Brixton Limited

Company Name	Brixton Limited
Company Status	Active
Company Number	00202342
Category	Private Limited Company
Incorporation Date	11 December 1924(96 years, 3 months ago)
Previous Name	Brixton Estate Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David John Rivers Sleath
Date of Birth	March 1961 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 2009(84 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Elizabeth Ann Blease
Status	Current
Appointed	25 August 2009(84 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(87 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(87 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(88 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(88 years, 2 months after company formation)
Appointment Duration	8 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Soumen Das
Date of Birth	September 1976 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(92 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(95 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(96 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Henry Stuart Axton
Date of Birth	May 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(67 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 June 1993)
Role	Company Director
Correspondence Address	Hook Place Hook Lane Aldingbourne Chichester West Sussex PO20 6TS

Director Name	Richard Baker Wilbraham
Date of Birth	February 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(67 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Rode Hall Scholar Green Cheshire ST7 3QP

Director Name	Marshal Of The Royal Sir Michael Beetham
Date of Birth	May 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(67 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 June 1993)
Role	Marshal Of The Royal Air Force
Correspondence Address	Barn House South Creake Fakenham Norfolk NR21 9PG

Director Name	Lord John Graham Cuckney
Date of Birth	July 1925 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(67 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 1996)
Role	Banker
Correspondence Address	6 Marsham Court Marsham Street Westminster London SW1P 4JY

Director Name	Mr Douglas Frank Gardner
Date of Birth	December 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(67 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Cottesmore Gardens Kensington London W8 5PR

Director Name	Mr Leslie John Lane
Date of Birth	August 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(67 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 August 1992)
Role	Chartered Surveyor
Correspondence Address	12 Slades Hill Enfield Middlesex EN2 7DH

Secretary Name	Mr Gilbert Leversedge
Nationality	British
Status	Resigned
Appointed	26 June 1992(67 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	52 Broxbourne Road Orpington Kent BR6 0BA

Director Name	Mr David Ellis Marlow
Date of Birth	March 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(68 years after company formation)
Appointment Duration	10 years, 5 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Platt Elsted Midhurst Sussex GU29 0LA

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(69 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 May 1997)
Role	Solicitor Company Director
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(69 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Michael Rodney Newton Moore
Date of Birth	March 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(72 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	32 Lower Belgrave Street London SW1W 0LN

Secretary Name	Mr Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	07 January 1999(74 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr Nicholas Rodney Lowther Fry
Date of Birth	April 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(78 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 August 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Lyford Road London SW18 3LS

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	19 May 2003(78 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Secretary Name	Mark Lees Young
Nationality	British
Status	Resigned
Appointed	27 September 2004(79 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	30 Southway Totteridge London N20 8DB

Secretary Name	Mr Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	15 May 2006(81 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Queens Crescent St. Albans Hertfordshire AL4 9QG

Director Name	Stephen Clive Harris
Date of Birth	May 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(81 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northolt Thames Street Sunbury On Thames Middlesex TW16 6AG

Secretary Name	Helen Frances Silver
Nationality	British
Status	Resigned
Appointed	17 April 2007(82 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 August 2007)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Ilford Essex IG2 6XU

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	14 August 2007(82 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 January 2008)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Peter Allan Dawson
Date of Birth	June 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(83 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2009)
Role	Chartered Surveyor
Correspondence Address	9 St James Close St Johns Wood London NW8 7LG

Director Name	Mr Steven Daniel Lee
Date of Birth	February 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(83 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Stewart Road Harpenden Hertfordshire AL5 4QE

Secretary Name	Mr Richard Howell
Nationality	British
Status	Resigned
Appointed	02 January 2008(83 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(83 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2009)
Role	Finance Director
Correspondence Address	7 Belvedere House Churchfields Avenue Weybridge Surrey KT13 9XY

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(84 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(85 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Doric House 24a Amersham Road High Wycombe Buckinghamshire HP13 6QU

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2012(87 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Contact

Website	brixton.plc.uk

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25.4m at £0.2	Segro PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,649,000
Gross Profit	£2,118,000
Net Worth	£742,857,000
Current Liabilities	£3,077,000

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 May 2020 (9 months ago)
Next Return Due	14 June 2021 (3 months, 2 weeks from now)

