| Company Name | R.T.Warren(Investments)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00305050 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1935(88 years, 8 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Paul Starr |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2017(82 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 March 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 25 Bury Street St James'S London SW1Y 6AL |
| Director Name | Mr Ronald Neil Sinclair |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2017(82 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 March 2022) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4th Floor 25 Bury Street St James'S London SW1Y 6AL |
| Director Name | Mr Matthew Ian Simpson |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2019(83 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 March 2022) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 4th Floor 25 Bury Street St James'S London SW1Y 6AL |
| Secretary Name | Mr Philip Higgins |
|---|---|
| Status | Closed |
| Appointed | 15 December 2021(86 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 22 March 2022) |
| Role | Company Director |
| Correspondence Address | 4th Floor 25 Bury Street St James'S London SW1Y 6AL |
| Director Name | Mrs Marion Kate Angier |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(56 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | Cokes Green Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TG |
| Director Name | Ruth Lillian Hughes-Lewis |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(56 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 August 1996) |
| Role | Company Director |
| Correspondence Address | 3 Craigleith Beaconsfield Buckinghamshire HP9 1PT |
| Director Name | Mr Barry Stanley Robert Judge |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(56 years, 2 months after company formation) |
| Appointment Duration | 19 years (resigned 20 November 2010) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Pinders Rotherfield Greys Henley On Thames Oxfordshire RG9 4PJ |
| Director Name | Mrs Eileen Effie Waddington |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(56 years, 2 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | Stokeleigh 19 Stokes Hill Bristol BS9 1JN |
| Director Name | Mrs Freda May Warne |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(56 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 September 2006) |
| Role | Company Director |
| Correspondence Address | Mayfield Camp Road Gerrards Cross Buckinghamshire SL9 7PF |
| Director Name | Paul Timothy Warren |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(56 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 05 May 2006) |
| Role | Company Director |
| Correspondence Address | Hill House Bowstridge Lane Chalfont St Giles Buckinghamshire HP8 4QN |
| Director Name | Peter Wyndham George Hurst |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(56 years, 2 months after company formation) |
| Appointment Duration | 24 years (resigned 21 November 2015) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
| Director Name | Richard Thomas Warren |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(56 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 09 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Greens Fawley Bottom Lane Middle Assendon Henley On Thames Oxfordshire RG9 6BB |
| Secretary Name | Mrs Freda May Warne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(56 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 03 November 2005) |
| Role | Company Director |
| Correspondence Address | Mayfield Camp Road Gerrards Cross Buckinghamshire SL9 7PF |
| Director Name | Robert Arthur Angier |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(70 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 09 October 2017) |
| Role | Water Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bury Knowle Ewelme Wallingford Oxfordshire OX10 6QB |
| Director Name | Mr Timothy Julian Mellery-Pratt |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(70 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 09 October 2017) |
| Role | Property Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 Durlston Road Poole Dorset BH14 8PQ |
| Secretary Name | Janice Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(70 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 March 2013) |
| Role | Secretary |
| Correspondence Address | Milton Lodge Milton Avenue Gerrards Cross Buckinghamshire SL9 8QW |
| Director Name | Mr Charles Alexander Warren |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(75 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 09 October 2017) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Wood 16 Gong Hill Drive Lower Bourne Farnham Surrey GU10 3HQ |
| Secretary Name | Alyson Anne Warren |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2013(77 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 October 2017) |
| Role | Company Director |
| Correspondence Address | Three Greens Fawley Bottom Lane Middle Assendon Henley On Thames Oxfordshire RG9 6BB |
| Director Name | Mr Maxwell Wyndham George Hurst |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2015(80 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 October 2017) |
| Role | Garage Owner |
| Country of Residence | England |
| Correspondence Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
| Director Name | Mr Patrick Robert Angier |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2015(80 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
