Company NameHodder & Stoughton Limited
Company StatusActive
Company Number00651692
CategoryPrivate Limited Company
Incorporation Date7 March 1960(64 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Pierre De Cacqueray
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed03 May 2005(45 years, 2 months after company formation)
Appointment Duration19 years
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Secretary NameMr Pierre De Cacqueray
NationalityFrench
StatusCurrent
Appointed03 May 2005(45 years, 2 months after company formation)
Appointment Duration19 years
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMr James Hodder-Williams
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(49 years, 9 months after company formation)
Appointment Duration14 years, 5 months
RoleBook Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMrs Elisabeth Jane Tribe
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(52 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RolePublisher
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMrs Hilary Murray Hill
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2015(54 years, 11 months after company formation)
Appointment Duration9 years, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMr David Richard Shelley
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(57 years, 9 months after company formation)
Appointment Duration6 years, 5 months
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMr Eric Patrick Major
Date of BirthJune 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 February 1996)
RolePublisher
Correspondence AddressBriar Bank 100 Undercliff Gardens
Leigh On Sea
Essex
SS9 1ED
Director NamePatrick Michael McKee Wright
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1993)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address62 Mount Ararat Road
Richmond
Surrey
TW10 6PJ
Director NameRichard Stileman
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 June 1997)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressBoyton Court
East Sutton
Sutton Valence
Kent
ME17 3BY
Director NameMr Brian Michael Steven
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 June 1997)
RoleCompany Director
Correspondence AddressBolstergate
Stonegate
Wadhurst
East Sussex
TN5 7EL
Director NameHenry Stuart Hughes
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 February 1994)
RoleFinance Director
Correspondence Address3 Broadwater Court
Broadwater Down
Tunbridge Wells
Kent
TN2 5PB
Director NameMr Anthony Malcolm Brown
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 June 1997)
RoleDirector/Company Secretary
Correspondence Address34 South Eden Park Road
Beckenham
Kent
BR3 3BG
Director NamePhilip John Attenborough
Date of BirthJune 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 June 1993)
RoleChairman
Correspondence AddressColdhanger
Seal
Sevenoaks
Kent
TN15 0EJ
Director NameMr Michael Francis Attenborough
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 September 1993)
RolePublisher
Country of ResidenceEngland
Correspondence AddressCarter House
The Street
Worth
Kent
CT14 0DE
Director NameThomas George Julian Biggs-Davison
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address28 Princes Street
Tunbridge Wells
Kent
TN2 4SL
Secretary NameMr Anthony Malcolm Brown
NationalityBritish
StatusResigned
Appointed13 October 1991(31 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 25 February 2002)
RoleCompany Director
Correspondence Address34 South Eden Park Road
Beckenham
Kent
BR3 3BG
Director NameMr Timothy Mark Hely Hutchinson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(33 years, 4 months after company formation)
Appointment Duration24 years, 5 months (resigned 12 December 2017)
RolePublishing
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NamePaul Murray Coley
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(33 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 July 1995)
RolePublishing
Correspondence AddressThe Spinney
Beechway
Guildford
Surrey
GU1 2TA
Director NameMr Mark William Opzoomer
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(34 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 September 1999)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address51 Bradbourne Street
London
SW6 3TF
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(36 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 October 1999)
RoleFinance Director
Correspondence AddressOmega
Wayfarers Park Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3UR
Director NameMr Martin John Neild
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(39 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 03 December 2009)
RolePublisher
Country of ResidenceEngland
Correspondence Address3 Leinster Square
London
W2 4PL
Director NameMary Tapissier
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(39 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 February 2007)
RolePublisher
Correspondence Address128 Mercers Road
London
N19 4PU
Director NameJon William Mortimore
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(39 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2001)
RoleFinancial Director
Correspondence Address17 Farquhar Road
Wimbledon Park
London
SW19 8DA
Director NameKeith Hamill
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(39 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressCoach & Horses Inn
Manchester Road, Marsden
Huddersfield
West Yorkshire
HD7 6NL
Director NameColin Graham Campbell Fairbairn
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(41 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 June 2004)
RoleFinance Director
Correspondence Address21 Binns Road
London
W4 2BS
Secretary NameColin Graham Campbell Fairbairn
NationalityBritish
StatusResigned
Appointed25 February 2002(42 years after company formation)
Appointment Duration2 years, 3 months (resigned 15 June 2004)
RoleFinance Director
Correspondence Address21 Binns Road
London
W4 2BS
Secretary NameMichael David Buckley
NationalityBritish
StatusResigned
Appointed15 June 2004(44 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 August 2004)
RoleCompany Director
Correspondence Address27 Bearfield Road
Kingston
Surrey
KT2 5ET
Director NameStephen Leonard Robinson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(44 years, 5 months after company formation)
Appointment Duration9 months (resigned 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF
Secretary NameStephen Leonard Robinson
NationalityBritish
StatusResigned
Appointed02 August 2004(44 years, 5 months after company formation)
Appointment Duration9 months (resigned 03 May 2005)
RoleFinance Director
Correspondence Address275 17 New Wharf Road
London
N1 9RF
Director NameMr Philip John Kedgerley Walters
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2006(46 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Half Moon Lane
Herne Hill
London
SE24 9JX
Director NameMr Peter Charles Kenneth Roche
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2007(47 years, 3 months after company formation)
Appointment Duration6 years (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House 20 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Director NameMs Marlene Johnson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2007(47 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 22 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBookpoint Group Finance 130 Park Drive, Milton Par
Milton
Abingdon
Oxfordshire
OX14 4SE
Director NameMr Thomas Peter Webster
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(49 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 August 2012)
RolePublisher
Country of ResidenceGb-Eng
Correspondence Address338 Euston Road
London
NW1 3BH
Director NameMr James Hodder-Williams
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(49 years, 9 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 March 2022)
RoleBook Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMrs Elisabeth Jane Tribe
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2012(52 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 March 2023)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ

