Disabled People's Employment Corporation (GB) Ltd

Company Name	Disabled People's Employment Corporation (GB) Ltd
Director	Helen Sarah Louise John
Company Status	Liquidation
Company Number	00394532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 April 1945(79 years, 1 month ago)
Previous Name	Remploy,Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Helen Sarah Louise John
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(70 years after company formation)
Appointment Duration	9 years
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2017(72 years after company formation)
Appointment Duration	7 years
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Jennifer Charlina Ellsworth Laing
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(46 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Gloucester Crescent London NW1 7DS

Director Name	Dr Richard Charles Maurice Learner
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(46 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 October 1991)
Role	Co Director
Correspondence Address	11 Princes Gardens London SW7 1NA

Director Name	Dr William Bogie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(46 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 1994)
Role	Co Director
Correspondence Address	23 Andrews Way Marlow Bottom Buckinghamshire SL7 3QJ

Director Name	Mr Derek Arnold Boothman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(46 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Co Director
Correspondence Address	Ashworth Dene Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	Mr Kenneth Graham
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(46 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 September 1992)
Role	Co Director
Correspondence Address	90 Springfield Drive Ilford Essex IG2 6QS

Director Name	Mark Daymond
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(46 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1994)
Role	Co Director
Correspondence Address	14 Inglis Road Ealing London W5 3RN

Director Name	Sir Ivor Harold Cohen
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(46 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	24 Selborne Road Croydon Surrey CR0 5JQ

Secretary Name	Alan Richard Watson Jones
Nationality	British
Status	Resigned
Appointed	27 September 1991(46 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1994)
Role	Company Director
Correspondence Address	18 The Grove Finchley London N3 1QL

Director Name	Roy Arthur Jackson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(47 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 October 1999)
Role	Retired
Correspondence Address	27 The Ryde Hatfield Hertfordshire AL9 5DQ

Director Name	Mr David George Heywood
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(48 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Logie Cedar Road Woking Surrey GU22 0JH

Secretary Name	Mr Guy Jonathan Gibson Phillips
Nationality	British
Status	Resigned
Appointed	18 November 1994(49 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	18c Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ

Director Name	Mr Raymond Norman Fletcher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(50 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2004)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	6 Primrose Drive Bicester Oxfordshire OX26 3WP

Director Name	Leonard James Boulton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(50 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2002)
Role	Operations Dir
Correspondence Address	Bryn Mair Maenan Llanrwst Gwynedd LL26 0YR Wales

Director Name	Sarah Elizabeth Brown
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(52 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Consultant
Correspondence Address	32 Cumberland Street London SW1V 4LX

Director Name	Mr Peter Nicholas Collins Cooke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(53 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 September 2005)
Role	Professor
Correspondence Address	Little Ruffians Lyon Close North Court Lane Abingdon Oxon OX14 1PT

Director Name	Sandra Anne Knowles
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(56 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2003)
Role	Business Director
Correspondence Address	42 Priory Road Noak Hill Romford Essex RM3 9AT

Director Name	Jill Vivien Hill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(56 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 April 2008)
Role	Chief Operating Officer
Correspondence Address	4 The Rock Mill Rockmill Lane Leamington Spa CV32 6AZ

Director Name	Mr Stuart Anthony Knowles
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(58 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Countryman Way Leicester Leicestershire LE67 9QL

Director Name	Mr John Brian Hansen Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(58 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2004)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	Cherington Cambridge Road Littlebury Saffron Walden Essex CB11 4TL

Director Name	Mr Nigel Peter Hopkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(59 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18c Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(59 years, 3 months after company formation)
Appointment Duration	6 years (resigned 21 June 2010)
Role	Board Member
Correspondence Address	Britsih Energy, Systems House Alba Campus Livingston West Lothian EH54 7EG Scotland

Director Name	Graham Corbett
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(59 years, 3 months after company formation)
Appointment Duration	6 years (resigned 21 June 2010)
Role	Board Member
Correspondence Address	95 Coleherne Court Old Brompton Road London SW5 0ED

Director Name	Patricia Anne Jessopp
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(59 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 2008)
Role	Exec Director Hr & External Af
Correspondence Address	Stoneycroft Mill House Thringstone Leicestershire LE67 8NJ