| Director Name | Mr Stanley Harold Davis |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2017(82 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 24 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 25 Bury Street St James'S London SW1Y 6AL |
| Director Name | Mr Stephen John Silvester |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2017(82 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 29 October 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor 25 Bury Street St James'S London SW1Y 6AL |
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 09 October 2017(82 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 July 2019) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | Mr David Malcolm Kaye |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2017(82 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 July 2019) |
| Role | Company Director |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | Ms Nicola Jane Grinham |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2019(83 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 December 2021) |
| Role | Company Director |
| Correspondence Address | 4th Floor 25 Bury Street St James'S London SW1Y 6AL |
Contact
| Website | www.rtwarren.co.uk |
|---|
Location
| Registered Address | 4th Floor 25 Bury Street St James'S London SW1Y 6AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 66k at £1 | Richard Thomas Warren 9.05% Ordinary A |
|---|---|
| 65k at £1 | Alyson Anne Warren 8.91% Ordinary A |
| 55.5k at £1 | Mr Charles Alexander Warren 7.61% Ordinary A |
| 51.8k at £1 | Angela Helen Valvona 7.09% Ordinary A |
| 46.9k at £1 | Peter W.g Hurst 6.42% Ordinary A |
| 41.1k at £1 | Elisabeth Maitland Warne 5.63% Ordinary A |
| 39.8k at £1 | Mrs Jane Mary Hancock 5.45% Ordinary A |
| 28.3k at £1 | Elizabeth Ann Radcliffe 3.87% Ordinary A |
| 19.1k at £1 | Anoushka Catherine Hughes-lewis 2.62% Ordinary A |
| 19.1k at £1 | Natasha Tamasin Hughes-lewis 2.62% Ordinary A |
| 18.7k at £1 | Ms Deborah Ann Warne 2.56% Ordinary A |
| 15.5k at £1 | Miss Helen Jane Hurst 2.12% Ordinary A |
| 15.5k at £1 | Mr Maxwell W.g Hurst 2.12% Ordinary A |
| 15.5k at £1 | Mr Robin P.c Hurst 2.12% Ordinary A |
| 12.1k at £1 | Robert Arthur Angier 1.66% Ordinary A |
| 11.6k at £1 | David T. Waddington 1.58% Ordinary A |
| 11.3k at £1 | Marion Welsh 1.54% Ordinary A |
| 10.9k at £1 | Susan Allen 1.50% Ordinary A |
| 10.8k at £1 | John Geoffrey Waddington 1.48% Ordinary A |
| 8.8k at £1 | Victoria K.s Caush 1.21% Ordinary A |
| 8.5k at £1 | Hugh William Herrington 1.16% Ordinary A |
| 7.9k at £1 | Alexandra Hug 1.08% Ordinary A |
| 7.9k at £1 | Anna E. Carrington 1.08% Ordinary A |
| 7.8k at £1 | Mrs Sarah E. Watkins 1.07% Ordinary A |
| 7.7k at £1 | Georgina J. Wadding 1.05% Ordinary A |
| 7.6k at £1 | Mr Guy Gerald Angier 1.04% Ordinary A |
| 6.6k at £1 | Miss Nicola L. Warren 0.90% Ordinary A |
| 6.3k at £1 | Andrew Gordon Waddington 0.86% Ordinary A |
| 6.3k at £1 | Benjamin Edward Waddington 0.86% Ordinary A |
| 6.3k at £1 | Geoffrey Mark Waddington 0.86% Ordinary A |
| 6.3k at £1 | Hazel Ann Allen 0.86% Ordinary A |
| 6.3k at £1 | Henry James Montier Waddington 0.86% Ordinary A |
| 6.3k at £1 | James Robert Welsh 0.86% Ordinary A |
| 6.3k at £1 | Kate Emily Waddington 0.86% Ordinary A |
| 6.3k at £1 | Michael David Waddington 0.86% Ordinary A |
| 6.3k at £1 | Peter M. Allen 0.86% Ordinary A |
| 6.3k at £1 | Richard Alistair Joseph Waddington 0.86% Ordinary A |
| 6.3k at £1 | Robert John Allen 0.86% Ordinary A |
| 6.3k at £1 | Tom Andrew Waddington 0.86% Ordinary A |
| 6.2k at £1 | Mrs Joanna J. Browne 0.85% Ordinary A |
| 6k at £1 | Mr Colin W. Watkins 0.83% Ordinary A |
| 4.2k at £1 | P.t. Warren Settlement 0.58% Ordinary A |
| 4k at £1 | Lorna Ann Angier 0.55% Ordinary A |
| 3.8k at £1 | Miss Sasha A. Warren 0.51% Ordinary A |
| 3.8k at £1 | Mrs Clare Alexandra Hiscock 0.51% Ordinary A |
| 2.4k at £1 | Lindsey Ann Waddington 0.33% Ordinary A |
| 1.7k at £1 | Mr Patrick R. Angier 0.23% Ordinary A |
| 1.7k at £1 | Mrs M.l. Fry 0.23% Ordinary A |
| 1.7k at £1 | Ms Elisabeth A. Angier 0.23% Ordinary A |
| 692 at £1 | Siobhan Watkins 0.09% Ordinary A |
| 370 at £1 | Mr Jason Warwick Browne 0.05% Ordinary A |
| 250 at £1 | Mr Michael Joseph Wadding 0.03% Ordinary A |
| 42 at £1 | Dr Emmeline R. Watkins 0.01% Ordinary A |
| 42 at £1 | Jessamy R.k Baird 0.01% Ordinary A |
| 100 at £1 | John Reginald White 0.01% Ordinary A |
| 42 at £1 | Miss Jocelyn L.h Watkins 0.01% Ordinary A |
| 90 at £1 | Mr William M. Waddington 0.01% Ordinary A |
| 36 at £1 | Miss Amanda Claire Hughes-lewis 0.00% Ordinary A |
| 36 at £1 | Miss Samantha Jane Hughes-lewis 0.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,222,000 |
| Cash | £1,657,000 |
| Current Liabilities | £6,252,000 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 22 December 2015 | Delivered on: 4 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land lying between harbour road and mumby road, gosport as more particularly described in the schedule of the legal charge. Outstanding |
|---|---|
| 7 January 2014 | Delivered on: 8 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 1/1A hillingdon road uxbridge t/n AGL14160. Outstanding |
| 2 October 2013 | Delivered on: 3 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H unit 6, 27 blackmoor road ebblake industrial estate verwood dorset t/no DT130052. Outstanding |
| 16 May 2012 | Delivered on: 17 May 2012 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 property k/a units 4 and 5, 27 blackmoor road, ebblake, verwood t/no DT119806. Outstanding |
