Bellegrove Ceramics Plc

Company Name	Bellegrove Ceramics Plc
Company Status	Active
Company Number	00591557
Category	Public Limited Company
Incorporation Date	7 October 1957(66 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Marco Fregni
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	29 June 2020(62 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bellegrove House 651-661 Princes Road Dartford Kent DA2 6EF

Director Name	Mr Carlo Raimondi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	16 April 2021(63 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bellegrove House 651-661 Princes Road Dartford Kent DA2 6EF

Director Name	Mr Sebastiano Stocchetti
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	16 April 2021(63 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bellegrove House 651-661 Princes Road Dartford Kent DA2 6EF

Secretary Name	Mr Neill Martin Lebbell
Status	Current
Appointed	01 November 2023(66 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Bellegrove House 651-661 Princes Road Dartford Kent DA2 6EF

Director Name	Mr Robert Ephraim Palmer
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(34 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 June 1993)
Role	Company Director
Correspondence Address	Vrangle House Lane Vrangue St Peter Port Guernsey Channel

Director Name	Mr Gregory James Palmer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(34 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	Heatherfield Warren Road Crowborough East Sussex TN6 1TU

Director Name	Mrs Eileen Palmer
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(34 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 June 1993)
Role	Company Director
Correspondence Address	Vrangue House Lane Vrangue St Peter Port Guernsey Channel

Director Name	Brian Francis Carroll
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(34 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	Columbine Kemnal Road Chislehurst Kent BR7 6LY

Director Name	Lawrence Charles George Chescoe
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(34 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	175 Kent House Road Beckenham Kent BR3 1JZ

Secretary Name	Kevin Robert Gale
Nationality	British
Status	Resigned
Appointed	16 June 1992(34 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 1998)
Role	Company Director
Correspondence Address	7 Cambridge Avenue Welling Kent DA16 2PJ

Director Name	Urban Binz
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 July 1992(34 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	1 Chemain Du Louvain St Sulpice Switzerland Foreign

Director Name	Dr Thomas Gerster
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 July 1992(34 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Wahlenstrasse 46 4242 Laufen Switzerland Foreign

Director Name	Alex Kummer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 June 1993(35 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Wahlenstrasse 46 4242 Laufen Switzerland Foreign

Director Name	Nicholas Ounstead
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(36 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 1997)
Role	Marketing Director
Correspondence Address	Fir Tree Cottage Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Director Name	Dr Jan Lipton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	10 November 1997(40 years, 1 month after company formation)
Appointment Duration	11 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Bramhalden 9 Hirzel Ch 8816 Switzerland

Director Name	Marc Dentand
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 1997(40 years, 1 month after company formation)
Appointment Duration	11 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Unterer Rheinweg 116 Basel Ch 4057 Switzerland Foreign

Secretary Name	Adrian Leo Erwin Dawson
Nationality	British
Status	Resigned
Appointed	17 July 1998(40 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Tower Lane Bearsted Kent ME14 4JH

Director Name	Franco Bruni
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 1998(41 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 January 1999)
Role	Company Director
Correspondence Address	Alfed Via Corassori 1006 Formigine Modena Italy Foreign

Director Name	John Fredrick Paul Dove
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(41 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Coppins Fairview Lane Crowborough East Sussex TN6 1BT

Director Name	Carl Measday
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(41 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Little Finches Frinstead Road Milstead Sittingbourne Kent ME9 0SB

Director Name	Mr Gary Montague Cutts
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(41 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 18 March 1999)
Role	Company Director
Correspondence Address	4 Boleyn Road Kemsing Sevenoaks Kent TN15 6RY

Director Name	Mr Gregory James Palmer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(41 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Heatherfield Warren Road Crowborough East Sussex TN6 1TU

Director Name	Renzo Arletti
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 1998(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2000)
Role	Company Director
Correspondence Address	Via Fenuzzi 6 Sassuolo Mo 41049 Italy

Secretary Name	Mr Gregory James Palmer
Nationality	British
Status	Resigned
Appointed	05 November 1998(41 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Heatherfield Warren Road Crowborough East Sussex TN6 1TU

Director Name	Adrian Leo Erwin Dawson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(41 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Tower Lane Bearsted Kent ME14 4JH

