Company NameMEPC (1946) Limited
Company StatusActive
Company Number00420575
CategoryPrivate Limited Company
Incorporation Date1 October 1946 (71 years, 10 months ago)
Previous NameMEPC Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Kirsty Ann-Marie Wilman
Date of BirthMay 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2011(64 years, 8 months after company formation)
Appointment Duration7 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr David Leonard Grose
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2011(65 years after company formation)
Appointment Duration6 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMr Matthew James Torode
Date of BirthNovember 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(69 years, 9 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Simon Robert Cunningham
Date of BirthApril 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2018(71 years, 5 months after company formation)
Appointment Duration5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Secretary NameMEPC Secretaries Limited (Corporation)
StatusCurrent
Appointed02 April 2007(60 years, 6 months after company formation)
Appointment Duration11 years, 3 months
Correspondence AddressLloyds Chambers
1 Portsoken Street
London
E1 8LW
Secretary NameHermes Secretariat Limited (Corporation)
StatusCurrent
Appointed31 January 2018(71 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameSir Christopher John Benson
Date of BirthJuly 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(46 years, 4 months after company formation)
Appointment Duration6 months (resigned 30 July 1993)
RoleChairman
Country of ResidenceEngland
Correspondence AddressPauls Dene House
Castle Road
Salisbury
Wiltshire
SP1 3RY
Director NameMr James Aitchison Beveridge
Date of BirthJuly 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(46 years, 4 months after company formation)
Appointment Duration4 years (resigned 17 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 La Tourne Gardens
Orpington
Kent
BR6 8EJ
Director NameViscount Michael John Blakenham
Date of BirthJanuary 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(46 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 August 1998)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address1 St Leonards Studios
Smith Street
London
SW3 4EN
Director NameSir Malcolm Field
Date of BirthAugust 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(46 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 January 1999)
RoleCompany Director
Correspondence Address15 Eaton Terrace
London
SW1W 9DD
Director NameIan Alexander Noble Irvine
Date of BirthJuly 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(46 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address14 Tregunter Road
London
SW10 9LR
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed30 January 1993(46 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 July 1997)
RoleCompany Director
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Director NameMr Gerald Michael Nolan Corbett
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(48 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 January 1998)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence AddressHoltsmere End Farm Holtsmere End Lane
Redbourn
St. Albans
Hertfordshire
AL3 7AW
Director NameDavid Steven Gruber
Date of BirthJune 1948 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed04 June 1996(49 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address4225 Arcady Ave
Dallas
Texas
75205
Director NameMr James Frederick Trevor Dundas
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(50 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Norland Square
London
W11 4PX
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed23 July 1997(50 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameSir John Egan
Date of BirthNovember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(51 years, 10 months after company formation)
Appointment Duration2 years (resigned 03 August 2000)
RoleCompany Director
Correspondence AddressNations House 103 Wigmore Street
London
W1H 9AB
Director NameTrevor Moross
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(52 years after company formation)
Appointment Duration1 year, 10 months (resigned 03 August 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address38 Gondar Gardens
London
NW6 1HG
Director NameGavin Arthur Davidson
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(52 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 2003)
RoleChartered Surveyor
Correspondence Address3 Westfield Road
Maidenhead
Berkshire
SL6 7AU
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(52 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NamePaul Victor Sant Manduca
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(52 years, 10 months after company formation)
Appointment Duration1 year (resigned 03 August 2000)
RoleCeo Investment Management
Correspondence Address54 Brompton Square
London
SW3 2AG
Director NameCharles Edward Alexander
Date of BirthApril 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(53 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 February 2003)
RoleCompany Director
Correspondence Address1 Ashchurch Park Villas
London
W12 9SP
Director NameSir Arthur David Chessells
Date of BirthJune 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(53 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOakleigh Catts Hill
Mark Cross
East Sussex
TN6 3NQ
Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(53 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 December 2005)
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameDavid Beard Henry
Date of BirthMarch 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2000(53 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 April 2001)
RoleCompany Director
Correspondence Address41 Wild Turkey Court
Ridgefield
Ct 06877
United States
Director NameJeffrey Alan Malehorn
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2000(53 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 February 2002)
RoleCompany Director
Correspondence Address15 Rue Raynouard
Paris
75016
Foreign
Director NameMark Collins
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(54 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 April 2002)
RoleChartered Surveyor
Correspondence Address28 Cleveland Road
Barnes
London
SW13 0AB
Secretary NamePeter Andrew Batchelor
NationalityBritish
StatusResigned
Appointed31 December 2001(55 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2003)
RoleCompany Director
Correspondence AddressFlat 269 North County Hall
1c Belvedere Road
London
SE1 7GF
Director NameNicholas Charles William Mustoe
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2002(55 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Linden Road
Muswell Hill
London
N10 3DH
Director NameAlec Burger
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish/American
StatusResigned
Appointed24 June 2002(55 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 17 February 2003)
RoleCompany Director
Correspondence Address3 Adelade Road
Walton On Thames
Surrey
KT12 1NB
Secretary NameMiss Carol Ann Stratton
NationalityBritish
StatusResigned
Appointed01 October 2003(57 years after company formation)
Appointment Duration3 years, 6 months (resigned 02 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address127 Maidstone Road
Ruxley Corner Foots Cray
Sidcup
Kent
DA14 5HX
Director NameJohn Anthony Bateman
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2003(57 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 2006)
RoleChartered Surveyor
Correspondence AddressHurst House
Lincombe Lane Boars Hill
Oxford
Oxfordshire
OX1 5DZ
Director NameMr Rupert James Clarke
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2004(57 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Killieser Avenue
London
SW2 4NX
Director NameRichard Armand De Blaby
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 2005(59 years after company formation)
Appointment Duration3 years, 3 months (resigned 22 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Square House
Smithbrook Lodsworth
Petworth
West Sussex
GU28 9DG
Director NameMr Alasdair David Evans
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2005(59 years after company formation)
Appointment Duration4 years, 11 months (resigned 20 September 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreaton Mill 8 Copsem Lane
Esher
Surrey
KT10 9EU
Director NameMiss Emily Ann Mousley
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(61 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 July 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMr Stephen Dunkling
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2009(62 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 September 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Connaught Road
New Malden
Surrey
KT3 3PZ
Director NameMr David Leonard Grose
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(65 years after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Secretary NameMEPC Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 2007(60 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 January 2018)
Correspondence AddressLloyds Chambers
1 Portsoken Street
London
E1 8LW

