Graburn Way
East Molesey
Surrey
KT8 9BA
Director Name | Mr Paul Robert Freeston |
---|---|
Date of Birth | September 1959 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2006(80 years, 1 month after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Mr Ian Wright |
---|---|
Date of Birth | April 1958 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(91 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Director General |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Mr Jonathan Mark Woods |
---|---|
Date of Birth | May 1968 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2018(92 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 1a Wimpole Street London W1G 0EA |
Director Name | Mr Stefano Agostini |
---|---|
Date of Birth | September 1964 (Born 56 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 04 July 2018(92 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Nestle 1 City Place Gatwick West Sussex RH6 0PA |
Director Name | Mr Timothy James Nelson Rycroft |
---|---|
Date of Birth | April 1965 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2019(93 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Mr Ben Pearman |
---|---|
Date of Birth | June 1972 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2019(93 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Secretary Name | Miss Cat Hay |
---|---|
Status | Current |
Appointed | 20 November 2019(93 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Mr Gerald Mason |
---|---|
Date of Birth | March 1974 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2020(94 years, 2 months after company formation) |
Appointment Duration | 1 year |
Role | Senior Vice President, Corporate Affairs |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Ms Holly Smedley |
---|---|
Date of Birth | June 1961 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2020(94 years, 2 months after company formation) |
Appointment Duration | 1 year |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Miss Sarah Carmel Mary Arrowsmith |
---|---|
Date of Birth | November 1964 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2020(94 years, 2 months after company formation) |
Appointment Duration | 1 year |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 10 Bloomsbury Way London WC1A 2SL |
Director Name | Prof Keith Graham Anderson |
---|---|
Date of Birth | September 1939 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(66 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 1996) |
Role | Chartered Biologist And Food Technologist |
Correspondence Address | 341 Reigate Road Epsom Downs Surrey KT17 3LT |
Secretary Name | Mr Michael David Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(66 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 1 The Chase Sunbury On Thames Middlesex TW16 5AN |
Director Name | Mr Peter Baker |
---|---|
Date of Birth | April 1953 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(66 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 March 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Tallow Road Brentford Middlesex TW8 8EU |
Director Name | Mr Mark Bennett |
---|---|
Date of Birth | September 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1993(67 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 May 1995) |
Role | Trading Director |
Country of Residence | United Kingdom |
Correspondence Address | Church House 27 Green Lane Formby Merseyside L37 7DJ |
Director Name | Peter George Adams |
---|---|
Date of Birth | April 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(67 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 September 1995) |
Role | Chief Executive Taunton Cider |
Correspondence Address | Lower Northcott Farm Sheldon Cullompton Devon EX15 2JF |
Secretary Name | Desmond Michael Long |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(70 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 December 2001) |
Role | Chartered Accountant |
Correspondence Address | 31 Mountbatten Drive Shoeburyness Southend On Sea Essex SS3 8UY |
Director Name | Hugh Wilson Archibald |
---|---|
Date of Birth | August 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(73 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 04 December 2002) |
Role | Operations Director |
Correspondence Address | 279 Greys Road Henley On Thames Oxfordshire RG9 1QT |
Director Name | Mr Peter Nigel George Barry |
---|---|
Date of Birth | October 1951 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(74 years after company formation) |
