Bilton Limited

Company Name	Bilton Limited
Company Status	Active
Company Number	00315993
Category	Private Limited Company
Incorporation Date	3 July 1936(87 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(83 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(84 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Lawrence Elliot Simpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(87 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Stuart Edward Joseph McCallion
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(87 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(87 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Donald Percival Bilton
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(55 years after company formation)
Appointment Duration	7 years, 2 months (resigned 23 September 1998)
Role	Retired Farmer
Correspondence Address	137 Puerto De La Dequesa Manilva Foreign Spain

Director Name	Ronald Reuben Rosenblatt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(55 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	4 Brinsdale Road Hendon London NW4 1TB

Director Name	William Kevin Kennedy
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(55 years after company formation)
Appointment Duration	1 year (resigned 04 August 1992)
Role	Company Director
Correspondence Address	136 Haverstock Hill London NW3 2AY

Director Name	Richard Arthur Downard
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(55 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	37 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Hugh Derek Free
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(55 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	25 Mill Lane Saffron Walden Essex CB10 2AS

Director Name	Ronald William Alfred Groom
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(55 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	Dukes Edge Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Gerald Henry Hirst
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(55 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	7 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

Secretary Name	Ronald Reuben Rosenblatt
Nationality	British
Status	Resigned
Appointed	13 July 1991(55 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Company Director
Correspondence Address	4 Brinsdale Road Hendon London NW4 1TB

Director Name	Mr John Ernest Hodges
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Leinster Avenue London SW14 7JW

Director Name	Mr Timothy Robert Thomas Goodwin
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Kent Avenue Ealing London W13 8BE

Secretary Name	Priya Ponnaiyah
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 1998)
Role	Solicitor
Correspondence Address	107 Cleveland Road London W13 0EN

Director Name	William Oliver Farrer
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(58 years, 9 months after company formation)
Appointment Duration	3 months (resigned 28 June 1995)
Role	Retired Solicitor
Correspondence Address	Popmoor Fernhurst Haslemere Surrey GU27 3LL

Director Name	Lord Colin Michael Cowdrey Of Tonbridge
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(58 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 1998)
Role	Banker
Correspondence Address	Angmering Park Littlehampton West Sussex BN16 4EX

Director Name	William James Dorward Moberly
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(60 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 1998)
Role	Chartered Accountant
Correspondence Address	125 Fairmile Lane Cobham Surrey KT11 2BU

Director Name	Miles Andrew Graham Bilton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(61 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 November 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Slade Oak Over The Misbourne Denham Buckinghamshire UB9 5DR

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(62 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	Stephen Mark Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(62 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2007)
Role	Chartered Surveyor
Correspondence Address	Froyle Lane Cottage Froyle Lane, South Warnborough Hook Hampshire RG29 1SE

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(62 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	19 November 1998(62 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(68 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	White Gables Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JQ

Secretary Name	Valerir Ann Lynch
Nationality	British
Status	Resigned
Appointed	08 July 2008(72 years after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2008)
Role	Company Director
Correspondence Address	6 Charvil House Road Charvil Reading Berks RG10 9RD

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	13 October 2008(72 years, 4 months after company formation)
Appointment Duration	13 years (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(72 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(72 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Kevin John O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(72 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 September 2009)
Role	Company Director
Correspondence Address	5 Salisbury Place West Byfleet Surrey KT14 6SW

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2009(73 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Murray Road London W5 4DA

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(74 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(75 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(76 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(76 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House, 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(76 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(79 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(85 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	segro.com
Telephone	020 85677777
Telephone region	London

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

88m at £0.1	Segro PLC 104.00% Ordinary

Financials

Year	2014
Turnover	£5,965,000
Gross Profit	£5,474,000
Net Worth	£185,434,000
Current Liabilities	£3,729,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

