Company NameMorrisons Holdings Limited
DirectorsDavid Jonathan Hemmings and Christopher Thomas Holdsworth
Company StatusActive
Company Number00228258
CategoryPrivate Limited Company
Incorporation Date22 February 1928(92 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Jonathan Hemmings
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2008(80 years, 10 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Aston Rose 1st Floor
4 Tenterden Street
London
W1S 1TE
Director NameMr Christopher Thomas Holdsworth
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2008(80 years, 10 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Aston Rose 1st Floor
4 Tenterden Street
London
W1S 1TE
Secretary NameMrs Stephanie Carole Maffey
NationalityBritish
StatusCurrent
Appointed02 December 2008(80 years, 10 months after company formation)
Appointment Duration11 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Aston Rose 1st Floor
4 Tenterden Street
London
W1S 1TE
Director NameEric Malcolm Barnes
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(62 years, 10 months after company formation)
Appointment Duration12 years, 11 months (resigned 17 November 2003)
RoleCompany Director
Correspondence Address148 Chapel Lane
Ravenshead
Nottingham
Nottinghamshire
NG15 9DJ
Director NameDonald Harrop
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(62 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 February 1997)
RoleCertified Accountant
Correspondence Address1 Fullerton Terrace
Collingham
Wetherby
West Yorkshire
LS22 5AT
Director NameRichard Thomas
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(62 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 September 1992)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWescoe Lodge
Weeton
Otley
North Yorkshire
LS21 2PY
Director NameGrant Christopher Wraige
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(62 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 1992)
RoleIncorporated Surveyor
Correspondence Address2 Swale Rise
Wetherby
West Yorkshire
LS22 7UH
Secretary NameDonald Harrop
NationalityBritish
StatusResigned
Appointed13 December 1990(62 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 February 1997)
RoleCompany Director
Correspondence Address1 Fullerton Terrace
Collingham
Wetherby
West Yorkshire
LS22 5AT
Director NameDavid Hinchley
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(63 years, 9 months after company formation)
Appointment Duration11 years, 11 months (resigned 17 November 2003)
RoleManagement Accountant
Correspondence Address20 Leconfield Garth
Follifoot
Harrogate
North Yorkshire
HG3 1NF
Director NamePeter Langford Weigh
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 1997)
RoleChartered Accountant
Correspondence Address191 Windlehurst Road
High Lane
Stockport
Cheshire
SK6 8AG
Director NameMr Daniel Peltz
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(65 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 17 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Cavendish Avenue
St Johns Wood
London
NW8 9JD
Director NameDavid Alan Tyler
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(69 years after company formation)
Appointment Duration1 week, 4 days (resigned 28 February 1997)
RoleAcct
Correspondence Address6 Ernle Road
Wimbledon
London
SW20 0HJ
Director NameDavid Alan Tyler
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(69 years after company formation)
Appointment Duration1 week, 4 days (resigned 28 February 1997)
RoleAcct
Correspondence Address6 Ernle Road
Wimbledon
London
SW20 0HJ
Director NameShenol Adam
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(69 years after company formation)
Appointment Duration4 years (resigned 27 February 2001)
RoleCompany Director
Correspondence Address13 Beech Drive
London
N2 9NX
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(69 years after company formation)
Appointment Duration10 years, 10 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameDavid Gordon Bury
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(69 years after company formation)
Appointment Duration4 years, 11 months (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Viking Wing
Thurland Castle Tunstall
Lancaster
Lancashire
LA6 2QR
Director NameMichael Ian Gunston
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(69 years after company formation)
Appointment Duration4 years, 11 months (resigned 24 January 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLarchmont
Hambledon Road, Denmead
Waterlooville
Hampshire
PO7 6HB
Director NameCyril Metliss
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(69 years after company formation)
Appointment Duration9 years, 4 months (resigned 14 July 2006)
RoleChartered Accountant
Correspondence Address25 Foscote Road
Hendon
London
NW4 3SE
Director NameDavid Morris
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(69 years after company formation)
Appointment Duration6 years, 8 months (resigned 17 November 2003)
RoleSecretary
Correspondence Address4 Greenmount Drive
Greenmount
Bury
Lancashire
BL8 4HA
Secretary NameMr Anthony Braine
NationalityBritish
StatusResigned
Appointed28 February 1997(69 years after company formation)
Appointment Duration11 years, 9 months (resigned 02 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2002(73 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 November 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLorne House
Oxshott Way
Cobham
Surrey
KT11 2RU
Director NameSir John Henry Ritblat
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(75 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2006)
RoleChairman And Managing Director
Country of ResidenceEngland
Correspondence AddressThe Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PT
Director NameNicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(75 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2005)
RoleCompany Director
Correspondence Address37 Queens Grove
London
NW8 6HN
Director NameMr Nicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(75 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Queens Grove
London
NW8 6HN
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(75 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 November 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Director NameJohn Harry Weston Smith
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(75 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 July 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address10 Eldon Grove
Hampstead
London
NW3 5PT
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(76 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(78 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 November 2008)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address27 Sandown Road
Esher
Surrey
KT10 9TT
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(78 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 November 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Priory Gardens
Chiswick
London
W4 1TT
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(78 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 November 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(78 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(78 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 November 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeech Lodge
53 Crouch Hall Lane Redbourn
St Albans
Hertfordshire
AL3 7EU
Director NameMr Anthony Braine
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(78 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(78 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameMr David John Meredith Doubble
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2008(80 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Belvedere Close
Teddington
Middlesex
TW11 0NT