Director Name	Mr Joe Mann
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(61 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 September 2014)
Role	National Secretary
Country of Residence	United Kingdom
Correspondence Address	18c Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ

Director Name	Mr Ian Black
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(62 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18c Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ

Director Name	Mr Timothy John Matthews
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(63 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18c Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ

Director Name	Susan Jane Butcher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(64 years after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2009)
Role	Human Resources
Correspondence Address	1 Worwood Drive Nottingham Nottinghamshire NG2 7LY

Secretary Name	Mrs Mary Cathleen Goldsbrough
Status	Resigned
Appointed	20 September 2011(66 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2014)
Role	Company Director
Correspondence Address	18c Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ

Director Name	Mrs Elizabeth Muir Carruthers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(68 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	18c Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ

Secretary Name	Ms Joanne Mary Munns
Status	Resigned
Appointed	25 March 2014(69 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2015)
Role	Company Director
Correspondence Address	18c Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ

Director Name	Mr Andrew Gordon Hobbs
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(70 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 March 2016)
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mrs Claire Elizabeth Relf
Status	Resigned
Appointed	28 July 2015(70 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Iain James Bagwell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(70 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	https://www.remploy.co.uk/en/individuals/
Telephone	0845 1552700
Telephone region	Unknown

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2014
Turnover	£65,131,000
Net Worth	-£289,452,000
Cash	£12,510,000
Current Liabilities	£15,297,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2016 (7 years, 6 months ago)
Next Return Due	8 November 2017 (overdue)

Charges

4 March 1992	Delivered on: 21 March 1992 Satisfied on: 12 March 1998 Persons entitled: The Secretary of State for Employment 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 on all the company's property and assets. Fully Satisfied
2 April 2002	Delivered on: 12 April 2002 Satisfied on: 20 April 2006 Persons entitled: Barnardo's Classification: Rent deposit deed Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,750. Fully Satisfied
30 January 1964	Delivered on: 31 January 1964 Persons entitled: The Treasury Solicitor Classification: Agreement Secured details: A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour in accordance with the agreement dated 12/11/46 and 30/1/64. Particulars: A charge by way of legal mortgage of heritable properties in scotland as described on doc 122.. undertaking and all property and assets present and future including uncalled capital. Outstanding
1 May 1963	Delivered on: 13 May 1963 Persons entitled: The Treasury Solicitor Classification: Sixth further charge supplemental to a debenture dated 26/11/46 Secured details: A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46. Particulars: F/H and l/h land and premises as specified on doc 118. Outstanding
18 August 1954	Delivered on: 24 August 1954 Persons entitled: The Treasury Solicitor Classification: Fifth charge supplemental to debenture dated 26/11/46 Secured details: A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46. Particulars: F/H and l/h land and premises as specified on doc 55. Outstanding
14 November 1951	Delivered on: 21 November 1951 Persons entitled: The Treasury Solicitor Classification: Fourth further charge supplemental to a debenture dated 26/11/46 Secured details: A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46. Particulars: F/H & l/h land and premises as specified on doc 41. Outstanding
22 February 1950	Delivered on: 1 March 1950 Persons entitled: The Treasury Solicitor. Classification: Third further charge supplemental to a debenture dated 26/11/46 Secured details: A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46. Particulars: F/H & l/h land and premises as specified on doc 34. Outstanding
22 September 1948	Delivered on: 30 September 1948 Persons entitled: The Treasury Solicitor. Classification: Second further charge supplemental to a debenture dated 26/11/46 Secured details: A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12/11/46. Particulars: F/H and l/h land and premises as specified on doc 20. Outstanding
31 March 1947	Delivered on: 12 April 1947 Persons entitled: The Treasury Solicitor Classification: Charge Secured details: All monies secured by a debenture dated 26/11/46. Particulars: All f/h & l/h property as specified on doc 14. Outstanding
29 March 2012	Delivered on: 3 April 2012 Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£100,000 being the amount from time to time held in the deposit account see image for full details. Outstanding
12 December 1996	Delivered on: 24 December 1996 Persons entitled: The Secretary of State for Education and Employment Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: Fixed and floating charges on all the company's property and assets execpting those l/h interests or other similar arrangements which by their terms prohibit creation of security over the said l/h interests or other arrangements. Part Satisfied
26 November 1946	Delivered on: 2 December 1946 Persons entitled: The Treasury Solicitor Classification: Debenture Secured details: A sum equal to the amount for the time being outstanding in respect of advances made to the company by the minister of labour and national service in accordance with an agreement dated 12 november 1946. Particulars: A floating charge over the undertaking and all property and assets present and future a charge by way of legal mortgage on freehold properties being land at uttoxeter road longton, stoke-on-trent with the laundry & all other buildings thereon and land at sutton road, mansfield, notts. Part Satisfied

