Gist Limited

Company Name	Gist Limited
Company Status	Active
Company Number	00502669
Category	Private Limited Company
Incorporation Date	22 December 1951(72 years, 4 months ago)
Previous Names	BOC Transhield Limited and BOC Distribution Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Michael Ian Chambers
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(57 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Logistics Director
Correspondence Address	Gist Limited Rosewood, Crockford Lane, Chineham Business Park Basingstoke Hampshire RG24 8UB

Director Name	Keith Russell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(68 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Rosewood Crockford Lane Chineham Business Park Basingstoke RG24 8UB

Director Name	Mr George Gordon Wright
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(70 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Lawrence Richard Christensen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(70 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Nick James Folland
Status	Current
Appointed	30 September 2022(70 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Graham Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(41 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1997)
Role	Deputy Managing Director
Correspondence Address	96 Whitedown Lane Alton Hampshire GU34 1QR

Director Name	Peter Graham Brinsden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(41 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 28 July 1999)
Role	Md - Boc Distribution Services
Country of Residence	United Kingdom
Correspondence Address	The Holly Bank Church Lane Rowledge Farnham Surrey GU10 4EL

Director Name	Paul Anthony Davis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(41 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 August 1997)
Role	Finance Director - Boc Distrib
Correspondence Address	9 Sonning Close Basingstoke Hampshire RG22 5JJ

Director Name	Franklin Daniel Rosenkranz
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(41 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Windrush Coombe End Kingston-Upon-Thames Surrey KT2 7DQ

Director Name	Jack Kane
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(41 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 06 February 1993)
Role	Director - Human Resources
Correspondence Address	11 Evedon Birch Hill Bracknell Berkshire RG12 7NF

Secretary Name	David Gordon Pavey
Nationality	British
Status	Resigned
Appointed	26 January 1993(41 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	28 Malthouse Close Church Crookham Fleet Hampshire GU13 0TB

Secretary Name	Ian Kenneth Hood Baker
Nationality	British
Status	Resigned
Appointed	02 December 1994(42 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	33 Atfield Grove Windlesham Surrey GU20 6DP

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	03 July 1995(43 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mr Simon Alan Bowles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(45 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Border Hill Doras Green Lane Dippenhall Farnham Hampshire GU10 5DU

Director Name	Martin Alistair Gwynn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(45 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gist Limited Rosewood, Crockford Lane,, Chineham Business Park Basingstoke Hampshire RG24 8UB

Secretary Name	Carol Anne Hunt
Nationality	British
Status	Resigned
Appointed	12 February 1999(47 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Mr Michael Kevin Flynn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1999(47 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 August 2019)
Role	Business Solutions Director
Country of Residence	United Kingdom
Correspondence Address	Gist Limited Rosewood Crockford Lane, Chineham Business Park Basingstoke Hampshire RG24 8UB

Director Name	Mark Sweeney
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(47 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 September 2020)
Role	Finance Director
Correspondence Address	Gist Limited Rosewood, Crockford Lane,, Chineham Business Park Basingstoke Hampshire RG24 8UB

Secretary Name	Sarah Louise Larkins
Nationality	British
Status	Resigned
Appointed	03 October 2006(54 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 2007)
Role	Company Director
Correspondence Address	11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

Secretary Name	Mr Andrew Christopher Brackfield
Nationality	British
Status	Resigned
Appointed	20 July 2007(55 years, 7 months after company formation)
Appointment Duration	5 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park Guildford Surrey GU2 7XY

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	21 December 2007(56 years after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Linde, Forge 43 Church Street West Woking Surrey GU21 6HT

Director Name	Andrew William Hodgkins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(57 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2012)
Role	Business Director
Country of Residence	England
Correspondence Address	Gist Limited Rosewood, Crockford Lane,, Chineham Business Park Basingstoke Hampshire RG24 8UB

Director Name	Mr Michael Richard Bousfield
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(57 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Rosewood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8UB

Director Name	Mr Andrew Christopher Brackfield
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(57 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park Guildford Surrey GU2 7XY

Director Name	Mr John Mathew Panikar
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2020(68 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2020)
Role	Senior Executive
Country of Residence	England
Correspondence Address	The Linde Group, The Priestley Centre 10 Priestley Road, The Surrey Research Park Guildford Surrey GU2 7XY

