Lewis Meeson Limited

Company Name	Lewis Meeson Limited
Company Status	Active
Company Number	00236345
Category	Private Limited Company
Incorporation Date	12 January 1929(95 years, 4 months ago)
Previous Name	A. Lewis And Co (Westminster) Limited

Business Activity

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

Directors

Director Name	Mr Stuart Clive Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(91 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(91 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Ms Karen Anita McEwan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(93 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 March 2022(93 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Garry Philip Honeyball
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(64 years after company formation)
Appointment Duration	2 years (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	9 Ilfracombe Crescent Suttons Farm Hornchurch Essex RM12 6RQ

Director Name	Mr Brian Jackson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(64 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1998)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	9 The Grazings Highfield Lane Hemel Hempstead Hertfordshire HP2 5JN

Director Name	Mr Robert Leak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(64 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Manor Road Barnet Hertfordshire EN5 2LH

Director Name	Mr Peter Samuel Symmons
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1992(64 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Secretary Name	Mr Peter Samuel Symmons
Nationality	English
Status	Resigned
Appointed	29 December 1992(64 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	John Richard Talbot
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(66 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 1998)
Role	Commercial Director
Correspondence Address	14 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Secretary Name	Mr Colin Graham Reader
Nationality	British
Status	Resigned
Appointed	09 March 1995(66 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(66 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	John Michael Rees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(66 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 November 1998)
Role	Finance Director
Correspondence Address	6 Nelson Crescent Maldon Essex CM9 6WE

Director Name	Stephen Howard Wooldridge
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(67 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1998)
Role	Human Resource Director
Country of Residence	England
Correspondence Address	Sanibel Wrabness Road Ramsey Essex CO12 5NJ

Secretary Name	John Michael Rees
Nationality	British
Status	Resigned
Appointed	19 July 1996(67 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1996)
Role	Company Director
Correspondence Address	102 Pollards Green Chelmer Village Chelmsford CM2 6UL

Secretary Name	Laurence Henry Ford
Nationality	British
Status	Resigned
Appointed	30 September 1996(67 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1998)
Role	Company Director
Correspondence Address	123 Eastern Avenue East Romford Essex RM1 4SH

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(69 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 April 2016)
Role	Chairman And Chief Executive
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(69 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	28 November 1998(69 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2003)
Role	Secretary
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	14 March 2003(74 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(75 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(75 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(75 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(82 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(87 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(88 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(88 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Robbie Ian Bell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mrs Rachel Peat
Status	Resigned
Appointed	31 January 2019(90 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2022)
Role	Company Director
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Contact

Website	martinmccoll.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2m at £0.2	Martin Retail Group LTD 100.00% Ordinary

Accounts

Latest Accounts	29 November 2020 (3 years, 5 months ago)
Next Accounts Due	22 November 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	27 May