Contact

Websitehodder.co.uk

Location

Registered AddressCarmelite House
50 Victoria Embankment
London
EC4Y 0DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

25k at £1Hachette Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£104,520,984
Gross Profit£54,251,204
Net Worth-£13,821,516
Cash£7,257
Current Liabilities£86,448,386

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 September 2023 (7 months, 3 weeks ago)
Next Return Due14 October 2024 (4 months, 3 weeks from now)

Charges

26 July 1993Delivered on: 5 August 1993
Satisfied on: 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of set-off
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 moneys standing to the credit of the company.........see form 395.
Fully Satisfied
26 July 1993Delivered on: 3 August 1993
Satisfied on: 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Guarantee and 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 under the terms of the "relevant documents" (as defined) and this deed.
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
25 July 1991Delivered on: 31 July 1991
Satisfied on: 26 February 1992
Persons entitled: The Trustees of the Hodder & Stoughton Staff Retirement Benefits Plan

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land and l/hold property at mill road,dunton green,sevenoaks,kent.
Fully Satisfied
18 July 1991Delivered on: 20 July 1991
Satisfied on: 28 May 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 supplemental to a fixed and floating charge dated 26/7/90.
Particulars: First fixed charge on all the goodwill and uncalled capital all patents applications invention trade marks trade names designs etc see 395 for details.
Fully Satisfied
15 August 1990Delivered on: 29 August 1990
Satisfied on: 22 July 1992
Persons entitled: Lloyds Bank PLC

Classification: Single 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
26 July 1990Delivered on: 31 July 1990
Satisfied on: 28 May 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied
14 December 1983Delivered on: 8 March 1984
Satisfied on: 28 May 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: L/H - mill road, dunton green, kent.
Fully Satisfied
30 May 1975Delivered on: 3 June 1975
Satisfied on: 11 May 1992
Persons entitled: Marcantile Credit Co LTD.

Classification: Chattell mort.
Secured details: For securing sterling pounds 39,000.
Particulars: 2 cleco maestro stacker trucks, 1 lansing bagnall fork lift.
Fully Satisfied
28 February 1997Delivered on: 7 March 1997
Satisfied on: 28 March 2008
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. See the mortgage charge document for full details.
Fully Satisfied
22 February 1996Delivered on: 28 February 1996
Satisfied on: 22 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland

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. See the mortgage charge document for full details.
Fully Satisfied
1 February 1995Delivered on: 15 February 1995
Satisfied on: 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Supplemental charge
Secured details: And amending under clauses 2.3 and 2.4 of the supplemental charge (as defined therein).
Particulars: As defined in the debenture dated 3RD august 1993. 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
23 November 1966Delivered on: 28 November 1966
Satisfied on: 28 May 1994
Persons entitled: The Commercial Union Assurance Co. LTD.