Charges

5 May 2006	Delivered on: 10 May 2006 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First specific charge the capital sum of £26,000,000 and the investments for the time being and from time to time representing the same. Fully Satisfied
28 January 2004	Delivered on: 9 February 2004 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A sixth supplemental trust deed Secured details: The principal of and interest on £120,000,000 10 5/8 per cent. First mortgage debenture stock 2012 of the company and all other moneys intended to be secured by the supplemental deed and the principal trust deed dated 6TH december 1989 and deeds supplemental thereto dated 19/11/1991, 04/12/1996, 18/08/1997, 02/09/1997, 04/02/1998, 10/06/1998, 17/03/1999, 21/05/1999, 24/06/1999, 28/07/1999, 03/10/2000, 10/01/03, 05/09/2003, and 06/01/2004 to which the supplemental deed is supplemental. Particulars: The capital sum of £4,047,585 and the investments for the time being and from time to time representing the same. Fully Satisfied
27 July 2000	Delivered on: 28 July 2000 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of release and substitution Secured details: Payment of the principal of and interest on the £15,000,000 11.75 per cent.first mortgage debenture stock 2018 of the company together with the principal of and interest on the £15,000,000 11.25 per cent.first mortgage debenture stock 2023 of the company together with the principal of and interest on the £15,000,000 10.75 per cent.first mortgage debenture stock 2025 of the company together with the principal of and interest on the £30,000,000 9.5 per cent.first mortgage debenture stock 2026 of the company and all other moneys intended to be secured by the above deed and deeds supplemental thereto. Particulars: The company has charged by way of first specific charge the capital sum of £27,250,000 and the investments for the time being and from time to time representing the same. Fully Satisfied
28 July 1999	Delivered on: 5 August 1999 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Third supplemental trust deed (as defined) Secured details: The principal of and interest on £120,000,000 10 5/8 per cent.first mortgage debenture stock 2012 of the company and all other monies intended to be secured by the supplemental deed and a trust deed dated 6/12/1989 and deeds dated 19/11/1991,4/12/1996,18/8/1997,2/9/1997,4/2/1998,10/6/1998,17/3/1999,21/5/1999 and 24/6/1999 to which the suppplemental deed is supplemental. Particulars: F/Hold properties known as (I) gastons wood trading estate,reading rd,basingstoke,hampshire; t/no hp 389728; (ii) gatwick international distribution centre,cobham way,crawley,west sussex; wsx 126183 and WSX113346; (iii) units 2 and 3 gatwick gate industrial estate,crawley; WSX103695 and WSX9936; all buildings fixtures/fittings fixed plant/machinery thereon. Fully Satisfied
24 June 1999	Delivered on: 25 June 1999 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A deed of release and substitution Secured details: £120,000,000 and all other monies intended to be secured by the supplemental deed and a trust deed dated 6 december 1989 and deeds supplemental thereto. Particulars: The cash sum of £11,500,000.00 and the investments for the time being and from time to time representing the same. Fully Satisfied
21 May 1999	Delivered on: 27 May 1999 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and substitution Secured details: The principal and interest on the £120,000,000 10 5/8 per cent. First mortgage debenture stock of brixton estate PLC and all other monies intended to be secured by the supplemental deed and a trust deed dated 6TH december 1989 and deeds dated 19TH november 1991, 4TH december 1996, 18TH august 1997, 4TH february 1998, 10TH june 1998 and 17TH march 1999 all of which are supplemental to the said trust deed dated 6TH december 1989. Particulars: The cash sum of £28,900,000 (the "capital sum") an the investmentsfor the time being and from time to time representing the same. Fully Satisfied
17 March 1999	Delivered on: 19 March 1999 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A charge created under a fifth supplemental trust deed made between brixton estate PLC brixton (radlett) limited and the law debenture trust corporation P.L.C. Secured details: The principal of and interest on the 11.75 per cent. First mortgage debenture stock 2018 the 11.25 per cent. First mortgage debenture stock 2023 the 10.75 per cent. First mortgage debenture stock 2025 and the 9.50 per cent. First mortgage debenture stock 2026 of brixton estate PLC and all other moneys intended to be secured by the fifth supplemental trust deed and the existing deeds (as therein defined) in favour of the law debenture trust corporation P.L.C. Particulars: The freehold property known as daewoo house, homestead road, rickmansworth title number HD261579 all buildings and erections and fixtures fixed plant and machinery. Fully Satisfied
17 March 1999	Delivered on: 19 March 1999 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: Charges created under a deed of charge and release made between brixton estate PLC brixton investments (hemel hempstead) limited and thelaw debenture trust corporation P.L.C. Secured details: The principal of and interest on £120,000,00O 10 5/8 per cent. First mortgage debenture stock 2012 of brixton estate PLC and all other moneys intended tobe secured by the deed of charge of release and the existing deeds (as therein defined). Particulars: The freehold properties known as reading bridge house, reading, berkshire title number BK756666, unit 21 nuffield way, abingdon, oxfordshire title number ON62606 and 26-28 bedford row, holborn, london title number NGL210829 all buildings and erections and fixtures fixed plant and machinery. Fully Satisfied
10 June 1998	Delivered on: 12 June 1998 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A deed of release and substitution Secured details: The principal of and interest on £120,000,000 10 5/8 per cent. First mortgage debenture stock 2012 of the company and all other monies intended to be secured by the supplemental deed and the principal trust deed dated 6 december 1989 and deeds supplemental thereto (as defined). Particulars: F/H properties k/a: units 1 to 5 the sterling centre eastern road bracknell t/n BK338717, king george's estate being land and buildings on the north west side of davis road chessington t/n SGL269046, unit 3 woodside estate humbphrys road dunstable t/n BD97092, for details of further properties charged please refer to form M395, together with all buildings erections fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 February 1998	Delivered on: 5 February 1998 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and substitution Secured details: The principal of and interest on the £120,000,000 10 5/8% first mortgage debenture stock of the company and all other monies intended to be secured by the supplemental trust deed and a trust deed dated 6TH december 1989 and deeds dated 19TH november 1991, 4TH december 1996, 18TH august 1997 and 2ND september 1997 all of which are supplemental to the said trust deed dated 6TH december 1989. Particulars: The cash sum of £11,400.000 and the investments for the time being and from time to time representing the same. Fully Satisfied
2 September 1997	Delivered on: 5 September 1997 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A deed of release and substitution Secured details: The principal of and interest on £120,000,000 10 5/8 per cent. First mortgage debenture stock 2012 of the company and all other monies intended to be secured by the supplemental deed and a principal trust deed dated 6 december 1989 and deeds dated 19 november 1991, 4 december 1996 and 18 august 1997 to which the supplemental deed is supplemental. Particulars: F/H property k/a hampshire house feltham corporate centre poplar way feltham middlesex t/n AGL44710 together with all buildings erections fixtures (including tenant's and trade fixtures and fixed plant and machinery thereon. Fully Satisfied
