Company NameMothercare UK Limited
Company StatusActive
Company Number00533087
CategoryPrivate Limited Company
Incorporation Date8 May 1954 (65 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Secretary NameMrs Lynne Samantha Medini
StatusCurrent
Appointed24 July 2015(61 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Kevin Jonathan Rusling
Date of BirthJune 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2017(62 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleManaging Director, International
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Kirsty Rowena Homer
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(63 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr William Glyn Lawrence Hughes
Date of BirthMarch 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(63 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Mark Newton-Jones
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(64 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCEO
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NamePeter Adams
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(38 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 09 November 1992)
RoleChartered Surveyor
Correspondence Address10 Larchwood Glade
Camberley
Surrey
GU15 3UW
Director NameElzbieta Krystyna Davies
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(38 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressGravee Du Sud
The Grange
St Peter Port
Guernsey
GY1 1RP
Director NameRichard Spencer Glanville
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(38 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 January 1993)
RoleCompany Director
Correspondence Address25 Roseberry Court
Watford
Hertfordshire
WD1 3PQ
Director NameAdrian Timothy John Greenhalgh
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(38 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 May 2002)
RoleCompany Director
Correspondence AddressMeadow House Chapel Lane
Chilton
Aylesbury
Buckinghamshire
HP18 9LP
Director NameAnn Iverson
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed03 August 1992(38 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 June 1994)
RoleCompany Director
Correspondence Address20 Abbey Road Flat 3
St.Johns Wood
London
Nw8
Secretary NameMr Clive Edward Revett
NationalityBritish
StatusResigned
Appointed03 August 1992(38 years, 3 months after company formation)
Appointment Duration18 years, 1 month (resigned 30 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMichael Frederick Langley
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(38 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 February 1995)
RoleHuman Resources Director
Correspondence Address7 Claremont Road
Teddington
Middlesex
TW11 8DH
Director NameMr Simon Donnell Hughes
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(40 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 20 November 1997)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressRosebank 36 Chelmsford Road
Shenfield
Brentwood
Essex
CM15 8RJ
Director NamePhillip John Davies
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1994(40 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 February 1997)
RoleLogistics Director
Correspondence AddressFlat 1 61 Redington Road
Hampstead
London
NW3 7RP
Director NamePhilip John Kitchen
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(42 years, 3 months after company formation)
Appointment Duration7 months (resigned 27 February 1997)
RoleCompany Director
Correspondence Address3 Greenswood
Bearley
Stratford Upon Avon
Warwickshire
CV37 0SU
Director NameAlison Jane Clifford King
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(42 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 January 2000)
RoleAccountant
Correspondence Address40 Kings Road
Chalfont St Giles
Buckinghamshire
HP8 4HS
Director NameMr Vincent Anthony Gunn
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2001(46 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 August 2003)
RoleRetail Operations Director
Country of ResidenceNetherlands
Correspondence Address5 Lady Place High Street
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4FB
Director NameAndrew James King
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(47 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 July 2003)
RoleDir Marketing Internt`L Direct
Correspondence Address6 Courtneidge Close
Stewkley
Bedfordshire
LU7 0EL
Director NameMr Joseph Benjamin Gordon
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(48 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Colin Roy Astbury
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2003(48 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 November 2005)
RoleLogistics Director
Correspondence AddressThe Old School
Priors Hardwick
Southam
Warwickshire
CV47 7SL
Director NameSteven Peter Glew
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(48 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 December 2005)
RoleAccountant
Correspondence Address22 Firs Walk
Tewin Wood
Welwyn
Hertfordshire
AL6 0NZ
Director NameGillian Berkmen
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2003(49 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 20 January 2012)
RoleProduct Director
Country of ResidenceGB
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Anthony John Carr
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2003(49 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 January 2011)
RoleRetail Operations Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameChristine Helen Evans
Date of BirthAugust 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(51 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2007)
RoleMerchandising Director
Correspondence Address23 Station Road
Desford
Leicester
Leicestershire
LE9 9FN
Director NameAnna Katherine James
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(51 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 28 September 2007)
RoleCompany Director
Correspondence Address1 Horbury Crescent
London
Greater London
W11 3NF
Director NameChristopher Jeremy Cull
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2005(51 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 11 April 2016)
RoleRetailing
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameNeil Simon Harrington
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(51 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 July 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Timothy John Ashby
NationalityBritish
StatusResigned
Appointed30 August 2010(56 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMs Anna Katherine James
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(56 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Simon John Calver
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(58 years after company formation)
Appointment Duration1 year, 11 months (resigned 28 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameTim Ashby
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(58 years after company formation)
Appointment Duration3 years, 2 months (resigned 24 July 2015)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NamePhilippe Jean Camille Dayraud
Date of BirthDecember 1962 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed15 February 2013(58 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 December 2014)
RoleGroup Product Development & Sourcing Director
Country of ResidenceFrance
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Jude Claire Bridge
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2013(58 years, 9 months after company formation)
Appointment Duration7 months (resigned 20 September 2013)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Karl Doyle
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2014(60 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2017)
RoleMerchandise Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Gary Kibble
Date of BirthDecember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2015(60 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 June 2017)
RoleGroup Brand And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH

Contact

Websitemothercare.com

Location

Registered AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardLeggatts
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

28.4m at £1Mothercare (Holdings) LTD
100.00%
Ordinary
1 at £1Princess Products LTD
0.00%
Ordinary

Financials

Year2014
Turnover£586,782,000
Gross Profit£49,111,000
Net Worth-£34,991,000
Cash£4,885,000
Current Liabilities£326,996,000

Accounts

Latest Accounts24 March 2018 (1 year, 1 month ago)
Next Accounts Due29 December 2019 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End29 March

Returns

Latest Return26 November 2018 (5 months, 3 weeks ago)
Next Return Due10 December 2019 (6 months, 3 weeks from now)

Charges

16 May 2011Delivered on: 20 May 2011
Satisfied on: 4 January 2013
Persons entitled: Barclays Bank PLC (As Security Trustee)

Classification: Security agreement
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All land, equipment, authorisations, insurances, contractual rights and other assets see image for full details.
Fully Satisfied
26 April 2010Delivered on: 4 May 2010
Satisfied on: 4 January 2013
Persons entitled: Barclays Bank PLC

Classification: Security deed
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The real property being- f/h propery k/a the commercial hotel, victoria square, bolton t/no LA309153. F/h property k/a 28 and 29 high street, doncaster t/no SYK68561. F/h property k/a part of 114 high road, ilford t/no NGL199098. (For further details of properties charged please refer to form MG01) and all buildings fixtures, fittings, fixed plant and machinery see image for full details.
Fully Satisfied
1 September 2003Delivered on: 18 September 2003
Satisfied on: 4 January 2013
Persons entitled: Hsbc Bank PLC

Classification: Supplemental security agreement supplemental to a debenture dated 12 may 2003 and
Secured details: All present and future obligations and liabilities owed jointly or severally or in any other capacity whatsoever of the obligors (as defined) to the chargee.
Particulars: In addition to the property charged under the original debenture l/h 5 and 7 staveleigh way ashton-under-lyme t/no LA232496, l/h 118 & 120 freeman street grimsby t/no HS147707, l/h 112A and part of 114 high road ilford t/no NGL199099 (for further details of property charged please see schedule to form 395). see the mortgage charge document for full details.
Fully Satisfied
12 May 2003Delivered on: 30 May 2003
Satisfied on: 4 January 2013
Persons entitled: Hsbc Bank PLC

Classification: Security assignment
Secured details: All present and future obligations and liabilities owed jointly or severally or in any other capacity whatsoever of the obligors (as defined) to the chargee.
Particulars: All the company's right title and interest in any freehold or leasehold land held by it together with floating charge all of it's assets not charge by way of fixed charge above. See the mortgage charge document for full details.
Fully Satisfied
12 November 2001Delivered on: 29 December 2001
Satisfied on: 23 April 2010
Persons entitled: Hsbc Bank PLC

Classification: A standard security which was presented for registration in scotland on 18 december 2001 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 122 union street aberdeen.
Fully Satisfied
11 October 2000Delivered on: 14 October 2000
Satisfied on: 4 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under or in respect of the guarantee of the obligations of mothercare PLC under the credit agreement dated 15TH august 2000.
Particulars: F/H 8/9 eastbank street southport.
Fully Satisfied
15 August 2000Delivered on: 24 August 2000
Satisfied on: 4 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the credit agreement of even date.
Particulars: 122 union street aberdeen for further properties - see schedule 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
12 November 2001Delivered on: 29 December 2001
Persons entitled: Hsbc Bank PLC

Classification: A standard security which was presented for registration in scotland on 18 december 2001 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 24 causeyside street paisley.
Outstanding
12 November 2001Delivered on: 29 December 2001
Persons entitled: Hsbc Bank PLC

