Champneys Tring Limited

Company Name	Champneys Tring Limited
Directors	Stephen James Purdew and Alan Nader Whiteley
Company Status	Active
Company Number	00474937
Category	Private Limited Company
Incorporation Date	12 November 1949(74 years, 6 months ago)
Previous Names	Champneys At Tring Limited and Champneys Group Limited(The)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Stephen James Purdew
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 August 2002(52 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Alan Nader Whiteley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(65 years after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Paul Raymond Mitchell
Status	Current
Appointed	21 January 2020(70 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Peter Julian Lederer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Canadian/Uk
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 October 1992)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ochil Lodge Gleneagles Hotel Auchterarder Perthshire PH3 1NE Scotland

Director Name	Colin Sydney George
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 October 1992)
Role	Personnel Director
Correspondence Address	The Curatage High Wych Sawbridgeworth Hertfordshire CM21 0HX

Director Name	Stephen Howard Collier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 October 1992)
Role	Managing Director
Correspondence Address	Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS

Secretary Name	Geoffrey William King
Nationality	British
Status	Resigned
Appointed	13 April 1992(42 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 October 1992)
Role	Company Director
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Daniel Mordechai Abrams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(42 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 1992)
Role	Head Of Corporate Finance
Correspondence Address	34 Firs Avenue Friern Barnet London N11 3NG

Director Name	Geoffrey Alan Howles
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(42 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 1992)
Role	Corporate Finance Executive
Country of Residence	United Kingdom
Correspondence Address	95 Hampstead Way London NW11 7LR

Director Name	Mr William Henry Bruce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Ellon Aberdeenshire AB41 8LH Scotland

Director Name	Allan James Wheway
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Director Name	Mrs Tanya Maureen Wheway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Secretary Name	Mr Michael Luigi Peter Zanre
Nationality	British
Status	Resigned
Appointed	19 October 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Frank Watson Chapman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	Norbury Park Mickleham Nr Dorking Surrey RH5 6DN

Director Name	Mr Michael Luigi Peter Zanre
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	James Flanagan McAvoy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(44 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1995)
Role	Accountant
Correspondence Address	4th Floor Moreau House 116 Brompton Road London SW3 1JJ

Director Name	Ian Michael Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(44 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 August 2002)
Role	Solicitor
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Secretary Name	Ian Michael Winskell
Nationality	British
Status	Resigned
Appointed	28 April 1994(44 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 2001)
Role	Solicitor
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Director Name	Vernon Anthony Andrew Cassin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1994(44 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2002)
Role	Lawyer
Correspondence Address	PO Box 362 Wainscott New York 11975 United States

Director Name	The Rt Hon John Viscount Thurso Archibald Sinclair
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(45 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 June 2001)
Role	Chief Executive
Correspondence Address	Orchard Cottage Champneys Wigginton Tring Hertfordshire HP23 6HY

Director Name	Neten Hirji Shah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(46 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1999)
Role	Finance Director
Correspondence Address	150 Beverley Drive Edgware Middlesex HA8 5ND

Secretary Name	Mr Graham Marcus
Nationality	British
Status	Resigned
Appointed	11 June 2001(51 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 April 2002)
Role	Company Director
Correspondence Address	17 Sherwood Avenue Potters Bar Herts EN6 2LD

Secretary Name	Mr Anthony John Kockelbergh
Nationality	English
Status	Resigned
Appointed	19 April 2002(52 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Farinton Two Mile Ash Milton Keynes MK8 8ES

Director Name	Dorothy Rose Purdew
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(52 years, 9 months after company formation)
Appointment Duration	21 years (resigned 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Dorothy Rose Purdew
Nationality	British
Status	Resigned
Appointed	16 August 2002(52 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Mr Alex Castro De Carvalho
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2012(62 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Champneys Henlow Limited Henlow Grange Coach Road Henlow Bedfordshire SG16 6DB

