J H Lorimer Limited

Company Name	J H Lorimer Limited
Company Status	Active
Company Number	00471436
Category	Private Limited Company
Incorporation Date	30 July 1949(74 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Rajan Virendrabhai Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(56 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	IT Consultant Director
Country of Residence	United Kingdom
Correspondence Address	Palamos Church Road Purley Surrey CR8 3QQ

Director Name	Mr Udhyam Babubhai Amin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(56 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	Blackcomb House Sandy Lane Kingswood Tadworth KT20 6ND

Director Name	Mr Kiren Virendrabhai Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(56 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR

Secretary Name	Rajan Virendrabhai Patel
Nationality	British
Status	Current
Appointed	20 January 2006(56 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	IT Consultant Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR

Director Name	Mrs Bhavini Udhyam Amin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(56 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Pharmacist
Country of Residence	England
Correspondence Address	Blackcomb House Sandy Lane Kingswood Tadworth KT20 6ND

Director Name	Mr Dipesh Virendrabhai Patel
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(56 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR

Director Name	Mr Peter Kelly
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(42 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2005)
Role	Sales Manager
Correspondence Address	70 Downs Court Road Purley Surrey CR8 1BQ

Director Name	Mr John Satchwell Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(42 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 January 2006)
Role	Stationer
Correspondence Address	Itchingwood Grants Lane Oxted Surrey RH8 0RQ

Director Name	Lawrence Reginald Satchwell Smith
Date of Birth	January 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(42 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 June 1999)
Role	Stationer
Correspondence Address	1 Fosters Willowhayne Estate Angmering On Sea West Sussex BN16 2JA

Secretary Name	Lawrence Reginald Satchwell Smith
Nationality	British
Status	Resigned
Appointed	28 November 1991(42 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	1 Fosters Willowhayne Estate Angmering On Sea West Sussex BN16 2JA

Secretary Name	Mr John Totts
Nationality	British
Status	Resigned
Appointed	01 February 1992(42 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	252 Croham Valley Road South Croydon Surrey CR2 7RD

Director Name	Timothy James Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(45 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2005)
Role	Marketing Director
Correspondence Address	47 Nortons Way Five Oak Green Tonbridge Kent TN12 6TB

Secretary Name	Mrs Penelope Mary Satchwell Smith
Nationality	British
Status	Resigned
Appointed	02 April 1998(48 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	Itchingwood Grants Lane Oxted Surrey RH8 0RQ

Director Name	Mrs Penelope Mary Satchwell Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(56 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 January 2006)
Role	Company Director
Correspondence Address	Itchingwood Grants Lane Oxted Surrey RH8 0RQ

Director Name	Virendra Chhotabhai Patel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(56 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Woodmansterne Road Coulsdon Surrey CR5 2DG

Contact

Website	lorimers.co.uk
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Paam Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,381,665
Net Worth	£10,659,672
Cash	£1,010,979
Current Liabilities	£1,651,376