Director Name	Nedo Brogi
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 1998(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Piazza Rubbiani 17 Sassuolo Modena 41049 Italy

Director Name	Michael Richard Cutter
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1999(41 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2000)
Role	Consultant
Correspondence Address	2915 Scarborough Lane West Texas Colleyville 76034 United States

Director Name	Mr Paul Martin Burridge
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(42 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	1 Tanners Hill Gardens Hythe Kent CT21 5HY

Secretary Name	Mr Philip Charles Roberts
Nationality	British
Status	Resigned
Appointed	03 March 2000(42 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 November 2023)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	28 The Priory Blackheath London SE3 9XA

Director Name	Francesco Farina
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2001(43 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 May 2001)
Role	Sales Manager
Correspondence Address	Via Aicardi 41/1 Reggio Emilia 42100 Italy

Director Name	Darren John Clements
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(43 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	49 Queens House Fennel Road Maidstone Kent ME16 0SZ

Director Name	Ivano Franchini
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2004(46 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 February 2011)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via: Stradello San Giuliano 143 Modena Emilia/Romagna 41100 Italy

Director Name	Mr Matteo Davoli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2019(62 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 February 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bellegrove House 651-661 Princes Road Dartford Kent DA2 6EF

Director Name	Simona Manzini
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2019(62 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bellegrove House 651-661 Princes Road Dartford Kent DA2 6EF

Contact

Website	www.bellegroveceramics.co.uk

Location

Registered Address	Bellegrove House 651-661 Princes Road Dartford Kent DA2 6EF
Region	South East
Constituency	Dartford
County	Kent
Ward	Brent
Built Up Area	Greater London

Shareholders

1.3m at £1	Gruppo Ceramiche Ricchetti Spa 63.75% Redeemable Preference
75k at £1	United Tiles Sa 3.75% Ordinary
425k at £1	Gruppo Ceramiche Ricchetti Spa 21.25% Ordinary
225k at £1	United Tiles Sa 11.25% Redeemable Preference

Financials

Year	2014
Turnover	£2,343,000
Gross Profit	£1,034,000
Net Worth	£778,000
Cash	£2,000
Current Liabilities	£1,030,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

