Company NameBritish Association Of Removers Limited(The)
Company StatusActive
Company Number00133531
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 January 1914 (102 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 49420Removal services

Directors

Director NameMr Gary Michael Wheadon
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2009(95 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleRemovals Company Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Rushfords
Lingfield
Surrey
RH7 6EG
Director NameMr John Robert Luxford
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2010(96 years, 9 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTangent House
62 Exchange Road
Watford
Herts
WD18 0TG
Secretary NameMr Paul James Swindon
StatusCurrent
Appointed08 February 2013(99 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressTangent House Exchange Road
Watford
WD18 0TG
Director NameMr Christopher John Smallwood
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2013(99 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleRemoval Contractor
Country of ResidenceEngland
Correspondence AddressUnit 1 Linnyshaw Industrial Estate, Sharp Street
Walkden
Manchester
M28 3LY
Director NameMr Kirk Dugard
Date of BirthJune 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(100 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressBlue Hawk House Manor Way Business Park
Manor Way
Swanscombe
Kent
DA10 0PP
Director NameMr Mark Herrington
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2014(100 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleNetwork Sales Manager
Country of ResidenceEngland
Correspondence AddressPickfords Move Management Ltd Drury Way Industrial
Laxcon Close
London
NW10 0TG
Director NameMr Tony Mark Tickner
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2014(100 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address74/75 Fred Dannatt Road
Mildenhall
Bury St. Edmunds
Suffolk
IP28 7RD
Director NameMr Angus McPhail Russell
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(101 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia Lanes Of Somerset Crossways Road
Bridgwater
Somerset
TA6 6DD
Director NameMrs Sarah Katherine Cole
Date of BirthAugust 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(101 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1c Lyon Trading Estate Lyon Way
Greenford
Middlesex
UB6 0BN
Director NameMr Richard James Stoddart
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(101 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16 Kings Cliffe Industrial Estate Kings Cliff
Wansford
Peterborough
PE8 6PB
Director NameMr Ian James Studd
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(101 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTangent House
62 Exchange Road
Watford
Herts
WD18 0TG
Director NameMr Ian Michael Palmer
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2016(102 years, 5 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite & Company Plc Bottings Industrial Estate, Hi
Curdridge
Southampton
SO30 2DY
Director NameMr David Michael Strank
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2016(102 years, 5 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Wotton Trading Estate Wotton Road
Ashford
Kent
TN23 6LL
Director NameMr Eric James Bourne
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(78 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoodfellows
Playden
Rye
East Sussex
TN31 7UA
Director NameMr Robert Fothergill Crosthwaite
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(78 years, 4 months after company formation)
Appointment Duration1 year (resigned 18 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House Chequers Lane
Saham Toney
Watton
Norfolk
IP25 7HQ
Director NameMichael Devereux
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(78 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 04 February 1998)
RolePartner
Correspondence AddressDaimler Drive
Cowpen Lane Industrial Estate
Billingham
Cleveland
TS23 4JD
Director NameEverett Richard Clarke Ferriday
Date of BirthJuly 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(78 years, 4 months after company formation)
Appointment Duration1 year (resigned 18 May 1993)
RoleFurniture Remover
Correspondence Address40 Lower Elmstone Drive
Tilehurst
Reading
Berkshire
RG31 5EB
Secretary NameMr Brian Anthony Paul Mitchell
NationalityEnglish
StatusResigned
Appointed18 May 1992(78 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 1996)
RoleCompany Director
Correspondence Address25 Eastbury Avenue
Enfield
Middlesex
EN1 3NJ
Director NameMr Brian Lloyd Charles