Appointment Duration | 11 months (resigned 01 December 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Hall Farmhouse The Street Ashwellthorpe Norfolk NR16 1EZ |
Director Name | Jeff Baxter |
---|---|
Date of Birth | November 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(74 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 September 2001) |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | Four Seasons Stow Lane Wisbech Cambridgeshire PE13 2JU |
Director Name | Mr Michael Richard Abraham |
---|---|
Date of Birth | October 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2001(75 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 May 2002) |
Role | General Mgr |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ashdale Park North Ferriby Kingston Upon Hull East Yorkshire HU14 3AS |
Secretary Name | Mr Robert David Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(76 years after company formation) |
Appointment Duration | 6 years (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Waring Drive Orpington Kent BR6 6DN |
Director Name | Dr Geoffrey Robert Andrews |
---|---|
Date of Birth | May 1959 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(76 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 04 December 2002) |
Role | Technical Manager |
Correspondence Address | 18 Maris Drive Burton Joyce Nottingham Nottinghamshire NG14 5AJ |
Director Name | Jeff Baxter |
---|---|
Date of Birth | November 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(76 years, 12 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 December 2011) |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | Four Seasons Stow Lane Wisbech Cambridgeshire PE13 2JU |
Director Name | Salman Amin |
---|---|
Date of Birth | December 1959 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2007(81 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2009) |
Role | Managing Director |
Correspondence Address | 25 Marlborough Place St John's Wood London NW8 0PG |
Director Name | Ian Donald Fordyce Bacon |
---|---|
Date of Birth | April 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(81 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 January 2009) |
Role | Chief Executive Tate & Lyle Su |
Country of Residence | United Kingdom |
Correspondence Address | Ridsdale Heathdown Road Woking Surrey GU22 8LX |
Director Name | Mr Michael Richard Abraham |
---|---|
Date of Birth | October 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(81 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 March 2010) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 10 Ashdale Park North Ferriby Kingston Upon Hull East Yorkshire HU14 3AS |
Secretary Name | John George Truman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(82 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 2011) |
Role | Company Director |
Correspondence Address | 17 Hatley Close St Neots Cambridgeshire PE19 1RB |
Director Name | Neil Almond |
---|---|
Date of Birth | October 1970 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(83 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 July 2011) |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Cleavers Burbage Marlborough Wiltshire SN8 3TH |
Director Name | Mr Ian Donald Fordyce Bacon |
---|---|
Date of Birth | April 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2012(86 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 05 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tate & Lyle Sugars Factory Road Silvertown London E16 2EW |
Secretary Name | Angela Teresa Coleshill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2012(86 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 November 2017) |
Role | Company Director |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Mark Allen |
---|---|
Date of Birth | April 1974 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2014(88 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 May 2017) |
Role | Chemical Engineer |
Country of Residence | Scotland |
Correspondence Address | Quaker Oats Uthrogle Mills Cupar Fife KY15 4PD Scotland |
Secretary Name | Mr Steve Barnes |
---|---|
Status | Resigned |
Appointed | 16 March 2016(90 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 June 2016) |
Role | Company Director |
Correspondence Address | 6 Catherine Street London WC2B 5JJ |
Secretary Name | Miss Karen Louise Todd |
---|---|
Status | Resigned |
Appointed | 01 December 2017(92 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 November 2019) |