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 166 and 166A addington road selsdon t/n SGL551317. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 140 brighton road couldson t/n SY108274. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 37 high street banstead t/n P91912. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 17 high street south norwood t/n SY316631. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 77 banstead road carshalton beeches. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 78 - 78A high street sevenoaks t/n K544950. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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. Outstanding
21 November 2016	Delivered on: 23 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 69 high street godalming. Outstanding
13 August 2015	Delivered on: 18 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 129/131 station road east oxted surrey. Outstanding
25 April 2013	Delivered on: 11 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 46 high street banstead surrey. Notification of addition to or amendment of charge. Outstanding
26 April 2012	Delivered on: 27 April 2012 Persons entitled: National Westminster 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: 16 hubert grove london t/no 431112 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
8 June 2009	Delivered on: 9 June 2009 Persons entitled: National Westminster 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: 129 station road east oxted by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 July 2006	Delivered on: 2 August 2006 Persons entitled: The Wedge Property Company Limited Classification: Rent deposit deed Secured details: Â£10,281.25 due or to become due from the company to. Particulars: Rent deposit. See the mortgage charge document for full details. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 86 - 88 station road east oxted surrey and 1 - 3 amy road oxted surrey t/n SY245624. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 31 and 31A the broadway tolworth t/n SGL523161. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 934 brighton road purley t/n SY226847. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 320-322 high street orpinton t/n SGL549712 and K211753. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster 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: 36 and 36A high street west wickham t/n SGL560446. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 June 1980	Delivered on: 23 June 1980 Satisfied on: 10 December 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or bournebank LTD to the chargee on any account whatsoever. Particulars: 140, brighton rd, coulsdon, croydon title no sy 108274. Fully Satisfied
20 January 2006	Delivered on: 8 February 2006 Satisfied on: 17 January 2009 Persons entitled: The Trustees of the Penelope Satchwell Smith Accumulation & Maintenance Trust Being Johnsatchwell Smith Penelope Satchwell Smith and Philip Spencer Cooper Classification: Debenture Secured details: All monies due or to become due from paam investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being 140 brighton road coulsdon t/n SY108274, 166 and 166A addington road selson south croydon t/n SGL551317, 320 and 322 high street orpington kent t/n SGL549712, for details of further properties charged, please refer to form 395. 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. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 8 February 2006 Satisfied on: 17 January 2009 Persons entitled: The Trustees of the John Satchwell-Smith Accumulation & Maintenance Trust Being John Satchwellsmith Penelope Satchwell Smith and Philip Spencer Cooper Classification: Debenture Secured details: All monies due or to become due from paam investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being 140 brighton road coulsdon t/n SY108274, 166 and 166A addington road selson south croydon t/n SGL551317, 320 and 322 high street orpington kent t/n SGL549712, for details of further properties charged, please refer to form 395,. 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. See the mortgage charge document for full details. Fully Satisfied
24 June 1964	Delivered on: 30 June 1964 Satisfied on: 10 December 2005 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whatsoever by raiuecure reginal and satileual smith. Particulars: 322 high st, orpington kent title no: k 211753. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
30 November 2020	Full accounts made up to 31 March 2020 (28 pages)
7 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 March 2019 (28 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 March 2017 (27 pages)
20 July 2017	Full accounts made up to 31 March 2017 (27 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with no updates (3 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with no updates (3 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
23 November 2016	Registration of charge 004714360022, created on 21 November 2016 (9 pages)
23 November 2016	Registration of charge 004714360022, created on 21 November 2016 (9 pages)
4 July 2016	Full accounts made up to 31 March 2016 (26 pages)