Contact

Websitehermes.co.uk

Location

Registered AddressSixth Floor, 150
Cheapside
London
EC2V 6ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

430.8m at £0.3Leconport Estates
99.79%
New Ordinary
-OTHER
0.21%
-
2 at £0.3Caduceus Estates Limited
0.00%
New Ordinary

Financials

Year2014
Net Worth£255,400,000
Cash£23,900,000
Current Liabilities£56,500,000

Accounts

Latest Accounts30 June 2017 (1 year ago)
Next Accounts Due31 March 2019 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return1 February 2018 (5 months, 2 weeks ago)
Next Return Due15 February 2019 (7 months from now)

Charges

19 July 2005Delivered on: 28 July 2005
Satisfied on: 2 February 2006
Persons entitled: Law Debenture Trustees Limited

Classification: Deed of confirmation
Secured details: All monies dues or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company has assigned to the trustee all monies payable by virtue of any insurance on the mortgaged premises. See the mortgage charge document for full details.
Fully Satisfied
13 October 2000Delivered on: 22 July 2005
Satisfied on: 2 February 2006
Persons entitled: Law Debenture Trustees Limited

Classification: Second supplemental trust 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: Property at chineham business park chineham basingstoke hampshire t/n HP316566 HP317682 HP173001 HP498388 HP423354 HP317683.
Fully Satisfied
21 October 1997Delivered on: 23 October 1997
Satisfied on: 19 September 2000
Persons entitled: Mepc Capital Corp.Ii

Classification: First legal charge
Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of three affiliate mortgage notes issued by the said mepc american properties inc. Effective on or about 9 june 1988 with maturity dates of 24 march 2003 and in the maximum principal amount of us $27 million.
Particulars: All that f/h property being land and buildings at aldermans house aldermans walk 34-37 liverpool street and part of white hart court london t/n NGL475210 and all other property and assets.
Fully Satisfied
21 October 1997Delivered on: 23 October 1997
Satisfied on: 29 July 2000
Persons entitled: Mepc Capital Corp. Ii

Classification: Second legal charge
Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of three affiliate mortgage notes issued by the said mepc american properties inc. Effective on or about 9 june 1988 with maturity dates of 24 march 2003 and in the maximum principal amount of us $21 million and us $14 million,respectively.
Particulars: All that f/h property being land and buildings at aldermans house aldermans walk 34-37 liverpool street and part of white hart court london t/n NGL475210 and all other property and assets.
Fully Satisfied
19 September 1996Delivered on: 30 September 1996
Satisfied on: 29 July 2000
Persons entitled: Ldc Trustees Limited

Classification: Deed of charge
Secured details: The principal sums of £30,000,000 and all other monies due from the company to the chargee pursuant to the terms of a trust deed dated 14/9/82 and £70,000,000 with all other monies due under the terms of a trust deed dated 12/1/84.
Particulars: 415 and 417 oxford street london W1 t/no 394475.
Fully Satisfied
1 August 1994Delivered on: 8 August 1994
Satisfied on: 29 July 2000
Persons entitled: John Laing Developments Limited

