Company NameB.E. International Foods Limited
Company StatusActive
Company Number00602013
CategoryPrivate Limited Company
Incorporation Date2 April 1958 (60 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2006(47 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMrs Rosalyn Sharon Schofield
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2006(47 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed28 February 2006(47 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameJonathan Paul Willis
Date of BirthNovember 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2014(56 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleFinance & IT Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Romsey Road
Winchester
Hampshire
SO22 5PG
Director NameNicolas James Hanson
Date of BirthDecember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2016(58 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameJohn Brennan
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 April 1996)
RoleCompany Director
Correspondence AddressThorncombe Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EE
Director NameLesley Campbell
Date of BirthMay 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 9 months after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamels Lodge Hamels Park
Buntingford
Hertfordshire
SG9 9NB
Director NameAntony Chattwell
Date of BirthApril 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 August 1996)
RoleCompany Director
Correspondence AddressHowe Green Manor
Howe Green
Hertford
Hertfordshire
SG13 8LH
Director NameRaymond Chattwell
Date of BirthMarch 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 August 1996)
RoleCompany Director
Correspondence AddressNorthaw Place Coopers Lane
Northaw
Potters Bar
Hertfordshire
EN6 4NQ
Director NameRoderick John Garland
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 April 1996)
RoleCompany Director
Correspondence AddressFairways 6 Dane Park
Bishops Stortford
Hertfordshire
CM23 2PR
Director NameAlexander Barrie Grainge
Date of BirthFebruary 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 February 1995)
RoleCompany Director
Correspondence Address4 Royal Oak Close
Chipping
Buntingford
Hertfordshire
SG9 0PF
Director NameRoger Maskew
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressCoppice House
Bannalls Lane
Stoke Bliss
Tenbury Wells
WR15 8RZ
Director NameYash Pal Mayor
Date of BirthApril 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 9 months after company formation)
Appointment Duration5 years (resigned 31 December 1996)
RoleCompany Director
Correspondence Address61 Cheviot Gardens
London
NW2 1QD
Secretary NameRoderick John Garland
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 April 1996)
RoleCompany Director
Correspondence AddressFairways 6 Dane Park
Bishops Stortford
Hertfordshire
CM23 2PR
Director NameMr Richard Thomas Burdon
Date of BirthMay 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(35 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressBridge House Desborough Road
Braybrooke
Market Harborough
Leicestershire
LE16 8LE
Director NameEmmanuel De La Baume
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed30 July 1993(35 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1996)
RoleManaging Director
Correspondence Address15/F Century Tower 11
1a Tregunter Path
The Peak
Hong Kong
Secretary NameMr Michael George Marney
NationalityBritish
StatusResigned
Appointed23 April 1996(38 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 15 June 1998)
RoleAccountant
Correspondence Address123 The Lindens
Loughton
Essex
IG10 3HU
Director NameSimon Michael Christley
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 January 1997(38 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 February 2001)
RoleAccountant
Correspondence Address52a Plough Hill
Cuffley
Potters Bar
Hertfordshire
EN6 4DS
Director NameLucien Fa
Date of BirthNovember 1944 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1998(39 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 July 2002)
RoleManaging Director
Correspondence Address5 Quater Rue Dosne
Paris
75116
France
Secretary NameRuby Anita Zabier
NationalityBritish
StatusResigned
Appointed15 June 1998(40 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 2001)
RoleAccountant
Correspondence Address45 Drayton Gardens
Winchmore Hill
London
N21 2NR
Director NameGerald Rex Cheese
Date of BirthDecember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(42 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 August 2005)
RoleCompany Director
Correspondence Address18 School Lane
Lubenham
Leicestershire
LE16 9TW
Director NameAnthony Cicio
Date of BirthFebruary 1963 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2001(42 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2004)
RoleAccountant
Correspondence Address2 The Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7RN
Secretary NameAubrey Joseph De Souza
NationalityBritish
StatusResigned
Appointed01 December 2001(43 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 August 2005)
RoleCompany Director
Correspondence Address51 Wickham Road
Beckenham
Kent
BR3 6QJ
Director NameMr Robert Kenneth Charles Bailey
Date of BirthFebruary 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(47 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrede House
Crede Lane
Bosham
West Sussex
PO18 8NX
Director NameDaniel George Milich
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(47 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 December 2005)
RoleCompany Director
Correspondence Address6 Assheton Road
Beaconsfield
Buckinghamshire
HP9 2NP
Director NameJane Miller
Date of BirthApril 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 2005(47 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 December 2005)
RoleCompany Director
Correspondence Address27 Holland Park
Flat 1
London
W11 3TD
Secretary NameJanice Kathleen Mary Leiper
NationalityBritish
StatusResigned
Appointed16 August 2005(47 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 January 2006)
RoleCompany Director
Correspondence Address7 Galata Road
Barnes
London
SW13 9NQ
Secretary NameDanny Lee Vogus
NationalityBritish
StatusResigned
Appointed09 December 2005(47 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 February 2006)
RoleCompany Director
Correspondence AddressFlat 10 Sandown House
1 High Street
Esher
Surrey
KT10 9SL
Director NameGerald Rex Cheese
Date of BirthDecember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(47 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 February 2006)
RoleCompany Director
Correspondence Address18 School Lane
Lubenham
Leicestershire
LE16 9TW
Director NameMr John David Garnett
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(47 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 February 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressJames Cottage
Church Road
Woking
Surrey
GU21 7RN
Secretary NameAubrey Joseph De Souza
NationalityBritish
StatusResigned
Appointed05 January 2006(47 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 February 2006)
RoleCompany Director
Correspondence Address11 Wyleu Street
London
SE23 1DU
Director NameMr Charles Oswald Fillingham
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(47 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill
Felsted
Great Dunmow
CM6 3HQ
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed28 February 2006(47 years, 11 months after company formation)
Appointment Duration7 months (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL
Director NamePaul Robert Kenward
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(53 years after company formation)
Appointment Duration5 years, 8 months (resigned 05 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NamePaul Robert Kenward
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(53 years after company formation)
Appointment DurationResigned same day (resigned 01 April 2011)
RoleAlternate Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Chiswell Street
London
EC1Y 4SG