Role | Company Director |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Website | www.fdf.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 74207140 |
Telephone region | London |
Registered Address | 10 Bloomsbury Way London WC1A 2SL |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £6,326,584 |
Gross Profit | £6,001,537 |
Net Worth | £4,622,944 |
Cash | £1,859,250 |
Current Liabilities | £5,297,000 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2021 (6 months, 4 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 May 2020 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 2 June 2021 (2 months, 4 weeks from now) |
8 June 2015 | Delivered 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 2008 | Delivered 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 1976 | Delivered 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 |
14 December 2017 | Appointment of Miss Karen Louise Todd as a secretary on 1 December 2017 (2 pages) |
---|---|
14 December 2017 | Termination of appointment of Angela Teresa Coleshill as a secretary on 30 November 2017 (1 page) |
13 October 2017 | Director's details changed for Mr Paul Robert Freeston on 8 August 2017 (2 pages) |
13 October 2017 | Termination of appointment of Alexander John Hilton Mayfield as a director on 13 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Gareth Patrick Maguire as a director on 13 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Jonathan Bye as a director on 13 October 2017 (1 page) |
5 October 2017 | Group of companies' accounts made up to 31 December 2016 (31 pages) |
2 June 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
2 June 2017 | Appointment of Mr Ian Wright as a director on 1 June 2017 (2 pages) |
1 June 2017 | Secretary's details changed for Angela Teresa Coleshill on 1 December 2016 (1 page) |
26 May 2017 | Termination of appointment of Andrew Michael Pollard as a director on 22 May 2017 (1 page) |
26 May 2017 | Termination of appointment of James David Pogson as a director on 22 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Jeremy Patrick Moulder as a director on 22 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Mark Allen as a director on 22 May 2017 (1 page) |
25 May 2017 | Termination of appointment of Richard Neil Pike as a director on 22 May 2017 (1 page) |
25 May 2017 | Termination of appointment of Jonathan Charles Myers as a director on 22 May 2017 (1 page) |
25 May 2017 | Termination of appointment of Martin Richard Douglas as a director on 22 May 2017 (1 page) |
22 March 2017 | Appointment of Mr Gavin John Darby as a director on 1 January 2017 (2 pages) |
13 March 2017 | Auditor's resignation (1 page) |
9 November 2016 | Termination of appointment of Andrew Thomas Holloway as a director on 2 November 2016 (1 page) |
9 November 2016 | Registered 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 2016 | Group of companies' accounts made up to 31 December 2015 (34 pages) |
29 June 2016 | Annual return made up to 19 May 2016 no member list (18 pages) |
29 June 2016 | Termination of appointment of Steve Barnes as a secretary on 29 June 2016 (1 page) |
14 June 2016 | Appointment of Mr Gareth Patrick Maguire as a director on 5 February 2016 (2 pages) |
21 April 2016 | Appointment of Mr Paul Keith Wheeler as a director on 15 December 2015 (2 pages) |
17 March 2016 | Appointment of Jeremy Patrick Moulder as a director on 10 December 2014 (3 pages) |
16 March 2016 | Appointment of Mr Steve Barnes as a secretary on 16 March 2016 (2 pages) |
9 March 2016 | Termination of appointment of Neil Hodding as a director on 5 December 2015 (1 page) |
9 March 2016 | Termination of appointment of Dominic Simon Lowe as a director on 9 December 2015 (1 page) |
7 October 2015 | Appointment of Mr James David Pogson as a director on 7 May 2015 (3 pages) |
7 October 2015 | Appointment of Mr James David Pogson as a director on 7 May 2015 (3 pages) |
17 June 2015 | Registration of charge 002105720003, created on 8 June 2015 (25 pages) |
17 June 2015 | Registration of charge 002105720003, created on 8 June 2015 (25 pages) |
12 June 2015 | Annual return made up to 19 May 2015 no member list (16 pages) |
7 June 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
5 June 2015 | Termination of appointment of Nigel John Spencer Holland as a director on 7 May 2015 (1 page) |
5 June 2015 | Termination of appointment of Nigel John Spencer Holland as a director on 7 May 2015 (1 page) |
26 May 2015 | Appointment of Richard Pike as a director on 5 February 2015 (3 pages) |
