J.Floris Limited

Company Name	J.Floris Limited
Company Status	Active
Company Number	00451581
Category	Private Limited Company
Incorporation Date	31 March 1948(76 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr John Hugh Bodenham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 July 1992(44 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Perfumier
Country of Residence	United Kingdom
Correspondence Address	Malindi Esher Close Esher Surrey KT10 9LL

Director Name	Mr Edward John Bodenham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(65 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Perfumer
Country of Residence	England
Correspondence Address	89 Jermyn St London SW1Y 6JH

Director Name	Mrs Emily Clare Botsaris
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(65 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	89 Jermyn St London SW1Y 6JH

Director Name	Mr Graham Mark Buller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(72 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	89 Jermyn St London SW1Y 6JH

Director Name	Anthony John Brunt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(44 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2007)
Role	Sales And Marketing
Correspondence Address	7 Grafton Way West Molesey Surrey KT8 2NW

Director Name	Christopher Robert Marsh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(44 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 14 February 2014)
Role	Perfumier
Country of Residence	England
Correspondence Address	Brook House Cadbury Exeter Devon EX5 5QD

Director Name	John Benedict Ryan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(44 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 March 2006)
Role	Chartered Accountant
Correspondence Address	The Moyne Highfield Road West Byfleet Surrey KT14 6QT

Secretary Name	Mr John Hugh Bodenham
Nationality	British
Status	Resigned
Appointed	13 July 1992(44 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malindi Esher Close Esher Surrey KT10 9LL

Director Name	Mr Mark Alexander Stevens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(44 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Leonard Avenue Otford Sevenoaks Kent TN14 5RB

Director Name	Mr Alan Adrian Toms
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(48 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hatchlands Lemmington Way Horsham West Sussex RH12 5JX

Director Name	Mr Peter Windett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(50 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	50 Lansdowne Road London W11 2LR

Secretary Name	Mr Robert Adam Southall Brown
Status	Resigned
Appointed	28 March 2013(65 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2017)
Role	Company Director
Correspondence Address	89 Jermyn St London SW1Y 6JH

Director Name	Mr Philip Kenneth Charles Marsh
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(65 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Jermyn St London SW1Y 6JH

Director Name	Mr Robert Adam Southall Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(65 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Jermyn St London SW1Y 6JH

Director Name	Mr Jonathan James Graham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(69 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2019)
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	89 Jermyn St London SW1Y 6JH

Contact

Website	florislondon.com
Telephone	020 79302885
Telephone region	London

Location

Registered Address	89 Jermyn St London SW1Y 6JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

