Company NameHertz (U.K.) Limited
DirectorsJeffrey Brian Adams and Emma Jane Siertsema
Company StatusActive
Company Number00597994
CategoryPrivate Limited Company
Incorporation Date28 January 1958(66 years, 3 months ago)
Previous NamesHertz (U.K.) Limited and Daimler Hire Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Secretary NameJohn Christopher Finch
StatusCurrent
Appointed29 March 2018(60 years, 2 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressHertz Uk Hertz House
11 Vine Street
Uxbridge
UB8 1QE
Director NameMr Jeffrey Brian Adams
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed07 February 2023(65 years after company formation)
Appointment Duration1 year, 2 months
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameMrs Emma Jane Siertsema
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2023(65 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCountry Manager
Country of ResidenceEngland
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameDouglas Hugh Sawers
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(34 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 June 1995)
RoleFinance Director
Correspondence Address135 Cavendish Meads
Sunninghill
Ascot
Berkshire
RG5 9TG
Director NameJan Gunnar Astrand
Date of BirthMarch 1947 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed11 December 1992(34 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 November 1994)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Wynnstay Gardens
London
W8 6UT
Director NameAidan Michael O'Kelly
Date of BirthMay 1948 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed11 December 1992(34 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 April 1998)
RoleManaging Director
Correspondence Address10 Redwood Drive
Sunningdale
Berks
SL5 0LW
Secretary NameChristopher John Gaskell Sykes
NationalityBritish
StatusResigned
Appointed11 December 1992(34 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 March 1993)
RoleCompany Director
Correspondence Address4 Walpole Road
Old Windsor
Windsor
Berkshire
SL4 2LZ
Secretary NameRobert William Ingram Strachan
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address72 The Glades
East Grinstead
West Sussex
RH19 3XW
Director NameWilliam Sider
Date of BirthAugust 1933 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 1994(36 years, 10 months after company formation)
Appointment Duration4 years (resigned 01 December 1998)
RoleExecutive
Correspondence Address9 Clover Place
Cos Cob
Conneticut
06807
Director NameAntoine Edmond Cau
Date of BirthAugust 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed29 November 1994(36 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 January 1998)
RolePresident
Correspondence AddressFlat D 44 Holland Park
London
W11
Secretary NameMr Nicholas Leigh Smith
NationalityBritish
StatusResigned
Appointed29 November 1995(37 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 July 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address34 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Secretary NameNicholas Leigh Smith
NationalityBritish
StatusResigned
Appointed30 November 1995(37 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 July 1996)
RoleSecretary
Correspondence Address700 Bath Road
Cranford
Hounslow
Middlesex
TW5 9SW
Secretary NameBrian Llewellyn
NationalityBritish
StatusResigned
Appointed08 July 1996(38 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 January 1999)
RoleVice President
Correspondence Address11 Quay West Court
Ferry Road
Teddington
Middlesex
TW11 9NH
Director NameDavid John Schulte
Date of BirthMarch 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 1997(39 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 07 June 1998)
RoleGeneral Manager
Correspondence Address2 Doon Lodge Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NameCharles Lee Shafer
Date of BirthDecember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 1998(39 years, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 01 January 2003)
RoleBusiness Executive
Correspondence AddressHelford House
Hook Heath Road
Woking
Surrey
GU22 0QE
Director NameVernon Michael Hedrick
Date of BirthDecember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed28 January 1998(40 years after company formation)
Appointment Duration2 years, 9 months (resigned 08 November 2000)
RoleVice President Finance
Correspondence Address354 Malahide Marina Village
Malahide
County Dublin
Irish
Director NamePaul Joseph Siracusa
Date of BirthMarch 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1998(40 years after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 2004)
RoleVice President & Cfo
Correspondence Address75 Ogle Road
Old Tappan
New Jersey
07675
United States
Director NameMr Neil Lithgow Cunningham
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(40 years, 4 months after company formation)
Appointment Duration9 years (resigned 29 June 2007)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Burfield Road
Old Windsor
Berkshire
SL4 2LP
Secretary NameArula Nanthan Moodliar
NationalityBritish
StatusResigned
Appointed26 January 1999(41 years after company formation)