Filing History

30 November 2020	Liquidators' statement of receipts and payments to 6 October 2020 (7 pages)
24 December 2019	Liquidators' statement of receipts and payments to 6 October 2019 (8 pages)
21 December 2018	Liquidators' statement of receipts and payments to 6 October 2018 (8 pages)
11 January 2018	Termination of appointment of Anthony John Osmond as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Anthony John Osmond as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Iain James Bagwell as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Ian Simon Macgregor Russell as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Ian Simon Macgregor Russell as a director on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Iain James Bagwell as a director on 31 December 2017 (2 pages)
28 November 2017	Declaration of solvency (5 pages)
28 November 2017	Declaration of solvency (5 pages)
1 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-07 (3 pages)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-07 (3 pages)
6 October 2017	Satisfaction of charge 12 in full (4 pages)
6 October 2017	Satisfaction of charge 12 in full (4 pages)
9 September 2017	Satisfaction of charge 7 in full (4 pages)
9 September 2017	Satisfaction of charge 10 in full (4 pages)
9 September 2017	Satisfaction of charge 3 in full (4 pages)
9 September 2017	Satisfaction of charge 4 in full (4 pages)
9 September 2017	Satisfaction of charge 7 in full (4 pages)
9 September 2017	Satisfaction of charge 4 in full (4 pages)
9 September 2017	Satisfaction of charge 8 in full (4 pages)
9 September 2017	Satisfaction of charge 2 in full (4 pages)
9 September 2017	Satisfaction of charge 6 in full (4 pages)
9 September 2017	Satisfaction of charge 5 in full (4 pages)
9 September 2017	Satisfaction of charge 2 in full (4 pages)
9 September 2017	Satisfaction of charge 1 in full (4 pages)
9 September 2017	Satisfaction of charge 3 in full (4 pages)
9 September 2017	Satisfaction of charge 5 in full (4 pages)
9 September 2017	Satisfaction of charge 10 in full (4 pages)
9 September 2017	Satisfaction of charge 1 in full (4 pages)
9 September 2017	Satisfaction of charge 6 in full (4 pages)
9 September 2017	Satisfaction of charge 8 in full (4 pages)
25 August 2017	Full accounts made up to 31 March 2017 (42 pages)
25 August 2017	Full accounts made up to 31 March 2017 (42 pages)
17 August 2017	Memorandum and Articles of Association (17 pages)
17 August 2017	Memorandum and Articles of Association (17 pages)
17 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 March 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Claire Elizabeth Relf as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Claire Elizabeth Relf as a secretary on 31 March 2017 (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
2 September 2016	Full accounts made up to 31 March 2016 (57 pages)
2 September 2016	Full accounts made up to 31 March 2016 (57 pages)
8 March 2016	Termination of appointment of Andrew Gordon Hobbs as a director on 1 March 2016 (1 page)
8 March 2016	Termination of appointment of Andrew Gordon Hobbs as a director on 1 March 2016 (1 page)
8 March 2016	Appointment of Mr Iain James Bagwell as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr Iain James Bagwell as a director on 1 March 2016 (2 pages)
20 November 2015	Full accounts made up to 31 March 2015 (68 pages)
20 November 2015	Full accounts made up to 31 March 2015 (68 pages)
17 November 2015	Annual return made up to 25 October 2015 no member list (4 pages)
17 November 2015	Annual return made up to 25 October 2015 no member list (4 pages)
17 November 2015	Director's details changed for Mrs Helen Sarah Louise John on 28 July 2015 (2 pages)
17 November 2015	Director's details changed for Mr Andrew Gordon Hobbs on 28 July 2015 (2 pages)
17 November 2015	Director's details changed for Mrs Helen Sarah Louise John on 28 July 2015 (2 pages)
17 November 2015	Director's details changed for Mr Andrew Gordon Hobbs on 28 July 2015 (2 pages)
29 July 2015	Registered office address changed from 18C Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ to 5 New Street Square London on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from 18C Meridian East Meridian Business Park Leicester Leicestershire LE19 1WZ to 5 New Street Square London on 29 July 2015 (1 page)
