Hodder & Stoughton Limited

Company Name	Hodder & Stoughton Limited
Company Status	Active
Company Number	00651692
Category	Private Limited Company
Incorporation Date	7 March 1960(64 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	03 May 2005(45 years, 2 months after company formation)
Appointment Duration	18 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Current
Appointed	03 May 2005(45 years, 2 months after company formation)
Appointment Duration	18 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Hilary Murray Hill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(54 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(57 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Brian Michael Steven
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	Bolstergate Stonegate Wadhurst East Sussex TN5 7EL

Director Name	Richard Stileman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Boyton Court East Sutton Sutton Valence Kent ME17 3BY

Director Name	Mr Eric Patrick Major
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Publisher
Correspondence Address	Briar Bank 100 Undercliff Gardens Leigh On Sea Essex SS9 1ED

Director Name	Henry Stuart Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 1994)
Role	Finance Director
Correspondence Address	3 Broadwater Court Broadwater Down Tunbridge Wells Kent TN2 5PB

Director Name	Patrick Michael McKee Wright
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	62 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Mr Anthony Malcolm Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 1997)
Role	Director/Company Secretary
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Thomas George Julian Biggs-Davison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	28 Princes Street Tunbridge Wells Kent TN2 4SL

Director Name	Philip John Attenborough
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 1993)
Role	Chairman
Correspondence Address	Coldhanger Seal Sevenoaks Kent TN15 0EJ

Director Name	Mr Michael Francis Attenborough
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	Carter House The Street Worth Kent CT14 0DE

Secretary Name	Mr Anthony Malcolm Brown
Nationality	British
Status	Resigned
Appointed	13 October 1991(31 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(33 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (resigned 12 December 2017)
Role	Publishing
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Paul Murray Coley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1995)
Role	Publishing
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(34 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 1999)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(36 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 1999)
Role	Finance Director
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Mary Tapissier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(39 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 February 2007)
Role	Publisher
Correspondence Address	128 Mercers Road London N19 4PU

Director Name	Mr Martin John Neild
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(39 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 December 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	3 Leinster Square London W2 4PL

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(39 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	17 Farquhar Road Wimbledon Park London SW19 8DA

Director Name	Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(39 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Coach & Horses Inn Manchester Road, Marsden Huddersfield West Yorkshire HD7 6NL

Director Name	Colin Graham Campbell Fairbairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(41 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	25 February 2002(42 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(44 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(44 years, 5 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(44 years, 5 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Mr Philip John Kedgerley Walters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(46 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Half Moon Lane Herne Hill London SE24 9JX

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(47 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Ms Marlene Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(47 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bookpoint Group Finance 130 Park Drive, Milton Par Milton Abingdon Oxfordshire OX14 4SE

Director Name	Mr Thomas Peter Webster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(49 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2012)
Role	Publisher
Country of Residence	Gb-Eng
Correspondence Address	338 Euston Road London NW1 3BH

Director Name	Mr James Hodder-Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(49 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2022)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Elisabeth Jane Tribe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(52 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2023)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	hodder.co.uk

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	Hachette Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£104,520,984
Gross Profit	£54,251,204
Net Worth	-£13,821,516
Cash	£7,257
Current Liabilities	£86,448,386