30 April 1985	Delivered on: 7 May 1985 Satisfied on: 30 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all present and/or future indebtedness of the company to the national westminster bank PLC on an account marked 'hounslow' loan account provided that the sum recoverable hereunder shall not exceed Â£11,250,000. Particulars: 141/147 & 149, staines road, london borough of hounslow. Title no ngl 101195 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1985	Delivered on: 7 May 1985 Satisfied on: 30 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all present and/or future indebtedness of the company to the national westminster bank PLC on an account marked 'hounslow' loan account provided that the sum recoverable hereunder shall not exceed Â£11,250,000. Particulars: "Rydal", hospital road, lb of hounslow. Title no. Mx 217249 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1985	Delivered on: 7 May 1985 Satisfied on: 30 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all present and/or future indebtedness of the company to the national westminster bank PLC on an account marked 'hounslow' loan account provided that the sum recoverable hereunder shall not exceed Â£11,250,000. Particulars: 137/139 staines road, lb of hounslow title no. Ngl 228260. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1985	Delivered on: 7 May 1985 Satisfied on: 30 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all present and/or future indebtedness of the company to the national westminster bank PLC on an account marked 'hounslow' loan account provided that the sum recoverable hereunder shall not exceed Â£11,250,000. Particulars: Clipstone house, hospital road, london title no ngl 435314 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1985	Delivered on: 7 May 1985 Satisfied on: 30 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all present and/or future indebtedness of the company to the national westminster bank PLC on an account marked 'hounslow' loan account provided that the sum recoverable hereunder shall not exceed Â£11,250,000. Particulars: Land to the west of hospital road, L.B. of hounslow title no 232169 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1985	Delivered on: 7 May 1985 Satisfied on: 30 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all present and/or future indebtedness of the company to the national westminster bank PLC on an account marked 'hounslow' loan account provided that the sum recoverable hereunder shall not exceed Â£11,250,000. Particulars: 115 & 155A & 115B staines road lb of hounslow title no mx 151017 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1964	Delivered on: 5 November 1964 Satisfied on: 1 November 1995 Persons entitled: General Reversionary and Investment Company Classification: Charge Secured details: Â£100,000. Particulars: F/H land & bldgs on e side of stockley rd, west drayton, middlesex. Title no. MX473828. L/h land north of aforesaid as per a lease of 6/7/56. Fully Satisfied
30 April 1985	Delivered on: 7 May 1985 Satisfied on: 30 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all present and/or future indebtedness of the company to the national westminster bank P.L.C. on an account marked 'hounslow' loan account provided that the sum recoverable hereunder shall not exceed Â£11,250,000. Particulars: Land & buildings on the north side of staines road, L.B. of hounslow title no ngl 203548 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1985	Delivered on: 7 May 1985 Satisfied on: 30 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all present and/or future indebtedness of the company to the national westminster bank PLC on an account marked 'hounslow' loan account provided that the sum recoverable hereunder shall not exceed Â£11,250,000. Particulars: 121-123 staines road. Lb of hounslow title no. Mx 377536 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 September 1981	Delivered on: 15 September 1981 Persons entitled: H.P. Hughes R.B. Chase Sir J.I.R. Trethowan G.A. Geofrey Howard Classification: Legal charge Secured details: Â£332,817 and further advances due from the company to the chargees. Particulars: Land at the bradville employment area of milton keynes development corporation, buckingham tog. With all bldg. Materials fixtures plant machinery & equipment thereon as comprised in an agreement for lease made 10/9/81. Outstanding
11 January 1940	Delivered on: 19 January 1940 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in western ave, northolt, middlesex title no. Mx 126427. Outstanding

