Black Horse Limited

Company Name	Black Horse Limited
Company Status	Active
Company Number	00661204
Category	Private Limited Company
Incorporation Date	1 June 1960(63 years, 11 months ago)
Previous Names	Julian S. Hodge & Company Limited and Chartered Trust Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James McCaffrey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(59 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Horse 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Miss Kim Morris
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(60 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Director Name	Mr Gregory David Gould
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(61 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2022(62 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Director Name	Mr Anish Bipin Ambani
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(62 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Christopher Gowland
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(62 years, 11 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	19 January 2024(63 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Michael Charles Hart
Date of Birth	March 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 1991(30 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Littledown Haw Lane Oliveston Bristol BS12 3EQ

Director Name	Mr John Mackenzie
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 September 1991)
Role	Company Director
Correspondence Address	38 Elms Road Clapham London SW4 9EX

Director Name	John Hoddell
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 April 1992)
Role	Company Director
Correspondence Address	71 St Michaels Road Llandaff Cardiff South Glamorgan CF5 2AN Wales

Director Name	William John Franklin
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	80 South Road Porthcawl Mid Glamorgan CF36 3DA Wales

Director Name	Adrian Keith Dawson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	56 Pembroke Road Clifton Bristol Avon BS8 3DT

Director Name	Paul Anthony Barry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	5 Cornflower Close Lisvane Cardiff South Glamorgan CF14 0BD Wales

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Secretary Name	Colin Geoffrey Hicks
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 11 months after company formation)
Appointment Duration	3 days (resigned 03 May 1991)
Role	Company Director
Correspondence Address	9 Llandaff Close Penarth South Glamorgan CF64 3JH Wales

Director Name	Hon David Peter Brougham
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(30 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Thje Penthouse 37f The Albany 1 Albany Road Mid Levels Hong Kong Foreign

Secretary Name	David Stewart Gow
Nationality	British
Status	Resigned
Appointed	03 May 1991(30 years, 11 months after company formation)
Appointment Duration	9 years (resigned 08 May 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Dr Peter Nigel Kenny
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(34 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1996)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	18 Furlong Road London N7 8LS

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(34 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Mr Gareth Richard Bullock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(36 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 July 1999)
Role	General Manager Standard Chart
Country of Residence	United Kingdom
Correspondence Address	47 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(36 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 1999)
Role	Managing Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Stewart Edmund Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(36 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	19 Park Lane Groesfaen Pontyclun Mid Glamorgan CF72 8PB Wales

Director Name	Alexander Siu Kee Au
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(38 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 30 July 1998)
Role	Banker
Correspondence Address	Penthouse E Montrose Court Exibition Road London SW7 2QM

Director Name	Fred Clark Enlow
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(38 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2000)
Role	Banker
Correspondence Address	118 Cairnhill Road Singapore 229703 Foreign

Director Name	Richard Andrew Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(39 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Holmfield Wonersh Common, Wonersh Guildford Surrey GU5 0PL

Secretary Name	Paula Frain
Nationality	British
Status	Resigned
Appointed	08 May 2000(39 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 May 2001)
Role	Solicitor
Correspondence Address	16 Woodland Place Penarth South Glamorgan CF64 2EX Wales

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	29 May 2001(41 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(47 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	30 April 2008(47 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	02 October 2013(53 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2017)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(55 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 2022)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(56 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	07 June 2017(57 years after company formation)
Appointment Duration	6 years, 7 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mrs Joanna Kate Harris
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(59 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Contact

Website	blackhorse.co.uk

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8b at £0.2	Black Horse Group LTD 100.00% Ordinary
1 at £0.2	Lloyds Bank Asset Finance LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£145,746,000
Net Worth	£223,024,000
Current Liabilities	£899,500,000

