Company NameFood And Drink Federation(The)
Company StatusActive
Company Number00210572
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 December 1925(95 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Simon Priestman Cripps
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(74 years after company formation)
Appointment Duration21 years, 4 months
RoleChairman/Ceo
Country of ResidenceEngland
Correspondence Address6 Hampton Court Way
Graburn Way
East Molesey
Surrey
KT8 9BA
Director NameMr Paul Robert Freeston
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(80 years, 1 month after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMr Ian Wright
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(91 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleDirector General
Country of ResidenceEngland
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMr Jonathan Mark Woods
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(92 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address1a Wimpole Street
London
W1G 0EA
Director NameMr Stefano Agostini
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed04 July 2018(92 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressNestle 1 City Place
Gatwick
West Sussex
RH6 0PA
Director NameMr Timothy James Nelson Rycroft
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2019(93 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMr Ben Pearman
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(93 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Secretary NameMiss Cat Hay
StatusCurrent
Appointed20 November 2019(93 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMr Gerald Mason
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(94 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleSenior Vice President, Corporate Affairs
Country of ResidenceEngland
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMs Holly Smedley
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(94 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMiss Sarah Carmel Mary Arrowsmith
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2020(94 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 10 Bloomsbury Way
London
WC1A 2SL
Director NameProf Keith Graham Anderson
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(66 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 May 1996)
RoleChartered Biologist And Food Technologist
Correspondence Address341 Reigate Road
Epsom Downs
Surrey
KT17 3LT
Secretary NameMr Michael David Stevens
NationalityBritish
StatusResigned
Appointed29 May 1992(66 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address1 The Chase
Sunbury On Thames
Middlesex
TW16 5AN
Director NameMr Peter Baker
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(66 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 March 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Tallow Road
Brentford
Middlesex
TW8 8EU
Director NameMr Mark Bennett
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1993(67 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 May 1995)
RoleTrading Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House
27 Green Lane
Formby
Merseyside
L37 7DJ
Director NamePeter George Adams
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1993(67 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 1995)
RoleChief Executive Taunton Cider
Correspondence AddressLower Northcott Farm
Sheldon
Cullompton
Devon
EX15 2JF
Secretary NameDesmond Michael Long
NationalityBritish
StatusResigned
Appointed27 March 1996(70 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 December 2001)
RoleChartered Accountant
Correspondence Address31 Mountbatten Drive
Shoeburyness
Southend On Sea
Essex
SS3 8UY
Director NameHugh Wilson Archibald
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(73 years, 11 months after company formation)
Appointment Duration3 years (resigned 04 December 2002)
RoleOperations Director
Correspondence Address279 Greys Road
Henley On Thames
Oxfordshire
RG9 1QT
Director NameMr Peter Nigel George Barry
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(74 years after company formation)
Appointment Duration11 months (resigned 01 December 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHall Farmhouse
The Street
Ashwellthorpe
Norfolk
NR16 1EZ
Director NameJeff Baxter
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(74 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 September 2001)
RoleTechnical Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFour Seasons
Stow Lane
Wisbech
Cambridgeshire
PE13 2JU
Director NameMr Michael Richard Abraham
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2001(75 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 May 2002)
RoleGeneral Mgr
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashdale Park
North Ferriby
Kingston Upon Hull
East Yorkshire
HU14 3AS
Secretary NameMr Robert David Price
NationalityBritish
StatusResigned
Appointed05 December 2001(76 years after company formation)
Appointment Duration6 years (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Waring Drive
Orpington
Kent
BR6 6DN
Director NameDr Geoffrey Robert Andrews
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(76 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 04 December 2002)
RoleTechnical Manager
Correspondence Address18 Maris Drive
Burton Joyce
Nottingham
Nottinghamshire
NG14 5AJ
Director NameJeff Baxter
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(76 years, 12 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2011)
RoleTechnical Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFour Seasons
Stow Lane
Wisbech
Cambridgeshire
PE13 2JU
Director NameSalman Amin
Date of BirthDecember 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2007(81 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2009)
RoleManaging Director
Correspondence Address25 Marlborough Place
St John's Wood
London
NW8 0PG
Director NameIan Donald Fordyce Bacon
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(81 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 30 January 2009)
RoleChief Executive Tate & Lyle Su
Country of ResidenceUnited Kingdom
Correspondence AddressRidsdale
Heathdown Road
Woking
Surrey
GU22 8LX
Director NameMr Michael Richard Abraham
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2007(81 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 March 2010)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address10 Ashdale Park
North Ferriby
Kingston Upon Hull
East Yorkshire
HU14 3AS
Secretary NameJohn George Truman
NationalityBritish
StatusResigned
Appointed01 January 2008(82 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 2011)
RoleCompany Director
Correspondence Address17 Hatley Close
St Neots
Cambridgeshire
PE19 1RB
Director NameNeil Almond
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2009(83 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 July 2011)
RoleTechnical Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 The Cleavers
Burbage
Marlborough
Wiltshire
SN8 3TH
Director NameMr Ian Donald Fordyce Bacon
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2012(86 years, 1 month after company formation)
Appointment Duration3 years (resigned 05 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTate & Lyle Sugars Factory Road
Silvertown
London
E16 2EW
Secretary NameAngela Teresa Coleshill
NationalityBritish
StatusResigned
Appointed02 May 2012(86 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 November 2017)
RoleCompany Director
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMark Allen
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2014(88 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 May 2017)
RoleChemical Engineer
Country of ResidenceScotland
Correspondence AddressQuaker Oats Uthrogle Mills
Cupar
Fife
KY15 4PD
Scotland
Secretary NameMr Steve Barnes
StatusResigned
Appointed16 March 2016(90 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 June 2016)
RoleCompany Director
Correspondence Address6 Catherine Street
London
WC2B 5JJ
Secretary NameMiss Karen Louise Todd
StatusResigned
Appointed01 December 2017(92 years after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 2019)
RoleCompany Director
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL

Contact

Websitewww.fdf.org.uk
Email address[email protected]
Telephone020 74207140
Telephone regionLondon

Location

Registered Address10 Bloomsbury Way
London
WC1A 2SL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£6,326,584
Gross Profit£6,001,537
Net Worth£4,622,944
Cash£1,859,250
Current Liabilities£5,297,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return19 May 2020 (12 months ago)
Next Return Due2 June 2021 (2 weeks, 4 days from now)

Charges

8 June 2015Delivered on: 17 June 2015
Persons entitled:
Robert James Albon as Trustee of the Food and Drink Federation Retirement and Death Benefit Scheme
Paul Robert Freeston as Trustee of the Food and Drink Federation Retirement and Death Benefit Scheme

Classification: A registered charge
Particulars: All that freehold premises situate at and known as 6 catherine street, london, WC2B 5JJ registered at hm land registry with title no. Ngl 149003.