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

26 July 1993	Delivered 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 1993	Delivered 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 1991	Delivered 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 1991	Delivered 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 1990	Delivered 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 1990	Delivered 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 1983	Delivered 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 1975	Delivered 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 1997	Delivered 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 1996	Delivered 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 1995	Delivered 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 1966	Delivered 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 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 August 2023	Full accounts made up to 31 December 2022 (23 pages)
31 March 2023	Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023 (1 page)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (23 pages)
26 April 2022	Termination of appointment of James Hodder-Williams as a director on 31 March 2022 (1 page)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (21 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (22 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register 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 2019	Full accounts made up to 31 December 2018 (21 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (19 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (19 pages)
13 June 2017	Full accounts made up to 31 December 2016 (19 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (20 pages)
8 July 2016	Full accounts made up to 31 December 2015 (20 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015 (2 pages)
16 October 2015	Annual 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 2015	Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Hilary Murray Hill on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Hilary Murray Hill on 15 October 2015 (2 pages)
16 October 2015	Annual 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 2015	Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 April 2015	Registered 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 2015	Registered 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 2015	Appointment of Mrs Hilary Murray Hill as a director on 22 January 2015 (2 pages)
23 January 2015	Termination of appointment of Marlene Johnson as a director on 22 January 2015 (1 page)
23 January 2015	Appointment of Mrs Hilary Murray Hill as a director on 22 January 2015 (2 pages)
23 January 2015	Termination of appointment of Marlene Johnson as a director on 22 January 2015 (1 page)
22 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014 (1 page)
22 October 2014	Annual 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 2014	Annual 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 2014	Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
17 October 2013	Director's details changed for Ms Marlene Johnson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Annual 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 2013	Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Annual 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 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Ms Marlene Johnson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013 (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
1 July 2013	Termination of appointment of Peter Roche as a director (1 page)
1 July 2013	Termination of appointment of Peter Roche as a director (1 page)
23 October 2012	Register inspection address has been changed from C/O Nikki Brown 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
23 October 2012	Register inspection address has been changed from C/O Nikki Brown 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
30 August 2012	Appointment of Mrs Elisabeth Jane Tribe as a director (2 pages)
30 August 2012	Appointment of Mrs Elisabeth Jane Tribe as a director (2 pages)
29 August 2012	Termination of appointment of Thomas Webster as a director (1 page)
29 August 2012	Termination of appointment of Thomas Webster as a director (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (10 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (10 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (10 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (10 pages)
28 October 2010	Register inspection address has been changed from C/O Matt Wright 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
28 October 2010	Register inspection address has been changed from C/O Matt Wright 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
24 May 2010	Full accounts made up to 31 December 2009 (19 pages)
24 May 2010	Full accounts made up to 31 December 2009 (19 pages)
8 December 2009	Appointment of Mr Thomas Peter Webster as a director (2 pages)
8 December 2009	Appointment of Mr Thomas Peter Webster as a director (2 pages)
7 December 2009	Termination of appointment of Martin Neild as a director (1 page)
7 December 2009	Termination of appointment of Philip Walters as a director (1 page)
7 December 2009	Termination of appointment of Martin Neild as a director (1 page)
7 December 2009	Termination of appointment of Philip Walters as a director (1 page)
4 December 2009	Appointment of Mr James Hodder-Williams as a director (2 pages)
4 December 2009	Appointment of Mr James Hodder-Williams as a director (2 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Martin John Neild on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Philip John Kedgerley Walters on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Timothy Mark Hely Hutchinson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Ms Marlene Johnson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Charles Kenneth Roche on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Charles Kenneth Roche on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Martin John Neild on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Timothy Mark Hely Hutchinson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Ms Marlene Johnson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Philip John Kedgerley Walters on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Timothy Mark Hely Hutchinson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Philip John Kedgerley Walters on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Ms Marlene Johnson on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Peter Charles Kenneth Roche on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Martin John Neild on 5 November 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
