Segro Industrial Estates Limited

Company Name	Segro Industrial Estates Limited
Company Status	Active
Company Number	00444531
Category	Private Limited Company
Incorporation Date	31 October 1947(76 years, 6 months ago)
Previous Names	Ravenseft Industrial Estates Limited and Slough Industrial Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(72 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(76 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mrs Bonnie Lucy Minshull
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(76 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(76 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Roland Denis Stephen Nevett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Farm Place Old Avenue West Byfleet Surrey KT14 6AD

Director Name	John Maynard
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	72 Woodsford Square London W14 8DS

Director Name	William Mathieson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Director Name	Sir Peter John Hunt
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 1997)
Role	Chartered Surveyor
Correspondence Address	37 Devonshire Mews West London W1N 1FQ

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	13 years (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(43 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(50 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(50 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 April 1998(50 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(52 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Richard Spencer Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(55 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(56 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2004(56 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 November 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Neville William Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(56 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Howitts Close Esher Surrey KT10 8LX

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(57 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(57 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(57 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Stephen Mark Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(57 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2007)
Role	Chartered Surveyor
Correspondence Address	Froyle Lane Cottage Froyle Lane, South Warnborough Hook Hampshire RG29 1SE

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	15 December 2004(57 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2008)
Role	Chartered Secretary
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Kevin John Oconnor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(57 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 September 2009)
Role	Chartered Surveyor
Correspondence Address	6b Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RS

Director Name	John Stuart Danks
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(57 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2007)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	22 Dalby Close Hurst Berkshire RG10 0BZ

Director Name	Ms Elizabeth Anne Horler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(60 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	9 Lionel Avenue Wendover Buckinghamshire HP22 6LL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	08 July 2008(60 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	13 October 2008(60 years, 12 months after company formation)
Appointment Duration	13 years (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(61 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House Regent Street 15 London SW1Y 4LR

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(61 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2009(61 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House, 15 Regent Street London SW1Y 4LR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(62 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(64 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(64 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House, 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(64 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(67 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(73 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(74 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	sloughestates.co.uk
Telephone	020 74519100
Telephone region	London

Location

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

Shareholders

1b at £0.2	Segro Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,901,000
Gross Profit	£8,736,000
Net Worth	£229,445,000
Current Liabilities	£3,837,000