28 July 2015	Appointment of Mrs Claire Elizabeth Relf as a secretary on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Joanne Mary Munns as a secretary on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Joanne Mary Munns as a secretary on 28 July 2015 (1 page)
28 July 2015	Appointment of Mrs Claire Elizabeth Relf as a secretary on 28 July 2015 (2 pages)
3 July 2015	Termination of appointment of Ian Thornley as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Ian Black as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Ian Thornley as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Ian Black as a director on 30 June 2015 (1 page)
1 May 2015	All of the property or undertaking has been released from charge 12 (3 pages)
1 May 2015	All of the property or undertaking has been released from charge 12 (3 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Company name changed remploy,LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-07 (2 pages)
9 April 2015	Company name changed remploy,LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-07 (2 pages)
8 April 2015	Appointment of Mr Andrew Gordon Hobbs as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Andrew Gordon Hobbs as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Andrew Gordon Hobbs as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Helen Sarah Louise John as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Helen Sarah Louise John as a director on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Elizabeth Muir Carruthers as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Alexandra Rachael Owen as a director on 7 April 2015 (1 page)
7 April 2015	Appointment of Mrs Helen Sarah Louise John as a director on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Alexandra Rachael Owen as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Elizabeth Muir Carruthers as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Elizabeth Muir Carruthers as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Alexandra Rachael Owen as a director on 7 April 2015 (1 page)
2 January 2015	Full accounts made up to 31 March 2014 (67 pages)
2 January 2015	Full accounts made up to 31 March 2014 (67 pages)
6 November 2014	Annual return made up to 25 October 2014 no member list (5 pages)
6 November 2014	Annual return made up to 25 October 2014 no member list (5 pages)
7 October 2014	Appointment of Mrs Alexandra Rachael Owen as a director on 1 September 2014 (2 pages)
7 October 2014	Appointment of Mrs Alexandra Rachael Owen as a director on 1 September 2014 (2 pages)
7 October 2014	Appointment of Mrs Alexandra Rachael Owen as a director on 1 September 2014 (2 pages)
17 September 2014	Termination of appointment of Catherine Louise Nash as a director on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Catherine Louise Nash as a director on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Joe Mann as a director on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Joe Mann as a director on 16 September 2014 (1 page)
27 March 2014	Appointment of Ms Joanne Mary Munns as a secretary (2 pages)
27 March 2014	Appointment of Ms Joanne Mary Munns as a secretary (2 pages)
27 March 2014	Termination of appointment of Mary Goldsbrough as a secretary (1 page)
27 March 2014	Termination of appointment of Mary Goldsbrough as a secretary (1 page)
14 January 2014	Appointment of Mrs Elizabeth Muir Carruthers as a director (2 pages)
14 January 2014	Appointment of Mrs Elizabeth Muir Carruthers as a director (2 pages)
14 January 2014	Termination of appointment of Timothy Matthews as a director (1 page)
14 January 2014	Termination of appointment of Timothy Matthews as a director (1 page)
14 December 2013	Satisfaction of charge 1 in part (4 pages)
14 December 2013	Satisfaction of charge 10 in part (4 pages)
14 December 2013	Satisfaction of charge 10 in part (4 pages)
14 December 2013	Satisfaction of charge 1 in part (4 pages)
28 November 2013	Full accounts made up to 31 March 2013 (60 pages)
28 November 2013	Full accounts made up to 31 March 2013 (60 pages)
22 November 2013	Annual return made up to 25 October 2013 no member list (5 pages)
22 November 2013	Annual return made up to 25 October 2013 no member list (5 pages)
22 November 2013	Termination of appointment of Nigel Hopkins as a director (1 page)
22 November 2013	Termination of appointment of Nigel Hopkins as a director (1 page)
12 November 2013	Satisfaction of charge 10 in part (4 pages)
12 November 2013	Satisfaction of charge 1 in part (4 pages)
