Perivale
Greenford
Middlesex
UB6 8SS
Director Name | Mr David Charles Stiff |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2012(89 years, 3 months after company formation) |
Appointment Duration | 11 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mr Christopher Howard Baker |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2012(89 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mr Brijesh Chauhan |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2013(90 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Property Management |
Country of Residence | England |
Correspondence Address | Ealing Golf Club Perivale Lane Perivale Middlesex UB6 8TS |
Director Name | Mr Michael James Anthony Shilling |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2014(91 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Ealing Golf Club Perivale Lane Perivale Greenford Middlesex UB6 8TS |
Secretary Name | Daniel Humphrey Reynell |
---|---|
Status | Current |
Appointed | 23 October 2017(94 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | Ealing Golf Club Perivale Lane Greenford Middlesex UB6 8SS |
Director Name | Mr Nigel Robert Trout |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(94 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ealing Golf Club Perivale Lane Greenford Middlesex UB6 8SS |
Director Name | Mr Mark Adrian Partridge |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 November 2021(98 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mrs Judith Anne Ferrao |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 November 2021(98 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Ms Carolyn Elizabeth Gale |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 November 2021(98 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mr Christopher James Muir |
---|---|
Date of Birth | December 1970 (Born 52 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 November 2021(98 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mr Russell Mark Pearson |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 November 2021(98 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Quintin Vaughan Simson Bach |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(68 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 1993) |
Role | Academic Research |
Correspondence Address | 80 The Avenue London W13 8LB |
Director Name | Mr Christopher Christophorou |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(68 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 November 1994) |
Role | Company Director |
Correspondence Address | 7 Colebrooke Avenue Ealing London W13 8JZ |
Director Name | Norman Dilley |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(68 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 November 1996) |
Role | Company Director |
Correspondence Address | 4 Maple Close Little Sandhurst Camberley Surrey GU17 8HX |
Director Name | Mr David John Rees Haythorn |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(68 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 1993) |
Role | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | 29 The Ridings Ealing London W5 3BT |
Secretary Name | Mr Michael Scargill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(68 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | Ealing Golf Club Perivale Lane Greenford Middlesex UB6 8TS |
Director Name | Mr Peter Roland Cloud Finlay |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1992(69 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 02 December 1993) |
Role | Solicitor |
Correspondence Address | Flat 9 Westbourne Terrace London W2 6JX |
Director Name | Frederick Charles Govier |
---|---|
Date of Birth | December 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(70 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 October 1995) |
Role | Aircraft Engineer |
Country of Residence | England |
Correspondence Address | 9 Gunnersbury Manor Elm Avenue London W5 3XB |
Director Name | Mr Paul Anthony Boyle |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1994(71 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 March 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Pembroke Road Moor Park Northwood Middlesex HA6 2HR |
Secretary Name | Malcolm Roy Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(71 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 09 October 1995) |
Role | Company Director |
Correspondence Address | 34 Beacon Heights Newark On Trent Nottinghamshire NG24 2JS |
Secretary Name | Suzanne Anita Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(72 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 February 2001) |
Role | Secretary |
Correspondence Address | 76 Hurley Road Greenford Middlesex UB6 9HA |
Director Name | Sylvia Mildred Hennen |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1998(75 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 09 November 2002) |
Role | Retired |
Correspondence Address | 33 Monks Drive London W3 0EB |
Director Name | Donald George Hutchinson |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1998(75 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 08 November 2003) |
Role | Retired |
Correspondence Address | 39a Rylett Road London W12 9ST |
Director Name | Peter Michael Burke |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1999(76 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 September 2001) |
Role | Retired |
Correspondence Address | 18 Brunswick Gardens London W5 1AP |