Contact

Website	champneys.com
Telephone	01442 291000
Telephone region	Hemel Hempstead

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

-	OTHER 98.67% -
40k at £1	Mr Ali Jaidah 0.22% Redeemable Preference
30.2k at £1	Mr Mohammad Al-faraj 0.16% Redeemable Preference
30k at £1	Mrs Catherine Macedo 0.16% Redeemable Preference
25k at £1	Mrs Estelle Osband 0.14% Redeemable Preference
22.2k at £1	Mr Khalid Yassin 0.12% Redeemable Preference
21.7k at £1	Mrs Faith Garfield 0.12% Redeemable Preference
19.5k at £1	Ubk Trustees (Guernsey) LTD 0.11% Redeemable Preference
16k at £1	Mr Dale Mushing 0.09% Redeemable Preference
16k at £1	Mr Folann Williams 0.09% Redeemable Preference
16k at £1	Mrs Hayat Frem 0.09% Redeemable Preference
7.9k at £1	Peter Scully & Marie Scully 0.04% Redeemable Preference

Financials

Year	2014
Turnover	£7,076,405
Gross Profit	£5,895,027
Net Worth	£4,305,152
Cash	£185,156
Current Liabilities	£10,945,810

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

6 January 2006	Delivered on: 20 January 2006 Satisfied on: 5 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: 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. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 January 2006	Delivered on: 20 January 2006 Satisfied on: 5 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Champneys tring wigginton tring t/no HD358492. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 January 2006	Delivered on: 20 January 2006 Satisfied on: 5 April 2013 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Fully Satisfied
27 May 2003	Delivered on: 28 May 2003 Satisfied on: 14 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being the champneys estate tring t/no: HD358492. 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. Fully Satisfied
20 May 2003	Delivered on: 21 May 2003 Satisfied on: 14 March 2008 Persons entitled: The Royal Bank of Scotland 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
12 September 1997	Delivered on: 16 September 1997 Satisfied on: 21 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the champneys estate tring hertfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
19 October 1992	Delivered on: 2 November 1992 Satisfied on: 21 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings at tring hertfordshire k/a the champneys estate. 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
20 February 1973	Delivered on: 22 February 1973 Satisfied on: 27 November 1991 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: Together with all that piece or parcel of land registered under title nos hd 3899 & hd 3937 as shown on the plan annexed hereto.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 2009	Delivered on: 18 July 2009 Satisfied on: 5 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 6TH january 2006 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 February 1973	Delivered on: 22 February 1973 Satisfied on: 27 November 1991 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: Victoria wood champreys and newsetts wood and other land at wigginton near tring hertfordshire. Fully Satisfied
20 May 2022	Delivered on: 23 May 2022 Persons entitled: Solutus Advisors Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as champneys tring located at chesham road, winnington, hertfordshire HP23 6HX and registered at the land registry with title number HD358492. Please see charging instrument for further details. Outstanding
28 May 2021	Delivered on: 2 June 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as the champneys estate, tring and registered at the land registry with title number HD358492. The trade mark known as 'champneys' and registered in the united kingdom with application number 1277594. please see charging instrument for further details. Outstanding
16 July 2020	Delivered on: 28 July 2020 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The property known as the champneys estate, tring registered at the land registry with title number HD358492. The trademark champneys registered in the united kingdom with application number 1277594, please see charging instrument for further details. Outstanding
1 October 2018	Delivered on: 3 October 2018 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The property known as champneys tring located at chesham road, wigginton, hertfordshire HP23 6HX registered at the land registry with title number HD358492. Outstanding
3 April 2017	Delivered on: 5 April 2017 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent). Classification: A registered charge Particulars: The property known as champneys tring located at chesham road, wigginton, hertfordshire, HP23 6HX and registered at the land registry with title number HD358492. Please see schedule 2 and schedule 3 of the charge for further properties and ip charged. Outstanding
29 February 2016	Delivered on: 3 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Champneys tring, wigginton, nr. Tring, hertfordshire registered at the land registry with title number HD358492. To see trademark details please refer to schedule 4 of the charging document attached to this form. Outstanding
28 March 2013	Delivered on: 5 April 2013 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

