Company NameSavile Club Limited
Company StatusActive
Company Number00108260
CategoryPrivate Limited Company
Incorporation Date18 March 1910 (106 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameRobert James Dalziel Harding
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2003(93 years, 2 months after company formation)
Appointment Duration13 years, 6 months
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence AddressSwanworth Villa 31 Horsham Road
Dorking
Surrey
RH4 2JA
Secretary NameJulian Malone Lee
NationalityBritish
StatusCurrent
Appointed09 June 2004(94 years, 3 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address68 Lovelace House 96-122 Uxbridge Road
London
W13 8RB
Director NamePhilip Duncan Wright
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2007(97 years, 2 months after company formation)
Appointment Duration9 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameAntony John Bryce Miller
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2008(98 years, 2 months after company formation)
Appointment Duration8 years, 7 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address18 Holcroft Court
Clipstone Street
London
W1W 5DH
Director NameMr Clifford Beal
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2011(101 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Andrew Proctor Darwin
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2013(103 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Bunney John
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2013(103 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleDiplomat
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Cuffe Jonathan
Date of BirthSeptember 1985 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2013(103 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address2 Poynders Road
London
SW4 8NX
Director NameMr Martin Lawrence Vander Weyer
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2013(103 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleEditor
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameDr Stephen Michael Ginn
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(104 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleSoftware Designer
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Phillip Sober
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(104 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Max Wiltshire
Date of BirthMarch 1985 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(104 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Edward John Willmott
Date of BirthFebruary 1984 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(104 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleInsolvency Professional
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Robin Fletcher
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2015(105 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RolePicture Framer
Country of ResidenceUnited Kingdom
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Nicholas Philpott
Date of BirthJune 1982 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2015(105 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleBanker
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Nicholas Maw
Date of BirthJuly 1988 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2015(105 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleArtist Director
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Arnd Sieling
Date of BirthMarch 1962 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed14 May 2015(105 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleInvestment Banker
Country of ResidenceSwitzerland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Paul Watkinson
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(105 years, 9 months after company formation)
Appointment Duration1 year
RolePersonnel Director - Retired
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Charles Brown
Date of BirthNovember 1982 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(106 years, 2 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameDr Craig Goldsack
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(106 years, 2 months after company formation)
Appointment Duration7 months
RoleAnesthesist
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Piers Henderson
Date of BirthSeptember 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(106 years, 2 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Terence Anthony Maher
Date of BirthDecember 1935 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(106 years, 2 months after company formation)
Appointment Duration7 months
RoleRetires
Country of ResidenceEngland
Correspondence Address69 Brook Street
London
W1K 4ER
Director NameMr Christopher McGee
Date of BirthJune 1984 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(106 years, 2 months after company formation)
Appointment Duration7 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address69 Brook Street
London
W1K 4ER
Director NamePatrick Allen
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(81 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 August 1993)
RolePublisher
Correspondence Address2 Cinnamon Row
London
SW11 3TW
Director NameMr Thomas Baistow
Date of BirthJuly 1914 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(81 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 May 1993)
RoleRetired
Correspondence Address25 The Chenies
Petts Wood
Orpington
Kent
BR6 0ED
Secretary NamePeter Aldersley
NationalityBritish
StatusResigned
Appointed06 June 1991(81 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 September 1991)
RoleCompany Director
Correspondence AddressTop Flat 69 Brook Street
London
W1Y 2ER
Secretary NameMr Nicholas Craig Storey
NationalityBritish
StatusResigned
Appointed01 October 1991(81 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 May 2003)
RoleClub Secretary
Correspondence AddressFarm Gate House Guildford Road
Cranleigh
Surrey
GU6 8PP
Director NameMr Cecil John Baker
Date of BirthSeptember 1915 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(82 years, 2 months after company formation)
Appointment Duration6 years (resigned 19 May 1998)
RoleRetired
Correspondence Address3 Tennyson Court
12 Dorset Square
London
NW1 6QB
Director NameWilliam Beale Collins
Date of BirthMarch 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(82 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 May 1995)
RoleRetired
Correspondence AddressToyside
Toys Hill
Westerham
Kent
TN16 1QE
Director NameJohn Graham Benson
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(86 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 16 May 2000)
RoleCompany Director/TV Producer
Correspondence Address31 Larkhall Rise
Clapham
London
SW4 6HU
Director NameMichael Laurence Aalders
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed19 May 1998(88 years, 2 months after company formation)
Appointment Duration4 years (resigned 21 May 2002)
RoleArt Dealer
Country of ResidenceFrance
Correspondence Address15 Route Nationale
83680
La Garde Freinet
France
Director NameVictor Woolf Benjamin
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1998(88 years, 2 months after company formation)
Appointment Duration10 years, 12 months (resigned 13 May 2009)
RoleSolicitor
Correspondence Address2 Th Manor
10 Davies Street
London
W1K 3DW
Director NameMr Jeremy Barlow
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(91 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Leverton Street
London
NW5 2PJ
Secretary NameJonathan Grainger Dusser Davis
NationalityBritish
StatusResigned
Appointed02 May 2003(93 years, 2 months after company formation)
Appointment Duration2 years (resigned 24 May 2005)
RoleCompany Director
Correspondence AddressFlat 3
40 Great Pulteney Street
Bath
BA2 4BZ
Director NameMr Peter Clive Allinson
Date of BirthJune 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(102 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 12 May 2016)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address69 Brook Street
London
W1K 4ER