26 May 2015 | Appointment of Mr Ian Peter Fyall Bryson as a director on 17 March 2015 (3 pages) |
26 May 2015 | Appointment of Mr Andrew Michael Pollard as a director on 23 March 2015 (3 pages) |
26 May 2015 | Appointment of Richard Pike as a director on 5 February 2015 (3 pages) |
14 April 2015 | Appointment of Jonathan Charles Myers as a director on 1 January 2015 (3 pages) |
14 April 2015 | Appointment of Jonathan Charles Myers as a director on 1 January 2015 (3 pages) |
8 April 2015 | Termination of appointment of Michael Richard Abraham as a director on 23 March 2015 (1 page) |
27 March 2015 | Termination of appointment of David Rogers as a director on 17 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Ian Donald Fordyce Bacon as a director on 5 February 2015 (1 page) |
27 March 2015 | Termination of appointment of Ian Donald Fordyce Bacon as a director on 5 February 2015 (1 page) |
5 February 2015 | Termination of appointment of William Stevens as a director on 10 December 2014 (1 page) |
5 February 2015 | Termination of appointment of Richard David Evans as a director on 31 December 2014 (1 page) |
6 January 2015 | Appointment of Andrew Thomas Holloway as a director on 18 November 2014 (3 pages) |
6 January 2015 | Appointment of Mark Allen as a director on 7 November 2014 (3 pages) |
6 January 2015 | Appointment of Mark Allen as a director on 7 November 2014 (3 pages) |
2 December 2014 | Termination of appointment of Alan Meikle as a director on 7 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Elena Frandino as a director on 18 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Alan Meikle as a director on 7 November 2014 (1 page) |
28 May 2014 | Annual return made up to 19 May 2014 no member list (18 pages) |
27 May 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
27 March 2014 | Appointment of Nigel John Spencer Holland as a director (3 pages) |
11 March 2014 | Appointment of Richard David Evans as a director (3 pages) |
7 March 2014 | Termination of appointment of Daniel Parr as a director (1 page) |
11 February 2014 | Appointment of Alex Mayfield as a director (3 pages) |
28 January 2014 | Appointment of Neil Hodding as a director (3 pages) |
23 January 2014 | Termination of appointment of James Moseley as a director (1 page) |
19 December 2013 | Termination of appointment of Paul Murphy as a director (1 page) |
19 December 2013 | Termination of appointment of Joseph Street as a director (1 page) |
30 September 2013 | Group of companies' accounts made up to 31 December 2012 (30 pages) |
10 September 2013 | Appointment of Elena Frandino as a director (3 pages) |
24 July 2013 | Appointment of Mr Michael Richard Abraham as a director (3 pages) |
11 July 2013 | Appointment of William Stevens as a director (3 pages) |
26 June 2013 | Appointment of David Rogers as a director (3 pages) |
18 June 2013 | Termination of appointment of Christopher Scarrott as a director (1 page) |
17 June 2013 | Annual return made up to 19 May 2013 no member list (15 pages) |
1 May 2013 | Termination of appointment of Michael Tandy as a director (1 page) |
1 May 2013 | Termination of appointment of Austin Sugarman as a director (1 page) |
1 May 2013 | Termination of appointment of Pankaj Sharma as a director (1 page) |
1 May 2013 | Termination of appointment of Michael Chell as a director (1 page) |
28 February 2013 | Appointment of Chairman & Ceo Fiona Kendrick as a director (3 pages) |
29 January 2013 | Appointment of Alan Meikle as a director (3 pages) |
21 January 2013 | Appointment of Mr Dominic Simon Lowe as a director (3 pages) |
10 January 2013 | Termination of appointment of Colin Brown as a director (1 page) |
10 January 2013 | Termination of appointment of Fiona Dawson as a director (1 page) |
10 January 2013 | Termination of appointment of Paul Grimwood as a director (1 page) |
11 July 2012 | Appointment of Paul Grimwood as a director (3 pages) |
4 July 2012 | Appointment of Pankaj Sharma as a director (3 pages) |
4 July 2012 | Appointment of Paul Murphy as a director (3 pages) |
14 June 2012 | Annual return made up to 19 May 2012 no member list (16 pages) |
17 May 2012 | Appointment of Martin Douglas Obe as a director (3 pages) |
17 May 2012 | Appointment of Angela Teresa Coleshill as a secretary (3 pages) |
17 May 2012 | Appointment of Michael Tandy as a director (3 pages) |
17 May 2012 | Appointment of Mr. Ian Donald Fordyce Bacon as a director (3 pages) |
15 May 2012 | Termination of appointment of Jeff Baxter as a director (1 page) |