18 August 1997	Delivered on: 1 September 1997 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and substitution Secured details: The principal and interest of £120,000,000 10 5/8 per cent. First mortgage debenture stock 2012 of the company and all other sums secured by the supplemental deed and the principal trust deed dated 6TH december 1989 and deeds dated 19/11/91 and 4/12/96 to which this deed is supplemental. Particulars: 11, 13/15, 17, 18, 19/19A, 20 22, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38 and 40 nuffield way abingdon oxfordshire t/n's ON45362, ON57555, ON49323, ON59986 and nelson trading estate being the land on the west side of morden road merton t/n's SGL368243, SGL312141, SGL314201 together with all buildings and fixtures fixed plant and machinery thereon. Fully Satisfied
19 June 1996	Delivered on: 25 June 1996 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and charge Secured details: The principal of and interest on the £15,000,000 11.75% first mortgage debenture stock 2018 of brixton estate PLC together with the principal of and interest on the £15,000,000 11.25% first mortgage debenture stock 2023 of brixton estate PLC together with the principal of and interest on the £15,000,000 10.75% first mortgage debenture stock 2025 of brixton estate PLC together with the principal of and interest on the £30,000,000 9.5% first mortgage debenture stock 2026 of brixton estate PLC and all other moneys intended to be secured by the above deed and deeds to which it is supplemental. Particulars: Leon house 231 high street croydon f/h t/no SY291164 and comet house rickmansworth hertfordshire comprising part f/h t/no HD261579 with buildings erections fixtures (inc, trade) plant & machinery etc. see the mortgage charge document for full details. Fully Satisfied
25 April 1996	Delivered on: 30 April 1996 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and charge Secured details: The principal and interest on the £15,000,000 11.75 per cent.first mortgage debenture stock 2018 of brixton estate PLC, together with the principal and interest on the £15,000,000 11.25 per cent. First mortgage debenture stock 2023 of brixton estate PLC, together with the principal and interest on the £15,000,000 10.75 per cent first mortgage debenture stock 2025 of brixton estate PLC, together with the principal and interest on the £30,000,000 9.5 per cent. First mortgage debenture stock 2026 of brixton estates PLC and all other monies intended to be secured by the deed and the deeds to which it is supplemental. Particulars: F/H property k/a thompson house farnborough surrey t/no:- HP360228 together with all buildings erections and fixtures (including trade fixtures) fittings fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 May 1994	Delivered on: 18 May 1994 Satisfied on: 18 January 1995 Persons entitled: Creditanstalt-Bankverein 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 thomson house, farnborough road, farnborough, hampshire t/no. HP360228. Fully Satisfied
11 April 1994	Delivered on: 27 April 1994 Satisfied on: 18 January 1995 Persons entitled: Westdeutsche Landesbank Girozentrale 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 unit 1, 500 purley way, croydon, surrey t/nos. SGL250839, SGL238834, SGL238833, SGL250838 and SGL33320 together with all fixtures and fittings thereon and all rental income, other income and any other sums payable to the company pursuant to any leases, sub-leases, licences etc. relating to the property. See the mortgage charge document for full details. Fully Satisfied
13 January 1994	Delivered on: 14 January 1994 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of confirmation and charge Secured details: Further, in favour of the chargee the principal of and interest on the £15,000,000 11.75 per cent. First mortgage debenture stock 2018 together with the £15,000,000 11.25 per cent. First mortgage debenture stock 2023 together with the £15,000,000 10.75 per cent. First mortgage debenture stock 2025 and together with the £30,000,000 9.50 per cent. First mortgage debenture stock 2026 of the company and all other monies intended to be secured by the above deed and the existing deeds (as defined therein) to which it is supplemental. Particulars: F/H property k/a 34-48 brunel road, westway estate, acton, london t/nos. NGL234280 and NGL195057 and all buildings fixtures fitiings fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 29 December 1993 Satisfied on: 18 January 1995 Persons entitled: The Dai-Ichi Kangyo Bank, LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the finance documents (as defined therein). Particulars: F/H property k/a unit 34 woodside estate, humphrys road, dunstable, bedfordshire t/no. BD65906 and the proceeds of sale thereof and all plant and machinery used in or about the property. See the mortgage charge document for full details. Fully Satisfied
18 November 1993	Delivered on: 26 November 1993 Satisfied on: 18 January 1995 Persons entitled: Landesbank Hessen-Thuringen Girozentrale 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 1-7 stoke road, guildford, surrey t/no. SY614154 and all fixtures and fittings thereon and the proceeds of sale thereof. All rents and other sums payable to the company in respect of the property. Fully Satisfied
7 October 1993	Delivered on: 12 October 1993 Satisfied on: 18 January 1995 Persons entitled: Bayerische Landesbank Girozentrale Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 acton park estate, the vale, acton, london W3 t/no. NGL47136. Fully Satisfied
3 September 1993	Delivered on: 7 September 1993 Satisfied on: 18 January 1995 Persons entitled: Singer & Freidlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 31/1/86 (as defined therein). Particulars: F/H land lying between the vale and stanley gardens, acton, l/b of ealing being units 5 - 8 (inclusive) and 26 - 32 (inclusive) acton park estate together with ancillary car parking spaces and loading bays t/nos. AGL30126, NGL472212 and NGL510810 together with the rights of access and passage of drainage, water and other services through of the estate. Fully Satisfied
6 August 1993	Delivered on: 11 August 1993 Satisfied on: 12 August 2009 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of charge Secured details: For further securing in favour of the law debenture trust corporation PLC the principal amount of and interest on the £15,000,000 11.75 per cent.first mortgage debenture stock 2018 with £15,000,000 11.25 per cent.first mortgage debenture stock 2023 together with the 15,000,000 10.75 per cent.first mortgage debenture stock 2025 and the 30,000,000 9.50 per cent.first mortgage debenture stock 2026 and all other moneys intended to be secured by the above deed and existing deeds (as defined in the above deed) to which it is supplemental. Particulars: The f/h property k/a 2-6 (even) 8-10 (even) 12-16 (even) 18-22 (even) telford way,and 32-36 (even) and 19-21 (odd) 27-29 (odd)brunel road,westway estate,acton london t/n's NGL566880,AGL33797 and NGL253168 together with part of the property t/n's ngl 351268,AGL14944,NGL234280 and NGL195057. The f/h property k/a windsor house,hanover house,unit m and unit o castle estate,high wycombe,buckinghamshire. The f/h property k/a the willows,80 willow walk london SE1 5SU t/n SGL469918. Fully Satisfied
13 December 1999	Delivered on: 23 December 1999 Persons entitled: Norman Woods Classification: Rent deposit deed Secured details: £8,000 due from the company to the chargee. Particulars: A rent deposit in respect of unit 82 tanners drive blakelands milton keynes. Outstanding
28 May 1999	Delivered on: 8 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Subordination deed Secured details: All liabilities of the borrower (as defined) to the subordinated creditors (as defined). Particulars: If any amount of subordinated liabilities is discharged by payment,repayment,set-off or in any other manner in contravention of clause 2. see the mortgage charge document for full details. Outstanding
28 July 1994	Delivered on: 5 August 1994 Persons entitled: Royal Insurance PLC Classification: Supplemental security deed and deed of release Secured details: All monies due or to become due from the company to the chargee under the terms of legal charges dated 25 july 1967, 10 june 1968, 17 march 1969, 30 april 1969 and 2 october 1970. Particulars: 63-66 hatton garden t/no.LN163951. 88-89 hatton garden t/no.256212. 90 hatton garden t/no.145371. 37 and 37A greville street london t/no.145371. Outstanding

