Blue Arrow Ltd.

Company Name	Blue Arrow Ltd.
Company Status	Active
Company Number	00641659
Category	Private Limited Company
Incorporation Date	10 November 1959(64 years, 6 months ago)
Previous Names	Barnet Agency Limited and Blue Arrow Personnel Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Jamie Benjamin Webb
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(63 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(63 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(63 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mrs Janet Iris Barn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(33 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 1993)
Role	Company Director
Correspondence Address	266 Chertsey Rise Stevenage Hertfordshire SG2 9JF

Director Name	Michael Stephen Crosswell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(33 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Guise House Church Street Aspley Guise Milton Keynes MK17 8HQ

Director Name	Mrs Lynn Morton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(33 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	6 Hitchin Hill Path Hitchin Hertfordshire SG4 9EU

Director Name	Miss Irene Patricia Marvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(33 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Guise House Church Road Aspley Guise Milton Keynes MK17 8HQ

Secretary Name	Keith Charles Bell
Nationality	British
Status	Resigned
Appointed	14 March 1993(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Geoffrey Ian Brailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1996(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1999)
Role	Chartered Accountant
Correspondence Address	Oakfields Theobalds Road Burgess Hill East Sussex RH15 0SS

Director Name	Mr John David Abrahamson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(36 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Mr Roger Charles Eden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB

Secretary Name	Mr John David Abrahamson
Nationality	British
Status	Resigned
Appointed	17 April 1996(36 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 May 1999)
Role	Company Director
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Mrs Diana Frederica Cornish
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(36 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2001)
Role	Chairman Recruitment
Country of Residence	United Kingdom
Correspondence Address	Green Acres Lower Luton Road Harpenden Hertfordshire AL5 5EG

Director Name	Diane Julie Martyn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(38 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2000)
Role	Managing Director
Correspondence Address	Wheel Cottage Park Road Combs Stowmarket Suffolk IP14 2JS

Director Name	Mr Stephen Alexander Nunes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(38 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2005)
Role	Catering Development Manager
Country of Residence	United Kingdom
Correspondence Address	Crouch Cottage Crouch Lane, Winkfield Windsor Berkshire SL4 4TL

Director Name	Deborah Ellen Eustace
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(38 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Copthorne Luton Bedfordshire LU2 8RL

Director Name	Mr David Anthony Lake
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(39 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Elm Park Road London SW3 6AU

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	04 May 1999(39 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Mr Peter James McDonnell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2002)
Role	Recruitment
Country of Residence	England
Correspondence Address	17 Clarence Gate Gardens Glentworth Street London NW1 6AY

Director Name	Kevin Keegan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(40 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	10 Shadwell Uley Gloucestershire GL11 5BW Wales

Director Name	Janet Barn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2003)
Role	Managing Director
Correspondence Address	6 Gloucester Close Stevenage Hertfordshire SG1 3RQ

Director Name	Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(41 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Mark Ian Adams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(42 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2004)
Role	Chief Executive
Correspondence Address	Peers Court Woburn Lane Aspley Guise Bedfordshire MK17 8JN

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(43 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Secretary Name	Ms Rebecca Jane Watson
Nationality	British
Status	Resigned
Appointed	30 April 2003(43 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Nigel Philip Marsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 July 2003(43 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Trevelyan Place St Stephens Hill St Albans Hertfordshire AL1 2DT

Director Name	Stuart John McBride
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(45 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Windermere Drive Leeds West Yorkshire LS17 7UZ

Director Name	Mr John Rowley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(45 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(47 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mrs Julia Robertson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(54 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Darren Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(55 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(60 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Michael Subodh Mehta
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(63 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2024(64 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Contact

Website	bluearrow.co.uk

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

26.5m at £1	Blue Arrow Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£382,276,000
Gross Profit	£46,671,000
Net Worth	£48,260,000
Cash	£2,376,000
Current Liabilities	£77,453,000

