Company NameSelecta UK Holding Limited
Company StatusActive
Company Number00209116
CategoryPrivate Limited Company
Incorporation Date19 October 1925(95 years, 8 months ago)
Previous NamesAutobar Group Limited and Pelican Rouge Coffee Solutions Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul Nathaniel Ian Hearne
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2020(94 years, 9 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Anthony Michael Leon
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2020(95 years after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Toby Venus
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2020(95 years after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Philippe Gautier
Date of BirthMarch 1967 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed04 November 2020(95 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Nafel Al-Hathal
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(67 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 October 1994)
RoleCompany Director
Correspondence AddressFlat 10
15 Ruthland Gate
London
Sw7
Director NameAnwar Abdulmuhsen Al-Sharhan
Date of BirthOctober 1953 (Born 67 years ago)
NationalityKuwaiti
StatusResigned
Appointed08 March 1993(67 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 October 1997)
RoleCompany Director
Correspondence Address19 High Meadow
Stortford Road
Great Dunmore
CM6 1UG
Director NameSaud Abdulaziz Al-Shayji
Date of BirthDecember 1953 (Born 67 years ago)
NationalityKuwaiti
StatusResigned
Appointed08 March 1993(67 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 April 1997)
RoleCompany Director
Correspondence AddressFlat 2
15 Herbert Crescent Knightsbridge
London
Sw3
Director NameDavid Roland Betts
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(67 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 February 1994)
RoleCompany Director
Correspondence Address35 High Street
Foxton
Cambridge
CB2 6SP
Director NameMichael John Davey
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(67 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 02 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address225 Sheen Lane
East Sheen
London
SW14 8LE
Secretary NameWilliam Trevor McKay
NationalityBritish
StatusResigned
Appointed08 March 1993(67 years, 5 months after company formation)
Appointment Duration13 years, 1 month (resigned 28 April 2006)
RoleCompany Director
Correspondence Address1 West Court
North Wembley
Middlesex
HA0 3QQ
Director NameWalid Khaled Abu Suud
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityKuwaiti
StatusResigned
Appointed01 November 1994(69 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 03 June 2003)
RoleInvestment Manager(Senior Vp)
Correspondence AddressFlat 4 30 Cadogan Place
London
SW1X 9RX
Director NameDr Yousef Abdullah Al-Awadi
Date of BirthMay 1948 (Born 73 years ago)
NationalityKuwaiti
StatusResigned
Appointed01 November 1994(69 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 02 July 2004)
RolePresident Kuwait Invest Office
Correspondence AddressKuwait Investment Authority
Ministries Complex, Block 3
PO Box 64
Safat 13007
State Of Kuwait
Director NameTareq Abdullah Al-Mudhaf
Date of BirthJune 1961 (Born 60 years ago)
NationalityKuwaiti
StatusResigned
Appointed01 November 1994(69 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 01 September 2000)
RoleSr Investment Manager
Correspondence AddressFlat 16 5 Park St James
Prince Albert Road
London
NW8 7LE
Director NameChristopher Francis Fielder
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(75 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2002)
RoleInvestment Banker
Correspondence Address5 The Brambles
Stevenage
Hertfordshire
SG1 4AU
Director NameAhmad Abdulla Al Bader
Date of BirthNovember 1962 (Born 58 years ago)
NationalityKuwaiti
StatusResigned
Appointed20 June 2003(77 years, 8 months after company formation)
Appointment Duration1 year (resigned 02 July 2004)
RoleCompany Director
Correspondence AddressKuwait Investment Authority
Ministries Complex Block 3
PO Box 64
Safat 13007
State Of Kuwait
Director NameDr Imad Mohamed Alatiqi
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityKuwait
StatusResigned
Appointed20 June 2003(77 years, 8 months after company formation)
Appointment Duration1 year (resigned 02 July 2004)
RoleCompany Director
Correspondence AddressKuwait University
College Of Engineering & Petroleum
Building 8-Kh, 5th Floor
Khaldia
State Of Kuwait
Director NameFarouk Ali Bastaki
Date of BirthApril 1960 (Born 61 years ago)
NationalityKuwaiti
StatusResigned
Appointed20 June 2003(77 years, 8 months after company formation)
Appointment Duration1 year (resigned 02 July 2004)
RoleCompany Director
Country of ResidenceKuwait
Correspondence AddressKuwait Investment Authority Ministries Complex Blo
PO Box 64
Kuwait
13001
Director NameMr Duncan Aldred
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(78 years, 9 months after company formation)
Appointment Duration1 month (resigned 02 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenwood Penwood End
Woking
Surrey
GU22 0JU
Director NameMr Stephan Maurice Morgan
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(78 years, 9 months after company formation)
Appointment Duration1 month (resigned 02 August 2004)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
15 Elvaston Place
London
SW7 5QF
Director NameMr Andrew Wyatt Bristow
