Royal British Legion Poppy Factory Limited(The)

Company Name	Royal British Legion Poppy Factory Limited(The)
Company Status	Active
Company Number	00204405
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 1925(99 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Julius Peregrine Harold Shepherd Wolff-Ingham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2014(89 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Charity Executive
Country of Residence	England
Correspondence Address	53 St. Joseph's Vale Blackheath London SE3 0XG

Director Name	Mr Simon Anthony Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(92 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Gate House Sudbrook Lane Richmond Surrey TW10 7AT

Director Name	Mr Clifford Roderick Stanton Dare
Date of Birth	October 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	24 November 2017(92 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Stables, Rewe Farm Thorne St Margaret Wellington Somerset TA21 0EQ

Director Name	Dr Sridevi Kalidindi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(93 years, 1 month after company formation)
Appointment Duration	6 years
Role	Doctor
Country of Residence	England
Correspondence Address	Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE

Director Name	Mr Andrew Ian Fergusson Wishart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(93 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ

Director Name	Mr Alistair James Kett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(93 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Secretary Name	Mr John Jeffrey Short
Status	Current
Appointed	01 October 2019(94 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Director Name	Mr Matthew Edward Jack Hubbard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(94 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	HR Director
Country of Residence	England
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Director Name	Mrs Linda Janette Costello
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(95 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Director Name	Dr Timothy John Hodgetts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(96 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Doctor
Country of Residence	England
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Director Name	Mr Larry Brian Worrell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	26 April 2023(98 years, 2 months after company formation)
Appointment Duration	12 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Director Name	Mr Martin Richard Hodgson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(98 years, 6 months after company formation)
Appointment Duration	8 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Director Name	Mrs Rachael Louise Taylor-Jenkins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(99 years after company formation)
Appointment Duration	2 months
Role	HR Director
Country of Residence	England
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Director Name	Mr Edward Robert Jobson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(66 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 April 1993)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Broomfields Mews Basildon Essex SS13 3LH

Director Name	Col James Hughes
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(66 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 April 1993)
Role	Lecturer
Correspondence Address	Kintyre 28 Beechgrove Drive Belfast County Antrim BT6 0NW Northern Ireland

Director Name	Mr Ronald William Buckingham
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(66 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 April 1993)
Role	Retired
Correspondence Address	15 Webster Road Winchester Hampshire SO22 5NT

Director Name	Mr Adam James Charlton
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(66 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1993)
Role	Retired
Correspondence Address	Old School House East Ord Berwick On Tweed Northumberland TD15 2NS Scotland

Director Name	John George Harold Champ
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(66 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1995)
Role	Lecturer
Correspondence Address	46 Rosedale Crescent Early Reading Berkshire RG7 1AS

Secretary Name	Mr Robert Douglas Parkin
Nationality	British
Status	Resigned
Appointed	20 April 1991(66 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	108 Petersham Road Richmond Surrey TW10 6UU

Director Name	Ms Hilary June Beedham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(70 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 October 2008)
Role	P R Consultant
Country of Residence	England
Correspondence Address	1 Fitzgerald Road Mortlake London SW14 8HA

Director Name	Mr Ronald Ivan Glendinning
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(72 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2003)
Role	Local Government
Correspondence Address	36 Drumceatt Park Limavady County Londonderry BT49 9HE Northern Ireland

Director Name	Michael Hammond
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(74 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2000)
Role	Retired
Correspondence Address	6 The Mount Barwick In Elmet Leeds West Yorkshire LS15 4LN

Secretary Name	William Robert Kay
Nationality	British
Status	Resigned
Appointed	19 November 1999(74 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	72 Petersham Road Richmond Surrey TW10 6UU

Director Name	Edward William Hefferman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(76 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 April 2013)
Role	Postal Manager
Country of Residence	Germany
Correspondence Address	C/O Fposo15b 30 Pc Sqn Rlc Bfpo 15 Via London NW7 1PX

Director Name	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(76 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2009)
Role	Property Development
Country of Residence	England
Correspondence Address	Bickenhall House Bickenhall Taunton Somerset TA3 5RU