Location

Registered AddressC/O Aston Rose 1st Floor
4 Tenterden Street
London
W1S 1TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2013
Net Worth£105,148
Current Liabilities£128,817

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 January 2020 (8 months, 3 weeks ago)
Next Return Due22 February 2021 (4 months, 3 weeks from now)

Charges

31 March 1998Delivered on: 28 April 1998
Satisfied on: 31 July 2007
Persons entitled: Royal Exchange Trust Company Limited

Classification: A standard security which was presented for registration in scotland on the 14TH april 1998
Secured details: All obligations monies and liabilities due or owing by bl universal PLC (the obligant) to the chargee in terms of a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4% first mortgage debenture bonds due 2011 and £200,000,000 6 3/4% first mortgage debenture bonds due 2020.
Particulars: 3/11 argyle street glasgow.
Fully Satisfied
31 March 1998Delivered on: 28 April 1998
Satisfied on: 31 July 2007
Persons entitled: Royal Exchange Trust Company Limited

Classification: A standard security which was presented for registration in scotland on the 14TH april 1998
Secured details: All obligations monies and liabilities due or owing by bl universal PLC (the obligant) to the chargee in terms of a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4% first mortgage debenture bonds due 2011 and £200,000,000 6 3/4% first mortgage debenture bonds due 2020.
Particulars: 43/53 argyle street glasgow.
Fully Satisfied
31 March 1998Delivered on: 18 April 1998
Satisfied on: 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited

Classification: Mortgage in relation to a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue f
Secured details: The payment of the principal of, premium (if any) and interest on the original bonds and all further bonds and all other moneys covenanted to be paid by the company to the chargee (the trustee) under or pursuant to the mortgage.
Particulars: F/H premises k/a 36/38 donegall place belfast.
Fully Satisfied
31 March 1998Delivered on: 16 April 1998
Satisfied on: 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited(As Trustee for the Holders of the Bonds)

Classification: Trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4 per cent. First mortgage debenture bonds due 2011 and £200,000,000 6 3/4 per cent. First mortgage debenture bonds due 2020 (with authority to issue further first mortgage debe
Secured details: The payment of the principal of, premium (if any) and interest on the bonds and all other moneys covenanted to be paid by bl universal PLC to the trustee under or pursuant to the trust deed.
Particulars: 72/76 northumberland street newcastle-upon-tyne, unit 11 31 market street manchester (GM392321) 44-47 commercial street leeds, 57-67 (odd) northgate darlington (DU31828) and 84-94 (even) church street and 1/3 abingdon street blackpool (LA408438 and LA417810). See the mortgage charge document for full details.
Fully Satisfied
24 March 1994Delivered on: 2 April 1994
Satisfied on: 27 September 1995
Persons entitled: Property Selection & Investment Trust Limited

Classification: Standard security which was registered in scotland on the 30 march 1994
Secured details: All monies due or to become due from the company to the chargee under the re-construction agreement.
Particulars: 116 princes street edinburgh.
Fully Satisfied
29 June 1964Delivered on: 3 February 1982
Satisfied on: 21 February 1997
Persons entitled: Alliance Assurance Company Limited

Classification: Supplemental trust deed
Secured details: £1,175,240.
Particulars: L/H premises known as 116A high street, sutton, surrey.
Fully Satisfied
16 August 1955Delivered on: 3 August 1967
Satisfied on: 21 February 1997
Persons entitled: Guardian Assurance Coy. LTD.