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(78 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 09 July 2012)
RoleCompany Director, Aca, Bsc(Hons)
Country of ResidenceEngland
Correspondence Address22 Garden Road
Bromley
Kent
BR1 3LX
Director NameMr Michael Frank Greenwood
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(78 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 16 November 2012)
RoleAca,  Bsc(Hons)
Country of ResidenceUnited Kingdom
Correspondence Address51 Gloucester Road
Kew
Richmond
Surrey
TW9 3BT
Director NameMr Stephen Derek Armstrong
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2004(78 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 November 2008)
RoleLegal Dir., Llb(Hons), Solicitor
Country of ResidenceEngland
Correspondence AddressHall Farm Main Street
Kirklington
Nr Newark
Nottinghamshire
NG22 8NN
Secretary NameMr Michael Frank Greenwood
NationalityBritish
StatusResigned
Appointed28 April 2006(80 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 07 February 2013)
RoleAca,  Bsc(Hons)
Country of ResidenceUnited Kingdom
Correspondence Address51 Gloucester Road
Kew
Richmond
Surrey
TW9 3BT
Director NameMr James Darwent
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(82 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 October 2011)
RoleCompany Director, Fcca
Country of ResidenceUnited Kingdom
Correspondence Address29 Jocelyn Road
Richmond
Surrey
TW9 2TJ
Director NameMr Ian Francis Johns
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2009(83 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 June 2012)
RolePurchasing Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Mistletoe Close
Shirley Oaks
Croydon
Surrey
CR0 8YE
Director NameMr Daniel Henry Abrahams
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2012(86 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Brian Mackie
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2012(87 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEast Wing 14th Floor
389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameGlyn Anthony Jones
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2012(87 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 08 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing 14th Floor
389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameMr Alain Henri Gaston Guy Beyens
Date of BirthApril 1961 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed16 November 2012(87 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing 14th Floor
389 Chiswick High Road
Chiswick
London
W4 4AJ
Director NameRicardo Jose Arends
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2014(88 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Kris Paul Ludo Geysels
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBelgian
StatusResigned
Appointed18 December 2014(89 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameDr Ghassan Nicolas Kara
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityFrench/Lebanese
StatusResigned
Appointed01 July 2016(90 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 September 2017)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameDavid Christophe Marc Flochel
Date of BirthJuly 1973 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed25 September 2017(91 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address20 Hinterbergstrasse
6330 Cham
Switzerland
Director NameMr Paul Nathaniel Ian Hearne
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2020(94 years, 4 months after company formation)
Appointment Duration2 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameEdward Aston
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2020(94 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD

Contact

Websiteautobar.com

Location

Registered AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

35m at £1Acorn (Uk) 1 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,917,000
Cash£2,017,000
Current Liabilities£35,201,000

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return8 March 2021 (3 months, 1 week ago)
Next Return Due22 March 2022 (9 months from now)

Charges

25 May 2020Delivered on: 26 May 2020
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)

Classification: A registered charge
Outstanding
29 May 2018Delivered on: 4 June 2018
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding
31 October 2017Delivered on: 6 November 2017
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A registered charge
Outstanding
19 October 2010Delivered on: 22 October 2010
Persons entitled: Bnp Paribas (As Security Agent for Secured Parties)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
29 October 2020Delivered on: 2 November 2020
Persons entitled: Lucid Trustee Services Limited (As Security Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding
12 December 2005Delivered on: 20 December 2005
Satisfied on: 27 October 2010
Persons entitled: Bnp Paribas as Security Agent

Classification: Deed of accession
Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
13 December 2005Delivered on: 16 December 2005
Satisfied on: 23 March 2010
Persons entitled: Bnp Paribas as Security Agent

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right, title and interest from time to time in the mortgaged property being land on the south side of freshwater road, dagenham t/no EGL350756. See the mortgage charge document for full details.