Classification: Trust deed
Secured details: For securing debenture stock of matthew hodder LTD, amounting to sterling pounds 650,000.
Particulars: First floating charge on:. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 August 2023Full accounts made up to 31 December 2022 (23 pages)
31 March 2023Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023 (1 page)
14 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
1 September 2022Full accounts made up to 31 December 2021 (23 pages)
26 April 2022Termination of appointment of James Hodder-Williams as a director on 31 March 2022 (1 page)
7 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 July 2021Full accounts made up to 31 December 2020 (21 pages)
7 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020Full accounts made up to 31 December 2019 (22 pages)
10 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
25 June 2019Full accounts made up to 31 December 2018 (21 pages)
10 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 June 2018Full accounts made up to 31 December 2017 (19 pages)
12 December 2017Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 June 2017Full accounts made up to 31 December 2016 (19 pages)
13 June 2017Full accounts made up to 31 December 2016 (19 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016Full accounts made up to 31 December 2015 (20 pages)
8 July 2016Full accounts made up to 31 December 2015 (20 pages)
16 October 2015Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015 (2 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 25,000
(6 pages)
16 October 2015Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mrs Hilary Murray Hill on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mrs Hilary Murray Hill on 15 October 2015 (2 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 25,000
(6 pages)
16 October 2015Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
1 October 2015Full accounts made up to 31 December 2014 (16 pages)
1 October 2015Full accounts made up to 31 December 2014 (16 pages)
13 April 2015Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 January 2015Appointment of Mrs Hilary Murray Hill as a director on 22 January 2015 (2 pages)
23 January 2015Termination of appointment of Marlene Johnson as a director on 22 January 2015 (1 page)
23 January 2015Appointment of Mrs Hilary Murray Hill as a director on 22 January 2015 (2 pages)
23 January 2015Termination of appointment of Marlene Johnson as a director on 22 January 2015 (1 page)
22 October 2014Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014 (1 page)
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 25,000
(8 pages)
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 25,000
(8 pages)
22 October 2014Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014 (1 page)
13 August 2014Full accounts made up to 31 December 2013 (16 pages)
13 August 2014Full accounts made up to 31 December 2013 (16 pages)
17 October 2013Director's details changed for Ms Marlene Johnson on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 25,000
(9 pages)
17 October 2013Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 25,000
(9 pages)
17 October 2013Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Ms Marlene Johnson on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013 (2 pages)
17 October 2013Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013 (2 pages)
7 August 2013Full accounts made up to 31 December 2012 (15 pages)
7 August 2013Full accounts made up to 31 December 2012 (15 pages)
1 July 2013Termination of appointment of Peter Roche as a director (1 page)
1 July 2013Termination of appointment of Peter Roche as a director (1 page)
23 October 2012Register inspection address has been changed from C/O Nikki Brown 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
23 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
23 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
23 October 2012Register inspection address has been changed from C/O Nikki Brown 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
30 August 2012Appointment of Mrs Elisabeth Jane Tribe as a director (2 pages)
30 August 2012Appointment of Mrs Elisabeth Jane Tribe as a director (2 pages)
29 August 2012Termination of appointment of Thomas Webster as a director (1 page)
29 August 2012Termination of appointment of Thomas Webster as a director (1 page)
8 August 2012Full accounts made up to 31 December 2011 (17 pages)
8 August 2012Full accounts made up to 31 December 2011 (17 pages)
13 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (10 pages)
13 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (10 pages)
22 June 2011Full accounts made up to 31 December 2010 (18 pages)
22 June 2011Full accounts made up to 31 December 2010 (18 pages)
28 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (10 pages)
28 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (10 pages)
28 October 2010Register inspection address has been changed from C/O Matt Wright 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
28 October 2010Register inspection address has been changed from C/O Matt Wright 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
24 May 2010Full accounts made up to 31 December 2009 (19 pages)
24 May 2010Full accounts made up to 31 December 2009 (19 pages)
8 December 2009Appointment of Mr Thomas Peter Webster as a director (2 pages)
8 December 2009Appointment of Mr Thomas Peter Webster as a director (2 pages)
