Company NameBritish Overseas Bank Nominees Limited
Company StatusActive
Company Number00220905
CategoryPrivate Limited Company
Incorporation Date2 April 1927(93 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn David Harrison
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2004(77 years, 8 months after company formation)
Appointment Duration15 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressYounger Building
3 Redheughs Avenue
Edinburgh
EH12 9RH
Scotland
Director NameMr Jonathan Hedgecock
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(85 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameBrian Pemberton
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(85 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameIain Thomas Wardhaugh
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2014(87 years, 6 months after company formation)
Appointment Duration6 years
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameMr Ian Rogan Sharpe
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2014(87 years, 6 months after company formation)
Appointment Duration6 years
RoleBank Official
Country of ResidenceScotland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameMr Simon Andrew Wright
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2015(88 years, 6 months after company formation)
Appointment Duration5 years
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMrs Karen Elizabeth Davies
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2015(88 years, 6 months after company formation)
Appointment Duration5 years
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameCraig Ferguson Bowie
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2017(90 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleBank Official
Country of ResidenceScotland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr Joseph Sanderson
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2017(90 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr Peter David Christmas
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2017(90 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed27 July 2012(85 years, 4 months after company formation)
Appointment Duration8 years, 2 months
Correspondence Address24-25 St. Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameGordon Robert Allan
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(65 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 July 1995)
RoleBank Official
Correspondence Address10 Eridge Green
Kents Hill
Milton Keynes
MK7 6JE
Director NameJames Forbes Clark
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(65 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 1994)
RoleBank Official
Correspondence Address26 Clarendon Court
14 Albermarle Road
Beckenham
Kent
BR3 2HJ
Director NameSimon Gary Coleman
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(65 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 1994)
RoleBank Official
Correspondence Address131 Eden Way
Beckenham
Kent
BR3 3DW
Director NameKenneth William Crawford
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(65 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 1994)
RoleBank Official
Correspondence AddressCroftways
Park Avenue Farnborough Park
Orpington
Kent
BR6 8LH
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(65 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address19 Foxbury Road
Bromley
Kent
BR1 4DG
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed12 December 1992(65 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameNichola Ewen
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(65 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 1994)
RoleBank Official
Correspondence Address27 Sinclair Way
Dartford
Kent
DA2 7JS
Director NameAlan Christopher Harper
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(66 years after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 1995)
RoleBank Official
Correspondence Address9 Fernheath
Barton Hills
Luton
Bedfordshire
LU3 4DG
Director NameStephen William Davies
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(66 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 November 1994)
RoleCompany Director
Correspondence Address3 The Cedars
Brook Road
Buckhurst Hill
Essex
IG9 5TS
Director NameAnthony Francis Geach
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(67 years after company formation)
Appointment Duration3 years, 2 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address61 Ozonia Way
Wickford
Essex
SS12 0PQ
Director NameJames Duncan
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(68 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 September 1996)
RoleBank Official
Correspondence AddressFlat 6 Sylvan House
3 Hanbury Drive Winchmore Hill
London
N21
Director NameMr Alan Roy Hawkins
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(70 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1999)
RoleBank Official
Country of ResidenceEngland
Correspondence Address70 Ardleigh Court
Hutton Road
Shenfield
Essex
CM15 8NA
Director NameMr Kevin James Davies
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(70 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 October 1998)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address34 Littleheath Road
Bexleyheath
Kent
DA7 4DN
Director NameSimon Christopher Dare
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(70 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2000)
RoleBank Official
Correspondence Address6 Bishops Road
Upper Hale
Farnham
Surrey
GU9 0JA
Director NameSarah Jane Adams
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(71 years, 3 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 February 1999)
RoleBank Clerk
Correspondence Address60 Kingsmead Avenue
Worcester Park
Surrey
KT4 8UZ
Director NameLee Alan Betney
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(71 years, 3 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 February 1999)
RoleBank Official
Correspondence Address3 Furlay Close
Letchworth
Hertfordshire
SG6 4YL
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(71 years, 3 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 February 1999)
RoleBank Official
Correspondence Address28 Wilmour Gardens
West Wickham
Kent
BR4 0LH
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(77 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 19 January 2011)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(77 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(78 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(81 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Director NameMr Russell John Greenwood
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2010(82 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 May 2015)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(82 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 August 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Alastair Cockburn Hay
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2010(83 years, 6 months after company formation)
Appointment Duration2 years (resigned 02 November 2012)
RoleManaging Director, Trustee And Depositary Services
Country of ResidenceScotland
Correspondence Address15 Bishopsgate
Ground Floor
London
EC2P 2AP
Director NameAlan Alexander Calder
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2010(83 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 December 2016)
RoleBank Official
Country of ResidenceScotland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed30 August 2011(84 years, 5 months after company formation)
Appointment Duration11 months (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMichelle Rosetta Friend
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2012(85 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 November 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR

Contact

Websiterbs.co.uk

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

99 at £1Royal Bank Of Scotland PLC
99.00%
Ordinary
1 at £1Glyns Nominees LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 July 2020 (2 months, 3 weeks ago)
Next Return Due20 July 2021 (9 months, 3 weeks from now)

Charges

23 July 2004Delivered on: 29 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever.
Particulars: F/H and l/h property k/a future house 125 chatham street reading t/n's BK208049 (f/h) and BK220435 (l/h). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
25 May 2004Delivered on: 9 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment of rental income
Secured details: All monies due or to become due from the "borrower" to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of security all of its right title and interest in and to the rental income. See the mortgage charge document for full details.
Outstanding
25 May 2004Delivered on: 9 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the "borrower" to the chargee on any account whatsoever.
Particulars: The f/h property k/a geopost UK limited distribution centre (formerly the parceline distribution centre) hambridge lane newbury berkshire t/n BK245173.
Outstanding
25 March 2004Delivered on: 2 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment of rental income
Secured details: All monies due or to become due from the mc property growth fund "borrower" to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of security all its right, title and interest in and to the rental income.
Outstanding
25 March 2004Delivered on: 2 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from mayfair general partner (capital growth) limited "borrower" to the chargee on any account whatsoever.
Particulars: The f/h property k/a land and buildings at factories "a" and "b" henson way, kettering t/n NN124802. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
1 March 2004Delivered on: 17 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment of rental income
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest in and to the rental income. See the mortgage charge document for full details.
Outstanding
1 March 2004Delivered on: 17 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment of rental income
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest in and to the rental income. See the mortgage charge document for full details.
Outstanding
31 December 2019Delivered on: 7 January 2020
Persons entitled: Prs Operations Limited

Classification: A registered charge
Outstanding
18 December 2019Delivered on: 20 December 2019
Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
1 March 2004Delivered on: 17 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever.
Particulars: F/H property known as pinder house 249 upper third street milton keynes t/n BM147029. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
7 August 2019Delivered on: 14 August 2019
Persons entitled: Dhl Real Estate (UK) Limited

Classification: A registered charge
Particulars: Fixed charge over the freehold property known as unit 1, manton wood, worksop, nottinghamshire together will all fixtures, fittings, buildings, fixed plant and machinery, and all other rights and interests in the property as described more fully in clause 3 of the charge instrument.
Outstanding
12 June 2015Delivered on: 1 July 2015
Persons entitled: The Wellcome Trust Limited

Classification: A registered charge
Particulars: The freehold property known as land at land on the south west side of hainault road, romford registered under title number NGL189236.
Outstanding
21 November 2014Delivered on: 2 December 2014
Persons entitled: Kleinwort Benson (Channel Islands) Limited