Filing History

29 September 2017	Change of details for Segro Plc as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (33 pages)
29 June 2017	Second filing of Confirmation Statement dated 31/05/2017 (7 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/06/2017. (6 pages)
5 May 2017	Appointment of Mr Soumen Das as a director on 5 May 2017 (2 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 November 2016	Termination of appointment of Justin Richard Read as a director on 23 November 2016 (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (39 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6,341,276.5 (8 pages)
8 September 2015	Full accounts made up to 31 December 2014 (41 pages)
30 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 (1 page)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,341,276.5 (8 pages)
3 October 2014	Full accounts made up to 31 December 2013 (36 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 6,341,276.5 (8 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
17 January 2014	Amended full accounts made up to 31 December 2012 (28 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
17 July 2013	Accounts made up to 31 December 2012 (27 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
12 June 2013	Director's details changed for Mr Andrew Stephen Gulliford on 12 June 2013 (2 pages)
12 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 8 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 8 February 2013 (2 pages)
11 February 2013	Appointment of Gareth John Osborn as a director (2 pages)
11 February 2013	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
8 February 2013	Appointment of Mr Alan Michael Holland as a director (2 pages)
22 October 2012	Appointment of Mrs Ann Octavia Peters as a director (2 pages)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
8 October 2012	Termination of appointment of Gareth Osborn as a director (1 page)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
4 October 2012	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Accounts made up to 31 December 2011 (27 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
4 October 2011	Appointment of Mr Justin Richard Read as a director (2 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
5 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
29 June 2011	Accounts made up to 31 December 2010 (27 pages)
22 June 2011	Director's details changed for David John Rivers Sleath on 28 April 2011 (2 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
18 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 6,341,276.50 (4 pages)
7 April 2011	Termination of appointment of Ian Coull as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
21 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
19 July 2010	Appointment of Mr David Crawford Bridges as a director (2 pages)
17 July 2010	Appointment of Philip Anthony Redding as a director (2 pages)
17 July 2010	Appointment of Gareth John Osborn as a director (2 pages)
14 July 2010	Director's details changed for David John Rivers Sleath on 12 July 2010 (2 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from , Cunard House, 15 Regent Street, London, SW1Y 4LR, England on 6 July 2010 (2 pages)
1 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , 234 Bath Road, Slough, SL1 4EE on 1 July 2010 (1 page)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
18 November 2009	Director's details changed for David John Rivers Sleath on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Ian David Coull on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Ian David Coull on 9 November 2009 (2 pages)
1 October 2009	Return made up to 31/05/09; bulk list available separately; amend (7 pages)
17 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 September 2009	Ad 25/08/09\gbp si [email protected]=6250000\gbp ic 67926775.5/74176775.5\ (2 pages)
26 August 2009	Director appointed ian david coull (1 page)
26 August 2009	Director appointed ian calvert sutcliffe (1 page)
26 August 2009	Secretary appointed elizabeth ann blease (1 page)
26 August 2009	Director appointed david john rivers sleath (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 50 berkeley street london W1J 8BX (1 page)
26 August 2009	Appointment terminated director steven lee (1 page)
26 August 2009	Appointment terminated secretary richard howell (1 page)
26 August 2009	Appointment terminated director steven owen (1 page)
26 August 2009	Appointment terminated director peter dawson (1 page)
26 August 2009	Appointment terminated director louise patten (1 page)
26 August 2009	Appointment terminated director david scotland (1 page)
26 August 2009	Appointment terminated director stephen harris (1 page)
26 August 2009	Appointment terminated director mark moran (1 page)
26 August 2009	Appointment terminated director nicholas fry (1 page)
26 August 2009	Registered office changed on 26/08/2009 from, 50 berkeley street, london, W1J 8BX (1 page)
24 August 2009	Application for rereg. As private: court order (2 pages)
24 August 2009	Re-registration of Memorandum and Articles (98 pages)
24 August 2009	Reduction of iss capital and minute (oc) c-pri foll o/c (108 pages)
24 August 2009	Certificate of re-registration of an Old Public Company to Public Limited Company (2 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (1 page)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (1 page)
12 August 2009	Memorandum and Articles of Association (82 pages)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2009	Return made up to 31/05/09; full list of members (55 pages)
30 June 2009	Group of companies' accounts made up to 31 December 2008 (82 pages)
10 June 2009	Ad 05/06/09-05/06/09\gbp si [email protected]=9441.25\gbp ic 67948667.25/67958108.5\ (2 pages)
12 March 2009	Appointment terminated director timothy wheeler (1 page)
25 September 2008	Ad 17/09/08-17/09/08\gbp si [email protected]=14570.25\gbp ic 67915214.5/67929784.75\ (2 pages)
8 August 2008	Ad 30/07/08\gbp si [email protected]=8039.75\gbp ic 67892604.5/67900644.25\ (2 pages)
14 July 2008	Ad 08/07/08\gbp si [email protected]=3988.75\gbp ic 67888615.75/67892604.5\ (2 pages)
27 June 2008	Return made up to 31/05/08; bulk list available separately (23 pages)