Director Name	Mr Bernard Cook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(77 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndale Cottage Ascott Road Whichford Shipston On Stour Warwickshire CV36 5PE

Director Name	John Frederick Farmer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(78 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 2010)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Myrtle Cottage Post Office Road Knodishall Saxmundham Suffolk IP17 1UE

Director Name	Richard Michael De Lacy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(80 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	2 Church Farm House Waldringfield Woodbridge Suffolk IP12 4PY

Director Name	Dr Diana Mary Henderson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(80 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 July 2006)
Role	Solicitor
Correspondence Address	4 Josiah Court Waterbeach Cambridge CB5 9JT

Director Name	John Raymon Barnett Crisford
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(85 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Princess Drive Hunstanton Norfolk PE36 5JG

Director Name	Colin Simon Bult Cook
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(86 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Director Name	Sir Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(88 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2015)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Cumberland Mansions George Street London W1H 5TE

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(89 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 23 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Director Name	Wanda Susan Hamilton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 January 2015(89 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 2017)
Role	Charity Executive
Country of Residence	United Kingodm
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mr Michael Francis Bustard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(92 years, 1 month after company formation)
Appointment Duration	5 years (resigned 24 March 2022)
Role	Part Time Training Consultant
Country of Residence	England
Correspondence Address	Downs House Mill Close Friston Eastbourne East Sussex BN20 0EF

Director Name	Miss Krishna Narendra Dhanak
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(94 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	20 Petersham Road Richmond Surrey TW10 6UR

Contact

Website	www.poppyfactory.org/
Telephone	020 89403305
Telephone region	London

Location

Registered Address	20 Petersham Road Richmond Surrey TW10 6UR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,801,461
Net Worth	£20,645,563
Cash	£1,343,750
Current Liabilities	£526,074

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 April 2024 (5 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

11 November 2019	Delivered on: 13 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 October 1975	Delivered on: 20 October 1975 Satisfied on: 14 January 2011 Persons entitled: The Royal British Legion. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the company's undertaking and property. Fully Satisfied