Director Name | Mr Michael Charles Stewart Morrow |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1999(76 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 13 November 2004) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP |
Director Name | Edward Llewellyn Pryce |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(77 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 November 2003) |
Role | Retired |
Correspondence Address | 6 Kent Avenue Ealing London W13 8BH |
Secretary Name | Julie Ann Mackison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(77 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 August 2005) |
Role | Secretary General Manager |
Correspondence Address | Flat 5 Queens Walk House Queens Walk Ealing London W5 1TG |
Director Name | Mrs Anne Koychev |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(79 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 07 July 2003) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 62a Sidney Road Twickenham Middlesex TW1 1JR |
Director Name | Mrs Anne Koychev |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(79 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 07 July 2003) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 62a Sidney Road Twickenham Middlesex TW1 1JR |
Director Name | Jeffrey Pack |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2003(80 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 20 November 2008) |
Role | Consultant |
Correspondence Address | 5 Queens Gardens London Greater London W5 1SE |
Director Name | Mr Roberto Ignazio Giovanni Oddi |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2003(80 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Southdown Avenue London W7 2AG |
Director Name | Mr Iver Edmund Jacob Benattar |
---|---|
Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2003(80 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 09 November 2006) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 223 Pitshanger Lane Ealing London W5 1RG |
Secretary Name | Mr Michael Charles Stewart Morrow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 2005(82 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP |
Director Name | Mr Michael Charles Stewart Morrow |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(82 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 05 November 2008) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP |
Director Name | Mr Michael Charles Stewart Morrow |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(82 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 05 November 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP |
Secretary Name | Geoffrey Nolan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(83 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 23 October 2017) |
Role | Company Director |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mr Christopher Ian Champ |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2009(86 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 April 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mr Peter Noel Barnes-Hoggett |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2009(86 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 07 November 2012) |
Role | Chartered Chemical Engineer |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mr Philip Anthony Cranleigh-Swash |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2011(88 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 August 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mr Christopher Howard Baker |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2012(89 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 09 November 2021) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
Director Name | Mr Brijesh Chauhan |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2013(90 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 09 November 2021) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | Ealing Golf Club Perivale Lane Perivale Middlesex UB6 8TS |
Website | ealinggolfclub.com |
---|---|
Telephone | 020 89970937 |
Telephone region | London |
Registered Address | Perivale Lane Perivale Greenford Middlesex UB6 8SS |
---|---|
Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
- | OTHER 95.87% - |
---|---|
1 at £1 | Mr Awtar Anand 0.21% Ordinary |
1 at £1 | Mr Chris Baker 0.21% Ordinary |
1 at £1 | Mr Clive Austin 0.21% Ordinary |
1 at £1 | Mr Cyril Baseden 0.21% Ordinary |
1 at £1 | Mr Dominic Barber 0.21% Ordinary |
1 at £1 | Mr Jack Arnold 0.21% Ordinary |
1 at £1 | Mr John D. Barber 0.21% Ordinary |
1 at £1 | Mr Kenichiro Amakubo 0.21% Ordinary |
1 at £1 | Mr M. Avedissian 0.21% Ordinary |
1 at £1 | Mr Mick Avory 0.21% Ordinary |
1 at £1 | Mr Narendra Amin 0.21% Ordinary |
1 at £1 | Mr Peter Alford 0.21% Ordinary |
1 at £1 | Mr Peter J. Ball 0.21% Ordinary |
1 at £1 | Mr Peter N. Bar's-hoggett 0.21% Ordinary |
1 at £1 | Mr Vinod K. Bedi 0.21% Ordinary |
1 at £1 | Mrs Bernadette Barber 0.21% Ordinary |
1 at £1 | Mrs Kristina Abdat 0.21% Ordinary |
1 at £1 | Mrs Margaret Abbott 0.21% Ordinary |
1 at £1 | Mrs Michelle Ball 0.21% Ordinary |
1 at £1 | Mrs Noreen Bar's-hoggett 0.21% Ordinary |
Year | 2014 |
---|---|
Net Worth | £183,544 |
Cash | £19,610 |
Current Liabilities | £708,200 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 31 December 2022 (9 months ago) |
---|---|
Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