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 39 tothill street london borough of city of westminster. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 11 high street shaftesbury, dorset. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 337 locking road, weston-super-mare avon. Fully Satisfied
1 April 1982	Delivered on: 22 April 1982 Persons entitled: Barclays Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 2005	Delivered on: 21 October 2005 Satisfied on: 21 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee) Classification: Debenture accession deed Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 1997	Delivered on: 25 June 1997 Satisfied on: 21 August 2002 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or owing by martin retail group PLC under a retail agreement dated 20TH june 1997 to barclays bank PLC as agent and trustee and the lenders on any account and all monies due or owing from martin retail group PLC,martins the newsagent PLC,rsmccoll (UK) limited,lewis meeson limited,martin mc coll group limited,a harris limited,martin mccoll limited,martin ctn group limited,birrell limited and clark retail limited (each a guarantor) to barclays bank PLC as agent and trustee and the lenders in respect of any further borrowing by any guarantor other than tog limited andall monies which may become due or owing by each of the guarantors under the guarantee. Particulars: All the beneficial interest of 32,814 Â£1 ordinary shares in martin mc coll grou limited with all didivdends and other benefits relating thereto see form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
7 April 1981	Delivered on: 21 April 1981 Persons entitled: Coutts & Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 - 40 court road, brockworth gloucester title no gr 14509.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1985	Delivered on: 1 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, wilton road, abbeywood, london borough of greenwich. T/n sgl 387777. Fully Satisfied
25 March 1985	Delivered on: 1 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 and 2 brookfield farm development, brookfield way, cheshunt, broxbourne, herts. T/n hd 176949. Fully Satisfied
25 March 1985	Delivered on: 1 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/3 hart street, henley on thames, oxfordshire. 2/4, bell street, henley on thames oxfordshire. Fully Satisfied
25 March 1985	Delivered on: 1 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, fernhouse shopping centre, high treet, crowborough, E. sussex. T/n esx 94509. Fully Satisfied
26 February 1985	Delivered on: 7 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 gwent square, cumbran, gwent. Fully Satisfied
26 February 1985	Delivered on: 7 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, high street, ester, surrey. Fully Satisfied
26 February 1985	Delivered on: 7 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54/56 union street, aldershot, hampshire. Fully Satisfied
26 February 1985	Delivered on: 7 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/18, hounds hill, centre, blackpool, lancashire. Fully Satisfied
26 February 1985	Delivered on: 7 March 1985 Satisfied on: 3 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 & 4 pentroyn district centre, cardiff, S. glam. Fully Satisfied
26 February 1985	Delivered on: 7 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 203, fir tree road, epsom, surrey t/n sy 528560. Fully Satisfied
10 December 1980	Delivered on: 12 December 1980 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge - undertaking and all property and assets present and future including goodwill all stock shares & other securities by way of legal mortgage the l/h premises - 16 forestreet sidmouth. Devon. Fully Satisfied
8 August 1984	Delivered on: 17 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 16 and 17 locks heath district centre, locks heath, fareham, hampshire. T/n HP251409. Fully Satisfied
8 August 1984	Delivered on: 14 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 50, cowcross street, london borough of islington. Fully Satisfied
8 August 1984	Delivered on: 17 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 11 and 13, parkwood precinct, spennymoor durham. Fully Satisfied
8 August 1984	Delivered on: 14 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 24, high street evesham, hereford and worcester. Fully Satisfied
8 August 1984	Delivered on: 14 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 5 & 6 fforeotoch district centre, fforeotach W. glamorgan t/n WA256058. Fully Satisfied
5 June 1984	Delivered on: 15 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 2,3 and 4 hucknall road, bulwell, nottingham, nottinghamshire t/n 160966. Fully Satisfied
5 June 1984	Delivered on: 15 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kicsk in booking hall, abbeywood, greenwich as comprised in a lease dated 25.12.83. Fully Satisfied
5 June 1984	Delivered on: 15 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 18 underhill walk burton on trent staffordshire. Fully Satisfied
5 June 1984	Delivered on: 15 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2, 22, to 25 station road, portslade, hove, east sussex esx 90878. Fully Satisfied
3 May 1984	Delivered on: 17 May 1984 Persons entitled: National Girobank. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7, king street detford, norfolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 August 1980	Delivered on: 9 September 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 fore street sidmouth devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1984	Delivered on: 29 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13/23 (odd nos) southampton road ringwood hampshire title no HP176885. Fully Satisfied
19 March 1984	Delivered on: 23 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 & 1A bell street, henley on themes oxfordshire. Fully Satisfied