Classification: Legal charge of whole
Secured details: The payment of the debt which means the deferred consideration due from the company to john laing developments limited as trustee for itself and on trust for any persons entitled to the proceeds of sale or any part thereof under section 105 of the law of property act 1925 pursuant to the agreement dated 22 june 1984.
Particulars: The f/h land comprised in title no. CB115139 such land being on the north side of st john`s street peterborough. See the mortgage charge document for full details.
Fully Satisfied
9 March 1994Delivered on: 11 March 1994
Satisfied on: 29 July 2000
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and charge
Secured details: The principal amount of and interest on the £20,000,ooo 9 3/4 per cent. First mortgage debenture stock 1997/2002 of the company in favour of the chargee and all other monies intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental.
Particulars: All that l/h land k/a 25 savile row london W1 being the whole of the land registered under t/n ln 120092.
Fully Satisfied
18 January 1994Delivered on: 21 January 1994
Satisfied on: 29 July 2000
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and charge
Secured details: Further in favour of the chargee the principal amount of and interest on the £20,000,000 9 3/4 per cent. First mortgage debenture stock 1997/2002 of mepc PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental.
Particulars: First specific charge of the capital sum of £2,000,000 and the investments. See the mortgage charge document for full details.
Fully Satisfied
30 June 1993Delivered on: 2 July 1993
Satisfied on: 29 July 2000
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and charge
Secured details: Further securing in favour of the prudential assurance company limited the principal amount of and interest on the £20,000,000 9 3/4 per cent. First debenture stock 1997/2002 of mepc PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental.
Particulars: First specific charge of the capital sum of £6,324,999 and the investments. See the mortgage charge document for full details.
Fully Satisfied
22 March 1993Delivered on: 23 March 1993
Satisfied on: 7 August 1996
Persons entitled: Mepc Capital Corp Ii

Classification: First and second mortgage
Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of three affiliate mortgage notes issued by the said mepc american properties inc effective on or about 9/6/88 with maturity dated of 24/3/2003 and in the maximum pricipal amounts of us$21,000,000, us$19,000,000 and us$14,000,000 respectively.
Particulars: F/H property k/a forum house 15/18 lime street london EC3 t/n NGL319712 (first charge) and f/h property k/a land and buildings at 127 kensington high street and pemberton house 15 wrights lane kensington london W8 t/n NGL344803 (second charge), the f/h property k/a land and buildings on the east side orf wrights land k/a kensington international house 27 wrights lane london W8 t/n NGL354469 (second charge) and f/h property k/a land and buildings at 13 15 and 17 king street and 11 police street manchester t/n LA8499.
Fully Satisfied
22 March 1993Delivered on: 23 March 1993
Satisfied on: 26 July 2000
Persons entitled: Mepc Capital Corp Ii

Classification: First mortgage
Secured details: All monies due or to become due from mepc nevada properties inc to the chargee under the terms of two affiliate mortgage notes issued by the said mepc nevada properties inc deffective on or about 9/6/88 with maturity dates of 24/3/2003 and in the maximum principal amounts of us$23,000,000 and us$5,100,00 respectively.
Particulars: F/H property k/a land and buildings at 127 kensington high street and pemberton hosue 15 wrights lane kensington london W8 t/n NGL344803.
Fully Satisfied
22 March 1993Delivered on: 23 March 1993
Satisfied on: 26 July 2000
Persons entitled: Mepc Capital Corp Ii

Classification: First mortgage
Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of the mortgage note issued by the said mepc american properties inc effective on or about 9/6/88 with a maturity date of 24/3/2003 and in the maximum principal amount of us$27,000,000.
Particulars: F/H property k/a land and buildings on the east side of wrights lane k/a kensington international house 27 wrights lane london W8 t/n NGL354469 and the f/h property k/a land and buildings at 13 15 and 17 king street and 11 police street manchester t/n LA8499.
Fully Satisfied
9 September 1992Delivered on: 11 September 1992
Satisfied on: 29 July 2000
Persons entitled: L.D.C. Trustees Limited

Classification: Deed of release and substitution
Secured details: £30,000,000 12% first mortgage debenture stock 2017 of the company and £70,000,000 10 3/4% first mortgage debenture stock 2024 of the company and all other moneys intended to be secured by a trust deed dated 14TH september 1982 and a supplemental trust deed dated 12TH january 1984.
Particulars: The sum of £2,175,000.
Fully Satisfied
26 June 1992Delivered on: 6 July 1992
Satisfied on: 29 July 2000
Persons entitled: L.D.C. Trustees Limited

Classification: Deed of release and substitution
Secured details: All monies due or to become due from the company to the chargee supplemental to a trust deed dated 14/9/82 and a supplemental trust deed dated 12/1/84.
Particulars: £3,750,000.
Fully Satisfied
5 February 1991Delivered on: 7 February 1991
Satisfied on: 29 July 2000
Persons entitled: Bank of China

Classification: Agreement for lease
Secured details: £33,500,000 due from mepc (developments) LTD. Under ther terms of the agreement.
Particulars: The sum of £33,500,000 held in a deposit account at bank of china in the name of mepc PLC.
Fully Satisfied
23 April 1990Delivered on: 23 April 1990
Satisfied on: 29 July 2000
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of assurance
Secured details: £20,000,000 9 3/4 per cent first mortgage debenture stock 1997/2002 and all other monies due or to become due from the company to the chargee under the terms of the trust deed dated 14/6/72 and deeds supplemental threts.
Particulars: F/H property steel house 11 tothill street, london sw 1 title no. Ngl 123136 together with all buildings fixtures & fittings & fixed plant and machinery for the time being thereon & additions thereto.
Fully Satisfied
28 September 1989Delivered on: 29 September 1989
Satisfied on: 29 July 2000
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution
Secured details: £20,000,000 9 3/4% first mortgage debenture stock 1997/2002 and all monies due or to become due from the company to the chargee under the terms of a trust deed dated 14/06/72 and deeds supplemental thereto and under the terms of the charge.
Particulars: First specific charge of the capital sum of 2,718,400 and the investments for the time being and from time to time representing the same.
Fully Satisfied
15 May 1989Delivered on: 18 May 1989
Satisfied on: 29 July 2000
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of assurance
Secured details: £20,000,000 9 3/4% first mortgage debenture stock 1997/2002 and all other moneys intended to be secured by the deed dated 14.6.72 and deeds supplemental thereto and this charge.
Particulars: F/H property 16/17 devonshire square, london EC2. T/n ln 213478 together with all buildings and erections and fixtures fittings and fixed plant machinery and all improvements and additions thereto.
Fully Satisfied
13 July 1988Delivered on: 14 July 1988
Satisfied on: 25 July 1996
Persons entitled: Mepc Capital Corp Ii