Classification: Bond & diposition in security
Secured details: £20,000.
Particulars: 121 high st, dumfries, scotland.
Fully Satisfied
6 July 1955Delivered on: 12 March 1965
Satisfied on: 21 February 1997
Persons entitled: Guardian Assurance Coy. LTD.

Classification: Mortgage
Secured details: £2,625 (owing).
Particulars: 14 market place nuneaton warwicks.
Fully Satisfied
30 March 2001Delivered on: 21 April 2001
Satisfied on: 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited (As "Trustee")

Classification: A standard security which was presented for registration in scotland on 3 april 2001 and
Secured details: All obligations monies and liabilities due or owing by bl universal PLC (the obligant) to the chargee in terms of a trust deed dated 31ST march 1998 constituting and securing £100,000,000 6 3/4% first mortgage debenture bonds due 2011 and £200,000,000 6 3/4% first mortgage debenture bonds due 2020.
Particulars: 116 princes street edinburgh.
Fully Satisfied
30 March 2001Delivered on: 10 April 2001
Satisfied on: 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited,as Trustee for the Holders of Thebonds

Classification: Third supplemental trust deed supplemental to a trust deed dated 31 march 1998 (the principal trust deed),as defined,and securing the £100,000,000 6 > per cent.first mortgage debenture bonds 2011 and £200,000,000 6 > per cent. First mortgage debenture b
Secured details: The payment of the principal of,premium (if any) and all other moneys due or to become due from bl universal PLC to the chargee under or pursuant to the trust deed.
Particulars: All rights,title and interest in the leasehold and freehold premises known as (I) 23/25 english st,carlisle; (ii) 25/29 listergate,nottingham (nt 76132) and (iii) 4/5 oxford st,swansea; wa 935323.
Fully Satisfied
18 November 1998Delivered on: 4 December 1998
Satisfied on: 14 November 2008
Persons entitled: Royal Exchange Trust Company Limited (The "Trustee")

Classification: Mortgage
Secured details: The payment of the principal of.premium (if any) and interest on the bonds,and any further bonds and all other moneys covenanted to be paid by bl universal PLC to the chargee under or pursuant to the trust deed.
Particulars: The premises at 20 donegall place,belfast comprised in and held under lease dated 1 august 1929.
Fully Satisfied
6 July 1955Delivered on: 12 March 1964
Satisfied on: 21 February 1997
Persons entitled: Guardian Assurance Coy. LTD

Classification: Mortgage
Secured details: £2808 (owing).
Particulars: 16/18 high street, salisbury, wilts.
Fully Satisfied
13 March 2012Delivered on: 21 March 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
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: L/H 167 high st burton-on-trent t/no SF476491,l/h 199 high street and 17,18 and 19 waterbeer street exeter t/no DB486354,l/h 15 and 17 high street uxbridge t/no NGL518663 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
13 March 2012Delivered on: 21 March 2012
Persons entitled: Bank of Scotland PLC

Classification: Deed of assignment of rents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the assigned rights,all proceeds of the assigned rights and all moneys see image for full details.
Outstanding
31 August 2010Delivered on: 2 September 2010
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
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: Property k/a 167 high street burton-on-trent t/no. SF476491 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Outstanding
31 August 2010Delivered on: 2 September 2010
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
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: Property k/a ground floor 15/17 high street uxbridge middlesex t/no. NGL518663 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Outstanding
31 August 2010Delivered on: 2 September 2010
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
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: The property k/a 199 high street and 17 & 19 waterbeer street exeter t/no. DN486354 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