Filing History

22 February 2024	Appointment of Mrs Rachael Louise Taylor-Jenkins as a director on 22 February 2024 (2 pages)
8 February 2024	Full accounts made up to 30 September 2023 (66 pages)
16 August 2023	Appointment of Mr Martin Richard Hodgson as a director on 15 August 2023 (2 pages)
27 April 2023	Appointment of Mr Larry Brian Worrell as a director on 26 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
13 April 2023	Full accounts made up to 30 September 2022 (68 pages)
30 March 2023	Termination of appointment of Peter Richard Gill as a director on 23 March 2023 (1 page)
22 February 2023	Satisfaction of charge 002044050002 in full (4 pages)
29 January 2023	Termination of appointment of Krishna Narendra Dhanak as a director on 20 January 2023 (1 page)
4 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
25 March 2022	Termination of appointment of Michael Francis Bustard as a director on 24 March 2022 (1 page)
3 February 2022	Full accounts made up to 30 September 2021 (66 pages)
20 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
30 April 2021	Appointment of Doctor Timothy John Hodgetts as a director on 28 April 2021 (2 pages)
9 March 2021	Full accounts made up to 30 September 2020 (37 pages)
27 November 2020	Appointment of Mrs Linda Janette Costello as a director on 27 November 2020 (2 pages)
25 November 2020	Termination of appointment of Andrew Richard Dawren Sharpe as a director on 5 November 2020 (1 page)
25 November 2020	Termination of appointment of Andrew John Truscott as a director on 5 November 2020 (1 page)
30 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
25 February 2020	Full accounts made up to 30 September 2019 (38 pages)
12 February 2020	Termination of appointment of Steven Colin Monger-Godfrey as a director on 31 January 2020 (1 page)
12 February 2020	Appointment of Miss Krishna Narendra Dhanak as a director on 31 January 2020 (2 pages)
12 February 2020	Appointment of Mr Matthew Edward Jack Hubbard as a director on 31 January 2020 (2 pages)
13 November 2019	Registration of charge 002044050002, created on 11 November 2019 (45 pages)
3 October 2019	Appointment of Mr John Jeffrey Short as a secretary on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of William Robert Kay as a secretary on 30 September 2019 (1 page)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
18 February 2019	Full accounts made up to 30 September 2018 (36 pages)
11 December 2018	Appointment of Mr Alistair James Kett as a director on 23 November 2018 (2 pages)
19 July 2018	Appointment of Mr Andrew Ian Fergusson Wishart as a director on 13 July 2018 (2 pages)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
10 April 2018	Appointment of Dr Sridevi Kalidindi as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Geraldine Mary Strathdee as a director on 22 March 2018 (1 page)
3 April 2018	Termination of appointment of Hugh Hort Player as a director on 22 March 2018 (1 page)
3 April 2018	Termination of appointment of Mark Richard Perowne as a director on 22 March 2018 (1 page)
7 February 2018	Full accounts made up to 30 September 2017 (36 pages)
15 January 2018	Appointment of Mr Simon Anthony Taylor as a director on 24 November 2017 (2 pages)
15 January 2018	Appointment of Mr Simon Anthony Taylor as a director on 24 November 2017 (2 pages)
15 January 2018	Appointment of Mr Clifford Roderick Stanton Dare as a director on 24 November 2017 (2 pages)
15 January 2018	Appointment of Mr Clifford Roderick Stanton Dare as a director on 24 November 2017 (2 pages)
10 November 2017	Termination of appointment of Marc Anthony John Mchardy Overton as a director on 4 October 2017 (1 page)
10 November 2017	Termination of appointment of Marc Anthony John Mchardy Overton as a director on 4 October 2017 (1 page)
24 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
12 April 2017	Termination of appointment of Wanda Susan Hamilton as a director on 23 March 2017 (1 page)
12 April 2017	Appointment of Mr Michael Francis Bustard as a director on 23 March 2017 (2 pages)
12 April 2017	Termination of appointment of Wanda Susan Hamilton as a director on 23 March 2017 (1 page)
12 April 2017	Termination of appointment of Colin Simon Bult Cook as a director on 23 March 2017 (1 page)
12 April 2017	Appointment of Mr Michael Francis Bustard as a director on 23 March 2017 (2 pages)
12 April 2017	Termination of appointment of Colin Simon Bult Cook as a director on 23 March 2017 (1 page)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 February 2017	Full accounts made up to 30 September 2016 (35 pages)
27 February 2017	Full accounts made up to 30 September 2016 (35 pages)
16 May 2016	Annual return made up to 20 April 2016 no member list (12 pages)
16 May 2016	Annual return made up to 20 April 2016 no member list (12 pages)
8 February 2016	Full accounts made up to 30 September 2015 (31 pages)
8 February 2016	Full accounts made up to 30 September 2015 (31 pages)