67.1k at £1	Jf2009 LTD 50.27% Ordinary A
66.4k at £1	Jf2009 LTD 49.73% Ordinary

Financials

Year	2014
Net Worth	£1,672,690
Cash	£296,529
Current Liabilities	£1,167,917

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

31 May 1989	Delivered on: 1 June 1989 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the bank from christopher robert marsh & laura joan marsh on any account whatsoever and from the company under the terms of the charge. Particulars: All the beneficial right title and interest of the company in the f/h property k/a brook house cadeleigh devon. Fully Satisfied
21 February 1989	Delivered on: 28 February 1989 Satisfied on: 20 November 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88, jermyn street, l/b of the city of westminster title no: 148456 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1989	Delivered on: 24 February 1989 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and from J. floris (properties)limited. Under the terms of the charge. To the chargee on any account whatsoever. Particulars: F/H 89, jermyn street, london SW1. Fully Satisfied
21 February 1989	Delivered on: 24 February 1989 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and from J.floris (properties) limited under the terms of the charge to the chargee on any account whatsoever. Particulars: F/H unit E01 broadbridge heath industrial estate guildford road, broadbridge heath west sussex. Fully Satisfied
6 May 1988	Delivered on: 19 May 1988 Satisfied on: 2 August 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due to michael bank PLC from christopher robert marsh and laura joan marsh on any account whatsoever and from the company under the terms of the charge. Particulars: F/H "oakleabes" benfleet close cobham surrey. Fully Satisfied
17 July 1987	Delivered on: 29 July 1987 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and john hugh bodenham and janette lynn bodenham to the chargee on any account whatsoever. Particulars: F/H 4, crabtree drive, leatherhead surrey. Fully Satisfied
17 July 1987	Delivered on: 29 July 1987 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 4, crabtree drive, leatherhead surrey. Fully Satisfied
14 February 2014	Delivered on: 17 February 2014 Satisfied on: 28 February 2015 Persons entitled: Christopher Marsh as Security Trustee Classification: A registered charge Particulars: Each relevant company with full title guarantee charges to the security trustee, by way of first legal mortgage, each of the properties known as 88-90 jermyn street, london, SW1Y 6JH; unit 3 woodlands business park, burlescombe, tiverton, devon, EX16 7LL; 101 tierney road, streatham, london, SW2 4QH; 5 tiverton way, tiverton business park, tiverton, devon, EX16 6TG; and comprising title numbers 148456, LN213630, LN220504, DN431975, LN196520, and DN420368.. Each company with full title guarantee charges to the security trustee by way of fixed charge; all properties acquired by that company in the future; all present and future interests of that company not effectively mortgaged or charged under the preceding provisions, in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; all licences, consents and authorisations (statutory or otherwise) held or required in connection with the company's business or the use of any secured asset (as defined in the debenture), and all rights in connection with them; and all intellectual property.. "Company" means each of floris of london holdings limited; j floris limited; floris estates limited; broad oak toiletries limited; jf 2009 limited; fe 2009 limited; bot 2009 limited.. "Intellectual property" means a company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by a company, or in which a company holds an interest, (including, but not limited to, the properties comprising of the title numbers detailed above), and property means any of them.. "Secured assets" means all the assets, the properties and undertaking for the time being subject to the security created by, or pursuant to, the debenture.. "Secured liabilities" all present and future monies, obligations and liabilities owed by each company to any or all of the noteholders (as defined in the debenture) and/or the security trustee, whether actual or contingent and whether owed jointly or severally, as principal or surety and/or in any other capacity, under or in connection with the loan note instrument (as defined in the debenture) or the debenture, together with all interest (including, without limitation, default interest) accruing in respect of those monies or liabilities.. For further information please refer to the debenture.. Notification of addition to or amendment of charge. Fully Satisfied
27 August 1982	Delivered on: 11 September 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and j florris (properties) limited to the chargee on any account whatsoever. Particulars: F/H land, hereditaments & premises being:- unit 801 broadbridge & industrial park broadbridge heath horsham, sussex with all fixtures. Fully Satisfied
17 June 1998	Delivered on: 26 June 1998 Satisfied on: 10 November 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1994	Delivered on: 8 January 1994 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a malvern house 4 crabtree drive leatherhead surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 January 1994	Delivered on: 8 January 1994 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 elm grove road weybridge surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
28 October 1992	Delivered on: 31 October 1992 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land premises and hereditaments being land forming part of tiverton business park, lower moor, tiverton, devon title no. DN263067 together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill in relation to the business. Fully Satisfied
17 January 1992	Delivered on: 31 January 1992 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company and all patents patent applications inventions trade marks etc. (see form 395 for full details). Fully Satisfied
18 July 1991	Delivered on: 30 July 1991 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being 88 jermyn street london SW1 - title no:- 148456. Fully Satisfied
10 April 1991	Delivered on: 16 April 1991 Satisfied on: 9 December 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over all undertaking and all property and assets present and future including book debts uncalled capital. (Except those mentioned above.). Fully Satisfied
13 September 1990	Delivered on: 19 September 1990 Satisfied on: 2 July 2013 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from christopher robert marsh & laura joan marsh to the chargee. On any account whatsoever and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H lands & premises being land on west side of uppincott lane, cadeleigh, brook house cadbury & land on the west of road, from cadbury to cadleigh title nos:- dn 244294 dn 205366 & dn 221007. Fully Satisfied
29 June 1989	Delivered on: 30 June 1989 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 90 jermyn street, london SW1. Fully Satisfied
9 January 1952	Delivered on: 11 January 1952 Satisfied on: 2 July 2013 Persons entitled: D. T. Evans. Mrs. E.G.D. Tinker Classification: Mortgage Secured details: Â£5,000. Particulars: "Laurel dene", bridgwater rd., Weybridge, surrey. Fully Satisfied
17 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
21 May 2013	Delivered on: 23 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2012	Delivered on: 7 June 2012 Persons entitled: Grosvenor Estate Belgravia Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£15,000 and any other sums paid into the account see image for full details. Outstanding