12 November 2013	Satisfaction of charge 10 in part (4 pages)
12 November 2013	Satisfaction of charge 1 in part (4 pages)
16 May 2013	Termination of appointment of Guy Phillips as a secretary (1 page)
16 May 2013	Termination of appointment of Guy Phillips as a secretary (1 page)
16 May 2013	Termination of appointment of Guy Phillips as a secretary (1 page)
16 May 2013	Termination of appointment of Guy Phillips as a secretary (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (61 pages)
21 December 2012	Full accounts made up to 31 March 2012 (61 pages)
6 December 2012	Director's details changed for Joe Mann on 21 November 2012 (2 pages)
6 December 2012	Director's details changed for Joe Mann on 21 November 2012 (2 pages)
22 November 2012	Annual return made up to 25 October 2012 no member list (6 pages)
22 November 2012	Annual return made up to 25 October 2012 no member list (6 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
14 December 2011	Full accounts made up to 31 March 2011 (64 pages)
14 December 2011	Full accounts made up to 31 March 2011 (64 pages)
21 November 2011	Annual return made up to 25 October 2011 no member list (6 pages)
21 November 2011	Annual return made up to 25 October 2011 no member list (6 pages)
18 November 2011	Appointment of Mr Anthony John Osmond as a director (2 pages)
18 November 2011	Appointment of Mr Anthony John Osmond as a director (2 pages)
18 November 2011	Director's details changed for Nigel Peter Hopkins on 8 September 2011 (2 pages)
18 November 2011	Director's details changed for Nigel Peter Hopkins on 8 September 2011 (2 pages)
18 November 2011	Director's details changed for Nigel Peter Hopkins on 8 September 2011 (2 pages)
10 October 2011	Appointment of Mrs Mary Cathleen Goldsbrough as a secretary (1 page)
10 October 2011	Appointment of Mrs Mary Cathleen Goldsbrough as a secretary (1 page)
29 July 2011	Termination of appointment of Gordon Smith as a director (1 page)
29 July 2011	Termination of appointment of Gordon Smith as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (60 pages)
4 January 2011	Full accounts made up to 31 March 2010 (60 pages)
21 December 2010	Director's details changed for Ian Simon Macgregor Russell on 25 October 2010 (2 pages)
21 December 2010	Director's details changed for Nigel Peter Hopkins on 25 October 2010 (2 pages)
21 December 2010	Annual return made up to 25 October 2010 no member list (7 pages)
21 December 2010	Director's details changed for Nigel Peter Hopkins on 25 October 2010 (2 pages)
21 December 2010	Director's details changed for Mr Timothy John Matthews on 25 October 2010 (2 pages)
21 December 2010	Director's details changed for Ian Simon Macgregor Russell on 25 October 2010 (2 pages)
21 December 2010	Annual return made up to 25 October 2010 no member list (7 pages)
21 December 2010	Director's details changed for Mr Timothy John Matthews on 25 October 2010 (2 pages)
25 October 2010	Appointment of Gordon Peter Smith as a director (3 pages)
25 October 2010	Appointment of Gordon Peter Smith as a director (3 pages)
17 September 2010	Director's details changed for Joe Mann on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Ian Simon Macgregor Russell on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Ms Catherine Louise Nash on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Mr Timothy John Matthews on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Nigel Peter Hopkins on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Nigel Peter Hopkins on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Mr Ian Thornley on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Mr Timothy John Matthews on 15 September 2010 (3 pages)
17 September 2010	Secretary's details changed for Mr Guy Jonathan Gibson Phillips on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Ian Black on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Ian Black on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Ian Simon Macgregor Russell on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Ms Catherine Louise Nash on 15 September 2010 (3 pages)
17 September 2010	Director's details changed (3 pages)
17 September 2010	Secretary's details changed for Mr Guy Jonathan Gibson Phillips on 15 September 2010 (3 pages)
17 September 2010	Director's details changed (3 pages)
17 September 2010	Director's details changed for Joe Mann on 15 September 2010 (3 pages)