25 July 1995	Delivered on: 31 July 1995 Satisfied on: 21 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of salisbury road dartford (also k/a bellgrove house) kent t/n K374949. Fully Satisfied
18 July 1995	Delivered on: 24 July 1995 Satisfied on: 6 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1A orchard estate toddington gloucestershire t/n GR114656. Fully Satisfied
12 July 1995	Delivered on: 18 July 1995 Satisfied on: 21 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 651 to 675 princes road dartford kent t/no K667484. Fully Satisfied
7 September 1989	Delivered on: 28 September 1989 Satisfied on: 1 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bellegrove house orchard trading estate toddington, gloucestershire title no gr 99570. Fully Satisfied
7 September 1989	Delivered on: 28 September 1989 Satisfied on: 1 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bellegrove house salisbury road watling street dartford kent title no k 374949. Fully Satisfied
20 October 1988	Delivered on: 20 October 1988 Satisfied on: 22 April 1999 Persons entitled: Crusader Insurance PLC Classification: Further charge Secured details: Â£335,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land & buildings on the west side of salisbury road, dartford kent title no k 374949. Fully Satisfied
20 April 1988	Delivered on: 7 May 1988 Satisfied on: 1 October 1993 Persons entitled: Barclays Bank PLC Classification: Standard security was registered in scotland on 20/4/88 Secured details: All monies due or to become due from the company to the chargee. Particulars: 571/573 lawmoor street dixon's blayes, glasgow. Fully Satisfied
23 December 1987	Delivered on: 5 January 1988 Satisfied on: 22 April 1999 Persons entitled: Allied Arab Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1, orchard trading estate toddington, gloucestershire. Fully Satisfied
4 June 1999	Delivered on: 17 June 1999 Satisfied on: 6 November 2002 Persons entitled: Deutsche Bank Ag London as Security Trustee for the Benefit of the Banks (As Defined) Classification: A standard security which was presented for registration in scotland on 7 june 1999 and Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement (as defined). Particulars: 571-573 lawmoor street glasgow t/n GLA22143. Fully Satisfied
4 June 1999	Delivered on: 15 June 1999 Satisfied on: 6 November 2002 Persons entitled: Deutsche Bank Ag London as Agent and Trustee for Each of the Finance Parties Classification: Composite charge Secured details: All monies due or to become due from the company to the chargee under each of the finance documents. Particulars: By way of first fixed charge all book debts and other debts and a first floating charge all present and future assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
4 June 1999	Delivered on: 15 June 1999 Satisfied on: 6 November 2002 Persons entitled: Deutsche Bank Ag London as Security Agent for the Benefit of Itself and the Banks Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement or the legal charge. Particulars: Freehold properties k/a 675 princes road dartford t/n K673464, property on the west side of salisbury road K374949 for further details please refer to form 395 together with the rental income by way of assignment the benefit of all guarantees all present and future insurance policies. See the mortgage charge document for full details. Fully Satisfied
22 September 1995	Delivered on: 29 September 1995 Satisfied on: 21 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of hilton fold lane, middleton, greater manchester t/no: gm 697885. Fully Satisfied
15 August 1995	Delivered on: 21 August 1995 Satisfied on: 6 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 orchard trading estate toddington gloucestershire (also k/a bellgrove house) t/n-GR99570. Fully Satisfied
10 September 1984	Delivered on: 13 September 1984 Satisfied on: 22 April 1999 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: Â£340,000. Particulars: F/H land and buildings on the west side of salisbury road dartford kent title no. K 374949. Fully Satisfied
25 August 1995	Delivered on: 30 August 1995 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland Secured details: All sums due or to become due from the company to the chargee in terms of personal bond dated 11TH august 1995. Particulars: Subjects k/as and forming 571/573 lawmoor street, glasgow t/no GLA22143. Outstanding
25 August 1995	Delivered on: 30 August 1995 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee in terms of personal bond dated 11TH august 1995. Particulars: Subjects k/as and forming 571/573 lawmoor street, glasgow t/no GLA22143. Outstanding