4 July 2016	Full accounts made up to 31 March 2016 (26 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,100 (9 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,100 (9 pages)
18 August 2015	Registration of charge 004714360021, created on 13 August 2015 (9 pages)
18 August 2015	Registration of charge 004714360021, created on 13 August 2015 (9 pages)
6 July 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
6 July 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 5,100 (9 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 5,100 (9 pages)
11 August 2014	Accounts for a medium company made up to 31 March 2014 (20 pages)
11 August 2014	Accounts for a medium company made up to 31 March 2014 (20 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 5,100 (9 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 5,100 (9 pages)
4 September 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
4 September 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
11 May 2013	Registration of charge 004714360020 (9 pages)
11 May 2013	Registration of charge 004714360020 (9 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
3 December 2012	Director's details changed for Rajan Virendrabhai Patel on 1 November 2012 (3 pages)
3 December 2012	Director's details changed for Mr Kiren Virendrabhai Patel on 20 September 2012 (2 pages)
3 December 2012	Director's details changed for Mr Kiren Virendrabhai Patel on 20 September 2012 (2 pages)
3 December 2012	Director's details changed for Rajan Virendrabhai Patel on 1 November 2012 (3 pages)
3 December 2012	Director's details changed for Rajan Virendrabhai Patel on 1 November 2012 (3 pages)
26 June 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
26 June 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
29 November 2011	Secretary's details changed for Rajan Virendrabhai Patel on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
29 November 2011	Secretary's details changed for Rajan Virendrabhai Patel on 29 November 2011 (2 pages)
28 June 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
28 June 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
26 November 2010	Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL on 26 November 2010 (1 page)
22 July 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
22 July 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
16 December 2009	Director's details changed for Kiren Virendrabhai Patel on 28 November 2009 (2 pages)
16 December 2009	Director's details changed for Bhavini Udhyam Amin on 28 November 2009 (2 pages)
16 December 2009	Director's details changed for Rajan Virendrabhai Patel on 28 November 2009 (2 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Virendra Chhotabhai Patel on 28 November 2009 (2 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Dipesh Virendrabhai Patel on 28 November 2009 (2 pages)
16 December 2009	Director's details changed for Bhavini Udhyam Amin on 28 November 2009 (2 pages)
16 December 2009	Director's details changed for Dipesh Virendrabhai Patel on 28 November 2009 (2 pages)
16 December 2009	Director's details changed for Virendra Chhotabhai Patel on 28 November 2009 (2 pages)
16 December 2009	Director's details changed for Rajan Virendrabhai Patel on 28 November 2009 (2 pages)
16 December 2009	Director's details changed for Kiren Virendrabhai Patel on 28 November 2009 (2 pages)
1 September 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
1 September 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
28 November 2008	Return made up to 28/11/08; full list of members (5 pages)
28 November 2008	Return made up to 28/11/08; full list of members (5 pages)
18 August 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
18 August 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
21 December 2007	Return made up to 28/11/07; full list of members (4 pages)
21 December 2007	Return made up to 28/11/07; full list of members (4 pages)
19 November 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
19 November 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
28 December 2006	Return made up to 28/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
28 December 2006	Return made up to 28/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
19 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 78A high st sevenoaks kent TN13 1JR (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 78A high st sevenoaks kent TN13 1JR (1 page)
8 February 2006	Particulars of mortgage/charge (8 pages)
8 February 2006	Particulars of mortgage/charge (8 pages)
8 February 2006	Particulars of mortgage/charge (8 pages)
8 February 2006	Particulars of mortgage/charge (8 pages)
1 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
1 February 2006	Auditor's resignation (1 page)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Auditor's resignation (1 page)
1 February 2006	Auditor's resignation (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
1 February 2006	Auditor's resignation (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Memorandum and Articles of Association (5 pages)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
1 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