Contact

Websiteabfpensions.com
Telephone020 88048788
Telephone regionLondon

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.000k at £1Abf Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts16 September 2017 (7 months, 1 week ago)
Next Accounts Due15 June 2019 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return31 December 2017 (3 months, 3 weeks ago)
Next Return Due14 January 2020 (1 year, 8 months from now)

Charges

18 June 1992Delivered on: 29 June 1992
Satisfied on: 30 March 1994
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company and all patents patent applications inventions trade marks trade names registered designs copyrights knowhow and other intellectual property rights and all licences and ancillary rights and benefits including all royalties fees and other income deriving from the same both present and future of the company.
Fully Satisfied
6 June 1986Delivered on: 12 June 1986
Satisfied on: 30 March 1994
Persons entitled: Midland 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: F/Hold - land and buildings on the south side of millmarsh lane and on the north and east side of stockingswater lane and on the north west side of the west road brimsdown, enfield, london title nos MX450182 and ngl 398639.
Fully Satisfied
11 February 1986Delivered on: 19 February 1986
Satisfied on: 11 October 1995
Persons entitled: Midland 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: F/Hold land at stockingswater lane brimsdown enfield.
Fully Satisfied
11 February 1986Delivered on: 13 February 1986
Satisfied on: 30 March 1994
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
16 August 1983Delivered on: 19 August 1983
Satisfied on: 30 March 1994
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book and other debts present and future.
Fully Satisfied
3 April 1980Delivered on: 15 April 1980
Satisfied on: 11 October 1995
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south side of pegamoid road, london N18 together with all fixtures present & future. Title no ngl 222050.
Fully Satisfied
3 March 1980Delivered on: 18 March 1980
Satisfied on: 11 October 1995
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
18 May 1973Delivered on: 23 May 1973
Satisfied on: 11 October 1995
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Radiant house, pegamoid rd, edmonton, london N18 with all fixtures.
Fully Satisfied
30 December 1991Delivered on: 9 January 1992
Persons entitled: The Hongkong and Shangai Banking Corporation Limited

Classification: Charge over deposit
Secured details: 1,000,000 hongkong dollars.
Particulars: Outstanding balance on account no.658824-41.
Outstanding