Fully Satisfied
2 August 2004Delivered on: 10 August 2004
Satisfied on: 16 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent

Classification: Deed of accession to a debenture dated 2 july 2004
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to a) the real property b) the tangible moveable property c) the accounts d) the intellectual property e) any goodwill. Assigns a) the proceeds of any insurance policy and all related rights b) all rights and claims in relation to any assigned account. By way of floating charge the assets and undertaking. See the mortgage charge document for full details.
Fully Satisfied
2 August 2004Delivered on: 5 August 2004
Satisfied on: 16 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the south side of freshwater road dagenham t/no EGL350756, land and buildings on the west side of wellington road earls barton and unit D2 baron aveneu clockhouse industrial estate easrls barton northampton t/nos NN88641 and NN99954 and unit f halesfield 14 telford t/no SL136200 and any buildings fixtures fittings fixed plant or machinery. See the mortgage charge document for full details.
Fully Satisfied
31 March 1981Delivered on: 10 April 1981
Satisfied on: 24 July 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 41/42 kew bridge road, brentford, middlesex, title no. Mx 184107.
Fully Satisfied

Filing History

13 May 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
3 April 2021Termination of appointment of Anthony Michael Leon as a director on 1 April 2021 (1 page)
19 March 2021Audit exemption subsidiary accounts made up to 31 December 2019 (30 pages)
19 March 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (68 pages)
26 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 December 2020Termination of appointment of Andreas Schneiter as a director on 4 November 2020 (1 page)
1 December 2020Appointment of Mr Philippe Gautier as a director on 4 November 2020 (2 pages)
2 November 2020Registration of charge 002091160010, created on 29 October 2020 (32 pages)
22 October 2020Termination of appointment of Marta Schwartz as a director on 20 October 2020 (1 page)
22 October 2020Termination of appointment of Edward Aston as a director on 5 October 2020 (1 page)
22 October 2020Appointment of Mr Toby Venus as a director on 20 October 2020 (2 pages)
22 October 2020Appointment of Mr Anthony Michael Leon as a director on 20 October 2020 (2 pages)
19 August 2020Termination of appointment of David Christophe Marc Flochel as a director on 14 July 2020 (1 page)
19 August 2020Appointment of Mr Paul Nathaniel Ian Hearne as a director on 14 July 2020 (2 pages)
26 May 2020Registration of charge 002091160009, created on 25 May 2020 (32 pages)
29 April 2020Appointment of Edward Aston as a director on 1 April 2020 (2 pages)
28 April 2020Termination of appointment of Paul Nathaniel Ian Hearne as a director on 1 April 2020 (1 page)
20 April 2020Confirmation statement made on 8 March 2020 with updates (4 pages)
5 February 2020Appointment of Mr Paul Nathaniel Ian Hearne as a director on 28 January 2020 (2 pages)
5 February 2020Termination of appointment of Wesley Mulligan as a director on 28 January 2020 (1 page)
7 January 2020Termination of appointment of Gabriel Pirona as a director on 6 January 2020 (1 page)
7 January 2020Appointment of Mr Andreas Schneiter as a director on 6 January 2020 (2 pages)
6 December 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
13 September 2019Appointment of Marta Schwartz as a director on 1 September 2019 (2 pages)
13 September 2019Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019 (1 page)
23 July 2019Confirmation statement made on 8 March 2019 with updates (5 pages)
4 July 2019Full accounts made up to 30 September 2018 (30 pages)
20 May 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 May 2019Statement of capital following an allotment of shares on 25 April 2019
  • GBP 101.00
(4 pages)
15 October 2018Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
4 July 2018Full accounts made up to 30 September 2017 (29 pages)
4 June 2018Registration of charge 002091160008, created on 29 May 2018 (30 pages)
20 April 2018Termination of appointment of Hugues Marie Bernard Georges Rougier as a director on 1 April 2018 (1 page)
20 April 2018Appointment of Mr Gabriel Pirona as a director on 1 April 2018 (2 pages)
21 March 2018Confirmation statement made on 8 March 2018 with updates (4 pages)
21 March 2018Change of details for Acorn (Uk) 1 Limited as a person with significant control on 27 October 2017 (2 pages)
7 February 2018Satisfaction of charge 002091160007 in full (4 pages)