7 February 2024	Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023 (1 page)
6 February 2024	Full accounts made up to 30 April 2023 (30 pages)
24 April 2023	Confirmation statement made on 13 April 2023 with updates (97 pages)
30 January 2023	Full accounts made up to 30 April 2022 (30 pages)
12 January 2023	Satisfaction of charge 004749370015 in full (1 page)
12 January 2023	Satisfaction of charge 004749370013 in full (1 page)
12 January 2023	Satisfaction of charge 004749370014 in full (1 page)
12 January 2023	Satisfaction of charge 004749370016 in full (1 page)
6 June 2022	Confirmation statement made on 13 April 2022 with updates (100 pages)
23 May 2022	Registration of charge 004749370017, created on 20 May 2022 (57 pages)
12 May 2022	Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022 (1 page)
2 February 2022	Full accounts made up to 30 April 2021 (31 pages)
2 June 2021	Registration of charge 004749370016, created on 28 May 2021 (67 pages)
17 May 2021	Confirmation statement made on 13 April 2021 with updates (100 pages)
6 May 2021	Full accounts made up to 30 April 2020 (31 pages)
20 August 2020	Appointment of Paul Raymond Mitchell as a secretary on 21 January 2020 (2 pages)
17 August 2020	Termination of appointment of Dorothy Rose Purdew as a secretary on 21 January 2020 (1 page)
28 July 2020	Registration of charge 004749370015, created on 16 July 2020 (67 pages)
29 May 2020	Confirmation statement made on 13 April 2020 with updates (101 pages)
5 February 2020	Full accounts made up to 30 April 2019 (29 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with updates (100 pages)
4 February 2019	Full accounts made up to 30 April 2018 (29 pages)
3 October 2018	Registration of charge 004749370014, created on 1 October 2018 (65 pages)
18 April 2018	Confirmation statement made on 13 April 2018 with updates (100 pages)
26 January 2018	Full accounts made up to 30 April 2017 (28 pages)
4 December 2017	Director's details changed for Mr Alan Nader Whiteley on 4 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Alan Nader Whiteley on 4 December 2017 (2 pages)
1 July 2017	Satisfaction of charge 004749370012 in full (4 pages)
1 July 2017	Satisfaction of charge 11 in full (4 pages)
1 July 2017	Satisfaction of charge 11 in full (4 pages)
1 July 2017	Satisfaction of charge 004749370012 in full (4 pages)
2 May 2017	Confirmation statement made on 13 April 2017 with updates (102 pages)
2 May 2017	Confirmation statement made on 13 April 2017 with updates (102 pages)
10 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
5 April 2017	Registration of charge 004749370013, created on 3 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (62 pages)
5 April 2017	Registration of charge 004749370013, created on 3 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (62 pages)
6 February 2017	Full accounts made up to 30 April 2016 (28 pages)
6 February 2017	Full accounts made up to 30 April 2016 (28 pages)
7 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 18,395,332 (82 pages)
7 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 18,395,332 (82 pages)
3 March 2016	Registration of charge 004749370012, created on 29 February 2016 (51 pages)
3 March 2016	Registration of charge 004749370012, created on 29 February 2016 (51 pages)
8 February 2016	Full accounts made up to 30 April 2015 (19 pages)
8 February 2016	Full accounts made up to 30 April 2015 (19 pages)
16 July 2015	Annual return made up to 13 April 2015 Statement of capital on 2015-07-16 GBP 18,395,332 (15 pages)
16 July 2015	Annual return made up to 13 April 2015 Statement of capital on 2015-07-16 GBP 18,395,332 (15 pages)
18 May 2015	Secretary's details changed for Dorothy Rose Purdew on 1 April 2015 (1 page)
18 May 2015	Director's details changed for Dorothy Rose Purdew on 1 April 2015 (2 pages)
18 May 2015	Director's details changed for Mr Stephen James Purdew on 1 April 2015 (2 pages)
18 May 2015	Secretary's details changed for Dorothy Rose Purdew on 1 April 2015 (1 page)
18 May 2015	Director's details changed for Mr Stephen James Purdew on 1 April 2015 (2 pages)
18 May 2015	Director's details changed for Mr Stephen James Purdew on 1 April 2015 (2 pages)
18 May 2015	Director's details changed for Dorothy Rose Purdew on 1 April 2015 (2 pages)
18 May 2015	Director's details changed for Dorothy Rose Purdew on 1 April 2015 (2 pages)