Filing History

21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
19 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
28 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (207 pages)
28 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
24 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
31 January 2020	Termination of appointment of Philip Anthony Redding as a director on 31 January 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
12 November 2019	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
12 November 2019	Change of details for Segro Public Limited Company as a person with significant control on 12 November 2019 (2 pages)
2 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (29 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 December 2017 (30 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Notification of Segro Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Segro Plc as a person with significant control on 14 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
30 June 2017	Full accounts made up to 31 December 2016 (33 pages)
30 June 2017	Full accounts made up to 31 December 2016 (33 pages)
11 January 2017	Director's details changed for Mr Andrew Stephen Gulliford on 11 June 2013 (2 pages)
11 January 2017	Director's details changed for Mr Andrew Stephen Gulliford on 11 June 2013 (2 pages)
9 September 2016	Satisfaction of charge 1 in full (4 pages)
9 September 2016	Satisfaction of charge 1 in full (4 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (31 pages)
29 June 2016	Full accounts made up to 31 December 2015 (31 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11,005,812.375 (8 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 11,005,812.375 (8 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
4 June 2015	Full accounts made up to 31 December 2014 (30 pages)
4 June 2015	Full accounts made up to 31 December 2014 (30 pages)
7 August 2014	Full accounts made up to 31 December 2013 (30 pages)
7 August 2014	Full accounts made up to 31 December 2013 (30 pages)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 11,005,812.375 (7 pages)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 11,005,812.375 (7 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
29 November 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
13 June 2013	Full accounts made up to 31 December 2012 (24 pages)
13 June 2013	Full accounts made up to 31 December 2012 (24 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Redding on 6 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Redding on 6 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Redding on 6 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
6 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (24 pages)
29 May 2012	Full accounts made up to 31 December 2011 (24 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
28 June 2011	Full accounts made up to 31 December 2010 (24 pages)
28 June 2011	Full accounts made up to 31 December 2010 (24 pages)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
13 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
3 November 2010	Director's details changed (2 pages)
3 November 2010	Director's details changed (2 pages)
2 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
2 September 2010	Appointment of Gareth John Osborn as a director (2 pages)
2 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
2 September 2010	Appointment of Gareth John Osborn as a director (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Full accounts made up to 31 December 2009 (24 pages)
2 July 2010	Full accounts made up to 31 December 2009 (24 pages)
1 July 2010	Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 1 July 2010 (1 page)
22 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
22 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 16 November 2009 (2 pages)
21 October 2009	Termination of appointment of Kevin O'connor as a director (1 page)
21 October 2009	Termination of appointment of Kevin O'connor as a director (1 page)
7 September 2009	Director's change of particulars / philip redding / 18/07/2009 (1 page)
7 September 2009	Director's change of particulars / philip redding / 18/07/2009 (1 page)
28 July 2009	Return made up to 13/07/09; full list of members (5 pages)
28 July 2009	Return made up to 13/07/09; full list of members (5 pages)
26 June 2009	Director appointed ian calvery sutcliffe (1 page)
26 June 2009	Director appointed simon andrew carlyon (1 page)
26 June 2009	Director appointed ian calvery sutcliffe (1 page)
26 June 2009	Director appointed simon andrew carlyon (1 page)
25 June 2009	Appointment terminated director david sleath (1 page)
25 June 2009	Appointment terminated director david sleath (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (24 pages)
19 June 2009	Full accounts made up to 31 December 2008 (24 pages)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
11 December 2008	Director's change of particulars / kevin o'connor / 11/12/2008 (1 page)