| 7 July 2011 | Delivered on: 13 July 2011 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 hyde abbey house hyde street winchester hampshire t/no HP543293. Outstanding |
| 7 July 2011 | Delivered on: 13 July 2011 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 kings park house 22 kings park road southampton t/nos HP352530 and HP557777. Outstanding |
| 7 July 2011 | Delivered on: 13 July 2011 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 westminster house packhorse road gerrards cross t/no BM141472. Outstanding |
| 7 July 2011 | Delivered on: 11 July 2011 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 property k/a units B1 to B4 beaver industrial estate, liphook, hampshire t/no HP411513 and SH29712. Outstanding |
| 10 December 2010 | Delivered on: 15 December 2010 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 property k/a harbour court compass road north harbour portsmouth t/no HP522709. Outstanding |
| 20 August 2009 | Delivered on: 24 August 2009 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 land and building known as staple gardens winchester hampshire t/n HP356834. Outstanding |
| 2 April 2004 | Delivered on: 13 April 2004 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 property known as 2 and 4 southgate street and 13 st clement street winchester t/no HP380708. Outstanding |
| 29 July 2003 | Delivered on: 1 August 2003 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 property k/a plot b parklands forest road denmead hampshire t/n HP510297. Outstanding |
| 8 June 2001 | Delivered on: 19 June 2001 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: Property k/a briton house 10-12 briton street southampton t/n HP272584. Outstanding |
| 25 August 2000 | Delivered on: 5 September 2000 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: Property k/a london court 64 london road southampton hampshire - HP404984. Outstanding |
| 29 January 1998 | Delivered on: 10 February 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: F/H land k/a the grange 18-21 church gate thatcham newbury berkshire t/n's BK52156 BK207843 and BK345463. Outstanding |
| 14 August 1997 | Delivered on: 20 August 1997 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 property k/a part of the former goods yard at liphook in hampshire together with the buildings erected thereon k/a or to be k/a phase ii beaver industrial estate liphook. Outstanding |
| 14 August 1997 | Delivered on: 20 August 1997 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 property k/a land on the east side of museum street york north yorkshire t/n NYK27084. Outstanding |
| 9 May 1995 | Delivered on: 17 May 1995 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: 48 high street lymington hampshire t/no HP203032. Outstanding |
| 24 June 1994 | Delivered on: 4 July 1994 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: 43 high street fareham hampshire t/no HP327914. Outstanding |
| 13 March 1992 | Delivered on: 2 April 1992 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 carlton cresent, southampton, hampshire. T/n-HP382090. Outstanding |
| 20 November 1991 | Delivered on: 2 December 1991 Persons entitled: Barclays De Zoete Wedd Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11/12 trafalgar street brighton east sussex (also known as pelham house, 25 pelham square brighton east sussex) t/n:esx 83262. Outstanding |
| 24 July 1991 | Delivered on: 5 August 1991 Persons entitled: Barclays De Zoete Wedd Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-6 inclusive and office accommodation above forming part of 3,5,7 lendal and 13 & 13A museum street, york, and units 7-11 inclusive and office accommodation above forming part of 3,5 & 7 lendal and 13 & 13A museum street, york, north yorkshire, title no nyk 27084. Outstanding |
| 24 August 1989 | Delivered on: 4 September 1989 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: 2-4 high road ickenham london borough of hillingdon title number ngl 549574. Outstanding |
| 7 June 1989 | Delivered on: 13 June 1989 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: 2 abingdon road, nuffield industrial estate, nuffield dorset. Title no dt 66471. Outstanding |
| 9 October 2017 | Delivered on: 11 October 2017 Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: The freehold property known as 7B thorpe drive, banbury registered at the land registry with title number ON297239 and the freehold property known as museum street york registered at the land registry with title number NYK27084. Outstanding |
| 15 June 2017 | Delivered on: 16 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 124-125 high street, uxbridge, middlesex t/no NGL154638. Outstanding |
| 15 June 2017 | Delivered on: 16 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property being access way between 25 and 27 blackmoor road, ebblake industrial estate, verwood, dorset t/no DT64413. Outstanding |
| 10 January 1992 | Delivered on: 28 January 1992 Satisfied on: 23 November 2000 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: Northbrook house, free street, bishops waltham, nr. Southampton, hampshire t/n-HP367473. Fully Satisfied |
Filing History
| 15 December 2020 | Full accounts made up to 31 March 2020 (18 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 9 August 2019 | Full accounts made up to 31 March 2019 (18 pages) |
| 1 August 2019 | Director's details changed for Mr Stanley Harold Davis on 19 July 2019 (2 pages) |
| 31 July 2019 | Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019 (2 pages) |
| 31 July 2019 | Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019 (2 pages) |