Classification: Supplemental deed
Secured details: All monies due or to become due from mepc apache properties inc to the chargee supplemental to a third mortgage dated 8/6/88.
Particulars: F/H & l/h properties k/a vicotoria road, 62 to 78 (even no's) and queensmead & roadways k/a westmead & eastmead, famboroough hampshire, title no's hp 26612 & HP27024 (see for 395 for full details).
Fully Satisfied
13 July 1988Delivered on: 14 July 1988
Satisfied on: 25 July 1996
Persons entitled: Mepc Capital Corp Ii

Classification: Supplementa deed
Secured details: All monies due or to become due from mepc american properties inc to the chargee supplemental to a second & third mortgage 8/6/88.
Particulars: F/H & l/h properties k/a queensmead contre, victoria road, 62 to 78 (even no's) and qwueens mead and roadway k/a westmead & east mead, farnborough hampshire, title no: hp 26612 & hp; 27024 (see form 395 for full details).
Fully Satisfied
13 July 1988Delivered on: 14 July 1988
Satisfied on: 25 July 1996
Persons entitled: Mepc Capital Corp Ii

Classification: Supplemental deed
Secured details: All monies due or to become due from mepc quorum properties ii inc. To the chargee supplemental to a first mortgage dated 8/6/88.
Particulars: F/H and l/h properties k/a victoria rd. 62 to 78 (even nos.) and queensmead and roadways k/a westmead and eastmead, farnborough hampshire. T/nos. Hp 26612 andhp 27024 (see form 395 for full details).
Fully Satisfied
8 June 1988Delivered on: 20 June 1988
Satisfied on: 28 February 1997
Persons entitled: Mepc Capital Corp Ii

Classification: Third mortgage
Secured details: All monies due or to become due from mepc apache properties inc to the chargee under the terms of the affiliate mortgage notes and under the terms of the charge.
Particulars: F/H property k/a tower house 3-14 southampton street and 7 & 8 exeter street westminster london title no: ngl 470440 (see form 395 for full details).
Fully Satisfied
8 June 1988Delivered on: 20 June 1988
Satisfied on: 28 February 1997
Persons entitled: Mepc Capital Corp Ii

Classification: First mortgage
Secured details: All monies due or to become due from mepc minneapolis properties inc. To the chargee under the terms of the afffiliate mortgage notes and under the terms of the charge.
Particulars: F/H property k/a tower house 3-14 southampton street and 7 & 8 exeter street westminster, london title no ngl 470440 (see form 395 for full details).
Fully Satisfied
8 June 1988Delivered on: 20 June 1988
Satisfied on: 25 July 1996
Persons entitled: Mepc Capital Corp Ii

Classification: Second & third mortgage
Secured details: All monies due or to become due from mepc american properties inc to the chargee under the terms of the affiliate mortgage notes and under the terms of the charge.
Particulars: F/H property k/a tower house 3-14 southampton street and 7 & 8 exeter street westminster, london title no ngl 470440 (see form 395 for full details).
Fully Satisfied
8 June 1988Delivered on: 20 June 1988
Satisfied on: 25 July 1996
Persons entitled: Mepc Capital Corp Ii

Classification: First mortgage
Secured details: All monies due or to become due from mepc quorum properites il inc to the chargee under the terms of the affiliate mortgage notes and under the terms of the charge.
Particulars: F/H & l/h properties k/a queensmead centre, 14 to 22 (even no's) victoria road 1 to 69 (odd no's) 2 to 54 (even no's) and 62 to 78 (even no's) queens mead and road ways k/a westmead & eastmead, farnborough hampshire title no's hp 23446 & hp 23399 (see form 395 for full details).
Fully Satisfied