Contact

Website	gistworld.com
Email address	[email protected]
Telephone	01256 891111
Telephone region	Basingstoke

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3m at £1	Storeshield LTD 97.74% Ordinary
29k at £1	Boc Preference LTD 2.18% Cumulative B Preference
1000 at £1	Boc Preference LTD 0.08% Cumulative Preference

Financials

Year	2014
Turnover	£405,709,000
Gross Profit	£44,985,000
Net Worth	£115,474,000
Current Liabilities	£79,036,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

26 October 2022	Delivered on: 14 November 2022 Persons entitled: Storeshield Limited Classification: A registered charge Particulars: 22 lenziemill road, cumbernauld, glasgow, G67 2XN. (DMB19978, DMB66816 & DMB65629). Outstanding
30 September 2022	Delivered on: 14 October 2022 Persons entitled: Storeshield Limited Classification: A registered charge Particulars: Pursuant to the charge, the company charged properties (1) 22 lenziemill road, cumbernauld, glasgow, G67 2XN with title number DMB19978; (2) the plot of ground to the rear of 22 lenziemill road, cumbernauld, glasgow with title number DMB66816; and (3) 2-10 tannoch drive, cumbernauld, glasgow, G67 2YL with title number DMB65629. Outstanding
30 September 2022	Delivered on: 11 October 2022 Persons entitled: Storeshield Limited Classification: A registered charge Particulars: Pursuant to clause 3.1 of the charge, the company charged certain properties, including title numbers LL146260, LL254369 and LL120729. See schedule 1 of the charge for further details of the properties charged. Outstanding
10 March 2017	Delivered on: 15 March 2017 Persons entitled: Henry Boot Developments Limited Classification: A registered charge Particulars: 3.2 the chargor charges by way of first legal mortgage the property and all fixtures on the property.. 3.4 the chargor charges by way of first fixed charge:. 3.4.1 the property and all beneficial interests and estates in the property vested or vesting in the company.. "Property" means the freehold land situate and known as plot 16, north, markham vale, chesterfield shown on the property plan edged red and registered at the land registry with absolute title under the title number to be allocated by the land registry out of title numbers DY489258 (part) and DY437407 (part). Outstanding

