Norman Broadbent Plc

Company Name	Norman Broadbent Plc
Company Status	Active
Company Number	00318267
Category	Public Limited Company
Incorporation Date	7 September 1936(87 years, 8 months ago)
Previous Names	Constellation Corporation Plc and Garner Plc

Business Activity

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

Directors

Secretary Name	Mr Richard Graham Robinson
Nationality	British
Status	Current
Appointed	01 April 1998(61 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Fiona McAnena
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(82 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Peter Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(84 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kevin Graeme Davidson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(85 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW10 4QP

Director Name	Mrs Devyani Vaishampayan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(85 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr John Anthony Armitage
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(54 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 June 1992)
Role	Secretary
Correspondence Address	Leven Cottage 91 High Street Great Ayton Middlesbrough Cleveland TS9 6NF

Director Name	John Robin Sinclair Bell
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(54 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	7 Heriot Row Edinburgh Midlothian EH3 6HU Scotland

Director Name	Mr Michael George Bonney
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(54 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 1991)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 The Street Cherhill Calne Wiltshire SN11 8XP

Secretary Name	Mr John Anthony Armitage
Nationality	British
Status	Resigned
Appointed	04 July 1991(54 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Leven Cottage 91 High Street Great Ayton Middlesbrough Cleveland TS9 6NF

Director Name	Jeffrey Norman Gould
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(56 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(56 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Geoffrey Lionel Frost
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(57 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 July 1994)
Role	Assistant Manager Director
Correspondence Address	Heath Cottage Charing Heath Road Charing Ashford Kent TN27 0AL

Director Name	Mr Alan Arnold Jones
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(57 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 1994)
Role	Company Director
Correspondence Address	Laurel Cottages Pump Meadow Great Missenden Buckinghamshire HP16 9EW

Secretary Name	David George Harding
Nationality	British
Status	Resigned
Appointed	01 June 1994(57 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 1995)
Role	Company Director
Correspondence Address	10 Cokeham Gardens Sompting Lancing West Sussex BN15 9TB

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(58 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Secretary Name	Ian William Steven
Nationality	British
Status	Resigned
Appointed	01 June 1995(58 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Mr Roger Stuart Hingley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(61 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crooke House Aldersey Chester Cheshire CH3 9EH Wales

Director Name	Mr Douglas Mill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(61 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET

Director Name	Mr James Alexander Rentoul
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(61 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hartington Road London W4 3TX

Director Name	Mr Andrew Charles Garner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(61 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Hobberhill Farm Welton Daventry Northamptonshire NN11 2JX

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2000(64 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Bluebell Road Colts Neck New Jersy 07722 United States

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2000(64 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2000(64 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodland 214 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QT

Director Name	Mr Richard Graham Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(66 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Broad Close Stainton Middlesbrough Cleveland TS8 9BW

Director Name	Susan O'Brien
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(70 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Pierce Augustan Casey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2010(73 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Miss Janet Cameron
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(73 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Brian Robert Stephens
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2010(73 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 August 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Benjamin Thomas Felton
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(73 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Scanes Charles Bentley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(78 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Michael John Brennan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(79 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Frank Carter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(80 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr William James Albert Gerrand
Date of Birth	July 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 October 2017(81 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephen James Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(83 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Alan Miles Howarth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(83 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Angela Genevieve Hickmore
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2021(84 years, 12 months after company formation)
Appointment Duration	9 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	normanbroadbent.com
Telephone	020 74840000
Telephone region	London

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,600,000
Gross Profit	£7,078,000
Net Worth	£588,000
Cash	£506,000
Current Liabilities	£2,191,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