Contact

Websitewww.savileclub.co.uk/
Telephone020 76295462
Telephone regionLondon

Location

Registered Address69 Brook Street
London
W1K 4ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Phillip Sober
28.57%
Ordinary
2 at £1Robin Fletcher
28.57%
Ordinary
1 at £1Christian Poltera
14.29%
Ordinary
1 at £1David Bradbury
14.29%
Ordinary
1 at £1John Bunney
14.29%
Ordinary

Financials

Year2014
Turnover£387,722
Gross Profit£910,984
Net Worth£2,729,193
Cash£1,612
Current Liabilities£1,016,395

Accounts

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

Returns

Latest Return31 May 2016 (6 months, 1 week ago)
Next Return Due28 June 2017 (6 months, 2 weeks from now)

Charges

16 May 2011Delivered on: 17 May 2011
Satisfied on: 14 February 2014
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
28 July 1999Delivered on: 18 August 1999
Satisfied on: 26 May 2011
Persons entitled: National Counties Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including but not limited to the loan facility of £251,250.00).
Particulars: Property k/a 69/71 brook street and 23/24 three kings yard london W1Y 1FL and the proceeds of sale. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 7
(17 pages)
1 June 2016Director's details changed for Mr Nicholas Philpott on 22 May 2016 (2 pages)
18 May 2016Director's details changed for Mr Edward John Willmott on 18 May 2016 (2 pages)
16 May 2016Appointment of Mr Terence Anthony Maher as a director on 12 May 2016 (2 pages)
16 May 2016Appointment of Mr Christopher Mcgee as a director on 12 May 2016 (2 pages)
16 May 2016Appointment of Mr Piers Henderson as a director on 12 May 2016 (2 pages)
16 May 2016Appointment of Dr Craig Goldsack as a director on 12 May 2016 (2 pages)
16 May 2016Appointment of Mr Charles Brown as a director on 12 May 2016 (2 pages)
16 May 2016Termination of appointment of Christian Paul Noel Poltera as a director on 12 May 2016 (1 page)
16 May 2016Termination of appointment of Anthony John Stranger-Jones as a director on 12 May 2016 (1 page)
16 May 2016Termination of appointment of Geoffrey William Gwynne Vevers as a director on 12 May 2016 (1 page)
16 May 2016Termination of appointment of William Stockbridge as a director on 12 May 2016 (1 page)
16 May 2016Termination of appointment of Peter Clive Allinson as a director on 12 May 2016 (1 page)
2 February 2016Appointment of Mr Paul Watkinson as a director on 24 November 2015 (2 pages)
2 February 2016Termination of appointment of David John Bradbury as a director on 13 July 2015 (1 page)
29 July 2015Full accounts made up to 31 December 2014 (11 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 7
(19 pages)
1 June 2015Director's details changed for Philip Duncan Wright on 14 May 2015 (2 pages)
20 May 2015Appointment of Mr Arnd Sieling as a director on 14 May 2015 (2 pages)
19 May 2015Director's details changed for Mr Robin Fletcher on 19 May 2015 (2 pages)
19 May 2015Appointment of Mr Robin Fletcher as a director on 14 May 2015 (2 pages)
19 May 2015Appointment of Mr Nicholas Philpott as a director on 14 May 2015 (2 pages)
19 May 2015Appointment of Mr Nicholas Maw as a director on 14 May 2015 (2 pages)
19 May 2015Termination of appointment of Michael Stuart Ross as a director on 14 May 2015 (1 page)
19 May 2015Termination of appointment of Cain Hayward-Hughes as a director on 14 May 2015 (1 page)
19 May 2015Termination of appointment of Alexander Walker Hilton as a director on 14 May 2015 (1 page)
19 May 2015Termination of appointment of Jonathan Grainger Dusser Davis as a director on 14 May 2015 (1 page)
1 October 2014Full accounts made up to 31 December 2013 (12 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 7
(19 pages)
14 May 2014Appointment of Dt Stephen Michael Ginn as a director (2 pages)
13 May 2014Appointment of Dr Stephen Michael Ginn as a director (2 pages)
13 May 2014Appointment of Mr Phillip Sober as a director (2 pages)
13 May 2014Appointment of Mr Edward John Willmott as a director (2 pages)
13 May 2014Appointment of Mr Max Wiltshire as a director (2 pages)
13 May 2014Termination of appointment of Nicholas Wilkinson as a director (1 page)
13 May 2014Termination of appointment of Geoffrey Shields as a director (1 page)
13 May 2014Termination of appointment of David Lewis as a director (1 page)
13 May 2014Termination of appointment of Christopher Hourmouzious as a director (1 page)
13 May 2014Termination of appointment of Alan Cameron as a director (1 page)
14 February 2014Satisfaction of charge 2 in full (4 pages)
30 July 2013Full accounts made up to 31 December 2012 (12 pages)
5 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (20 pages)
4 June 2013Termination of appointment of Andrew Whittaker as a director (1 page)
4 June 2013Appointment of Mr Cuffe Jonathan as a director (2 pages)