26 January 2018Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
9 November 2017Full accounts made up to 31 March 2017 (28 pages)
9 November 2017Full accounts made up to 31 March 2017 (28 pages)
6 November 2017Registration of charge 002091160007, created on 31 October 2017 (38 pages)
6 November 2017Registration of charge 002091160007, created on 31 October 2017 (38 pages)
31 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
(4 pages)
31 October 2017Change of name notice (2 pages)
31 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
(4 pages)
31 October 2017Change of name notice (2 pages)
11 October 2017Satisfaction of charge 6 in full (4 pages)
11 October 2017Satisfaction of charge 6 in full (4 pages)
5 October 2017Consolidation of shares on 26 September 2017 (4 pages)
5 October 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 92,729,001
(4 pages)
5 October 2017Consolidation of shares on 26 September 2017 (4 pages)
5 October 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 92,729,001
(4 pages)
28 September 2017Statement by Directors (4 pages)
28 September 2017Statement of capital on 28 September 2017
  • GBP 100
(3 pages)
28 September 2017Solvency Statement dated 26/09/17 (4 pages)
28 September 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 26/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 September 2017Statement by Directors (4 pages)
28 September 2017Statement of capital on 28 September 2017
  • GBP 100
(3 pages)
28 September 2017Solvency Statement dated 26/09/17 (4 pages)
28 September 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 26/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 September 2017Appointment of Hugues Marie Bernard Georges Rougier as a director on 25 September 2017 (2 pages)
27 September 2017Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017Appointment of Hugues Marie Bernard Georges Rougier as a director on 25 September 2017 (2 pages)
27 September 2017Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
21 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
5 January 2017Full accounts made up to 31 March 2016 (24 pages)
5 January 2017Full accounts made up to 31 March 2016 (24 pages)
12 December 2016Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
12 December 2016Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
12 December 2016Register(s) moved to registered inspection location C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX (1 page)
12 December 2016Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
12 December 2016Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
12 December 2016Register(s) moved to registered inspection location C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX (1 page)
18 July 2016Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
18 July 2016Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
15 July 2016Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
15 July 2016Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
29 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 35,000,001
(5 pages)
29 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 35,000,001
(5 pages)
11 January 2016Termination of appointment of Ricardo Jose Arends as a director on 1 November 2015 (1 page)
11 January 2016Termination of appointment of Ricardo Jose Arends as a director on 1 November 2015 (1 page)
23 December 2015Full accounts made up to 29 March 2015 (23 pages)
23 December 2015Full accounts made up to 29 March 2015 (23 pages)
29 July 2015Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015Registered office address changed from , East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015Registered office address changed from , East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
2 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 35,000,001
(7 pages)
2 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 35,000,001
(7 pages)
2 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 35,000,001
(7 pages)
16 March 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 35,000,001.00
(4 pages)
16 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
16 March 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 35,000,001.00
(4 pages)
16 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 December 2014Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014Termination of appointment of Alain Henri Gaston Guy Beyens as a director on 18 December 2014 (1 page)
22 December 2014Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014Termination of appointment of Alain Henri Gaston Guy Beyens as a director on 18 December 2014 (1 page)