Appointment Duration19 years, 2 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lammas Park Gardens
Ealing
London
W5 5HZ
Director NameJatindar Singh Kapur
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2000(42 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 06 October 2006)
RoleVice President Finance
Correspondence AddressHigh Trees
St Leonards Hill
Windsor
Berkshire
SL4 4AT
Director NameMr Michel Maurice Taride
Date of BirthAugust 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2003(44 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 15 June 2012)
RoleExecutive
Country of ResidenceEngland
Correspondence Address14 Campden Grove
Kensington
W8 4JG
Director NameKyle Russell Scott
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed06 October 2006(48 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 February 2011)
RoleVp And Cfo
Correspondence AddressDar Iman Burleigh Road
Ascot
Berkshire
SL5 7PA
Director NameAlfredo Ruiz Plaza
Date of BirthSeptember 1961 (Born 62 years ago)
NationalitySpanish
StatusResigned
Appointed06 November 2007(49 years, 9 months after company formation)
Appointment Duration10 months (resigned 03 September 2008)
RoleCompany Director
Correspondence AddressJose Echegaray,, 6 Edif. B 1a Planta
Las Rozas Business Campus
Las Rozas
Madrid 28230
Foreign
Director NameMr Neil Lithgow Cunningham
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(50 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 October 2015)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Burfield Road
Old Windsor
Berkshire
SL4 2LP
Director NameDavid Jeffrey Rosenberg
Date of BirthApril 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 June 2012(54 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameToby Jason McHenry
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2013(55 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2016)
RoleGroup Vice-President, Hertz International (Rac)
Country of ResidenceUnited Kingdom
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameBhaven Ashok Taylor
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2015(57 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 March 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameMr David John Llewellyn Rowlands
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2015(57 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 December 2016)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameArula Nanthan Moodliar
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2016(58 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 March 2018)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameKevin Christopher Stout
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed29 March 2018(60 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 December 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameMrs Tracy Ann Gehlan
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2019(61 years after company formation)
Appointment Duration1 year (resigned 30 January 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameDaren James Monk
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2020(62 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2021)
RoleVp Uk Operations
Country of ResidenceNorthern Ireland
Correspondence AddressHertz Uk Hertz House
11 Vine Street
Uxbridge
UB8 1QE
Director NameRafael Antonio Girona Tome
Date of BirthNovember 1962 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed04 May 2020(62 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 February 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameMr David Andrew Hayward
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2021(63 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2022)
RoleGeneral Manager Uk Operations
Country of ResidenceEngland
Correspondence Address11 Vine Street
Uxbridge
UB8 1QE
Director NameMr Tim Blackwell
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2022(64 years, 10 months after company formation)
Appointment Duration11 months (resigned 01 November 2023)
RoleCountry Manager
Country of ResidenceEngland
Correspondence AddressHertz House Vine Street
Uxbridge
UB8 1QE

Contact

Websitehertz.co.uk

Location

Registered AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1.8m at £1Hertz Holdings Iii Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£169,651,000
Gross Profit£38,812,000
Net Worth£12,711,000
Cash£150,000
Current Liabilities£271,855,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 July 2023 (9 months, 3 weeks ago)
Next Return Due20 July 2024 (2 months, 4 weeks from now)

Charges

16 June 2023Delivered on: 19 June 2023
Persons entitled: Lombard North Central Public Limited Company

Classification: A registered charge
Particulars: None.
Outstanding
16 June 2023Delivered on: 19 June 2023
Persons entitled: Lombard North Central Public Limited Company

Classification: A registered charge
Particulars: None.
Outstanding
26 April 2022Delivered on: 10 May 2022
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Particulars: None.
Outstanding
26 April 2022Delivered on: 10 May 2022
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Particulars: None.