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(78 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 May 1994)
RoleCompany Director
Correspondence Address68 Manor Drive
Whetstone
London
N20 0DU
Director NameMr Robert George Bartup
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1993(79 years, 4 months after company formation)
Appointment Duration10 years, 12 months (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wheatlands
Marden
Hereford
Herefordshire
HR1 3ES
Wales
Director NameSimon John Darvall
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(80 years, 4 months after company formation)
Appointment Duration3 years (resigned 31 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Willow Gardens
Tilehurst
Reading
RG31 6ZZ
Secretary NameRobert Drinkwater Syers
NationalityBritish
StatusResigned
Appointed01 September 1996(82 years, 8 months after company formation)
Appointment Duration13 years, 1 month (resigned 19 October 2009)
RoleCompany Director
Correspondence Address33 Richborough Road
London
NW2 3LX
Director NamePeter Roland Barrett
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1998(84 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hill Rise
Bishopstone
Seaford
East Sussex
BN25 2UA
Director NameMr Brian Lloyd Charles
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1998(84 years, 4 months after company formation)
Appointment Duration2 years (resigned 03 June 2000)
RoleCompany Director
Correspondence Address68 Manor Drive
Whetstone
London
N20 0DU
Director NameMr David Charles Bunting
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(84 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Millersgate
Cottam
Preston
Lancashire
PR4 0AZ
Director NameMr Roger Donald Aiken
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(85 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 January 2001)
RoleShipping Manager
Country of ResidenceEngland
Correspondence Address145 Francis Close
Ewell
Surrey
KT19 0JT
Director NameMr David Charles Bunting
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(87 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Millersgate
Cottam
Preston
Lancashire
PR4 0AZ
Director NameRobert Bradley
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2001(87 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2002)
RoleTransport Manager
Correspondence Address44 Altwood Road
Maidenhead
Berkshire
SL6 4PY
Director NameJohn Taylor Court
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2002(88 years, 4 months after company formation)
Appointment Duration6 years (resigned 16 May 2008)
RoleCompany Director
Correspondence Address10 The Woodlands
Stourbridge
West Midlands
DY8 2RA
Director NameMr David Charles Bunting
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2004(90 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Millersgate
Cottam
Preston
Lancashire
PR4 0AZ
Director NameMr William Robert Burden
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(91 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 April 2007)
RoleRemovals Manager
Country of ResidenceEngland
Correspondence Address23 Kingston Drive
Shrewsbury
Salop
SY2 6SD
Wales
Director NameMr Andrew Kevin Carr
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(91 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Burnway
Hornchurch
Essex
RM11 3SN
Director NameMr David Charles Bunting
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2008(94 years, 4 months after company formation)
Appointment Duration4 years (resigned 18 May 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address40 Millersgate
Cottam
Preston
Lancashire
PR4 0AZ
Secretary NameJames Julian Falkner
NationalityBritish
StatusResigned
Appointed19 October 2009(95 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 February 2013)
RoleCompany Director
Correspondence AddressTangent House
62 Exchange Road
Watford
Herts
WD18 0TG
Director NameMr Mark Chudley
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2009(95 years, 10 months after company formation)
Appointment Duration11 months (resigned 12 October 2010)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressTangent House
62 Exchange Road
Watford
Herts
WD18 0TG
Director NameMr Richard Emmett Dolan
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2010(96 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTangent House
62 Exchange Road
Watford
Herts
WD18 0TG
Director NameMr Matthew John Faizey
Date of BirthJuly 1978 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(97 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTangent House
62 Exchange Road
Watford
Herts
WD18 0TG