Filing History

31 July 2020	Appointment of Mr Graham Mark Buller as a director on 28 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
12 December 2019	Audited abridged accounts made up to 31 March 2019 (10 pages)
25 October 2019	Termination of appointment of Jonathan James Graham as a director on 17 October 2019 (1 page)
19 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
11 February 2019	Satisfaction of charge 19 in full (4 pages)
20 December 2018	Audited abridged accounts made up to 31 March 2018 (9 pages)
16 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
16 March 2018	Current accounting period extended from 31 January 2018 to 31 March 2018 (3 pages)
7 November 2017	Appointment of Mr Jonathan James Graham as a director on 26 October 2017 (2 pages)
7 November 2017	Appointment of Mr Jonathan James Graham as a director on 26 October 2017 (2 pages)
18 October 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
18 October 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 May 2017	Termination of appointment of Robert Adam Southall Brown as a secretary on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Robert Adam Southall Brown as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Robert Adam Southall Brown as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Robert Adam Southall Brown as a secretary on 28 April 2017 (1 page)
31 January 2017	Satisfaction of charge 004515810020 in full (4 pages)
31 January 2017	Satisfaction of charge 004515810020 in full (4 pages)
20 January 2017	Registration of charge 004515810022, created on 17 January 2017 (53 pages)
20 January 2017	Registration of charge 004515810022, created on 17 January 2017 (53 pages)
7 November 2016	Unaudited abridged accounts made up to 7 February 2016 (11 pages)
7 November 2016	Unaudited abridged accounts made up to 7 February 2016 (11 pages)
16 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 December 2015	Termination of appointment of Philip Kenneth Charles Marsh as a director on 30 November 2015 (1 page)
14 December 2015	Termination of appointment of Philip Kenneth Charles Marsh as a director on 30 November 2015 (1 page)
13 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
21 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 133,431 (7 pages)
21 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 133,431 (7 pages)
21 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 133,431 (7 pages)
28 February 2015	Satisfaction of charge 004515810021 in full (4 pages)
28 February 2015	Satisfaction of charge 004515810021 in full (4 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
25 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 133,431 (7 pages)
25 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 133,431 (7 pages)
25 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 133,431 (7 pages)
31 March 2014	Appointment of Mr Philip Kenneth Charles Marsh as a director (2 pages)
31 March 2014	Appointment of Mr Philip Kenneth Charles Marsh as a director (2 pages)
17 March 2014	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 March 2014 (1 page)
17 March 2014	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 March 2014 (1 page)
17 March 2014	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 March 2014 (1 page)
14 March 2014	Appointment of Mr Robert Adam Brown as a director (2 pages)
14 March 2014	Appointment of Mr Robert Adam Brown as a director (2 pages)
19 February 2014	Statement of company's objects (2 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The companys memorandum of association is now treated as provisions of the ompanys articles of association by virtue of section 28 companies act 2006 14/02/2014 (24 pages)
19 February 2014	Statement of company's objects (2 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The companys memorandum of association is now treated as provisions of the ompanys articles of association by virtue of section 28 companies act 2006 14/02/2014 (24 pages)
17 February 2014	Appointment of Ms Emily Clare Botsaris as a director (2 pages)
17 February 2014	Appointment of Mr Edward John Bodenham as a director (2 pages)
17 February 2014	Termination of appointment of Christopher Marsh as a director (1 page)
17 February 2014	Appointment of Ms Emily Clare Botsaris as a director (2 pages)
17 February 2014	Appointment of Mr Edward John Bodenham as a director (2 pages)
17 February 2014	Termination of appointment of Christopher Marsh as a director (1 page)
17 February 2014	Registration of charge 004515810021 (40 pages)
17 February 2014	Registration of charge 004515810021 (40 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
2 July 2013	Satisfaction of charge 11 in full (4 pages)
2 July 2013	Satisfaction of charge 11 in full (4 pages)
23 May 2013	Registration of charge 004515810020 (26 pages)
23 May 2013	Registration of charge 004515810020 (26 pages)