Outstanding
9 September 2021Delivered on: 9 September 2021
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Particulars: None.
Outstanding
29 April 2021Delivered on: 6 May 2021
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Particulars: None.
Outstanding
7 February 2013Delivered on: 25 February 2013
Persons entitled: Lombard North Central PLC

Classification: A security assignment
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned assets, being the buyback contracts to the extent that they relate to any financed vehicle see image for full details.
Outstanding
22 August 2007Delivered on: 10 September 2007
Satisfied on: 26 July 2013
Persons entitled: Pnb Paribas, the Royal Bank of Scotland PLC, Calyon, Indosuez Finance (UK) Limited

Classification: Deed of charge over shares
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever.
Particulars: First floating charge all rights title interest and benefits from time to time in and to all dividends interest and other moneys. See the mortgage charge document for full details.
Fully Satisfied
21 December 2005Delivered on: 4 January 2006
Satisfied on: 26 July 2013
Persons entitled: Bnp Paribas

Classification: Deed of charge
Secured details: All monies due or to become due from the company as a borrower and a guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the account all monetary claims investments assingments insurances all present and future assets and undertaking of the company,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
14 May 2020Appointment of Daren James Monk as a director on 1 April 2020 (2 pages)
4 May 2020Termination of appointment of Bhaven Ashok Taylor as a director on 30 March 2020 (1 page)
4 May 2020Appointment of Rafael Antonio Girona Tome as a director on 4 May 2020 (2 pages)
13 March 2020Termination of appointment of Tracy Ann Gehlan as a director on 30 January 2020 (1 page)
2 January 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
17 October 2019Full accounts made up to 31 December 2018 (42 pages)
20 March 2019Appointment of Mrs Tracy Ann Gehlan as a director on 25 January 2019 (2 pages)
15 January 2019Confirmation statement made on 11 December 2018 with no updates (3 pages)
11 January 2019Termination of appointment of Kevin Christopher Stout as a director on 14 December 2018 (1 page)
2 October 2018Full accounts made up to 31 December 2017 (42 pages)
4 April 2018Termination of appointment of Arula Nanthan Moodliar as a secretary on 29 March 2018 (1 page)
4 April 2018Appointment of Kevin Christopher Stout as a director on 29 March 2018 (2 pages)
4 April 2018Termination of appointment of Arula Nanthan Moodliar as a director on 29 March 2018 (1 page)
4 April 2018Appointment of John Christopher Finch as a secretary on 29 March 2018 (2 pages)
13 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
6 October 2017Full accounts made up to 31 December 2016 (43 pages)
6 October 2017Full accounts made up to 31 December 2016 (43 pages)
16 February 2017Statement of company's objects (2 pages)
16 February 2017Statement of company's objects (2 pages)
1 February 2017Resolutions
  • RES13 ‐ Auth shares 09/12/2016
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
1 February 2017Resolutions
  • RES13 ‐ Auth shares 09/12/2016
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
15 January 2017Appointment of Arula Nanthan Moodliar as a director on 6 December 2016 (2 pages)
15 January 2017Appointment of Arula Nanthan Moodliar as a director on 6 December 2016 (2 pages)
12 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,750,001.00
(4 pages)
12 January 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,750,001.00
(4 pages)
23 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016Termination of appointment of David John Llewellyn Rowlands as a director on 6 December 2016 (1 page)
23 December 2016Termination of appointment of David John Llewellyn Rowlands as a director on 6 December 2016 (1 page)
25 October 2016Full accounts made up to 31 December 2015 (47 pages)
25 October 2016Full accounts made up to 31 December 2015 (47 pages)
21 September 2016Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page)
21 September 2016Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page)
31 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,750,000
(6 pages)
31 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,750,000
(6 pages)