Filing History

10 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
7 February 2017Full accounts made up to 30 June 2016 (18 pages)
11 January 2017Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
13 July 2016Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
6 July 2016Appointment of Mr Matthew James Torode as a director on 23 June 2016 (2 pages)
8 April 2016Full accounts made up to 30 June 2015 (14 pages)
24 March 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 130,358,916.59
(20 pages)
30 May 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-05-30
  • GBP 130,359,062.621736
(16 pages)
15 April 2015Full accounts made up to 30 June 2014 (14 pages)
28 August 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
12 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 130,358,916.59
(16 pages)
11 February 2014Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
15 October 2013Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
7 October 2013Full accounts made up to 31 December 2012 (19 pages)
28 May 2013Director's details changed for Mrs Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
22 April 2013Termination of appointment of Corin Thoday as a director (1 page)
20 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (17 pages)
3 October 2012Full accounts made up to 31 December 2011 (18 pages)
22 May 2012Appointment of Mr Corin Leonard Thoday as a director (2 pages)
11 May 2012Annual return made up to 30 January 2012 with a full list of shareholders (16 pages)
22 December 2011Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
24 November 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 130,358,916.59
(5 pages)
21 November 2011Statement of capital following an allotment of shares on 16 November 2011
  • GBP 125,858,916.59
(5 pages)
10 October 2011Appointment of Mr David Leonard Grose as a director (2 pages)
6 October 2011Full accounts made up to 31 December 2010 (19 pages)
27 September 2011Termination of appointment of Stephen Dunkling as a director (1 page)
24 May 2011Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
14 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (14 pages)
29 September 2010Termination of appointment of Alasdair Evans as a director (1 page)
7 September 2010Statement of capital on 7 September 2010
  • GBP 105,859,010.43
(4 pages)
7 September 2010Full accounts made up to 31 December 2009 (23 pages)
7 September 2010Statement of capital on 7 September 2010
  • GBP 105,859,010.43
(4 pages)
30 July 2010Statement by directors (1 page)
30 July 2010Solvency statement dated 08/12/09 (1 page)
30 July 2010Resolutions
  • RES13 ‐ Cap redemption reserve reduced to nil 08/12/2009
(1 page)
18 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (17 pages)
5 September 2009Full accounts made up to 31 December 2008 (25 pages)
4 February 2009Return made up to 30/01/09; full list of members (4 pages)
28 January 2009Appointment terminated director roger quince (1 page)
28 January 2009Appointment terminated director richard blaby (1 page)
28 January 2009Director appointed mr stephen dunkling (1 page)
16 January 2009Full accounts made up to 31 December 2007 (21 pages)
22 August 2008Full accounts made up to 31 December 2006 (23 pages)
21 March 2008Director appointed emily ann mousley (4 pages)
20 March 2008Appointment terminated director rupert clarke (1 page)
26 February 2008Return made up to 30/01/08; full list of members (4 pages)
13 April 2007New secretary appointed (1 page)
13 April 2007Secretary resigned (1 page)
30 January 2007Return made up to 30/01/07; full list of members (3 pages)
3 August 2006Auditor's resignation (1 page)
2 August 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 June 2006Director resigned (1 page)
9 May 2006Memorandum and Articles of Association (64 pages)
2 May 2006Company name changed mepc LIMITED\certificate issued on 02/05/06 (2 pages)
10 March 2006Director resigned (1 page)
10 March 2006Director resigned (1 page)
9 March 2006Group of companies' accounts made up to 30 September 2005 (28 pages)
2 February 2006Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006Declaration of satisfaction of mortgage/charge (1 page)
30 January 2006Return made up to 30/01/06; full list of members (3 pages)
16 December 2005Director resigned (1 page)
24 November 2005Director's particulars changed (1 page)
20 October 2005New director appointed (4 pages)
20 October 2005New director appointed (3 pages)
6 October 2005Resolutions
  • RES13 ‐ Scntns apprvs prpsl 27/09/05
(1 page)
6 October 2005Resolutions
  • RES13 ‐ Sctns apprvs propsl 27/09/05
(1 page)
28 July 2005Particulars of mortgage/charge (3 pages)
22 July 2005Particulars of property mortgage/charge (4 pages)
18 April 2005Group of companies' accounts made up to 30 September 2004 (28 pages)
13 April 2005Resolutions
  • RES13 ‐ Proposal trust DEED1+2 07/04/05
(1 page)
7 February 2005Return made up to 30/01/05; full list of members (8 pages)
13 October 2004Auditor's resignation (2 pages)
17 June 2004Auditor's resignation (1 page)
4 May 2004New director appointed (3 pages)
4 May 2004Group of companies' accounts made up to 30 September 2003 (27 pages)
9 February 2004Return made up to 30/01/04; full list of members (8 pages)
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
9 December 2003Director resigned (1 page)
8 December 2003Declaration of assistance for shares acquisition (5 pages)
10 November 2003New director appointed (3 pages)
4 November 2003New director appointed (3 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003Director resigned (1 page)