24 April 2013	Appointment of Mr Robert Adam Southall-Brown as a secretary (1 page)
24 April 2013	Termination of appointment of John Bodenham as a secretary (1 page)
24 April 2013	Termination of appointment of John Bodenham as a secretary (1 page)
24 April 2013	Appointment of Mr Robert Adam Southall-Brown as a secretary (1 page)
23 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
23 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
23 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
27 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
15 January 2010	Auditor's resignation (1 page)
15 January 2010	Auditor's resignation (1 page)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2009	Full accounts made up to 31 January 2009 (21 pages)
5 November 2009	Full accounts made up to 31 January 2009 (21 pages)
4 September 2009	Return made up to 09/07/09; full list of members (4 pages)
4 September 2009	Return made up to 09/07/09; full list of members (4 pages)
9 June 2009	Director and secretary's change of particulars / john bodenham / 01/04/2008 (1 page)
9 June 2009	Return made up to 09/07/08; full list of members (4 pages)
9 June 2009	Director and secretary's change of particulars / john bodenham / 01/04/2008 (1 page)
9 June 2009	Return made up to 09/07/08; full list of members (4 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
18 February 2008	Accounts for a medium company made up to 31 January 2007 (17 pages)
18 February 2008	Accounts for a medium company made up to 31 January 2007 (17 pages)
17 August 2007	Return made up to 09/07/07; full list of members (3 pages)
17 August 2007	Return made up to 09/07/07; full list of members (3 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
6 December 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
11 July 2006	Return made up to 09/07/06; full list of members (3 pages)
11 July 2006	Return made up to 09/07/06; full list of members (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
7 December 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
18 July 2005	Return made up to 09/07/05; full list of members (3 pages)
18 July 2005	Return made up to 09/07/05; full list of members (3 pages)
17 November 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
17 November 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
30 June 2004	Return made up to 09/07/04; full list of members (8 pages)
30 June 2004	Return made up to 09/07/04; full list of members (8 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
4 November 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
4 November 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
19 August 2003	Return made up to 09/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 August 2003	Return made up to 09/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
4 December 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
4 December 2002	Accounts for a medium company made up to 31 January 2002 (19 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
15 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2001	Full accounts made up to 31 January 2001 (18 pages)
25 July 2001	Full accounts made up to 31 January 2001 (18 pages)
20 July 2001	Return made up to 09/07/01; full list of members (8 pages)
20 July 2001	Return made up to 09/07/01; full list of members (8 pages)
31 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00 (1 page)
31 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00 (1 page)
14 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2000	Full accounts made up to 31 January 2000 (17 pages)
6 July 2000	Full accounts made up to 31 January 2000 (17 pages)
27 July 1999	Return made up to 09/07/99; no change of members (6 pages)
27 July 1999	Return made up to 09/07/99; no change of members (6 pages)
23 June 1999	Full accounts made up to 31 January 1999 (19 pages)
23 June 1999	Full accounts made up to 31 January 1999 (19 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
20 July 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 1998	Full group accounts made up to 31 January 1998 (29 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
7 August 1997	Return made up to 09/07/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1997	Return made up to 09/07/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1997	Full group accounts made up to 31 January 1997 (29 pages)
21 July 1997	Full group accounts made up to 31 January 1997 (29 pages)
17 July 1996	Return made up to 13/07/96; full list of members (9 pages)
17 July 1996	Return made up to 13/07/96; full list of members (9 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
12 June 1996	Full group accounts made up to 31 January 1996 (27 pages)
12 June 1996	Full group accounts made up to 31 January 1996 (27 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