| 31 July 2019 | Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019 (1 page) |
| 31 July 2019 | Change of details for Palace Capital Plc as a person with significant control on 19 July 2019 (2 pages) |
| 31 July 2019 | Termination of appointment of David Malcolm Kaye as a director on 19 July 2019 (1 page) |
| 31 July 2019 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019 (1 page) |
| 2 January 2019 | Full accounts made up to 31 March 2018 (20 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 10 April 2018 | Satisfaction of charge 96 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 003050500100 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 53 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 73 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 67 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 87 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 54 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 003050500101 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 74 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 72 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 93 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 58 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 91 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 70 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 81 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 86 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 76 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 90 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 003050500098 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 89 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 95 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 71 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 003050500097 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 56 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 57 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 94 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 003050500099 in full (1 page) |
| 10 April 2018 | Satisfaction of charge 003050500102 in full (1 page) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with updates (10 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with updates (10 pages) |
| 13 October 2017 | Notification of Palace Capital Plc as a person with significant control on 9 October 2017 (2 pages) |
| 13 October 2017 | Notification of Palace Capital Plc as a person with significant control on 9 October 2017 (2 pages) |
| 13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 (2 pages) |
| 13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 (2 pages) |
| 11 October 2017 | Registration of charge 003050500102, created on 9 October 2017 (33 pages) |
| 11 October 2017 | Registration of charge 003050500102, created on 9 October 2017 (33 pages) |
| 9 October 2017 | Termination of appointment of Charles Alexander Warren as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Appointment of Mr Stanley Harold Davis as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr Ronald Neil Sinclair as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr David Malcolm Kaye as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Robert Arthur Angier as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Charles Alexander Warren as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Appointment of Mr Richard Paul Starr as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Alyson Anne Warren as a secretary on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Patrick Robert Angier as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Appointment of Mr Stanley Harold Davis as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr David Malcolm Kaye as a secretary on 9 October 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Richard Thomas Warren as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Richard Thomas Warren as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Director's details changed for Mr Stanley Harold Davis on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr Ronald Neil Sinclair as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr David Malcolm Kaye as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr Richard Paul Starr as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Patrick Robert Angier as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Director's details changed for Mr Stanley Harold Davis on 9 October 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH to Lower Ground Floor One George Yard London EC3V 9DF on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Maxwell Wyndham George Hurst as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Timothy Julian Mellery-Pratt as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Robert Arthur Angier as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Maxwell Wyndham George Hurst as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Timothy Julian Mellery-Pratt as a director on 9 October 2017 (1 page) |
| 9 October 2017 | Appointment of Mr Stephen John Silvester as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr David Malcolm Kaye as a secretary on 9 October 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH to Lower Ground Floor One George Yard London EC3V 9DF on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Alyson Anne Warren as a secretary on 9 October 2017 (1 page) |
| 9 October 2017 | Appointment of Mr Stephen John Silvester as a director on 9 October 2017 (2 pages) |
| 7 September 2017 | Satisfaction of charge 77 in full (2 pages) |