10 October 2003New secretary appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
16 June 2003Secretary's particulars changed (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
17 February 2003Return made up to 30/01/03; full list of members (12 pages)
9 February 2003Group of companies' accounts made up to 30 September 2002 (28 pages)
23 October 2002Director's particulars changed (1 page)
16 October 2002Director's particulars changed (1 page)
5 July 2002New director appointed (2 pages)
29 April 2002Director resigned (1 page)
10 April 2002Director's particulars changed (1 page)
28 March 2002New director appointed (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002New director appointed (3 pages)
28 February 2002Return made up to 30/01/02; bulk list available separately (10 pages)
26 February 2002Group of companies' accounts made up to 30 September 2001 (30 pages)
8 January 2002Director resigned (1 page)
8 January 2002Secretary resigned (1 page)
8 January 2002New secretary appointed (2 pages)
4 November 2001Declaration of assistance for shares acquisition (11 pages)
23 May 2001New director appointed (3 pages)
8 May 2001Declaration of assistance for shares acquisition (13 pages)
30 April 2001£ ic 108775356/107581078 12/04/01 £ sr [email protected]=1194277 (2 pages)
23 April 2001Director resigned (1 page)
13 February 2001Return made up to 30/01/01; change of members (11 pages)
26 January 2001Full group accounts made up to 30 September 2000 (37 pages)
7 November 2000Declaration of assistance for shares acquisition (19 pages)
6 November 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
30 October 2000Certificate of re-registration from Public Limited Company to Private (2 pages)
30 October 2000Re-registration of Memorandum and Articles (64 pages)
30 October 2000Application for reregistration from PLC to private (1 page)
30 October 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
29 September 2000Ad 29/08/00--------- £ si [email protected]=1513 £ ic 108020542/108022055 (2 pages)
29 September 2000Ad 29/08/00--------- £ si [email protected]=1009 £ ic 108019533/108020542 (3 pages)
29 September 2000Ad 25/08/00--------- £ si [email protected]=7877 £ ic 108011656/108019533 (2 pages)
29 September 2000Ad 25/08/00--------- £ si [email protected]=3175 £ ic 108008481/108011656 (3 pages)
21 September 2000New director appointed (2 pages)
21 September 2000Director resigned (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
24 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (4 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (3 pages)
11 August 2000New director appointed (3 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (3 pages)
8 August 2000Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 May 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 May 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
16 May 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
16 May 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
16 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 May 2000Full group accounts made up to 30 September 1999 (58 pages)
9 May 2000£ ic 108761778/108008481 02/05/00 £ sr [email protected]=753296 (1 page)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 March 2000Listing of particulars (52 pages)
9 February 2000Ad 02/02/00--------- £ si [email protected]= 863732 £ ic 107898046/108761778 (3 pages)
4 February 2000Return made up to 30/01/00; bulk list available separately (21 pages)
13 January 2000Ad 04/01/00--------- £ si [email protected]=2238 £ ic 107895827/107898065 (2 pages)
13 January 2000Ad 04/01/00--------- £ si [email protected]=847 £ ic 107894980/107895827 (2 pages)
13 January 2000Ad 22/12/99--------- £ si [email protected]=1569 £ ic 107893411/107894980 (2 pages)
1 September 1999Director's particulars changed (1 page)
6 August 1999New director appointed (2 pages)
26 July 1999Ad 20/07/99--------- £ si [email protected]=792 £ ic 107892619/107893411 (2 pages)
5 July 1999Ad 29/06/99--------- £ si [email protected]=4771 £ ic 107887848/107892619 (2 pages)
1 July 1999Director's particulars changed (1 page)
25 June 1999Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
20 June 1999Ad 14/06/99--------- £ si [email protected]=2937 £ ic 107884911/107887848 (2 pages)
18 June 1999Director resigned (1 page)
14 June 1999Ad 03/06/99--------- £ si [email protected]=5004 £ ic 107879907/107884911 (2 pages)
14 June 1999Ad 03/06/99--------- £ si [email protected]=909 £ ic 107878998/107879907 (2 pages)
14 June 1999Ad 01/06/99--------- £ si [email protected]=1025 £ ic 107877973/107878998 (2 pages)
12 May 1999New director appointed (4 pages)
12 May 1999New director appointed (2 pages)
12 May 1999£ ic 110795898/107877973 04/05/99 £ sr [email protected]=2917924 (1 page)
6 April 1999Listing of particulars (52 pages)
19 March 1999Director's particulars changed (1 page)
3 March 1999Director's particulars changed (1 page)
23 February 1999Return made up to 30/01/99; bulk list available separately (18 pages)
27 January 1999Full group accounts made up to 30 September 1998 (60 pages)
27 January 1999Director resigned (1 page)
27 January 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
27 January 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
27 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 January 1999£ nc 543047998/145834271 21/01/99 (1 page)
22 October 1998Conso s-div 04/08/98 (1 page)
22 October 1998£ ic 508449228/132529723 04/08/98 £ sr [email protected]=375919504 (1 page)