4 June 2013Appointment of Mr Martin Vander Weyer as a director (2 pages)
4 June 2013Appointment of Mr Andrew Proctor Darwin as a director (2 pages)
4 June 2013Appointment of Mr Bunney John as a director (2 pages)
4 June 2013Termination of appointment of Mark Souhami as a director (1 page)
4 June 2013Termination of appointment of Daniel Hayward-Hughes as a director (1 page)
1 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (20 pages)
1 June 2012Appointment of Mr William Stockbridge as a director (2 pages)
1 June 2012Appointment of Mr Geoffrey William Gwynne Vevers as a director (2 pages)
1 June 2012Appointment of Mr Peter Clive Allinson as a director (2 pages)
1 June 2012Appointment of Mr Anthony John Stranger-Jones as a director (2 pages)
1 June 2012Termination of appointment of John Sacks as a director (1 page)
1 June 2012Termination of appointment of Brian Levy as a director (1 page)
21 May 2012Full accounts made up to 31 December 2011 (13 pages)
13 September 2011Full accounts made up to 31 December 2010 (14 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (19 pages)
1 June 2011Director's details changed for Antony John Bryce Miller on 1 February 2011 (2 pages)
1 June 2011Director's details changed for Antony John Bryce Miller on 1 February 2011 (2 pages)
27 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 May 2011Appointment of Mr Christian Poltera as a director (2 pages)
25 May 2011Appointment of Mr Alexander Hilton as a director (2 pages)
24 May 2011Appointment of Mr Clifford Beal as a director (2 pages)
24 May 2011Appointment of Mr Michael Stuart Ross as a director (2 pages)
24 May 2011Appointment of Mr Cain Hayward-Hughes as a director (2 pages)
24 May 2011Termination of appointment of David Young-of-Graffham as a director (1 page)
24 May 2011Termination of appointment of Charles Kavanagh-Brown as a director (1 page)
24 May 2011Termination of appointment of Michael Senior as a director (1 page)
24 May 2011Termination of appointment of Ashley Parasram as a director (1 page)
24 May 2011Termination of appointment of Simon Fowles as a director (1 page)
17 May 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 September 2010Full accounts made up to 31 December 2009 (13 pages)
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
1 June 2010Director's details changed for Philip Duncan Wright on 31 May 2010 (2 pages)
1 June 2010Director's details changed for Mr Charles Kavanagh-Brown on 31 May 2010 (2 pages)
1 June 2010Director's details changed for Michael Edward Senior on 31 May 2010 (2 pages)
1 June 2010Director's details changed for Mr John Harvey Sacks on 31 May 2010 (2 pages)
1 June 2010Director's details changed for Ashley Rohan Parasram on 31 May 2010 (2 pages)
1 June 2010Director's details changed for Robert James Dalziel Harding on 31 May 2010 (2 pages)
1 June 2010Director's details changed for David John Bradbury on 1 February 2010 (2 pages)
1 June 2010Director's details changed for Alan Cameron on 31 May 2010 (2 pages)
1 June 2010Director's details changed for Simon Fowles on 31 May 2010 (2 pages)
1 June 2010Director's details changed for David John Bradbury on 1 February 2010 (2 pages)
25 May 2010Appointment of Mr Daniel Hayward-Hughes as a director (2 pages)
24 May 2010Appointment of Mr Mark Jacob Souhami as a director (2 pages)
24 May 2010Appointment of Mr Jonathan Grainger Dusser Davis as a director (2 pages)
24 May 2010Appointment of Mr David John Lewis as a director (2 pages)
24 May 2010Appointment of Mr Geoffrey Brian Shields as a director (2 pages)
24 May 2010Appointment of Mr Christopher George Hourmouzious as a director (2 pages)
24 May 2010Termination of appointment of Mahony Michael as a director (1 page)
24 May 2010Termination of appointment of Michael Kallenbach as a director (1 page)
24 May 2010Termination of appointment of Richard Herner as a director (1 page)
24 May 2010Termination of appointment of Philip Collins as a director (1 page)
24 May 2010Termination of appointment of Andrew Blakesley as a director (1 page)
2 September 2009Return made up to 30/06/09; full list of members (14 pages)
2 September 2009Director's change of particulars / ashley parasram / 17/08/2009 (1 page)
13 July 2009Full accounts made up to 31 December 2008 (14 pages)
9 June 2009Director appointed alan cameron (2 pages)
7 June 2009Director appointed simon fowles (1 page)
21 May 2009Appointment terminated director victor benjamin (1 page)
21 May 2009Appointment terminated director antony watkinson (1 page)
21 May 2009Appointment terminated director trevor robinson (1 page)
20 October 2008Full accounts made up to 31 December 2007 (14 pages)
17 July 2008Return made up to 30/06/08; change of members
  • 363(287) ‐ Registered office changed on 17/07/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director resigned