28 April 2015	Annual return made up to 20 April 2015 no member list (12 pages)
28 April 2015	Termination of appointment of Philip Graham Dilley as a director on 8 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Graham Dilley as a director on 8 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Graham Dilley as a director on 8 April 2015 (1 page)
28 April 2015	Annual return made up to 20 April 2015 no member list (12 pages)
22 February 2015	Appointment of Julius Peregrine Harold Shepherd Wolff-Ingham as a director on 28 November 2014 (3 pages)
22 February 2015	Appointment of Wanda Susan Hamilton as a director on 23 January 2015 (3 pages)
22 February 2015	Appointment of Wanda Susan Hamilton as a director on 23 January 2015 (3 pages)
22 February 2015	Appointment of Julius Peregrine Harold Shepherd Wolff-Ingham as a director on 28 November 2014 (3 pages)
11 February 2015	Full accounts made up to 30 September 2014 (23 pages)
11 February 2015	Full accounts made up to 30 September 2014 (23 pages)
23 May 2014	Appointment of Mr Peter Richard Gill as a director (3 pages)
23 May 2014	Appointment of Mr Peter Richard Gill as a director (3 pages)
20 May 2014	Annual return made up to 20 April 2014 no member list (10 pages)
20 May 2014	Annual return made up to 20 April 2014 no member list (10 pages)
7 May 2014	Director's details changed for Mr Mark Richard Perowne on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Mark Richard Perowne on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Mark Richard Perowne on 7 May 2014 (2 pages)
25 February 2014	Termination of appointment of Derek Walter as a director (1 page)
25 February 2014	Termination of appointment of Derek Walter as a director (1 page)
31 January 2014	Full accounts made up to 30 September 2013 (22 pages)
31 January 2014	Full accounts made up to 30 September 2013 (22 pages)
26 November 2013	Appointment of Dr Geraldine Strathdee as a director (3 pages)
26 November 2013	Appointment of Phillip Graham Dilley as a director (3 pages)
26 November 2013	Appointment of Phillip Graham Dilley as a director (3 pages)
26 November 2013	Appointment of Dr Geraldine Strathdee as a director (3 pages)
23 April 2013	Annual return made up to 20 April 2013 no member list (9 pages)
23 April 2013	Termination of appointment of Bernard Cook as a director (1 page)
23 April 2013	Termination of appointment of Edward Hefferman as a director (1 page)
23 April 2013	Annual return made up to 20 April 2013 no member list (9 pages)
23 April 2013	Termination of appointment of John Crisford as a director (1 page)
23 April 2013	Termination of appointment of Edward Hefferman as a director (1 page)
23 April 2013	Termination of appointment of John Crisford as a director (1 page)
23 April 2013	Termination of appointment of Bernard Cook as a director (1 page)
12 March 2013	Full accounts made up to 30 September 2012 (22 pages)
12 March 2013	Full accounts made up to 30 September 2012 (22 pages)
20 November 2012	Appointment of Maj Gen Andrew Richard Dawren Sharpe as a director (3 pages)
20 November 2012	Appointment of Maj Gen Andrew Richard Dawren Sharpe as a director (3 pages)
14 November 2012	Director's details changed for Lt Col Marc Anthony John Mchardy Overon on 13 November 2012 (2 pages)
14 November 2012	Director's details changed for Lt Col Marc Anthony John Mchardy Overon on 13 November 2012 (2 pages)
13 November 2012	Termination of appointment of Keith Prichard as a director (1 page)
13 November 2012	Termination of appointment of Keith Prichard as a director (1 page)
2 May 2012	Annual return made up to 20 April 2012 no member list (13 pages)
2 May 2012	Termination of appointment of Tymothy Marsh as a director (1 page)
2 May 2012	Director's details changed for Mr Bernard Cook on 26 April 2012 (2 pages)
2 May 2012	Annual return made up to 20 April 2012 no member list (13 pages)
2 May 2012	Director's details changed for Mr Bernard Cook on 26 April 2012 (2 pages)
2 May 2012	Termination of appointment of Tymothy Marsh as a director (1 page)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 April 2012	Statement of company's objects (2 pages)
24 April 2012	Statement of company's objects (2 pages)
1 March 2012	Termination of appointment of Richard De Lacy as a director (2 pages)
1 March 2012	Appointment of Andrew John Truscott as a director (3 pages)
1 March 2012	Termination of appointment of Richard De Lacy as a director (2 pages)
1 March 2012	Appointment of Andrew John Truscott as a director (3 pages)
1 March 2012	Appointment of Lt Col Marc Anthony John Mchardy Overon as a director (3 pages)
1 March 2012	Appointment of Lt Col Marc Anthony John Mchardy Overon as a director (3 pages)
20 February 2012	Full accounts made up to 30 September 2011 (22 pages)
20 February 2012	Full accounts made up to 30 September 2011 (22 pages)
24 August 2011	Auditor's resignation (1 page)