23 December 2015Appointment of David John Llewellyn Rowlands as a director on 22 December 2015 (2 pages)
23 December 2015Appointment of David John Llewellyn Rowlands as a director on 22 December 2015 (2 pages)
13 November 2015Full accounts made up to 31 December 2014 (35 pages)
13 November 2015Full accounts made up to 31 December 2014 (35 pages)
3 November 2015Termination of appointment of Neil Lithgow Cunningham as a director on 30 October 2015 (1 page)
3 November 2015Appointment of Bhaven Ashok Taylor as a director on 30 October 2015 (2 pages)
3 November 2015Appointment of Bhaven Ashok Taylor as a director on 30 October 2015 (2 pages)
3 November 2015Termination of appointment of Neil Lithgow Cunningham as a director on 30 October 2015 (1 page)
5 October 2015Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
5 October 2015Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
22 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,750,000
(6 pages)
22 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,750,000
(6 pages)
20 November 2014Full accounts made up to 31 December 2013 (35 pages)
20 November 2014Full accounts made up to 31 December 2013 (35 pages)
6 May 2014Director's details changed for Toby Jason Mchenry on 16 April 2014 (2 pages)
6 May 2014Director's details changed for Toby Jason Mchenry on 16 April 2014 (2 pages)
24 March 2014Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (16 pages)
24 March 2014Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (16 pages)
24 February 2014Appointment of Toby Jason Mchenry as a director (2 pages)
24 February 2014Appointment of Toby Jason Mchenry as a director (2 pages)
21 February 2014Termination of appointment of David Rosenberg as a director (1 page)
21 February 2014Termination of appointment of David Rosenberg as a director (1 page)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,750,000
  • ANNOTATION A second filed AR01 was registered on 24/03/2014
(7 pages)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,750,000
  • ANNOTATION A second filed AR01 was registered on 24/03/2014
(7 pages)
7 October 2013Full accounts made up to 31 December 2012 (30 pages)
7 October 2013Full accounts made up to 31 December 2012 (30 pages)
26 July 2013Satisfaction of charge 1 in full (25 pages)
26 July 2013Satisfaction of charge 2 in full (8 pages)
26 July 2013Satisfaction of charge 1 in full (25 pages)
26 July 2013Satisfaction of charge 2 in full (8 pages)
25 February 2013Particulars of a mortgage or charge / charge no: 3 (9 pages)
25 February 2013Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
20 July 2012Full accounts made up to 31 December 2011 (28 pages)
20 July 2012Full accounts made up to 31 December 2011 (28 pages)
26 June 2012Appointment of David Jeffrey Rosenberg as a director (2 pages)
26 June 2012Termination of appointment of Michel Taride as a director (1 page)
26 June 2012Appointment of David Jeffrey Rosenberg as a director (2 pages)
26 June 2012Termination of appointment of Michel Taride as a director (1 page)
15 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
26 September 2011Full accounts made up to 31 December 2010 (27 pages)
26 September 2011Full accounts made up to 31 December 2010 (27 pages)
1 March 2011Termination of appointment of Kyle Scott as a director (1 page)
1 March 2011Termination of appointment of Kyle Scott as a director (1 page)
21 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
21 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
21 July 2010Full accounts made up to 31 December 2009 (27 pages)
21 July 2010Full accounts made up to 31 December 2009 (27 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
27 January 2010Register inspection address has been changed (1 page)
27 January 2010Register inspection address has been changed (1 page)
8 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
6 November 2009Full accounts made up to 31 December 2008 (33 pages)
6 November 2009Full accounts made up to 31 December 2008 (33 pages)
26 March 2009Full accounts made up to 31 December 2007 (32 pages)
26 March 2009Full accounts made up to 31 December 2007 (32 pages)
17 December 2008Return made up to 11/12/08; full list of members (4 pages)
17 December 2008Return made up to 11/12/08; full list of members (4 pages)
29 October 2008Director appointed neil lithgow cunningham (3 pages)
29 October 2008Appointment terminated director alfredo plaza (1 page)
29 October 2008Appointment terminated director alfredo plaza (1 page)