Filing History

9 November 2023	Appointment of Mr Neill Martin Lebbell as a secretary on 1 November 2023 (2 pages)
9 November 2023	Termination of appointment of Philip Charles Roberts as a secretary on 1 November 2023 (1 page)
10 June 2023	Full accounts made up to 31 December 2022 (23 pages)
9 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
15 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 December 2021 (24 pages)
10 June 2021	Secretary's details changed for Mr Philip Charles Roberts on 9 June 2021 (1 page)
8 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 December 2020 (24 pages)
19 April 2021	Appointment of Mr Sebastiano Stocchetti as a director on 16 April 2021 (2 pages)
19 April 2021	Appointment of Mr Carlo Raimondi as a director on 16 April 2021 (2 pages)
19 April 2021	Termination of appointment of Maurizio Piglione as a director on 16 April 2021 (1 page)
19 April 2021	Termination of appointment of Simona Manzini as a director on 16 April 2021 (1 page)
23 July 2020	Full accounts made up to 31 December 2019 (24 pages)
14 July 2020	Appointment of Mr Marco Fregni as a director on 29 June 2020 (2 pages)
10 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
17 February 2020	Termination of appointment of Matteo Davoli as a director on 11 February 2020 (1 page)
22 November 2019	Appointment of Mr Matteo Davoli as a director on 22 November 2019 (2 pages)
22 November 2019	Appointment of Maurizio Piglione as a director on 22 November 2019 (2 pages)
22 November 2019	Termination of appointment of Anna Zannoni as a director on 22 November 2019 (1 page)
22 November 2019	Termination of appointment of Loredana Panzani as a director on 22 November 2019 (1 page)
22 November 2019	Appointment of Simona Manzini as a director on 22 November 2019 (2 pages)
22 November 2019	Termination of appointment of Andrea Zannoni as a director on 22 November 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (21 pages)
28 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
10 July 2018	Notification of Gruppo Ceramiche Ricchetti Spa as a person with significant control on 6 April 2016 (2 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
13 April 2017	Full accounts made up to 31 December 2016 (19 pages)
13 April 2017	Full accounts made up to 31 December 2016 (19 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,000,000 (5 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,000,000 (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (19 pages)
11 May 2016	Full accounts made up to 31 December 2015 (19 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,000,000 (5 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,000,000 (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
25 June 2015	Termination of appointment of Alfonso Panzani as a director on 5 May 2015 (1 page)
25 June 2015	Termination of appointment of Alfonso Panzani as a director on 5 May 2015 (1 page)
25 June 2015	Appointment of Ms Loredana Panzani as a director on 5 May 2015 (2 pages)
25 June 2015	Termination of appointment of Alfonso Panzani as a director on 5 May 2015 (1 page)
25 June 2015	Appointment of Ms Loredana Panzani as a director on 5 May 2015 (2 pages)
25 June 2015	Appointment of Ms Loredana Panzani as a director on 5 May 2015 (2 pages)
7 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,000,000 (5 pages)
7 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,000,000 (5 pages)
30 June 2014	Full accounts made up to 31 December 2013 (19 pages)
30 June 2014	Full accounts made up to 31 December 2013 (19 pages)
25 July 2013	Full accounts made up to 31 December 2012 (18 pages)
25 July 2013	Full accounts made up to 31 December 2012 (18 pages)
25 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Full accounts made up to 31 December 2011 (19 pages)
6 June 2012	Full accounts made up to 31 December 2011 (19 pages)
23 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
19 April 2011	Full accounts made up to 31 December 2010 (18 pages)
19 April 2011	Full accounts made up to 31 December 2010 (18 pages)
14 April 2011	Appointment of Dottoressa Anna Zannoni as a director (2 pages)
14 April 2011	Appointment of Dottoressa Anna Zannoni as a director (2 pages)
13 April 2011	Appointment of Dottore Andrea Zannoni as a director (2 pages)
13 April 2011	Termination of appointment of Giancarlo Pellati as a director (1 page)
13 April 2011	Termination of appointment of Giancarlo Pellati as a director (1 page)
13 April 2011	Appointment of Dottore Andrea Zannoni as a director (2 pages)
23 March 2011	Termination of appointment of Ivano Franchini as a director (1 page)
23 March 2011	Termination of appointment of Ivano Franchini as a director (1 page)
20 July 2010	Director's details changed for Ivano Franchini on 3 January 2010 (2 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Giancarlo Pellati on 3 January 2010 (2 pages)
20 July 2010	Director's details changed for Ivano Franchini on 3 January 2010 (2 pages)
20 July 2010	Director's details changed for Giancarlo Pellati on 3 January 2010 (2 pages)
20 July 2010	Director's details changed for Ivano Franchini on 3 January 2010 (2 pages)
20 July 2010	Director's details changed for Giancarlo Pellati on 3 January 2010 (2 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
25 May 2010	Full accounts made up to 31 December 2009 (17 pages)
25 May 2010	Full accounts made up to 31 December 2009 (17 pages)
15 December 2009	Appointment of Mr Alfonso Panzani as a director (2 pages)
15 December 2009	Appointment of Mr Alfonso Panzani as a director (2 pages)
30 October 2009	Termination of appointment of Oscar Zannoni as a director (1 page)
30 October 2009	Termination of appointment of Oscar Zannoni as a director (1 page)
15 July 2009	Return made up to 16/06/09; full list of members (4 pages)
15 July 2009	Return made up to 16/06/09; full list of members (4 pages)
19 June 2009	Full accounts made up to 31 December 2008 (17 pages)