22 August 1984	Delivered on: 23 August 1984 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - interest of the mortgagor - 32, southfield rd, and land in badifern st, middlesbrough, cleveland. Fully Satisfied
22 August 1984	Delivered on: 23 August 1984 Persons entitled: Goveror and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 175/183 linthorpe rd, 1/9 garnet street, 3/9 relham st. Middlesbrough-cleveland. Fully Satisfied
22 August 1984	Delivered on: 23 August 1984 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 91/97 high st and land at near if 87/89 high st. Redcar cleveland. Fully Satisfied
22 August 1984	Delivered on: 23 August 1984 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land at the near of 185 linthorpe rd, middlesbrough - cleveland. Title no. Yk 243529. Fully Satisfied
22 August 1984	Delivered on: 23 August 1984 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- 185 / 187 linthorpe road, middlesbrough. Cleveland. Title no:- yk 27066. Fully Satisfied
22 August 1984	Delivered on: 23 August 1984 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. interest of the mortgagor in the property - apsley house, 47-the esplanade redcar, cleveland title no:- tes 30968. Fully Satisfied
22 August 1984	Delivered on: 23 August 1984 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interest of the montgagor in the property - 1/8 castle way stockton-cleveland title no- ce 596509. Fully Satisfied
3 November 2000	Delivered on: 14 November 2000 Satisfied on: 25 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company (formerly known as upton + southern holdings PLC) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1984	Delivered on: 17 July 1984 Persons entitled: The Governor Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 July 1998	Delivered on: 29 July 1998 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy with sun alliance numbered rnf 00023881A dated 4TH june 1996 for the sum of Â£750,000 on the life of ronald charles trenter together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
30 September 1993	Delivered on: 19 October 1993 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the assignation. Particulars: Legal and general assurance society policy no: 001977993-3 dated 22 february 1993, sum assured: Â£1,000,000, life assured: jeffrey N. gould, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
9 August 1993	Delivered on: 21 August 1993 Satisfied on: 17 June 2011 Persons entitled: Uniquegrid Limited Classification: Charge and assignment Secured details: Â£11,000 and all monies due or to become due from the company to the chargee under the charge. Particulars: All amounts due under a management agreement dated 09.08.93 relating to the management of f/h property at lincoln street rotherham. Fully Satisfied
25 January 1993	Delivered on: 26 January 1993 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge and assignment of building agreement Secured details: All monies due or to become due from the company and/or southern & city developments limited to the chargee on any account whatsoever. Particulars: The agreement and all its benefits (see doc ref M696C for full details). Fully Satisfied
8 January 1991	Delivered on: 24 January 1991 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from the e & p finance limited and/or S.C.D. & limited to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the chargee in name of upton & southern holdings PLC. Fully Satisfied
18 April 1990	Delivered on: 1 May 1990 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due form the brittains of rotherham limited, brittain bros. (Rotherham) limited, mckenna & brown (photo/hi-fi) limited, mckenna & brown limited, southern & city group limited, southern & city developments limited, southern & city (project management limited, E. upton & sons PLC to the chargee an any account whatsoever. Particulars: All sums be at the credit of any account in the books of the bank of scotland in the name of the company the bank shall be entitled to apply such sums standing to the credit of the company accounts or with the bank of scotland in reduction or extinction of sums of principal and interest due or to become due to the bank by the company. Fully Satisfied
18 April 1990	Delivered on: 1 May 1990 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bnak of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 1988	Delivered on: 16 June 1988 Satisfied on: 21 December 2000 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantees (as defined). Particulars: All sums which are now & may from time to time be deposited in or otherwise credited to the company's deposit account number 00813176 held at the bank of scotland at its branch situate at 62/68 grey street newcastle upon tyne NE1 6AF. Fully Satisfied
22 August 1984	Delivered on: 23 August 1984 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. interest of the montgagor 11/15 pelham street middlesbrough cleveland. Fully Satisfied
22 August 1984	Delivered on: 23 August 1984 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - marsh rd, middlesbrough - cleveland. Fully Satisfied
20 April 1982	Delivered on: 28 April 1982 Satisfied on: 23 December 1988 Persons entitled: Gresham Trust & P.L.C. Classification: Deed Secured details: Further securing Â£250,000 7 1/4 of 1ST mortgage debenture stock 1934/89 & Â£250,000 9 3/4% debenture stock 1992/97 of the company and other moneys intended to be thereby secured supplemental to the trust instruments. Particulars: 1/8 castle way castle centre, high street stockton-on-tees cleveland. Fully Satisfied
20 May 2022	Delivered on: 26 May 2022 Persons entitled: Downing LLP Classification: A registered charge Outstanding
10 February 2021	Delivered on: 16 February 2021 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land. For further information please refer to the instrument. Outstanding
30 August 2019	Delivered on: 2 September 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
21 August 2017	Delivered on: 8 September 2017 Persons entitled: Downing LLP (As Security Trustee) Classification: A registered charge Outstanding
28 October 2015	Delivered on: 17 November 2015 Persons entitled: Downing LLP Classification: A registered charge Outstanding
20 July 2011	Delivered on: 23 July 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Outstanding
18 July 2011	Delivered on: 22 July 2011 Persons entitled: Metro Bank PLC Classification: Debenture Secured details: Â£150,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