Classification: A registered charge
Particulars: The freehold property known as land and buildings on the south west side of cowley bridge road, exeter and registered at the land registry with title number DN147692.
Outstanding
18 August 2005Delivered on: 3 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from a debtor to the chargee on any account whatsoever.
Particulars: F/H property k/a 1-4 cadleigh close ivybridge devon t/no DN162695. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
18 August 2005Delivered on: 3 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of assignment
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right title and interest in and to the aggregate of all amounts payable to or for the benefit or account of any of the assignors in connection with the letting of the property or any part thereof the occupational leases. See the mortgage charge document for full details.
Outstanding
18 August 2005Delivered on: 3 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due by a debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a unit H2 st mowden road marsh mills plymouth t/n DN368026 all buildings all plant and machinery proceeds of any claims. See the mortgage charge document for full details.
Outstanding
18 August 2005Delivered on: 3 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right title and interest in and to the aggregate of all amounts payable, rent, any guarantee. See the mortgage charge document for full details.
Outstanding
23 July 2004Delivered on: 29 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment of rental income
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever.
Particulars: All of its right title and interest in and to the rental income. See the mortgage charge document for full details.
Outstanding
1 March 2004Delivered on: 17 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever.
Particulars: F/H property known as unit 9 nuffield way abingdon t/n ON49772. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding
17 October 2013Delivered on: 5 November 2013
Satisfied on: 18 July 2014
Persons entitled: Fife Leisure General Partner Limited

Classification: A registered charge
Particulars: Subjects k/a leisure unit 2, fife leisure park, halbeath, dunfermline t/no FFE76481. Subjects k/a fife leisure park, whimbrel place, dunfermline t/no FFE64301. Subjects k/a units 7A and 7B, fife leisure park, halbeath, dunfermline t/no FFE99831.
Fully Satisfied
3 April 2013Delivered on: 9 April 2013
Satisfied on: 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge over shares
Secured details: All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in and to the original share any further shares any derived assets and any dividends see image for full details.
Fully Satisfied