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

3 June 1991	Delivered on: 14 June 1991 Satisfied on: 24 December 1997 Persons entitled: The Governor and Company of the Bank of Scotlandft Bank and the Swap Counterparty (As Defined)(as Agent and Trustee for the Banks, the Overdra Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee and/or candarrow limited under the terms of a facilities agreement dated 3RD june 1991 and this deed. Particulars: Units 3 & 4 clockhouse court, 5/7 london road st. Albans title no. Hd 205869 299 high street chatham kent title no. K 640916 unit 1 sovereign court 204 upper fifth street milton keynes 43A leach street wokingham berks title no bk 203949, 32 eretherne road welwyn garden city hertfordshire title no. Hd 220732 16 st. Anns road harrow title no. Mx 299474 london house 6 london street london EC3 title no. Ngl 650156 41 high street watford title no. Hd 194479 18 park road leeds title no. Wyk 463685 see doc M395 for full details ref M456C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1986	Delivered on: 20 May 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1984	Delivered on: 19 July 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1982	Delivered on: 23 December 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1982	Delivered on: 2 July 1982 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: F/H property known as 5 london road, st albans hertfordsire t/n hd 14216 by way of equitable charge. All moneys received of any insurance whatsoever in respect of loss or damage by fire or otherwise to the buildings or any part thereof being subject to the security. Fully Satisfied
2 January 1981	Delivered on: 19 January 1981 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
1 December 1980	Delivered on: 10 December 1980 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: L/H 5 london road, st albans, hertfordshire. Fully Satisfied
29 April 2004	Delivered on: 19 May 2004 Satisfied on: 15 June 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating 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 aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 April 2004	Delivered on: 12 May 2004 Satisfied on: 11 May 2011 Persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges all the mortgaged property all real property the mortgaged property being the freehold property 39 ardwick green north manchester t/n GM654955, l/h property brierley hill shaw house wychbury court two woods lane dudley & l/h property being newcastle suite 2 gunner house by way of fixed charge its insurances its intellectual property rights any beneficial interest claim or entitlement it may have in any pension fund its uncalled capital by way of floating charge all present and future assets property business undertaking and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
28 June 2001	Delivered on: 11 July 2001 Satisfied on: 25 April 2007 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: Â£3,217.80 due from the company to the chargee. Particulars: Suite 15,hazeldine house,central sq,telford. Fully Satisfied
8 July 1998	Delivered on: 21 September 2000 Satisfied on: 18 May 2004 Persons entitled: Bny Financial Corporation Classification: Composite guarantee and debenture Secured details: All monies due. Particulars: The trade transferred by austin benn consultants limited to blue arrow limited the trade means any of austin benn consultants limited's business, goodwill and/or other property, rights assets, liabilities, contracts and/or engagements whatsoever and wheresoever, with the exception of liabiolities and book debts created or arising prior to the ddate of the transfer of such trade of austin benn consultants limited. Fully Satisfied
31 August 2000	Delivered on: 21 September 2000 Satisfied on: 18 May 2004 Persons entitled: Gmac Commercial Credit Llc ("Security Trustee" and "Security Beneficiary"0GMAC Commercial Credit Development Limited "Security Beneficiary" Classification: Composite guarantee and debenture Secured details: All monies due. Particulars: The trade transferred by greycoat executive resourcing limited to blue arrow limited the trade means any of greycoat executive resourcing limited's business, goodwill and/or other property rights assets liabilities contracts and/or engagements whatsoever and wheresoever with the exception of liabilities and book debts created or arising prior to the date of the transfer of such trade of greycoat executive resourcing limited. Fully Satisfied
15 October 1992	Delivered on: 21 September 2000 Satisfied on: 15 June 2007 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due. Particulars: The trade transferred by austin benn consultants limited to blue arrow limited the trade means any of austin benn consultants limited's business goodwill and/or other property rights assets liabilities contracts and/or engagements whatsoever and wheresoever with the exception of liabilities and book debts created or arising prior to the date of the transfer of such trade of austin benn consultants limited. Fully Satisfied