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

7 October 1988	Delivered on: 13 October 1988 Satisfied on: 23 September 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Sterling pounds 200,000,000 10% first mortgage debenture stock 2030 of land securities PLC and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of a trust deed dated 5/10/88. Particulars: F/H property on south west side of pump lane & south east side of silver-dale road hayes l/b of hillingdon title no ngl 538676 f/h property at orchard road tannery road and gomm road, high wycombe, buckingham. Fully Satisfied
5 October 1988	Delivered on: 11 October 1988 Satisfied on: 23 September 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: Sterling pounds 200,000,000 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in the deed. Particulars: F/H property on sw side of pump lane and SE side of silverdale rd mayes london borough of hillingdon k/a units 1,2 pump lane hayes title no ngl 538676 f/h property 15 central avey west molesey sy 50752 f/h property orchard rd tannery rd, gomm rd high wycombe. Fully Satisfied
23 April 1987	Delivered on: 12 May 1987 Satisfied on: 23 September 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Securing sterling pounds 400,000,000 10% first mortgage debenture stock 2025 of land securities PLC and all other moneys secured by the principal trust deed dated 8.11.85 and deeds supplemental thereto. Particulars: F/H property known as blackrod estate, horwich, bolton lancashire. Fully Satisfied
21 March 1984	Delivered on: 22 March 1984 Satisfied on: 7 March 1991 Persons entitled: National Westminster Bank PLC Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee supplemental to a trust deed dated 31 july 1970. Particulars: F/H land on the west side of bessemer road welwyn garden city, hertfordshire title no hd 170656 together with the fixed plant and machinery and fixtures. Fully Satisfied
9 February 1984	Delivered on: 14 February 1984 Satisfied on: 14 February 1994 Persons entitled: National Westminster Bank PLC Classification: Supplemental trust deed Secured details: Sterling pounds 12,500,000 6% first mortgage debenture stock 1988/1993, sterling pounds 6,000,000 7 3/4% first mortgage debenture stock 1991/1996 of land securities PLC secuired by a trust deed dated 31/7/70 & deeds supplemental thereto. Particulars: F/H land & buildings at dunstable S. bedford. Fully Satisfied
30 November 1972	Delivered on: 8 April 1982 Satisfied on: 11 October 1995 Persons entitled: Liverpool Victoria Trustees Limited Classification: Mortgage, and a legal charge dated 05/12/73 Secured details: Â£10,000,000. Particulars: F/H land and permises in dunnings bridge road, netherton, lancashire. Fully Satisfied
26 March 1975	Delivered on: 26 March 1975 Satisfied on: 14 February 1994 Persons entitled: National Westminster Bank PLC Classification: Supplemental trust deed Secured details: For further securing debenture stock of the land securities investment trust LTD amounting to sterling pounds 18,500,000 secured by a trust deed dated 31/7/70 and deeds supplemental thereto. Particulars: Land with buildings thereon in the parish of houghton regis and parish of dunstable, county of bedford. Land & buildings on the northwest & south - east sides of bessemer road, welwyn garden city, welwyn hatfield, county of hertford. Together with all fixtures, fixed plant & machinery. Fully Satisfied
30 March 1973	Delivered on: 10 April 1973 Satisfied on: 8 November 1996 Persons entitled: The Prudential Assurance Company LTD Classification: Trust deed Secured details: Further securing debenture stock of the land securities investment trust LTD amounting to sterling pounds, 38,000,000 secured by a trust deed dated 22 nov 71 and deeds supplemental thereto. Particulars: Freehold land and premises known as squires gate trading and industrial estate, squires gate lane blackpool freehold land adjoining moss lane, horwich in the county of lancaster. With the buildings erected thereon known as blackrod mill, horwich, lancaster. Fully Satisfied
24 March 2000	Delivered on: 4 April 2000 Satisfied on: 23 September 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: The principal amount of and interest on the Â£32,300,000 6.3/8 per cent. First mortgage debenture stock 2008/2013 of land securities PLC and all other moneys secured or intended to be secured by a trust deed dated 06/08/83 and deeds supplemental thereto (as defined therein). Particulars: Freehold property k/a unit CA5 boyatt wood eastern industrial estate chandlers ford t/n HP149264 together with all buildings and erections and all fixed plant machinery and fixtures. See the mortgage charge document for full details. Fully Satisfied