19 March 1984	Delivered on: 23 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 4/6 high street, rhyl clwyd. Fully Satisfied
19 March 1984	Delivered on: 23 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13 & 13A the broadway plymstock, devon. Fully Satisfied
19 March 1984	Delivered on: 23 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H rooms 65, 67 & 69 terminal building liverpool airport, merseyside. Fully Satisfied
19 March 1984	Delivered on: 23 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3 & 3A tarbock road, huyton, liverpool merseyside. Fully Satisfied
19 March 1984	Delivered on: 23 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1 forest centre, berdon, hampshire. Fully Satisfied
29 November 1983	Delivered on: 6 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 453/455 southmead road westbury on trym. Bristol avon title no bl 34642. Fully Satisfied
14 November 1983	Delivered on: 21 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10, station street, burton on trent, staffs. Fully Satisfied
14 November 1983	Delivered on: 21 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 4-5 southern way, crabtree park, clevedon, avon. Fully Satisfied
26 March 1980	Delivered on: 2 April 1980 Persons entitled: Coutts & Company. Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or banker & dobson limited and dobson confectionery dobson limited. To the chargee on any account whatsoever. Particulars: L/H 1 bell street, henley-on-thames, oxfordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 November 1983	Delivered on: 21 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1, canford heath, neighbourhood centre, culliford crescent, canford heath, poole, dorset. Title no: dt 93082. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10/12 (even nos only) wilton road, abbeywood london borough of bexley. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 205 high street bentford, london borough of hounslow. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 21 st. Augustines parade, bristol, avon. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 43 spring gardens buxton, derbyshire. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 3, 15/23 liverpool road, crosby merseyside. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 566/568 (even nos only) brighton road, croydon london borough of croydon. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings on south east side of lees road, kirkby merseyside. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 37 manor farm road huyton, liverpool, merseyside. Fully Satisfied
8 November 1982	Delivered on: 29 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 18/18A bruton place london borough of city of westminster. Fully Satisfied
1 April 1980	Delivered on: 3 April 1980 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or banker & dobson limited & banker dobson group limited to the chargee on any account whatsoever. Particulars: L/H ground floor shop 276 throgmorton street london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
23 August 2023	Current accounting period shortened from 29 May 2022 to 28 May 2022 (1 page)
22 August 2023	Current accounting period extended from 29 May 2023 to 29 November 2023 (1 page)
22 May 2023	Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
24 February 2023	Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
18 August 2022	Previous accounting period extended from 30 November 2021 to 31 May 2022 (1 page)
13 June 2022	Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022 (2 pages)
12 April 2022	Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022 (1 page)
16 March 2022	Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022 (2 pages)
16 March 2022	Termination of appointment of Rachel Peat as a secretary on 14 March 2022 (1 page)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 29 November 2020 (5 pages)
8 April 2021	Change of details for Martin Retail Group Limited as a person with significant control on 6 April 2016 (2 pages)
25 February 2021	Change of details for Martin Retail Group Limited as a person with significant control on 9 December 2020 (2 pages)
9 December 2020	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020 (1 page)
11 November 2020	Accounts for a dormant company made up to 24 November 2019 (4 pages)
18 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
10 September 2020	Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020 (1 page)
22 July 2020	Appointment of Giles Matthew Oliver David as a director on 9 July 2020 (2 pages)
10 July 2020	Termination of appointment of Robbie Ian Bell as a director on 30 June 2020 (1 page)
10 March 2020	Termination of appointment of Steven Green as a director on 21 February 2020 (1 page)
10 March 2020	Appointment of Mr Stuart Clive Butler as a director on 21 February 2020 (2 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 25 November 2018 (5 pages)
5 March 2019	Appointment of Mrs Rachel Peat as a secretary on 31 January 2019 (2 pages)
5 March 2019	Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019 (1 page)
12 February 2019	Appointment of Mr Robbie Ian Bell as a director on 31 January 2019 (2 pages)
20 November 2018	Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
24 September 2018	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 26 November 2017 (5 pages)
29 August 2018	Statement by Directors (1 page)
29 August 2018	Resolutions RES13 ‐ Share premium cancelled 20/08/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2018	Solvency Statement dated 20/08/18 (1 page)
29 August 2018	Statement of capital on 29 August 2018 GBP 0.25 (5 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 27 November 2016 (8 pages)
8 September 2017	Accounts for a dormant company made up to 27 November 2016 (8 pages)
7 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