Outstanding
21 April 2008Delivered on: 9 May 2008
Persons entitled: The Trustees of the Food and Drink Federation Retirement and Death Benefit Scheme (From Time to Time), Namely William Ross Warburton, Linda Susan Taylor and Iain George Thomas Ferguson (Each a Trustee and Together the Trustees)

Classification: Deed of charge over cash deposits
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first fixed charge all amounts standing to the credit of the account and the debt represented by it. See image for full details.
Outstanding
11 November 1976Delivered on: 23 November 1976
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6, catherine street, covent garden, westminster.
Outstanding

Filing History

22 April 2021Termination of appointment of Timothy James Nelson Rycroft as a director on 16 April 2021 (1 page)
9 July 2020Group of companies' accounts made up to 31 December 2019 (27 pages)
19 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
11 May 2020Appointment of Ms Holly Smedley as a director on 4 February 2020 (2 pages)
11 May 2020Appointment of Mr Gerald Mason as a director on 4 February 2020 (2 pages)
17 March 2020Appointment of Miss Sarah Carmel Mary Arrowsmith as a director on 6 February 2020 (2 pages)
7 January 2020Termination of appointment of Gavin John Darby as a director on 31 January 2019 (1 page)
20 November 2019Appointment of Miss Cat Hay as a secretary on 20 November 2019 (2 pages)
20 November 2019Termination of appointment of Karen Louise Todd as a secretary on 20 November 2019 (1 page)
18 October 2019Termination of appointment of Nicholas Robert Bunker as a director on 15 October 2019 (1 page)
5 September 2019Group of companies' accounts made up to 31 December 2018 (30 pages)
6 June 2019Appointment of Mr Ben Pearman as a director on 3 June 2019 (2 pages)
30 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
31 January 2019Appointment of Mr Timothy James Nelson Rycroft as a director on 24 January 2019 (2 pages)
17 July 2018Appointment of Mr Jonathan Mark Woods as a director on 4 July 2018 (2 pages)
17 July 2018Appointment of Mr Nicholas Robert Bunker as a director on 4 July 2018 (2 pages)
17 July 2018Appointment of Mr Stefano Agostini as a director on 4 July 2018 (2 pages)
5 July 2018Group of companies' accounts made up to 31 December 2017 (30 pages)
1 June 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 May 2018Termination of appointment of Fiona Marie Kendrick as a director on 1 January 2018 (1 page)
4 January 2018Termination of appointment of Ian Peter Fyall Bryson as a director on 1 January 2018 (1 page)
4 January 2018Termination of appointment of Paul Keith Wheeler as a director on 1 January 2018 (1 page)
20 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
14 December 2017Appointment of Miss Karen Louise Todd as a secretary on 1 December 2017 (2 pages)
14 December 2017Termination of appointment of Angela Teresa Coleshill as a secretary on 30 November 2017 (1 page)
14 December 2017Appointment of Miss Karen Louise Todd as a secretary on 1 December 2017 (2 pages)
14 December 2017Termination of appointment of Angela Teresa Coleshill as a secretary on 30 November 2017 (1 page)
13 October 2017Director's details changed for Mr Paul Robert Freeston on 8 August 2017 (2 pages)
13 October 2017Termination of appointment of Alexander John Hilton Mayfield as a director on 13 October 2017 (1 page)
13 October 2017Termination of appointment of Gareth Patrick Maguire as a director on 13 October 2017 (1 page)
13 October 2017Termination of appointment of Jonathan Bye as a director on 13 October 2017 (1 page)
13 October 2017Director's details changed for Mr Paul Robert Freeston on 8 August 2017 (2 pages)
13 October 2017Termination of appointment of Alexander John Hilton Mayfield as a director on 13 October 2017 (1 page)
13 October 2017Termination of appointment of Gareth Patrick Maguire as a director on 13 October 2017 (1 page)
13 October 2017Termination of appointment of Jonathan Bye as a director on 13 October 2017 (1 page)
5 October 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
5 October 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
2 June 2017Appointment of Mr Ian Wright as a director on 1 June 2017 (2 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
2 June 2017Appointment of Mr Ian Wright as a director on 1 June 2017 (2 pages)
1 June 2017Secretary's details changed for Angela Teresa Coleshill on 1 December 2016 (1 page)
1 June 2017Secretary's details changed for Angela Teresa Coleshill on 1 December 2016 (1 page)
26 May 2017Termination of appointment of Andrew Michael Pollard as a director on 22 May 2017 (1 page)
26 May 2017Termination of appointment of James David Pogson as a director on 22 May 2017 (1 page)
26 May 2017Termination of appointment of Jeremy Patrick Moulder as a director on 22 May 2017 (1 page)
26 May 2017Termination of appointment of Mark Allen as a director on 22 May 2017 (1 page)
26 May 2017Termination of appointment of Andrew Michael Pollard as a director on 22 May 2017 (1 page)
26 May 2017Termination of appointment of James David Pogson as a director on 22 May 2017 (1 page)
26 May 2017Termination of appointment of Jeremy Patrick Moulder as a director on 22 May 2017 (1 page)
26 May 2017Termination of appointment of Mark Allen as a director on 22 May 2017 (1 page)
25 May 2017Termination of appointment of Richard Neil Pike as a director on 22 May 2017 (1 page)
25 May 2017Termination of appointment of Jonathan Charles Myers as a director on 22 May 2017 (1 page)
25 May 2017Termination of appointment of Martin Richard Douglas as a director on 22 May 2017 (1 page)
25 May 2017Termination of appointment of Richard Neil Pike as a director on 22 May 2017 (1 page)
25 May 2017Termination of appointment of Jonathan Charles Myers as a director on 22 May 2017 (1 page)
25 May 2017Termination of appointment of Martin Richard Douglas as a director on 22 May 2017 (1 page)
22 March 2017Appointment of Mr Gavin John Darby as a director on 1 January 2017 (2 pages)
22 March 2017Appointment of Mr Gavin John Darby as a director on 1 January 2017 (2 pages)
13 March 2017Auditor's resignation (1 page)