Classification: A standard security which was presented for registration in scotland on 18 december 2001 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 149,151 and 153 high street ayr.
Outstanding
17 May 2018Delivered on: 23 May 2018
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: UK trademark registration no 855429 and those assets listed in the instrument. For more details please refer to the instrument.
Outstanding
17 May 2018Delivered on: 23 May 2018
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
5 May 2017Delivered on: 10 May 2017
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: UK trademark registration no 855429 and those assets listed in the instrument. For more details please refer to the instrument.
Outstanding
5 May 2017Delivered on: 10 May 2017
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
18 May 2012Delivered on: 30 May 2012
Persons entitled: Hsbc Bank PLC

Classification: A share mortgage
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares, being- 10,000 ordinary shares of hk$1 each in the issued share capital of mihkl see image for full details.
Outstanding
11 April 2012Delivered on: 26 April 2012
Persons entitled: Hsbc Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from the obligors 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
11 April 2012Delivered on: 20 April 2012
Persons entitled: Brookshire Capital LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account see image for full details.
Outstanding
16 May 2011Delivered on: 2 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Security assignment
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 28 and 29 high street doncaster t/n SYK68561. F/h part of 114 high road ilford t/n NGL199098. F/h 55-57 bridge street peterborough t/n CB92309, fixed and floating charge over the undertaking and all property and assets present and future (for details of further properties charged please refer to form MG01) see image for full details.
Outstanding