30 June 1980	Delivered on: 21 July 1980 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: F/H 146/148 london road, st albans, hertfordshire. Hd 123613. Fully Satisfied
30 June 1999	Delivered on: 5 July 1999 Satisfied on: 18 May 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 July 1998	Delivered on: 17 July 1998 Satisfied on: 18 May 2004 Persons entitled: Bny Financial Corporation(As Agent for the Lenders Being Parties to the Revolving Credit and Security Agreement,as Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 May 1998	Delivered on: 23 May 1998 Satisfied on: 15 June 2007 Persons entitled: Bny Financial Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1997	Delivered on: 20 November 1997 Satisfied on: 4 October 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or blue arrow holdings limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1997	Delivered on: 2 April 1997 Satisfied on: 23 August 2000 Persons entitled: Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 1991	Delivered on: 7 November 1991 Satisfied on: 17 June 1998 Persons entitled: The Governor and Company of the Bank of Scotalnd Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 3RD june 1991. Particulars: The premises at ground floor, 1A church passage high street barnet hertfordshirethe premises AT1/3 station approach east croydon see 395 for full details of the property. Fully Satisfied
13 August 1991	Delivered on: 15 August 1991 Satisfied on: 17 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 3-6-91. Particulars: Previous at 821 high road, north finchley, london N12 W6 of barnet (see form 395 for full details). Fully Satisfied
29 July 1991	Delivered on: 14 August 1991 Satisfied on: 17 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 3-6-91. Particulars: Premises at 821 high road north finchley, london N12 l/b of barnet (see form 395 for full details). Fully Satisfied
3 June 1991	Delivered on: 19 June 1991 Satisfied on: 17 June 1998 Persons entitled: Manpower PLC. Classification: Deed of guarantee and debenture. Secured details: All monies due or to become due from the candarrow limited to the chargee on any account whatsoever. In respect of the loan stock (as therein defined). Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 June 1991	Delivered on: 19 June 1991 Satisfied on: 17 June 1998 Persons entitled: Candover Trustees Limited. Classification: Deed of guarantee and debenture. Secured details: All monies due or to become due from the candarrow limited to the chargee and the stockholders (as therein defined) on any account whatsoever in respect of the loan stock (as therein defined). Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 July 1980	Delivered on: 18 July 1980 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deed.. Undertaking and all property and assets. Fully Satisfied
3 March 2023	Delivered on: 7 March 2023 Persons entitled: TWENTY20 Capital Investments Limited (As Security Trustee) Classification: A registered charge Outstanding
3 March 2023	Delivered on: 6 March 2023 Persons entitled: Close Brothers Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 December 2021	Delivered on: 29 December 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The freehold land known as quill mill, lower cherwell st, banbury, oxfordshire OX16 5AZ registered at hm land registry with title number ON8020. Outstanding
5 March 2019	Delivered on: 19 March 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: Charge over quill mill, lower cherwell street, banbury, oxfordshire. Title no ON8020. Outstanding
6 November 2015	Delivered on: 10 November 2015 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Quill mill, lower cherwell st, banbury, oxfordshire t/no ON8020. Outstanding
30 July 2015	Delivered on: 1 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 2014	Delivered on: 17 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 March 2014	Delivered on: 11 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2013	Delivered on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the charging companies 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 undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 August 2012	Delivered on: 28 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating 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 aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 August 2012	Delivered on: 14 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating 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 aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2008	Delivered on: 17 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company (jointly and severally with each security obligor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 November 2004	Delivered on: 26 November 2004 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: Â£52,000 and all other monies due or to become due from the company to the chargee. Particulars: (Lease) 4TH floor front, 100 cannon street, london EC4. Outstanding