25 November 2010 | Delivered on: 27 November 2010 Persons entitled: National Westminster 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: Ealing golf club, perivale lane, perivale, greenford t/no: AGL218713; land and buildings on south east side of perivale lane t/no: MX467308; and new house, ealing golf course, perivale lane t/no: NGL8671 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
---|---|
22 November 2010 | Delivered on: 26 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
25 August 1994 | Delivered on: 1 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 new house ealing golf club perivale lane greenford ealing middlesex t/n ngl 8671 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
16 January 2002 | Delivered on: 18 January 2002 Satisfied on: 14 December 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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 |
12 April 1989 | Delivered on: 13 April 1989 Satisfied on: 23 January 1996 Persons entitled: Charrington and Company Limited Classification: Legal charge Secured details: £175,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Freehold property k/a land to the south of perivale lane ealing l/b of ealing title no ngl 8671 all fixtures fittings goodwill. Fully Satisfied |
15 April 1986 | Delivered on: 21 April 1986 Satisfied on: 23 January 1996 Persons entitled: Whitbread and Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being land and buildings on the southside of perivale lane forming part of ealing golf club and being the greenkeeper's house and trolley shed. Title no:- mx 467308 ngl 8671. Fully Satisfied |
10 March 2021 | Accounts for a small company made up to 31 March 2020 (11 pages) |
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22 January 2021 | Confirmation statement made on 31 December 2020 with updates (18 pages) |
23 January 2020 | Confirmation statement made on 31 December 2019 with updates (17 pages) |
6 December 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
13 January 2019 | Confirmation statement made on 30 December 2018 with updates (4 pages) |
14 December 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
30 January 2018 | Confirmation statement made on 30 December 2017 with updates (16 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
10 November 2017 | Termination of appointment of Geoffrey Nolan as a secretary on 23 October 2017 (2 pages) |
10 November 2017 | Appointment of Nigel Robert Trout as a director on 1 November 2017 (3 pages) |
10 November 2017 | Termination of appointment of Geoffrey Nolan as a secretary on 23 October 2017 (2 pages) |
10 November 2017 | Appointment of Nigel Robert Trout as a director on 1 November 2017 (3 pages) |
10 November 2017 | Appointment of Daniel Humphrey Reynell as a secretary on 23 October 2017 (2 pages) |
10 November 2017 | Appointment of Daniel Humphrey Reynell as a secretary on 23 October 2017 (2 pages) |
24 August 2017 | Termination of appointment of Sukhdev Singh Sagoo as a director on 23 July 2017 (1 page) |
24 August 2017 | Termination of appointment of Sukhdev Singh Sagoo as a director on 23 July 2017 (1 page) |
8 February 2017 | Confirmation statement made on 30 December 2016 with updates (11 pages) |
8 February 2017 | Confirmation statement made on 30 December 2016 with updates (11 pages) |
19 December 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
19 December 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
25 January 2016 | Annual return made up to 28 December 2015. List of shareholders has changed Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 28 December 2015. List of shareholders has changed Statement of capital on 2016-01-25
|
22 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
22 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
2 February 2015 | Appointment of Mr Michael James Anthony Shilling as a director on 5 November 2014 (2 pages) |
2 February 2015 | Appointment of Mr Michael James Anthony Shilling as a director on 5 November 2014 (2 pages) |
2 February 2015 | Appointment of Mr Michael James Anthony Shilling as a director on 5 November 2014 (2 pages) |
1 February 2015 | Termination of appointment of Fiona Jacqueline Read as a director on 5 November 2014 (1 page) |
1 February 2015 | Termination of appointment of Fiona Jacqueline Read as a director on 5 November 2014 (1 page) |
1 February 2015 | Termination of appointment of Fiona Jacqueline Read as a director on 5 November 2014 (1 page) |
26 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
22 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
22 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
20 January 2014 | Termination of appointment of Michael Shilling as a director (1 page) |
20 January 2014 | Director's details changed for Mr Christopher Howard Baker on 20 January 2014 (2 pages) |
20 January 2014 | Director's details changed for Mr Bijesh Chauhan on 20 January 2014 (2 pages) |
20 January 2014 | Termination of appointment of Ravinder Sandhu as a director (1 page) |
20 January 2014 | Director's details changed for Mrs Fiona Jacqueline Read on 20 January 2014 (2 pages) |
20 January 2014 | Director's details changed for Mrs Fiona Jacqueline Read on 20 January 2014 (2 pages) |
20 January 2014 | Termination of appointment of Ravinder Sandhu as a director (1 page) |
20 January 2014 | Termination of appointment of Michael Shilling as a director (1 page) |
20 January 2014 | Director's details changed for Mr Christopher Howard Baker on 20 January 2014 (2 pages) |
20 January 2014 | Director's details changed for Mr Bijesh Chauhan on 20 January 2014 (2 pages) |
