Hall & Tawse Western Limited

Company Name	Hall & Tawse Western Limited
Company Status	Active
Company Number	00158529
Category	Private Limited Company
Incorporation Date	15 September 1919(104 years, 8 months ago)
Previous Name	A.H.Guest,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(97 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 March 2021(101 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark Richard Arrandale
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(101 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(96 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Robert John Irving
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(73 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	Montague House Canada Road, West Wellow Romsey Hampshire SO51 6DE

Director Name	Mr Derek Howard Gasson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(73 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Role	Quantity Surveyor
Correspondence Address	101 The Boulevard Wylde Green Sutton Coldfield West Midlands B73 5JE

Director Name	Mr Robert Edgar Glibbery
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(73 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1995)
Role	Divisional Managing Director
Correspondence Address	3 Bank House Court Hognaston Ashbourne Derbyshire DE6 1JH

Director Name	Mr Peter Hirons
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(73 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Finance Director
Correspondence Address	7 Waters Drive Four Oaks Sutton Coldfield West Midlands B74 4TQ

Secretary Name	Mr Peter Hirons
Nationality	British
Status	Resigned
Appointed	18 December 1992(73 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	7 Waters Drive Four Oaks Sutton Coldfield West Midlands B74 4TQ

Director Name	Mr David Stuart Hurcomb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(75 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	13 Gable Croft Lichfield Staffordshire WS14 9RY

Director Name	Mr David Eric Beardsmore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(78 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2001)
Role	Chief Executive
Country of Residence	Britain
Correspondence Address	The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ

Director Name	Geoffrey David Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(78 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ

Director Name	Peter Herbert Coats
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(78 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2001)
Role	Finance Director
Correspondence Address	Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops

Secretary Name	Mr David Stuart Hurcomb
Nationality	British
Status	Resigned
Appointed	21 November 1997(78 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 November 1998)
Role	Company Director
Correspondence Address	9 Fabian Road Fulham London SW6 7TY

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	27 November 1998(79 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Philip Arthur Cleaver
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(81 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG

Director Name	Mr Patrick John Scannell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(82 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN

Director Name	Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(84 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(85 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Julia Gay Faulkner
Nationality	British
Status	Resigned
Appointed	31 December 2004(85 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	4 New Road Hellingly Hailsham East Sussex BN27 4EW

Secretary Name	Barry Peter Perrin
Nationality	British
Status	Resigned
Appointed	28 March 2006(86 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(91 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	04 October 2010(91 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(93 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	12 October 2012(93 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(94 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Gregory William Mutch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(94 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(95 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(96 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	James Joseph Duffy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(97 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Vishal Jadavji Harji
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(97 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Raine Financial Services Limited (Corporation)
Date of Birth	April 1984 (Born 40 years ago)
Status	Resigned
Appointed	31 December 1995(76 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 1997)
Correspondence Address	Raine House Ashbourne Road Mackworth Derby DE22 4NB

Secretary Name	Raine Management Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1995(76 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1998)
Correspondence Address	Raine House Ashbourne Road Mackworth Derby DE22 4NB

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.3m at £1	Balfour Beatty Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