Filing History

13 October 2023	Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023 (1 page)
22 September 2023	Cessation of Rss Global Limited as a person with significant control on 3 March 2023 (1 page)
3 August 2023	Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 August 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 March 2023	Memorandum and Articles of Association (24 pages)
15 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 March 2023	Appointment of Ms Rebecca Jane Watson as a director on 3 March 2023 (2 pages)
14 March 2023	Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 14 March 2023 (1 page)
13 March 2023	Statement of company's objects (2 pages)
10 March 2023	Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023 (2 pages)
9 March 2023	Satisfaction of charge 006416590035 in full (1 page)
9 March 2023	Satisfaction of charge 006416590036 in full (1 page)
9 March 2023	Satisfaction of charge 006416590037 in full (1 page)
8 March 2023	Appointment of Mr Jamie Webb as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Mr Ian Munro as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Mr Tristan Ramus as a director on 3 March 2023 (2 pages)
7 March 2023	Termination of appointment of Timothy Briant as a director on 3 March 2023 (1 page)
7 March 2023	Registration of charge 006416590039, created on 3 March 2023 (49 pages)
7 March 2023	Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023 (1 page)
7 March 2023	Termination of appointment of Julia Robertson as a director on 3 March 2023 (1 page)
6 March 2023	Notification of Rss Global Limited as a person with significant control on 3 March 2023 (2 pages)
6 March 2023	Registration of charge 006416590038, created on 3 March 2023 (41 pages)
3 February 2023	Director's details changed for Mr Timothy Briant on 3 June 2022 (2 pages)
20 January 2023	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 July 2022	Full accounts made up to 31 December 2021 (43 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 December 2021	Registration of charge 006416590037, created on 17 December 2021 (67 pages)
10 July 2021	Full accounts made up to 1 January 2021 (39 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 November 2020	Full accounts made up to 3 January 2020 (39 pages)
17 March 2020	Appointment of Mr Timothy Briant as a director on 20 February 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
3 January 2020	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
27 June 2019	Full accounts made up to 4 January 2019 (24 pages)
19 March 2019	Registration of charge 006416590036, created on 5 March 2019 (66 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018 (1 page)
25 June 2018	Full accounts made up to 29 December 2017 (26 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 December 2016 (28 pages)
7 July 2017	Full accounts made up to 30 December 2016 (28 pages)
27 April 2017	Satisfaction of charge 26 in full (1 page)
27 April 2017	Satisfaction of charge 26 in full (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 November 2016	Satisfaction of charge 29 in full (1 page)
15 November 2016	Satisfaction of charge 29 in full (1 page)
15 November 2016	Satisfaction of charge 30 in full (1 page)
15 November 2016	Satisfaction of charge 006416590034 in full (1 page)
15 November 2016	Satisfaction of charge 31 in full (1 page)
15 November 2016	Satisfaction of charge 006416590032 in full (1 page)
15 November 2016	Satisfaction of charge 006416590032 in full (1 page)
15 November 2016	Satisfaction of charge 30 in full (1 page)
15 November 2016	Satisfaction of charge 28 in full (1 page)
15 November 2016	Satisfaction of charge 006416590033 in full (1 page)
15 November 2016	Satisfaction of charge 27 in full (2 pages)
15 November 2016	Satisfaction of charge 28 in full (1 page)
15 November 2016	Satisfaction of charge 31 in full (1 page)
15 November 2016	Satisfaction of charge 006416590034 in full (1 page)
15 November 2016	Satisfaction of charge 27 in full (2 pages)
15 November 2016	Satisfaction of charge 006416590033 in full (1 page)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
25 June 2016	Full accounts made up to 1 January 2016 (30 pages)
25 June 2016	Full accounts made up to 1 January 2016 (30 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 26,500,000 (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 26,500,000 (7 pages)
10 November 2015	Registration of charge 006416590035, created on 6 November 2015 (72 pages)
10 November 2015	Registration of charge 006416590035, created on 6 November 2015 (72 pages)
10 November 2015	Registration of charge 006416590035, created on 6 November 2015 (72 pages)
1 September 2015	Auditor's resignation (1 page)