24 August 2011	Auditor's resignation (1 page)
4 May 2011	Annual return made up to 20 April 2011 no member list (13 pages)
4 May 2011	Annual return made up to 20 April 2011 no member list (13 pages)
3 May 2011	Termination of appointment of John Farmer as a director (1 page)
3 May 2011	Termination of appointment of John Farmer as a director (1 page)
12 April 2011	Appointment of Colin Simon Bult Cook as a director (3 pages)
12 April 2011	Appointment of Colin Simon Bult Cook as a director (3 pages)
15 February 2011	Full accounts made up to 30 September 2010 (26 pages)
15 February 2011	Full accounts made up to 30 September 2010 (26 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 September 2010	Appointment of John Raymon Barnett Crisford as a director (3 pages)
10 September 2010	Appointment of John Raymon Barnett Crisford as a director (3 pages)
16 July 2010	Termination of appointment of Penelope Russell-Smith as a director (2 pages)
16 July 2010	Termination of appointment of Penelope Russell-Smith as a director (2 pages)
1 June 2010	Termination of appointment of Thomas Longland as a director (2 pages)
1 June 2010	Termination of appointment of Thomas Longland as a director (2 pages)
7 May 2010	Director's details changed for Derek Edward Piers Walter on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Thomas Longland on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Thomas Longland on 20 April 2010 (2 pages)
7 May 2010	Annual return made up to 20 April 2010 no member list (8 pages)
7 May 2010	Director's details changed for Mr Bernard Cook on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Lt. Col. Tymothy Alastair Marsh on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Richard Michael De Lacy on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for John Frederick Farmer on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Keith Francis Prichard on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Keith Francis Prichard on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Derek Edward Piers Walter on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Edward William Hefferman on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for John Frederick Farmer on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Richard Michael De Lacy on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Edward William Hefferman on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Lt. Col. Tymothy Alastair Marsh on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Penelope Russell-Smith on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Penelope Russell-Smith on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Bernard Cook on 20 April 2010 (2 pages)
7 May 2010	Annual return made up to 20 April 2010 no member list (8 pages)
15 April 2010	Termination of appointment of John Tedder as a director (2 pages)
15 April 2010	Appointment of Mark Richard Perowne as a director (3 pages)
15 April 2010	Termination of appointment of John Tedder as a director (2 pages)
15 April 2010	Appointment of Mark Richard Perowne as a director (3 pages)
26 March 2010	Appointment of Steven Colin Monger-Godfrey as a director (3 pages)
26 March 2010	Appointment of Steven Colin Monger-Godfrey as a director (3 pages)
15 February 2010	Full accounts made up to 30 September 2009 (25 pages)
15 February 2010	Full accounts made up to 30 September 2009 (25 pages)
24 June 2009	Appointment terminated director deborah aplin (1 page)
24 June 2009	Appointment terminated director deborah aplin (1 page)
28 April 2009	Annual return made up to 20/04/09 (6 pages)
28 April 2009	Annual return made up to 20/04/09 (6 pages)
24 April 2009	Director's change of particulars / tymothy marsh / 27/03/2009 (1 page)
24 April 2009	Director's change of particulars / tymothy marsh / 27/03/2009 (1 page)
24 April 2009	Director's change of particulars / derek walter / 27/06/2008 (1 page)
24 April 2009	Director's change of particulars / derek walter / 27/06/2008 (1 page)
11 February 2009	Full accounts made up to 30 September 2008 (23 pages)
11 February 2009	Full accounts made up to 30 September 2008 (23 pages)
26 November 2008	Director appointed penelope russell-smith (2 pages)
26 November 2008	Appointment terminated director hilary beedham (1 page)
26 November 2008	Appointment terminated director hilary beedham (1 page)
26 November 2008	Director appointed penelope russell-smith (2 pages)
28 October 2008	Director appointed hugh hort player (2 pages)
28 October 2008	Director appointed hugh hort player (2 pages)
11 July 2008	Director appointed derek edward piers walter (2 pages)
11 July 2008	Director appointed derek edward piers walter (2 pages)
13 May 2008	Annual return made up to 20/04/08 (5 pages)
13 May 2008	Director's change of particulars / thomas longland / 20/04/2008 (1 page)
13 May 2008	Director's change of particulars / bernard cook / 20/04/2008 (1 page)