10 September 2020	Satisfaction of charge 003182670024 in full (1 page)
10 September 2020	Termination of appointment of Brian Robert Stephens as a director on 26 August 2020 (1 page)
10 August 2020	Appointment of Mr Alan Miles Howarth as a director on 1 August 2020 (2 pages)
16 July 2020	Group of companies' accounts made up to 31 December 2019 (59 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of William James Albert Gerrand as a director on 11 April 2020 (1 page)
6 April 2020	Appointment of Mr Stephen James Smith as a director on 30 March 2020 (2 pages)
10 March 2020	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to Millbank Tower 21-24 Millbank London SW1P 4QP on 10 March 2020 (1 page)
5 February 2020	Satisfaction of charge 22 in part (1 page)
5 February 2020	Satisfaction of charge 22 in full (1 page)
5 February 2020	Satisfaction of charge 003182670023 in full (1 page)
2 September 2019	Registration of charge 003182670025, created on 30 August 2019 (25 pages)
7 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2019	Confirmation statement made on 4 July 2019 with updates (3 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (58 pages)
16 October 2018	Appointment of Mrs Fiona Mcanena as a director on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Frank Carter as a director on 28 September 2018 (1 page)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
27 June 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
21 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 April 2018	Director's details changed for Mr William James Albert Gerrand on 30 April 2018 (2 pages)
30 April 2018	Director's details changed for Michael John Brennan on 30 April 2018 (2 pages)
30 April 2018	Registered office address changed from 12 st James's Square London SW1Y 4LB to Portland House Bressenden Place London SW1E 5BH on 30 April 2018 (1 page)
15 January 2018	Secretary's details changed for Mr Richard Graham Robinson on 2 January 2018 (1 page)
24 October 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 6,265,659.76 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 6,265,659.76 (4 pages)
11 October 2017	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017 (2 pages)
11 October 2017	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017 (2 pages)
10 October 2017	Termination of appointment of James William John Webber as a director on 4 October 2017 (1 page)
10 October 2017	Termination of appointment of James William John Webber as a director on 4 October 2017 (1 page)
8 September 2017	Registration of charge 003182670024, created on 21 August 2017 (31 pages)
8 September 2017	Registration of charge 003182670024, created on 21 August 2017 (31 pages)
24 July 2017	Notification of Downing Llp as a person with significant control on 19 September 2016 (2 pages)
24 July 2017	Notification of Downing Llp as a person with significant control on 19 September 2016 (2 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
19 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 47,360,124.06 (7 pages)
19 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 47,360,124.06 (7 pages)
6 October 2016	Termination of appointment of Scanes Charles Bentley as a director on 19 September 2016 (1 page)
6 October 2016	Appointment of Frank Carter as a director on 19 September 2016 (2 pages)
6 October 2016	Termination of appointment of Scanes Charles Bentley as a director on 19 September 2016 (1 page)
6 October 2016	Appointment of Frank Carter as a director on 19 September 2016 (2 pages)
22 September 2016	Termination of appointment of Richard Graham Robinson as a director on 19 September 2016 (1 page)
22 September 2016	Termination of appointment of Richard Graham Robinson as a director on 19 September 2016 (1 page)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
4 May 2016	Appointment of Michael John Brennan as a director on 25 April 2016 (2 pages)
4 May 2016	Appointment of Michael John Brennan as a director on 25 April 2016 (2 pages)
17 November 2015	Registration of charge 003182670023, created on 28 October 2015 (32 pages)
17 November 2015	Registration of charge 003182670023, created on 28 October 2015 (32 pages)
16 July 2015	Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-16 GBP 5,900,968.93 (8 pages)
16 July 2015	Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-16 GBP 5,900,968.93 (8 pages)
16 July 2015	Annual return made up to 4 July 2015 no member list Statement of capital on 2015-07-16 GBP 5,900,968.93 (8 pages)
10 July 2015	Appointment of Mr Scanes Charles Bentley as a director on 22 May 2015 (2 pages)
10 July 2015	Appointment of Mr Scanes Charles Bentley as a director on 22 May 2015 (2 pages)