13 March 2017Auditor's resignation (1 page)
9 November 2016Termination of appointment of Andrew Thomas Holloway as a director on 2 November 2016 (1 page)
9 November 2016Registered office address changed from 6 Catherine Street London WC2B 5JJ to 10 Bloomsbury Way London WC1A 2SL on 9 November 2016 (1 page)
9 November 2016Termination of appointment of Andrew Thomas Holloway as a director on 2 November 2016 (1 page)
9 November 2016Registered office address changed from 6 Catherine Street London WC2B 5JJ to 10 Bloomsbury Way London WC1A 2SL on 9 November 2016 (1 page)
28 September 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
28 September 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
29 June 2016Annual return made up to 19 May 2016 no member list (18 pages)
29 June 2016Termination of appointment of Steve Barnes as a secretary on 29 June 2016 (1 page)
29 June 2016Annual return made up to 19 May 2016 no member list (18 pages)
29 June 2016Termination of appointment of Steve Barnes as a secretary on 29 June 2016 (1 page)
14 June 2016Appointment of Mr Gareth Patrick Maguire as a director on 5 February 2016 (2 pages)
14 June 2016Appointment of Mr Gareth Patrick Maguire as a director on 5 February 2016 (2 pages)
21 April 2016Appointment of Mr Paul Keith Wheeler as a director on 15 December 2015 (2 pages)
21 April 2016Appointment of Mr Paul Keith Wheeler as a director on 15 December 2015 (2 pages)
17 March 2016Appointment of Jeremy Patrick Moulder as a director on 10 December 2014 (3 pages)
17 March 2016Appointment of Jeremy Patrick Moulder as a director on 10 December 2014 (3 pages)
16 March 2016Appointment of Mr Steve Barnes as a secretary on 16 March 2016 (2 pages)
16 March 2016Appointment of Mr Steve Barnes as a secretary on 16 March 2016 (2 pages)
9 March 2016Termination of appointment of Neil Hodding as a director on 5 December 2015 (1 page)
9 March 2016Termination of appointment of Dominic Simon Lowe as a director on 9 December 2015 (1 page)
9 March 2016Termination of appointment of Neil Hodding as a director on 5 December 2015 (1 page)
9 March 2016Termination of appointment of Dominic Simon Lowe as a director on 9 December 2015 (1 page)
7 October 2015Appointment of Mr James David Pogson as a director on 7 May 2015 (3 pages)
7 October 2015Appointment of Mr James David Pogson as a director on 7 May 2015 (3 pages)
7 October 2015Appointment of Mr James David Pogson as a director on 7 May 2015 (3 pages)
17 June 2015Registration of charge 002105720003, created on 8 June 2015 (25 pages)
17 June 2015Registration of charge 002105720003, created on 8 June 2015 (25 pages)
17 June 2015Registration of charge 002105720003, created on 8 June 2015 (25 pages)
12 June 2015Annual return made up to 19 May 2015 no member list (16 pages)
12 June 2015Annual return made up to 19 May 2015 no member list (16 pages)
7 June 2015Group of companies' accounts made up to 31 December 2014 (28 pages)
7 June 2015Group of companies' accounts made up to 31 December 2014 (28 pages)
5 June 2015Termination of appointment of Nigel John Spencer Holland as a director on 7 May 2015 (1 page)
5 June 2015Termination of appointment of Nigel John Spencer Holland as a director on 7 May 2015 (1 page)
5 June 2015Termination of appointment of Nigel John Spencer Holland as a director on 7 May 2015 (1 page)
26 May 2015Appointment of Richard Pike as a director on 5 February 2015 (3 pages)
26 May 2015Appointment of Mr Ian Peter Fyall Bryson as a director on 17 March 2015 (3 pages)
26 May 2015Appointment of Mr Andrew Michael Pollard as a director on 23 March 2015 (3 pages)
26 May 2015Appointment of Richard Pike as a director on 5 February 2015 (3 pages)
26 May 2015Appointment of Richard Pike as a director on 5 February 2015 (3 pages)
26 May 2015Appointment of Mr Ian Peter Fyall Bryson as a director on 17 March 2015 (3 pages)
26 May 2015Appointment of Mr Andrew Michael Pollard as a director on 23 March 2015 (3 pages)
14 April 2015Appointment of Jonathan Charles Myers as a director on 1 January 2015 (3 pages)
14 April 2015Appointment of Jonathan Charles Myers as a director on 1 January 2015 (3 pages)
14 April 2015Appointment of Jonathan Charles Myers as a director on 1 January 2015 (3 pages)
8 April 2015Termination of appointment of Michael Richard Abraham as a director on 23 March 2015 (1 page)
8 April 2015Termination of appointment of Michael Richard Abraham as a director on 23 March 2015 (1 page)
27 March 2015Termination of appointment of David Rogers as a director on 17 March 2015 (1 page)
27 March 2015Termination of appointment of Ian Donald Fordyce Bacon as a director on 5 February 2015 (1 page)
27 March 2015Termination of appointment of Ian Donald Fordyce Bacon as a director on 5 February 2015 (1 page)
27 March 2015Termination of appointment of David Rogers as a director on 17 March 2015 (1 page)
27 March 2015Termination of appointment of Ian Donald Fordyce Bacon as a director on 5 February 2015 (1 page)
5 February 2015Termination of appointment of William Stevens as a director on 10 December 2014 (1 page)
5 February 2015Termination of appointment of Richard David Evans as a director on 31 December 2014 (1 page)
5 February 2015Termination of appointment of William Stevens as a director on 10 December 2014 (1 page)
5 February 2015Termination of appointment of Richard David Evans as a director on 31 December 2014 (1 page)
6 January 2015Appointment of Andrew Thomas Holloway as a director on 18 November 2014 (3 pages)
6 January 2015Appointment of Mark Allen as a director on 7 November 2014 (3 pages)
6 January 2015Appointment of Mark Allen as a director on 7 November 2014 (3 pages)
6 January 2015Appointment of Andrew Thomas Holloway as a director on 18 November 2014 (3 pages)
6 January 2015Appointment of Mark Allen as a director on 7 November 2014 (3 pages)
2 December 2014Termination of appointment of Alan Meikle as a director on 7 November 2014 (1 page)
2 December 2014Termination of appointment of Elena Frandino as a director on 18 November 2014 (1 page)
2 December 2014Termination of appointment of Alan Meikle as a director on 7 November 2014 (1 page)