| 7 September 2017 | Satisfaction of charge 77 in full (2 pages) |
| 7 September 2017 | Satisfaction of charge 65 in full (1 page) |
| 7 September 2017 | Satisfaction of charge 65 in full (1 page) |
| 7 September 2017 | Satisfaction of charge 66 in full (1 page) |
| 7 September 2017 | Satisfaction of charge 66 in full (1 page) |
| 7 September 2017 | Satisfaction of charge 68 in full (1 page) |
| 7 September 2017 | Satisfaction of charge 68 in full (1 page) |
| 5 September 2017 | Satisfaction of charge 78 in full (1 page) |
| 5 September 2017 | Satisfaction of charge 83 in full (1 page) |
| 5 September 2017 | Satisfaction of charge 69 in full (1 page) |
| 5 September 2017 | Satisfaction of charge 78 in full (1 page) |
| 5 September 2017 | Satisfaction of charge 83 in full (1 page) |
| 5 September 2017 | Satisfaction of charge 69 in full (1 page) |
| 25 June 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 25 June 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 16 June 2017 | Registration of charge 003050500100, created on 15 June 2017 (12 pages) |
| 16 June 2017 | Registration of charge 003050500101, created on 15 June 2017 (12 pages) |
| 16 June 2017 | Registration of charge 003050500101, created on 15 June 2017 (12 pages) |
| 16 June 2017 | Registration of charge 003050500100, created on 15 June 2017 (12 pages) |
| 18 November 2016 | Satisfaction of charge 34 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 36 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 34 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 26 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 16 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 26 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 5 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 28 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 75 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 38 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 46 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 4 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 82 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 21 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 3 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 27 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 38 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 45 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 20 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 75 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 37 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 33 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 9 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 42 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 10 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 29 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 45 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 13 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 20 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 85 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 44 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 88 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 92 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 13 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 32 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 41 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 35 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 11 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 27 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 23 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 49 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 37 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 8 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 15 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 47 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 39 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 23 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 47 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 19 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 14 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 44 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 7 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 43 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 85 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 7 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 48 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 12 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 80 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 31 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 29 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 88 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 24 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 10 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 6 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 33 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 28 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 4 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 80 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 40 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 17 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 24 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 41 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 5 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 18 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 6 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 