4 October 1995	Full group accounts made up to 31 January 1995 (27 pages)
4 October 1995	Full group accounts made up to 31 January 1995 (27 pages)
18 October 1994	Full group accounts made up to 31 January 1994 (25 pages)
18 October 1994	Full group accounts made up to 31 January 1994 (25 pages)
18 August 1994	New director appointed (2 pages)
11 August 1994	Return made up to 13/07/94; no change of members (5 pages)
8 January 1994	Particulars of mortgage/charge (3 pages)
29 November 1993	Full group accounts made up to 31 January 1993 (23 pages)
29 November 1993	Full group accounts made up to 31 January 1993 (23 pages)
23 August 1993	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 December 1992	Full group accounts made up to 31 January 1992 (23 pages)
1 December 1992	Full group accounts made up to 31 January 1992 (23 pages)
25 November 1992	Return made up to 13/07/92; no change of members (7 pages)
31 October 1992	Particulars of mortgage/charge (3 pages)
24 August 1992	New director appointed (2 pages)
4 February 1992	Full group accounts made up to 31 January 1991 (24 pages)
31 January 1992	Particulars of mortgage/charge (3 pages)
12 August 1991	Return made up to 13/07/91; change of members (8 pages)
12 August 1991	Return made up to 13/07/91; change of members (8 pages)
2 August 1991	New director appointed (2 pages)
30 July 1991	Particulars of mortgage/charge (3 pages)
16 April 1991	Particulars of mortgage/charge (3 pages)
24 January 1991	Ad 28/11/90--------- Â£ si 1034@1 (2 pages)
24 January 1991	Particulars of contract relating to shares (3 pages)
15 January 1991	Ad 28/11/90--------- Â£ si 1034@1=1034 Â£ ic 130021/131055 (2 pages)
4 January 1991	Full group accounts made up to 31 January 1990 (25 pages)
21 December 1990	Return made up to 13/11/90; full list of members (6 pages)
6 December 1990	Resolutions SRES13 ‐ Special resolution (1 page)
26 November 1990	Secretary's particulars changed;director's particulars changed (2 pages)
19 September 1990	Particulars of mortgage/charge (3 pages)
20 February 1990	Â£ ic 173388/130021 30/01/90 Â£ sr 43367@1=43367 (1 page)
14 February 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 January 1990	New director appointed (2 pages)
19 October 1989	Group accounts for a medium company made up to 31 January 1989 (18 pages)
19 October 1989	Group accounts for a medium company made up to 31 January 1989 (18 pages)
5 October 1989	Director's particulars changed (2 pages)
27 September 1989	Return made up to 13/09/89; full list of members (5 pages)
2 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1989	Particulars of mortgage/charge (3 pages)
1 June 1989	Particulars of mortgage/charge (3 pages)
30 March 1989	Director resigned (2 pages)
28 February 1989	Particulars of mortgage/charge (3 pages)
24 February 1989	Particulars of mortgage/charge (3 pages)
24 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1989	Group accounts for a medium company made up to 31 January 1988 (19 pages)
4 December 1988	Accounts made up to 31 January 1988 (19 pages)
4 December 1988	Accounts made up to 31 January 1988 (19 pages)
24 May 1988	Particulars of contract relating to shares (2 pages)
19 May 1988	Particulars of mortgage/charge (3 pages)
4 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1987	Nc inc already adjusted (1 page)
14 December 1987	Accounts made up to 31 March 1987 (18 pages)
14 December 1987	Return made up to 04/11/87; full list of members (4 pages)
9 December 1987	Accounts made up to 31 March 1987 (18 pages)
9 December 1987	Accounts made up to 31 March 1987 (18 pages)
30 October 1987	Accounting reference date shortened from 31/03 to 31/01 (1 page)
29 July 1987	Particulars of mortgage/charge (3 pages)
14 October 1986	Full accounts made up to 31 March 1986 (12 pages)
14 October 1986	Accounts made up to 31 March 1986 (12 pages)
14 October 1986	Accounts made up to 31 March 1986 (12 pages)
14 October 1986	Return made up to 05/10/86; full list of members (7 pages)
28 July 1986	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 November 1985	Accounts made up to 31 March 1985 (11 pages)
14 November 1985	Accounts made up to 31 March 1985 (11 pages)
25 August 1984	Accounts made up to 31 March 1984 (12 pages)
25 August 1984	Accounts made up to 31 March 1984 (12 pages)
7 July 1984	Memorandum and Articles of Association (12 pages)
7 July 1984	Memorandum and Articles of Association (12 pages)
7 October 1983	Accounts made up to 31 March 1983 (10 pages)
7 October 1983	Accounts made up to 31 March 1983 (10 pages)
4 February 1983	Accounts made up to 31 March 1982 (10 pages)
21 September 1981	Accounts made up to 31 January 1981 (10 pages)
26 January 1981	Annual return made up to 14/11/80 (7 pages)
26 January 1981	Accounts made up to 31 January 1980 (9 pages)
31 March 1948	Incorporation (16 pages)
31 March 1948	Incorporation (16 pages)

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