16 December 2014Full accounts made up to 30 March 2014 (24 pages)
16 December 2014Full accounts made up to 30 March 2014 (24 pages)
27 October 2014Company name changed autobar group LIMITED\certificate issued on 27/10/14
  • RES15 ‐ Change company name resolution on 2014-10-22
(3 pages)
27 October 2014Change of name notice (2 pages)
27 October 2014Company name changed autobar group LIMITED\certificate issued on 27/10/14
  • RES15 ‐ Change company name resolution on 2014-10-22
(3 pages)
27 October 2014Change of name notice (2 pages)
9 April 2014Appointment of Ricardo Jose Arends as a director (2 pages)
9 April 2014Termination of appointment of Glyn Jones as a director (1 page)
9 April 2014Appointment of Ricardo Jose Arends as a director (2 pages)
9 April 2014Termination of appointment of Glyn Jones as a director (1 page)
7 April 2014Full accounts made up to 31 March 2013 (22 pages)
7 April 2014Full accounts made up to 31 March 2013 (22 pages)
3 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 35,000,000
(5 pages)
3 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 35,000,000
(5 pages)
3 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 35,000,000
(5 pages)
20 December 2013Termination of appointment of Helen Willis as a director (1 page)
20 December 2013Termination of appointment of Helen Willis as a director (1 page)
10 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
10 April 2013Register(s) moved to registered inspection location (1 page)
10 April 2013Register inspection address has been changed (1 page)
10 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
10 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
10 April 2013Register(s) moved to registered inspection location (1 page)
10 April 2013Register inspection address has been changed (1 page)
12 March 2013Termination of appointment of Steven Murray as a director (1 page)
12 March 2013Termination of appointment of Steven Murray as a director (1 page)
7 February 2013Termination of appointment of Michael Greenwood as a secretary (1 page)
7 February 2013Termination of appointment of Michael Greenwood as a secretary (1 page)
19 November 2012Appointment of Mr Alain Henri Gaston Guy Beyens as a director (2 pages)
19 November 2012Appointment of Glyn Anthony Jones as a director (2 pages)
19 November 2012Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012Termination of appointment of Michael Greenwood as a director (1 page)
19 November 2012Appointment of Mr Alain Henri Gaston Guy Beyens as a director (2 pages)
19 November 2012Appointment of Glyn Anthony Jones as a director (2 pages)
19 November 2012Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012Termination of appointment of Michael Greenwood as a director (1 page)
6 November 2012Appointment of Brian Mackie as a director (2 pages)
6 November 2012Appointment of Brian Mackie as a director (2 pages)
2 November 2012Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012Termination of appointment of Mark Whiteling as a director (1 page)
13 August 2012Full accounts made up to 1 April 2012 (21 pages)
13 August 2012Full accounts made up to 1 April 2012 (21 pages)
13 August 2012Full accounts made up to 1 April 2012 (21 pages)
13 July 2012Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
13 July 2012Termination of appointment of Daniel Sheppard as a director (1 page)
13 July 2012Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
13 July 2012Termination of appointment of Daniel Sheppard as a director (1 page)
11 July 2012Appointment of Mr Daniel Henry Sheppard as a director (2 pages)
11 July 2012Termination of appointment of Andrew Bristow as a director (1 page)
11 July 2012Appointment of Mr Daniel Henry Sheppard as a director (2 pages)
11 July 2012Termination of appointment of Andrew Bristow as a director (1 page)
9 July 2012Termination of appointment of Ian Johns as a director (1 page)
9 July 2012Termination of appointment of Ian Johns as a director (1 page)
4 July 2012Appointment of Mrs Helen Margaret Willis as a director (2 pages)
4 July 2012Appointment of Mrs Helen Margaret Willis as a director (2 pages)
2 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012Director's details changed for Mr Steven John Murray on 2 April 2012 (2 pages)
2 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012Director's details changed for Mr Steven John Murray on 2 April 2012 (2 pages)
2 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012Director's details changed for Mr Steven John Murray on 2 April 2012 (2 pages)
28 December 2011Full accounts made up to 3 April 2011 (23 pages)
28 December 2011Full accounts made up to 3 April 2011 (23 pages)
