John Lewis Properties Plc

Company Name	John Lewis Properties Plc
Company Status	Active
Company Number	00303301
Category	Public Limited Company
Incorporation Date	22 July 1935(88 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Sharon Michele White
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(84 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Berangere Andree Mireille Michel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(85 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Alternate Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Ms Jane Christina Cheong Tung Sing
Status	Current
Appointed	01 November 2021(86 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(87 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Martin Gafsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(88 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Barnard Grantley Carpenter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(56 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 December 1999)
Role	Director Of Building & Svc
Correspondence Address	Flat 4 50 Compton Road London N1 2PB

Director Name	Warren Llewellyn Russell Evan Gilchrist
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(56 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 July 1992)
Role	Dpty Director Of Personnel
Correspondence Address	Rook Hill Monk Sherborne Tadley Hampshire RG26 5HL

Director Name	Stuart Hampson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(56 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 March 2007)
Role	Chairman
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Howard Michael John King
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(56 years, 11 months after company formation)
Appointment Duration	12 years (resigned 23 July 2004)
Role	Company Director
Correspondence Address	83 Upland Road Sutton Surrey SM2 5JA

Director Name	Michael John Kingsley Miller
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1993)
Role	Md Cole Brothers
Correspondence Address	Whitebeam Cottage The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU

Director Name	Michael Mark Milner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	27 June 1992(56 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David Ernest Young
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(56 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 March 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Sydney Street Chelsea London SW3 6PX

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	27 June 1992(56 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Christopher Luke Mayhew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British And New Zeal
Status	Resigned
Appointed	09 September 1993(58 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(65 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Nigel Keen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(66 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ian David Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(66 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2005)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(66 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(70 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(71 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Gareth Vaughan Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(72 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Victoria Road London SW1P 1BX

Director Name	Sir Andrew Charles Mayfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(74 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 February 2020)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(77 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	31 July 2014(79 years after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(79 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(79 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(80 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(82 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Christopher Bryan Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(83 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2023)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Simon Jim Blackburn
Status	Resigned
Appointed	07 June 2021(85 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Contact

Website	johnlewispartnership.co.uk

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25.7m at £1	John Lewis PLC 100.00% Ordinary
1 at £1	Andrew Charles Mayfield 0.00% Ordinary
1 at £1	Loraine Woodhouse 0.00% Ordinary
1 at £1	Nigel Keen 0.00% Ordinary

Financials

Year	2014
Turnover	£40,300,000
Gross Profit	£35,700,000
Net Worth	£847,000,000
Current Liabilities	£7,400,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

