Camp,Hopson & Co.Limited

Company Name	Camp,Hopson & Co.Limited
Company Status	Dissolved
Company Number	00169112
Category	Private Limited Company
Incorporation Date	19 July 1920(103 years, 3 months ago)
Dissolution Date	9 October 2019 (3 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Jonathan Joseph Hopson
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (closed 09 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawk House Hollington Woolton Hill Newbury Berkshire RG20 9XT

Secretary Name	Mr Jonathan Joseph Hopson
Nationality	British
Status	Closed
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (closed 09 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawk House Hollington Woolton Hill Newbury Berkshire RG20 9XT

Director Name	Mrs Sally Anne Philip
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(90 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 09 October 2019)
Role	Legal Editor
Country of Residence	Scotland
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Raymond Barry Robinson
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(90 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 09 October 2019)
Role	Architect
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Christopher Ian Hopson
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2013(92 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Andrew John Michael Curry
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(94 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Desmond Erskine Guthrie
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	Slade Hill Cottage Woolton Hill Newbury Berkshire RG20 9TN

Director Name	Capt Denis Norman Robinson
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 June 1999)
Role	Retired
Correspondence Address	Merryways Owslebury Winchester Hampshire SO21 1LP

Director Name	Linda Christeen Milne
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	8 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	Silver Birches Chapel Lane Curridge Newbury Berkshire RG16 9DX

Director Name	David Joseph Hopson
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	10 years (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Field Acre Hoe Benham Newbury Berkshire RG20 8PD

Director Name	Mr Andrew John Michael Curry
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 1998)
Role	Television Producer
Country of Residence	England
Correspondence Address	7 Richford Street London W6 7HJ

Director Name	James Dundas Hamilton
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 July 2001)
Role	Member Of International Stock Exchange
Correspondence Address	45 Melbury Court Kensington High Street London W8 6NH

Director Name	Mr Andrew John Michael Curry
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 1998)
Role	Television Producer
Country of Residence	England
Correspondence Address	7 Richford Street London W6 7HJ

Director Name	Dr Alfred Joseph Dawes
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	9 years (resigned 29 November 2000)
Role	Company Director
Correspondence Address	Durtshot Yafford Brighstone Isle Of Wight PO30 4PW

Director Name	Mrs Joy Clarke
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(71 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 March 1999)
Role	Retired
Correspondence Address	Thyme Cottage Compton Street Compton Winchester Hampshire SO21 2AT

Director Name	Richard Mark Tavener
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1997(77 years after company formation)
Appointment Duration	3 years (resigned 29 July 2000)
Role	Chartered Accountant
Correspondence Address	Magnolia House Pangbourne Hill Pangbourne Reading Berkshire RG8 7AS

Director Name	Lady Eliza Maria Mays-Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(78 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 2004)
Role	Farmer
Correspondence Address	Chaddleworth House Chaddleworth Newbury Berkshire RG20 7EB

Director Name	Mr Richard Gordon Simpson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(78 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2002)
Role	Candlemaker
Country of Residence	England
Correspondence Address	Choice Hill Farm Overnorton Chipping Norton Oxfordshire OX7 5PZ

Director Name	Margaret Ellen Edgington
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(79 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2006)
Role	Merchandise Director
Correspondence Address	11 Elm Farm Close Wantage Oxfordshire OX12 9FD

Director Name	Mr Brian William Allen
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(79 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2013)
Role	Removals Director
Country of Residence	United Kingdom
Correspondence Address	1 Severn Close Thatcham Berkshire RG18 3DW

Director Name	Mr David John Empson
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(80 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 September 2010)
Role	Director Adams
Country of Residence	England
Correspondence Address	Evingar North End Newbury RG20 0AX

Director Name	James Dundas Hamilton
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(81 years, 5 months after company formation)
Appointment Duration	7 months (resigned 20 July 2002)
Role	Consultant
Correspondence Address	45 Melbury Court Kensington High Street London W8 6NH

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(81 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	North Ecchinswell Farm Newbury Berkshire RG20 4UJ