Filing History

8 January 2024	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (236 pages)
8 January 2024	Audit exemption statement of guarantee by parent company for period ending 01/04/23 (3 pages)
8 January 2024	Audit exemption subsidiary accounts made up to 1 April 2023 (41 pages)
8 January 2024	Notice of agreement to exemption from audit of accounts for period ending 01/04/23 (1 page)
16 October 2023	Registration of charge 005026690005, created on 10 October 2023 (25 pages)
6 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
5 October 2023	Termination of appointment of Michael Ian Chambers as a director on 30 September 2023 (1 page)
5 October 2023	Appointment of Mr Nicholas Daniel Hay as a director on 30 September 2023 (2 pages)
3 May 2023	Appointment of Mr Alexander Michael Freudmann as a director on 2 May 2023 (2 pages)
25 April 2023	Termination of appointment of George Gordon Wright as a director on 31 March 2023 (1 page)
14 November 2022	Registration of charge 005026690004, created on 26 October 2022 (5 pages)
14 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2022	Memorandum and Articles of Association (20 pages)
14 October 2022	Registration of charge 005026690003, created on 30 September 2022 (5 pages)
11 October 2022	Registration of charge 005026690002, created on 30 September 2022 (26 pages)
7 October 2022	Director's details changed for Keith Russell on 30 September 2022 (2 pages)
7 October 2022	Appointment of Mr George Gordon Wright as a director on 30 September 2022 (2 pages)
7 October 2022	Appointment of Mr Lawrence Richard Christensen as a director on 30 September 2022 (2 pages)
7 October 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
6 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
6 October 2022	Cessation of Storeshield Limited as a person with significant control on 30 September 2022 (1 page)
6 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
6 October 2022	Notification of Marks and Spencer (A2B) Limited as a person with significant control on 30 September 2022 (2 pages)
5 October 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
5 October 2022	Appointment of Nick James Folland as a secretary on 30 September 2022 (2 pages)
5 October 2022	Registered office address changed from Forge 43 Church Street West Woking Surrey GU21 6HT England to Waterside House 35 North Wharf Road London W2 1NW on 5 October 2022 (1 page)
5 October 2022	Termination of appointment of Susan Kathleen Kelly as a secretary on 30 September 2022 (1 page)
28 September 2022	Full accounts made up to 1 January 2022 (180 pages)
5 April 2022	Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 5 April 2022 (1 page)
1 April 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022 (1 page)
1 April 2022	Director's details changed for Keith Russell on 1 April 2022 (2 pages)
7 October 2021	Confirmation statement made on 4 October 2021 with updates (8 pages)
5 October 2021	Full accounts made up to 31 December 2020 (183 pages)
1 June 2021	Full accounts made up to 31 December 2019 (216 pages)
14 January 2021	Termination of appointment of John Mathew Panikar as a director on 31 December 2020 (1 page)
6 October 2020	Confirmation statement made on 4 October 2020 with updates (6 pages)
2 October 2020	Appointment of Keith Russell as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Mark Sweeney as a director on 30 September 2020 (1 page)
18 September 2020	Director's details changed for Mr John Mathew Panikar on 15 September 2020 (2 pages)
1 July 2020	Termination of appointment of Martin Alistair Gwynn as a director on 1 July 2020 (1 page)
23 June 2020	Appointment of Mr John Mathew Panikar as a director on 16 June 2020 (2 pages)
5 November 2019	Full accounts made up to 31 December 2018 (197 pages)
10 October 2019	Confirmation statement made on 4 October 2019 with updates (6 pages)
18 September 2019	Termination of appointment of Michael Kevin Flynn as a director on 31 August 2019 (1 page)
9 January 2019	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018 (1 page)
25 October 2018	Full accounts made up to 31 December 2017 (271 pages)
16 October 2018	Confirmation statement made on 4 October 2018 with updates (6 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (6 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (6 pages)
3 October 2017	Full accounts made up to 31 December 2016 (265 pages)
3 October 2017	Full accounts made up to 31 December 2016 (265 pages)
15 March 2017	Registration of charge 005026690001, created on 10 March 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. (23 pages)
15 March 2017	Registration of charge 005026690001, created on 10 March 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. (23 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (8 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (8 pages)
3 October 2016	Full accounts made up to 31 December 2015 (311 pages)
3 October 2016	Full accounts made up to 31 December 2015 (311 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,330,000 (8 pages)