3 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 8 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 16 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 30 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 49 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 18 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 51 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 31 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 19 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 36 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 14 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 32 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 39 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 9 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 43 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 92 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 30 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 35 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 22 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 51 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 48 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 12 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 15 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 25 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 40 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 82 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 11 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 25 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 42 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 21 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 46 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 22 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 17 in full (1 page) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (11 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (11 pages) |
| 8 June 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 8 June 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 20 May 2016 | Satisfaction of charge 52 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 59 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 62 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 84 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 60 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 63 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 50 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 63 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 50 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 61 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 59 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 60 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 62 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 84 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 61 in full (1 page) |
| 20 May 2016 | Satisfaction of charge 52 in full (1 page) |
| 9 May 2016 | Appointment of Mr Maxwell Wyndham George Hurst as a director on 11 November 2015 (2 pages) |
| 9 May 2016 | Termination of appointment of Peter Wyndham George Hurst as a director on 21 November 2015 (1 page) |
| 9 May 2016 | Appointment of Mr Patrick Robert Angier as a director on 11 November 2015 (2 pages) |
| 9 May 2016 | Termination of appointment of Peter Wyndham George Hurst as a director on 21 November 2015 (1 page) |
| 9 May 2016 | Appointment of Mr Maxwell Wyndham George Hurst as a director on 11 November 2015 (2 pages) |
| 9 May 2016 | Appointment of Mr Patrick Robert Angier as a director on 11 November 2015 (2 pages) |
| 4 January 2016 | Registration of charge 003050500099, created on 22 December 2015 (10 pages) |
| 4 January 2016 | Registration of charge 003050500099, created on 22 December 2015 (10 pages) |
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 18 June 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 18 June 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 27 June 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 27 June 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 8 January 2014 | Registration of charge 003050500098 (12 pages) |
| 8 January 2014 | Registration of charge 003050500098 (12 pages) |
| 6 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 3 October 2013 | Registration of charge 003050500097 (12 pages) |
| 3 October 2013 | Registration of charge 003050500097 (12 pages) |
| 2 April 2013 | Appointment of Alyson Anne Warren as a secretary (2 pages) |
| 2 April 2013 | Termination of appointment of Janice Russell as a secretary (1 page) |
| 2 April 2013 | Termination of appointment of Janice Russell as a secretary (1 page) |
| 2 April 2013 | Appointment of Alyson Anne Warren as a secretary (2 pages) |
| 10 January 2013 | Director's details changed for Peter Wyndham George Hurst on 10 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Peter Wyndham George Hurst on 10 January 2013 (2 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (12 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (12 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 96 (5 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 96 (5 pages) |
| 28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (12 pages) |
| 28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (12 pages) |