18 December 2013 | Appointment of Mr Bijesh Chauhan as a director (2 pages) |
18 December 2013 | Appointment of Mr Bijesh Chauhan as a director (2 pages) |
20 November 2013 | Appointment of Mr Sukhdev Singh Sagoo as a director (2 pages) |
20 November 2013 | Appointment of Mr Sukhdev Singh Sagoo as a director (2 pages) |
24 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
24 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
11 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (21 pages) |
11 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (21 pages) |
23 December 2012 | Appointment of Mr Michael James Arthur Shilling as a director (2 pages) |
23 December 2012 | Appointment of Mr Michael James Arthur Shilling as a director (2 pages) |
13 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
13 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
10 December 2012 | Appointment of Mrs Fiona Jacqueline Read as a director (2 pages) |
10 December 2012 | Appointment of Mrs Fiona Jacqueline Read as a director (2 pages) |
2 December 2012 | Appointment of Mr Christopher Howard Baker as a director (2 pages) |
2 December 2012 | Appointment of Mr Christopher Howard Baker as a director (2 pages) |
1 December 2012 | Termination of appointment of Peter Barnes-Hoggett as a director (1 page) |
1 December 2012 | Termination of appointment of Peter Barnes-Hoggett as a director (1 page) |
24 September 2012 | Appointment of Mr David Stiff as a director (2 pages) |
24 September 2012 | Appointment of Mr David Stiff as a director (2 pages) |
23 September 2012 | Termination of appointment of Philip Cranleigh-Swash as a director (1 page) |
23 September 2012 | Termination of appointment of Philip Cranleigh-Swash as a director (1 page) |
12 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (36 pages) |
12 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (36 pages) |
14 November 2011 | Appointment of Mr Phillip Cranleigh-Swash as a director (2 pages) |
14 November 2011 | Appointment of Mr Phillip Cranleigh-Swash as a director (2 pages) |
13 November 2011 | Termination of appointment of Anne Koychev as a director (1 page) |
13 November 2011 | Termination of appointment of Anne Koychev as a director (1 page) |
21 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
21 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
9 May 2011 | Termination of appointment of Christopher Champ as a director (1 page) |
9 May 2011 | Termination of appointment of Christopher Champ as a director (1 page) |
28 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (19 pages) |
28 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (19 pages) |
24 February 2011 | Secretary's details changed for Company Secretary Geoffrey Nolan on 5 January 2010 (2 pages) |
24 February 2011 | Secretary's details changed for Company Secretary Geoffrey Nolan on 5 January 2010 (2 pages) |
24 February 2011 | Director's details changed for Mr Ravinder Sandhu on 5 January 2010 (2 pages) |
24 February 2011 | Director's details changed for Mr Ravinder Sandhu on 5 January 2010 (2 pages) |
24 February 2011 | Director's details changed for Mr Ravinder Sandhu on 5 January 2010 (2 pages) |
24 February 2011 | Secretary's details changed for Company Secretary Geoffrey Nolan on 5 January 2010 (2 pages) |
17 January 2011 | Resolutions
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17 January 2011 | Resolutions
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23 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
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23 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
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15 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
15 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
11 December 2010 | Termination of appointment of Michael Morrow as a director (1 page) |
11 December 2010 | Termination of appointment of Michael Morrow as a director (1 page) |
7 December 2010 | Cancellation of shares. Statement of capital on 7 December 2010
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7 December 2010 | Cancellation of shares. Statement of capital on 7 December 2010
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7 December 2010 | Cancellation of shares. Statement of capital on 7 December 2010
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7 December 2010 | Purchase of own shares. (3 pages) |
7 December 2010 | Cancellation of shares. Statement of capital on 7 December 2010
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7 December 2010 | Cancellation of shares. Statement of capital on 7 December 2010
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7 December 2010 | Resolutions
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7 December 2010 | Resolutions
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7 December 2010 | Purchase of own shares. (3 pages) |
7 December 2010 | Purchase of own shares. (3 pages) |
7 December 2010 | Cancellation of shares. Statement of capital on 7 December 2010
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7 December 2010 | Purchase of own shares. (3 pages) |
27 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
27 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
26 November 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
26 November 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
11 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
11 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