3 July 2015	Termination of appointment of Pierce Augustan Casey as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Janet Cameron as a director on 1 April 2015 (1 page)
3 July 2015	Termination of appointment of Bruce Richard Lakefield as a director on 10 March 2015 (1 page)
3 July 2015	Termination of appointment of Susan O'brien as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Bruce Richard Lakefield as a director on 10 March 2015 (1 page)
3 July 2015	Termination of appointment of Susan O'brien as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Pierce Augustan Casey as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Janet Cameron as a director on 1 April 2015 (1 page)
3 July 2015	Termination of appointment of Janet Cameron as a director on 1 April 2015 (1 page)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
5 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 5,900,968.93 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 5,900,968.93 (4 pages)
26 November 2014	Appointment of James William John Webber as a director on 30 September 2014 (2 pages)
26 November 2014	Appointment of James William John Webber as a director on 30 September 2014 (2 pages)
15 July 2014	Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-15 GBP 5,874,790.92 (9 pages)
15 July 2014	Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-15 GBP 5,874,790.92 (9 pages)
15 July 2014	Annual return made up to 4 July 2014 no member list Statement of capital on 2014-07-15 GBP 5,874,790.92 (9 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
3 April 2014	Termination of appointment of Benjamin Felton as a director (1 page)
3 April 2014	Termination of appointment of Benjamin Felton as a director (1 page)
24 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 21/10/2013 (9 pages)
24 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 21/10/2013 (9 pages)
20 January 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 5,857,290.92 ANNOTATION A second filed SH01 was registered on 24TH January 2014. (6 pages)
20 January 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 5,857,290.92 ANNOTATION A second filed SH01 was registered on 24TH January 2014. (6 pages)
19 July 2013	Annual return made up to 4 July 2013 no member list (9 pages)
19 July 2013	Annual return made up to 4 July 2013 no member list (9 pages)
19 July 2013	Annual return made up to 4 July 2013 no member list (9 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
20 December 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 5,857,290.92 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 5,857,290.92 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 5,854,098.07 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 5,854,098.07 (4 pages)
31 July 2012	Director's details changed for Bruce Richard Lakefield on 4 July 2012 (2 pages)
31 July 2012	Director's details changed for Bruce Richard Lakefield on 4 July 2012 (2 pages)
31 July 2012	Annual return made up to 4 July 2012 no member list (9 pages)
31 July 2012	Annual return made up to 4 July 2012 no member list (9 pages)
31 July 2012	Annual return made up to 4 July 2012 no member list (9 pages)
31 July 2012	Director's details changed for Bruce Richard Lakefield on 4 July 2012 (2 pages)
30 July 2012	Director's details changed for Susan O'brien on 4 July 2012 (2 pages)
30 July 2012	Director's details changed for Susan O'brien on 4 July 2012 (2 pages)
30 July 2012	Director's details changed for Susan O'brien on 4 July 2012 (2 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
5 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 5,832,882.01 (7 pages)
5 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 5,832,882.01 (7 pages)
5 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 5,832,882.01 (7 pages)
5 September 2011	Annual return made up to 4 July 2011. List of shareholders has changed (19 pages)
5 September 2011	Annual return made up to 4 July 2011. List of shareholders has changed (19 pages)
5 September 2011	Annual return made up to 4 July 2011. List of shareholders has changed (19 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (9 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (9 pages)
22 August 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 5,832,510 (7 pages)
22 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,804,976.00 (7 pages)
22 August 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 5,805,587.00 (7 pages)
22 August 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 5,805,587.00 (7 pages)
22 August 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 5,832,510 (7 pages)
22 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,804,976.00 (7 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 22 (11 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 22 (11 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