Contact

Websitebar.co.uk
Telephone01923 699480
Telephone regionWatford

Location

Registered AddressTangent House
62 Exchange Road
Watford
Herts
WD18 0TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£1,277,449
Gross Profit£830,281
Net Worth£1,209,906
Cash£310,375
Current Liabilities£652,803

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 Return15 June 2016 (5 months, 4 weeks ago)
Next Return Due13 July 2017 (7 months from now)

Charges

19 July 1972Delivered on: 7 August 1972
Persons entitled: Pickfords Removals LTD

Classification: Charge by way of indemnity
Secured details: For securing all monies due under the terms of a guarantee dated 19-7-72.
Particulars: Leasehold property at 277/279 gays inn road london WC1.
Outstanding

Filing History

20 July 2016Full accounts made up to 31 December 2015 (17 pages)
16 June 2016Annual return made up to 15 June 2016 no member list (11 pages)
15 June 2016Appointment of Mr Ian Michael Palmer as a director on 6 June 2016 (2 pages)
15 June 2016Appointment of Mr David Michael Strank as a director on 6 June 2016 (2 pages)
13 June 2016Termination of appointment of Mark Roger Herrington as a director on 4 May 2016 (1 page)
13 June 2016Termination of appointment of Christopher John Smallwood as a director on 6 June 2016 (1 page)
21 April 2016Satisfaction of charge 1 in full (1 page)
19 August 2015Full accounts made up to 31 December 2014 (18 pages)
4 August 2015Termination of appointment of Stephen Vickers as a director on 31 July 2015 (1 page)
1 July 2015Appointment of Mr Ian James Studd as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr Ian James Studd as a director on 1 July 2015 (2 pages)
15 June 2015Appointment of Mr Angus Mcphail Russell as a director on 22 May 2015 (2 pages)
15 June 2015Appointment of Mrs Sarah Katherine Cole as a director on 22 May 2015 (2 pages)
15 June 2015Appointment of Mr Richard James Stoddart as a director on 22 May 2015 (2 pages)
15 June 2015Termination of appointment of Kevin Howard Mack as a director on 22 May 2015 (1 page)
15 June 2015Termination of appointment of Neal Lambert as a director on 22 May 2015 (1 page)
15 June 2015Termination of appointment of Timon Charles Thorncroft as a director on 22 May 2015 (1 page)
2 June 2015Annual return made up to 18 May 2015 no member list (12 pages)
12 June 2014Annual return made up to 18 May 2014 no member list (13 pages)
12 June 2014Appointment of Mr Kevin Howard Mack as a director (2 pages)
30 May 2014Appointment of Mr Mark Herrington as a director (2 pages)
30 May 2014Appointment of Mr Tony Mark Tickner as a director (2 pages)
30 May 2014Termination of appointment of Ian Studd as a director (1 page)
30 May 2014Termination of appointment of Ian Palmer as a director (1 page)
24 April 2014Full accounts made up to 31 December 2013 (17 pages)
13 March 2014Appointment of Mr Kirk Dugard as a director (2 pages)
9 October 2013Termination of appointment of Kevin Mack as a director (1 page)
15 August 2013Termination of appointment of Matthew Faizey as a director (1 page)
2 July 2013Full accounts made up to 31 December 2012 (17 pages)
29 May 2013Annual return made up to 18 May 2013 no member list (10 pages)
29 May 2013Appointment of Mr Neal Lambert as a director (2 pages)
28 May 2013Appointment of Mr Kevin Howard Mack as a director (2 pages)
28 May 2013Appointment of Mr Chris Smallwood as a director (2 pages)
28 May 2013Termination of appointment of Mark Herrington as a director (1 page)
28 May 2013Termination of appointment of Richard Dolan as a director (1 page)
28 May 2013Termination of appointment of Brian Maidman as a director (1 page)
8 February 2013Appointment of Mr Paul James Swindon as a secretary (2 pages)
7 February 2013Termination of appointment of James Falkner as a secretary (1 page)
26 June 2012Annual return made up to 18 May 2012 no member list (8 pages)
8 June 2012Memorandum and Articles of Association (11 pages)
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of officers 18/05/2012
(4 pages)
28 May 2012Full accounts made up to 31 December 2011 (16 pages)
23 May 2012Appointment of Mr Timon Charles Thorncroft as a director (2 pages)
23 May 2012Termination of appointment of Reginald Hackworthy as a director (1 page)
23 May 2012Termination of appointment of David Bunting as a director (1 page)
15 August 2011Full accounts made up to 31 December 2010 (17 pages)
8 July 2011Appointment of Mr Mark Herrington as a director (2 pages)
5 July 2011Termination of appointment of Neil Rogers as a director (1 page)