3 October 1983	Delivered on: 6 October 1983 Satisfied on: 3 May 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due or incurred to the company. Fully Satisfied
16 September 1983	Delivered on: 17 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and hereditaments fronting beech road stourbridge w-midlands title no. Wm 295301. Fully Satisfied
10 May 1983	Delivered on: 13 May 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of norton lane bell heath bromsgrove hereford & worcester title no hw 28933. Fully Satisfied
29 April 1983	Delivered on: 5 May 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being land on the north side of hall lane hagley bromsgrove hereford & worcester title no hw 389784 and the proceeds of sale thereof. Fully Satisfied
11 January 1983	Delivered on: 14 January 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1A glynn crescent homer hill estate,halesowen, west midlands title no. Wm 217666. Fully Satisfied
11 December 1981	Delivered on: 18 December 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land between alcester road and bromsgrove road spernal ash,sambourne,warks. Fully Satisfied
11 December 1981	Delivered on: 18 December 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the cottages ,bluntington chaddesley, hereford & worcester. Fully Satisfied
23 November 1995	Delivered on: 8 December 1995 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
6 September 1995	Delivered on: 21 September 1995 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of any of the security documents (as defined in the legal charge). Particulars: All that f/h parcel of land at wollaston road stourbridge west midlands together with all buildings fixtures fittings plant machinery and equipment. See the mortgage charge document for full details. Fully Satisfied
7 August 1981	Delivered on: 14 August 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land ajoining bridgewater arms, harmer hill, shrewsbury, salop. Fully Satisfied
19 March 1987	Delivered on: 26 March 1987 Satisfied on: 13 December 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 augustus road edgbaston, birmingham title no. Wk 17102. Fully Satisfied
26 February 1987	Delivered on: 12 March 1987 Satisfied on: 13 October 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at trysull road wolverhampton title no. Wm 394474. Fully Satisfied
13 October 1986	Delivered on: 25 October 1986 Persons entitled: Midlands Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at park view ragley hill arrow nr. Alcester, warwickshire. Fully Satisfied
21 April 1986	Delivered on: 22 April 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining owl's nest church lane, cookhill nr. Alcester, warwickshire. Fully Satisfied
15 January 1986	Delivered on: 20 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Holmwood" plymouth road north redditch hereford & worcester. Fully Satisfied
12 August 1985	Delivered on: 14 August 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at swallowdale wightwick, wolverhampton west midlands. Fully Satisfied
31 July 1985	Delivered on: 9 August 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at landsgate stourbridge, west midlands. Fully Satisfied
7 March 1984	Delivered on: 12 March 1984 Persons entitled: Midland Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands hereditaments & premises being 72 stockwell ave, brierley hill, west midlands. T/no.SF108549 & the proceeds of sale thereof. Fully Satisfied
7 February 1984	Delivered on: 10 February 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land hereditaments and premises known as: land certificate wr 22247 l/hold property known as 23 maxstoke close, redditch worcester. Fully Satisfied
16 November 1983	Delivered on: 24 November 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands, hereditaments & premises - 72 seymour rd. Stourbridge w midlands. Tn wr 25649. Fully Satisfied
29 December 1979	Delivered on: 8 January 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands & premises rowan house, 2. honeybrook lane kidderminster, hereford county, together with fixtures whatsoever. Fully Satisfied