7 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 29 November 2015 (4 pages)
22 August 2016	Accounts for a dormant company made up to 29 November 2015 (4 pages)
8 August 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
8 August 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
8 August 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
8 August 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,026 (4 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,026 (4 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,026 (4 pages)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,026 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,026 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,026 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 500,026 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 500,026 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 500,026 (5 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
14 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
14 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
14 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
15 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
15 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
15 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
15 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
15 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
5 March 2008	Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
5 March 2008	Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
5 November 2007	Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 05/11/07 (8 pages)
5 November 2007	Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 05/11/07 (8 pages)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
20 September 2007	Resolutions RES13 ‐ Approve banking docs 12/09/07 (2 pages)
20 September 2007	Resolutions RES13 ‐ Approve banking docs 12/09/07 (2 pages)
19 October 2006	Return made up to 04/10/06; full list of members (8 pages)
19 October 2006	Return made up to 04/10/06; full list of members (8 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
12 December 2005	Return made up to 04/10/05; full list of members (8 pages)
12 December 2005	Return made up to 04/10/05; full list of members (8 pages)
15 November 2005	Ad 14/10/05--------- £ si [email protected]=1 £ ic 500025/500026 (2 pages)
15 November 2005	Ad 14/10/05--------- Â£ si [email protected]=1 Â£ ic 500025/500026 (2 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
25 October 2005	Declaration of assistance for shares acquisition (17 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
25 October 2005	Declaration of assistance for shares acquisition (17 pages)
21 October 2005	Particulars of mortgage/charge (19 pages)
21 October 2005	Particulars of mortgage/charge (19 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
28 October 2004	Return made up to 04/10/04; full list of members (7 pages)
28 October 2004	Return made up to 04/10/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
9 October 2002	Return made up to 04/10/02; full list of members (7 pages)
9 October 2002	Return made up to 04/10/02; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
24 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
8 December 2000	Return made up to 04/10/00; full list of members (7 pages)
8 December 2000	Return made up to 04/10/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 27 November 1999 (7 pages)
27 September 2000	Full accounts made up to 27 November 1999 (7 pages)
3 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
7 October 1999	Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
29 September 1999	Full accounts made up to 28 November 1998 (7 pages)
29 September 1999	Full accounts made up to 28 November 1998 (7 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
16 December 1998	New director appointed (3 pages)
16 December 1998	Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (3 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
2 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
23 October 1998	Return made up to 04/10/98; full list of members (6 pages)
23 October 1998	Return made up to 04/10/98; full list of members (6 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
9 July 1998	Full accounts made up to 26 April 1998 (9 pages)
9 July 1998	Full accounts made up to 26 April 1998 (9 pages)
27 October 1997	Return made up to 04/10/97; full list of members (6 pages)
27 October 1997	Return made up to 04/10/97; full list of members (6 pages)
18 September 1997	Full accounts made up to 27 April 1997 (9 pages)
18 September 1997	Full accounts made up to 27 April 1997 (9 pages)
25 June 1997	Particulars of mortgage/charge (6 pages)
25 June 1997	Particulars of mortgage/charge (6 pages)
3 December 1996	Full accounts made up to 28 April 1996 (9 pages)
3 December 1996	Full accounts made up to 28 April 1996 (9 pages)
28 October 1996	Return made up to 04/10/96; full list of members (6 pages)
28 October 1996	Return made up to 04/10/96; full list of members (6 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned;director resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Secretary resigned;director resigned (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
2 January 1996	Full accounts made up to 30 April 1995 (9 pages)
2 January 1996	Full accounts made up to 30 April 1995 (9 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (4 pages)
25 October 1995	Return made up to 04/10/95; full list of members (14 pages)
25 October 1995	Return made up to 04/10/95; full list of members (14 pages)
22 March 1995	New director appointed (3 pages)
22 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 March 1995	New director appointed (3 pages)
22 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (224 pages)
17 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

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