2 December 2014Termination of appointment of Alan Meikle as a director on 7 November 2014 (1 page)
2 December 2014Termination of appointment of Elena Frandino as a director on 18 November 2014 (1 page)
28 May 2014Annual return made up to 19 May 2014 no member list (18 pages)
28 May 2014Annual return made up to 19 May 2014 no member list (18 pages)
27 May 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
27 May 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
27 March 2014Appointment of Nigel John Spencer Holland as a director (3 pages)
27 March 2014Appointment of Nigel John Spencer Holland as a director (3 pages)
11 March 2014Appointment of Richard David Evans as a director (3 pages)
11 March 2014Appointment of Richard David Evans as a director (3 pages)
7 March 2014Termination of appointment of Daniel Parr as a director (1 page)
7 March 2014Termination of appointment of Daniel Parr as a director (1 page)
11 February 2014Appointment of Alex Mayfield as a director (3 pages)
11 February 2014Appointment of Alex Mayfield as a director (3 pages)
28 January 2014Appointment of Neil Hodding as a director (3 pages)
28 January 2014Appointment of Neil Hodding as a director (3 pages)
23 January 2014Termination of appointment of James Moseley as a director (1 page)
23 January 2014Termination of appointment of James Moseley as a director (1 page)
19 December 2013Termination of appointment of Paul Murphy as a director (1 page)
19 December 2013Termination of appointment of Joseph Street as a director (1 page)
19 December 2013Termination of appointment of Paul Murphy as a director (1 page)
19 December 2013Termination of appointment of Joseph Street as a director (1 page)
30 September 2013Group of companies' accounts made up to 31 December 2012 (30 pages)
30 September 2013Group of companies' accounts made up to 31 December 2012 (30 pages)
10 September 2013Appointment of Elena Frandino as a director (3 pages)
10 September 2013Appointment of Elena Frandino as a director (3 pages)
24 July 2013Appointment of Mr Michael Richard Abraham as a director (3 pages)
24 July 2013Appointment of Mr Michael Richard Abraham as a director (3 pages)
11 July 2013Appointment of William Stevens as a director (3 pages)
11 July 2013Appointment of William Stevens as a director (3 pages)
26 June 2013Appointment of David Rogers as a director (3 pages)
26 June 2013Appointment of David Rogers as a director (3 pages)
18 June 2013Termination of appointment of Christopher Scarrott as a director (1 page)
18 June 2013Termination of appointment of Christopher Scarrott as a director (1 page)
17 June 2013Annual return made up to 19 May 2013 no member list (15 pages)
17 June 2013Annual return made up to 19 May 2013 no member list (15 pages)
1 May 2013Termination of appointment of Michael Tandy as a director (1 page)
1 May 2013Termination of appointment of Austin Sugarman as a director (1 page)
1 May 2013Termination of appointment of Pankaj Sharma as a director (1 page)
1 May 2013Termination of appointment of Michael Chell as a director (1 page)
1 May 2013Termination of appointment of Michael Tandy as a director (1 page)
1 May 2013Termination of appointment of Austin Sugarman as a director (1 page)
1 May 2013Termination of appointment of Pankaj Sharma as a director (1 page)
1 May 2013Termination of appointment of Michael Chell as a director (1 page)
28 February 2013Appointment of Chairman & Ceo Fiona Kendrick as a director (3 pages)
28 February 2013Appointment of Chairman & Ceo Fiona Kendrick as a director (3 pages)
29 January 2013Appointment of Alan Meikle as a director (3 pages)
29 January 2013Appointment of Alan Meikle as a director (3 pages)
21 January 2013Appointment of Mr Dominic Simon Lowe as a director (3 pages)
21 January 2013Appointment of Mr Dominic Simon Lowe as a director (3 pages)
10 January 2013Termination of appointment of Colin Brown as a director (1 page)
10 January 2013Termination of appointment of Fiona Dawson as a director (1 page)
10 January 2013Termination of appointment of Paul Grimwood as a director (1 page)
10 January 2013Termination of appointment of Colin Brown as a director (1 page)
10 January 2013Termination of appointment of Fiona Dawson as a director (1 page)
10 January 2013Termination of appointment of Paul Grimwood as a director (1 page)
11 July 2012Appointment of Paul Grimwood as a director (3 pages)
11 July 2012Appointment of Paul Grimwood as a director (3 pages)
4 July 2012Appointment of Pankaj Sharma as a director (3 pages)
4 July 2012Appointment of Paul Murphy as a director (3 pages)
4 July 2012Appointment of Pankaj Sharma as a director (3 pages)
4 July 2012Appointment of Paul Murphy as a director (3 pages)
14 June 2012Annual return made up to 19 May 2012 no member list (16 pages)
14 June 2012Annual return made up to 19 May 2012 no member list (16 pages)
17 May 2012Appointment of Martin Douglas Obe as a director (3 pages)
17 May 2012Appointment of Angela Teresa Coleshill as a secretary (3 pages)
17 May 2012Appointment of Michael Tandy as a director (3 pages)
17 May 2012Appointment of Mr. Ian Donald Fordyce Bacon as a director (3 pages)
17 May 2012Appointment of Martin Douglas Obe as a director (3 pages)
17 May 2012Appointment of Angela Teresa Coleshill as a secretary (3 pages)
17 May 2012Appointment of Michael Tandy as a director (3 pages)
17 May 2012Appointment of Mr. Ian Donald Fordyce Bacon as a director (3 pages)
15 May 2012Termination of appointment of Jeff Baxter as a director (1 page)
15 May 2012Termination of appointment of Jeff Baxter as a director (1 page)
9 May 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
9 May 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
1 May 2012Termination of appointment of Phil Ellis as a director (1 page)
1 May 2012Termination of appointment of Phil Ellis as a director (1 page)
16 March 2012Termination of appointment of James Cooper as a director (1 page)
16 March 2012Termination of appointment of Gino De Jaegher as a director (1 page)
16 March 2012Termination of appointment of Lindsay Botto as a director (1 page)
16 March 2012Termination of appointment of James Cooper as a director (1 page)