16 September 2010 | Statement of company's objects (1 page) |
16 September 2010 | Resolutions
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16 September 2010 | Statement of company's objects (1 page) |
16 September 2010 | Resolutions
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31 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (20 pages) |
31 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (20 pages) |
20 January 2010 | Director's details changed for Anne Koychev on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Anne Koychev on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Anne Koychev on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Michael Pearce on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Michael Pearce on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Michael Pearce on 1 October 2009 (2 pages) |
1 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
1 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
20 November 2009 | Appointment of Mr Peter Noel Barnes-Hoggett as a director (2 pages) |
20 November 2009 | Appointment of Mr Peter Noel Barnes-Hoggett as a director (2 pages) |
18 November 2009 | Termination of appointment of Peter Rayworth as a director (1 page) |
18 November 2009 | Appointment of Mr Christopher Ian Champ as a director (2 pages) |
18 November 2009 | Termination of appointment of Peter Rayworth as a director (1 page) |
18 November 2009 | Appointment of Mr Christopher Ian Champ as a director (2 pages) |
23 October 2009 | Director's details changed for Peter Malcom Rayworth on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Peter Malcom Rayworth on 22 October 2009 (2 pages) |
25 June 2009 | Director appointed mr michael charles stewart morrow (2 pages) |
25 June 2009 | Director appointed mr michael charles stewart morrow (2 pages) |
23 June 2009 | Appointment terminated director vaughan williams (1 page) |
23 June 2009 | Appointment terminated director vaughan williams (1 page) |
18 May 2009 | Director appointed mr michael pearce (1 page) |
18 May 2009 | Director appointed mr michael pearce (1 page) |
24 April 2009 | Appointment terminated director roberto oddi (1 page) |
24 April 2009 | Appointment terminated director roberto oddi (1 page) |
19 January 2009 | Return made up to 28/12/08; full list of members (9 pages) |
19 January 2009 | Return made up to 28/12/08; full list of members (9 pages) |
12 January 2009 | Director appointed mr ravinda sandhu (1 page) |
12 January 2009 | Director appointed mr ravinda sandhu (1 page) |
25 November 2008 | Appointment terminated director jeffrey pack (1 page) |
25 November 2008 | Appointment terminated director michael morrow (1 page) |
25 November 2008 | Appointment terminated director jeffrey pack (1 page) |
25 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
25 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
25 November 2008 | Appointment terminated director michael morrow (1 page) |
15 January 2008 | Return made up to 28/12/07; full list of members (11 pages) |
15 January 2008 | Return made up to 28/12/07; full list of members (11 pages) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
26 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
26 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
20 March 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
20 March 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
17 January 2007 | Return made up to 28/12/06; change of members (11 pages) |
17 January 2007 | Return made up to 28/12/06; change of members (11 pages) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | New director appointed (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
16 November 2006 | New secretary appointed (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | New secretary appointed (1 page) |
8 February 2006 | Return made up to 28/12/05; no change of members (9 pages) |
8 February 2006 | Return made up to 28/12/05; no change of members (9 pages) |
16 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
16 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | Director resigned (1 page) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | Secretary resigned (1 page) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | New director appointed (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Return made up to 28/12/04; full list of members
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11 January 2005 | Return made up to 28/12/04; full list of members
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11 January 2005 | New director appointed (1 page) |
6 December 2004 | New director appointed (2 pages) |
6 December 2004 | New director appointed (2 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
19 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
19 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
26 January 2004 | Return made up to 28/12/03; change of members
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26 January 2004 | Return made up to 28/12/03; change of members
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5 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
5 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
10 February 2003 | New director appointed (2 pages) |
10 February 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Return made up to 28/12/02; change of members (12 pages) |
13 January 2003 | Return made up to 28/12/02; change of members (12 pages) |
13 January 2003 | Director resigned (1 page) |