19 June 2009	Full accounts made up to 31 December 2008 (17 pages)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
10 July 2008	Return made up to 16/06/08; full list of members (4 pages)
10 July 2008	Return made up to 16/06/08; full list of members (4 pages)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Location of debenture register (1 page)
4 July 2007	Return made up to 16/06/07; full list of members (3 pages)
4 July 2007	Return made up to 16/06/07; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
23 June 2006	Return made up to 16/06/06; full list of members (3 pages)
23 June 2006	Return made up to 16/06/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
2 August 2005	Full accounts made up to 31 December 2004 (19 pages)
2 August 2005	Full accounts made up to 31 December 2004 (19 pages)
4 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (2 pages)
28 July 2004	Director resigned (2 pages)
28 July 2004	New director appointed (2 pages)
28 June 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
28 June 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
25 June 2004	Full accounts made up to 31 December 2003 (18 pages)
25 June 2004	Full accounts made up to 31 December 2003 (18 pages)
30 July 2003	Full accounts made up to 31 December 2002 (18 pages)
30 July 2003	Full accounts made up to 31 December 2002 (18 pages)
25 June 2003	Auditor's resignation (1 page)
25 June 2003	Auditor's resignation (1 page)
24 June 2003	Return made up to 16/06/03; full list of members 363(287) ‐ Registered office changed on 24/06/03 (7 pages)
24 June 2003	Return made up to 16/06/03; full list of members 363(287) ‐ Registered office changed on 24/06/03 (7 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (19 pages)
5 August 2002	Full accounts made up to 31 December 2001 (19 pages)
11 July 2002	Return made up to 16/06/02; full list of members (8 pages)
11 July 2002	Return made up to 16/06/02; full list of members (8 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
12 October 2001	Full accounts made up to 31 December 2000 (19 pages)
12 October 2001	Full accounts made up to 31 December 2000 (19 pages)
3 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 16/06/01; full list of members (7 pages)
10 July 2001	Return made up to 16/06/01; full list of members (7 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (20 pages)
29 June 2000	Full accounts made up to 31 December 1999 (20 pages)
28 June 2000	Return made up to 16/06/00; full list of members (8 pages)
28 June 2000	Return made up to 16/06/00; full list of members (8 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
13 January 2000	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2000	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (42 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (42 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
25 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Memorandum and Articles of Association (23 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Memorandum and Articles of Association (23 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
17 June 1999	Particulars of mortgage/charge (6 pages)
17 June 1999	Particulars of mortgage/charge (6 pages)
15 June 1999	Particulars of mortgage/charge (7 pages)
15 June 1999	Particulars of mortgage/charge (5 pages)
15 June 1999	Particulars of mortgage/charge (5 pages)
15 June 1999	Particulars of mortgage/charge (7 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Director resigned (1 page)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
30 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
15 July 1998	Return made up to 16/06/98; full list of members 363(287) ‐ Registered office changed on 15/07/98 363(288) ‐ Director resigned (8 pages)
15 July 1998	Return made up to 16/06/98; full list of members 363(287) ‐ Registered office changed on 15/07/98 363(288) ‐ Director resigned (8 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
11 July 1997	Return made up to 16/06/97; no change of members (6 pages)
11 July 1997	Return made up to 16/06/97; no change of members (6 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
24 March 1997	Director's particulars changed (1 page)
24 March 1997	Director's particulars changed (1 page)
10 July 1996	Return made up to 16/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 July 1996	Location of register of members (1 page)
10 July 1996	Director's particulars changed (1 page)
10 July 1996	Location of debenture register (1 page)
10 July 1996	Location of register of members (1 page)
10 July 1996	Director's particulars changed (1 page)
10 July 1996	Location of debenture register (1 page)
10 July 1996	Return made up to 16/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (21 pages)
10 June 1996	Full accounts made up to 31 December 1995 (21 pages)
29 September 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (6 pages)
30 August 1995	Particulars of mortgage/charge (6 pages)
30 August 1995	Particulars of mortgage/charge (6 pages)
30 August 1995	Particulars of mortgage/charge (6 pages)
21 August 1995	Particulars of mortgage/charge (3 pages)
21 August 1995	Particulars of mortgage/charge (3 pages)
31 July 1995	Particulars of mortgage/charge (3 pages)
31 July 1995	Particulars of mortgage/charge (3 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Full accounts made up to 31 December 1994 (20 pages)
2 May 1995	Full accounts made up to 31 December 1994 (20 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1995	Memorandum and Articles of Association (52 pages)
15 March 1995	Memorandum and Articles of Association (52 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
14 August 1992	Declaration on reregistration from private to PLC (2 pages)
14 August 1992	Application for reregistration from private to PLC (34 pages)
14 August 1992	Application for reregistration from private to PLC (34 pages)
14 August 1992	Declaration on reregistration from private to PLC (2 pages)

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