18 June 2008	Ad 11/06/08\gbp si [email protected]=4083.75\gbp ic 67884532/67888615.75\ (2 pages)
11 June 2008	Ad 03/06/08\gbp si [email protected]=14138.25\gbp ic 67870393.75/67884532\ (2 pages)
11 June 2008	Ad 02/06/08\gbp si [email protected]=5842.75\gbp ic 67864551/67870393.75\ (2 pages)
3 June 2008	Ad 19/05/08\gbp si [email protected]=1745\gbp ic 67862806/67864551\ (2 pages)
3 June 2008	Ad 15/05/08\gbp si [email protected]=9233.25\gbp ic 67853572.75/67862806\ (2 pages)
15 May 2008	Ad 01/05/08\gbp si [email protected]=23937.75\gbp ic 67829635/67853572.75\ (2 pages)
15 May 2008	Ad 01/05/08\gbp si [email protected]=26182\gbp ic 67803453/67829635\ (2 pages)
15 May 2008	Ad 28/04/08\gbp si [email protected]=3125\gbp ic 67800328/67803453\ (2 pages)
15 May 2008	Ad 25/04/08\gbp si [email protected]=49371.75\gbp ic 67750956.25/67800328\ (2 pages)
15 May 2008	Ad 24/04/08\gbp si [email protected]=85652.25\gbp ic 67665304/67750956.25\ (2 pages)
1 May 2008	Memorandum and Articles of Association (178 pages)
25 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (64 pages)
25 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
14 March 2008	Director appointed mark moran (4 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
1 November 2007	Ad 31/10/07-31/10/07 £ si [email protected]=3685 £ ic 67661619/67665304 (1 page)
1 November 2007	Ad 31/10/07-31/10/07 £ si [email protected]=2830 £ ic 67658789/67661619 (1 page)
1 November 2007	Ad 31/10/07-31/10/07 £ si [email protected]=8039 £ ic 67650750/67658789 (1 page)
1 November 2007	Ad 31/10/07-31/10/07 £ si [email protected]=4130 £ ic 67646620/67650750 (1 page)
24 October 2007	Ad 24/10/07-24/10/07 £ si [email protected]=2238 £ ic 67644382/67646620 (1 page)
18 October 2007	Ad 11/10/07--------- £ si [email protected]=766 £ ic 67643616/67644382 (2 pages)
20 September 2007	Ad 07/09/07--------- £ si [email protected]=368 £ ic 67643248/67643616 (2 pages)
20 September 2007	Ad 05/09/07--------- £ si [email protected]=16980 £ ic 67626268/67643248 (2 pages)
20 September 2007	Ad 13/09/07--------- £ si [email protected]=636 £ ic 67625632/67626268 (2 pages)
10 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
15 July 2007	Ad 04/07/07--------- £ si [email protected]=88 £ ic 67625544/67625632 (2 pages)
12 July 2007	Ad 03/07/07--------- £ si [email protected]=206 £ ic 67625338/67625544 (2 pages)
25 June 2007	Return made up to 31/05/07; bulk list available separately (7 pages)
25 June 2007	Director's particulars changed (1 page)
21 June 2007	Ad 13/06/07--------- £ si [email protected]=1796 £ ic 67623542/67625338 (2 pages)
15 June 2007	Ad 31/05/07--------- £ si [email protected]=13366 £ ic 67610176/67623542 (2 pages)
15 June 2007	Ad 30/05/07--------- £ si [email protected]=26696 £ ic 67583480/67610176 (2 pages)
15 June 2007	Ad 25/05/07--------- £ si [email protected]=22352 £ ic 67561128/67583480 (2 pages)
15 June 2007	Ad 16/05/07--------- £ si [email protected]=992 £ ic 67560136/67561128 (2 pages)
15 June 2007	Ad 15/05/07--------- £ si [email protected]=5845 £ ic 67554291/67560136 (2 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (90 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (63 pages)
21 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
2 January 2007	Memorandum and Articles of Association (88 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2006	Ad 08/12/06--------- £ si [email protected]=757 £ ic 67553534/67554291 (2 pages)
19 December 2006	Ad 08/12/06--------- £ si [email protected]=37 £ ic 67553497/67553534 (2 pages)
22 November 2006	Ad 08/11/06--------- £ si [email protected]=2462 £ ic 67551035/67553497 (2 pages)
20 October 2006	Ad 10/10/06--------- £ si [email protected]=1 £ ic 67551034/67551035 (2 pages)
2 October 2006	Director's particulars changed (1 page)
20 September 2006	Ad 07/09/06--------- £ si [email protected]=90 £ ic 67550944/67551034 (2 pages)
11 September 2006	New director appointed (3 pages)
14 July 2006	Ad 30/06/06--------- £ si [email protected]=133934 £ ic 67417010/67550944 (2 pages)
14 July 2006	Ad 03/07/06-06/07/06 £ si [email protected]=4576 £ ic 67412434/67417010 (2 pages)
11 July 2006	Return made up to 31/05/06; bulk list available separately (7 pages)
7 July 2006	Ad 02/06/06--------- £ si [email protected]=11107 £ ic 67401327/67412434 (5 pages)
5 July 2006	Ad 28/06/06--------- £ si [email protected]=8625 £ ic 67392702/67401327 (2 pages)
5 July 2006	Ad 20/06/06--------- £ si [email protected]=14933 £ ic 67377769/67392702 (2 pages)
5 July 2006	Ad 16/06/06--------- £ si [email protected]=45728 £ ic 67332041/67377769 (2 pages)
5 July 2006	Ad 16/06/06--------- £ si [email protected]=3877 £ ic 67328164/67332041 (2 pages)
5 July 2006	Ad 18/05/06--------- £ si [email protected]=1589 £ ic 67326575/67328164 (2 pages)
3 July 2006	Director's particulars changed (1 page)
28 June 2006	Ad 07/06/06--------- £ si [email protected]=21342 £ ic 67305233/67326575 (2 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share match plan 10/05/06 (9 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re business plans 10/05/06 RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Ad 19/04/06--------- £ si [email protected]=7064 £ ic 67298169/67305233 (2 pages)
11 April 2006	Ad 04/04/06--------- £ si [email protected]=13165 £ ic 67285004/67298169 (2 pages)
11 April 2006	Ad 04/04/06--------- £ si [email protected]=5702 £ ic 67279302/67285004 (2 pages)
10 October 2005	Ad 30/09/05--------- £ si [email protected]=149 £ ic 67279153/67279302 (2 pages)
16 September 2005	Ad 09/09/05--------- £ si [email protected]=5660 £ ic 67273493/67279153 (2 pages)
8 August 2005	Ad 28/07/05--------- £ si [email protected]=8018 £ ic 67265475/67273493 (2 pages)
20 July 2005	Ad 12/07/05--------- £ si [email protected]=6132 £ ic 67259343/67265475 (2 pages)
12 July 2005	Ad 04/07/05--------- £ si [email protected]=10848 £ ic 67248495/67259343 (2 pages)
7 July 2005	Return made up to 31/05/05; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
21 June 2005	Ad 14/06/05--------- £ si [email protected]=2830 £ ic 67245665/67248495 (2 pages)
20 June 2005	Ad 31/05/05--------- £ si [email protected]=1454 £ ic 67244211/67245665 (2 pages)
20 June 2005	Ad 26/04/05--------- £ si [email protected]=9800 £ ic 67234411/67244211 (2 pages)
