackhurst (1 page)
14 October 2008Group of companies' accounts made up to 31 December 2007 (39 pages)
19 August 2008Director appointed deepak kumar malhotra (2 pages)
3 July 2008Annual return made up to 02/07/08 (5 pages)
30 June 2008Director's change of particulars / nilesh sachdev / 09/06/2008 (1 page)
17 June 2008Appointment terminated director steven newiss (1 page)
17 June 2008Appointment terminated director anthony smith (1 page)
16 May 2008Director appointed john pain (2 pages)
4 April 2008Director appointed nilesh sachdev (2 pages)
13 March 2008Appointment terminated director michael coupe (1 page)
26 October 2007Group of companies' accounts made up to 31 December 2006 (36 pages)
1 August 2007Annual return made up to 02/07/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 July 2007Director resigned (1 page)
4 July 2007New director appointed (2 pages)
4 June 2007Director resigned (1 page)
26 January 2007New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
15 December 2006Director resigned (1 page)
26 September 2006Group of companies' accounts made up to 31 December 2005 (36 pages)
7 August 2006New director appointed (2 pages)
24 July 2006Annual return made up to 02/07/06
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
5 July 2006Director's particulars changed (1 page)
21 June 2006Director's particulars changed (1 page)
5 June 2006Director resigned (1 page)
1 June 2006New director appointed (2 pages)
16 May 2006New director appointed (2 pages)
16 August 2005Group of companies' accounts made up to 31 December 2004 (37 pages)
5 August 2005Annual return made up to 02/07/05 (8 pages)
25 July 2005New director appointed (2 pages)
14 July 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
26 May 2005New director appointed (2 pages)
16 May 2005Director resigned (1 page)
16 May 2005Director resigned (1 page)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
9 March 2005Director's particulars changed (1 page)
9 March 2005Director resigned (1 page)
4 March 2005Director resigned (1 page)
4 March 2005Director resigned (1 page)
4 March 2005Director's particulars changed (1 page)
9 February 2005Director's particulars changed (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
30 September 2004Group of companies' accounts made up to 31 December 2003 (39 pages)
13 August 2004Director resigned (1 page)
11 August 2004Annual return made up to 02/07/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 August 2004Director resigned (1 page)
27 May 2004Director's particulars changed (1 page)
18 May 2004Director resigned (1 page)
12 March 2004New director appointed (2 pages)
12 March 2004Director resigned (1 page)
20 October 2003Group of companies' accounts made up to 31 December 2002 (31 pages)
18 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
10 July 2003New director appointed (1 page)
10 July 2003Annual return made up to 02/07/03
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/07/03
(11 pages)
27 May 2003Director resigned (1 page)
27 May 2003Director resigned (1 page)
16 May 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
23 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
10 September 2002Group of companies' accounts made up to 31 December 2001 (36 pages)
24 July 2002Director resigned (1 page)
24 July 2002Annual return made up to 08/07/02
  • 363(288) ‐ Director resigned
(11 pages)
26 February 2002Director resigned (1 page)
14 December 2001New director appointed (2 pages)
3 December 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
24 October 2001Director resigned (1 page)
16 August 2001Annual return made up to 19/07/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 August 2001Group of companies' accounts made up to 31 December 2000 (33 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
16 June 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
21 February 2001Director resigned (1 page)
21 February 2001Director resigned (1 page)
25 January 2001New director appointed (2 pages)
25 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
8 November 2000Full group accounts made up to 31 December 1999 (33 pages)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000New director appointed (2 pages)
26 July 2000Annual return made up to 19/07/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
11 July 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
20 June 2000Director resigned (1 page)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (6 pages)
22 March 2000New director appointed (2 pages)
20 March 2000New secretary appointed (2 pages)
10 January 2000Particulars of mortgage/charge (3 pages)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
6 October 1999Memorandum and Articles of Association (20 pages)
6 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
6 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
12 August 1999Full group accounts made up to 31 December 1998 (44 pages)
27 July 1999Annual return made up to 19/07/99
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 July 1999New director appointed (2 pages)
17 April 1999New director appointed (2 pages)
16 March 1999New secretary appointed (2 pages)
10 March 1999Director resigned (1 page)
3 March 1999Secretary resigned (1 page)
29 December 1998Director resigned (1 page)
18 November 1998Full group accounts made up to 31 December 1997 (39 pages)
11 September 1998New director appointed (2 pages)
21 August 1998Director's particulars changed (1 page)
22 July 1998Annual return made up to 19/07/98
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
10 July 1998New director appointed (2 pages)
3 July 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
24 June 1998New director appointed (2 pages)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
8 October 1997Full accounts made up to 31 December 1996 (38 pages)
20 August 1997Annual return made up to 19/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
18 August 1997New director appointed (2 pages)
26 June 1997Director's particulars changed (1 page)
12 February 1997New director appointed (2 pages)
28 January 1997New director appointed (2 pages)
3 September 1996Director's particulars changed (3 pages)
3 September 1996Director's particulars changed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (1 page)
3 September 1996New director appointed (1 page)
30 August 1996Full accounts made up to 31 December 1995 (35 pages)
30 July 1996Annual return made up to 19/07/96
  • 363(288) ‐ Director's particulars changed
(18 pages)
30 July 1996New director appointed (1 page)
30 July 1996New director appointed (1 page)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (2 pages)
30 July 1996Director resigned (2 pages)
9 November 1995Director's particulars changed;new director appointed (2 pages)
29 August 1995New director appointed (2 pages)
29 August 1995Director resigned (2 pages)
29 August 1995New director appointed (4 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995Annual return made up to 19/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
(32 pages)
15 May 1995Full accounts made up to 31 December 1994 (62 pages)
19 July 1986Return made up to 11/07/86; full list of members (54 pages)
21 January 1972Company name changed\certificate issued on 21/01/72 (3 pages)
10 July 1964Company name changed\certificate issued on 10/07/64 (2 pages)
1 November 1909Certificate of incorporation (1 page)