1 September 2015	Auditor's resignation (1 page)
3 August 2015	Section 519 (2 pages)
3 August 2015	Section 519 (2 pages)
1 August 2015	Registration of charge 006416590034, created on 30 July 2015 (55 pages)
1 August 2015	Registration of charge 006416590034, created on 30 July 2015 (55 pages)
27 May 2015	Full accounts made up to 2 January 2015 (22 pages)
27 May 2015	Full accounts made up to 2 January 2015 (22 pages)
27 May 2015	Full accounts made up to 2 January 2015 (22 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 26,500,000 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 26,500,000 (6 pages)
17 November 2014	Registration of charge 006416590033, created on 10 November 2014 (52 pages)
17 November 2014	Registration of charge 006416590033, created on 10 November 2014 (52 pages)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
10 July 2014	Director's details changed for Julia Robertson on 30 June 2014 (2 pages)
10 July 2014	Director's details changed for Julia Robertson on 30 June 2014 (2 pages)
30 June 2014	Appointment of Julia Robertson as a director (2 pages)
30 June 2014	Appointment of Julia Robertson as a director (2 pages)
19 May 2014	Full accounts made up to 27 December 2013 (21 pages)
19 May 2014	Full accounts made up to 27 December 2013 (21 pages)
11 March 2014	Registration of charge 006416590032 (79 pages)
11 March 2014	Registration of charge 006416590032 (79 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 26,500,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 26,500,000 (6 pages)
17 April 2013	Full accounts made up to 28 December 2012 (20 pages)
17 April 2013	Full accounts made up to 28 December 2012 (20 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 31 (24 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 31 (24 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 30 (15 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 30 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 29 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 29 (15 pages)
24 April 2012	Full accounts made up to 30 December 2011 (21 pages)
24 April 2012	Full accounts made up to 30 December 2011 (21 pages)
31 January 2012	Register(s) moved to registered inspection location (1 page)
31 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
20 April 2011	Full accounts made up to 31 December 2010 (20 pages)
20 April 2011	Full accounts made up to 31 December 2010 (20 pages)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (25 pages)
30 July 2009	Full accounts made up to 31 December 2008 (25 pages)
29 May 2009	Appointment terminated director desmond doyle (1 page)
29 May 2009	Appointment terminated director desmond doyle (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
17 February 2009	Appointment terminated director stuart mcbride (1 page)
17 February 2009	Appointment terminated director stuart mcbride (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
12 January 2009	Auditor's resignation (1 page)
12 January 2009	Auditor's resignation (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 November 2008	Appointment terminated director john rowley (1 page)
18 November 2008	Appointment terminated director john rowley (1 page)
17 May 2008	Particulars of a mortgage or charge / charge no: 28 (25 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 28 (25 pages)
12 May 2008	Full accounts made up to 31 December 2007 (27 pages)
12 May 2008	Full accounts made up to 31 December 2007 (27 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (27 pages)
2 August 2007	Full accounts made up to 31 December 2006 (27 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2007	Particulars of mortgage/charge (14 pages)
12 May 2007	Particulars of mortgage/charge (14 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
19 June 2006	Full accounts made up to 31 December 2005 (21 pages)
19 June 2006	Full accounts made up to 31 December 2005 (21 pages)
2 June 2006	Declaration of mortgage charge released/ceased (1 page)
2 June 2006	Declaration of mortgage charge released/ceased (1 page)
2 June 2006	Declaration of mortgage charge released/ceased (1 page)
2 June 2006	Declaration of mortgage charge released/ceased (1 page)
2 June 2006	Declaration of mortgage charge released/ceased (1 page)
2 June 2006	Declaration of mortgage charge released/ceased (1 page)
2 June 2006	Declaration of mortgage charge released/ceased (1 page)
2 June 2006	Declaration of mortgage charge released/ceased (1 page)
20 February 2006	Return made up to 31/12/05; full list of members (6 pages)
20 February 2006	Return made up to 31/12/05; full list of members (6 pages)
23 January 2006	Ad 29/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 24500000/26500000 (2 pages)