16 June 2011Appointment of Mr Matthew John Faizey as a director (2 pages)
27 May 2011Appointment of Mr Neil Rogers as a director (2 pages)
26 May 2011Annual return made up to 18 May 2011 no member list (10 pages)
26 May 2011Termination of appointment of Rodney Seeland as a director (1 page)
25 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
18 October 2010Appointment of Mr Richard Emmett Dolan as a director (2 pages)
13 October 2010Appointment of Mr John Robert Luxford as a director (2 pages)
13 October 2010Termination of appointment of Mark Chudley as a director (1 page)
12 October 2010Termination of appointment of Anthony Robinson as a director (1 page)
16 June 2010Full accounts made up to 31 December 2009 (15 pages)
24 May 2010Annual return made up to 18 May 2010 no member list (7 pages)
24 May 2010Director's details changed for Anthony James Worsley Robinson on 18 May 2010 (2 pages)
24 May 2010Director's details changed for Mr Brian Maidman on 18 May 2010 (2 pages)
24 May 2010Director's details changed for Mr Ian Michael Palmer on 18 May 2010 (2 pages)
24 May 2010Director's details changed for Mr Gary Michael Wheadon on 18 May 2010 (2 pages)
24 May 2010Director's details changed for Mr David Charles Bunting on 18 May 2010 (2 pages)
17 May 2010Appointment of Mr Ian James Studd as a director (2 pages)
17 May 2010Termination of appointment of Mathieson Purdie as a director (1 page)
10 May 2010Termination of appointment of David Tracey as a director (1 page)
17 November 2009Appointment of Mr Mark Chudley as a director (2 pages)
27 October 2009Termination of appointment of Christopher Smallwood as a director (1 page)
26 October 2009Appointment of James Julian Falkner as a secretary (3 pages)
20 October 2009Termination of appointment of Robert Syers as a secretary (2 pages)
20 May 2009Annual return made up to 18/05/09 (5 pages)
20 May 2009Director appointed mr gary michael wheadon (1 page)
20 May 2009Director appointed mr rodney karl seeland (1 page)
20 May 2009Appointment terminated director david pearson (1 page)
19 May 2009Director appointed mr david patrick tracey (1 page)
19 May 2009Director appointed mr brian maidman (1 page)
19 May 2009Director appointed mr ian michael palmer (1 page)
19 May 2009Appointment terminated director ian tate (1 page)
19 May 2009Appointment terminated director ian studd (1 page)
19 May 2009Appointment terminated director anthony richman (1 page)
19 May 2009Appointment terminated director jonathan hood (1 page)
14 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 May 2009Auditor's resignation (1 page)
13 April 2009Full accounts made up to 31 December 2008 (13 pages)
28 October 2008Full accounts made up to 31 December 2007 (14 pages)
25 June 2008Director appointed stephen vickers (2 pages)
25 June 2008Director appointed anthony leonard richman (2 pages)
25 June 2008Director appointed david charles bunting (2 pages)
4 June 2008Appointment terminated director sylvia lane (1 page)
4 June 2008Appointment terminated director john court (1 page)
22 May 2008Annual return made up to 18/05/08 (5 pages)
12 July 2007Annual return made up to 18/05/07 (3 pages)
3 July 2007New director appointed (2 pages)
20 June 2007Full accounts made up to 31 December 2006 (24 pages)
19 June 2007New director appointed (2 pages)
17 June 2007New director appointed (2 pages)
17 June 2007New director appointed (2 pages)
11 June 2007New director appointed (2 pages)
11 June 2007New director appointed (2 pages)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
21 December 2006Director resigned (1 page)
3 October 2006New director appointed (2 pages)
28 July 2006Full accounts made up to 31 December 2005 (27 pages)
21 July 2006Annual return made up to 18/05/06 (3 pages)
19 June 2006New director appointed (2 pages)
13 June 2006Director resigned (1 page)
9 June 2006New director appointed (2 pages)
20 March 2006Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA (1 page)
25 October 2005New director appointed (3 pages)
11 October 2005New director appointed (2 pages)
11 October 2005New director appointed (2 pages)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
4 October 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
8 August 2005Annual return made up to 18/05/05 (3 pages)
21 September 2004New director appointed (2 pages)
8 September 2004Group of companies' accounts made up to 31 December 2003 (16 pages)
16 July 2004New director appointed (2 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
21 May 2004Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ (1 page)