16 March 2012Termination of appointment of Gino De Jaegher as a director (1 page)
16 March 2012Termination of appointment of Lindsay Botto as a director (1 page)
24 February 2012Appointment of Michael Chell as a director (3 pages)
24 February 2012Appointment of Daniel Parr as a director (3 pages)
24 February 2012Appointment of Michael Chell as a director (3 pages)
24 February 2012Appointment of Daniel Parr as a director (3 pages)
9 January 2012Termination of appointment of Kenneth Wood as a director (1 page)
9 January 2012Termination of appointment of Joanna Butten as a director (1 page)
9 January 2012Termination of appointment of Neil Almond as a director (1 page)
9 January 2012Termination of appointment of John Truman as a secretary (1 page)
9 January 2012Termination of appointment of Kenneth Wood as a director (1 page)
9 January 2012Termination of appointment of Joanna Butten as a director (1 page)
9 January 2012Termination of appointment of Neil Almond as a director (1 page)
9 January 2012Termination of appointment of John Truman as a secretary (1 page)
13 October 2011Appointment of James Mawer Cooper as a director (3 pages)
13 October 2011Appointment of James Mawer Cooper as a director (3 pages)
16 September 2011Termination of appointment of Martyn Lloyd as a director (1 page)
16 September 2011Termination of appointment of Martyn Lloyd as a director (1 page)
23 August 2011Appointment of Austin Sugarman as a director (3 pages)
23 August 2011Appointment of Austin Sugarman as a director (3 pages)
27 July 2011Termination of appointment of James Mckinney as a director (1 page)
27 July 2011Termination of appointment of James Mckinney as a director (1 page)
26 July 2011Termination of appointment of Tom Mcgibbon as a director (1 page)
26 July 2011Termination of appointment of Tom Mcgibbon as a director (1 page)
22 June 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
22 June 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
20 May 2011Annual return made up to 19 May 2011 no member list (20 pages)
20 May 2011Annual return made up to 19 May 2011 no member list (20 pages)
8 April 2011Appointment of Ken Wood as a director (3 pages)
8 April 2011Appointment of Ken Wood as a director (3 pages)
16 February 2011Appointment of Christopher David Scarrott as a director (3 pages)
16 February 2011Appointment of Christopher David Scarrott as a director (3 pages)
7 February 2011Termination of appointment of William Warburton as a director (1 page)
7 February 2011Termination of appointment of Christopher Wermann as a director (1 page)
7 February 2011Termination of appointment of John Sutcliffe as a director (1 page)
7 February 2011Termination of appointment of William Warburton as a director (1 page)
7 February 2011Termination of appointment of Christopher Wermann as a director (1 page)
7 February 2011Termination of appointment of John Sutcliffe as a director (1 page)
30 September 2010Director's details changed for Jonathan Bye on 30 September 2010 (2 pages)
30 September 2010Director's details changed for Jonathan Bye on 30 September 2010 (2 pages)
6 August 2010Appointment of Tom Mcgibbon as a director (3 pages)
6 August 2010Appointment of Tom Mcgibbon as a director (3 pages)
16 July 2010Appointment of Joanna Butten as a director (3 pages)
16 July 2010Appointment of Colin James Brown as a director (3 pages)
16 July 2010Appointment of Joanna Butten as a director (3 pages)
16 July 2010Appointment of Colin James Brown as a director (3 pages)
7 July 2010Appointment of Martyn Lloyd as a director (3 pages)
7 July 2010Appointment of Martyn Lloyd as a director (3 pages)
30 June 2010Termination of appointment of John Lea as a director (1 page)
30 June 2010Termination of appointment of Andy Buchan as a director (1 page)
30 June 2010Termination of appointment of John Lea as a director (1 page)
30 June 2010Termination of appointment of Andy Buchan as a director (1 page)
19 May 2010Annual return made up to 19 May 2010 no member list (11 pages)
19 May 2010Director's details changed for Jeff Baxter on 19 May 2010 (2 pages)
19 May 2010Director's details changed for James Mckinney on 19 May 2010 (2 pages)
19 May 2010Director's details changed for James George Moseley on 19 May 2010 (2 pages)
19 May 2010Director's details changed for Phil Ellis on 19 May 2010 (2 pages)
19 May 2010Director's details changed for Andy Buchan on 19 May 2010 (2 pages)
19 May 2010Director's details changed for Ms Fiona Dawson on 19 May 2010 (2 pages)
19 May 2010Director's details changed for Neil Almond on 19 May 2010 (2 pages)
19 May 2010Annual return made up to 19 May 2010 no member list (11 pages)
19 May 2010Director's details changed for Jeff Baxter on 19 May 2010 (2 pages)
19 May 2010Director's details changed for James Mckinney on 19 May 2010 (2 pages)
19 May 2010Director's details changed for James George Moseley on 19 May 2010 (2 pages)
19 May 2010Director's details changed for Phil Ellis on 19 May 2010 (2 pages)
19 May 2010Director's details changed for Andy Buchan on 19 May 2010 (2 pages)
19 May 2010Director's details changed for Ms Fiona Dawson on 19 May 2010 (2 pages)
19 May 2010Director's details changed for Neil Almond on 19 May 2010 (2 pages)
26 April 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
26 April 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
15 April 2010Appointment of President Lindsay Annette Botto as a director (2 pages)
15 April 2010Appointment of President Lindsay Annette Botto as a director (2 pages)
14 April 2010Termination of appointment of a director (2 pages)
14 April 2010Termination of appointment of a director (2 pages)
14 April 2010Termination of appointment of a director (2 pages)
14 April 2010Termination of appointment of a director (2 pages)
7 April 2010Termination of appointment of Rodney Dale as a director (1 page)
7 April 2010Termination of appointment of Michael Abraham as a director (1 page)
7 April 2010Termination of appointment of Rodney Dale as a director (1 page)
7 April 2010Termination of appointment of Michael Abraham as a director (1 page)
8 February 2010Appointment of John Walter Sutcliffe as a director (2 pages)