28 October 1999	Delivered on: 29 October 1999 Satisfied on: 23 September 2004 Persons entitled: Legal and General Assurance Society Limited Classification: Deed of release and substitution made between (1) land securities PLC (2) ravenseft properties limited (3) the company and (4) legal and general assurance society limited Secured details: All monies due or to become due from the company to the chargee under trust deeds dated 29TH july 1955 and 28TH july 1955. Particulars: All that freehold property known as 1 to 8 sherrington way lister road industrial estate basingstoke t/no: HP505682. Fully Satisfied
13 August 1999	Delivered on: 14 August 1999 Satisfied on: 23 September 2004 Persons entitled: Legal and General Assurance Society Limited Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee under the trust deeds dated 29TH july 1955. Particulars: F/H property k/a on the east side of hood street coventry t/no;-WK194086. Fully Satisfied
27 March 1997	Delivered on: 5 April 1997 Satisfied on: 23 September 2004 Persons entitled: Legal and General Assurance Society Limited Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee under trust deeds dated 29TH july 1955 and 28TH july 1955. Particulars: All that f/h property k/a units 1 to 4 weir road earlsfield london SW19 t/n's sgl 376697 and sgl 424206. Fully Satisfied
31 January 1997	Delivered on: 4 February 1997 Satisfied on: 23 September 2004 Persons entitled: Legal and General Assurance Society Limited Classification: Deed of release and substitution Secured details: All monies owing under trust deeds dated 29 july 1955 made between the land securities investment trust limited and the chargee and 28 july 1955 made between ravenseft properties limited and the chargee. Particulars: All that f/h property comprising land and buildings lying to the east of bradbury drive braintree essex.t/no.ex 365504. Fully Satisfied
1 October 1991	Delivered on: 4 October 1991 Satisfied on: 23 September 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: The principal of and interest on the 200,000,000 10 per cent. First mortgage debenture stock 2027 (the "stock") of land securities PLC and all other monies intended to be secured by the trust deed. Particulars: All the properties and rights thereof as defined in doc ref: M72 (see for full details). Fully Satisfied
20 August 1991	Delivered on: 22 August 1991 Satisfied on: 15 April 1998 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Â£200,000 10% first mortgage debenture stock 2030 of land securities PLC and and all other monies intended to be secured by the charge and deeds supplemental thereto. Particulars: 1) st. John's works & 102 parish lane, penge london SE20 title no sgl 209188 2) units a, b & c wessex road, hedsor, bourne end buckinghamshire 3) units 1 & 2 strathville road, wandsworth london SW18 title no ln 40857 together with all buildings & fixed plant & machinery (including tenant's & trade fixtures.). Fully Satisfied
5 April 1990	Delivered on: 13 March 1990 Satisfied on: 30 October 1997 Persons entitled: Sir James Wallace Stuart Menteth Acting as Trustee(See 395 for Full Details) Classification: Standard security which was presented for registration in scotland Secured details: Non-monetary obligation in terms of clause eight of a lease entered into between the company, the trustees of sir james and lady dorothy stuart menteth's discretionary trust and rank xerox limited. Particulars: All and whole that plot or area of ground lying in the parish of govan and city of glasgow (see form 395 for full details). Fully Satisfied
18 October 1988	Delivered on: 25 October 1988 Satisfied on: 23 September 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Sterling pounds 200,000,000 10% first mortgage debenture stock 2030 of land securities PLC and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as defined in the deed. Particulars: F/H property known as is central avenue west molesey surrey title number sy 50752. Fully Satisfied
22 November 1971	Delivered on: 23 November 1971 Satisfied on: 8 November 1996 Persons entitled: The Prudential Assurance Company LTD Classification: Trust deed Secured details: For the purpose of securing dbenture stock of the land securities investment trust LTD amounting to sterling pounds 18,000,000. Particulars: Squires gate trading & industrial estate, squires gate lane blackpool lane adjoining moss land, horwich, known as blackrod mill. Fully Satisfied
28 March 2008	Delivered on: 9 April 2008 Persons entitled: Malco Holdings Limited Classification: Legal charge 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: F/H property unit 5 victory way hounslow t/no MX478929. Outstanding