21 May 2004Annual return made up to 18/05/04 (8 pages)
23 June 2003New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
4 June 2003Director's particulars changed (1 page)
4 June 2003Director's particulars changed (1 page)
4 June 2003Annual return made up to 18/05/03 (9 pages)
22 May 2003Group of companies' accounts made up to 31 December 2002 (15 pages)
22 November 2002Director resigned (1 page)
1 July 2002Annual return made up to 18/05/02 (10 pages)
1 July 2002Director's particulars changed (1 page)
15 June 2002Director resigned (1 page)
15 June 2002Director resigned (1 page)
15 June 2002New director appointed (2 pages)
15 June 2002New director appointed (2 pages)
8 April 2002Group of companies' accounts made up to 31 December 2001 (14 pages)
18 June 2001Annual return made up to 18/05/01 (10 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
4 June 2001Director resigned (1 page)
4 June 2001Director resigned (1 page)
23 May 2001New director appointed (2 pages)
15 May 2001Full group accounts made up to 31 December 2000 (15 pages)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
4 July 2000New director appointed (3 pages)
4 July 2000New director appointed (3 pages)
22 June 2000Director resigned (1 page)
17 May 2000Full group accounts made up to 31 December 1999 (15 pages)
17 May 2000Annual return made up to 18/05/00 (11 pages)
14 April 2000New director appointed (4 pages)
5 April 2000New director appointed (2 pages)
29 March 2000New director appointed (3 pages)
27 March 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 September 1999Full group accounts made up to 31 December 1998 (14 pages)
23 July 1999Annual return made up to 18/05/99 (11 pages)
23 July 1999New director appointed (2 pages)
23 June 1999Director resigned (1 page)
10 September 1998Annual return made up to 18/05/98 (11 pages)
10 September 1998New director appointed (2 pages)
1 September 1998New director appointed (2 pages)
1 September 1998New director appointed (3 pages)
1 September 1998New director appointed (2 pages)
1 September 1998New director appointed (3 pages)
1 September 1998New director appointed (3 pages)
1 September 1998New director appointed (3 pages)
1 September 1998Director resigned (1 page)
1 September 1998Director resigned (1 page)
1 September 1998Director resigned (1 page)
30 June 1998Full group accounts made up to 31 December 1997 (14 pages)
23 October 1997Director resigned (1 page)
23 October 1997Director resigned (1 page)
23 October 1997Director resigned (1 page)
23 October 1997Director resigned (1 page)
23 October 1997Director resigned (1 page)
22 July 1997Full group accounts made up to 31 December 1996 (14 pages)
8 June 1997Secretary's particulars changed (1 page)
8 June 1997Annual return made up to 18/05/97 (10 pages)
10 November 1996Secretary resigned (1 page)
10 November 1996New secretary appointed (2 pages)
13 September 1996Annual return made up to 18/05/96 (11 pages)
9 September 1996New director appointed (2 pages)
27 August 1996New director appointed (1 page)
27 August 1996New director appointed (2 pages)
27 August 1996New director appointed (2 pages)
27 August 1996Director resigned (1 page)
24 April 1996Full group accounts made up to 31 December 1995 (13 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
2 August 1995Annual return made up to 18/05/95 (24 pages)
4 July 1995Full group accounts made up to 31 December 1994 (13 pages)
5 July 1994Full group accounts made up to 31 December 1993 (14 pages)
5 June 1992Full group accounts made up to 31 December 1991 (13 pages)
13 March 1992Full group accounts made up to 31 December 1990 (13 pages)
17 August 1990Full accounts made up to 31 December 1989 (11 pages)
31 July 1989Full accounts made up to 31 December 1988 (8 pages)
3 August 1988Full accounts made up to 31 December 1987 (11 pages)
3 November 1987Memorandum and Articles of Association (16 pages)
3 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 July 1987Full accounts made up to 31 December 1986 (11 pages)
1 October 1985Memorandum of association (6 pages)
6 August 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
11 July 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(18 pages)
11 July 1983Articles of association (18 pages)
23 May 1972Memorandum and Articles of Association (25 pages)
23 May 1972Company name changed\certificate issued on 23/05/72 (3 pages)
24 June 1954Resolution passed on (32 pages)
23 January 1914Incorporation (36 pages)
23 January 1914Certificate of incorporation (1 page)