19 March 1987	Delivered on: 26 March 1987 Satisfied on: 2 July 1994 Persons entitled: Alliance Assurance Company Limited Classification: Deed of substitution Secured details: For securing the payment of the principal amount of the mortgage debenture stock erected by a trust deed dated 30TH march 1972 and a supplemental trust deed dated 9TH august 1974 and all other monies due or to become due from the company to the chargee. Particulars: By way of first legal mortgage all that l/h property and the building erected thereon known as department store 1 brent cross shopping centre, brent cross, hendon together with all other buildings and erections landlords fixtures and fittings fixed plant and machinery, thereon subject to but with the benefit of all leases and underleases, tenancies, rights, licences, covenants and condtions respectively, affecting the same subject to the terms and conditions contained in the trust deed. Fully Satisfied
23 March 1976	Delivered on: 6 April 1976 Persons entitled: Alliance Assurance Company Limited Classification: Deed Secured details: For further securing debenture stock of the company amount to Â£6,602,800 secured by two trust deeds dated 30/3/1972 and 9/8/1974. Particulars: All that piece or parcel of land farming part of the property known as winterhill farm, cookham, berkshire. Outstanding
9 August 1974	Delivered on: 12 August 1974 Persons entitled: Alliance Assurance Company Limited Classification: Series of debentures Outstanding
30 March 1972	Delivered on: 11 April 1972 Persons entitled: Alliance Assurance Company Limited Classification: Series of debentures Outstanding
13 March 1959	Delivered on: 19 March 1959 Persons entitled: The London Assurance Classification: Charge Secured details: For securing Â£2,575,000 debenture stock secured by a trust deed dated 28/10/1935 and deeds supplemental thereto. Particulars: Firstly premises on the north side of oxford street, the east side of old cavendish street, the south side of cavendish square and the west side of holles street marylebone, london W1 for further details see doc 103. Outstanding
7 July 1944	Delivered on: 13 July 1944 Persons entitled: The London Assurance Classification: Charge by way of substituted security Secured details: For securing Â£2,075,000 debenture stock supplemental to a trust deed dated 28/10/1935 and deeds supplemental thereto. Particulars: Freehold and leasehold properties specified in the schedule thereto together with the buildings, fixtures and fittings. Outstanding
11 July 1940	Delivered on: 31 July 1940 Persons entitled: The London Assurance. Classification: Charge by way of substituted security Secured details: For securing further debenture stock amounting to Â£2,075,000 supplemental to a trust deed dated 28/10/1935 and deeds supplemental thereto. Particulars: L/H property known as no. 25 (formerly no. 31) cadogan gardens chelsea. Outstanding
31 May 1939	Delivered on: 6 June 1939 Persons entitled: The London Assurance Classification: Charge by way of substituted security. 28/10/35 thereto Secured details: For securing further debenture stock amounting to Â£2,075,000 supplemental to a trust deed dated and deeds supplemental thereto. Particulars: Lands comprised in title nos. Ln 36930, ln 36931, ln 36933, ln 36929, 169329, all which lands, are in oxford street, halles street, cavendish square and old cavendish street in the county of london. Outstanding
16 June 1937	Delivered on: 17 June 1937 Persons entitled: The London Assurance Classification: Charge supplemental to a trust deed dated 28/10/1935. Secured details: For securing Â£1,825,000 debenture stock. Particulars: Land on the south east side of mossop street, the north east side of leverett street and the north west side of denver street chelsea, london and fixtures and fittings title nos. Ln 15404 and ln 18874. Outstanding