24 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for pierce augustun casey was registered on 24/06/2011 (5 pages)
24 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for janet cameron was registered on 24/06/2011 (5 pages)
24 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for janet cameron was registered on 24/06/2011 (5 pages)
24 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for pierce augustun casey was registered on 24/06/2011 (5 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
9 June 2011	Termination of appointment of John Bartle as a director (1 page)
9 June 2011	Termination of appointment of Andrew Garner as a director (1 page)
9 June 2011	Termination of appointment of John Bartle as a director (1 page)
9 June 2011	Termination of appointment of Andrew Garner as a director (1 page)
27 August 2010	Annual return made up to 4 July 2010 with bulk list of shareholders (24 pages)
27 August 2010	Annual return made up to 4 July 2010 with bulk list of shareholders (24 pages)
27 August 2010	Annual return made up to 4 July 2010 with bulk list of shareholders (24 pages)
26 August 2010	Director's details changed for Susan O'brien on 3 July 2010 (3 pages)
26 August 2010	Director's details changed for Susan O'brien on 3 July 2010 (3 pages)
26 August 2010	Director's details changed for Susan O'brien on 3 July 2010 (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 5,803,998.00 (7 pages)
22 July 2010	Consolidation and sub-division of shares on 14 June 2010 (6 pages)
22 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 5,803,998.00 (7 pages)
22 July 2010	Consolidation and sub-division of shares on 14 June 2010 (6 pages)
8 July 2010	Appointment of Mr Pierce Augustan Casey as a director ANNOTATION A second filed AP01 for pierce augustun casey was registered on 24/06/2011 (3 pages)
8 July 2010	Appointment of Mr Pierce Augustan Casey as a director ANNOTATION A second filed AP01 for pierce augustun casey was registered on 24/06/2011 (3 pages)
7 July 2010	Appointment of Mr Benjamin Thomas Felton as a director (2 pages)
7 July 2010	Appointment of Miss Janet Cameron as a director ANNOTATION A second filed AP01 for janet cameron was registered on 24/06/2011 (3 pages)
7 July 2010	Appointment of Mr Brian Stephens as a director (2 pages)
7 July 2010	Appointment of Mr Benjamin Thomas Felton as a director (2 pages)
7 July 2010	Appointment of Mr Brian Stephens as a director (2 pages)
7 July 2010	Appointment of Miss Janet Cameron as a director ANNOTATION A second filed AP01 for janet cameron was registered on 24/06/2011 (3 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (49 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
14 June 2010	Company name changed garner PLC\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
14 June 2010	Change of name notice (2 pages)
14 June 2010	Company name changed garner PLC\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
14 June 2010	Change of name notice (2 pages)
12 March 2010	Registered office address changed from , 6 Derby Street, London, W1J 7AD on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from , 6 Derby Street, London, W1J 7AD on 12 March 2010 (2 pages)
25 August 2009	Return made up to 04/07/09; change of members (7 pages)
25 August 2009	Return made up to 04/07/09; change of members (7 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
9 December 2008	S-div (1 page)
9 December 2008	Ad 04/12/08\gbp si [email protected]=243543.35\gbp ic 5465458.41/5709001.76\ (14 pages)
9 December 2008	Ad 04/12/08\gbp si [email protected]=243543.35\gbp ic 5465458.41/5709001.76\ (14 pages)
9 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division acquisiton agreement 02/12/2008 (80 pages)
9 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division acquisiton agreement 02/12/2008 (80 pages)
9 December 2008	S-div (1 page)
7 November 2008	Registered office changed on 07/11/2008 from, 6 derby street, london, W1Y 7HD (1 page)
7 November 2008	Registered office changed on 07/11/2008 from, 6 derby street, london, W1Y 7HD (1 page)
1 September 2008	Return made up to 04/07/08; bulk list available separately (9 pages)
1 September 2008	Return made up to 04/07/08; bulk list available separately (9 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
9 May 2008	Ad 20/02/08\gbp si [email protected]=1837.41\gbp ic 5463621/5465458.41\ (2 pages)
9 May 2008	Ad 20/02/08\gbp si [email protected]=1837.41\gbp ic 5463621/5465458.41\ (2 pages)
28 August 2007	Return made up to 04/07/07; bulk list available separately (9 pages)
28 August 2007	Return made up to 04/07/07; bulk list available separately (9 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