Filing History

24 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 August 2017Satisfaction of charge 002209050017 in full (4 pages)
9 August 2017Satisfaction of charge 8 in full (4 pages)
9 August 2017Satisfaction of charge 14 in full (4 pages)
9 August 2017Satisfaction of charge 1 in full (4 pages)
9 August 2017Satisfaction of charge 9 in full (4 pages)
9 August 2017Satisfaction of charge 11 in full (4 pages)
9 August 2017Satisfaction of charge 6 in full (4 pages)
9 August 2017Satisfaction of charge 3 in full (4 pages)
9 August 2017Satisfaction of charge 4 in full (4 pages)
9 August 2017Satisfaction of charge 10 in full (4 pages)
9 August 2017Satisfaction of charge 12 in full (4 pages)
9 August 2017Satisfaction of charge 7 in full (4 pages)
9 August 2017Satisfaction of charge 13 in full (4 pages)
9 August 2017Satisfaction of charge 2 in full (4 pages)
9 August 2017Satisfaction of charge 5 in full (4 pages)
26 July 2017Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 July 2017 (4 pages)
26 July 2017Confirmation statement made on 1 July 2017 with updates (6 pages)
19 July 2017Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 19 July 2017 (1 page)
21 April 2017Appointment of Peter David Christmas as a director on 13 April 2017 (2 pages)
18 April 2017Appointment of Joseph Sanderson as a director on 12 April 2017 (2 pages)
13 April 2017Appointment of Craig Ferguson Bowie as a director on 12 April 2017 (2 pages)
6 February 2017Second filing for the termination of Frances Lynn Hughes as a director (5 pages)
23 December 2016Termination of appointment of Frances Lynn Hughes as a director on 14 November 2016 (1 page)
15 December 2016Termination of appointment of Frances Lynn Hughes as a director on 14 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 06/02/2017
(2 pages)
9 December 2016Termination of appointment of Alan Alexander Calder as a director on 1 December 2016 (1 page)
18 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
2 March 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 December 2015Termination of appointment of Marc Wood as a director on 2 December 2015 (1 page)
29 September 2015Appointment of Karen Elizabeth Davies as a director on 14 September 2015 (2 pages)
28 September 2015Termination of appointment of Peter William Martin as a director on 27 September 2015 (1 page)
14 September 2015Appointment of Marc Wood as a director on 14 September 2015 (2 pages)
14 September 2015Appointment of Simon Andrew Wright as a director on 14 September 2015 (2 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(10 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(10 pages)
1 July 2015Registration of charge 002209050018, created on 12 June 2015 (11 pages)
22 June 2015Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
28 May 2015Termination of appointment of Russell John Greenwood as a director on 15 May 2015 (1 page)
3 March 2015Director's details changed for Peter William Martin on 9 January 2014 (2 pages)
3 March 2015Director's details changed for Peter William Martin on 9 January 2014 (2 pages)
19 February 2015Director's details changed for Mrs Frances Lynn Hughes on 2 April 2013 (3 pages)
19 February 2015Director's details changed for Mrs Frances Lynn Hughes on 2 April 2013 (3 pages)
2 December 2014Registration of charge 002209050017, created on 21 November 2014 (34 pages)
14 November 2014Termination of appointment of Michelle Rosetta Friend as a director on 7 November 2014 (1 page)
14 November 2014Termination of appointment of Michelle Rosetta Friend as a director on 7 November 2014 (1 page)
17 October 2014Satisfaction of charge 15 in full (1 page)
23 September 2014Appointment of Director Iain Thomas Wardhaugh as a director on 11 September 2014 (2 pages)
23 September 2014Appointment of Ian Rogan Sharpe as a director on 11 September 2014 (2 pages)
24 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(9 pages)
24 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(9 pages)
18 July 2014Satisfaction of charge 002209050016 in full (4 pages)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 June 2014All of the property or undertaking no longer forms part of charge 12 (2 pages)
11 June 2014All of the property or undertaking no longer forms part of charge 1 (2 pages)
11 June 2014All of the property or undertaking no longer forms part of charge 2 (2 pages)
11 June 2014All of the property or undertaking no longer forms part of charge 5 (2 pages)
11 June 2014All of the property or undertaking no longer forms part of charge 7 (2 pages)
11 June 2014All of the property or undertaking no longer forms part of charge 9 (2 pages)
11 June 2014All of the property or undertaking no longer forms part of charge 14 (2 pages)
24 April 2014Termination of appointment of Steven Short as a director (1 page)
21 January 2014Director's details changed for Michelle Rosetta Friend on 20 January 2014 (2 pages)
13 January 2014Director's details changed for John David Harrison on 10 January 2014 (2 pages)
10 January 2014Termination of appointment of Andrew Nicholson as a director (1 page)
10 January 2014Termination of appointment of Sally Sutherland as a director (1 page)