Filing History

27 November 2023	Appointment of Mr Martin Gafsen as a director on 22 November 2023 (2 pages)
20 November 2023	Termination of appointment of Christopher Bryan Harris as a director on 17 November 2023 (1 page)
4 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
15 June 2023	Full accounts made up to 28 January 2023 (61 pages)
1 June 2023	Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 1 June 2023 (2 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
9 June 2022	Full accounts made up to 29 January 2022 (60 pages)
9 November 2021	Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 1 November 2021 (2 pages)
8 November 2021	Termination of appointment of Simon Jim Blackburn as a secretary on 1 November 2021 (1 page)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 January 2021 (28 pages)
17 June 2021	Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page)
17 June 2021	Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021 (2 pages)
13 January 2021	Appointment of Mrs Berangere Michel as a director on 1 January 2021 (2 pages)
13 January 2021	Termination of appointment of John Patrick Lewis as a director on 31 December 2020 (1 page)
1 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
3 June 2020	Full accounts made up to 25 January 2020 (31 pages)
11 May 2020	Statement of company's objects (2 pages)
10 February 2020	Appointment of Ms Sharon Michelle White as a director on 4 February 2020 (2 pages)
7 February 2020	Termination of appointment of Andrew Charles Mayfield as a director on 4 February 2020 (1 page)
3 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 26 January 2019 (19 pages)
11 April 2019	Appointment of Mr Christopher Bryan Harris as a director on 11 April 2019 (2 pages)
27 July 2018	Full accounts made up to 27 January 2018 (31 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
15 February 2018	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page)
15 February 2018	Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages)
5 February 2018	Termination of appointment of Nigel Keen as a director on 31 January 2018 (1 page)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 July 2017	Full accounts made up to 28 January 2017 (39 pages)
26 July 2017	Full accounts made up to 28 January 2017 (39 pages)
10 July 2017	Notification of John Lewis Plc as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of John Lewis Plc as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
17 January 2017	Satisfaction of charge 1 in full (1 page)
17 January 2017	Satisfaction of charge 5 in full (1 page)
17 January 2017	Satisfaction of charge 5 in full (1 page)
17 January 2017	Satisfaction of charge 3 in full (1 page)
17 January 2017	Satisfaction of charge 8 in full (1 page)
17 January 2017	Satisfaction of charge 6 in full (1 page)
17 January 2017	Satisfaction of charge 7 in full (1 page)
17 January 2017	Satisfaction of charge 7 in full (1 page)
17 January 2017	Satisfaction of charge 4 in full (1 page)
17 January 2017	Satisfaction of charge 8 in full (1 page)
17 January 2017	Satisfaction of charge 3 in full (1 page)
17 January 2017	Satisfaction of charge 2 in full (1 page)
17 January 2017	Satisfaction of charge 4 in full (1 page)
17 January 2017	Satisfaction of charge 6 in full (1 page)
17 January 2017	Satisfaction of charge 2 in full (1 page)
17 January 2017	Satisfaction of charge 1 in full (1 page)
12 July 2016	Auditor's resignation (4 pages)
12 July 2016	Auditor's resignation (4 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 25,700,000 (7 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 25,700,000 (7 pages)
29 June 2016	Full accounts made up to 30 January 2016 (42 pages)
29 June 2016	Full accounts made up to 30 January 2016 (42 pages)
23 February 2016	Appointment of Mr John Patrick Lewis as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mr John Patrick Lewis as a director on 22 February 2016 (2 pages)
22 February 2016	Termination of appointment of Loraine Woodhouse as a director on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Loraine Woodhouse as a director on 22 February 2016 (1 page)
31 July 2015	Full accounts made up to 31 January 2015 (42 pages)
31 July 2015	Full accounts made up to 31 January 2015 (42 pages)
31 July 2015	Full accounts made up to 31 January 2015 (18 pages)
23 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 25,700,000 (6 pages)
23 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 25,700,000 (6 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
29 July 2014	Full accounts made up to 25 January 2014 (18 pages)
29 July 2014	Full accounts made up to 25 January 2014 (18 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 25,700,000 (6 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 25,700,000 (6 pages)
9 August 2013	Full accounts made up to 26 January 2013 (32 pages)
9 August 2013	Full accounts made up to 26 January 2013 (32 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
12 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
12 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Full accounts made up to 28 January 2012 (32 pages)
13 July 2012	Full accounts made up to 28 January 2012 (32 pages)
11 August 2011	Full accounts made up to 29 January 2011 (20 pages)
11 August 2011	Full accounts made up to 29 January 2011 (20 pages)
8 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
8 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Full accounts made up to 30 January 2010 (20 pages)
2 August 2010	Full accounts made up to 30 January 2010 (20 pages)
19 April 2010	Appointment of Mr Andrew Charles Mayfield as a director (2 pages)
19 April 2010	Appointment of Mr Andrew Charles Mayfield as a director (2 pages)
16 April 2010	Termination of appointment of Gareth Thomas as a director (1 page)
16 April 2010	Termination of appointment of Gareth Thomas as a director (1 page)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
29 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
10 August 2009	Full accounts made up to 31 January 2009 (18 pages)
10 August 2009	Full accounts made up to 31 January 2009 (18 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