9 May 2012 | Group of companies' accounts made up to 31 December 2011 (27 pages) |
1 May 2012 | Termination of appointment of Phil Ellis as a director (1 page) |
16 March 2012 | Termination of appointment of James Cooper as a director (1 page) |
16 March 2012 | Termination of appointment of Gino De Jaegher as a director (1 page) |
16 March 2012 | Termination of appointment of Lindsay Botto as a director (1 page) |
24 February 2012 | Appointment of Michael Chell as a director (3 pages) |
24 February 2012 | Appointment of Daniel Parr as a director (3 pages) |
9 January 2012 | Termination of appointment of Kenneth Wood as a director (1 page) |
9 January 2012 | Termination of appointment of Joanna Butten as a director (1 page) |
9 January 2012 | Termination of appointment of Neil Almond as a director (1 page) |
9 January 2012 | Termination of appointment of John Truman as a secretary (1 page) |
13 October 2011 | Appointment of James Mawer Cooper as a director (3 pages) |
16 September 2011 | Termination of appointment of Martyn Lloyd as a director (1 page) |
23 August 2011 | Appointment of Austin Sugarman as a director (3 pages) |
27 July 2011 | Termination of appointment of James Mckinney as a director (1 page) |
26 July 2011 | Termination of appointment of Tom Mcgibbon as a director (1 page) |
22 June 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
20 May 2011 | Annual return made up to 19 May 2011 no member list (20 pages) |
8 April 2011 | Appointment of Ken Wood as a director (3 pages) |
16 February 2011 | Appointment of Christopher David Scarrott as a director (3 pages) |
7 February 2011 | Termination of appointment of William Warburton as a director (1 page) |
7 February 2011 | Termination of appointment of Christopher Wermann as a director (1 page) |
7 February 2011 | Termination of appointment of John Sutcliffe as a director (1 page) |
30 September 2010 | Director's details changed for Jonathan Bye on 30 September 2010 (2 pages) |
6 August 2010 | Appointment of Tom Mcgibbon as a director (3 pages) |
16 July 2010 | Appointment of Joanna Butten as a director (3 pages) |
16 July 2010 | Appointment of Colin James Brown as a director (3 pages) |
7 July 2010 | Appointment of Martyn Lloyd as a director (3 pages) |
30 June 2010 | Termination of appointment of John Lea as a director (1 page) |
30 June 2010 | Termination of appointment of Andy Buchan as a director (1 page) |
19 May 2010 | Annual return made up to 19 May 2010 no member list (11 pages) |
19 May 2010 | Director's details changed for Jeff Baxter on 19 May 2010 (2 pages) |
19 May 2010 | Director's details changed for James Mckinney on 19 May 2010 (2 pages) |
19 May 2010 | Director's details changed for James George Moseley on 19 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Phil Ellis on 19 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Andy Buchan on 19 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Ms Fiona Dawson on 19 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Neil Almond on 19 May 2010 (2 pages) |
26 April 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
15 April 2010 | Appointment of President Lindsay Annette Botto as a director (2 pages) |
14 April 2010 | Termination of appointment of a director (2 pages) |
14 April 2010 | Termination of appointment of a director (2 pages) |
7 April 2010 | Termination of appointment of Rodney Dale as a director (1 page) |
7 April 2010 | Termination of appointment of Michael Abraham as a director (1 page) |
8 February 2010 | Appointment of John Walter Sutcliffe as a director (2 pages) |
8 February 2010 | Appointment of Jonathan Bye as a director (2 pages) |
8 February 2010 | Appointment of Christopher Robin Wermann as a director (3 pages) |
16 December 2009 | Termination of appointment of Martin Hardy as a director (1 page) |
16 December 2009 | Termination of appointment of Kenneth Wood as a director (1 page) |
16 December 2009 | Termination of appointment of Andrew Whittingham as a director (1 page) |
16 December 2009 | Termination of appointment of Nicholas Revett as a director (1 page) |
16 December 2009 | Termination of appointment of Salman Amin as a director (1 page) |
16 July 2009 | Director appointed neil almond (2 pages) |
9 June 2009 | Appointment terminated director catherine donnelly (1 page) |
29 May 2009 | Annual return made up to 19/05/09 (8 pages) |
24 April 2009 | Full accounts made up to 31 December 2008 (26 pages) |
2 March 2009 | Director appointed rodney hugh sharpe dale (2 pages) |
27 February 2009 | Director appointed andy buchan (2 pages) |