28 October 2008	Director's change of particulars / peter roche / 13/10/2008 (1 page)
28 October 2008	Director's change of particulars / peter roche / 13/10/2008 (1 page)
28 October 2008	Return made up to 13/10/08; full list of members (5 pages)
28 October 2008	Return made up to 13/10/08; full list of members (5 pages)
10 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 July 2008	Full accounts made up to 31 December 2007 (18 pages)
8 July 2008	Director appointed philip john kedgerly walters (2 pages)
8 July 2008	Director appointed philip john kedgerly walters (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 November 2007	Return made up to 13/10/07; no change of members (8 pages)
16 November 2007	Return made up to 13/10/07; no change of members (8 pages)
24 August 2007	Full accounts made up to 31 December 2006 (18 pages)
24 August 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
15 November 2006	Return made up to 13/10/06; full list of members (8 pages)
15 November 2006	Return made up to 13/10/06; full list of members (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (17 pages)
11 August 2006	Full accounts made up to 31 December 2005 (17 pages)
21 October 2005	Return made up to 13/10/05; full list of members (8 pages)
21 October 2005	Return made up to 13/10/05; full list of members (8 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 June 2005	Auditor's resignation (2 pages)
18 June 2005	Auditor's resignation (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Full accounts made up to 27 August 2004 (17 pages)
13 May 2005	Full accounts made up to 27 August 2004 (17 pages)
4 November 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Location of register of members (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (1 page)
21 June 2004	New secretary appointed (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Full accounts made up to 31 August 2003 (17 pages)
17 June 2004	Full accounts made up to 31 August 2003 (17 pages)
11 November 2003	Return made up to 13/10/03; full list of members (8 pages)
11 November 2003	Return made up to 13/10/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 August 2002 (17 pages)
1 July 2003	Full accounts made up to 31 August 2002 (17 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (17 pages)
2 July 2002	Full accounts made up to 31 August 2001 (17 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
27 June 2001	Full accounts made up to 31 August 2000 (17 pages)
27 June 2001	Full accounts made up to 31 August 2000 (17 pages)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 August 1999 (17 pages)
10 May 2000	Full accounts made up to 31 August 1999 (17 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
1 December 1999	Declaration of mortgage charge released/ceased (1 page)
1 December 1999	Declaration of mortgage charge released/ceased (1 page)
1 December 1999	Declaration of mortgage charge released/ceased (1 page)
1 December 1999	Declaration of mortgage charge released/ceased (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
4 November 1999	Return made up to 13/10/99; full list of members (7 pages)
4 November 1999	Return made up to 13/10/99; full list of members (7 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
30 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
30 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (17 pages)
5 March 1999	Full accounts made up to 31 December 1998 (17 pages)
26 October 1998	Return made up to 13/10/98; full list of members (6 pages)
26 October 1998	Return made up to 13/10/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (18 pages)
24 March 1998	Full accounts made up to 31 December 1997 (18 pages)
26 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (19 pages)
10 June 1997	Full accounts made up to 31 December 1996 (19 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Declaration of mortgage charge released/ceased (2 pages)
30 January 1997	Declaration of mortgage charge released/ceased (2 pages)
25 October 1996	Return made up to 13/10/96; full list of members (8 pages)
25 October 1996	Return made up to 13/10/96; full list of members (8 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1996	New director appointed (3 pages)
8 May 1996	New director appointed (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (20 pages)
24 April 1996	Full accounts made up to 31 December 1995 (20 pages)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
1 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	Particulars of mortgage/charge (5 pages)
28 February 1996	Particulars of mortgage/charge (5 pages)
10 November 1995	Return made up to 13/10/95; full list of members (8 pages)
10 November 1995	Return made up to 13/10/95; full list of members (8 pages)
11 October 1995	Full accounts made up to 31 December 1994 (20 pages)
11 October 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
24 March 1994	Full accounts made up to 30 June 1993 (17 pages)
24 March 1994	Full accounts made up to 30 June 1993 (17 pages)
25 August 1993	Memorandum and Articles of Association (10 pages)
25 August 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
25 August 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
25 August 1993	Memorandum and Articles of Association (10 pages)
19 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1993	Full accounts made up to 30 June 1992 (21 pages)
16 February 1993	Full accounts made up to 30 June 1992 (21 pages)
30 June 1975	Company name changed\certificate issued on 30/06/75 (2 pages)
30 June 1975	Company name changed\certificate issued on 30/06/75 (2 pages)
7 March 1960	Incorporation (34 pages)
7 March 1960	Incorporation (34 pages)

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