27 August 2008	Full accounts made up to 26 January 2008 (19 pages)
27 August 2008	Full accounts made up to 26 January 2008 (19 pages)
11 July 2008	Return made up to 27/06/08; full list of members (5 pages)
11 July 2008	Return made up to 27/06/08; full list of members (5 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
3 September 2007	Full accounts made up to 31 January 2007 (20 pages)
3 September 2007	Full accounts made up to 31 January 2007 (20 pages)
19 July 2007	Return made up to 27/06/07; full list of members (3 pages)
19 July 2007	Return made up to 27/06/07; full list of members (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
4 September 2006	Full accounts made up to 28 January 2006 (19 pages)
4 September 2006	Full accounts made up to 28 January 2006 (19 pages)
24 July 2006	Return made up to 27/06/06; full list of members (4 pages)
24 July 2006	Return made up to 27/06/06; full list of members (4 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 January 2005 (14 pages)
5 September 2005	Full accounts made up to 31 January 2005 (14 pages)
21 July 2005	Return made up to 27/06/05; full list of members (4 pages)
21 July 2005	Return made up to 27/06/05; full list of members (4 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
3 August 2004	Return made up to 27/06/04; full list of members (11 pages)
3 August 2004	Return made up to 27/06/04; full list of members (11 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
2 June 2004	Full accounts made up to 31 January 2004 (14 pages)
2 June 2004	Full accounts made up to 31 January 2004 (14 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
16 July 2003	Return made up to 27/06/03; full list of members (11 pages)
16 July 2003	Return made up to 27/06/03; full list of members (11 pages)
5 July 2003	Full accounts made up to 31 January 2003 (14 pages)
5 July 2003	Full accounts made up to 31 January 2003 (14 pages)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
26 July 2002	Return made up to 27/06/02; full list of members (10 pages)
26 July 2002	Return made up to 27/06/02; full list of members (10 pages)
27 May 2002	Full accounts made up to 31 January 2002 (14 pages)
27 May 2002	Full accounts made up to 31 January 2002 (14 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
13 July 2001	Return made up to 27/06/01; full list of members (8 pages)
13 July 2001	Return made up to 27/06/01; full list of members (8 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
4 May 2001	Full accounts made up to 31 January 2001 (14 pages)
4 May 2001	Full accounts made up to 31 January 2001 (14 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 August 2000	Return made up to 27/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 August 2000	Return made up to 27/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 May 2000	Full accounts made up to 31 January 2000 (15 pages)
18 May 2000	Full accounts made up to 31 January 2000 (15 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
15 July 1999	Return made up to 27/06/99; bulk list available separately (12 pages)
15 July 1999	Return made up to 27/06/99; bulk list available separately (12 pages)
24 May 1999	Full accounts made up to 31 January 1999 (14 pages)
24 May 1999	Full accounts made up to 31 January 1999 (14 pages)
3 February 1999	Auditor's resignation (1 page)
3 February 1999	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
22 July 1998	Return made up to 27/06/98; full list of members (11 pages)
22 July 1998	Return made up to 27/06/98; full list of members (11 pages)
31 May 1998	Full accounts made up to 31 January 1998 (14 pages)
31 May 1998	Full accounts made up to 31 January 1998 (14 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
15 July 1997	Return made up to 27/06/97; full list of members (10 pages)
15 July 1997	Return made up to 27/06/97; full list of members (10 pages)
29 May 1997	Full accounts made up to 31 January 1997 (13 pages)
29 May 1997	Full accounts made up to 31 January 1997 (13 pages)
10 December 1996	Director's particulars changed (2 pages)
10 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (2 pages)
9 August 1996	Director's particulars changed (2 pages)
18 July 1996	Return made up to 27/06/96; full list of members (12 pages)
18 July 1996	Return made up to 27/06/96; full list of members (12 pages)
22 May 1996	Full accounts made up to 31 January 1996 (13 pages)
22 May 1996	Full accounts made up to 31 January 1996 (13 pages)
20 May 1996	Director's particulars changed (2 pages)
20 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
12 July 1995	Return made up to 27/06/95; full list of members (18 pages)
12 July 1995	Return made up to 27/06/95; full list of members (18 pages)
25 May 1995	Full accounts made up to 31 January 1995 (11 pages)
25 May 1995	Full accounts made up to 31 January 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (230 pages)
2 July 1994	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1994	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1987	Declaration of mortgage charge released/ceased (5 pages)
8 April 1987	Declaration of mortgage charge released/ceased (5 pages)
18 March 1987	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1987	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
18 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 February 1982	Memorandum and Articles of Association (54 pages)
11 February 1982	Memorandum and Articles of Association (54 pages)
19 March 1959	Particulars of property mortgage/charge (8 pages)
19 March 1959	Particulars of property mortgage/charge (8 pages)
13 July 1944	Particulars of property mortgage/charge (5 pages)
13 July 1944	Particulars of property mortgage/charge (5 pages)
31 July 1940	Particulars of property mortgage/charge (4 pages)
31 July 1940	Particulars of property mortgage/charge (4 pages)
6 June 1939	Particulars of property mortgage/charge (4 pages)
6 June 1939	Particulars of property mortgage/charge (4 pages)
17 June 1937	Particulars of property mortgage/charge (4 pages)
17 June 1937	Particulars of property mortgage/charge (4 pages)

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