23 January 2006	Ad 29/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 24500000/26500000 (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (5 pages)
8 June 2005	New director appointed (5 pages)
7 June 2005	Full accounts made up to 31 December 2004 (24 pages)
7 June 2005	Full accounts made up to 31 December 2004 (24 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
25 May 2004	Full accounts made up to 31 December 2003 (23 pages)
25 May 2004	Full accounts made up to 31 December 2003 (23 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Particulars of mortgage/charge (20 pages)
12 May 2004	Particulars of mortgage/charge (20 pages)
16 February 2004	Return made up to 31/12/03; full list of members (7 pages)
16 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2004	Ad 19/12/03--------- Â£ si 10000000@1=10000000 Â£ ic 14500000/24500000 (2 pages)
5 January 2004	Ad 19/12/03--------- Â£ si 10000000@1=10000000 Â£ ic 14500000/24500000 (2 pages)
5 January 2004	Nc inc already adjusted 19/12/03 (1 page)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2004	Nc inc already adjusted 19/12/03 (1 page)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (3 pages)
4 December 2003	Location of register of members (1 page)
4 December 2003	Location of register of members (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (23 pages)
23 October 2003	Full accounts made up to 31 December 2002 (23 pages)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2003	Nc inc already adjusted 06/06/03 (1 page)
30 June 2003	Ad 06/06/03--------- Â£ si 14000000@1=14000000 Â£ ic 500000/14500000 (2 pages)
30 June 2003	Ad 06/06/03--------- Â£ si 14000000@1=14000000 Â£ ic 500000/14500000 (2 pages)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2003	Nc inc already adjusted 06/06/03 (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place, london, SW1P 1JA (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA (1 page)
9 April 2003	New director appointed (4 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (4 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
17 May 2002	Full accounts made up to 31 December 2001 (20 pages)
17 May 2002	Full accounts made up to 31 December 2001 (20 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street, london, WC2B 5DG (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
11 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place, london, SW1E 6NG (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
2 April 2001	Full accounts made up to 31 December 2000 (21 pages)
2 April 2001	Full accounts made up to 31 December 2000 (21 pages)
6 March 2001	Return made up to 31/01/01; full list of members (9 pages)
6 March 2001	Return made up to 31/01/01; full list of members (9 pages)
29 December 2000	Full accounts made up to 31 December 1999 (22 pages)
29 December 2000	Full accounts made up to 31 December 1999 (22 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
21 September 2000	Particulars of property mortgage/charge (4 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Company name changed blue arrow personnel services li mited\certificate issued on 28/06/00 (2 pages)
27 June 2000	Company name changed blue arrow personnel services li mited\certificate issued on 28/06/00 (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
13 April 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (23 pages)
3 November 1999	Full accounts made up to 31 December 1998 (23 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX (1 page)
14 September 1999	Registered office changed on 14/09/99 from: glaston park spring lane, glaston, oakham rutland, leicestershire LE15 9BX (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
5 July 1999	Particulars of mortgage/charge (10 pages)
5 July 1999	Particulars of mortgage/charge (10 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
19 February 1999	Return made up to 31/01/99; no change of members (6 pages)
19 February 1999	Return made up to 31/01/99; no change of members (6 pages)
3 February 1999	Full accounts made up to 31 December 1997 (14 pages)
3 February 1999	Full accounts made up to 31 December 1997 (14 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
17 July 1998	Particulars of mortgage/charge (11 pages)
17 July 1998	Particulars of mortgage/charge (11 pages)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1998	Particulars of mortgage/charge (3 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
30 March 1998	Full accounts made up to 31 December 1996 (14 pages)
30 March 1998	Full accounts made up to 31 December 1996 (14 pages)
2 February 1998	Return made up to 31/01/98; no change of members (6 pages)