18 May 2015	Secretary's details changed for Dorothy Rose Purdew on 1 April 2015 (1 page)
7 April 2015	Registered office address changed from Henlow Grange Henlow Bedfordshire SG16 6DB to Palladium House 1/4 Argyll Street London W1F 7LD on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Henlow Grange Henlow Bedfordshire SG16 6DB to Palladium House 1/4 Argyll Street London W1F 7LD on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Henlow Grange Henlow Bedfordshire SG16 6DB to Palladium House 1/4 Argyll Street London W1F 7LD on 7 April 2015 (1 page)
12 February 2015	Full accounts made up to 30 April 2014 (18 pages)
12 February 2015	Full accounts made up to 30 April 2014 (18 pages)
13 November 2014	Termination of appointment of Alexandre Castro De Carvalho as a director on 10 November 2013 (1 page)
13 November 2014	Appointment of Mr Alan Nader Whiteley as a director on 12 November 2014 (2 pages)
13 November 2014	Appointment of Mr Alan Nader Whiteley as a director on 12 November 2014 (2 pages)
13 November 2014	Termination of appointment of Alexandre Castro De Carvalho as a director on 10 November 2013 (1 page)
2 October 2014	Annual return made up to 13 April 2014. List of shareholders has changed Statement of capital on 2014-10-02 GBP 18,395,332 (15 pages)
2 October 2014	Annual return made up to 13 April 2014. List of shareholders has changed Statement of capital on 2014-10-02 GBP 18,395,332 (15 pages)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2013	Full accounts made up to 30 April 2013 (17 pages)
25 November 2013	Full accounts made up to 30 April 2013 (17 pages)
4 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 4,316,942 (16 pages)
4 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 4,316,942 (16 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9 (3 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 11 (17 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 11 (17 pages)
28 March 2013	Appointment of Mr Alexandre Castro De Carvalho as a director (3 pages)
28 March 2013	Appointment of Mr Alexandre Castro De Carvalho as a director (3 pages)
6 February 2013	Full accounts made up to 30 April 2012 (17 pages)
6 February 2013	Full accounts made up to 30 April 2012 (17 pages)
6 September 2012	Annual return made up to 13 April 2012 with a full list of shareholders (24 pages)
6 September 2012	Annual return made up to 13 April 2012 with a full list of shareholders (24 pages)
28 November 2011	Full accounts made up to 30 April 2011 (18 pages)
28 November 2011	Full accounts made up to 30 April 2011 (18 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Annual return made up to 13 April 2011 with a full list of shareholders (26 pages)
20 September 2011	Annual return made up to 13 April 2011 with a full list of shareholders (26 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Full accounts made up to 30 April 2010 (16 pages)
2 March 2011	Full accounts made up to 30 April 2010 (16 pages)
6 July 2010	Annual return made up to 13 April 2010 (14 pages)
6 July 2010	Annual return made up to 13 April 2010 (14 pages)
2 March 2010	Full accounts made up to 30 April 2009 (16 pages)
2 March 2010	Full accounts made up to 30 April 2009 (16 pages)
17 February 2010	Annual return made up to 13 April 2008 with a full list of shareholders (17 pages)
17 February 2010	Annual return made up to 13 April 2008 with a full list of shareholders (17 pages)
26 October 2009	Auditor's resignation (1 page)
26 October 2009	Auditor's resignation (1 page)
26 October 2009	Auditor's resignation (2 pages)
26 October 2009	Auditor's resignation (2 pages)
25 September 2009	Return made up to 13/04/09; no change of members (10 pages)
25 September 2009	Return made up to 13/04/09; no change of members (10 pages)
27 July 2009	Full accounts made up to 30 April 2008 (16 pages)
27 July 2009	Full accounts made up to 30 April 2008 (16 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
22 July 2008	Full accounts made up to 30 April 2007 (15 pages)
22 July 2008	Full accounts made up to 30 April 2007 (15 pages)
14 May 2008	Return made up to 13/04/08; full list of members (7 pages)
14 May 2008	Return made up to 13/04/08; full list of members (7 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
6 September 2007	Return made up to 13/04/07; full list of members (14 pages)
6 September 2007	Return made up to 13/04/07; full list of members (14 pages)