22 October 1998£ ic 132529724/112963501 11/09/98 £ sr [email protected]=19566222 (1 page)
12 October 1998Ad 03/08/98--------- £ si [email protected]=403047998 £ ic 105401230/508449228 (3 pages)
8 October 1998Director's particulars changed (1 page)
6 October 1998Director resigned (1 page)
30 September 1998New director appointed (7 pages)
10 September 1998Memorandum and Articles of Association (8 pages)
27 August 1998Ad 19/08/98--------- £ si [email protected]=1200 £ ic 105400030/105401230 (2 pages)
26 August 1998£ ic 107128030/105400030 03/08/98 £ sr [email protected]=1728000 £ sr [email protected] (1 page)
19 August 1998Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(3 pages)
19 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
19 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
19 August 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
19 August 1998£ nc 140000000/543047998 06/07/98 (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
6 August 1998Memorandum and Articles of Association (66 pages)
30 July 1998Certificate of reduction of issued capital (1 page)
30 July 1998Reduction of iss capital and minute (oc) (3 pages)
13 July 1998Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(12 pages)
13 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(12 pages)
13 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
13 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
24 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
24 June 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 June 1998Ad 09/06/98--------- £ si [email protected]=762 £ ic 107127268/107128030 (2 pages)
10 June 1998Ad 03/06/98--------- £ si [email protected]=1757 £ ic 107125511/107127268 (2 pages)
11 May 1998Location of register of directors' interests (1 page)
1 May 1998Ad 24/04/98--------- £ si [email protected]=1104 £ ic 107124407/107125511 (2 pages)
18 April 1998Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
25 March 1998Ad 18/03/98--------- £ si [email protected]=1846 £ ic 107122561/107124407 (2 pages)
6 March 1998Location of register of members (1 page)
6 March 1998Location of debenture register (1 page)
6 March 1998Return made up to 30/01/98; bulk list available separately (20 pages)
4 March 1998Ad 26/02/98--------- £ si [email protected]=7900 £ ic 107114661/107122561 (2 pages)
4 March 1998Ad 27/02/98--------- £ si [email protected]=1718 £ ic 107112943/107114661 (2 pages)
4 March 1998Ad 26/02/98-02/03/98 £ si [email protected]=7001 £ ic 107105942/107112943 (2 pages)
23 February 1998Ad 17/02/98--------- premium £ si [email protected]=921 £ ic 107105021/107105942 (2 pages)
16 February 1998Ad 11/02/98--------- £ si [email protected]=1692 £ ic 107103329/107105021 (2 pages)
5 February 1998Ad 02/02/98--------- £ si [email protected]=2843 £ ic 107100486/107103329 (2 pages)
5 February 1998Ad 30/01/98-02/02/98 £ si [email protected]=16908 £ ic 107083578/107100486 (2 pages)
5 February 1998Full group accounts made up to 30 September 1997 (52 pages)
4 February 1998Ad 29/01/98--------- £ si [email protected]=897 £ ic 107082681/107083578 (2 pages)
3 February 1998Ad 29/01/98--------- £ si [email protected]=22436 £ ic 107060245/107082681 (2 pages)
29 January 1998Ad 27/01/98--------- £ si [email protected]=2718 £ ic 107057527/107060245 (2 pages)
29 January 1998Ad 27/01/98--------- £ si [email protected]=2013 £ ic 107055514/107057527 (2 pages)
29 January 1998Ad 26/01/98--------- £ si [email protected]=5784 £ ic 107049730/107055514 (2 pages)
28 January 1998Ad 26/01/98--------- £ si [email protected]=3988 £ ic 107045742/107049730 (2 pages)
28 January 1998Ad 22/01/98-23/01/98 £ si [email protected]=14753 £ ic 107030989/107045742 (2 pages)
27 January 1998Director resigned (1 page)
23 January 1998Ad 19/01/98-20/01/98 £ si [email protected]=15977 £ ic 107015012/107030989 (2 pages)
23 January 1998Ad 19/01/98--------- £ si [email protected]=2603 £ ic 107012409/107015012 (2 pages)
23 January 1998Ad 16/01/98--------- £ si [email protected]=4283 £ ic 107008126/107012409 (2 pages)
23 January 1998Ad 16/01/98--------- £ si [email protected]=423 £ ic 107007703/107008126 (2 pages)
20 January 1998Ad 14/01/98--------- £ si [email protected]=2090 £ ic 107005613/107007703 (2 pages)
22 December 1997Ad 03/12/97--------- £ si [email protected]=7771 £ ic 106997842/107005613 (2 pages)
22 December 1997Ad 03/12/97--------- £ si [email protected]=12491 £ ic 106985351/106997842 (2 pages)
17 December 1997Ad 04/12/97--------- £ si [email protected]=9322 £ ic 106976029/106985351 (2 pages)
8 December 1997Ad 21/11/97--------- £ si [email protected]=1449 £ ic 106974580/106976029 (2 pages)
20 November 1997Declaration of mortgage charge released/ceased (1 page)
20 November 1997Declaration of mortgage charge released/ceased (1 page)
20 November 1997Declaration of mortgage charge released/ceased (1 page)
20 November 1997Declaration of mortgage charge released/ceased (1 page)
20 November 1997Declaration of mortgage charge released/ceased (1 page)
20 November 1997Declaration of mortgage charge released/ceased (1 page)
24 October 1997Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997Particulars of mortgage/charge (3 pages)
23 October 1997Particulars of mortgage/charge (3 pages)
21 October 1997Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997Secretary resigned (1 page)
28 July 1997New secretary appointed (2 pages)
21 July 1997Ad 30/06/97-14/07/97 £ si [email protected]=5014 £ ic 106963140/106968154 (2 pages)
8 July 1997Secretary's particulars changed (1 page)