17 September 2010	Director's details changed for Mr Ian Thornley on 15 September 2010 (3 pages)
12 July 2010	Termination of appointment of Ian Harley as a director (2 pages)
12 July 2010	Termination of appointment of Ian Harley as a director (2 pages)
12 July 2010	Termination of appointment of Graham Corbett as a director (2 pages)
12 July 2010	Termination of appointment of Graham Corbett as a director (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (63 pages)
25 November 2009	Full accounts made up to 31 March 2009 (63 pages)
12 November 2009	Annual return made up to 25 October 2009 (12 pages)
12 November 2009	Annual return made up to 25 October 2009 (12 pages)
28 April 2009	Appointment terminated director susan butcher (1 page)
28 April 2009	Appointment terminated director susan butcher (1 page)
22 April 2009	Director appointed susan jane butcher (2 pages)
22 April 2009	Director appointed susan jane butcher (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from stonecourt siskin drive coventry west midlands CV3 4FJ (1 page)
4 March 2009	Registered office changed on 04/03/2009 from stonecourt siskin drive coventry west midlands CV3 4FJ (1 page)
22 December 2008	Director appointed mr timothy john matthews (1 page)
22 December 2008	Director appointed mr timothy john matthews (1 page)
20 October 2008	Appointment terminated director robert warner (1 page)
20 October 2008	Annual return made up to 27/09/08 (5 pages)
20 October 2008	Annual return made up to 27/09/08 (5 pages)
20 October 2008	Appointment terminated director robert warner (1 page)
3 October 2008	Full accounts made up to 31 March 2008 (64 pages)
3 October 2008	Full accounts made up to 31 March 2008 (64 pages)
24 July 2008	Appointment terminated director patricia jessopp (1 page)
24 July 2008	Appointment terminated director patricia jessopp (1 page)
22 April 2008	Appointment terminated director jill hill (1 page)
22 April 2008	Appointment terminated director jill hill (1 page)
26 February 2008	Director appointed catherine nash (1 page)
26 February 2008	Director appointed ian black (2 pages)
26 February 2008	Director appointed catherine nash (1 page)
26 February 2008	Director appointed ian black (2 pages)
23 October 2007	Annual return made up to 27/09/07 (7 pages)
23 October 2007	Annual return made up to 27/09/07 (7 pages)
18 October 2007	Full accounts made up to 31 March 2007 (54 pages)
18 October 2007	Full accounts made up to 31 March 2007 (54 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 March 2006 (58 pages)
19 October 2006	Full accounts made up to 31 March 2006 (58 pages)
13 October 2006	Annual return made up to 27/09/06 363(288) ‐ Director's particulars changed (8 pages)
13 October 2006	Annual return made up to 27/09/06 363(288) ‐ Director's particulars changed (8 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
20 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (33 pages)
2 February 2006	Full accounts made up to 31 March 2005 (33 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
5 October 2005	Annual return made up to 27/09/05 363(288) ‐ Director's particulars changed (9 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Annual return made up to 27/09/05 363(288) ‐ Director's particulars changed (9 pages)
7 December 2004	Full accounts made up to 31 March 2004 (46 pages)
7 December 2004	Full accounts made up to 31 March 2004 (46 pages)
12 October 2004	Annual return made up to 27/09/04 363(288) ‐ Director's particulars changed (8 pages)
12 October 2004	Annual return made up to 27/09/04 363(288) ‐ Director's particulars changed (8 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
1 February 2004	Director's particulars changed (1 page)
1 February 2004	Director's particulars changed (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (46 pages)
29 January 2004	Full accounts made up to 31 March 2003 (46 pages)
24 October 2003	Annual return made up to 27/09/03 (9 pages)
24 October 2003	Annual return made up to 27/09/03 (9 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 March 2002 (31 pages)
22 October 2002	Full accounts made up to 31 March 2002 (31 pages)
15 October 2002	Annual return made up to 27/09/02 (9 pages)
15 October 2002	Annual return made up to 27/09/02 (9 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Registered office changed on 08/04/02 from: 415 edgware road cricklewood london NW2 6LR (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 415 edgware road cricklewood london NW2 6LR (1 page)