13 May 2008	Director's change of particulars / thomas longland / 20/04/2008 (1 page)
13 May 2008	Director's change of particulars / bernard cook / 20/04/2008 (1 page)
13 May 2008	Annual return made up to 20/04/08 (5 pages)
14 March 2008	Full accounts made up to 30 September 2007 (22 pages)
14 March 2008	Full accounts made up to 30 September 2007 (22 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Annual return made up to 20/04/07 (3 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Secretary's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Annual return made up to 20/04/07 (3 pages)
18 May 2007	Secretary's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
4 April 2007	Memorandum and Articles of Association (19 pages)
4 April 2007	Memorandum and Articles of Association (19 pages)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2007	Full accounts made up to 30 September 2006 (20 pages)
31 January 2007	Full accounts made up to 30 September 2006 (20 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
24 May 2006	Annual return made up to 20/04/06 (9 pages)
24 May 2006	Annual return made up to 20/04/06 (9 pages)
23 February 2006	Full accounts made up to 30 September 2005 (19 pages)
23 February 2006	Full accounts made up to 30 September 2005 (19 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
23 May 2005	Annual return made up to 20/04/05 (8 pages)
23 May 2005	Annual return made up to 20/04/05 (8 pages)
7 February 2005	Full accounts made up to 30 September 2004 (19 pages)
7 February 2005	Full accounts made up to 30 September 2004 (19 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
10 May 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed (8 pages)
19 December 2003	Full accounts made up to 30 September 2003 (19 pages)
19 December 2003	Full accounts made up to 30 September 2003 (19 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
15 May 2003	Annual return made up to 20/04/03 363(288) ‐ Director resigned (8 pages)
15 May 2003	Full accounts made up to 30 September 2002 (18 pages)
15 May 2003	Full accounts made up to 30 September 2002 (18 pages)
15 May 2003	Annual return made up to 20/04/03 363(288) ‐ Director resigned (8 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
30 April 2002	Full accounts made up to 30 September 2001 (18 pages)
30 April 2002	Annual return made up to 20/04/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 April 2002	Full accounts made up to 30 September 2001 (18 pages)
30 April 2002	Annual return made up to 20/04/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
26 April 2001	Annual return made up to 20/04/01 363(288) ‐ Director resigned (6 pages)
26 April 2001	Annual return made up to 20/04/01 363(288) ‐ Director resigned (6 pages)
26 April 2001	Full accounts made up to 30 September 2000 (16 pages)
26 April 2001	Full accounts made up to 30 September 2000 (16 pages)
12 May 2000	Annual return made up to 20/04/00 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Annual return made up to 20/04/00 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
15 March 2000	Full accounts made up to 30 September 1999 (17 pages)
15 March 2000	Full accounts made up to 30 September 1999 (17 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
19 May 1999	Full accounts made up to 30 September 1998 (15 pages)
19 May 1999	Full accounts made up to 30 September 1998 (15 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1998	Annual return made up to 20/04/98 363(288) ‐ Director's particulars changed (8 pages)
7 May 1998	Annual return made up to 20/04/98 363(288) ‐ Director's particulars changed (8 pages)
22 April 1998	Full accounts made up to 30 September 1997 (13 pages)
22 April 1998	Full accounts made up to 30 September 1997 (13 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 30 September 1996 (15 pages)
2 May 1997	Full accounts made up to 30 September 1996 (15 pages)
2 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
28 April 1996	Annual return made up to 20/04/96 363(288) ‐ Director's particulars changed (7 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	Annual return made up to 20/04/96 363(288) ‐ Director's particulars changed (7 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	Full accounts made up to 30 September 1995 (19 pages)
28 April 1996	Full accounts made up to 30 September 1995 (19 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1995	Memorandum and Articles of Association (36 pages)
1 November 1995	Memorandum and Articles of Association (36 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1995	Full accounts made up to 30 September 1994 (38 pages)
15 May 1995	Full accounts made up to 30 September 1994 (38 pages)
26 April 1995	Annual return made up to 20/04/95 363(288) ‐ Director's particulars changed (8 pages)
26 April 1995	Annual return made up to 20/04/95 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)

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