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of James Joseph Duffy as a director on 17 March 2021 (1 page)
7 April 2021	Termination of appointment of Vishal Jadavji Harji as a director on 28 February 2021 (1 page)
7 April 2021	Appointment of Michael Kane Dallas as a director on 17 March 2021 (2 pages)
7 April 2021	Appointment of Mark Richard Arrandale as a director on 17 March 2021 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 April 2019	Compulsory strike-off action has been discontinued (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 June 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 June 2017	Appointment of James Joseph Duffy as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of David Andrew Bruce as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of David Andrew Bruce as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of James Joseph Duffy as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Vishal Jadavji Harji as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Vishal Jadavji Harji as a director on 20 June 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
8 December 2016	Statement of company's objects (2 pages)
8 December 2016	Resolutions RES13 ‐ Delete mem 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 December 2016	Statement of company's objects (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
14 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,250,000 (5 pages)
14 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,250,000 (5 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
4 November 2015	Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
4 November 2015	Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,250,000 (5 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,250,000 (5 pages)
1 December 2014	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
1 December 2014	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
1 December 2014	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
1 December 2014	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
25 November 2014	Registered office address changed from Roman House Grant Road Croydon CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Roman House Grant Road Croydon CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,250,000 (4 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,250,000 (4 pages)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (16 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (16 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (14 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (14 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (14 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
22 January 2010	Annual return made up to 27 November 2009 (14 pages)
22 January 2010	Annual return made up to 27 November 2009 (14 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 February 2009	Return made up to 27/11/08; full list of members (6 pages)
23 February 2009	Return made up to 27/11/08; full list of members (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 December 2007	Return made up to 27/11/07; no change of members (4 pages)
11 December 2007	Return made up to 27/11/07; no change of members (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 December 2006	Return made up to 27/11/06; full list of members (5 pages)
13 December 2006	Return made up to 27/11/06; full list of members (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
8 December 2005	Return made up to 27/11/05; no change of members (6 pages)
8 December 2005	Return made up to 27/11/05; no change of members (6 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
10 December 2004	Return made up to 27/11/04; no change of members (5 pages)
10 December 2004	Return made up to 27/11/04; no change of members (5 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
12 January 2004	Return made up to 27/11/03; full list of members (5 pages)
12 January 2004	Return made up to 27/11/03; full list of members (5 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 December 2002	Return made up to 27/11/02; full list of members (5 pages)
12 December 2002	Return made up to 27/11/02; full list of members (5 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 December 2001	Return made up to 27/11/01; full list of members (5 pages)
21 December 2001	Return made up to 27/11/01; full list of members (5 pages)
20 November 2001	Auditor's resignation (2 pages)
20 November 2001	Auditor's resignation (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
11 December 2000	Return made up to 27/11/00; no change of members (4 pages)
11 December 2000	Return made up to 27/11/00; no change of members (4 pages)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 December 1999	Return made up to 27/11/99; full list of members (6 pages)
14 December 1999	Return made up to 27/11/99; full list of members (6 pages)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
15 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 1998	Secretary's particulars changed (1 page)
18 December 1998	Secretary's particulars changed (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 March 1998	Return made up to 18/12/97; full list of members (6 pages)
16 March 1998	Return made up to 18/12/97; full list of members (6 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New secretary appointed (2 pages)
30 January 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 8 suffolk street london SW1Y 4HG (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 8 suffolk street london SW1Y 4HG (1 page)
26 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
25 November 1997	Auditor's resignation (1 page)
25 November 1997	Auditor's resignation (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
4 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997	Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
3 July 1997	Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1996	Return made up to 18/12/96; full list of members (18 pages)
24 December 1996	Return made up to 18/12/96; full list of members (18 pages)
29 October 1996	Full accounts made up to 30 June 1996 (13 pages)
29 October 1996	Full accounts made up to 30 June 1996 (13 pages)
29 January 1996	Secretary resigned;director resigned (2 pages)
29 January 1996	Director resigned;new director appointed (2 pages)
29 January 1996	New secretary appointed;director resigned;new director appointed (2 pages)
29 January 1996	New secretary appointed;director resigned;new director appointed (2 pages)
29 January 1996	Director resigned;new director appointed (2 pages)
29 January 1996	Secretary resigned;director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
22 December 1995	Return made up to 18/12/95; full list of members (14 pages)
22 December 1995	Return made up to 18/12/95; full list of members (14 pages)
22 December 1995	Registered office changed on 22/12/95 from: ashbourne road mackworth derby DE3 4NB (1 page)
22 December 1995	Registered office changed on 22/12/95 from: ashbourne road mackworth derby DE3 4NB (1 page)
21 December 1995	Full accounts made up to 30 June 1995 (15 pages)
21 December 1995	Full accounts made up to 30 June 1995 (15 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 September 1995	Particulars of mortgage/charge (20 pages)
21 September 1995	Particulars of mortgage/charge (20 pages)
6 September 1995	New director appointed (6 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (6 pages)
6 September 1995	New director appointed (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
5 June 1995	Director resigned (4 pages)
5 June 1995	Director resigned (4 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
22 January 1995	Return made up to 18/12/94; full list of members (7 pages)
22 January 1995	Return made up to 18/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
25 January 1994	Return made up to 18/12/93; full list of members (7 pages)
25 January 1994	Return made up to 18/12/93; full list of members (7 pages)
19 January 1993	Return made up to 18/12/92; full list of members (7 pages)
19 January 1993	Return made up to 18/12/92; full list of members (7 pages)
22 January 1992	Return made up to 18/12/91; full list of members (8 pages)
22 January 1992	Return made up to 18/12/91; full list of members (8 pages)
24 December 1991	Return made up to 24/08/91; full list of members (8 pages)
24 December 1991	Return made up to 24/08/91; full list of members (8 pages)
18 January 1991	Return made up to 29/11/90; no change of members (6 pages)
18 January 1991	Return made up to 29/11/90; no change of members (6 pages)
3 May 1990	Full accounts made up to 30 June 1989 (17 pages)
3 May 1990	Full accounts made up to 30 June 1989 (17 pages)
15 September 1989	Return made up to 24/08/89; full list of members (5 pages)
15 September 1989	Full accounts made up to 30 June 1988 (18 pages)
15 September 1989	Return made up to 24/08/89; full list of members (5 pages)
15 September 1989	Full accounts made up to 30 June 1988 (18 pages)
16 January 1989	Return made up to 24/08/88; full list of members (5 pages)
16 January 1989	Return made up to 24/08/88; full list of members (5 pages)
8 July 1988	Company name changed A.H.guest,LIMITED\certificate issued on 11/07/88 (2 pages)
8 July 1988	Company name changed A.H.guest,LIMITED\certificate issued on 11/07/88 (2 pages)
12 August 1987	Return made up to 09/06/87; full list of members (4 pages)
12 August 1987	Return made up to 09/06/87; full list of members (4 pages)
26 March 1987	Particulars of mortgage/charge (3 pages)
26 March 1987	Particulars of mortgage/charge (3 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (458 pages)

Hall & Tawse Western Limited

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