Filing History

14 April 2016Termination of appointment of Christopher Jeremy Cull as a director on 11 April 2016 (1 page)
18 January 2016Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
22 December 2015Full accounts made up to 28 March 2015 (43 pages)
27 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 28,446,000
(6 pages)
27 August 2015Termination of appointment of Tim Ashby as a director on 24 July 2015 (1 page)
27 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 28,446,000
(6 pages)
28 July 2015Director's details changed for Mr Gary Kibble on 24 July 2015 (2 pages)
27 July 2015Termination of appointment of Timothy John Ashby as a secretary on 24 July 2015 (1 page)
27 July 2015Appointment of Mrs Lynne Samantha Medini as a secretary on 24 July 2015 (2 pages)
21 July 2015Director's details changed for Mr Richard Smothers on 10 July 2015 (2 pages)
22 June 2015Director's details changed for Mr Mark Newton-Jones on 4 December 2014 (2 pages)
22 June 2015Director's details changed for Mr Mark Newton-Jones on 4 December 2014 (2 pages)
31 March 2015Appointment of Mrs Sarah Purkis as a director on 23 March 2015 (2 pages)
31 March 2015Appointment of Mr Richard Smothers as a director on 23 March 2015 (2 pages)
27 March 2015Appointment of Mr Gary Kibble as a director on 9 March 2015 (2 pages)
27 March 2015Appointment of Mr Gary Kibble as a director on 9 March 2015 (2 pages)
23 January 2015Termination of appointment of Matthew George Smith as a director on 20 January 2015 (1 page)
30 December 2014Full accounts made up to 29 March 2014 (43 pages)
16 December 2014Termination of appointment of Philippe Jean Camille Dayraud as a director on 15 December 2014 (1 page)
27 October 2014Termination of appointment of Louise Ann Palmer as a director on 21 October 2014 (1 page)
6 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 28,446,000
(6 pages)
6 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 28,446,000
(6 pages)
4 August 2014Appointment of Mr Mark Newton-Jones as a director on 4 August 2014 (2 pages)
4 August 2014Appointment of Mr Mark Newton-Jones as a director on 4 August 2014 (2 pages)
20 June 2014Appointment of Mr Karl Doyle as a director (2 pages)
28 March 2014Termination of appointment of Simon Calver as a director (1 page)
2 January 2014Full accounts made up to 30 March 2013 (42 pages)
14 November 2013Director's details changed for Simon John Calver on 8 November 2013 (2 pages)
14 November 2013Director's details changed for Simon John Calver on 8 November 2013 (2 pages)
4 October 2013Termination of appointment of Judith Bridge as a director (1 page)
12 September 2013Director's details changed for Philippe Jean Camille Dayraud on 5 August 2013 (3 pages)
12 September 2013Director's details changed for Philippe Jean Camille Dayraud on 5 August 2013 (3 pages)
27 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(7 pages)
27 August 2013Director's details changed for Mrs Louise Ann Palmer on 15 May 2013 (2 pages)
27 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(7 pages)
9 May 2013Appointment of Mr Matthew Jackson Stringer as a director (3 pages)
9 May 2013Appointment of Matthew George Smith as a director (3 pages)
2 May 2013Director's details changed for Philippe Jean Camille Dayraud on 25 April 2013 (3 pages)
4 April 2013Termination of appointment of Dominic Lavelle as a director (1 page)
5 March 2013Appointment of Mrs Louise Ann Palmer as a director (3 pages)
5 March 2013Appointment of Philippe Dayraud as a director (3 pages)
26 February 2013Appointment of Judith Claire Bridge as a director (3 pages)
12 February 2013Termination of appointment of Michael Logue as a director (1 page)
22 January 2013Full accounts made up to 31 March 2012 (41 pages)
10 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2012Termination of appointment of Susan Malti as a director (1 page)
14 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
13 August 2012Director's details changed for Michael Logue on 20 July 2012 (2 pages)
25 July 2012Appointment of Dominic Joseph Lavelle as a director (3 pages)
23 July 2012Termination of appointment of Neil Harrington as a director (1 page)
30 May 2012Particulars of a mortgage or charge / charge no: 13 (16 pages)
29 May 2012Appointment of Simon John Calver as a director (3 pages)
29 May 2012Appointment of Tim Ashby as a director (3 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 12 (22 pages)
20 April 2012Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 February 2012Termination of appointment of Jasvinder Virdee as a director (1 page)
9 February 2012Termination of appointment of Gillian Berkmen as a director (1 page)
5 January 2012Termination of appointment of Richard Street as a director (2 pages)
3 January 2012Full accounts made up to 26 March 2011 (38 pages)
8 December 2011Termination of appointment of Anna James as a director (2 pages)
7 December 2011Termination of appointment of Joseph Gordon as a director (2 pages)
6 September 2011Appointment of Michael Logue as a director (3 pages)
8 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
8 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
2 June 2011Particulars of a mortgage or charge / charge no: 10 (13 pages)
20 May 2011Particulars of a mortgage or charge / charge no: 9 (11 pages)
31 January 2011Termination of appointment of Anthony Carr as a director (1 page)
5 January 2011Full accounts made up to 27 March 2010 (38 pages)
27 October 2010Appointment of Anna James as a director (3 pages)
1 September 2010Appointment of Mr Timothy John Ashby as a secretary (1 page)
1 September 2010Termination of appointment of Clive Revett as a secretary (1 page)
13 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
13 August 2010Director's details changed for Gillian Berkmen on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Jasvinder Singh Virdee on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Christopher Jeremy Cull on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Richard Aubrey Street on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Susan Eileen Malti on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Neil Simon Harrington on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Joseph Benjamin Gordon on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Anthony John Carr on 3 August 2010 (2 pages)
13 August 2010Secretary's details changed for Mr Clive Edward Revett on 3 August 2010 (1 page)
13 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