5 October 2015	Full accounts made up to 31 December 2014 (36 pages)
5 October 2015	Full accounts made up to 31 December 2014 (36 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,330,000 (8 pages)
2 December 2014	Termination of appointment of Michael Richard Bousfield as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Michael Richard Bousfield as a director on 30 November 2014 (1 page)
1 December 2014	Director's details changed for Mr Michael Richard Bousfield on 14 December 2012 (2 pages)
1 December 2014	Director's details changed for Mr Michael Richard Bousfield on 14 December 2012 (2 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,330,000 (10 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,330,000 (10 pages)
7 October 2014	Director's details changed for Martin Alistair Gwynn on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for Martin Alistair Gwynn on 30 September 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (36 pages)
2 October 2014	Full accounts made up to 31 December 2013 (36 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,330,000 (10 pages)
14 October 2013	Director's details changed for Mr Michael Ian Chambers on 5 July 2013 (2 pages)
14 October 2013	Director's details changed for Mr Michael Ian Chambers on 5 July 2013 (2 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,330,000 (10 pages)
14 October 2013	Director's details changed for Mr Michael Ian Chambers on 5 July 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (31 pages)
2 October 2013	Full accounts made up to 31 December 2012 (31 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
1 October 2012	Termination of appointment of Andrew Hodgkins as a director (1 page)
1 October 2012	Termination of appointment of Andrew Hodgkins as a director (1 page)
28 September 2012	Director's details changed for Andrew William Hodgkins on 1 March 2012 (2 pages)
28 September 2012	Director's details changed for Andrew William Hodgkins on 1 March 2012 (2 pages)
28 September 2012	Director's details changed for Andrew William Hodgkins on 1 March 2012 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (270 pages)
27 September 2012	Full accounts made up to 31 December 2011 (270 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
11 August 2010	Director's details changed for Mr Michael Richard Bousfield on 15 July 2010 (3 pages)
11 August 2010	Director's details changed for Mr Michael Richard Bousfield on 15 July 2010 (3 pages)
9 February 2010	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 (1 page)
9 February 2010	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 (1 page)
9 February 2010	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (26 pages)
29 October 2009	Full accounts made up to 31 December 2008 (26 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
26 March 2009	Director appointed andrew christopher brackfield (5 pages)
26 March 2009	Director appointed andrew christopher brackfield (5 pages)
20 March 2009	Director appointed mr michael richard bousfield (1 page)
20 March 2009	Director appointed mr michael richard bousfield (1 page)
19 March 2009	Director appointed andrew william hodgkins (1 page)
19 March 2009	Director appointed andrew william hodgkins (1 page)
19 March 2009	Director appointed mr michael ian chambers (1 page)
19 March 2009	Director appointed mr michael ian chambers (1 page)
13 February 2009	Return made up to 26/01/09; full list of members (4 pages)
13 February 2009	Return made up to 26/01/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 December 2007 (25 pages)
26 January 2009	Full accounts made up to 31 December 2007 (25 pages)
26 February 2008	Return made up to 26/01/08; full list of members (4 pages)
26 February 2008	Return made up to 26/01/08; full list of members (4 pages)
4 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (25 pages)
9 October 2007	Full accounts made up to 31 December 2006 (25 pages)
26 September 2007	Registered office changed on 26/09/07 from: chertsey road windlesham surrey GU20 6HJ (1 page)
26 September 2007	Registered office changed on 26/09/07 from: chertsey road windlesham surrey GU20 6HJ (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
8 February 2007	Return made up to 26/01/07; full list of members (3 pages)
8 February 2007	Return made up to 26/01/07; full list of members (3 pages)
30 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 November 2006	Auditor's resignation (1 page)
29 November 2006	Auditor's resignation (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
4 July 2006	Full accounts made up to 30 September 2005 (24 pages)
4 July 2006	Full accounts made up to 30 September 2005 (24 pages)
6 February 2006	Return made up to 26/01/06; full list of members (3 pages)
6 February 2006	Return made up to 26/01/06; full list of members (3 pages)
20 January 2006	Memorandum and Articles of Association (7 pages)
20 January 2006	Memorandum and Articles of Association (7 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2005	Full accounts made up to 30 September 2004 (24 pages)