29 October 2008Director appointed neil lithgow cunningham (3 pages)
2 May 2008Director's change of particulars / kyle scott / 22/10/2007 (1 page)
2 May 2008Director's change of particulars / kyle scott / 22/10/2007 (1 page)
4 February 2008Return made up to 11/12/07; full list of members (6 pages)
4 February 2008Return made up to 11/12/07; full list of members (6 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
4 November 2007Full accounts made up to 31 December 2006 (30 pages)
4 November 2007Full accounts made up to 31 December 2006 (30 pages)
10 September 2007Particulars of mortgage/charge (7 pages)
10 September 2007Particulars of mortgage/charge (7 pages)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
30 May 2007Director's particulars changed (1 page)
30 May 2007Director's particulars changed (1 page)
7 February 2007Full accounts made up to 31 December 2005 (29 pages)
7 February 2007Full accounts made up to 31 December 2005 (29 pages)
21 January 2007Return made up to 11/12/06; full list of members (6 pages)
21 January 2007Return made up to 11/12/06; full list of members (6 pages)
3 November 2006New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
27 January 2006Full accounts made up to 31 December 2004 (28 pages)
27 January 2006Full accounts made up to 31 December 2004 (28 pages)
4 January 2006Particulars of mortgage/charge (13 pages)
4 January 2006Particulars of mortgage/charge (13 pages)
28 December 2005Return made up to 11/12/05; full list of members (6 pages)
28 December 2005Return made up to 11/12/05; full list of members (6 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
21 November 2005Registered office changed on 21/11/05 from: 11 vine street uxbridge UB8 1QE (1 page)
21 November 2005Registered office changed on 21/11/05 from: 11 vine street uxbridge UB8 1QE (1 page)
4 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005Registered office changed on 24/08/05 from: 34-62 staines road hounslow middlesex TW3 3LZ (1 page)
24 August 2005Registered office changed on 24/08/05 from: 34-62 staines road hounslow middlesex TW3 3LZ (1 page)
27 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
5 February 2005Full accounts made up to 31 December 2003 (25 pages)
5 February 2005Full accounts made up to 31 December 2003 (25 pages)
21 January 2005Return made up to 11/12/04; full list of members (6 pages)
21 January 2005Return made up to 11/12/04; full list of members (6 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 May 2004Director's particulars changed (1 page)
6 May 2004Director's particulars changed (1 page)
23 April 2004Location of register of members (1 page)
23 April 2004Location of register of members (1 page)
3 March 2004Full accounts made up to 31 December 2002 (21 pages)
3 March 2004Full accounts made up to 31 December 2002 (21 pages)
22 December 2003Return made up to 11/12/03; full list of members (8 pages)
22 December 2003Return made up to 11/12/03; full list of members (8 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
29 September 2003Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 September 2003Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 March 2003Director's particulars changed (1 page)
3 March 2003Director's particulars changed (1 page)
14 January 2003New director appointed (2 pages)
14 January 2003Director resigned (1 page)
14 January 2003New director appointed (2 pages)
14 January 2003Director resigned (1 page)
27 November 2002Full accounts made up to 31 December 2001 (21 pages)
27 November 2002Full accounts made up to 31 December 2001 (21 pages)
11 June 2002Group of companies' accounts made up to 31 December 2000 (27 pages)
11 June 2002Group of companies' accounts made up to 31 December 2000 (27 pages)
20 December 2001Return made up to 11/12/01; full list of members (7 pages)
20 December 2001Return made up to 11/12/01; full list of members (7 pages)
4 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
17 April 2001Full group accounts made up to 31 December 1999 (31 pages)
17 April 2001Full group accounts made up to 31 December 1999 (31 pages)
9 January 2001Return made up to 11/12/00; full list of members (7 pages)
9 January 2001Return made up to 11/12/00; full list of members (7 pages)
27 December 2000New director appointed (2 pages)
27 December 2000Director resigned (1 page)
27 December 2000New director appointed (2 pages)
27 December 2000Director resigned (1 page)