6 December 2001	Full accounts made up to 31 March 2001 (31 pages)
6 December 2001	Full accounts made up to 31 March 2001 (31 pages)
15 October 2001	Annual return made up to 27/09/01 (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Annual return made up to 27/09/01 (7 pages)
15 October 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
4 October 2000	Annual return made up to 27/09/00 (6 pages)
4 October 2000	Annual return made up to 27/09/00 (6 pages)
29 September 2000	Full accounts made up to 31 March 2000 (29 pages)
29 September 2000	Full accounts made up to 31 March 2000 (29 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
11 October 1999	Annual return made up to 27/09/99 (10 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Annual return made up to 27/09/99 (10 pages)
11 October 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 March 1999 (28 pages)
26 August 1999	Full accounts made up to 31 March 1999 (28 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
2 October 1998	Annual return made up to 27/09/98 (8 pages)
2 October 1998	Annual return made up to 27/09/98 (8 pages)
17 August 1998	Full accounts made up to 31 March 1998 (24 pages)
17 August 1998	Full accounts made up to 31 March 1998 (24 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1997	Full accounts made up to 31 March 1997 (28 pages)
12 December 1997	Full accounts made up to 31 March 1997 (28 pages)
26 November 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
10 October 1997	Annual return made up to 27/09/97 (7 pages)
10 October 1997	Annual return made up to 27/09/97 (7 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
28 January 1997	Declaration of mortgage charge released/ceased (2 pages)
28 January 1997	Declaration of mortgage charge released/ceased (2 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Memorandum and Articles of Association (16 pages)
21 December 1996	Memorandum and Articles of Association (16 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
12 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
12 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
29 October 1996	Annual return made up to 27/09/96 363(288) ‐ Director's particulars changed (7 pages)
29 October 1996	Annual return made up to 27/09/96 363(288) ‐ Director's particulars changed (7 pages)
24 November 1995	Full accounts made up to 31 March 1995 (21 pages)
24 November 1995	Full accounts made up to 31 March 1995 (21 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (126 pages)
29 September 1994	Full accounts made up to 31 March 1994 (17 pages)
29 September 1994	Full accounts made up to 31 March 1994 (17 pages)
25 October 1993	Full accounts made up to 31 March 1993 (14 pages)
25 October 1993	Full accounts made up to 31 March 1993 (14 pages)
6 November 1992	Full accounts made up to 31 March 1992 (20 pages)
6 November 1992	Full accounts made up to 31 March 1992 (20 pages)
1 November 1991	Full group accounts made up to 31 March 1991 (23 pages)
1 November 1991	Full group accounts made up to 31 March 1991 (23 pages)
11 October 1990	Full group accounts made up to 31 March 1990 (25 pages)
11 October 1990	Full group accounts made up to 31 March 1990 (25 pages)
19 October 1989	Full accounts made up to 31 March 1989 (20 pages)
19 October 1989	Full accounts made up to 31 March 1989 (20 pages)
13 October 1988	Full accounts made up to 31 March 1988 (19 pages)
13 October 1988	Full accounts made up to 31 March 1988 (19 pages)
21 October 1987	Full accounts made up to 31 March 1987 (15 pages)
21 October 1987	Full accounts made up to 31 March 1987 (15 pages)
30 July 1982	Dec release from mortgage/charge (4 pages)
30 July 1982	Dec release from mortgage/charge (4 pages)
5 December 1975	Accounts made up to 31 March 2073 (21 pages)
5 December 1975	Accounts made up to 31 March 2073 (21 pages)
5 July 1967	Dec release from mortgage/charge (2 pages)
5 July 1967	Dec release from mortgage/charge (2 pages)
1 July 1949	Company name changed\certificate issued on 01/07/49 (2 pages)
1 July 1949	Company name changed\certificate issued on 01/07/49 (2 pages)
2 December 1946	Particulars of mortgage/charge (3 pages)
2 December 1946	Particulars of mortgage/charge (3 pages)
7 April 1945	Certificate of incorporation (1 page)
7 April 1945	Certificate of incorporation (1 page)
7 April 1945	Incorporation (19 pages)
7 April 1945	Incorporation (19 pages)

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