11 July 2005	Full accounts made up to 30 September 2004 (24 pages)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Secretary's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Secretary's particulars changed (1 page)
18 February 2005	Return made up to 26/01/05; full list of members (3 pages)
18 February 2005	Return made up to 26/01/05; full list of members (3 pages)
3 September 2004	Memorandum and Articles of Association (12 pages)
3 September 2004	Memorandum and Articles of Association (12 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2004	Ad 26/08/04--------- Â£ si 29000@1=29000 Â£ ic 1301000/1330000 (2 pages)
3 September 2004	Ad 26/08/04--------- Â£ si 29000@1=29000 Â£ ic 1301000/1330000 (2 pages)
3 September 2004	Nc inc already adjusted 26/08/04 (2 pages)
3 September 2004	Nc inc already adjusted 26/08/04 (2 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2004	Full accounts made up to 30 September 2003 (24 pages)
6 July 2004	Full accounts made up to 30 September 2003 (24 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 February 2004	Return made up to 26/01/04; full list of members (7 pages)
12 February 2004	Return made up to 26/01/04; full list of members (7 pages)
6 July 2003	Full accounts made up to 30 September 2002 (23 pages)
6 July 2003	Full accounts made up to 30 September 2002 (23 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
8 February 2003	Nc inc already adjusted 11/06/01 (2 pages)
8 February 2003	Ad 03/07/01--------- Â£ si 1000@1 (2 pages)
8 February 2003	Return made up to 26/01/03; full list of members (7 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2003	Nc inc already adjusted 11/06/01 (2 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2003	Ad 03/07/01--------- Â£ si 1000@1 (2 pages)
8 February 2003	Return made up to 26/01/03; full list of members (7 pages)
14 July 2002	Full accounts made up to 30 September 2001 (23 pages)
14 July 2002	Full accounts made up to 30 September 2001 (23 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2002	Ad 03/07/01--------- Â£ si 1000@1 (2 pages)
5 February 2002	Memorandum and Articles of Association (10 pages)
5 February 2002	Memorandum and Articles of Association (10 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2002	Nc inc already adjusted 11/06/01 (2 pages)
5 February 2002	Nc inc already adjusted 11/06/01 (2 pages)
5 February 2002	Return made up to 26/01/02; full list of members (7 pages)
5 February 2002	Return made up to 26/01/02; full list of members (7 pages)
5 February 2002	Ad 03/07/01--------- Â£ si 1000@1 (2 pages)
7 July 2001	Ad 03/07/01--------- Â£ si 1000@1=1000 Â£ ic 1300000/1301000 (2 pages)
7 July 2001	Ad 03/07/01--------- Â£ si 1000@1=1000 Â£ ic 1300000/1301000 (2 pages)
5 July 2001	Full accounts made up to 30 September 2000 (22 pages)
5 July 2001	Full accounts made up to 30 September 2000 (22 pages)
21 June 2001	Memorandum and Articles of Association (10 pages)
21 June 2001	Memorandum and Articles of Association (10 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2001	Â£ nc 2000000/2001000 11/06/01 (2 pages)
21 June 2001	Â£ nc 2000000/2001000 11/06/01 (2 pages)
12 June 2001	Company name changed boc distribution services limite d\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed boc distribution services limite d\certificate issued on 12/06/01 (2 pages)
6 February 2001	Return made up to 26/01/01; full list of members (5 pages)
6 February 2001	Return made up to 26/01/01; full list of members (5 pages)
30 June 2000	Full accounts made up to 30 September 1999 (23 pages)
30 June 2000	Full accounts made up to 30 September 1999 (23 pages)
5 February 2000	Return made up to 26/01/00; full list of members (5 pages)
5 February 2000	Return made up to 26/01/00; full list of members (5 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
1 July 1999	Full accounts made up to 30 September 1998 (22 pages)
1 July 1999	Full accounts made up to 30 September 1998 (22 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 26/01/99; full list of members (7 pages)
2 February 1999	Return made up to 26/01/99; full list of members (7 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
18 May 1998	Memorandum and Articles of Association (9 pages)
18 May 1998	Memorandum and Articles of Association (9 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 February 1998	Full accounts made up to 30 September 1997 (19 pages)
6 February 1998	Full accounts made up to 30 September 1997 (19 pages)
29 January 1998	Return made up to 26/01/98; full list of members (7 pages)
29 January 1998	Return made up to 26/01/98; full list of members (7 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
27 July 1997	Director's particulars changed (1 page)
27 July 1997	Director's particulars changed (1 page)
26 February 1997	Full accounts made up to 30 September 1996 (20 pages)
26 February 1997	Full accounts made up to 30 September 1996 (20 pages)
30 January 1997	Return made up to 26/01/97; full list of members (7 pages)
30 January 1997	Return made up to 26/01/97; full list of members (7 pages)
6 July 1996	Full accounts made up to 30 September 1995 (21 pages)
