Town And County Factors Limited

Company Name	Town And County Factors Limited
Directors	Robert Matthew Wood and Charles Alexander Sutters
Company Status	Active
Company Number	00535902
Category	Private Limited Company
Incorporation Date	19 July 1954(69 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Matthew Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(62 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor, One Stratford Place, Westfield Stratfor Montfichet Road London E20 1EJ

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(62 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place, Westfield Stratfor Montfichet Road London E20 1EJ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	31 January 2000(45 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(36 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Director Name	Christopher Henry Andrews
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1992)
Role	Co Secretary/Director
Correspondence Address	Springwood Bury Rise Bovingdon Hertfordshire HP3 0DN

Director Name	Mr Jonathan Harounoff
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 1992)
Role	Company Director
Correspondence Address	Adam & Eve Mews 163 Kensington High Street London W8 6SU

Director Name	Mr Victor Samuel Gaffin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1993)
Role	Director Of Human Resource
Country of Residence	United Kingdom
Correspondence Address	South Sprat Loosley Hill Loosely Row Princes Risborough Buckinghamshire HP27 0PB

Director Name	Mr David Batchelor
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(36 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 May 1996)
Role	Purchasing Director
Correspondence Address	6 Catesby Gardens Yately Camberley GU17 7FQ

Director Name	Mr Paul Royal Chambury
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(36 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1996)
Role	Insurance Manager
Correspondence Address	Gable End Greys Hollow Rickling Green Quendon Essex Cb11

Secretary Name	Bianca Lesley Golding
Nationality	British
Status	Resigned
Appointed	03 May 1991(36 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 May 1993)
Role	Company Director
Correspondence Address	10 Sawtry Way Borehamwood Hertfordshire WD6 5QJ

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	06 January 1992(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(38 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	07 November 1994(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(42 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(42 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(42 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Ivor Alexander McBurney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(49 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	Cairo Hilton World Trade Centre 1191 Corniche El Nil Cairo Foreign

Director Name	Mr Jacobus Klein
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	28 May 2004(49 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	581 Orchard Road Orchard Point Singapore 9123

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(50 years, 3 months after company formation)
Appointment Duration	3 months (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(50 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2006)
Role	Solicitor
Correspondence Address	53 Lonsdale Drive Oakwood Enfield EN2 7LR

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(50 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(50 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(50 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(50 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Kim Nielsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 August 2005(51 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 February 2006)
Role	Company Director
Correspondence Address	30 Westfield Ashtead Surrey KT21 1RH

Director Name	Simon Hasdell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(51 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 February 2006)
Role	Company Director
Correspondence Address	C/O Ramses Hilton 1115 Cornich El Nile Cairo Foreign

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(57 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(59 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(62 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(63 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(45 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2004)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Contact

Telephone	020 78504000
Telephone region	London

Location

Registered Address	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£21,592,000
Net Worth	-£7,000,000
Current Liabilities	£166,862,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

8 June 1984	Delivered on: 16 June 1984 Satisfied on: 12 May 1990 Persons entitled: Svenska Handelsbanken Classification: Assignment of charterline Secured details: All monies due or to become due from the company and/or interfirst leasing limited to the chargee pursuant to a loan agreement dated 6 july 1979 and amended by a novation agreement dated 8 june 1984. Particulars: All the company's right, title and interest in the charterparty dated 6.7.79 relating to the british vessel k/a "abbey" as amended by a novation agreement dated 8.6.84 all freights, hires and other moneys (see doc M73 for further details). Fully Satisfied
13 March 1981	Delivered on: 17 March 1981 Satisfied on: 24 February 1990 Persons entitled: The Royal Bank of Scotland Limited Classification: Deed of charge Secured details: All monies due or to become due from the company and/or ladbroke leasing (south east) limited and mercury leasing limited to the chargee under the terms of an agreement dated 3RD january, 1980. Particulars: All the companys right title and interest present and future in and to (1) the equipment referred to in lease contracts nos T80/35 to T80/48 (inclusive) and made between the company and the peninsular & oriental steam navigation company (2) the lease contracts referred to above (3) the guarantee (if any) of the obligations of the lease under the said lease contracts (4) the insurance waiver indemnity dated 15 sept 1980 (5) all policies and contracts of insurance from time to time taken out (6) all sums which may become payable to the company by the lease or the guarantor in relation to the lease guarantee or insurance indemnity (please see doc M69 and schedule). Fully Satisfied
21 December 1979	Delivered on: 14 August 1980 Satisfied on: 25 July 2003 Persons entitled: Carolina Bank Limited Classification: Standarrd security registered at sasines 5/8/80 Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of charge and a facility letter both dated 21/12/79. Particulars: Part of sea bed below water mark of ordinary spring tides at glen yard port glasgow. Fully Satisfied
21 December 1979	Delivered on: 3 January 1980 Satisfied on: 24 February 1990 Persons entitled: Carolina Bank LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter & guarantee both dated 21-12-79 and this charge. Particulars: First fixed charge over all the company's right title & interest present & future in & to 1) the lease between carolina bank LTD as its agent & british shipbuilders dated 21ST-12-79 2) the equipment as defined in such lease 3) the guarantee given to the company by carolina bank LTD dated 21-12-79 4) all insurances relating to the said equipment 5) all monies payable to the company by the lessee under the said lease 6) all monies payable to the company under the said guarantee 7) all monies standing to the credit of the account maintained pursuant to the said facility letter 8) all moneys which may become payable under the terms of a group relief letter between ladbroke & the company dated december 1979. Fully Satisfied
6 September 1978	Delivered on: 25 September 1978 Satisfied on: 25 July 2003 Persons entitled: Carolina Leasing LTD Classification: Deed Secured details: All the obligations of the company to the chargee under the terms of the deed. Particulars: All the chargor's right title and interest present and future in and to : a) one thorn ericsson pabx akd 792 installation comprised on a lease dated 6/9/78 b) the lease and any other agreement from time to time for the hiring of the said equipment all monies payable thereunder and all investments thereof c) a guarantee dated 6/9/78 in respect of obligations of the lessee and any other security or indemnity guarantees therefor d) insurances covering the said equipment e) the agreement for the purchase of the said equipment and an agency agreement and agency indemnity with the lesse described in the deed (see doc M68). Fully Satisfied
6 May 1983	Delivered on: 12 May 1983 Persons entitled: Lear Pictures Inc and Perenchio Pictures Inc (Trading as Embassy Pictures) Classification: Sub-charge Secured details: For further securing all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 6/5/83. Particulars: A charge dated 6/5/83 between ladbroke entertainments limited and the company and the property secured thereby amounts to the credit of the deposit acccount in joint names of the company & embasey pictures overseas corporation at barclays bank PLC, starfge branch park lane W1. Outstanding
18 August 1982	Delivered on: 27 August 1982 Persons entitled: Three Pictures Corporaton Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to a principal loan agreement dated 18-8-82. Particulars: Benefit of a charge dated 18-8-82 and the property thereby secured. Outstanding
5 November 1981	Delivered on: 9 November 1981 Persons entitled: Elstree Limited Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 5.11.81. Particulars: Benefit of a charge dated 5.11.81 and the property thereby secured such amounts as may stand to the credit of the deposit account in the joint names of the company and elstree limited. Outstanding