28 December 2011Full accounts made up to 3 April 2011 (23 pages)
2 December 2011Appointment of Mr Mark Argent Whiteling as a director (2 pages)
2 December 2011Appointment of Mr Mark Argent Whiteling as a director (2 pages)
9 November 2011Termination of appointment of James Darwent as a director (1 page)
9 November 2011Termination of appointment of James Darwent as a director (1 page)
12 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
12 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
12 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
7 December 2010Full accounts made up to 28 March 2010 (23 pages)
7 December 2010Full accounts made up to 28 March 2010 (23 pages)
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 October 2010Particulars of a mortgage or charge / charge no: 6 (22 pages)
22 October 2010Particulars of a mortgage or charge / charge no: 6 (22 pages)
29 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
29 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
29 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
26 March 2010Director's details changed for Mr Ian Francis Johns on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Ian Francis Johns on 26 March 2010 (2 pages)
25 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2010Full accounts made up to 29 March 2009 (23 pages)
26 January 2010Full accounts made up to 29 March 2009 (23 pages)
16 December 2009Director's details changed for Mr James Darwent on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr James Darwent on 16 December 2009 (2 pages)
17 July 2009Director appointed mr ian francis johns (1 page)
17 July 2009Director appointed mr ian francis johns (1 page)
12 March 2009Return made up to 08/03/09; full list of members (4 pages)
12 March 2009Return made up to 08/03/09; full list of members (4 pages)
1 February 2009Full accounts made up to 30 March 2008 (24 pages)
1 February 2009Full accounts made up to 30 March 2008 (24 pages)
16 December 2008Appointment terminated director stephen armstrong (1 page)
16 December 2008Appointment terminated director stephen armstrong (1 page)
5 April 2008Return made up to 08/03/08; full list of members (5 pages)
5 April 2008Return made up to 08/03/08; full list of members (5 pages)
4 April 2008Director's change of particulars / james darwent / 08/03/2008 (2 pages)
4 April 2008Director's change of particulars / stephen armstrong / 08/03/2008 (2 pages)
4 April 2008Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
4 April 2008Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
4 April 2008Director's change of particulars / timothy roe / 08/03/2008 (2 pages)
4 April 2008Director's change of particulars / james darwent / 08/03/2008 (2 pages)
4 April 2008Director's change of particulars / stephen armstrong / 08/03/2008 (2 pages)
4 April 2008Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
4 April 2008Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
4 April 2008Director's change of particulars / timothy roe / 08/03/2008 (2 pages)
28 February 2008Director appointed steven john murray (2 pages)
28 February 2008Director appointed james darwent (1 page)
28 February 2008Director appointed steven john murray (2 pages)
28 February 2008Director appointed james darwent (1 page)
9 August 2007Full accounts made up to 1 April 2007 (23 pages)
9 August 2007Full accounts made up to 1 April 2007 (23 pages)
9 August 2007Full accounts made up to 1 April 2007 (23 pages)
4 April 2007Return made up to 08/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 April 2007Return made up to 08/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 February 2007Full accounts made up to 2 April 2006 (23 pages)
6 February 2007Full accounts made up to 2 April 2006 (23 pages)
6 February 2007Full accounts made up to 2 April 2006 (23 pages)
15 August 2006Registered office changed on 15/08/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006Registered office changed on 15/08/06 from: 41/42 kew bridge road, brentford, middlesex, TW8 0DY (1 page)
23 May 2006Secretary resigned (1 page)
23 May 2006New secretary appointed (1 page)
23 May 2006Secretary resigned (1 page)
23 May 2006New secretary appointed (1 page)
16 March 2006Return made up to 08/03/06; full list of members (8 pages)
16 March 2006Return made up to 08/03/06; full list of members (8 pages)
31 January 2006Full accounts made up to 3 April 2005 (23 pages)
31 January 2006Full accounts made up to 3 April 2005 (23 pages)
31 January 2006Full accounts made up to 3 April 2005 (23 pages)
20 December 2005Particulars of mortgage/charge (12 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