24 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(5 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 February 2015All of the property or undertaking has been released from charge 13 (2 pages)
19 February 2015All of the property or undertaking has been released from charge 14 (2 pages)
19 February 2015All of the property or undertaking has been released from charge 17 (2 pages)
19 February 2015All of the property or undertaking has been released from charge 15 (2 pages)
19 February 2015All of the property or undertaking has been released from charge 16 (1 page)
29 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(5 pages)
22 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(5 pages)
2 April 2013Accounts for a small company made up to 30 June 2012 (7 pages)
16 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
16 January 2013Secretary's details changed for Stephanie Carole Maffey on 23 November 2012 (2 pages)
16 January 2013Director's details changed for Christopher Thomas Holdsworth on 23 November 2012 (2 pages)
16 January 2013Director's details changed for Mr David Jonathan Hemmings on 23 November 2012 (2 pages)
23 November 2012Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012 (1 page)
3 July 2012Termination of appointment of David Doubble as a director (1 page)
21 March 2012Particulars of a mortgage or charge / charge no: 16 (9 pages)
21 March 2012Particulars of a mortgage or charge / charge no: 17 (19 pages)
16 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 27/02/2012
(2 pages)
14 March 2012Accounts for a small company made up to 30 June 2011 (7 pages)
2 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
23 February 2011Accounts for a small company made up to 30 June 2010 (7 pages)
25 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
11 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(44 pages)
11 January 2011Statement of company's objects (2 pages)
2 September 2010Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 September 2010Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 September 2010Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 March 2010Accounts for a small company made up to 30 June 2009 (7 pages)
12 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
9 September 2009Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
22 May 2009Return made up to 11/01/09; full list of members (4 pages)
1 May 2009Location of register of members (1 page)
12 March 2009Registered office changed on 12/03/2009 from, 26 mount row, mayfair, london, W1K 3SQ (1 page)
31 January 2009Full accounts made up to 31 March 2008 (19 pages)
9 December 2008Secretary appointed stephanie carole maffey (1 page)
9 December 2008Director appointed david jonathan hemmings (5 pages)
9 December 2008Director appointed christopher thomas holdsworth (5 pages)
9 December 2008Director appointed david john meredith doubble (5 pages)
5 December 2008Appointment terminate, director and secretary anthony braine logged form (1 page)
5 December 2008Registered office changed on 05/12/2008 from, york house, 45 seymour street, london, W1H 7LX (1 page)
5 December 2008Appointment terminated director christopher forshaw (1 page)
18 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
18 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
18 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
18 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 November 2008Memorandum and Articles of Association (6 pages)
13 November 2008Statement by directors (1 page)
13 November 2008Memorandum of apital - processed 13/11/08. reducing issd cap from £600,000 to £1. date of res 07/11/08 (1 page)
13 November 2008Solvency statement dated 07/11/08 (1 page)
13 November 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2008Appointment terminated director nigel webb (1 page)
3 November 2008Appointment terminated director timothy roberts (1 page)
3 November 2008Appointment terminated director andrew jones (1 page)
3 November 2008Appointment terminated director sarah barzycki (1 page)
3 November 2008Appointment terminated director graham roberts (1 page)
3 November 2008Appointment terminated director stephen hester (1 page)
3 November 2008Appointment terminated director peter clarke (1 page)
3 November 2008Appointment terminated director lucinda bell (1 page)
11 January 2008Full accounts made up to 31 March 2007 (19 pages)
9 January 2008Director resigned (1 page)
7 January 2008Return made up to 14/12/07; full list of members (4 pages)
7 January 2008Location of register of members (1 page)
22 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
31 July 2007Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007Director's particulars changed (1 page)
3 May 2007Director's particulars changed (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace, regents park, london, NW1 4QP (1 page)
6 February 2007Return made up to 14/12/06; full list of members (4 pages)
2 February 2007Director's particulars changed (1 page)
22 January 2007New director appointed (1 page)
21 January 2007Full accounts made up to 31 March 2006 (19 pages)
15 January 2007Director resigned (1 page)
10 January 2007New director appointed (1 page)
9 October 2006New director appointed (2 pages)
2 October 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