Filing History

3 July 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023 (1 page)
3 July 2023	Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023 (1 page)
25 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (20 pages)
30 September 2022	Director's details changed for Mr Robert Matthew Wood on 28 August 2022 (2 pages)
24 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (17 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (19 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 31 December 2018 (21 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
25 February 2019	Full accounts made up to 31 December 2017 (18 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
15 October 2018	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
6 June 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
18 April 2018	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
5 April 2018	Change of details for Ladbrokes Coral Group Plc as a person with significant control on 29 March 2018 (2 pages)
5 April 2018	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 29 March 2018 (2 pages)
4 January 2018	Full accounts made up to 31 December 2016 (16 pages)
4 January 2018	Full accounts made up to 31 December 2016 (16 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
6 January 2017	Appointment of Charles Alexander Sutters as a director on 5 January 2017 (2 pages)
6 January 2017	Termination of appointment of Philip Haydn Turner as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Andrew James Wilson as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Andrew James Wilson as a director on 30 December 2016 (1 page)
6 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
6 January 2017	Termination of appointment of Philip Haydn Turner as a director on 30 December 2016 (1 page)
6 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
6 January 2017	Appointment of Charles Alexander Sutters as a director on 5 January 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 20,000,000 (5 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 20,000,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 20,000,000 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 20,000,000 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 20,000,000 (5 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (11 pages)
22 September 2014	Full accounts made up to 31 December 2013 (11 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 20,000,000 (5 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 20,000,000 (5 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 20,000,000 (5 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Appointment of Philip Haydn Turner as a director (2 pages)
30 May 2013	Appointment of Philip Haydn Turner as a director (2 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
22 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
22 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
28 August 2008	Full accounts made up to 31 December 2007 (10 pages)
28 August 2008	Full accounts made up to 31 December 2007 (10 pages)
30 July 2008	Appointment terminated director alan ross (1 page)
30 July 2008	Appointment terminated director alan ross (1 page)
12 May 2008	Return made up to 03/05/08; full list of members (4 pages)
12 May 2008	Return made up to 03/05/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
7 February 2007	Full accounts made up to 31 December 2005 (12 pages)
7 February 2007	Full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Full accounts made up to 31 December 2004 (12 pages)
11 August 2006	Full accounts made up to 31 December 2004 (12 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
24 March 2006	New director appointed (4 pages)
24 March 2006	New director appointed (4 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
6 July 2005	Return made up to 03/05/05; full list of members (4 pages)
6 July 2005	Return made up to 03/05/05; full list of members (4 pages)
21 February 2005	New director appointed (4 pages)
21 February 2005	New director appointed (4 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
11 February 2005	Full accounts made up to 31 December 2003 (11 pages)
11 February 2005	Full accounts made up to 31 December 2003 (11 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (6 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (6 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (8 pages)
11 November 2004	New director appointed (8 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	New director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
15 May 2004	Return made up to 03/05/04; full list of members (5 pages)
15 May 2004	Return made up to 03/05/04; full list of members (5 pages)
20 October 2003	Full accounts made up to 31 December 2002 (10 pages)
20 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (4 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 May 1997	Return made up to 03/05/97; full list of members (7 pages)
29 May 1997	Return made up to 03/05/97; full list of members (7 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (9 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (9 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden la. London NW10 2UF (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden la. London NW10 2UF (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Memorandum and Articles of Association (14 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Memorandum and Articles of Association (14 pages)
31 May 1996	Return made up to 03/05/96; full list of members (8 pages)
31 May 1996	Return made up to 03/05/96; full list of members (8 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (15 pages)
6 September 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
20 April 1995	Director's particulars changed (4 pages)
20 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
19 July 1954	Certificate of incorporation (1 page)
19 July 1954	Certificate of incorporation (1 page)

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