11 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
21 June 2000Full group accounts made up to 31 December 1998 (30 pages)
21 June 2000Full group accounts made up to 31 December 1998 (30 pages)
8 February 2000Registered office changed on 08/02/00 from: 34-62 staines road hounslow middlesex TW3 3JS (1 page)
8 February 2000Registered office changed on 08/02/00 from: 34-62 staines road hounslow middlesex TW3 3JS (1 page)
12 January 2000Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 January 2000Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
6 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
14 June 1999Registered office changed on 14/06/99 from: radnor house london road norbury london SW16 4XW (1 page)
14 June 1999Registered office changed on 14/06/99 from: radnor house london road norbury london SW16 4XW (1 page)
11 June 1999Secretary's particulars changed (1 page)
11 June 1999Secretary's particulars changed (1 page)
31 January 1999Full group accounts made up to 31 December 1997 (32 pages)
31 January 1999Full group accounts made up to 31 December 1997 (32 pages)
29 January 1999New secretary appointed (2 pages)
29 January 1999Secretary resigned (1 page)
29 January 1999New secretary appointed (2 pages)
29 January 1999Secretary resigned (1 page)
11 January 1999Return made up to 11/12/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 January 1999Return made up to 11/12/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
6 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
6 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
3 August 1998Auditor's resignation (1 page)
3 August 1998Auditor's resignation (1 page)
22 July 1998New director appointed (2 pages)
22 July 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
2 February 1998New director appointed (2 pages)
2 February 1998New director appointed (2 pages)
2 February 1998Full group accounts made up to 31 December 1996 (29 pages)
2 February 1998Full group accounts made up to 31 December 1996 (29 pages)
21 January 1998Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
21 January 1998Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
15 January 1998Director's particulars changed (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998New director appointed (2 pages)
15 January 1998Director's particulars changed (1 page)
15 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
8 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
8 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
27 March 1997Return made up to 11/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
27 March 1997New director appointed (2 pages)
27 March 1997Return made up to 11/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
27 March 1997New director appointed (2 pages)
10 January 1997Full group accounts made up to 31 December 1995 (32 pages)
10 January 1997Full group accounts made up to 31 December 1995 (32 pages)
1 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
1 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
25 September 1996Secretary resigned (1 page)
25 September 1996Secretary resigned (1 page)
25 September 1996New secretary appointed (2 pages)
25 September 1996New secretary appointed (2 pages)
8 February 1996Full group accounts made up to 31 December 1994 (35 pages)
8 February 1996Full group accounts made up to 31 December 1994 (35 pages)
8 December 1995New secretary appointed (2 pages)
8 December 1995New secretary appointed (2 pages)
8 December 1995Director resigned (4 pages)
8 December 1995Director resigned (4 pages)
7 December 1995New secretary appointed (4 pages)
7 December 1995Return made up to 11/12/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
7 December 1995Return made up to 11/12/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
7 December 1995New secretary appointed (4 pages)
8 November 1995Registered office changed on 08/11/95 from: radnor hse. 1272 london rd. London SW16 4XW (1 page)
8 November 1995Registered office changed on 08/11/95 from: radnor hse. 1272 london rd. London SW16 4XW (1 page)
15 September 1995Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
15 September 1995Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
3 July 1995Director resigned (4 pages)
3 July 1995Director resigned (4 pages)
27 June 1995Director's particulars changed (4 pages)
27 June 1995Director's particulars changed (4 pages)
4 January 1995Return made up to 11/12/94; full list of members (7 pages)