16 June 2005	Ad 07/06/05--------- £ si [email protected]=248 £ ic 67234163/67234411 (2 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2004 (67 pages)
20 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2005	Ad 06/05/05--------- £ si [email protected].25=4052 £ ic 67230111/67234163 (2 pages)
8 March 2005	Listing of particulars (45 pages)
2 February 2005	Resolutions RES13 ‐ Acquistion agreement 26/01/05 (1 page)
30 December 2004	Ad 21/12/04--------- £ si [email protected]=12500 £ ic 67217611/67230111 (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
14 October 2004	Ad 07/10/04--------- £ si [email protected]=7500 £ ic 67210111/67217611 (2 pages)
14 October 2004	Ad 07/10/04--------- £ si [email protected]=246 £ ic 67209865/67210111 (2 pages)
25 August 2004	Ad 13/05/04--------- £ si [email protected] (2 pages)
25 August 2004	Ad 15/06/04-22/06/04 £ si [email protected]=15000 £ ic 67194865/67209865 (2 pages)
29 June 2004	Ad 14/06/04--------- £ si [email protected]=975 £ ic 67193890/67194865 (2 pages)
29 June 2004	Ad 09/06/04--------- £ si [email protected]=62500 £ ic 67131390/67193890 (2 pages)
29 June 2004	Ad 09/06/04--------- £ si [email protected]=3125 £ ic 67128265/67131390 (2 pages)
29 June 2004	Ad 10/06/04--------- £ si [email protected]=3125 £ ic 67125140/67128265 (2 pages)
24 June 2004	Return made up to 31/05/04; bulk list available separately (10 pages)
15 June 2004	Ad 08/06/04--------- £ si [email protected]=7500 £ ic 67117640/67125140 (2 pages)
4 June 2004	Ad 28/05/04--------- £ si [email protected]=1993 £ ic 67115647/67117640 (2 pages)
26 May 2004	Location of register of members (non legible) (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Ad 21/04/04--------- £ si [email protected]=6737 £ ic 67108910/67115647 (2 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (68 pages)
19 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 May 2004	Ad 27/04/04--------- £ si 3750[email protected]=9375 £ ic 67101272/67110647 (2 pages)
13 May 2004	Statement of affairs (45 pages)
13 May 2004	Ad 26/03/04--------- £ si [email protected]=6099750 £ ic 60999785/67099535 (2 pages)
22 March 2004	Ad 10/03/04--------- £ si [email protected]=6250 £ ic 60993535/60999785 (2 pages)
9 February 2004	Particulars of mortgage/charge (3 pages)
9 December 2003	Ad 17/11/03--------- £ si [email protected]=2793 £ ic 60990742/60993535 (2 pages)
19 November 2003	Listing of particulars (43 pages)
12 November 2003	Ad 07/11/03--------- £ si [email protected]=2792 £ ic 60987950/60990742 (2 pages)
12 November 2003	Ad 09/10/03-17/10/03 £ si [email protected]=7351 £ ic 60980599/60987950 (2 pages)
12 November 2003	Ad 07/11/03--------- £ si [email protected]=1117 £ ic 60979482/60980599 (2 pages)
15 October 2003	Ad 05/09/03-10/09/03 £ si [email protected]=8273 £ ic 60971209/60979482 (2 pages)
8 September 2003	Ad 15/08/03--------- £ si [email protected]=308 £ ic 60970901/60971209 (2 pages)
1 July 2003	Return made up to 31/05/03; bulk list available separately (9 pages)
12 June 2003	Memorandum and Articles of Association (84 pages)
12 June 2003	Resolutions RES13 ‐ Re shares 15/05/03 (126 pages)
12 June 2003	Resolutions RES13 ‐ Re shares 15/05/03 (1 page)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2003	Certificate of reduction of issued capital (1 page)
12 June 2003	Reduction of iss capital and minute (oc) £ ic 61045898/ 60970901 (3 pages)
6 June 2003	Ad 30/05/03--------- £ si [email protected]=4046 £ ic 61041852/61045898 (2 pages)
31 May 2003	Resolutions RES13 ‐ Share rights 15/05/03 (1 page)
31 May 2003	Resolutions RES13 ‐ Share rights 15/05/03 (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
21 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2003	Ad 09/05/03--------- £ si [email protected]=8285 £ ic 61033567/61041852 (2 pages)
11 May 2003	Ad 02/05/03--------- £ si [email protected]=4320 £ ic 61029247/61033567 (3 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
26 June 2002	Return made up to 31/05/02; bulk list available separately (8 pages)
17 June 2002	Ad 06/06/02--------- £ si [email protected]=672 £ ic 61028575/61029247 (2 pages)
13 May 2002	Ad 03/05/02--------- £ si [email protected]=37500 £ ic 60991075/61028575 (2 pages)
13 May 2002	Ad 03/05/02--------- £ si [email protected]=35000 £ ic 60956075/60991075 (2 pages)
9 May 2002	Ad 02/05/02--------- £ si [email protected]=125 £ ic 60955950/60956075 (2 pages)
9 May 2002	Ad 02/05/02--------- £ si [email protected]=9305 £ ic 60946645/60955950 (2 pages)
2 May 2002	Group of companies' accounts made up to 31 December 2001 (64 pages)
2 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2002	Ad 12/04/02--------- £ si [email protected]=12500 £ ic 60934145/60946645 (2 pages)
19 April 2002	Ad 16/04/02--------- £ si [email protected]=6250 £ ic 60927895/60934145 (2 pages)
19 April 2002	Ad 16/04/02--------- £ si [email protected]=2203 £ ic 60925692/60927895 (2 pages)
19 April 2002	Ad 16/04/02--------- £ si [email protected]=6250 £ ic 60919442/60925692 (2 pages)
17 April 2002	Ad 10/04/02--------- £ si [email protected]=25000 £ ic 60894442/60919442 (2 pages)
17 April 2002	Ad 10/04/02--------- £ si [email protected]=43750 £ ic 60850692/60894442 (2 pages)
17 April 2002	Ad 10/04/02--------- £ si [email protected]=12000 £ ic 60838692/60850692 (2 pages)
17 April 2002	Ad 10/04/02--------- £ si [email protected]=2500 £ ic 60836192/60838692 (2 pages)
17 April 2002	Ad 10/04/02--------- £ si [email protected]=2500 £ ic 60833692/60836192 (2 pages)
5 April 2002	Ad 02/04/02--------- £ si [email protected]=1454 £ ic 60832238/60833692 (2 pages)
25 January 2002	Declaration of mortgage charge released/ceased (3 pages)
11 December 2001	Listing of particulars (39 pages)
9 November 2001	Ad 07/11/01--------- £ si [email protected]=1578 £ ic 60830660/60832238 (2 pages)
9 November 2001	Ad 06/11/01--------- £ si [email protected]=1136 £ ic 60829524/60830660 (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 22/24 ely place london EC1N 6TQ (1 page)
25 July 2001	Director's particulars changed (1 page)
27 June 2001	Return made up to 31/05/01; bulk list available separately (8 pages)
6 June 2001	New director appointed (2 pages)
16 May 2001	Memorandum and Articles of Association (85 pages)