Director Name	Mr Robert Edward Green
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(82 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Stocks Lane Steventon Abingdon Oxfordshire OX13 6SG

Director Name	Mrs Sally Anne Philip
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(83 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2007)
Role	Editorial Manager
Country of Residence	Scotland
Correspondence Address	5a Albany Street Edinburgh Midlothian EH1 3PY Scotland

Director Name	Andrew Paul Riddle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(84 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 October 2014)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	137 Winchester Road Whitchurch Hampshire RG28 7RB

Director Name	Mr Richard Mark Tavener
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(85 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 17 Donnington Park Newbury Berkshire RG14 2DZ

Contact

Website	www.camphopson.co.uk
Email address	[email protected]
Telephone	01635 523523
Telephone region	Newbury

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

73.9k at £1	Christopher Hopson 9.47% Ordinary
47.2k at £1	Joy Clarke 6.04% Ordinary
41.6k at £1	Desmond Guthrie 5.33% Ordinary
27.4k at £1	John Dawes 3.51% Ordinary
27.3k at £1	James Dawes 3.49% Ordinary
24.9k at £1	Denis Robinson 3.19% Ordinary
24.3k at £1	Carolyn Battrick 3.11% Ordinary
21.4k at £1	Elizabeth Bridgeman 2.74% Ordinary
19.8k at £1	Sally Philip 2.53% Ordinary
19.1k at £1	Raymond Robinson 2.44% Ordinary
85.7k at £1	Jonathan Hopson 10.97% Ordinary
78.5k at £1	Susan Hopson 10.05% Ordinary
15.5k at £1	Graham Pierce 1.98% Ordinary
14.7k at £1	Alan Hadley 1.88% Ordinary
14.6k at £1	Penelope Robinson 1.87% Ordinary
12.7k at £1	Elizabeth Hadley 1.62% Ordinary
12.6k at £1	Chester Robinson 1.61% Ordinary
10.7k at £1	Patricia Dawes 1.37% Ordinary
10.6k at £1	Brian Allen 1.36% Ordinary
9.1k at £1	Pollyanna Hatchard 1.16% Ordinary
8.7k at £1	Richard Tavener 1.11% Ordinary
8.5k at £1	Linda Milne 1.09% Ordinary
8k at £1	Tessa White 1.03% Ordinary
6.8k at £1	Paul Holmes 0.88% Ordinary
6.9k at £1	Roger White 0.88% Ordinary
6k at £1	Benjamin Philip 0.77% Ordinary
6k at £1	Sophie Philip 0.77% Ordinary
5.6k at £1	Dorothy Venner 0.72% Ordinary
5.3k at £1	Edward Camp 0.68% Ordinary
5.1k at £1	Edward Jackson-smith 0.66% Ordinary
5k at £1	Mary Dawes 0.64% Ordinary
5k at £1	Peter Curry 0.64% Ordinary
5k at £1	Richard Holmes 0.64% Ordinary
4.8k at £1	Alfred Dawes 0.61% Ordinary
4.4k at £1	Andrew Paul Riddle 0.56% Ordinary
4.1k at £1	Christopher Holmes 0.53% Ordinary
4.1k at £1	Harry Dawes 0.52% Ordinary
4.1k at £1	Maximillian Dawes 0.52% Ordinary
3.5k at £1	Barnaby Edwards 0.45% Ordinary
3.5k at £1	Harriet Thykier 0.45% Ordinary
3.5k at £1	Nicola Minney 0.45% Ordinary
3.4k at £1	James Hamilton 0.44% Ordinary
3k at £1	Margaret Holmes 0.39% Ordinary
2.8k at £1	Timothy Stratton Clarke 0.36% Ordinary
2.8k at £1	Edward Hopson 0.35% Ordinary
2.8k at £1	Sophie Hopson 0.35% Ordinary
2.6k at £1	Nat Stratton-clark 0.33% Ordinary
2.6k at £1	Sebastian Stratton-clark 0.33% Ordinary
2.5k at £1	Lucy Hopson 0.32% Ordinary
2.2k at £1	Anne Joyce 0.29% Ordinary
2.3k at £1	Robert De Castro 0.29% Ordinary
2.1k at £1	Laura Woodhouse 0.27% Ordinary