14 June 2007	Auditor's resignation (1 page)
14 June 2007	Auditor's resignation (1 page)
1 May 2007	Return made up to 13/04/06; full list of members (18 pages)
1 May 2007	Return made up to 13/04/06; full list of members (18 pages)
20 January 2007	Full accounts made up to 30 April 2006 (19 pages)
20 January 2007	Full accounts made up to 30 April 2006 (19 pages)
2 March 2006	Full accounts made up to 30 April 2005 (17 pages)
2 March 2006	Full accounts made up to 30 April 2005 (17 pages)
20 January 2006	Particulars of mortgage/charge (5 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
20 January 2006	Particulars of mortgage/charge (5 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
13 December 2005	Declaration of assistance for shares acquisition (16 pages)
13 December 2005	Declaration of assistance for shares acquisition (16 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 July 2005	Amended full accounts made up to 30 April 2004 (18 pages)
28 July 2005	Amended full accounts made up to 30 April 2004 (18 pages)
9 March 2005	Full accounts made up to 30 April 2004 (18 pages)
9 March 2005	Full accounts made up to 30 April 2004 (18 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
11 June 2004	Return made up to 13/04/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Return made up to 13/04/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Full accounts made up to 30 April 2003 (21 pages)
12 February 2004	Full accounts made up to 30 April 2003 (21 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Return made up to 13/04/03; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 May 2003	Return made up to 13/04/03; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 April 2003	Company name changed champneys group LIMITED(the)\certificate issued on 24/04/03 (2 pages)
24 April 2003	Company name changed champneys group LIMITED(the)\certificate issued on 24/04/03 (2 pages)
17 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 April 2003	Declaration of assistance for shares acquisition (9 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2003	Declaration of assistance for shares acquisition (9 pages)
17 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 December 2002	Full accounts made up to 31 December 2001 (20 pages)
23 December 2002	Full accounts made up to 31 December 2001 (20 pages)
7 October 2002	Registered office changed on 07/10/02 from: new court, champneys, wiggington, tring, hertfordshire. HP23 6JD (1 page)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: new court, champneys, wiggington, tring, hertfordshire. HP23 6JD (1 page)
7 October 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
25 September 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Secretary resigned (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (19 pages)
31 January 2002	Full accounts made up to 31 December 2000 (19 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
23 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
25 June 2001	Return made up to 13/04/01; full list of members (7 pages)
25 June 2001	Return made up to 13/04/01; full list of members (7 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (19 pages)
2 February 2001	Full accounts made up to 31 December 1999 (19 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (91 pages)
19 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (91 pages)
20 January 2000	Full accounts made up to 31 December 1998 (19 pages)
20 January 2000	Full accounts made up to 31 December 1998 (19 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 May 1999	Return made up to 13/04/99; full list of members (9 pages)
14 May 1999	Return made up to 13/04/99; full list of members (9 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
7 April 1999	Full accounts made up to 31 December 1997 (21 pages)
7 April 1999	Full accounts made up to 31 December 1997 (21 pages)
18 March 1999	Ad 31/12/98--------- Â£ si [email protected]=3000000 Â£ ic 14849461/17849461 (2 pages)
18 March 1999	Ad 31/12/98--------- Â£ si [email protected]=3000000 Â£ ic 14849461/17849461 (2 pages)
19 November 1998	Memorandum and Articles of Association (38 pages)
19 November 1998	Memorandum and Articles of Association (38 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 May 1998	Return made up to 13/04/98; full list of members (27 pages)