8 February 2010Appointment of Jonathan Bye as a director (2 pages)
8 February 2010Appointment of Christopher Robin Wermann as a director (3 pages)
8 February 2010Appointment of John Walter Sutcliffe as a director (2 pages)
8 February 2010Appointment of Jonathan Bye as a director (2 pages)
8 February 2010Appointment of Christopher Robin Wermann as a director (3 pages)
16 December 2009Termination of appointment of Martin Hardy as a director (1 page)
16 December 2009Termination of appointment of Kenneth Wood as a director (1 page)
16 December 2009Termination of appointment of Andrew Whittingham as a director (1 page)
16 December 2009Termination of appointment of Nicholas Revett as a director (1 page)
16 December 2009Termination of appointment of Salman Amin as a director (1 page)
16 December 2009Termination of appointment of Martin Hardy as a director (1 page)
16 December 2009Termination of appointment of Kenneth Wood as a director (1 page)
16 December 2009Termination of appointment of Andrew Whittingham as a director (1 page)
16 December 2009Termination of appointment of Nicholas Revett as a director (1 page)
16 December 2009Termination of appointment of Salman Amin as a director (1 page)
16 July 2009Director appointed neil almond (2 pages)
16 July 2009Director appointed neil almond (2 pages)
9 June 2009Appointment terminated director catherine donnelly (1 page)
9 June 2009Appointment terminated director catherine donnelly (1 page)
29 May 2009Annual return made up to 19/05/09 (8 pages)
29 May 2009Annual return made up to 19/05/09 (8 pages)
24 April 2009Full accounts made up to 31 December 2008 (26 pages)
24 April 2009Full accounts made up to 31 December 2008 (26 pages)
2 March 2009Director appointed rodney hugh sharpe dale (2 pages)
2 March 2009Director appointed rodney hugh sharpe dale (2 pages)
27 February 2009Director appointed andy buchan (2 pages)
27 February 2009Director appointed andy buchan (2 pages)
19 February 2009Appointment terminated director allan couchman (1 page)
19 February 2009Appointment terminated director allan couchman (1 page)
16 February 2009Director appointed gino daniel maurice de jaegher (2 pages)
16 February 2009Director appointed gino daniel maurice de jaegher (2 pages)
9 February 2009Appointment terminated director ian bacon (1 page)
9 February 2009Appointment terminated director ian bacon (1 page)
19 January 2009Appointment terminated director iain ferguson (1 page)
19 January 2009Appointment terminated director iain ferguson (1 page)
6 January 2009Appointment terminated director nigel duffin (1 page)
6 January 2009Appointment terminated director nigel duffin (1 page)
10 October 2008Director appointed catherine donnelly (2 pages)
10 October 2008Director appointed catherine donnelly (2 pages)
25 September 2008Appointment terminated director chris jinks (1 page)
25 September 2008Appointment terminated director chris jinks (1 page)
23 September 2008Director appointed kenneth leslie wood (2 pages)
23 September 2008Director appointed kenneth leslie wood (2 pages)
1 September 2008Director appointed phil ellis (2 pages)
1 September 2008Director appointed phil ellis (2 pages)
27 August 2008Director appointed martin philip hardy (2 pages)
27 August 2008Director appointed martin philip hardy (2 pages)
13 August 2008Director appointed nicholas stephen revett (2 pages)
13 August 2008Director appointed nicholas stephen revett (2 pages)
12 August 2008Director appointed michael richard abraham (2 pages)
12 August 2008Director appointed michael richard abraham (2 pages)
8 August 2008Director appointed allan thomas couchman (2 pages)
8 August 2008Appointment terminated director neil willsher (1 page)
8 August 2008Appointment terminated director richard tolley (1 page)
8 August 2008Appointment terminated director philip ruebotham (1 page)
8 August 2008Appointment terminated director ronald chell (1 page)
8 August 2008Director appointed allan thomas couchman (2 pages)
8 August 2008Appointment terminated director neil willsher (1 page)
8 August 2008Appointment terminated director richard tolley (1 page)
8 August 2008Appointment terminated director philip ruebotham (1 page)
8 August 2008Appointment terminated director ronald chell (1 page)
6 August 2008Director appointed joseph stanley street (2 pages)
6 August 2008Director appointed john edward lea (3 pages)
6 August 2008Director appointed joseph stanley street (2 pages)
6 August 2008Director appointed john edward lea (3 pages)
5 August 2008Appointment terminated director jan hutsebaut (1 page)
5 August 2008Appointment terminated director jan hutsebaut (1 page)
4 August 2008Appointment terminated director jo hull (1 page)
4 August 2008Appointment terminated director michael collyer (1 page)
4 August 2008Appointment terminated director jo hull (1 page)
4 August 2008Appointment terminated director michael collyer (1 page)
1 August 2008Director appointed chris jinks (2 pages)
1 August 2008Director appointed chris jinks (2 pages)
3 July 2008Appointment terminated director grantley rosewarne (1 page)
3 July 2008Appointment terminated director brian robinson (1 page)
3 July 2008Appointment terminated director colin brown (1 page)
3 July 2008Appointment terminated director grantley rosewarne (1 page)
3 July 2008Appointment terminated director brian robinson (1 page)
3 July 2008Appointment terminated director colin brown (1 page)
20 May 2008Annual return made up to 19/05/08 (9 pages)
20 May 2008Annual return made up to 19/05/08 (9 pages)
9 May 2008Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 May 2008Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 May 2008Full accounts made up to 31 December 2007 (48 pages)
7 May 2008Full accounts made up to 31 December 2007 (48 pages)
11 March 2008Director appointed nigel duffin (2 pages)
11 March 2008Director appointed nigel duffin (2 pages)
10 March 2008Director appointed brian robinson logged form (2 pages)
10 March 2008Director appointed brian robinson logged form (2 pages)
4 March 2008Appointment terminated director robert pimlott (1 page)
4 March 2008Director appointed robert pimlott logged form (2 pages)