2.1k at £1	Christine Angela Bird 0.26% Ordinary
1.8k at £1	Rosalind Baker 0.23% Ordinary
1.7k at £1	Andrea Holmes 0.21% Ordinary
1.6k at £1	Anthony Devitt 0.21% Ordinary
1.6k at £1	David Durham 0.21% Ordinary
1.5k at £1	Delia Holmes 0.19% Ordinary
1.4k at £1	George De Castro 0.19% Ordinary
1.3k at £1	Joan Bettison 0.17% Ordinary
1.2k at £1	Bridget Pierce 0.15% Ordinary
1.1k at £1	Andrew Curry 0.14% Ordinary
1000 at £1	Barry Tye 0.13% Ordinary
1000 at £1	Charlotte Tavener 0.13% Ordinary
1k at £1	Fiona Holmes 0.13% Ordinary
1000 at £1	James Moseley 0.13% Ordinary
1k at £1	Lyn Joyce Robinson 0.13% Ordinary
1000 at £1	Martin Venner 0.13% Ordinary
1000 at £1	Rachel Tavener 0.13% Ordinary
1000 at £1	Sarah Moseley 0.13% Ordinary
1000 at £1	Susan Mary Mcpherson 0.13% Ordinary
1.1k at £1	Tracy Thomas 0.13% Ordinary
988 at £1	Yvonne Fairchild 0.13% Ordinary
874 at £1	David Woodhouse 0.11% Ordinary
870 at £1	Vicky Dubois 0.11% Ordinary
750 at £1	Robin Appleby 0.10% Ordinary
676 at £1	Barbara Hadley 0.09% Ordinary
728 at £1	Richard Osgood 0.09% Ordinary
625 at £1	Ann Button 0.08% Ordinary
629 at £1	Candida Davies 0.08% Ordinary
660 at £1	Miranda Matthews 0.08% Ordinary
542 at £1	Craig Allen 0.07% Ordinary
542 at £1	Daniel Holmes 0.07% Ordinary
529 at £1	Margaret Edgington 0.07% Ordinary
569 at £1	Sally Fleeming 0.07% Ordinary
542 at £1	Victoria Allen 0.07% Ordinary
523 at £1	William Woodhouse 0.07% Ordinary
501 at £1	Amanda Forkin 0.06% Ordinary
500 at £1	Anthony O'hagan 0.06% Ordinary
460 at £1	Diana Robinson 0.06% Ordinary
500 at £1	Jessica Bowers 0.06% Ordinary
476 at £1	Joan Cavaghan 0.06% Ordinary
501 at £1	Lyn Roberts 0.06% Ordinary
497 at £1	Nicholas Jones 0.06% Ordinary
497 at £1	Patricia Richardson 0.06% Ordinary
500 at £1	Rebecca Steel 0.06% Ordinary
399 at £1	Amanda Aulakh 0.05% Ordinary
400 at £1	James Battrick 0.05% Ordinary
400 at £1	Simon Farley 0.05% Ordinary
281 at £1	Julia Stratton-clark 0.04% Ordinary
302 at £1	Leonie Glass 0.04% Ordinary
303 at £1	Lucinda Berry 0.04% Ordinary
350 at £1	Sally Gore 0.04% Ordinary
323 at £1	Simon Hadley 0.04% Ordinary
250 at £1	Birgit Mayled 0.03% Ordinary
200 at £1	James William Woodhouse 0.03% Ordinary
200 at £1	Margaret Gillian Woodhouse 0.03% Ordinary
252 at £1	Matthew Hopson 0.03% Ordinary
252 at £1	Nicholas Hopson 0.03% Ordinary
212 at £1	Pamela Camp 0.03% Ordinary
256 at £1	Peter Cox 0.03% Ordinary
200 at £1	Richard Mark Woodhouse 0.03% Ordinary
257 at £1	Richard Pierce 0.03% Ordinary
209 at £1	Timothy Jones 0.03% Ordinary
187 at £1	Amanda Rogers 0.02% Ordinary
150 at £1	Deborah Trumper 0.02% Ordinary
153 at £1	Drusilla Osgood 0.02% Ordinary
150 at £1	Kenneth Steel 0.02% Ordinary
150 at £1	Matthew Chivers 0.02% Ordinary
100 at £1	Alistair White 0.01% Ordinary
100 at £1	Amy Watts 0.01% Ordinary
100 at £1	Catherine Sargeant 0.01% Ordinary
50 at £1	Clare Woodhouse 0.01% Ordinary
92 at £1	Dougal Philip 0.01% Ordinary
50 at £1	Francesca Claydon 0.01% Ordinary
50 at £1	Jennifer Woodhouse 0.01% Ordinary
50 at £1	John Woodhouse 0.01% Ordinary
50 at £1	Kate Johnson 0.01% Ordinary
101 at £1	Katie Tavener 0.01% Ordinary
60 at £1	Lisa Holmes 0.01% Ordinary
60 at £1	Sophie Lyons 0.01% Ordinary
100 at £1	Stephen Delargy 0.01% Ordinary
25 at £1	Rebecca Holmes 0.00% Ordinary