19 February 2009 | Appointment terminated director allan couchman (1 page) |
16 February 2009 | Director appointed gino daniel maurice de jaegher (2 pages) |
9 February 2009 | Appointment terminated director ian bacon (1 page) |
19 January 2009 | Appointment terminated director iain ferguson (1 page) |
6 January 2009 | Appointment terminated director nigel duffin (1 page) |
10 October 2008 | Director appointed catherine donnelly (2 pages) |
25 September 2008 | Appointment terminated director chris jinks (1 page) |
23 September 2008 | Director appointed kenneth leslie wood (2 pages) |
1 September 2008 | Director appointed phil ellis (2 pages) |
27 August 2008 | Director appointed martin philip hardy (2 pages) |
13 August 2008 | Director appointed nicholas stephen revett (2 pages) |
12 August 2008 | Director appointed michael richard abraham (2 pages) |
8 August 2008 | Director appointed allan thomas couchman (2 pages) |
8 August 2008 | Appointment terminated director neil willsher (1 page) |
8 August 2008 | Appointment terminated director richard tolley (1 page) |
8 August 2008 | Appointment terminated director philip ruebotham (1 page) |
8 August 2008 | Appointment terminated director ronald chell (1 page) |
6 August 2008 | Director appointed joseph stanley street (2 pages) |
6 August 2008 | Director appointed john edward lea (3 pages) |
5 August 2008 | Appointment terminated director jan hutsebaut (1 page) |
4 August 2008 | Appointment terminated director jo hull (1 page) |
4 August 2008 | Appointment terminated director michael collyer (1 page) |
1 August 2008 | Director appointed chris jinks (2 pages) |
3 July 2008 | Appointment terminated director grantley rosewarne (1 page) |
3 July 2008 | Appointment terminated director brian robinson (1 page) |
3 July 2008 | Appointment terminated director colin brown (1 page) |
20 May 2008 | Annual return made up to 19/05/08 (9 pages) |
9 May 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
7 May 2008 | Full accounts made up to 31 December 2007 (48 pages) |
11 March 2008 | Director appointed nigel duffin (2 pages) |
10 March 2008 | Director appointed brian robinson logged form (2 pages) |
4 March 2008 | Appointment terminated director robert pimlott (1 page) |
4 March 2008 | Director appointed robert pimlott logged form (2 pages) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Director resigned (1 page) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | New secretary appointed (2 pages) |
4 January 2008 | Secretary resigned (1 page) |
20 September 2007 | New director appointed (2 pages) |
8 August 2007 | Director resigned (1 page) |
3 July 2007 | Annual return made up to 19/05/07
|
16 May 2007 | New director appointed (2 pages) |
25 April 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | Full accounts made up to 31 December 2006 (20 pages) |
30 March 2007 | Director resigned (1 page) |
22 March 2007 | New director appointed (5 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
20 February 2007 | Director resigned (1 page) |
6 February 2007 | Director resigned (1 page) |
30 June 2006 | New director appointed (2 pages) |
8 June 2006 | Director resigned (1 page) |
7 June 2006 | New director appointed (2 pages) |
1 June 2006 | Annual return made up to 19/05/06 (13 pages) |
25 May 2006 | Director resigned (1 page) |
5 April 2006 | New director appointed (2 pages) |
24 March 2006 | Full accounts made up to 31 December 2005 (20 pages) |
17 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
9 February 2006 | New director appointed (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
20 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
8 December 2005 | Director resigned (1 page) |
28 October 2005 | Director resigned (1 page) |
26 September 2005 | New director appointed (2 pages) |
8 September 2005 | Director resigned (1 page) |
21 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
16 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Annual return made up to 19/05/05 (14 pages) |
6 May 2005 | New director appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | New director appointed (2 pages) |
18 April 2005 | Memorandum and Articles of Association (21 pages) |
7 April 2005 | Resolutions
|
6 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
5 April 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (2 pages) |
10 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
1 March 2005 | New director appointed (2 pages) |
28 February 2005 | Director resigned (1 page) |