4 November 2006	Ad 06/09/06--------- Â£ si [email protected]=5000 Â£ ic 2856003/2861003 (2 pages)
4 November 2006	Ad 06/09/06--------- Â£ si [email protected]=5000 Â£ ic 2856003/2861003 (2 pages)
23 August 2006	Return made up to 04/07/06; bulk list available separately (9 pages)
23 August 2006	Return made up to 04/07/06; bulk list available separately (9 pages)
1 August 2006	Full accounts made up to 31 December 2005 (47 pages)
1 August 2006	Full accounts made up to 31 December 2005 (47 pages)
17 July 2006	Memorandum and Articles of Association (60 pages)
17 July 2006	Memorandum and Articles of Association (60 pages)
13 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdividing shares 03/07/06 (5 pages)
13 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdividing shares 03/07/06 (5 pages)
11 July 2006	Ad 03/07/06--------- Â£ si [email protected]=14127 Â£ ic 1688902/1703029 (4 pages)
11 July 2006	S-div 03/07/06 (1 page)
11 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1 Â£ ic 1688901/1688902 (2 pages)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2006	Ad 03/07/06--------- Â£ si [email protected]=1 Â£ ic 1688901/1688902 (2 pages)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2006	Ad 03/07/06--------- Â£ si [email protected]=14127 Â£ ic 1688902/1703029 (4 pages)
11 July 2006	S-div 03/07/06 (1 page)
3 July 2006	Company name changed constellation corporation PLC\certificate issued on 03/07/06 (6 pages)
3 July 2006	Company name changed constellation corporation PLC\certificate issued on 03/07/06 (6 pages)
5 September 2005	Return made up to 04/07/05; bulk list available separately (9 pages)
5 September 2005	Return made up to 04/07/05; bulk list available separately (9 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
4 October 2004	Return made up to 04/07/04; bulk list available separately (9 pages)
4 October 2004	Return made up to 04/07/04; bulk list available separately (9 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
9 July 2004	Ad 25/06/04--------- Â£ si [email protected]=1500000 Â£ ic 5167375/6667375 (2 pages)
9 July 2004	Ad 25/06/04--------- Â£ si [email protected]=1500000 Â£ ic 5167375/6667375 (2 pages)
2 July 2004	Ad 16/06/04--------- Â£ si [email protected]= 110000 Â£ ic 5057375/5167375 (2 pages)
2 July 2004	Ad 16/06/04--------- Â£ si [email protected]= 110000 Â£ ic 5057375/5167375 (2 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 June 2004	S-div 03/06/04 (1 page)
8 June 2004	S-div 03/06/04 (1 page)
11 September 2003	Return made up to 04/07/03; bulk list available separately (7 pages)
11 September 2003	Return made up to 04/07/03; bulk list available separately (7 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
31 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2003	Ad 17/01/03--------- Â£ si [email protected]=4047 Â£ ic 5065469/5069516 (8 pages)
27 January 2003	Ad 17/01/03--------- Â£ si [email protected]=4047 Â£ ic 5065469/5069516 (8 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
3 September 2002	Return made up to 04/07/02; bulk list available separately (10 pages)
3 September 2002	Return made up to 04/07/02; bulk list available separately (10 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
5 February 2002	Ad 08/01/02--------- Â£ si [email protected]=4528 Â£ ic 5135708/5140236 (3 pages)
5 February 2002	Ad 08/01/02--------- Â£ si [email protected]=4528 Â£ ic 5135708/5140236 (3 pages)
5 December 2001	Amended group of companies' accounts made up to 31 December 2000 (5 pages)
5 December 2001	Amended group of companies' accounts made up to 31 December 2000 (5 pages)
18 October 2001	New director appointed (3 pages)
18 October 2001	New director appointed (3 pages)
19 September 2001	Return made up to 04/07/01; bulk list available separately (8 pages)
19 September 2001	Return made up to 04/07/01; bulk list available separately (8 pages)
12 September 2001	Ad 28/08/01--------- Â£ si [email protected]=125000 Â£ ic 5010708/5135708 (2 pages)
12 September 2001	Ad 28/08/01--------- Â£ si [email protected]=125000 Â£ ic 5010708/5135708 (2 pages)
11 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2001	Group of companies' accounts made up to 31 December 2000 (41 pages)
20 August 2001	Group of companies' accounts made up to 31 December 2000 (41 pages)
13 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 January 2001	Nc inc already adjusted 04/11/00 (1 page)
18 January 2001	Ad 06/11/00--------- Â£ si [email protected]= 3340216 Â£ ic 1670492/5010708 (2 pages)
18 January 2001	Nc inc already adjusted 04/11/00 (1 page)
18 January 2001	Ad 06/11/00--------- Â£ si [email protected]= 3340216 Â£ ic 1670492/5010708 (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2000	Registered office changed on 01/12/00 from: 175 linthorpe road middlesbrough cleveland TS1 4AJ (1 page)