9 January 2014Director's details changed for Richard Frederick William Parker on 9 January 2014 (2 pages)
9 January 2014Director's details changed for Mr Russell John Greenwood on 9 January 2014 (2 pages)
9 January 2014Director's details changed for Richard Frederick William Parker on 9 January 2014 (2 pages)
9 January 2014Director's details changed for Mr Russell John Greenwood on 9 January 2014 (2 pages)
18 December 2013Termination of appointment of Howard Jenkins as a director (1 page)
5 November 2013Registration of charge 002209050016 (10 pages)
19 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(15 pages)
19 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(15 pages)
10 April 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
9 April 2013Particulars of a mortgage or charge / charge no: 15 (11 pages)
14 December 2012Termination of appointment of Alastair Hay as a director (1 page)
29 August 2012Registered office address changed from 15 Bishopsgate Ground Floor London EC2N 3NW England on 29 August 2012 (1 page)
15 August 2012Appointment of Brian Pemberton as a director (2 pages)
15 August 2012Appointment of Michelle Rosetta Friend as a director (2 pages)
15 August 2012Appointment of Jonathan Hedgecock as a director (2 pages)
15 August 2012Appointment of Frances Lynn Hughes as a director (2 pages)
7 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (11 pages)
1 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
26 April 2012Termination of appointment of James Jackson as a director (1 page)
24 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 March 2012Registered office address changed from 15 Bishopsgate London EC2P 2AP England on 28 March 2012 (1 page)
2 March 2012Director's details changed for John David Harrison on 2 March 2012 (2 pages)
2 March 2012Director's details changed for John David Harrison on 2 March 2012 (2 pages)
31 October 2011Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
20 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (12 pages)
19 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (12 pages)
18 July 2011Director's details changed for Steven Short on 1 October 2009 (2 pages)
18 July 2011Director's details changed for Peter William Martin on 1 October 2009 (2 pages)
18 July 2011Director's details changed for John David Harrison on 1 October 2009 (2 pages)
18 July 2011Director's details changed for Steven Short on 1 October 2009 (2 pages)
18 July 2011Director's details changed for Peter William Martin on 1 October 2009 (2 pages)
18 July 2011Director's details changed for John David Harrison on 1 October 2009 (2 pages)
24 February 2011Termination of appointment of Gary Stewart as a director (1 page)
17 February 2011Appointment of James Anthony Jackson as a director (2 pages)
17 February 2011Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 February 2011Termination of appointment of Neil Macarthur as a director (1 page)
17 February 2011Termination of appointment of Angela Cunningham as a director (1 page)
29 December 2010Appointment of Richard Frederick William Parker as a director (2 pages)
26 October 2010Appointment of Alastair Cockburn Hay as a director (2 pages)
15 October 2010Appointment of Alan Alexander Calder as a director (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
28 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
4 May 2010Termination of appointment of Ann Williams as a director (1 page)
19 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
16 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
27 January 2010Appointment of Russell John Greenwood as a director (2 pages)
27 January 2010Appointment of Howard Nicholas Jenkins as a director (2 pages)
15 December 2009Termination of appointment of John Stubberfield as a director (1 page)
15 December 2009Termination of appointment of Richard Mackie as a director (1 page)
19 November 2009Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 19 November 2009 (1 page)
17 July 2009Return made up to 01/07/09; full list of members (6 pages)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
24 September 2008Return made up to 01/09/08; full list of members (9 pages)
24 September 2008Director's change of particulars / richard mackie / 29/08/2008 (1 page)
5 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 March 2008Director appointed mr neil clark macarthur (1 page)
4 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008Appointment terminated director richard hopkins (1 page)
29 November 2007Declaration of mortgage charge released/ceased (1 page)
29 November 2007Declaration of mortgage charge released/ceased (1 page)
29 November 2007Declaration of mortgage charge released/ceased (1 page)
29 November 2007Declaration of mortgage charge released/ceased (1 page)
29 November 2007Declaration of mortgage charge released/ceased (1 page)
29 November 2007Declaration of mortgage charge released/ceased (1 page)
29 November 2007Declaration of mortgage charge released/ceased (1 page)
26 September 2007Return made up to 01/09/07; full list of members (8 pages)
6 August 2007Declaration of mortgage charge released/ceased (2 pages)
6 August 2007Declaration of mortgage charge released/ceased (2 pages)