Filing History

21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (30 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
31 January 2020	Termination of appointment of Philip Anthony Redding as a director on 31 January 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
13 November 2019	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (28 pages)
2 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (27 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2016	Full accounts made up to 31 December 2015 (24 pages)
29 July 2016	Full accounts made up to 31 December 2015 (24 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (25 pages)
8 September 2015	Full accounts made up to 31 December 2014 (25 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200,563,333 (7 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200,563,333 (7 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200,563,333 (6 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200,563,333 (6 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
12 June 2013	Director's details changed for Mr Andrew Stephen Gulliford on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Andrew Stephen Gulliford on 12 June 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Redding on 6 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Redding on 6 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Redding on 6 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (26 pages)
29 May 2012	Full accounts made up to 31 December 2011 (26 pages)
24 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
24 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
20 July 2011	Annual return made up to 12 July 2011 (8 pages)
20 July 2011	Annual return made up to 12 July 2011 (8 pages)
29 June 2011	Full accounts made up to 31 December 2010 (26 pages)
29 June 2011	Full accounts made up to 31 December 2010 (26 pages)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
14 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
13 December 2010	Director's details changed for Simon Carlyon on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Simon Carlyon on 13 December 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
2 September 2010	Appointment of Gareth John Osborn as a director (2 pages)
2 September 2010	Appointment of Gareth John Osborn as a director (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
15 July 2010	Annual return made up to 12 July 2010 (5 pages)
15 July 2010	Annual return made up to 12 July 2010 (5 pages)
2 July 2010	Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 2 July 2010 (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (19 pages)
1 July 2010	Full accounts made up to 31 December 2009 (19 pages)
23 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
23 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
21 October 2009	Termination of appointment of Kevin Oconnor as a director (1 page)
21 October 2009	Termination of appointment of Kevin Oconnor as a director (1 page)
7 September 2009	Director's change of particulars / philip redding / 18/07/2009 (1 page)
7 September 2009	Director's change of particulars / philip redding / 18/07/2009 (1 page)
22 July 2009	Return made up to 12/07/09; full list of members (5 pages)
22 July 2009	Return made up to 12/07/09; full list of members (5 pages)
29 June 2009	Director appointed vanessa kate simms (1 page)
29 June 2009	Director appointed vanessa kate simms (1 page)
26 June 2009	Director appointed simon andrew carlyon (1 page)
26 June 2009	Director appointed david crawford bridges (1 page)
26 June 2009	Director appointed ian calvert sutcliffe (1 page)
26 June 2009	Appointment terminated director david sleath (1 page)
26 June 2009	Director appointed david crawford bridges (1 page)
26 June 2009	Appointment terminated director siva shankar (1 page)
26 June 2009	Appointment terminated director siva shankar (1 page)
26 June 2009	Director appointed philip anthony redding (1 page)
26 June 2009	Appointment terminated director david sleath (1 page)
26 June 2009	Director appointed ian calvert sutcliffe (1 page)
26 June 2009	Director appointed philip anthony redding (1 page)
26 June 2009	Director appointed simon andrew carlyon (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (22 pages)
19 June 2009	Full accounts made up to 31 December 2008 (22 pages)
7 April 2009	Appointment terminated director elizabeth horler (1 page)
7 April 2009	Appointment terminated director elizabeth horler (1 page)
24 October 2008	Appointment terminated secretary valerie lynch (1 page)
24 October 2008	Appointment terminated secretary valerie lynch (1 page)
24 October 2008	Secretary appointed elizabeth ann blease (1 page)
24 October 2008	Secretary appointed elizabeth ann blease (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
23 July 2008	Director appointed elizabeth anne horler (5 pages)
23 July 2008	Director appointed elizabeth anne horler (5 pages)
23 July 2008	Secretary appointed valerie ann lynch (2 pages)
23 July 2008	Secretary appointed valerie ann lynch (2 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
14 July 2008	Full accounts made up to 31 December 2007 (21 pages)
14 July 2008	Full accounts made up to 31 December 2007 (21 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
4 October 2007	Auditor's resignation (3 pages)
4 October 2007	Auditor's resignation (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (19 pages)
20 August 2007	Full accounts made up to 31 December 2006 (19 pages)
17 July 2007	Return made up to 12/07/07; full list of members (3 pages)
17 July 2007	Return made up to 12/07/07; full list of members (3 pages)
26 June 2007	Company name changed slough industrial estates limite d\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed slough industrial estates limite d\certificate issued on 26/06/07 (2 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	New director appointed (3 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 December 2005 (25 pages)
19 December 2006	Full accounts made up to 31 December 2005 (25 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
3 August 2005	Return made up to 12/07/05; full list of members (8 pages)