20 December 2005Declaration of assistance for shares acquisition (14 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
20 December 2005Particulars of mortgage/charge (12 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
20 December 2005Declaration of assistance for shares acquisition (14 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
20 December 2005Declaration of assistance for shares acquisition (13 pages)
16 December 2005Particulars of mortgage/charge (9 pages)
16 December 2005Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005Particulars of mortgage/charge (9 pages)
16 December 2005Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
23 March 2005Return made up to 08/03/05; full list of members (8 pages)
23 March 2005Return made up to 08/03/05; full list of members (8 pages)
22 March 2005Auditor's resignation (2 pages)
22 March 2005Memorandum and Articles of Association (10 pages)
22 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 March 2005Resolutions
  • RES13 ‐ Variation agreement 14/03/05
(1 page)
22 March 2005Auditor's resignation (2 pages)
22 March 2005Memorandum and Articles of Association (10 pages)
22 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 March 2005Resolutions
  • RES13 ‐ Variation agreement 14/03/05
(1 page)
2 September 2004New director appointed (2 pages)
2 September 2004New director appointed (2 pages)
12 August 2004Declaration of assistance for shares acquisition (16 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (8 pages)
12 August 2004Declaration of assistance for shares acquisition (15 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (15 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (15 pages)
12 August 2004Declaration of assistance for shares acquisition (16 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (8 pages)
12 August 2004Declaration of assistance for shares acquisition (15 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (15 pages)
12 August 2004Declaration of assistance for shares acquisition (14 pages)
12 August 2004Declaration of assistance for shares acquisition (15 pages)
10 August 2004Particulars of mortgage/charge (18 pages)
10 August 2004Particulars of mortgage/charge (18 pages)
9 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004New director appointed (3 pages)
9 August 2004New director appointed (3 pages)
9 August 2004New director appointed (3 pages)
9 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004New director appointed (3 pages)
9 August 2004New director appointed (3 pages)
9 August 2004New director appointed (3 pages)
5 August 2004Particulars of mortgage/charge (13 pages)
5 August 2004Particulars of mortgage/charge (13 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (3 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (3 pages)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
15 June 2004Group of companies' accounts made up to 28 March 2004 (37 pages)
15 June 2004Group of companies' accounts made up to 28 March 2004 (37 pages)
29 March 2004Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 March 2004Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 November 2003Director's particulars changed (1 page)
7 November 2003Director's particulars changed (1 page)
29 July 2003Group of companies' accounts made up to 30 March 2003 (38 pages)
29 July 2003Group of companies' accounts made up to 30 March 2003 (38 pages)
11 July 2003New director appointed (2 pages)
11 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
2 July 2003New director appointed (2 pages)
2 July 2003New director appointed (2 pages)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
3 April 2003Return made up to 08/03/03; full list of members (8 pages)
3 April 2003Return made up to 08/03/03; full list of members (8 pages)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
6 August 2002Group of companies' accounts made up to 31 March 2002 (33 pages)
6 August 2002Group of companies' accounts made up to 31 March 2002 (33 pages)
9 April 2002Return made up to 08/03/02; full list of members (8 pages)
9 April 2002Return made up to 08/03/02; full list of members (8 pages)
2 July 2001Group of companies' accounts made up to 1 April 2001 (30 pages)
2 July 2001Group of companies' accounts made up to 1 April 2001 (30 pages)
2 July 2001Group of companies' accounts made up to 1 April 2001 (30 pages)
28 March 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 March 2001Return made up to 08/03/01; full list of members (8 pages)
16 March 2001Return made up to 08/03/01; full list of members (8 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