7 December 2009Termination of appointment of Martin Neild as a director (1 page)
7 December 2009Termination of appointment of Philip Walters as a director (1 page)
7 December 2009Termination of appointment of Martin Neild as a director (1 page)
7 December 2009Termination of appointment of Philip Walters as a director (1 page)
4 December 2009Appointment of Mr James Hodder-Williams as a director (2 pages)
4 December 2009Appointment of Mr James Hodder-Williams as a director (2 pages)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
25 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
25 November 2009Register(s) moved to registered inspection location (1 page)
5 November 2009Director's details changed for Martin John Neild on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Philip John Kedgerley Walters on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Timothy Mark Hely Hutchinson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ms Marlene Johnson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Peter Charles Kenneth Roche on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Peter Charles Kenneth Roche on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Martin John Neild on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Timothy Mark Hely Hutchinson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ms Marlene Johnson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Philip John Kedgerley Walters on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Timothy Mark Hely Hutchinson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Philip John Kedgerley Walters on 5 November 2009 (2 pages)
5 November 2009Register inspection address has been changed (1 page)
5 November 2009Director's details changed for Ms Marlene Johnson on 5 November 2009 (2 pages)
5 November 2009Register inspection address has been changed (1 page)
5 November 2009Director's details changed for Peter Charles Kenneth Roche on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Martin John Neild on 5 November 2009 (2 pages)
11 June 2009Full accounts made up to 31 December 2008 (18 pages)
11 June 2009Full accounts made up to 31 December 2008 (18 pages)
28 October 2008Director's change of particulars / peter roche / 13/10/2008 (1 page)
28 October 2008Director's change of particulars / peter roche / 13/10/2008 (1 page)
28 October 2008Return made up to 13/10/08; full list of members (5 pages)
28 October 2008Return made up to 13/10/08; full list of members (5 pages)
10 July 2008Full accounts made up to 31 December 2007 (18 pages)
10 July 2008Full accounts made up to 31 December 2007 (18 pages)
8 July 2008Director appointed philip john kedgerly walters (2 pages)
8 July 2008Director appointed philip john kedgerly walters (2 pages)
31 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
31 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 November 2007Return made up to 13/10/07; no change of members (8 pages)
16 November 2007Return made up to 13/10/07; no change of members (8 pages)
24 August 2007Full accounts made up to 31 December 2006 (18 pages)
24 August 2007Full accounts made up to 31 December 2006 (18 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
4 April 2007Director resigned (1 page)
4 April 2007Director resigned (1 page)
15 November 2006Return made up to 13/10/06; full list of members (8 pages)
15 November 2006Return made up to 13/10/06; full list of members (8 pages)
11 August 2006Full accounts made up to 31 December 2005 (17 pages)
11 August 2006Full accounts made up to 31 December 2005 (17 pages)
21 October 2005Return made up to 13/10/05; full list of members (8 pages)
21 October 2005Return made up to 13/10/05; full list of members (8 pages)
8 September 2005Location of register of members (1 page)
8 September 2005Location of register of members (1 page)
1 July 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 July 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 June 2005Auditor's resignation (2 pages)
18 June 2005Auditor's resignation (2 pages)
10 June 2005Secretary resigned;director resigned (1 page)
10 June 2005New secretary appointed;new director appointed (2 pages)
10 June 2005New secretary appointed;new director appointed (2 pages)
10 June 2005Secretary resigned;director resigned (1 page)
13 May 2005Full accounts made up to 27 August 2004 (17 pages)
13 May 2005Full accounts made up to 27 August 2004 (17 pages)
4 November 2004Return made up to 13/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 November 2004Return made up to 13/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 October 2004Location of register of members (1 page)
18 October 2004Location of register of members (1 page)
7 September 2004New secretary appointed;new director appointed (4 pages)
7 September 2004Secretary resigned (1 page)
7 September 2004New secretary appointed;new director appointed (4 pages)
7 September 2004Secretary resigned (1 page)
21 June 2004Secretary resigned;director resigned (1 page)
21 June 2004New secretary appointed (1 page)
21 June 2004New secretary appointed (1 page)
21 June 2004Secretary resigned;director resigned (1 page)
17 June 2004Full accounts made up to 31 August 2003 (17 pages)
17 June 2004Full accounts made up to 31 August 2003 (17 pages)
11 November 2003Return made up to 13/10/03; full list of members (8 pages)
11 November 2003Return made up to 13/10/03; full list of members (8 pages)
1 July 2003Full accounts made up to 31 August 2002 (17 pages)