1 December 2000	Registered office changed on 01/12/00 from: 175 linthorpe road middlesbrough cleveland TS1 4AJ (1 page)
27 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
27 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
21 November 2000	Memorandum and Articles of Association (61 pages)
21 November 2000	Memorandum and Articles of Association (61 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
6 November 2000	Company name changed upton & southern holdings PLC\certificate issued on 06/11/00 (6 pages)
6 November 2000	Company name changed upton & southern holdings PLC\certificate issued on 06/11/00 (6 pages)
23 October 2000	Prospectus (90 pages)
23 October 2000	Prospectus (90 pages)
11 August 2000	Return made up to 04/07/00; bulk list available separately (8 pages)
11 August 2000	Return made up to 04/07/00; bulk list available separately (8 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
13 March 2000	Full group accounts made up to 31 July 1999 (40 pages)
13 March 2000	Full group accounts made up to 31 July 1999 (40 pages)
26 January 2000	Ad 04/01/00--------- Â£ si [email protected]=45 Â£ ic 2952030/2952075 (3 pages)
26 January 2000	Ad 04/01/00--------- Â£ si [email protected]=45 Â£ ic 2952030/2952075 (3 pages)
18 January 2000	Ad 04/01/00--------- Â£ si [email protected]=1176916 Â£ ic 1775114/2952030 (6 pages)
18 January 2000	Ad 04/01/00--------- Â£ si [email protected]=1176916 Â£ ic 1775114/2952030 (6 pages)
13 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
6 August 1999	Return made up to 04/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 1999	Return made up to 04/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 1999	Full group accounts made up to 25 July 1998 (40 pages)
24 February 1999	Full group accounts made up to 25 July 1998 (40 pages)
22 January 1999	Ad 18/01/99--------- Â£ si [email protected]=27029 Â£ ic 1748085/1775114 (6 pages)
22 January 1999	Ad 18/01/99--------- Â£ si [email protected]=27029 Â£ ic 1748085/1775114 (6 pages)
30 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Auditor's resignation (1 page)
3 August 1998	Location of register of members (non legible) (1 page)
3 August 1998	Location of register of members (non legible) (1 page)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Statement of affairs (71 pages)
7 July 1998	Statement of affairs (71 pages)
7 July 1998	Ad 15/06/98--------- Â£ si [email protected]=902180 Â£ ic 1763098/2665278 (2 pages)
7 July 1998	Ad 15/06/98--------- Â£ si [email protected]=902180 Â£ ic 1763098/2665278 (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
9 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 February 1998	Ad 31/12/96--------- Â£ si [email protected] (2 pages)
13 February 1998	Â£ ic 1735677/1723983 31/12/97 Â£ sr [email protected]=11693 (1 page)
13 February 1998	Ad 31/12/97--------- Â£ si [email protected]=137 Â£ ic 1723984/1724121 (2 pages)
13 February 1998	Ad 31/12/95--------- Â£ si [email protected] (4 pages)
13 February 1998	Ad 31/12/95--------- Â£ si [email protected] (4 pages)
13 February 1998	Ad 31/12/96--------- Â£ si [email protected] (2 pages)
13 February 1998	Ad 31/12/97--------- Â£ si [email protected]=38977 Â£ ic 1724121/1763098 (3 pages)
13 February 1998	Ad 31/12/97--------- Â£ si [email protected]=38977 Â£ ic 1724121/1763098 (3 pages)
13 February 1998	Â£ ic 1735677/1723983 31/12/97 Â£ sr [email protected]=11693 (1 page)
13 February 1998	Ad 31/12/97--------- Â£ si [email protected]=137 Â£ ic 1723984/1724121 (2 pages)
5 January 1998	Full group accounts made up to 26 July 1997 (37 pages)
5 January 1998	Full group accounts made up to 26 July 1997 (37 pages)
25 September 1997	Memorandum and Articles of Association (42 pages)
25 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1997	Memorandum and Articles of Association (42 pages)
25 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (43 pages)
25 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (43 pages)
25 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1997	Return made up to 04/07/97; bulk list available separately (5 pages)
4 August 1997	Return made up to 04/07/97; bulk list available separately (5 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
20 January 1997	Full group accounts made up to 27 July 1996 (40 pages)
20 January 1997	Full group accounts made up to 27 July 1996 (40 pages)
6 August 1996	Return made up to 04/07/96; bulk list available separately (6 pages)
6 August 1996	Return made up to 04/07/96; bulk list available separately (6 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
31 January 1996	Full group accounts made up to 29 July 1995 (36 pages)
31 January 1996	Full group accounts made up to 29 July 1995 (36 pages)