22 September 2000Full group accounts made up to 2 July 2000 (30 pages)
22 September 2000Full group accounts made up to 2 July 2000 (30 pages)
22 September 2000Full group accounts made up to 2 July 2000 (30 pages)
14 September 2000Director resigned (1 page)
14 September 2000Director resigned (1 page)
11 April 2000Return made up to 08/03/00; full list of members (8 pages)
11 April 2000Return made up to 08/03/00; full list of members (8 pages)
8 December 1999Full group accounts made up to 27 June 1999 (30 pages)
8 December 1999Full group accounts made up to 27 June 1999 (30 pages)
2 April 1999Return made up to 08/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 April 1999Return made up to 08/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 September 1998Full group accounts made up to 28 June 1998 (31 pages)
29 September 1998Full group accounts made up to 28 June 1998 (31 pages)
6 February 1998Full group accounts made up to 29 June 1997 (29 pages)
6 February 1998Full group accounts made up to 29 June 1997 (29 pages)
29 October 1997Director resigned (1 page)
29 October 1997Director resigned (1 page)
6 August 1997Memorandum and Articles of Association (58 pages)
6 August 1997Memorandum and Articles of Association (58 pages)
2 July 1997Memorandum and Articles of Association (48 pages)
2 July 1997Memorandum and Articles of Association (48 pages)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
30 April 1997Full group accounts made up to 30 June 1996 (29 pages)
30 April 1997Full group accounts made up to 30 June 1996 (29 pages)
15 April 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
15 April 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
21 March 1997Return made up to 08/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 March 1997Return made up to 08/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 April 1996Full group accounts made up to 2 July 1995 (29 pages)
30 April 1996Full group accounts made up to 2 July 1995 (29 pages)
30 April 1996Full group accounts made up to 2 July 1995 (29 pages)
25 March 1996Return made up to 08/03/96; no change of members (8 pages)
25 March 1996Return made up to 08/03/96; no change of members (8 pages)
6 July 1995Director resigned (2 pages)
6 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
16 March 1995Return made up to 08/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 March 1995Return made up to 08/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 1995Full group accounts made up to 3 July 1994 (28 pages)
1 February 1995Full group accounts made up to 3 July 1994 (28 pages)
1 February 1995Full group accounts made up to 3 July 1994 (28 pages)
16 December 1993Full group accounts made up to 27 June 1993 (28 pages)
16 December 1993Full group accounts made up to 27 June 1993 (28 pages)
17 November 1992Full group accounts made up to 28 June 1992 (26 pages)
17 November 1992Full group accounts made up to 28 June 1992 (26 pages)
8 November 1991Full accounts made up to 30 June 1991 (25 pages)
8 November 1991Full accounts made up to 30 June 1991 (25 pages)
30 October 1990Full group accounts made up to 1 July 1990 (27 pages)
30 October 1990Full group accounts made up to 1 July 1990 (27 pages)
30 October 1990Full group accounts made up to 1 July 1990 (27 pages)
4 October 1990Memorandum and Articles of Association (33 pages)
4 October 1990Memorandum and Articles of Association (33 pages)
28 June 1990Certificate of cancellation of share premium account (1 page)
28 June 1990Certificate of cancellation of share premium account (1 page)
25 June 1990Cancellation of s/premium acc. (2 pages)
25 June 1990Cancellation of s/premium acc. (2 pages)
7 June 1990Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 June 1990Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 July 1989Memorandum and Articles of Association (33 pages)
18 July 1989Memorandum and Articles of Association (33 pages)
7 May 1986Return made up to 30/04/86; full list of members (13 pages)
7 May 1986Return made up to 30/04/86; full list of members (13 pages)
30 January 1980Company name changed\certificate issued on 30/01/80 (3 pages)
30 January 1980Company name changed\certificate issued on 30/01/80 (3 pages)
8 May 1976Accounts made up to 31 July 1974 (20 pages)
8 May 1976Accounts made up to 31 July 1974 (20 pages)
24 June 1957Company name changed\certificate issued on 24/06/57 (3 pages)
24 June 1957Company name changed\certificate issued on 24/06/57 (3 pages)
19 October 1925Certificate of incorporation (1 page)
19 October 1925Incorporation (52 pages)
19 October 1925Certificate of incorporation (1 page)
19 October 1925Incorporation (52 pages)