(17 pages)
23 June 2008Director appointed ashley parasram (2 pages)
18 June 2008Director appointed brian george levy (2 pages)
12 June 2008Director appointed antony john bruce miller (2 pages)
5 June 2008Appointment terminated director jonathan davis (1 page)
5 June 2008Appointment terminated director george gillham (1 page)
5 June 2008Appointment terminated director alan hawley (1 page)
5 June 2008Appointment terminate, director petroc trelawny logged form (1 page)
5 June 2008Appointment terminated director richard price (1 page)
31 August 2007Full accounts made up to 31 December 2006 (15 pages)
23 July 2007New director appointed (1 page)
18 July 2007Return made up to 30/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
14 June 2007New director appointed (5 pages)
4 June 2007Director's particulars changed (1 page)
1 June 2007New director appointed (4 pages)
1 June 2007New director appointed (2 pages)
1 June 2007New director appointed (2 pages)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
4 August 2006Full accounts made up to 31 December 2005 (14 pages)
17 July 2006Return made up to 30/06/06; full list of members (18 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
6 June 2006Director resigned (1 page)
6 June 2006Director resigned (1 page)
6 June 2006Director resigned (1 page)
6 June 2006Director resigned (1 page)
8 August 2005Return made up to 30/07/05; full list of members
  • 363(288) ‐ Secretary resigned
(16 pages)
8 August 2005New director appointed (2 pages)
27 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
31 May 2005Full accounts made up to 31 December 2004 (13 pages)
13 April 2005New director appointed (1 page)
15 December 2004Auditor's resignation (1 page)
18 August 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New secretary appointed (2 pages)
28 July 2004Return made up to 30/07/04; full list of members (15 pages)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
16 June 2004Full accounts made up to 31 December 2003 (14 pages)
11 December 2003Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(14 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
2 September 2003Director resigned (1 page)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
2 September 2003New director appointed (1 page)
2 September 2003New director appointed (2 pages)
2 September 2003New director appointed (2 pages)
27 June 2003Full accounts made up to 31 December 2002 (12 pages)
9 May 2003New secretary appointed (2 pages)
9 May 2003Secretary resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
31 May 2002Full accounts made up to 31 December 2001 (12 pages)
25 October 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
11 September 2001Full accounts made up to 31 December 2000 (12 pages)
3 July 2001Return made up to 30/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
3 July 2001New director appointed (2 pages)
3 July 2001New director appointed (2 pages)
3 July 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001Director resigned (1 page)
20 June 2001Director resigned (1 page)
20 June 2001Director resigned (1 page)
20 June 2001Director resigned (1 page)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
7 September 2000Full accounts made up to 31 December 1999 (12 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999Return made up to 30/07/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
18 August 1999Particulars of mortgage/charge (4 pages)
10 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 August 1998New director appointed (3 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998Return made up to 30/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(12 pages)
18 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1997Full accounts made up to 31 December 1996 (12 pages)
26 August 1997Return made up to 06/06/97; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
8 September 1996New director appointed (2 pages)
8 September 1996New director appointed (3 pages)
15 August 1996Return made up to 06/06/96; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
23 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
16 February 1996Director's particulars changed (1 page)
16 February 1996Director's particulars changed (1 page)
17 November 1995Director resigned;new director appointed (2 pages)
17 November 1995Director's particulars changed (2 pages)
5 September 1995Amended accounts made up to 31 December 1994 (6 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (4 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (4 pages)
28 June 1995New director appointed (2 pages)
28 June 1995Return made up to 06/06/95; full list of members (12 pages)
28 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)
29 May 1964Articles of association (4 pages)
18 March 1910Incorporation (16 pages)