1 February 2006	Memorandum and Articles of Association (5 pages)
1 February 2006	Director resigned (1 page)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (7 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (7 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
12 December 2005	Return made up to 28/11/05; full list of members (7 pages)
12 December 2005	Full accounts made up to 31 March 2005 (16 pages)
12 December 2005	Return made up to 28/11/05; full list of members (7 pages)
12 December 2005	Full accounts made up to 31 March 2005 (16 pages)
10 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (2 pages)
17 November 2005	Director resigned (2 pages)
24 December 2004	Full accounts made up to 31 March 2004 (16 pages)
24 December 2004	Full accounts made up to 31 March 2004 (16 pages)
8 December 2004	Return made up to 28/11/04; full list of members (7 pages)
8 December 2004	Return made up to 28/11/04; full list of members (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (15 pages)
17 January 2004	Full accounts made up to 31 March 2003 (15 pages)
11 December 2003	Return made up to 28/11/03; full list of members (8 pages)
11 December 2003	Return made up to 28/11/03; full list of members (8 pages)
28 January 2003	Full accounts made up to 31 March 2002 (15 pages)
28 January 2003	Full accounts made up to 31 March 2002 (15 pages)
3 December 2002	Return made up to 28/11/02; full list of members (7 pages)
3 December 2002	Return made up to 28/11/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (13 pages)
17 January 2002	Full accounts made up to 31 March 2001 (13 pages)
7 December 2001	Return made up to 28/11/01; full list of members (7 pages)
7 December 2001	Return made up to 28/11/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
3 January 2001	Return made up to 28/11/00; full list of members (7 pages)
3 January 2001	Return made up to 28/11/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (18 pages)
21 January 2000	Full accounts made up to 31 March 1999 (18 pages)
6 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 1999	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1999	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (18 pages)
3 February 1999	Full accounts made up to 31 March 1998 (18 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
12 January 1998	Full accounts made up to 31 March 1997 (18 pages)
12 January 1998	Full accounts made up to 31 March 1997 (18 pages)
23 December 1997	Return made up to 28/11/97; full list of members (7 pages)
23 December 1997	Return made up to 28/11/97; full list of members (7 pages)
20 January 1997	Full accounts made up to 31 March 1996 (17 pages)
20 January 1997	Full accounts made up to 31 March 1996 (17 pages)
19 December 1996	Return made up to 28/11/96; full list of members (8 pages)
19 December 1996	Return made up to 28/11/96; full list of members (8 pages)
29 January 1996	Full accounts made up to 31 March 1995 (18 pages)
29 January 1996	Full accounts made up to 31 March 1995 (18 pages)
8 December 1995	Return made up to 28/11/95; no change of members (6 pages)
8 December 1995	Return made up to 28/11/95; no change of members (6 pages)
29 January 1995	Full accounts made up to 31 March 1994 (18 pages)
29 January 1995	Full accounts made up to 31 March 1994 (18 pages)
2 February 1994	Full accounts made up to 31 March 1993 (16 pages)
2 February 1994	Full accounts made up to 31 March 1993 (16 pages)
24 January 1993	Full accounts made up to 31 March 1992 (14 pages)
24 January 1993	Full accounts made up to 31 March 1992 (14 pages)
20 February 1992	Full accounts made up to 31 March 1991 (12 pages)
20 February 1992	Full accounts made up to 31 March 1991 (12 pages)
13 February 1991	Full accounts made up to 31 March 1990 (12 pages)
13 February 1991	Full accounts made up to 31 March 1990 (12 pages)
7 August 1985	Annual return made up to 28/04/83 (3 pages)
7 August 1985	Annual return made up to 28/04/83 (4 pages)
7 August 1985	Annual return made up to 28/04/83 (3 pages)
7 August 1985	Annual return made up to 07/08/85 (3 pages)
7 August 1985	Annual return made up to 07/08/85 (3 pages)
25 May 1984	Annual return made up to 21/08/82 (3 pages)
25 May 1984	Annual return made up to 21/08/82 (3 pages)
24 May 1984	Accounts made up to 31 March 1982 (2 pages)
24 May 1984	Accounts made up to 31 March 1982 (2 pages)
31 March 1983	Accounts made up to 30 October 1985 (12 pages)
31 March 1983	Accounts made up to 30 October 1985 (12 pages)
13 November 1982	Annual return made up to 16/08/81 (4 pages)
13 November 1982	Annual return made up to 16/08/81 (4 pages)
12 November 1982	Accounts made up to 31 March 1981 (3 pages)
12 November 1982	Accounts made up to 31 March 1981 (3 pages)
11 November 1982	Accounts made up to 31 March 1980 (3 pages)
11 November 1982	Accounts made up to 31 March 1980 (3 pages)
10 November 1982	Annual return made up to 12/08/80 (4 pages)
10 November 1982	Annual return made up to 12/08/80 (4 pages)
9 November 1982	Accounts made up to 31 March 1979 (4 pages)
9 November 1982	Accounts made up to 31 March 1979 (4 pages)
30 July 1949	Incorporation (16 pages)
30 July 1949	Incorporation (16 pages)

J H Lorimer Limited

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