2 May 2001	Full group accounts made up to 31 December 2000 (57 pages)
2 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 May 2001	Director resigned (1 page)
27 April 2001	Company name changed brixton estate PLC\certificate issued on 27/04/01 (2 pages)
2 March 2001	Listing of particulars (37 pages)
19 October 2000	Ad 17/10/00--------- £ si [email protected]=205 £ ic 60829314/60829519 (2 pages)
19 October 2000	Ad 17/10/00--------- £ si [email protected]=200 £ ic 60829114/60829314 (2 pages)
13 October 2000	Ad 11/10/00--------- £ si [email protected]=1001 £ ic 60828113/60829114 (2 pages)
11 October 2000	Ad 04/10/00--------- £ si [email protected]=12500 £ ic 60815613/60828113 (2 pages)
11 October 2000	Ad 04/10/00--------- £ si [email protected]=17500 £ ic 60798113/60815613 (2 pages)
11 October 2000	Ad 04/10/00--------- £ si [email protected]=37500 £ ic 60760613/60798113 (2 pages)
29 September 2000	Ad 13/09/00--------- £ si [email protected]=12500 £ ic 60748113/60760613 (2 pages)
3 August 2000	Ad 27/07/00--------- £ si [email protected]=2500 £ ic 60745613/60748113 (2 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Ad 11/07/00--------- £ si [email protected]=2250 £ ic 60743363/60745613 (2 pages)
17 July 2000	Ad 11/07/00--------- £ si [email protected]=500 £ ic 60742863/60743363 (2 pages)
17 July 2000	Ad 11/07/00--------- £ si [email protected]=2722 £ ic 60740141/60742863 (2 pages)
17 July 2000	Ad 11/07/00--------- £ si [email protected]=1361 £ ic 60738780/60740141 (2 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 31/05/00; bulk list available separately (9 pages)
20 June 2000	Director's particulars changed (1 page)
13 June 2000	Ad 08/06/00--------- £ si [email protected]=6261 £ ic 60732519/60738780 (2 pages)
12 May 2000	Ad 08/05/00--------- £ si [email protected]=2500 £ ic 60717519/60720019 (2 pages)
12 May 2000	Ad 27/04/00--------- £ si [email protected]=12500 £ ic 60720019/60732519 (2 pages)
27 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
26 April 2000	Full group accounts made up to 31 December 1999 (33 pages)
16 April 2000	Director resigned (1 page)
28 January 2000	Ad 10/01/00--------- £ si [email protected]=1361 £ ic 60716158/60717519 (2 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Ad 16/12/99--------- £ si [email protected]=7000 £ ic 60709158/60716158 (2 pages)
10 December 1999	Ad 08/12/99--------- £ si [email protected]=1066 £ ic 60708092/60709158 (2 pages)
8 December 1999	Ad 03/12/99--------- £ si [email protected]=2079 £ ic 60706013/60708092 (2 pages)
8 December 1999	Ad 03/12/99--------- £ si [email protected]=533 £ ic 60705480/60706013 (2 pages)
19 November 1999	Ad 15/11/99--------- £ si [email protected]=213 £ ic 60705267/60705480 (2 pages)
11 November 1999	Ad 08/11/99--------- £ si [email protected]=267 £ ic 60705000/60705267 (2 pages)
4 November 1999	Ad 02/11/99--------- £ si [email protected]=10888 £ ic 60694112/60705000 (2 pages)
25 August 1999	Ad 12/08/99--------- £ si [email protected]=6250 £ ic 60687862/60694112 (2 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Ad 21/07/99--------- £ si [email protected]=2500 £ ic 60685362/60687862 (2 pages)
5 August 1999	Ad 09/07/99--------- £ si [email protected]=7000 £ ic 60678362/60685362 (2 pages)
15 July 1999	Return made up to 17/06/99; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Ad 14/06/99--------- £ si [email protected]=608 £ ic 60677751/60678359 (2 pages)
18 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Ad 25/05/99--------- £ si [email protected]=2500 £ ic 60675251/60677751 (2 pages)
9 June 1999	Ad 03/06/99--------- £ si [email protected]=7000 £ ic 60668251/60675251 (2 pages)
8 June 1999	Particulars of mortgage/charge (5 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Ad 10/05/99--------- £ si [email protected]=7000 £ ic 60661251/60668251 (2 pages)
25 May 1999	Ad 14/05/99--------- £ si [email protected]=55760 £ ic 60605491/60661251 (4 pages)
25 May 1999	Ad 06/05/99--------- £ si [email protected]=85999 £ ic 60519492/60605491 (4 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (50 pages)
18 May 1999	Memorandum and Articles of Association (76 pages)
17 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 April 1999	Ad 12/04/99--------- £ si [email protected]=875 £ ic 60505007/60505882 (2 pages)
8 April 1999	Ad 22/03/99--------- £ si [email protected]=12500 £ ic 60492507/60505007 (2 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Listing of particulars (32 pages)
16 February 1999	Ad 28/01/99--------- £ si [email protected]=17149 £ ic 60475358/60492507 (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
4 January 1999	Ad 30/12/98--------- £ si [email protected]=6261 £ ic 60469097/60475358 (2 pages)
29 October 1998	Ad 30/09/98--------- £ si [email protected]=254430 £ ic 60214667/60469097 (3 pages)
11 September 1998	Auditor's resignation (1 page)
6 August 1998	Ad 03/08/98--------- £ si [email protected]=718 £ ic 60213949/60214667 (2 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (49 pages)
16 July 1998	Return made up to 26/06/98; bulk list available separately (14 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Ad 08/06/98--------- £ si [email protected]=907859 £ ic 59306082/60213941 (3 pages)
12 June 1998	Particulars of mortgage/charge (5 pages)
4 June 1998	Ad 14/05/98--------- £ si [email protected]=5000 £ ic 59301082/59306082 (2 pages)
28 May 1998	Memorandum and Articles of Association (104 pages)
28 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 May 1998	Ad 15/05/98--------- £ si [email protected]=1698 £ ic 59299384/59301082 (2 pages)
20 May 1998	Ad 01/05/98--------- £ si [email protected]=48999 £ ic 59250385/59299384 (2 pages)
20 May 1998	Ad 01/05/98--------- £ si [email protected]=20444 £ ic 59229941/59250385 (2 pages)
20 May 1998	Ad 08/05/98--------- £ si [email protected]=3811 £ ic 59226130/59229941 (2 pages)
17 March 1998	Ad 13/03/98--------- £ si [email protected]=1746 £ ic 59224384/59226130 (2 pages)
12 March 1998	Ad 11/03/98--------- £ si [email protected]=6112 £ ic 59218272/59224384 (2 pages)
12 February 1998	Ad 10/02/98--------- £ si [email protected]=611 £ ic 59217661/59218272 (2 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Ad 02/02/98--------- £ si [email protected]=1123 £ ic 59216538/59217661 (2 pages)