| 20 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 20 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 95 (6 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 93 (6 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 94 (6 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 93 (6 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 94 (6 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 95 (6 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 92 (5 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 92 (5 pages) |
| 14 April 2011 | Appointment of Charles Alexander Warren as a director (2 pages) |
| 14 April 2011 | Appointment of Charles Alexander Warren as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Barry Judge as a director (1 page) |
| 15 December 2010 | Termination of appointment of Barry Judge as a director (1 page) |
| 15 December 2010 | Particulars of a mortgage or charge / charge no: 91 (5 pages) |
| 15 December 2010 | Particulars of a mortgage or charge / charge no: 91 (5 pages) |
| 22 November 2010 | Director's details changed for Richard Thomas Warren on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Barry Stanley Robert Judge on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Peter Wyndham George Hurst on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Peter Wyndham George Hurst on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Robert Arthur Angier on 31 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Barry Stanley Robert Judge on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Richard Thomas Warren on 1 October 2009 (2 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (12 pages) |
| 22 November 2010 | Director's details changed for Peter Wyndham George Hurst on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Richard Thomas Warren on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Barry Stanley Robert Judge on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Robert Arthur Angier on 31 October 2009 (2 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (12 pages) |
| 1 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 1 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 10 February 2010 | Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 10 February 2010 (1 page) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (24 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (24 pages) |
| 24 August 2009 | Particulars of a mortgage or charge / charge no: 90 (3 pages) |
| 24 August 2009 | Particulars of a mortgage or charge / charge no: 90 (3 pages) |
| 1 July 2009 | Memorandum and Articles of Association (20 pages) |
| 1 July 2009 | Resolutions
|
| 1 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 1 July 2009 | Resolutions
|
| 1 July 2009 | Memorandum and Articles of Association (20 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (14 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (14 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (21 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (21 pages) |
| 27 July 2007 | Ad 28/06/07--------- £ si 783@1=783 £ ic 728823/729606 (10 pages) |
| 27 July 2007 | Ad 28/06/07--------- £ si 783@1=783 £ ic 728823/729606 (10 pages) |
| 24 July 2007 | £ nc 1000000/987663 28/06/07 (1 page) |
| 24 July 2007 | £ nc 1000000/987663 28/06/07 (1 page) |
| 10 July 2007 | Memorandum and Articles of Association (4 pages) |
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Memorandum and Articles of Association (4 pages) |
| 12 June 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 12 June 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (20 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (20 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 13 June 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 13 June 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Return made up to 31/10/05; full list of members
|
| 11 November 2005 | Return made up to 31/10/05; full list of members
|
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 20 June 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 20 June 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (20 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (20 pages) |
| 14 June 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 14 June 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 April 2004 | Particulars of mortgage/charge (3 pages) |
| 13 April 2004 | Particulars of mortgage/charge (3 pages) |
| 29 November 2003 | Return made up to 31/10/03; full list of members (19 pages) |
| 29 November 2003 | Return made up to 31/10/03; full list of members (19 pages) |
| 11 September 2003 | Amended accounts made up to 31 March 2003 (7 pages) |
| 11 September 2003 | Amended accounts made up to 31 March 2003 (7 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 13 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 13 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (13 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (13 pages) |
| 12 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 12 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (18 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (18 pages) |
| 22 June 2001 | Full accounts made up to 31 March 2001 (22 pages) |
| 22 June 2001 | Full accounts made up to 31 March 2001 (22 pages) |
| 19 June 2001 | Particulars of mortgage/charge (3 pages) |
| 19 June 2001 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Return made up to 31/10/00; full list of members
|
| 24 November 2000 | Return made up to 31/10/00; full list of members
|
| 23 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 November 2000 | Director's particulars changed (1 page) |
| 21 November 2000 | Director's particulars changed (1 page) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | £ ic 732823/728823 31/07/00 £ sr 4000@1=4000 (1 page) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | £ ic 732943/732823 20/09/00 £ sr 120@1=120 (1 page) |