13 August 2010Director's details changed for Gillian Berkmen on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Jasvinder Singh Virdee on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Christopher Jeremy Cull on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Richard Aubrey Street on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Susan Eileen Malti on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Neil Simon Harrington on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Joseph Benjamin Gordon on 3 August 2010 (2 pages)
13 August 2010Director's details changed for Anthony John Carr on 3 August 2010 (2 pages)
13 August 2010Secretary's details changed for Mr Clive Edward Revett on 3 August 2010 (1 page)
14 July 2010Termination of appointment of Jeremy Maxwell as a director (2 pages)
4 May 2010Particulars of a mortgage or charge / charge no: 8 (9 pages)
26 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 April 2010Statement of company's objects (2 pages)
12 April 2010Memorandum and Articles of Association (9 pages)
12 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 March 2010Director's details changed for Joseph Benjamin Gordon on 15 March 2010 (3 pages)
26 January 2010Appointment of Jasvinder Singh Virdee as a director (5 pages)
11 December 2009Full accounts made up to 28 March 2009 (32 pages)
7 October 2009Director's details changed for Neil Simon Harrington on 7 August 2009 (1 page)
7 October 2009Director's details changed for Neil Simon Harrington on 7 August 2009 (1 page)
6 August 2009Return made up to 03/08/09; full list of members (6 pages)
22 September 2008Full accounts made up to 29 March 2008 (32 pages)
16 September 2008Return made up to 03/08/08; full list of members (9 pages)
8 September 2008Director appointed jeremy maxwell (2 pages)
22 January 2008Full accounts made up to 31 March 2007 (31 pages)
22 October 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
3 September 2007Return made up to 03/08/07; no change of members (10 pages)
3 September 2007Director's particulars changed (1 page)
1 February 2007Full accounts made up to 1 April 2006 (26 pages)
1 February 2007Full accounts made up to 1 April 2006 (26 pages)
12 December 2006New director appointed (2 pages)
20 October 2006Ad 09/10/06--------- £ si [email protected]=4074000 £ ic 24372000/28446000 (2 pages)
16 August 2006Return made up to 03/08/06; full list of members (10 pages)
14 February 2006New director appointed (2 pages)
31 January 2006Full accounts made up to 26 March 2005 (22 pages)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
2 December 2005Director resigned (1 page)
11 October 2005Director's particulars changed (1 page)
15 August 2005Return made up to 03/08/05; full list of members (9 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
30 June 2005Director resigned (1 page)
28 September 2004Full accounts made up to 27 March 2004 (21 pages)
17 August 2004Return made up to 03/08/04; full list of members (9 pages)
26 March 2004Certificate of reduction of issued capital (1 page)
26 March 2004Red share capital £ ic 77890000/ 24372000 (2 pages)
26 March 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 October 2003New director appointed (2 pages)
19 September 2003Full accounts made up to 29 March 2003 (20 pages)
18 September 2003Particulars of mortgage/charge (4 pages)
11 September 2003Director resigned (1 page)
4 September 2003New director appointed (2 pages)
27 August 2003Return made up to 03/08/03; full list of members (9 pages)
28 July 2003Director resigned (1 page)
4 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2003Particulars of mortgage/charge (7 pages)
26 March 2003Director resigned (1 page)
19 March 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
17 January 2003New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
18 August 2002Full accounts made up to 30 March 2002 (20 pages)
17 August 2002Return made up to 03/08/02; full list of members (9 pages)
1 August 2002Auditor's resignation (1 page)
23 July 2002Director resigned (1 page)
16 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
29 December 2001Particulars of mortgage/charge (4 pages)
29 December 2001Particulars of mortgage/charge (4 pages)
29 December 2001Particulars of mortgage/charge (4 pages)
5 October 2001New director appointed (2 pages)
11 September 2001Full accounts made up to 31 March 2001 (18 pages)
17 August 2001Return made up to 03/08/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
(7 pages)
24 April 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
14 October 2000Particulars of mortgage/charge (3 pages)
31 August 2000Full accounts made up to 1 April 2000 (22 pages)
31 August 2000Full accounts made up to 1 April 2000 (22 pages)
24 August 2000Particulars of mortgage/charge (7 pages)
17 August 2000Return made up to 03/08/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
(6 pages)
21 June 2000New director appointed (2 pages)
21 June 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
13 October 1999Full accounts made up to 27 March 1999 (21 pages)
13 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 1999Return made up to 03/08/99; full list of members (6 pages)
29 April 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
17 November 1998Director resigned (1 page)
4 September 1998Full accounts made up to 28 March 1998 (21 pages)
19 August 1998Return made up to 03/08/98; full list of members (8 pages)
9 December 1997Director resigned (1 page)
9 December 1997New director appointed (2 pages)
13 October 1997Full accounts made up to 29 March 1997 (21 pages)
22 August 1997Return made up to 03/08/97; no change of members (6 pages)
18 August 1997Director resigned (1 page)
3 April 1997Director resigned (1 page)
3 April 1997Director resigned (1 page)
17 December 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
7 October 1996Director's particulars changed (1 page)
30 September 1996New director appointed (1 page)
30 September 1996Director resigned (2 pages)
26 September 1996Return made up to 03/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 1996Full accounts made up to 30 March 1996 (18 pages)
9 September 1996Director resigned (1 page)
30 August 1996New director appointed (2 pages)
3 June 1996New director appointed (2 pages)
12 October 1995Full accounts made up to 1 April 1995 (17 pages)
12 October 1995Full accounts made up to 1 April 1995 (17 pages)
9 August 1995Return made up to 03/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 1995Director's particulars changed;new director appointed (2 pages)
6 June 1989Registered office changed on 06/06/89 from: raddlebarn road, selly oak, birmingham 29 (1 page)
27 September 1984Memorandum and Articles of Association (17 pages)
22 September 1984Company name changed\certificate issued on 22/09/84 (2 pages)
21 May 1971Registered office changed on 21/05/71 from: registered office changed (3 pages)
8 May 1954Incorporation (11 pages)
8 May 1954Certificate of incorporation (1 page)