30 June 1997Ad 03/06/97-12/06/97 £ si [email protected]=9963 £ ic 106953177/106963140 (2 pages)
18 June 1997New director appointed (4 pages)
14 May 1997Director's particulars changed (1 page)
21 April 1997Ad 10/04/97--------- £ si [email protected]=3469 £ ic 106949708/106953177 (2 pages)
4 April 1997New director appointed (2 pages)
4 March 1997Return made up to 30/01/97; bulk list available separately (19 pages)
4 March 1997Director resigned (2 pages)
28 February 1997Declaration of satisfaction of mortgage/charge (1 page)
28 February 1997Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997Full group accounts made up to 30 September 1996 (62 pages)
2 February 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(63 pages)
2 February 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
2 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(61 pages)
22 January 1997Ad 11/12/96-14/01/97 £ si [email protected]=6295 £ ic 106941605/106947900 (2 pages)
13 December 1996Ad 05/12/96-06/12/96 £ si [email protected]=3558 £ ic 106938047/106941605 (2 pages)
9 October 1996Ad 26/09/96-27/09/96 £ si [email protected]=2861 £ ic 106935186/106938047 (2 pages)
30 September 1996Particulars of mortgage/charge (3 pages)
29 August 1996Ad 22/08/96--------- £ si [email protected]=3430 £ ic 106931756/106935186 (2 pages)
28 August 1996Ad 21/08/96--------- £ si [email protected]=1205 £ ic 106930551/106931756 (2 pages)
28 August 1996Ad 20/08/96--------- £ si [email protected]=900 £ ic 106929651/106930551 (2 pages)
18 August 1996Ad 31/07/96--------- £ si [email protected]=929 £ ic 106928722/106929651 (2 pages)
15 August 1996Ad 07/08/96--------- £ si [email protected]=1231 £ ic 106927491/106928722 (2 pages)
7 August 1996Declaration of satisfaction of mortgage/charge (1 page)
7 August 1996Listing of particulars (22 pages)
25 July 1996Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996Declaration of satisfaction of mortgage/charge (3 pages)
25 July 1996Declaration of satisfaction of mortgage/charge (3 pages)
5 July 1996Declaration of mortgage charge released/ceased (1 page)
28 June 1996Ad 17/06/96--------- £ si [email protected]=679 £ ic 106926812/106927491 (2 pages)
24 June 1996New director appointed (2 pages)
1 June 1996Location of register of members (non legible) (1 page)
29 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 April 1996Ad 29/03/96--------- £ si [email protected]=731 £ ic 106926081/106926812 (2 pages)
12 March 1996Ad 13/02/96--------- £ si [email protected]=2994148 £ ic 103931933/106926081 (10 pages)
1 March 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
1 March 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
1 March 1996Ad 20/02/96--------- £ si [email protected]=897 £ ic 103924237/103925134 (2 pages)
1 March 1996Return made up to 30/01/96; bulk list available separately (15 pages)
1 March 1996Director's particulars changed (2 pages)
19 January 1996Full group accounts made up to 30 September 1995 (57 pages)
15 January 1996Ad 08/01/96--------- £ si [email protected]=2257 £ ic 103921980/103924237 (2 pages)
29 December 1995Ad 08/12/95--------- £ si [email protected]=5072 £ ic 103916908/103921980 (4 pages)
18 December 1995Ad 08/12/95--------- £ si [email protected]=589 £ ic 103916319/103916908 (4 pages)
11 October 1995Listing of particulars (56 pages)
9 October 1995Location of register of members (non legible) (1 page)
9 October 1995Location of debenture register (2 pages)
18 January 1995Full group accounts made up to 30 September 1994 (62 pages)
17 April 1994Full group accounts made up to 30 September 1993 (57 pages)
18 January 1993Full group accounts made up to 30 September 1992 (51 pages)
7 May 1992Full group accounts made up to 30 September 1991 (61 pages)
9 January 1991Full group accounts made up to 30 September 1990 (59 pages)
10 October 1990Ad 27/09/90--------- £ si [email protected] (2 pages)
7 February 1990Memorandum and Articles of Association (71 pages)
7 February 1990Memorandum and Articles of Association (71 pages)
7 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 February 1990Full accounts made up to 30 September 1989 (63 pages)
2 February 1989Accounts made up to 30 September 1988 (56 pages)
2 February 1989Full group accounts made up to 30 September 1988 (56 pages)
19 February 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
19 February 1988Memorandum and Articles of Association (49 pages)
3 February 1988Full group accounts made up to 30 September 1987 (42 pages)
21 January 1987Group of companies' accounts made up to 30 September 1986 (54 pages)
19 March 1986Accounts made up to 30 September 1985 (51 pages)
15 December 1984Accounts made up to 30 September 1984 (44 pages)
22 December 1983Accounts made up to 30 September 1983 (40 pages)
18 December 1982Accounts made up to 30 September 1982 (40 pages)
24 February 1982Certificate of re-registration from Private to Public Limited Company (3 pages)
16 February 1981Accounts made up to 30 September 1980 (36 pages)
20 December 1979Accounts made up to 30 September 1979 (36 pages)
12 February 1973Company name changed\certificate issued on 12/02/73 (2 pages)
6 January 1970Particulars of mortgage/charge (5 pages)
12 September 1950Particulars of property mortgage/charge (8 pages)
15 February 1950Particulars of mortgage/charge (9 pages)
25 October 1946Company name changed\certificate issued on 25/10/46 (2 pages)
1 October 1946Incorporation (15 pages)
1 October 1946Certificate of incorporation (1 page)
1 October 1946Certificate of incorporation (1 page)