| 20 November 2000 | £ ic 732943/732823 20/09/00 £ sr 120@1=120 (1 page) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | £ ic 732823/728823 31/07/00 £ sr 4000@1=4000 (1 page) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 11 August 2000 | Full accounts made up to 31 March 2000 (22 pages) |
| 11 August 2000 | Full accounts made up to 31 March 2000 (22 pages) |
| 9 December 1999 | Return made up to 31/10/99; full list of members (17 pages) |
| 9 December 1999 | Return made up to 31/10/99; full list of members (17 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (22 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (22 pages) |
| 2 December 1998 | £ ic 733943/732943 05/11/98 £ sr 1000@1=1000 (1 page) |
| 2 December 1998 | £ ic 733943/732943 05/11/98 £ sr 1000@1=1000 (1 page) |
| 2 December 1998 | Resolutions
|
| 2 December 1998 | Resolutions
|
| 25 November 1998 | Return made up to 31/10/98; full list of members
|
| 25 November 1998 | Return made up to 31/10/98; full list of members
|
| 13 October 1998 | Director's particulars changed (1 page) |
| 13 October 1998 | Director's particulars changed (1 page) |
| 31 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (22 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (22 pages) |
| 18 February 1998 | £ sr 6701@1 03/07/97 (1 page) |
| 18 February 1998 | Resolutions
|
| 18 February 1998 | £ sr 6701@1 03/07/97 (1 page) |
| 18 February 1998 | Resolutions
|
| 18 February 1998 | £ sr 1200@1 01/08/97 (1 page) |
| 18 February 1998 | £ sr 1200@1 01/08/97 (1 page) |
| 10 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 February 1998 | Particulars of mortgage/charge (3 pages) |
| 5 February 1998 | Return made up to 31/10/97; full list of members (10 pages) |
| 5 February 1998 | Return made up to 31/10/97; full list of members (10 pages) |
| 20 August 1997 | Particulars of mortgage/charge (3 pages) |
| 20 August 1997 | Particulars of mortgage/charge (3 pages) |
| 20 August 1997 | Particulars of mortgage/charge (3 pages) |
| 20 August 1997 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Full accounts made up to 31 March 1997 (21 pages) |
| 8 July 1997 | Full accounts made up to 31 March 1997 (21 pages) |
| 16 June 1997 | £ sr 2000@1 18/09/96 (1 page) |
| 16 June 1997 | Resolutions
|
| 16 June 1997 | Resolutions
|
| 16 June 1997 | £ sr 2000@1 18/09/96 (1 page) |
| 12 June 1997 | Full accounts made up to 31 March 1996 (21 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1996 (21 pages) |
| 4 April 1997 | Return made up to 31/10/96; full list of members
|
| 4 April 1997 | Return made up to 31/10/96; full list of members
|
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 13 May 1996 | Resolutions
|
| 13 May 1996 | Resolutions
|
| 13 May 1996 | £ ic 749344/743844 27/03/96 £ sr 5500@1=5500 (1 page) |
| 13 May 1996 | £ ic 749344/743844 27/03/96 £ sr 5500@1=5500 (1 page) |
| 31 January 1996 | £ ic 751744/749344 09/01/96 £ sr 2400@1=2400 (1 page) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Resolutions
|
| 31 January 1996 | £ ic 751744/749344 09/01/96 £ sr 2400@1=2400 (1 page) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (21 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (21 pages) |
| 13 November 1995 | Return made up to 31/10/95; full list of members (18 pages) |
| 13 November 1995 | Return made up to 31/10/95; full list of members (18 pages) |
| 17 May 1995 | Particulars of mortgage/charge (4 pages) |
| 17 May 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1994 | £ ic 757744/751744 22/07/94 £ sr 6000@1=6000 (1 page) |
| 6 September 1994 | £ ic 757744/751744 22/07/94 £ sr 6000@1=6000 (1 page) |
| 12 July 1994 | Full accounts made up to 31 March 1994 (21 pages) |
| 12 July 1994 | Full accounts made up to 31 March 1994 (21 pages) |
| 19 April 1994 | £ ic 759244/757744 23/03/94 £ sr 1500@1=1500 (1 page) |
| 19 April 1994 | £ ic 759244/757744 23/03/94 £ sr 1500@1=1500 (1 page) |
| 12 April 1994 | Resolutions
|
| 12 April 1994 | Resolutions
|
| 27 April 1993 | Resolutions
|
| 27 April 1993 | £ ic 767244/759244 26/03/93 £ sr 8000@1=8000 (1 page) |
| 27 April 1993 | £ ic 767244/759244 26/03/93 £ sr 8000@1=8000 (1 page) |
| 27 April 1993 | Resolutions
|
| 10 July 1992 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 10 July 1992 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 29 April 1992 | £ ic 967000/960543 07/04/92 £ sr 6457@1=6457 (1 page) |
| 29 April 1992 | £ ic 967000/960543 07/04/92 £ sr 6457@1=6457 (1 page) |
| 8 April 1992 | Resolutions
|
| 8 April 1992 | Resolutions
|
| 8 April 1992 | £ ic 973000/967000 18/03/92 £ sr 6000@1=6000 (1 page) |
| 8 April 1992 | £ ic 973000/967000 18/03/92 £ sr 6000@1=6000 (1 page) |
| 15 January 1992 | Resolutions
|
| 15 January 1992 | Resolutions
|
| 15 January 1992 | £ ic 997000/973000 11/12/91 £ sr 24000@1=24000 (1 page) |
| 15 January 1992 | £ ic 997000/973000 11/12/91 £ sr 24000@1=24000 (1 page) |
| 4 October 1991 | £ ic 1000000/997000 24/09/91 £ sr 3000@1=3000 (1 page) |
| 4 October 1991 | £ ic 1000000/997000 24/09/91 £ sr 3000@1=3000 (1 page) |
| 1 October 1991 | Resolutions
|
| 1 October 1991 | Resolutions
|
| 9 May 1990 | Resolutions
|
| 9 May 1990 | Resolutions
|
| 11 October 1980 | Memorandum and Articles of Association (48 pages) |
| 11 October 1980 | Memorandum and Articles of Association (48 pages) |
| 14 September 1935 | Incorporation (23 pages) |
| 14 September 1935 | Incorporation (23 pages) |
| 14 September 1935 | Incorporation (23 pages) |
| 14 September 1935 | Incorporation (23 pages) |