Financials

Year	2014
Turnover	£8,294,429
Gross Profit	£3,910,679
Net Worth	£10,303,579
Cash	£8,864,810
Current Liabilities	£549,347

Accounts

Latest Accounts	31 January 2015 (8 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 January

Charges

12 October 2004	Delivered on: 13 October 2004 Satisfied on: 4 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south west side of park way newbury berkshire (the tricorn building) t/n BK343193. Fully Satisfied
24 September 2004	Delivered on: 25 September 2004 Satisfied on: 4 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 92 west street newbury berkshire t/n BK105890. Fully Satisfied
24 September 2004	Delivered on: 25 September 2004 Satisfied on: 4 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 1 and 2 hambridge lane newbury berkshire t/no 173652. Fully Satisfied
24 September 2004	Delivered on: 25 September 2004 Satisfied on: 4 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 90 west street newbury berkshire t/no BK5749. Fully Satisfied
9 August 2004	Delivered on: 24 August 2004 Satisfied on: 4 November 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
30 April 1997	Delivered on: 1 May 1997 Satisfied on: 29 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a units 1 & 2 hambridge lane newbury berkshire t/no.bk 173652 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery.all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 April 1997	Delivered on: 1 May 1997 Satisfied on: 29 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land off park way newbury berks forming the site of a proposed building k/a the tricorn building being part of t/no.bk 203202 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery.all present and future book and other debtsby way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 April 1997	Delivered on: 1 May 1997 Satisfied on: 29 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 6/7 northbrook street newbury berkshire being part of the t/no.bk 203202 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery.all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
24 February 2006	Delivered on: 25 February 2006 Satisfied on: 4 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6-12 northbrook street newbury berkshire. Fully Satisfied
9 February 1990	Delivered on: 13 February 1990 Satisfied on: 8 September 1992 Persons entitled: Newbury Building Society. Classification: Mortgage Secured details: Â£120,000 and all other monies due or to become due from the company to the chargee. Under the terms of the mortgage conditions. Particulars: 12/12A bath road thatchann, berkshire, RG13 4SX. Fully Satisfied
20 April 2016	Delivered on: 27 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 September 2017	Liquidators' statement of receipts and payments to 22 July 2017 (24 pages)
18 August 2016	Declaration of solvency (3 pages)
3 August 2016	Registered office address changed from C/O 12-20 Oxford Street Newbury Berkshire RG14 1JB England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 3 August 2016 (2 pages)
2 August 2016	Appointment of a voluntary liquidator (1 page)
2 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-23 (1 page)
27 April 2016	Registered office address changed from C/O 12-20 Oxford Street Oxford Street Newbury Berkshire RG14 1JB England to C/O 12-20 Oxford Street Newbury Berkshire RG14 1JB on 27 April 2016 (1 page)
27 April 2016	Registration of charge 001691120011, created on 20 April 2016 (5 pages)
26 April 2016	Registered office address changed from Units 1 and 2 Hambridge Lane Newbury Berkshire RG14 5TU to C/O 12-20 Oxford Street Oxford Street Newbury Berkshire RG14 1JB on 26 April 2016 (1 page)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 781,192 (15 pages)
14 July 2015	Group of companies' accounts made up to 31 January 2015 (40 pages)