7 September 2006New director appointed (2 pages)
1 September 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
7 June 2006Auditor's resignation (2 pages)
3 April 2006Declaration of mortgage charge released/ceased (2 pages)
4 January 2006Return made up to 14/12/05; full list of members (3 pages)
4 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
6 October 2005Full accounts made up to 31 March 2005 (16 pages)
7 September 2005Director resigned (1 page)
16 August 2005Declaration of mortgage charge released/ceased (3 pages)
7 January 2005New director appointed (1 page)
5 January 2005Return made up to 14/12/04; full list of members (3 pages)
2 August 2004Full accounts made up to 31 March 2004 (15 pages)
9 January 2004Auditor's resignation (1 page)
16 December 2003Return made up to 14/12/03; full list of members (3 pages)
25 November 2003New director appointed (1 page)
25 November 2003New director appointed (1 page)
25 November 2003New director appointed (2 pages)
25 November 2003New director appointed (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
8 August 2003Director's particulars changed (1 page)
20 July 2003Full accounts made up to 31 March 2003 (14 pages)
7 July 2003Declaration of mortgage charge released/ceased (1 page)
17 January 2003Return made up to 14/12/02; no change of members (8 pages)
26 September 2002Full accounts made up to 31 March 2002 (14 pages)
29 May 2002Declaration of mortgage charge released/ceased (1 page)
14 May 2002Declaration of mortgage charge released/ceased (2 pages)
14 May 2002Declaration of mortgage charge released/ceased (1 page)
26 February 2002Director resigned (1 page)
1 February 2002New director appointed (4 pages)
1 February 2002Director resigned (1 page)
20 December 2001Return made up to 14/12/01; full list of members (9 pages)
24 July 2001Full accounts made up to 31 March 2001 (13 pages)
21 April 2001Particulars of mortgage/charge (8 pages)
18 April 2001Resolutions
  • RES13 ‐ Creating debentures 30/03/01
(2 pages)
10 April 2001Particulars of mortgage/charge (5 pages)
30 March 2001Director resigned (1 page)
16 January 2001Return made up to 14/12/00; no change of members (10 pages)
7 November 2000Full accounts made up to 31 March 2000 (12 pages)
4 October 2000Director's particulars changed (1 page)
17 August 2000Secretary's particulars changed (1 page)
11 July 2000Director's particulars changed (1 page)
16 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 1999Return made up to 14/12/99; no change of members (36 pages)
15 October 1999Full accounts made up to 31 March 1999 (12 pages)
21 January 1999Full accounts made up to 31 March 1998 (17 pages)
13 January 1999Return made up to 14/12/98; full list of members (31 pages)
4 December 1998Particulars of mortgage/charge (4 pages)
4 September 1998Director's particulars changed (1 page)
31 May 1998Director's particulars changed (1 page)
28 April 1998Particulars of mortgage/charge (4 pages)
28 April 1998Particulars of mortgage/charge (4 pages)
18 April 1998Particulars of mortgage/charge (4 pages)
16 April 1998Particulars of mortgage/charge (10 pages)
14 April 1998New director appointed (10 pages)
14 April 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
14 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 March 1998Auditor's resignation (1 page)
3 February 1998Full accounts made up to 31 March 1997 (13 pages)
2 February 1998Return made up to 14/12/97; no change of members (21 pages)
2 February 1998New director appointed (2 pages)
9 April 1997New director appointed (2 pages)
26 March 1997Secretary resigned;director resigned (1 page)
26 March 1997Director resigned (1 page)
26 March 1997Director resigned (1 page)
25 March 1997New director appointed (2 pages)
25 March 1997New director appointed (2 pages)
25 March 1997New secretary appointed (2 pages)
25 March 1997New director appointed (4 pages)
25 March 1997New director appointed (5 pages)
20 March 1997New director appointed (3 pages)
18 March 1997New director appointed (2 pages)
14 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
12 March 1997Registered office changed on 12/03/97 from: marshall street, leeds, LS11 9YD (1 page)
21 February 1997Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997Declaration of satisfaction of mortgage/charge (1 page)
19 December 1996Full accounts made up to 31 March 1996 (17 pages)
19 December 1996Return made up to 14/12/96; no change of members (8 pages)
18 December 1995Full accounts made up to 31 March 1995 (17 pages)
18 December 1995Return made up to 14/12/95; full list of members (8 pages)
27 September 1995Declaration of satisfaction of mortgage/charge (1 page)
2 April 1994Particulars of mortgage/charge (4 pages)
25 July 1989Declaration of satisfaction of mortgage/charge (1 page)
21 June 1984Company name changed\certificate issued on 21/06/84 (2 pages)
21 June 1984Company name changed\certificate issued on 21/06/84 (2 pages)
6 June 1984Company name changed\certificate issued on 06/06/84 (2 pages)
6 June 1984Company name changed\certificate issued on 06/06/84 (2 pages)
3 February 1982Particulars of property mortgage/charge (3 pages)
26 June 1975New secretary appointed (1 page)
3 August 1967Particulars of mortgage/charge (4 pages)
12 March 1965Particulars of mortgage/charge (12 pages)
12 March 1964Particulars of property mortgage/charge (4 pages)