6 July 1996	Full accounts made up to 30 September 1995 (21 pages)
7 February 1996	Return made up to 26/01/96; no change of members (5 pages)
7 February 1996	Return made up to 26/01/96; no change of members (5 pages)
10 July 1995	Full accounts made up to 30 September 1994 (19 pages)
10 July 1995	Full accounts made up to 30 September 1994 (19 pages)
5 February 1995	Location of register of members address changed (5 pages)
5 February 1995	Return made up to 26/01/95; no change of members (5 pages)
5 February 1995	Return made up to 26/01/95; no change of members (5 pages)
5 February 1995	Location of register of members address changed (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
12 December 1994	Secretary resigned (2 pages)
12 December 1994	Secretary resigned (2 pages)
19 October 1994	Director's particulars changed (2 pages)
19 October 1994	Director's particulars changed (2 pages)
16 March 1994	Full accounts made up to 30 September 1993 (17 pages)
16 March 1994	Full accounts made up to 30 September 1993 (17 pages)
16 February 1994	Return made up to 26/01/94; full list of members (7 pages)
16 February 1994	Return made up to 26/01/94; full list of members (7 pages)
17 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1993	Full accounts made up to 30 September 1992 (14 pages)
8 July 1993	Full accounts made up to 30 September 1992 (14 pages)
16 February 1993	Director resigned (2 pages)
16 February 1993	Director resigned (2 pages)
16 February 1993	Return made up to 26/01/93; no change of members (6 pages)
16 February 1993	Return made up to 26/01/93; no change of members (6 pages)
18 February 1992	Full accounts made up to 30 September 1991 (14 pages)
18 February 1992	Return made up to 26/01/92; no change of members (6 pages)
18 February 1992	Full accounts made up to 30 September 1991 (14 pages)
18 February 1992	Return made up to 26/01/92; no change of members (6 pages)
23 July 1991	New director appointed (2 pages)
23 July 1991	New director appointed (2 pages)
19 July 1991	New director appointed (2 pages)
19 July 1991	New director appointed (2 pages)
9 July 1991	Director resigned (2 pages)
9 July 1991	Director resigned (2 pages)
16 May 1991	Director resigned (2 pages)
16 May 1991	Director resigned (2 pages)
20 February 1991	Return made up to 26/01/91; full list of members (7 pages)
20 February 1991	Full accounts made up to 30 September 1990 (14 pages)
20 February 1991	Return made up to 26/01/91; full list of members (7 pages)
20 February 1991	Full accounts made up to 30 September 1990 (14 pages)
15 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 September 1990	Company name changed\certificate issued on 28/09/90 (2 pages)
28 September 1990	Company name changed\certificate issued on 28/09/90 (2 pages)
12 June 1990	Full accounts made up to 30 September 1989 (14 pages)
12 June 1990	Full accounts made up to 30 September 1989 (14 pages)
26 February 1990	Return made up to 26/01/90; full list of members (7 pages)
26 February 1990	Return made up to 26/01/90; full list of members (7 pages)
26 September 1989	New director appointed (2 pages)
26 September 1989	New director appointed (2 pages)
19 September 1989	Director resigned (1 page)
19 September 1989	Director resigned (1 page)
12 May 1989	Secretary resigned;new secretary appointed (1 page)
12 May 1989	Secretary resigned;new secretary appointed (1 page)
20 February 1989	Return made up to 18/01/89; full list of members (9 pages)
20 February 1989	Full accounts made up to 30 September 1988 (13 pages)
20 February 1989	Return made up to 18/01/89; full list of members (9 pages)
20 February 1989	Full accounts made up to 30 September 1988 (13 pages)
20 October 1988	New director appointed (1 page)
20 October 1988	New director appointed (1 page)
21 March 1988	Secretary resigned;new secretary appointed (1 page)
21 March 1988	Secretary resigned;new secretary appointed (1 page)
1 March 1988	Full accounts made up to 30 September 1987 (13 pages)
1 March 1988	Return made up to 20/01/88; full list of members (7 pages)
1 March 1988	Full accounts made up to 30 September 1987 (13 pages)
1 March 1988	Return made up to 20/01/88; full list of members (7 pages)
18 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 February 1987	Return made up to 22/01/87; full list of members (6 pages)
25 February 1987	Return made up to 22/01/87; full list of members (6 pages)
25 February 1987	Full accounts made up to 30 September 1986 (13 pages)
25 February 1987	Full accounts made up to 30 September 1986 (13 pages)
25 February 1987	Full accounts made up to 30 September 1986 (13 pages)
5 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1983	Accounts made up to 30 September 1982 (19 pages)
1 March 1983	Accounts made up to 30 September 1982 (19 pages)
8 July 1970	Company name changed\certificate issued on 08/07/70 (3 pages)
8 July 1970	Company name changed\certificate issued on 08/07/70 (3 pages)
22 December 1951	Certificate of incorporation (1 page)
22 December 1951	Certificate of incorporation (1 page)

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