2 February 1998	Return made up to 31/01/98; no change of members (6 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 24 stafford place, london, SW1E 6NG (1 page)
24 April 1997	Return made up to 14/02/97; full list of members (8 pages)
24 April 1997	Return made up to 14/02/97; full list of members (8 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
10 September 1996	Declaration of mortgage charge released/ceased (1 page)
10 September 1996	Declaration of mortgage charge released/ceased (1 page)
10 September 1996	Declaration of mortgage charge released/ceased (1 page)
10 September 1996	Declaration of mortgage charge released/ceased (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
14 June 1996	New secretary appointed;new director appointed (2 pages)
14 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: blue arrow hse, 83 camp road, st albans, herts AL1 5UA (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: blue arrow hse 83 camp road st albans herts AL1 5UA (1 page)
19 March 1996	Full accounts made up to 31 December 1995 (17 pages)
19 March 1996	Full accounts made up to 31 December 1995 (17 pages)
25 February 1996	Return made up to 14/02/96; full list of members (7 pages)
25 February 1996	Return made up to 14/02/96; full list of members (7 pages)
3 March 1995	Return made up to 14/02/95; full list of members (14 pages)
3 March 1995	Return made up to 14/02/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (98 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
22 June 1992	Full accounts made up to 31 December 1991 (19 pages)
22 June 1992	Full accounts made up to 31 December 1991 (19 pages)
19 March 1992	Return made up to 14/03/92; full list of members (9 pages)
19 March 1992	Return made up to 14/03/92; full list of members (9 pages)
14 June 1991	Particulars of mortgage/charge (10 pages)
14 June 1991	Particulars of mortgage/charge (10 pages)
6 June 1991	Full accounts made up to 31 December 1990 (19 pages)
6 June 1991	Full accounts made up to 31 December 1990 (19 pages)
28 March 1991	Return made up to 14/03/91; change of members (6 pages)
28 March 1991	Return made up to 14/03/91; change of members (6 pages)
21 August 1990	Notice of assignment of name or new name to shares (1 page)
14 June 1990	Full accounts made up to 31 October 1989 (19 pages)
14 June 1990	Full accounts made up to 31 October 1989 (19 pages)
30 October 1989	Director's particulars changed (1 page)
10 August 1989	Full accounts made up to 31 October 1988 (19 pages)
10 August 1989	Return made up to 18/04/89; full list of members (7 pages)
10 August 1989	Full accounts made up to 31 October 1988 (19 pages)
10 July 1989	Director resigned (2 pages)
14 October 1988	Director resigned (1 page)
21 July 1988	Auditor's resignation (1 page)
7 July 1988	Return made up to 19/01/88; full list of members (5 pages)
7 July 1988	Full accounts made up to 31 October 1987 (19 pages)
7 July 1988	Return made up to 19/01/88; full list of members (5 pages)
7 July 1988	Full accounts made up to 31 October 1987 (19 pages)
27 May 1988	Memorandum and Articles of Association (21 pages)
27 May 1988	Memorandum and Articles of Association (21 pages)
25 May 1988	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
6 April 1988	Secretary resigned;new secretary appointed (2 pages)
9 February 1988	Director resigned;new director appointed (3 pages)
4 February 1988	Director resigned (2 pages)
13 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 December 1987	Declaration of satisfaction of mortgage/charge (6 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
29 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1987	Full accounts made up to 31 October 1986 (19 pages)
8 September 1987	Return made up to 19/01/87; no change of members (4 pages)
8 September 1987	Full accounts made up to 31 October 1986 (19 pages)
8 September 1987	Return made up to 19/01/87; no change of members (4 pages)
29 June 1987	Director resigned (2 pages)
18 June 1987	Declaration of satisfaction of mortgage/charge (3 pages)
11 June 1987	Director's particulars changed (2 pages)
14 November 1986	Director resigned (2 pages)
29 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 May 1986	Accounts made up to 31 October 1985 (20 pages)
3 May 1986	Accounts made up to 31 October 1985 (20 pages)
7 March 1985	Accounts made up to 31 October 1984 (21 pages)
7 March 1985	Accounts made up to 31 October 1984 (21 pages)
12 October 1982	Company name changed\certificate issued on 12/10/82 (2 pages)
12 October 1982	Company name changed\certificate issued on 12/10/82 (2 pages)
10 November 1959	Incorporation (12 pages)
10 November 1959	Incorporation (12 pages)

Blue Arrow Ltd.

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