15 May 1998	Return made up to 13/04/98; full list of members (27 pages)
6 April 1998	Ad 31/12/97--------- Â£ si [email protected]=7000000 Â£ ic 4079000/11079000 (2 pages)
6 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
6 April 1998	Â£ nc 15002000/25002000 31/12/97 (1 page)
6 April 1998	Â£ nc 15002000/25002000 31/12/97 (1 page)
6 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 April 1998	Ad 31/12/97--------- Â£ si [email protected]=7000000 Â£ ic 4079000/11079000 (2 pages)
6 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
6 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (30 pages)
3 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
3 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
3 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (30 pages)
3 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1998	Â£ nc 10000000/15002000 22/05/97 (1 page)
3 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1998	Â£ nc 10000000/15002000 22/05/97 (1 page)
23 January 1998	Full accounts made up to 31 December 1996 (21 pages)
23 January 1998	Full accounts made up to 31 December 1996 (21 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 September 1997	Particulars of mortgage/charge (4 pages)
16 September 1997	Particulars of mortgage/charge (4 pages)
1 May 1997	Return made up to 13/04/97; full list of members (10 pages)
1 May 1997	Return made up to 13/04/97; full list of members (10 pages)
11 April 1997	Prospectus (99 pages)
11 April 1997	Prospectus (99 pages)
4 February 1997	Full accounts made up to 31 December 1995 (19 pages)
4 February 1997	Full accounts made up to 31 December 1995 (19 pages)
4 February 1997	Ad 30/12/96--------- Â£ si [email protected]=4000000 Â£ ic 79000/4079000 (2 pages)
4 February 1997	Ad 30/12/96--------- Â£ si [email protected]=4000000 Â£ ic 79000/4079000 (2 pages)
4 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1997	Â£ nc 85000/10000000 30/12/96 (1 page)
4 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1997	Â£ nc 85000/10000000 30/12/96 (1 page)
19 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 April 1996	Return made up to 13/04/96; no change of members (8 pages)
19 April 1996	Return made up to 13/04/96; no change of members (8 pages)
28 December 1995	Full accounts made up to 31 December 1994 (19 pages)
28 December 1995	Full accounts made up to 31 December 1994 (19 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Director resigned (4 pages)
22 September 1995	Director resigned (4 pages)
2 May 1995	Return made up to 13/04/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
2 May 1995	Return made up to 13/04/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
17 November 1994	Full accounts made up to 31 December 1993 (22 pages)
17 November 1994	Full accounts made up to 31 December 1993 (22 pages)
2 February 1994	Full accounts made up to 31 December 1992 (20 pages)
2 February 1994	Full accounts made up to 31 December 1992 (20 pages)
26 November 1992	Ad 19/10/92--------- premium Â£ si [email protected]=1000 Â£ ic 78000/79000 (1 page)
26 November 1992	Ad 19/10/92--------- premium Â£ si [email protected]=1000 Â£ ic 78000/79000 (1 page)
4 November 1992	Registered office changed on 04/11/92 from: 39 portman square, london, W1H 9FH (1 page)
4 November 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1992	Registered office changed on 04/11/92 from: 39 portman square, london, W1H 9FH (1 page)
4 November 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 October 1991	Memorandum and Articles of Association (17 pages)
11 October 1991	Conve 26/09/91 (1 page)
11 October 1991	Conve 26/09/91 (1 page)
11 October 1991	Memorandum and Articles of Association (17 pages)
1 June 1991	Memorandum and Articles of Association (22 pages)
1 June 1991	Memorandum and Articles of Association (22 pages)
1 October 1987	Full accounts made up to 31 December 1986 (14 pages)
1 October 1987	Full accounts made up to 31 December 1986 (14 pages)
11 April 1987	Secretary resigned;new secretary appointed (2 pages)
11 April 1987	Secretary resigned;new secretary appointed (2 pages)
30 December 1986	Return made up to 12/07/86; full list of members (4 pages)
30 December 1986	Return made up to 12/07/86; full list of members (4 pages)
12 November 1949	Incorporation (57 pages)
12 November 1949	Incorporation (57 pages)

Champneys Tring Limited

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