4 January 1995Return made up to 11/12/94; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (97 pages)
29 November 1994Full group accounts made up to 31 December 1993 (32 pages)
29 November 1994Full group accounts made up to 31 December 1993 (32 pages)
31 January 1994Full group accounts made up to 31 December 1992 (27 pages)
31 January 1994Full group accounts made up to 31 December 1992 (27 pages)
21 December 1993Return made up to 11/12/93; no change of members (5 pages)
21 December 1993Return made up to 11/12/93; no change of members (5 pages)
24 January 1993Full group accounts made up to 31 December 1991 (25 pages)
24 January 1993Full group accounts made up to 31 December 1991 (25 pages)
16 December 1992Return made up to 11/12/92; no change of members (5 pages)
16 December 1992Return made up to 11/12/92; no change of members (5 pages)
16 March 1992Full group accounts made up to 31 December 1990 (27 pages)
16 March 1992Full group accounts made up to 31 December 1990 (27 pages)
11 March 1992Return made up to 11/12/91; full list of members (7 pages)
11 March 1992Return made up to 11/12/91; full list of members (7 pages)
12 March 1991Return made up to 31/12/90; no change of members (6 pages)
12 March 1991Return made up to 31/12/90; no change of members (6 pages)
7 December 1990Full group accounts made up to 31 December 1989 (26 pages)
7 December 1990Full group accounts made up to 31 December 1989 (26 pages)
29 January 1990Return made up to 11/12/89; full list of members (4 pages)
29 January 1990Return made up to 11/12/89; full list of members (4 pages)
5 December 1989Full group accounts made up to 31 December 1988 (26 pages)
5 December 1989Full group accounts made up to 31 December 1988 (26 pages)
5 October 1988Full group accounts made up to 31 December 1987 (23 pages)
5 October 1988Return made up to 27/07/88; full list of members (4 pages)
5 October 1988Full group accounts made up to 31 December 1987 (23 pages)
5 October 1988Return made up to 27/07/88; full list of members (4 pages)
25 October 1987Full group accounts made up to 31 December 1986 (23 pages)
25 October 1987Return made up to 14/10/87; full list of members (5 pages)
25 October 1987Return made up to 14/10/87; full list of members (5 pages)
25 October 1987Full group accounts made up to 31 December 1986 (23 pages)
15 November 1986Return made up to 29/10/86; full list of members (4 pages)
15 November 1986Full accounts made up to 31 December 1985 (21 pages)
15 November 1986Return made up to 29/10/86; full list of members (4 pages)
15 November 1986Full accounts made up to 31 December 1985 (21 pages)
13 November 1985Accounts made up to 31 December 1984 (22 pages)
13 November 1985Accounts made up to 31 December 1984 (22 pages)
17 November 1984Accounts made up to 31 December 1983 (22 pages)
17 November 1984Accounts made up to 31 December 1983 (22 pages)
24 August 1983Accounts made up to 31 December 1982 (17 pages)
24 August 1983Accounts made up to 31 December 1982 (17 pages)
5 November 1982Accounts made up to 31 December 1981 (17 pages)
5 November 1982Accounts made up to 31 December 1981 (17 pages)
17 December 1981Accounts made up to 31 December 1980 (16 pages)
17 December 1981Accounts made up to 31 December 1980 (16 pages)
19 November 1980Accounts made up to 31 December 1979 (15 pages)
19 November 1980Accounts made up to 31 December 1979 (15 pages)
26 October 1979Accounts made up to 31 December 1978 (17 pages)
26 October 1979Accounts made up to 31 December 1978 (17 pages)
2 November 1978Accounts made up to 31 December 1977 (17 pages)
2 November 1978Accounts made up to 31 December 1977 (17 pages)
19 October 1977Accounts made up to 31 December 1976 (16 pages)
19 October 1977Accounts made up to 31 December 1976 (16 pages)
30 December 1976Accounts made up to 31 December 1975 (14 pages)
30 December 1976Accounts made up to 31 December 1975 (14 pages)
16 December 1975Accounts made up to 31 December 1974 (15 pages)
16 December 1975Accounts made up to 31 December 1974 (15 pages)
5 December 1975Accounts made up to 31 December 2073 (3 pages)
5 December 1975Accounts made up to 31 December 2073 (3 pages)
18 September 1974Accounts made up to 31 December 2073 (3 pages)
18 September 1974Accounts made up to 31 December 2073 (3 pages)
28 January 1958Certificate of incorporation (1 page)
28 January 1958Incorporation (14 pages)
28 January 1958Incorporation (14 pages)
28 January 1958Certificate of incorporation (1 page)