11 December 2008	Director's change of particulars / kevin o'connor / 11/12/2008 (1 page)
31 October 2008	Secretary appointed elizabeth ann blease (1 page)
31 October 2008	Director appointed vanessa kate critchley (1 page)
31 October 2008	Appointment terminated director siva shankar (1 page)
31 October 2008	Director appointed philip anthony redding (1 page)
31 October 2008	Secretary appointed elizabeth ann blease (1 page)
31 October 2008	Director appointed kevin john o'connor (1 page)
31 October 2008	Appointment terminated director siva shankar (1 page)
31 October 2008	Director appointed vanessa kate critchley (1 page)
31 October 2008	Director appointed david crawford bridges (1 page)
31 October 2008	Director appointed kevin john o'connor (1 page)
31 October 2008	Appointment terminated secretary valerir lynch (1 page)
31 October 2008	Appointment terminated secretary valerir lynch (1 page)
31 October 2008	Director appointed david crawford bridges (1 page)
31 October 2008	Appointment terminated director andrew gulliford (1 page)
31 October 2008	Appointment terminated director andrew gulliford (1 page)
31 October 2008	Director appointed philip anthony redding (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
22 July 2008	Secretary appointed valerir ann lynch (2 pages)
22 July 2008	Secretary appointed valerir ann lynch (2 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Full accounts made up to 31 December 2007 (23 pages)
14 July 2008	Full accounts made up to 31 December 2007 (23 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
4 October 2007	Auditor's resignation (3 pages)
4 October 2007	Auditor's resignation (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (23 pages)
16 August 2007	Full accounts made up to 31 December 2006 (23 pages)
20 July 2007	Return made up to 13/07/07; full list of members (3 pages)
20 July 2007	Return made up to 13/07/07; full list of members (3 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 31 December 2005 (30 pages)
19 July 2006	Full accounts made up to 31 December 2005 (30 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
2 August 2005	Return made up to 13/07/05; full list of members (6 pages)
2 August 2005	Return made up to 13/07/05; full list of members (6 pages)
20 July 2005	Full accounts made up to 31 December 2004 (13 pages)
20 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 December 2004	Secretary's particulars changed (1 page)
21 December 2004	Secretary's particulars changed (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
2 August 2004	Return made up to 13/07/04; full list of members (6 pages)
2 August 2004	Return made up to 13/07/04; full list of members (6 pages)
24 May 2004	Full accounts made up to 31 December 2003 (13 pages)
24 May 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2003	Return made up to 13/07/03; full list of members (7 pages)
22 July 2003	Return made up to 13/07/03; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (13 pages)
19 May 2003	Full accounts made up to 31 December 2002 (13 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
25 July 2002	Return made up to 13/07/02; full list of members (8 pages)
25 July 2002	Return made up to 13/07/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (13 pages)
1 June 2002	Full accounts made up to 31 December 2001 (13 pages)
19 July 2001	Return made up to 13/07/01; full list of members (7 pages)
19 July 2001	Return made up to 13/07/01; full list of members (7 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Full accounts made up to 31 December 2000 (13 pages)
20 July 2000	Return made up to 13/07/00; full list of members (7 pages)
20 July 2000	Return made up to 13/07/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (14 pages)
19 June 2000	Full accounts made up to 31 December 1999 (14 pages)
22 December 1999	Auditor's resignation (1 page)
22 December 1999	Auditor's resignation (1 page)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
6 September 1999	Return made up to 13/07/99; full list of members (9 pages)
6 September 1999	Return made up to 13/07/99; full list of members (9 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (17 pages)
28 July 1999	Full accounts made up to 31 December 1998 (17 pages)
7 July 1999	Ad 27/01/99--------- Â£ si [email protected]=4289 Â£ ic 11001522/11005811 (2 pages)
7 July 1999	Ad 27/01/99--------- Â£ si [email protected]=4289 Â£ ic 11001522/11005811 (2 pages)
2 December 1998	New director appointed (3 pages)
2 December 1998	New director appointed (3 pages)
25 November 1998	Registered office changed on 25/11/98 from: bilton house uxbridge road ealing london W5 2TL (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (4 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Registered office changed on 25/11/98 from: bilton house uxbridge road ealing london W5 2TL (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (5 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (5 pages)
25 November 1998	New director appointed (4 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