1 June 2015	Appointment of Mr Andrew John Michael Curry as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Andrew John Michael Curry as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Andrew John Michael Curry as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Andrew John Michael Curry as a director on 1 June 2015 (2 pages)
23 April 2015	Memorandum and Articles of Association (12 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 April 2015	Termination of appointment of Richard Mark Tavener as a director on 31 March 2015 (1 page)
10 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 771,192 (16 pages)
14 November 2014	Registered office address changed from 7-11 Northbrook Street Newbury Berkshire RG14 1DN to Units 1 and 2 Hambridge Lane Newbury Berkshire RG14 5TU on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Andrew Paul Riddle as a director on 30 October 2014 (1 page)
6 November 2014	Group of companies' accounts made up to 31 January 2014 (41 pages)
4 November 2014	Satisfaction of charge 10 in full (1 page)
4 November 2014	Satisfaction of charge 9 in full (1 page)
4 November 2014	Satisfaction of charge 5 in full (1 page)
4 November 2014	Satisfaction of charge 7 in full (1 page)
4 November 2014	Satisfaction of charge 8 in full (1 page)
4 November 2014	Satisfaction of charge 6 in full (1 page)
29 September 2014	Satisfaction of charge 4 in full (2 pages)
29 September 2014	Satisfaction of charge 2 in full (2 pages)
29 September 2014	Satisfaction of charge 3 in full (2 pages)
11 September 2014	Memorandum and Articles of Association (11 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 771,192 (18 pages)
10 January 2014	Termination of appointment of Brian Allen as a director (1 page)
29 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Directors name- Andrew John Michael Curry (5 pages)
9 July 2013	Group of companies' accounts made up to 31 January 2013 (37 pages)
22 April 2013	Appointment of Mr Andrew John Michael Curry as a director ANNOTATION A second filed AP01 was registered on 29/07/2013 (3 pages)
11 February 2013	Appointment of Mr Christopher Ian Hopson as a director (2 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (19 pages)
4 April 2012	Group of companies' accounts made up to 31 January 2012 (38 pages)
19 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (19 pages)
10 June 2011	Group of companies' accounts made up to 31 January 2011 (38 pages)
4 April 2011	Appointment of Mrs Sally Anne Philip as a director (2 pages)
4 April 2011	Appointment of Mr Raymond Barry Robinson as a director (2 pages)
18 January 2011	Director's details changed for Mr Jonathan Joseph Hopson on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (17 pages)
12 October 2010	Termination of appointment of David Empson as a director (1 page)
12 October 2010	Termination of appointment of Robert Henderson as a director (1 page)
24 June 2010	Group of companies' accounts made up to 31 January 2010 (39 pages)
20 January 2010	Director's details changed for Robert David Charles Henderson on 18 January 2010 (2 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (53 pages)
20 January 2010	Director's details changed for Andrew Paul Riddle on 18 January 2010 (2 pages)
4 June 2009	Group of companies' accounts made up to 31 January 2009 (39 pages)
11 March 2009	Director and secretary's change of particulars / jonathan hopson / 11/03/2009 (1 page)
17 February 2009	Return made up to 22/01/09; full list of members (14 pages)
17 September 2008	Group of companies' accounts made up to 31 January 2008 (38 pages)
12 December 2007	Return made up to 18/11/07; full list of members (13 pages)
4 September 2007	Group of companies' accounts made up to 31 January 2007 (37 pages)
23 July 2007	Director resigned (1 page)
18 December 2006	Return made up to 18/11/06; full list of members (14 pages)
11 December 2006	Director resigned (1 page)
24 July 2006	Group of companies' accounts made up to 31 January 2006 (36 pages)
16 June 2006	Registered office changed on 16/06/06 from: 6-12 northbrook street newbury berkshire RG14 1DN (1 page)