25 February 2005 | New director appointed (2 pages) |
11 February 2005 | Director resigned (1 page) |
22 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
29 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
17 August 2004 | New director appointed (2 pages) |
5 August 2004 | Director resigned (1 page) |
5 August 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
28 June 2004 | New director appointed (2 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
19 May 2004 | Annual return made up to 19/05/04 (13 pages) |
5 May 2004 | New director appointed (3 pages) |
24 March 2004 | New director appointed (2 pages) |
12 March 2004 | Director resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | New director appointed (2 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
18 October 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
2 June 2003 | Annual return made up to 19/05/03
|
16 May 2003 | New director appointed (1 page) |
14 May 2003 | New director appointed (1 page) |
24 April 2003 | New director appointed (2 pages) |
9 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
8 April 2003 | Director resigned (1 page) |
25 March 2003 | New director appointed (2 pages) |
21 March 2003 | New director appointed (2 pages) |
28 January 2003 | New director appointed (2 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
25 October 2002 | New director appointed (2 pages) |
7 October 2002 | Director resigned (1 page) |
28 August 2002 | New director appointed (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Director resigned (1 page) |
25 July 2002 | New director appointed (2 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
7 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
7 June 2002 | Annual return made up to 19/05/02 (23 pages) |
25 February 2002 | New director appointed (3 pages) |
21 December 2001 | Memorandum and Articles of Association (34 pages) |
21 December 2001 | Resolutions
|
17 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
11 December 2001 | Secretary resigned (1 page) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
7 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
21 June 2001 | Amended full accounts made up to 31 December 2000 (14 pages) |
21 June 2001 | Annual return made up to 19/05/01
|
20 March 2001 | Full accounts made up to 31 December 2000 (14 pages) |
13 December 2000 | New director appointed (2 pages) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 June 2000 | Annual return made up to 19/05/00
|
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | New director appointed (2 pages) |
7 April 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
29 January 2000 | New director appointed (2 pages) |
29 January 2000 | New director appointed (2 pages) |
29 January 2000 | New director appointed (2 pages) |
29 January 2000 | New director appointed (2 pages) |
29 January 2000 | New director appointed (2 pages) |
29 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | Director resigned (1 page) |
16 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
23 June 1999 | Annual return made up to 19/05/99 (10 pages) |
24 March 1999 | Director resigned (1 page) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | Director resigned (1 page) |
23 March 1999 | Director resigned (1 page) |
23 March 1999 | Director resigned (1 page) |
19 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 June 1998 | Annual return made up to 19/05/98
|
2 March 1998 | New director appointed (2 pages) |
24 June 1997 | Annual return made up to 19/05/97
|
24 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
19 June 1996 | Annual return made up to 19/05/96
|
12 April 1996 | Secretary resigned (2 pages) |
12 April 1996 | New secretary appointed (2 pages) |
12 April 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | New director appointed (2 pages) |
28 September 1995 | Director resigned (2 pages) |
6 July 1995 | New director appointed (2 pages) |
27 June 1995 | Director resigned (2 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
23 May 1995 | Annual return made up to 19/05/95
|
23 May 1995 | Memorandum and Articles of Association (62 pages) |
23 May 1995 | Resolutions
|
14 March 1995 | Director resigned (2 pages) |
14 March 1995 | Director resigned (2 pages) |
20 June 1991 | Full accounts made up to 31 December 1990 (13 pages) |
28 November 1989 | Resolutions
|
28 November 1989 | Memorandum and Articles of Association (31 pages) |
23 November 1976 | Particulars of mortgage/charge (3 pages) |
22 December 1925 | Incorporation (41 pages) |