6 August 1998	Return made up to 13/07/98; bulk list available separately (7 pages)
6 August 1998	Return made up to 13/07/98; bulk list available separately (7 pages)
22 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 April 1998	Full group accounts made up to 31 December 1997 (39 pages)
6 April 1998	Full group accounts made up to 31 December 1997 (39 pages)
1 October 1997	Ad 24/09/97--------- Â£ si [email protected]=946 Â£ ic 11005765/11006711 (2 pages)
1 October 1997	Ad 24/09/97--------- Â£ si [email protected]=946 Â£ ic 11005765/11006711 (2 pages)
21 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1997	Full group accounts made up to 31 December 1996 (46 pages)
14 April 1997	Full group accounts made up to 31 December 1996 (46 pages)
22 January 1997	Ad 14/01/97--------- Â£ si [email protected]=10975 Â£ ic 10984769/10995744 (2 pages)
22 January 1997	Ad 14/01/97--------- Â£ si [email protected]=10975 Â£ ic 10984769/10995744 (2 pages)
9 January 1997	New director appointed (3 pages)
9 January 1997	New director appointed (3 pages)
26 November 1996	Ad 20/11/96--------- Â£ si [email protected]=272 Â£ ic 10984497/10984769 (3 pages)
26 November 1996	Ad 20/11/96--------- Â£ si [email protected]=272 Â£ ic 10984497/10984769 (3 pages)
15 October 1996	Ad 09/10/96--------- Â£ si [email protected]=555 Â£ ic 10983942/10984497 (2 pages)
15 October 1996	Ad 09/10/96--------- Â£ si [email protected]=555 Â£ ic 10983942/10984497 (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
6 August 1996	Return made up to 13/07/96; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
6 August 1996	Return made up to 13/07/96; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
5 July 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 July 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 May 1996	Full group accounts made up to 31 December 1995 (44 pages)
7 May 1996	Full group accounts made up to 31 December 1995 (44 pages)
24 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Return made up to 13/07/95; bulk list available separately (16 pages)
26 July 1995	Return made up to 13/07/95; bulk list available separately (16 pages)
12 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1995	Ad 24/05/95--------- Â£ si [email protected]=155 Â£ ic 10983787/10983942 (2 pages)
30 May 1995	Ad 24/05/95--------- Â£ si [email protected]=155 Â£ ic 10983787/10983942 (2 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (40 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (40 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
4 July 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 July 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1993	Full group accounts made up to 31 December 1992 (30 pages)
29 April 1993	Full group accounts made up to 31 December 1992 (30 pages)
10 July 1992	Memorandum and Articles of Association (43 pages)
26 June 1992	Company name changed percy bilton PLC\certificate issued on 26/06/92 (2 pages)
26 June 1992	Company name changed percy bilton PLC\certificate issued on 26/06/92 (2 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (31 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (31 pages)
31 July 1991	Full group accounts made up to 31 December 1990 (33 pages)
31 July 1991	Full group accounts made up to 31 December 1990 (33 pages)
30 August 1990	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1990	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1990	Full group accounts made up to 31 December 1989 (33 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (33 pages)
10 August 1989	Full group accounts made up to 31 December 1988 (33 pages)
10 August 1989	Full group accounts made up to 31 December 1988 (33 pages)
2 August 1988	Full accounts made up to 31 December 1987 (35 pages)
2 August 1988	Full accounts made up to 31 December 1987 (35 pages)
20 August 1987	Full group accounts made up to 31 December 1986 (35 pages)
20 August 1987	Full group accounts made up to 31 December 1986 (35 pages)
11 September 1986	Full accounts made up to 31 December 1985 (34 pages)
11 September 1986	Full accounts made up to 31 December 1985 (34 pages)
23 July 1985	Accounts made up to 31 December 1984 (32 pages)
23 July 1985	Accounts made up to 31 December 1984 (32 pages)
10 August 1984	Accounts made up to 31 December 1983 (33 pages)
10 August 1984	Accounts made up to 31 December 1983 (33 pages)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 July 1973	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1973	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1941	Particulars of mortgage/charge (5 pages)
3 May 1941	Particulars of mortgage/charge (5 pages)
12 January 1939	Company name changed\certificate issued on 12/01/39 (2 pages)
12 January 1939	Company name changed\certificate issued on 12/01/39 (2 pages)
3 July 1936	Certificate of incorporation (1 page)
3 July 1936	Certificate of incorporation (1 page)

Bilton Limited

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