21 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
21 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
13 May 2002 | Return made up to 28/12/01; full list of members (10 pages) |
13 May 2002 | Return made up to 28/12/01; full list of members (10 pages) |
22 April 2002 | Auditor's resignation (1 page) |
22 April 2002 | Auditor's resignation (1 page) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | New director appointed (2 pages) |
18 January 2002 | Particulars of mortgage/charge (7 pages) |
18 January 2002 | Particulars of mortgage/charge (7 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
13 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
13 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | Secretary resigned (1 page) |
25 January 2001 | Return made up to 28/12/00; no change of members (7 pages) |
25 January 2001 | Return made up to 28/12/00; no change of members (7 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | Director resigned (1 page) |
22 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
22 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
1 February 2000 | Return made up to 28/12/99; no change of members (7 pages) |
1 February 2000 | Return made up to 28/12/99; no change of members (7 pages) |
13 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
13 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (3 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (3 pages) |
18 March 1999 | Return made up to 28/12/98; bulk list available separately (5 pages) |
18 March 1999 | Return made up to 28/12/98; bulk list available separately (5 pages) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Director resigned (1 page) |
28 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
28 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
17 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Return made up to 28/12/97; no change of members (6 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Return made up to 28/12/97; no change of members (6 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
29 June 1997 | Director resigned (1 page) |
29 June 1997 | Director resigned (1 page) |
19 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
19 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
19 December 1996 | Return made up to 28/12/96; no change of members (6 pages) |
19 December 1996 | Return made up to 28/12/96; no change of members (6 pages) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 1996 | Return made up to 28/12/95; bulk list available separately
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10 January 1996 | Return made up to 28/12/95; bulk list available separately
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18 December 1995 | New secretary appointed (2 pages) |
18 December 1995 | New secretary appointed (2 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (2 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
9 January 1994 | Full accounts made up to 31 March 1993 (9 pages) |
9 January 1994 | Full accounts made up to 31 March 1993 (9 pages) |
2 February 1993 | Full accounts made up to 31 March 1992 (14 pages) |
2 February 1993 | Full accounts made up to 31 March 1992 (14 pages) |
30 January 1992 | Full accounts made up to 31 March 1991 (10 pages) |
30 January 1992 | Full accounts made up to 31 March 1991 (10 pages) |
18 January 1991 | Full accounts made up to 31 March 1990 (13 pages) |
18 January 1991 | Full accounts made up to 31 March 1990 (13 pages) |
19 December 1989 | Full accounts made up to 31 March 1989 (11 pages) |
19 December 1989 | Full accounts made up to 31 March 1989 (11 pages) |
9 January 1989 | Full accounts made up to 31 March 1988 (11 pages) |
9 January 1989 | Full accounts made up to 31 March 1988 (11 pages) |
15 January 1988 | Full accounts made up to 31 March 1987 (11 pages) |
15 January 1988 | Full accounts made up to 31 March 1987 (11 pages) |
8 January 1987 | Full accounts made up to 31 March 1986 (11 pages) |
8 January 1987 | Full accounts made up to 31 March 1986 (11 pages) |
8 January 1986 | Accounts made up to 31 March 1985 (10 pages) |
8 January 1986 | Accounts made up to 31 March 1985 (10 pages) |
27 March 1985 | Accounts made up to 31 March 1984 (10 pages) |
27 March 1985 | Accounts made up to 31 March 1984 (10 pages) |
2 June 1984 | Accounts made up to 31 March 1983 (8 pages) |
2 June 1984 | Accounts made up to 31 March 1983 (8 pages) |
8 December 1982 | Accounts made up to 31 March 1982 (8 pages) |
8 December 1982 | Accounts made up to 31 March 1982 (8 pages) |
8 November 1982 | Accounts made up to 31 March 1981 (8 pages) |
8 November 1982 | Accounts made up to 31 March 1981 (8 pages) |
7 November 1982 | Accounts made up to 31 March 1980 (8 pages) |
7 November 1982 | Accounts made up to 31 March 1980 (8 pages) |
6 November 1982 | Accounts made up to 31 March 1979 (9 pages) |
6 November 1982 | Accounts made up to 31 March 1979 (9 pages) |
23 March 1977 | Accounts made up to 31 March 1976 (4 pages) |
23 March 1977 | Accounts made up to 31 March 1976 (4 pages) |
2 March 1977 | Accounts made up to 31 March 1976 (4 pages) |
2 March 1977 | Accounts made up to 31 March 1976 (4 pages) |
17 February 1977 | Accounts made up to 31 March 1975 (4 pages) |
17 February 1977 | Accounts made up to 31 March 1975 (4 pages) |
5 April 1975 | Accounts made up to 31 March 1974 (14 pages) |
5 April 1975 | Accounts made up to 31 March 1974 (14 pages) |
16 June 1923 | Certificate of incorporation (1 page) |
16 June 1923 | Certificate of incorporation (1 page) |