19 January 1998	Ad 15/01/98--------- £ si [email protected]=4365 £ ic 59212173/59216538 (2 pages)
2 January 1998	Ad 05/12/97--------- £ si [email protected]=554756 £ ic 58653052/59207808 (3 pages)
2 January 1998	Ad 05/12/97--------- £ si [email protected]=4365 £ ic 59207808/59212173 (2 pages)
18 December 1997	Ad 12/12/97--------- £ si [email protected]=2619 £ ic 58650433/58653052 (2 pages)
9 December 1997	Ad 01/12/97--------- £ si [email protected]=3055 £ ic 58647378/58650433 (2 pages)
8 December 1997	Ad 25/11/97--------- £ si [email protected]=870 £ ic 58646508/58647378 (2 pages)
8 December 1997	Ad 24/11/97--------- £ si [email protected]=1638 £ ic 58644870/58646508 (2 pages)
27 November 1997	Ad 19/11/97--------- £ si [email protected]=5444 £ ic 58639426/58644870 (2 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1997	Ad 07/10/97--------- premium £ si [email protected]=1361 £ ic 58638065/58639426 (2 pages)
15 October 1997	Ad 07/10/97--------- premium £ si [email protected]=22593 £ ic 58615472/58638065 (2 pages)
9 October 1997	Ad 23/09/97--------- £ si [email protected]=952 £ ic 58614520/58615472 (2 pages)
5 September 1997	Declaration of mortgage charge released/ceased (1 page)
5 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Ad 04/08/97--------- £ si [email protected]=4083 £ ic 58610437/58614520 (2 pages)
29 July 1997	Ad 11/07/97--------- £ si [email protected]=55729 £ ic 58554708/58610437 (3 pages)
28 July 1997	Ad 16/07/97--------- £ si [email protected]=396 £ ic 58554312/58554708 (2 pages)
22 July 1997	Full group accounts made up to 31 December 1996 (42 pages)
22 July 1997	Return made up to 26/06/97; bulk list available separately (12 pages)
9 June 1997	Ad 04/06/97--------- £ si [email protected]=1361 £ ic 58551302/58552663 (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
16 April 1997	Ad 12/06/96--------- £ si [email protected] (2 pages)
7 February 1997	Ad 28/01/97--------- premium £ si [email protected]=603 £ ic 58550699/58551302 (2 pages)
28 January 1997	Ad 10/01/97--------- £ si [email protected]=438 £ ic 58550261/58550699 (2 pages)
20 January 1997	Ad 15/01/97--------- £ si [email protected]=14988 £ ic 58535273/58550261 (2 pages)
17 January 1997	Ad 08/01/07--------- £ si [email protected] (2 pages)
7 January 1997	New director appointed (2 pages)
17 December 1996	Ad 04/12/96--------- £ si [email protected]=7473 £ ic 58527800/58535273 (3 pages)
11 December 1996	Ad 05/12/96--------- £ si [email protected]=768 £ ic 58527032/58527800 (2 pages)
23 July 1996	Ad 12/07/96--------- £ si [email protected]=18734 £ ic 58508298/58527032 (3 pages)
10 July 1996	Ad 27/06/96--------- £ si [email protected]=2722 £ ic 58505576/58508298 (2 pages)
9 July 1996	Return made up to 26/06/96; bulk list available separately (16 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (42 pages)
1 July 1996	Director resigned (1 page)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 May 1996	Ad 25/04/96--------- £ si [email protected]=13611 £ ic 58478149/58491760 (2 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Ad 02/04/96--------- £ si [email protected]=20910 £ ic 58457239/58478149 (2 pages)
14 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1995	Ad 05/12/95--------- £ si [email protected]=8493 £ ic 58448746/58457239 (4 pages)
11 September 1995	Ad 24/08/95--------- £ si [email protected]=16469 £ ic 58432277/58448746 (2 pages)
28 July 1995	Ad 24/07/95--------- £ si [email protected]=68622 £ ic 58363655/58432277 (4 pages)
27 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 July 1995	Return made up to 26/06/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (13 pages)
13 July 1995	Ad 19/05/95--------- £ si [email protected]=2107 £ ic 58361548/58363655 (2 pages)
13 July 1995	Ad 25/05/95--------- £ si [email protected]=24500 £ ic 58337048/58361548 (2 pages)
13 July 1995	Ad 07/07/95--------- £ si [email protected]=863 £ ic 58336185/58337048 (2 pages)
13 July 1995	Ad 07/07/95--------- £ si [email protected]=54 £ ic 58336131/58336185 (2 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (42 pages)
8 June 1995	Ad 31/05/95--------- £ si [email protected]=1351 £ ic 58334780/58336131 (2 pages)
6 June 1995	Ad 05/05/95--------- £ si [email protected]=19055 £ ic 58315725/58334780 (2 pages)
20 April 1995	Ad 10/04/95--------- premium £ si [email protected]=1580 £ ic 58314145/58315725 (2 pages)
5 August 1994	Particulars of mortgage/charge (3 pages)
14 July 1994	Full group accounts made up to 31 December 1993 (42 pages)
18 May 1994	Particulars of mortgage/charge (3 pages)
11 August 1993	Particulars of mortgage/charge (4 pages)
12 July 1993	Full group accounts made up to 31 December 1992 (48 pages)
24 June 1993	£ nc 80000000/116000000 07/06/93 (1 page)
24 May 1993	Listing of particulars (26 pages)
21 July 1992	Full group accounts made up to 31 December 1991 (42 pages)
15 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 November 1991	Listing of particulars (21 pages)
6 August 1991	Full group accounts made up to 31 December 1990 (42 pages)
31 July 1990	Full group accounts made up to 31 December 1989 (43 pages)
21 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1989	Prospectus (24 pages)
25 October 1989	Nc inc already adjusted (1 page)
18 August 1989	Full group accounts made up to 31 December 1988 (43 pages)
6 September 1988	Full group accounts made up to 31 December 1987 (41 pages)
6 September 1988	Return made up to 06/07/88; bulk list available separately (16 pages)
10 September 1987	Full group accounts made up to 31 December 1986 (35 pages)
15 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1986	Group of companies' accounts made up to 31 December 1985 (33 pages)
29 August 1985	Registration of charge for debentures (4 pages)
31 July 1985	Accounts made up to 31 December 1984 (33 pages)
16 August 1984	Accounts made up to 31 December 1983 (32 pages)
20 February 1984	Particulars of debentures (3 pages)
3 May 1983	Particulars of mortgage/charge (4 pages)
16 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 August 1981	Accounts made up to 31 December 1980 (30 pages)
11 December 1924	Certificate of incorporation (1 page)

Brixton Limited

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