1 July 2003Full accounts made up to 31 August 2002 (17 pages)
21 November 2002Return made up to 13/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 November 2002Return made up to 13/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 July 2002Full accounts made up to 31 August 2001 (17 pages)
2 July 2002Full accounts made up to 31 August 2001 (17 pages)
5 March 2002New secretary appointed (2 pages)
5 March 2002Secretary resigned (1 page)
5 March 2002Secretary resigned (1 page)
5 March 2002New secretary appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001Director resigned (1 page)
11 December 2001Director resigned (1 page)
18 October 2001Return made up to 13/10/01; full list of members (7 pages)
18 October 2001Return made up to 13/10/01; full list of members (7 pages)
20 July 2001Director's particulars changed (1 page)
20 July 2001Director's particulars changed (1 page)
27 June 2001Full accounts made up to 31 August 2000 (17 pages)
27 June 2001Full accounts made up to 31 August 2000 (17 pages)
19 October 2000Return made up to 13/10/00; full list of members (7 pages)
19 October 2000Return made up to 13/10/00; full list of members (7 pages)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
10 May 2000Full accounts made up to 31 August 1999 (17 pages)
10 May 2000Full accounts made up to 31 August 1999 (17 pages)
22 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000New director appointed (3 pages)
17 February 2000New director appointed (3 pages)
1 December 1999Declaration of mortgage charge released/ceased (1 page)
1 December 1999Declaration of mortgage charge released/ceased (1 page)
1 December 1999Declaration of mortgage charge released/ceased (1 page)
1 December 1999Declaration of mortgage charge released/ceased (1 page)
8 November 1999Director resigned (1 page)
8 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999New director appointed (2 pages)
4 November 1999Return made up to 13/10/99; full list of members (7 pages)
4 November 1999Return made up to 13/10/99; full list of members (7 pages)
15 September 1999New director appointed (2 pages)
15 September 1999New director appointed (2 pages)
15 September 1999Director resigned (1 page)
15 September 1999New director appointed (2 pages)
15 September 1999Director resigned (1 page)
15 September 1999New director appointed (2 pages)
30 July 1999Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
30 July 1999Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
5 March 1999Full accounts made up to 31 December 1998 (17 pages)
5 March 1999Full accounts made up to 31 December 1998 (17 pages)
26 October 1998Return made up to 13/10/98; full list of members (6 pages)
26 October 1998Return made up to 13/10/98; full list of members (6 pages)
24 March 1998Full accounts made up to 31 December 1997 (18 pages)
24 March 1998Full accounts made up to 31 December 1997 (18 pages)
26 October 1997Return made up to 13/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1997Return made up to 13/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
10 June 1997Full accounts made up to 31 December 1996 (19 pages)
10 June 1997Full accounts made up to 31 December 1996 (19 pages)
7 March 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 March 1997Particulars of mortgage/charge (3 pages)
7 March 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 March 1997Particulars of mortgage/charge (3 pages)
30 January 1997Declaration of mortgage charge released/ceased (2 pages)
30 January 1997Declaration of mortgage charge released/ceased (2 pages)
25 October 1996Return made up to 13/10/96; full list of members (8 pages)
25 October 1996Return made up to 13/10/96; full list of members (8 pages)
18 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1996New director appointed (3 pages)
8 May 1996New director appointed (3 pages)
24 April 1996Full accounts made up to 31 December 1995 (20 pages)
24 April 1996Full accounts made up to 31 December 1995 (20 pages)
15 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 March 1996Director resigned (1 page)
14 March 1996Director resigned (1 page)
1 March 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 March 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
28 February 1996Particulars of mortgage/charge (5 pages)
28 February 1996Particulars of mortgage/charge (5 pages)
10 November 1995Return made up to 13/10/95; full list of members (8 pages)
10 November 1995Return made up to 13/10/95; full list of members (8 pages)
11 October 1995Full accounts made up to 31 December 1994 (20 pages)
11 October 1995Full accounts made up to 31 December 1994 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (112 pages)
24 March 1994Full accounts made up to 30 June 1993 (17 pages)
24 March 1994Full accounts made up to 30 June 1993 (17 pages)
25 August 1993Memorandum and Articles of Association (10 pages)
25 August 1993Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
25 August 1993Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
25 August 1993Memorandum and Articles of Association (10 pages)
19 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 February 1993Full accounts made up to 30 June 1992 (21 pages)
16 February 1993Full accounts made up to 30 June 1992 (21 pages)
30 June 1975Company name changed\certificate issued on 30/06/75 (2 pages)
30 June 1975Company name changed\certificate issued on 30/06/75 (2 pages)
7 March 1960Incorporation (34 pages)
7 March 1960Incorporation (34 pages)