6 August 2007Declaration of mortgage charge released/ceased (2 pages)
6 August 2007Declaration of mortgage charge released/ceased (2 pages)
6 August 2007Declaration of mortgage charge released/ceased (2 pages)
6 August 2007Declaration of mortgage charge released/ceased (2 pages)
6 August 2007Declaration of mortgage charge released/ceased (2 pages)
27 June 2007Secretary's particulars changed (1 page)
15 May 2007Accounts made up to 31 December 2006 (7 pages)
1 March 2007Director's particulars changed (1 page)
29 September 2006Return made up to 01/09/06; full list of members (8 pages)
24 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts made up to 31 December 2005 (8 pages)
16 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
22 September 2005Return made up to 01/09/05; full list of members (8 pages)
7 September 2005Director's particulars changed (1 page)
3 September 2005Particulars of mortgage/charge (7 pages)
3 September 2005Particulars of mortgage/charge (11 pages)
3 September 2005Particulars of mortgage/charge (7 pages)
3 September 2005Particulars of mortgage/charge (11 pages)
31 May 2005Accounts made up to 31 December 2004 (8 pages)
16 November 2004New director appointed (2 pages)
16 November 2004New director appointed (2 pages)
30 September 2004Return made up to 01/09/04; full list of members (7 pages)
29 July 2004Particulars of mortgage/charge (11 pages)
29 July 2004Particulars of mortgage/charge (7 pages)
9 June 2004Particulars of mortgage/charge (11 pages)
9 June 2004Particulars of mortgage/charge (7 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Secretary resigned (1 page)
8 May 2004New director appointed (2 pages)
8 May 2004New secretary appointed (2 pages)
2 April 2004Particulars of mortgage/charge (11 pages)
2 April 2004Particulars of mortgage/charge (7 pages)
17 March 2004Particulars of mortgage/charge (11 pages)
17 March 2004Particulars of mortgage/charge (11 pages)
17 March 2004Particulars of mortgage/charge (7 pages)
17 March 2004Particulars of mortgage/charge (7 pages)
4 March 2004Accounts made up to 31 December 2003 (7 pages)
2 October 2003Return made up to 01/09/03; full list of members (7 pages)
27 July 2003Director's particulars changed (1 page)
12 May 2003Accounts made up to 31 December 2002 (8 pages)
18 February 2003New director appointed (2 pages)
18 February 2003New director appointed (2 pages)
27 September 2002Return made up to 01/09/02; no change of members (6 pages)
29 March 2002Accounts made up to 31 December 2001 (8 pages)
14 September 2001Return made up to 01/09/01; full list of members (6 pages)
14 April 2001Director resigned (1 page)
22 March 2001Accounts made up to 31 December 2000 (8 pages)
5 January 2001Return made up to 12/12/00; full list of members (7 pages)
25 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
21 December 1999Return made up to 12/12/99; full list of members (7 pages)
19 December 1999Accounts made up to 30 September 1999 (7 pages)
16 July 1999Director's particulars changed (1 page)
7 June 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
30 December 1998Return made up to 12/12/98; full list of members (11 pages)
14 December 1998Accounts made up to 30 September 1998 (7 pages)
28 October 1998New director appointed (2 pages)
26 October 1998Director resigned (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
22 June 1998Director's particulars changed (1 page)
15 May 1998Director resigned (1 page)
17 March 1998Director's particulars changed (1 page)
9 February 1998Director resigned (1 page)
29 December 1997Accounts made up to 30 September 1997 (7 pages)
19 December 1997Return made up to 12/12/97; full list of members (11 pages)
9 October 1997New director appointed (2 pages)
28 August 1997Director's particulars changed (1 page)
12 August 1997Director resigned (1 page)
11 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
6 July 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
27 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1996Return made up to 12/12/96; no change of members (10 pages)
21 December 1996Accounts made up to 30 September 1996 (7 pages)
20 September 1996Director resigned (1 page)
15 September 1996New director appointed (2 pages)
11 March 1996Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
20 February 1996Accounts made up to 30 September 1995 (7 pages)
4 January 1996Return made up to 12/12/95; no change of members (10 pages)
15 September 1995New director appointed (4 pages)
1 September 1995New director appointed (4 pages)
8 August 1995New director appointed (4 pages)
7 August 1995New director appointed (4 pages)
7 August 1995Director resigned (4 pages)
27 March 1995Location of debenture register (2 pages)
27 March 1995Location of register of directors' interests (1 page)
27 March 1995Location of register of members (non legible) (1 page)
3 January 1991Accounts made up to 30 September 1990 (6 pages)
4 January 1988Full accounts made up to 30 September 1987 (5 pages)
26 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
26 June 1987Memorandum and Articles of Association (12 pages)
31 December 1975Accounts made up to 30 September 1975 (22 pages)
2 April 1927Incorporation (15 pages)
2 April 1927Certificate of incorporation (1 page)