3 August 2005	Return made up to 12/07/05; full list of members (8 pages)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
5 January 2005	Secretary's particulars changed (1 page)
5 January 2005	Secretary's particulars changed (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 5 strand london WC2N 5AF (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 5 strand london WC2N 5AF (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	Director resigned (1 page)
16 December 2004	Company name changed ravenseft industrial estates lim ited\certificate issued on 16/12/04 (2 pages)
16 December 2004	Company name changed ravenseft industrial estates lim ited\certificate issued on 16/12/04 (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (21 pages)
2 November 2004	Full accounts made up to 31 March 2004 (21 pages)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 12/07/04; full list of members (8 pages)
15 July 2004	Return made up to 12/07/04; full list of members (8 pages)
1 June 2004	New director appointed (5 pages)
1 June 2004	New director appointed (5 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
30 January 2004	Full accounts made up to 31 March 2003 (18 pages)
30 January 2004	Full accounts made up to 31 March 2003 (18 pages)
14 July 2003	Return made up to 12/07/03; full list of members (8 pages)
14 July 2003	Return made up to 12/07/03; full list of members (8 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
24 December 2002	Full accounts made up to 31 March 2002 (19 pages)
24 December 2002	Full accounts made up to 31 March 2002 (19 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
15 February 2002	Declaration of mortgage charge released/ceased (2 pages)
15 February 2002	Declaration of mortgage charge released/ceased (2 pages)
6 September 2001	Full accounts made up to 31 March 2001 (17 pages)
6 September 2001	Full accounts made up to 31 March 2001 (17 pages)
24 July 2001	Return made up to 12/07/01; full list of members (7 pages)
24 July 2001	Return made up to 12/07/01; full list of members (7 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director resigned (1 page)
3 November 2000	Declaration of mortgage charge released/ceased (2 pages)
3 November 2000	Declaration of mortgage charge released/ceased (2 pages)
23 October 2000	Declaration of mortgage charge released/ceased (3 pages)
23 October 2000	Declaration of mortgage charge released/ceased (3 pages)
23 October 2000	Declaration of mortgage charge released/ceased (3 pages)
23 October 2000	Declaration of mortgage charge released/ceased (3 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 March 2000 (16 pages)
12 September 2000	Full accounts made up to 31 March 2000 (16 pages)
14 August 2000	Return made up to 12/07/00; full list of members (7 pages)
14 August 2000	Return made up to 12/07/00; full list of members (7 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Full accounts made up to 31 March 1999 (17 pages)
8 September 1999	Full accounts made up to 31 March 1999 (17 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Return made up to 12/07/99; full list of members (8 pages)
6 August 1999	Return made up to 12/07/99; full list of members (8 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
26 October 1998	Declaration of mortgage charge released/ceased (1 page)
26 October 1998	Declaration of mortgage charge released/ceased (1 page)
20 August 1998	Auditor's resignation (2 pages)
20 August 1998	Auditor's resignation (2 pages)
22 July 1998	Full accounts made up to 31 March 1998 (16 pages)
22 July 1998	Full accounts made up to 31 March 1998 (16 pages)
5 May 1998	Ad 30/03/98--------- Â£ si [email protected]=199999999 Â£ ic 563333/200563332 (2 pages)
5 May 1998	Ad 30/03/98--------- Â£ si [email protected]=199999999 Â£ ic 563333/200563332 (2 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1998	Â£ nc 750000/20731333 30/03/98 (1 page)
15 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1998	Â£ nc 750000/20731333 30/03/98 (1 page)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
30 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (16 pages)
23 July 1997	Full accounts made up to 31 March 1997 (16 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Declaration of mortgage charge released/ceased (2 pages)
13 January 1997	Declaration of mortgage charge released/ceased (2 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1996	Declaration of mortgage charge released/ceased (2 pages)
13 September 1996	Declaration of mortgage charge released/ceased (2 pages)
15 August 1996	Secretary's particulars changed (1 page)
15 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Full accounts made up to 31 March 1996 (16 pages)
2 August 1996	Return made up to 12/07/96; full list of members (10 pages)
2 August 1996	Full accounts made up to 31 March 1996 (16 pages)
2 August 1996	Return made up to 12/07/96; full list of members (10 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Full accounts made up to 31 March 1995 (15 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
3 August 1995	Full accounts made up to 31 March 1995 (15 pages)
31 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
31 May 1994	Memorandum and Articles of Association (16 pages)
31 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
31 May 1994	Memorandum and Articles of Association (16 pages)
4 October 1991	Particulars of mortgage/charge (6 pages)
4 October 1991	Particulars of mortgage/charge (6 pages)
18 August 1988	Full accounts made up to 31 March 1988 (12 pages)
18 August 1988	Full accounts made up to 31 March 1988 (12 pages)
21 August 1987	Full accounts made up to 31 March 1987 (13 pages)
21 August 1987	Full accounts made up to 31 March 1987 (13 pages)
30 July 1986	Full accounts made up to 31 March 1986 (12 pages)
30 July 1986	Return made up to 08/07/86; full list of members (13 pages)
30 July 1986	Full accounts made up to 31 March 1986 (12 pages)
30 July 1986	Return made up to 08/07/86; full list of members (13 pages)
31 January 1962	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1962	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1947	Certificate of incorporation (1 page)
21 October 1947	Certificate of incorporation (1 page)

Segro Industrial Estates Limited

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