13 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
13 December 1995	Ad 19/09/95--------- Â£ si [email protected]=872613 Â£ ic 1735601/2608214 (4 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
13 December 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
13 December 1995	Conso s-div 18/09/95 (1 page)
13 December 1995	Â£ nc 2472613/3345226 18/09/95 (1 page)
13 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
13 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)
13 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
13 December 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
13 December 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
13 December 1995	Nc dec already adjusted 04/07/90 18/09/95 (1 page)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
13 December 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
13 December 1995	Conso s-div 18/09/95 (1 page)
13 December 1995	Nc dec already adjusted 04/07/90 18/09/95 (1 page)
13 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
13 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 December 1995	Â£ nc 2472613/3345226 18/09/95 (1 page)
13 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)
13 December 1995	Ad 19/09/95--------- Â£ si [email protected]=872613 Â£ ic 1735601/2608214 (4 pages)
22 November 1995	Reduction of iss capital and minute (oc) (2 pages)
22 November 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 November 1995	Reduction of iss capital and minute (oc) (2 pages)
22 November 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
31 October 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
31 October 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
31 October 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (10 pages)
31 October 1995	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (10 pages)
31 October 1995	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (10 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
31 October 1995	S-div 18/09/95 (1 page)
31 October 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (10 pages)
31 October 1995	S-div 18/09/95 (1 page)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
24 August 1995	Listing of particulars (70 pages)
24 August 1995	Listing of particulars (70 pages)
7 August 1995	Return made up to 04/07/95; bulk list available separately (12 pages)
7 August 1995	Return made up to 04/07/95; bulk list available separately (12 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
14 February 1995	Full group accounts made up to 31 July 1994 (32 pages)
14 February 1995	Full group accounts made up to 31 July 1994 (32 pages)
11 November 1994	Listing of particulars (52 pages)
11 November 1994	Listing of particulars (52 pages)
9 March 1994	Listing of particulars (61 pages)
9 March 1994	Listing of particulars (61 pages)
19 October 1993	Particulars of mortgage/charge (3 pages)
19 October 1993	Particulars of mortgage/charge (3 pages)
31 August 1993	Full group accounts made up to 30 January 1993 (28 pages)
31 August 1993	Full group accounts made up to 30 January 1993 (28 pages)
21 August 1993	Particulars of mortgage/charge (3 pages)
21 August 1993	Particulars of mortgage/charge (3 pages)
6 January 1993	Listing of particulars (45 pages)
6 January 1993	Listing of particulars (45 pages)
27 July 1992	Full accounts made up to 25 January 1992 (25 pages)
27 July 1992	Full accounts made up to 25 January 1992 (25 pages)
27 July 1991	Full group accounts made up to 26 January 1991 (27 pages)
27 July 1991	Full group accounts made up to 26 January 1991 (27 pages)
13 August 1990	Full group accounts made up to 30 January 1990 (25 pages)
13 August 1990	Full group accounts made up to 30 January 1990 (25 pages)
3 August 1990	Accounts made up to 30 January 1990 (25 pages)
3 August 1990	Accounts made up to 30 January 1990 (25 pages)
14 August 1989	Company name changed\certificate issued on 14/08/89 (2 pages)
14 August 1989	Company name changed\certificate issued on 14/08/89 (2 pages)
27 July 1989	Full group accounts made up to 31 January 1989 (25 pages)
27 July 1989	Full group accounts made up to 31 January 1989 (25 pages)
12 September 1988	Full group accounts made up to 26 January 1988 (25 pages)
12 September 1988	Full group accounts made up to 26 January 1988 (25 pages)
20 July 1985	Accounts made up to 29 January 1985 (19 pages)
20 July 1985	Accounts made up to 29 January 1985 (19 pages)
11 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 September 1936	Certificate of incorporation (2 pages)
7 September 1936	Incorporation (27 pages)
7 September 1936	Certificate of incorporation (2 pages)
7 September 1936	Incorporation (27 pages)

Norman Broadbent Plc

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