11 April 2006	New director appointed (2 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Return made up to 18/11/05; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2005	Group of companies' accounts made up to 31 January 2005 (30 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
8 December 2004	Return made up to 18/11/04; full list of members (21 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
11 August 2004	Group of companies' accounts made up to 31 January 2004 (29 pages)
6 August 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (22 pages)
30 October 2003	Group of companies' accounts made up to 31 January 2003 (28 pages)
16 October 2003	Resolutions RES13 ‐ Agreement 29/08/03 (1 page)
16 October 2003	Â£ ic 774601/765042 01/10/03 Â£ sr 9559@1=9559 (1 page)
25 April 2003	New director appointed (2 pages)
16 December 2002	Return made up to 18/11/02; full list of members (23 pages)
18 October 2002	Â£ ic 784184/773751 01/10/02 Â£ sr 10433@1=10433 (1 page)
18 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2002	Â£ sr 15577@1 02/10/01 (1 page)
3 October 2002	Â£ sr 41553@1 03/10/00 (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2002	Memorandum and Articles of Association (5 pages)
30 August 2002	Group of companies' accounts made up to 31 January 2002 (29 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (2 pages)
4 January 2002	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (22 pages)
28 December 2001	Director resigned (1 page)
4 December 2001	Group of companies' accounts made up to 31 January 2001 (29 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
5 January 2001	Return made up to 18/11/00; change of members 363(288) ‐ Director's particulars changed (34 pages)
29 December 2000	Director resigned (1 page)
30 November 2000	Full group accounts made up to 31 January 2000 (27 pages)
15 August 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
21 December 1999	Return made up to 18/11/99; bulk list available separately 363(190) ‐ Location of debenture register address changed (8 pages)
3 December 1999	Full group accounts made up to 31 January 1999 (28 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
23 December 1998	Return made up to 18/11/98; change of members (8 pages)
1 December 1998	Full group accounts made up to 31 January 1998 (27 pages)
22 May 1998	Director resigned (1 page)
8 January 1998	Return made up to 18/11/97; full list of members (9 pages)
4 December 1997	Full group accounts made up to 31 January 1997 (27 pages)
10 September 1997	New director appointed (2 pages)
1 May 1997	Particulars of mortgage/charge (4 pages)
1 May 1997	Particulars of mortgage/charge (4 pages)
1 May 1997	Particulars of mortgage/charge (4 pages)
19 December 1996	Return made up to 18/11/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 December 1996	Full group accounts made up to 31 January 1996 (28 pages)
14 December 1995	Return made up to 18/11/95; full list of members 363(287) ‐ Registered office changed on 14/12/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (22 pages)
29 November 1995	Full group accounts made up to 31 January 1995 (28 pages)
20 December 1994	Return made up to 18/11/94; change of members 363(287) ‐ Registered office changed on 20/12/94 (12 pages)
30 November 1993	Return made up to 18/11/93; full list of members 363(288) ‐ Director's particulars changed (24 pages)
30 November 1992	Return made up to 18/11/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
23 January 1992	Return made up to 18/11/91; change of members (11 pages)
30 January 1991	Return made up to 24/10/90; no change of members (6 pages)
24 November 1989	Return made up to 18/11/89; full list of members (10 pages)
9 December 1988	Return made up to 05/11/88; full list of members (10 pages)
17 November 1987	Return made up to 07/11/87; full list of members (10 pages)
5 January 1987	Return made up to 08/11/86; full list of members (9 pages)
19 July 1920	Incorporation (25 pages)

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