Filing History

24 March 2017Accounts for a dormant company made up to 17 September 2016 (7 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017Termination of appointment of Paul Robert Kenward as a director on 5 December 2016 (1 page)
4 January 2017Appointment of Nicolas James Hanson as a director on 17 October 2016 (2 pages)
23 November 2016Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
2 March 2016Amended accounts for a dormant company made up to 12 September 2015 (7 pages)
25 January 2016Accounts for a dormant company made up to 12 September 2015 (7 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000,000
(7 pages)
12 November 2015Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
12 November 2015Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
17 July 2015Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
2 March 2015Accounts for a dormant company made up to 13 September 2014 (6 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000,000
(7 pages)
11 September 2014Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
11 September 2014Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
11 September 2014Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
12 February 2014Accounts for a dormant company made up to 14 September 2013 (6 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000,000
(7 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (7 pages)
16 January 2013Termination of appointment of Julian Rutherford as a director (1 page)
16 January 2013Appointment of Mark Andrew Ward as a director (2 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 January 2012Accounts for a dormant company made up to 17 September 2011 (7 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 May 2011Appointment of Paul Robert Kenward as a director (2 pages)
18 May 2011Termination of appointment of Paul Kenward as a director (1 page)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
6 April 2011Termination of appointment of Gerald Williams as a director (1 page)
6 April 2011Appointment of Paul Kenward as a director (2 pages)
15 February 2011Accounts for a dormant company made up to 18 September 2010 (8 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
24 March 2010Statement of company's objects (2 pages)
16 March 2010Full accounts made up to 12 September 2009 (11 pages)
9 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 September 2009Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
27 March 2009Full accounts made up to 13 September 2008 (9 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
26 November 2008Accounting reference date extended from 30/04/2008 to 15/09/2008 (1 page)
27 June 2008Director appointed gerald owain williams (1 page)
27 June 2008Appointment terminated director charles fillingham (1 page)
4 February 2008Full accounts made up to 30 April 2007 (11 pages)
9 January 2008Return made up to 31/12/07; full list of members (3 pages)
27 March 2007Full accounts made up to 30 April 2006 (12 pages)
9 January 2007Location of register of members (1 page)
9 January 2007Return made up to 31/12/06; full list of members (3 pages)
8 January 2007Registered office changed on 08/01/07 from: weston centre 10 grosvenor street london W1K 4QK (1 page)
8 January 2007Location of register of members (1 page)
2 October 2006Secretary resigned (1 page)
11 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 April 2006New director appointed (2 pages)
7 April 2006New director appointed (3 pages)
21 March 2006New secretary appointed;new director appointed (1 page)
21 March 2006New director appointed (1 page)
20 March 2006New secretary appointed (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Secretary resigned (1 page)
17 March 2006Secretary resigned (1 page)
17 March 2006Registered office changed on 17/03/06 from: 1371 mollison avenue enfield middlesex EN3 7JZ (1 page)
3 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
2 March 2006Return made up to 31/12/05; full list of members (8 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New secretary appointed (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006Secretary resigned (1 page)
16 February 2006Director resigned (1 page)
16 February 2006New secretary appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 December 2005Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
5 October 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
8 September 2005New secretary appointed (2 pages)
1 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
1 September 2005Secretary resigned (1 page)
1 September 2005Director resigned (1 page)
10 August 2005Full accounts made up to 31 December 2004 (8 pages)
16 June 2005Full accounts made up to 31 December 2003 (11 pages)
19 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004New director appointed (1 page)
26 October 2004Director resigned (1 page)
4 February 2004Full accounts made up to 31 December 2002 (11 pages)
29 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
8 September 2003Group of companies' accounts made up to 31 December 2001 (11 pages)
14 January 2003New director appointed (2 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
17 July 2002Director resigned (1 page)
26 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 February 2002Director resigned (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001New secretary appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (8 pages)
15 January 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
29 December 2000Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 December 2000New director appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
22 June 2000Director resigned (1 page)
4 January 2000Return made up to 31/12/99; full list of members (7 pages)
26 October 1999Full accounts made up to 31 December 1998 (12 pages)
20 April 1999Return made up to 31/12/98; no change of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (22 pages)
13 October 1998Auditor's resignation (1 page)
7 July 1998New director appointed (2 pages)
18 June 1998New secretary appointed (2 pages)
18 June 1998Secretary resigned (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Return made up to 31/12/97; full list of members (8 pages)
8 April 1998Registered office changed on 08/04/98 (8 pages)
16 February 1998Return made up to 31/12/96; no change of members (11 pages)
16 February 1998New secretary appointed (2 pages)
3 February 1998Full accounts made up to 31 December 1996 (26 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
7 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
18 August 1996New secretary appointed (2 pages)
18 August 1996Director resigned (1 page)
18 August 1996Director resigned (1 page)
9 July 1996Full group accounts made up to 31 December 1995 (39 pages)
2 May 1996Director resigned (1 page)
2 May 1996Secretary resigned;director resigned (1 page)
2 May 1996Director resigned (1 page)
13 March 1996Return made up to 31/12/95; full list of members (18 pages)
8 February 1996Full group accounts made up to 31 December 1994 (31 pages)
24 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
11 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 March 1995Return made up to 31/12/94; change of members (26 pages)
3 February 1995Full group accounts made up to 31 December 1993 (28 pages)
8 April 1994Full group accounts made up to 31 May 1993 (28 pages)
26 July 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
22 December 1992Full group accounts made up to 29 May 1992 (25 pages)
29 June 1992Particulars of mortgage/charge (3 pages)
31 March 1992Full group accounts made up to 25 May 1991 (23 pages)
9 January 1992Particulars of mortgage/charge (3 pages)
24 October 1991Full group accounts made up to 25 May 1990 (23 pages)
16 February 1988Registered office changed on 16/02/88 from: radiant house pegamoid road edmonton london N18 2NG (1 page)
5 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
24 July 1987Memorandum and Articles of Association (15 pages)
17 July 1987Return made up to 31/12/86; full list of members (8 pages)
1 June 1977Company name changed\certificate issued on 01/06/77 (2 pages)
2 April 1958Certificate of incorporation (1 page)
2 April 1958Incorporation (18 pages)