4 March 2008Appointment terminated director robert pimlott (1 page)
4 March 2008Director appointed robert pimlott logged form (2 pages)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008New secretary appointed (2 pages)
22 January 2008Secretary resigned (1 page)
22 January 2008New secretary appointed (2 pages)
4 January 2008Secretary resigned (1 page)
4 January 2008Secretary resigned (1 page)
20 September 2007New director appointed (2 pages)
20 September 2007New director appointed (2 pages)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
3 July 2007Annual return made up to 19/05/07
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 July 2007Annual return made up to 19/05/07
  • 363(288) ‐ Director's particulars changed
(13 pages)
16 May 2007New director appointed (2 pages)
16 May 2007New director appointed (2 pages)
25 April 2007Director resigned (1 page)
25 April 2007Director resigned (1 page)
24 April 2007New director appointed (1 page)
24 April 2007Full accounts made up to 31 December 2006 (20 pages)
24 April 2007New director appointed (1 page)
24 April 2007Full accounts made up to 31 December 2006 (20 pages)
30 March 2007Director resigned (1 page)
30 March 2007Director resigned (1 page)
22 March 2007New director appointed (5 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (5 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
6 February 2007Director resigned (1 page)
6 February 2007Director resigned (1 page)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
8 June 2006Director resigned (1 page)
8 June 2006Director resigned (1 page)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
1 June 2006Annual return made up to 19/05/06 (13 pages)
1 June 2006Annual return made up to 19/05/06 (13 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
5 April 2006New director appointed (2 pages)
5 April 2006New director appointed (2 pages)
24 March 2006Full accounts made up to 31 December 2005 (20 pages)
24 March 2006Full accounts made up to 31 December 2005 (20 pages)
17 March 2006New director appointed (2 pages)
17 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
20 February 2006Director resigned (1 page)
20 February 2006Director resigned (1 page)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
8 December 2005Director resigned (1 page)
8 December 2005Director resigned (1 page)
28 October 2005Director resigned (1 page)
28 October 2005Director resigned (1 page)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Annual return made up to 19/05/05 (14 pages)
14 June 2005Director resigned (1 page)
14 June 2005Annual return made up to 19/05/05 (14 pages)
6 May 2005New director appointed (2 pages)
6 May 2005New director appointed (2 pages)
27 April 2005New director appointed (2 pages)
27 April 2005New director appointed (2 pages)
20 April 2005Director resigned (1 page)
20 April 2005New director appointed (2 pages)
20 April 2005Director resigned (1 page)
20 April 2005New director appointed (2 pages)
18 April 2005Memorandum and Articles of Association (21 pages)
18 April 2005Memorandum and Articles of Association (21 pages)
7 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 April 2005Full accounts made up to 31 December 2004 (17 pages)
6 April 2005Full accounts made up to 31 December 2004 (17 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
17 March 2005New director appointed (2 pages)
17 March 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
28 February 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
22 October 2004New director appointed (2 pages)
22 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
29 September 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
17 August 2004New director appointed (2 pages)
17 August 2004New director appointed (2 pages)
5 August 2004Director resigned (1 page)
5 August 2004Director resigned (1 page)
5 August 2004Director resigned (1 page)
5 August 2004Director resigned (1 page)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
28 June 2004New director appointed (2 pages)
28 June 2004New director appointed (2 pages)
19 May 2004Full accounts made up to 31 December 2003 (15 pages)
19 May 2004Annual return made up to 19/05/04 (13 pages)
19 May 2004Full accounts made up to 31 December 2003 (15 pages)
19 May 2004Annual return made up to 19/05/04 (13 pages)
5 May 2004New director appointed (3 pages)
5 May 2004New director appointed (3 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
12 March 2004Director resigned (1 page)
12 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004New director appointed (2 pages)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004New director appointed (2 pages)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
18 October 2003New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
2 June 2003Annual return made up to 19/05/03
  • 363(288) ‐ Director resigned
(17 pages)
2 June 2003Annual return made up to 19/05/03
  • 363(288) ‐ Director resigned
(17 pages)
16 May 2003New director appointed (1 page)
16 May 2003New director appointed (1 page)
14 May 2003New director appointed (1 page)
14 May 2003New director appointed (1 page)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
9 April 2003Full accounts made up to 31 December 2002 (14 pages)
9 April 2003Full accounts made up to 31 December 2002 (14 pages)
8 April 2003Director resigned (1 page)
8 April 2003Director resigned (1 page)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
21 March 2003New director appointed (2 pages)
21 March 2003New director appointed (2 pages)
28 January 2003New director appointed (2 pages)
28 January 2003New director appointed (2 pages)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
25 October 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
28 August 2002New director appointed (1 page)
28 August 2002New director appointed (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002New director appointed (2 pages)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002New director appointed (2 pages)
1 August 2002Director resigned (1 page)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
7 June 2002Full accounts made up to 31 December 2001 (14 pages)
7 June 2002Annual return made up to 19/05/02 (23 pages)
7 June 2002Full accounts made up to 31 December 2001 (14 pages)
7 June 2002Annual return made up to 19/05/02 (23 pages)
25 February 2002New director appointed (3 pages)
25 February 2002New director appointed (3 pages)
21 December 2001Memorandum and Articles of Association (34 pages)
21 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2001Memorandum and Articles of Association (34 pages)
21 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
11 December 2001Secretary resigned (1 page)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New secretary appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001Secretary resigned (1 page)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New secretary appointed (2 pages)
11 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
21 June 2001Amended full accounts made up to 31 December 2000 (14 pages)
21 June 2001Annual return made up to 19/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
21 June 2001Amended full accounts made up to 31 December 2000 (14 pages)
21 June 2001Annual return made up to 19/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
20 March 2001Full accounts made up to 31 December 2000 (14 pages)
20 March 2001Full accounts made up to 31 December 2000 (14 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
8 December 2000Director resigned (1 page)
8 December 2000New director appointed (2 pages)
8 December 2000Director resigned (1 page)
8 December 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
20 June 2000Full accounts made up to 31 December 1999 (13 pages)
20 June 2000Annual return made up to 19/05/00
  • 363(288) ‐ Director's particulars changed
(15 pages)
20 June 2000Full accounts made up to 31 December 1999 (13 pages)
20 June 2000Annual return made up to 19/05/00
  • 363(288) ‐ Director's particulars changed
(15 pages)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
16 June 2000New director appointed (2 pages)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
16 June 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
7 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
6 March 2000Director resigned (1 page)
6 March 2000New director appointed (2 pages)
6 March 2000New director appointed (2 pages)
6 March 2000Director resigned (1 page)
6 March 2000New director appointed (2 pages)
6 March 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
13 January 2000Director resigned (1 page)
13 January 2000New director appointed (2 pages)
13 January 2000Director resigned (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999Full accounts made up to 31 December 1998 (13 pages)
23 June 1999Annual return made up to 19/05/99 (10 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999Full accounts made up to 31 December 1998 (13 pages)
23 June 1999Annual return made up to 19/05/99 (10 pages)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
23 March 1999New director appointed (2 pages)
23 March 1999New director appointed (2 pages)
23 March 1999Director resigned (1 page)
23 March 1999Director resigned (1 page)
23 March 1999Director resigned (1 page)
23 March 1999New director appointed (2 pages)
23 March 1999New director appointed (2 pages)
23 March 1999Director resigned (1 page)
23 March 1999Director resigned (1 page)
23 March 1999Director resigned (1 page)
19 June 1998Full accounts made up to 31 December 1997 (13 pages)
19 June 1998Annual return made up to 19/05/98
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 June 1998Full accounts made up to 31 December 1997 (13 pages)
19 June 1998Annual return made up to 19/05/98
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 March 1998New director appointed (2 pages)
2 March 1998New director appointed (2 pages)
24 June 1997Annual return made up to 19/05/97
  • 363(288) ‐ Director resigned
(9 pages)
24 June 1997Full accounts made up to 31 December 1996 (13 pages)
24 June 1997Annual return made up to 19/05/97
  • 363(288) ‐ Director resigned
(9 pages)
24 June 1997Full accounts made up to 31 December 1996 (13 pages)
19 June 1996Full accounts made up to 31 December 1995 (14 pages)
19 June 1996Annual return made up to 19/05/96
  • 363(288) ‐ Director resigned
(10 pages)
19 June 1996Full accounts made up to 31 December 1995 (14 pages)
19 June 1996Annual return made up to 19/05/96
  • 363(288) ‐ Director resigned
(10 pages)
12 April 1996Secretary resigned (2 pages)
12 April 1996New secretary appointed (2 pages)
12 April 1996Director resigned (2 pages)
12 April 1996Secretary resigned (2 pages)
12 April 1996New secretary appointed (2 pages)
12 April 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996New director appointed (2 pages)
15 January 1996Director resigned (2 pages)
15 January 1996New director appointed (2 pages)
28 September 1995Director resigned (2 pages)
28 September 1995Director resigned (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
27 June 1995Director resigned (2 pages)
27 June 1995Director resigned (2 pages)
23 May 1995Full accounts made up to 31 December 1994 (14 pages)
23 May 1995Annual return made up to 19/05/95
  • 363(288) ‐ Director resigned
(20 pages)
23 May 1995Memorandum and Articles of Association (62 pages)
23 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
23 May 1995Full accounts made up to 31 December 1994 (14 pages)
23 May 1995Annual return made up to 19/05/95
  • 363(288) ‐ Director resigned
(20 pages)
23 May 1995Memorandum and Articles of Association (62 pages)
23 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)
20 June 1991Full accounts made up to 31 December 1990 (13 pages)
20 June 1991Full accounts made up to 31 December 1990 (13 pages)
28 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 November 1989Memorandum and Articles of Association (31 pages)
28 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 November 1989Memorandum and Articles of Association (31 pages)
23 November 1976Particulars of mortgage/charge (3 pages)
23 November 1976Particulars of mortgage/charge (3 pages)
22 December 1925Incorporation (41 pages)
22 December 1925Incorporation (41 pages)