Accounts

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

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

27 December 1991	Delivered on: 9 January 1992 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Memorandum of assignment Secured details: All monies due or to become due from thecompany to the chargee under the terms of the vehicle contracts and hire purchase agreements (as defined). Particulars: Assignment of the vehicle contracts including all rights title interest powers and benefit of ct present and future under the vehicle contracts see form 395 ref M64C. Fully Satisfied
27 September 1991	Delivered on: 3 October 1991 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the contracts and or the assignment. Particulars: All rights title interest powers and benefit over the vehicle contracts see form 395 for details. Fully Satisfied
27 June 1991	Delivered on: 8 July 1991 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Memorandum of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the vehicle contrcts. Particulars: Assignment of the vehicle contracts including, without limitation, all rights title, interest powers and benefit of ct present and future under the vehicle contracts (please see doc 395/m/10/c/97 for full details). Fully Satisfied
27 March 1991	Delivered on: 5 April 1991 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Memorandum of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the vehicle contracts (as defined). Particulars: Assignment of the vehicle contracts including, without limitation, all rights title interest powers and benefit of ct present and future under the vehicle contracts (including, without limitation, the right to receive all amounts payable under the vehicle contracts (not of associated expenses). Fully Satisfied
5 February 1991	Delivered on: 8 February 1991 Satisfied on: 8 December 1992 Persons entitled: Trident Group PLC Classification: Deed of indemnity Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of the indemnity. Particulars: Any assets for the time being of chartered trust PLC. Fully Satisfied
27 December 1990	Delivered on: 14 January 1991 Satisfied on: 19 December 1994 Persons entitled: Cats Trustee (UK) Limited Classification: Memorandum of assignment dated 27/12/90 Secured details: All monies due or to become due from the company to the chargee under the terms of the vehicle contracts (as defined). Particulars: Assignment of vehicle contracts, including all rights title, interest, powers & benefit of C.T. present & future under the vehicle contracts. Fully Satisfied
7 October 2011	Delivered on: 19 October 2011 Satisfied on: 4 January 2013 Persons entitled: Private Asset Receivables Securitisation 2011-1 PLC (The Issuer) Classification: Scottish floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vehicle sales proceeds in respect of any vehicle the subject of an hp agreement relating to the purchased receivables and any and all claims and rights arising under or in connection with any contract see image for full details. Fully Satisfied
27 September 1990	Delivered on: 9 October 1990 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Memorandum of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the contracts. Particulars: The assignment of the vehicle contracts including all rights title interest powers and benefit. Fully Satisfied
10 December 1998	Delivered on: 21 December 1998 Satisfied on: 11 March 2011 Persons entitled: Cardiff Automobile Receivables Securitisation (UK) No. 4 PLC Classification: Chartered trust charge between chartered trust PLC ("ct"), cardiff automobile receivables securitisation (UK) no. 4 PLC (the "issuer") and bankers trustee company limited (the "frn trustee") issued by the company Secured details: In favour of the chargee the obligation (the "compensation obligation") of ct to compensate the issuer in respect of the aggregate of:- (I) the difference between:- (a) the principal element of fixed payments due in a period in which, inter alia, amounts of principal payments on the notes are calculated (a "calculation period") from hirers under motor vehicle and/or caravan hire purchase contracts ("contracts") the benefit of which has been transferred to cars trustee (UK) no. 4 limited (the "receivables trustee") by due acceptance of an offer by ct to the issuer and the receivables trustee to sell the same (an "offer to sell") incorporating a standard set of terms and conditions applicable to each such contract: and (b) the principal element of such fixed payments actually received during that calculation period (ii) the outstanding principal balance of any contract the benefit of which has been transferred to the receivables trustee as described above which is deemed to be in default in accordance with ct's credit and collection procedures in that calculation period, which is contained in each contract which is concluded by the acceptance of any offer to sell. Particulars: (I) assignment by way of mortgage of all ct's right title and interest in and to all sums deposited or to be deposited in account no. 0958126 in the name of ct with lloyds bank,. See the mortgage charge document for full details. Fully Satisfied
10 December 1998	Delivered on: 21 December 1998 Satisfied on: 11 March 2011 Persons entitled: Cars Trustee (UK) No.4 Limited and Bankers Trustee Company Limited Classification: Deed of charge between chartered trust PLC ("ct"), cars trustee (UK) no. 4 limited (the "receivables trustee") and bankers trustee company limited (the "frn trustee") issued by the company Secured details: In favour of the chargee all obligations, covenants, undertakings and agreements which on 10.12.98 or at any time thereafter (whether on or after demand) may be owed by or exigible from ct to or for the benefit of the receivables trustee in relation to the proceeds of all contracts governed by or otherwise subject to scots law (and all modifications and supplements thereto) (the "scottish vehicle contracts") entered into or which may be entered into by ct relating to motor vehicles and/or caravans which are the subject of hire purchase agreements identified in any offer to sell made by ct on 10.12.98 or at any time and from time to time to sell to cardiff automobile receivables securitisation (UK) no. 4 PLC (registered number 3601316) (the "issuer") and the receivables trustee and which have been or may be repossessed by ct (or its agents) either formally or pursuant to a voluntary surrender under such hire purchase agreements following default by a hirer thereunder (including, for the avoidance of doubt, contracts for the sale, lease, hire purchase, use or other disposition thereof). Particulars: Any and all interests and rights ct may have at any time from time to time in or to any of the following which is not duly and effectively held in trust pursuant to any contract (each a "receivables sale contract"),. See the mortgage charge document for full details. Fully Satisfied
23 November 1993	Delivered on: 10 December 1993 Satisfied on: 18 January 1999 Persons entitled: Cars Trustee (UK) No. 3 Limited and Bankers Trustee Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee in relation to the proceeds of the scottish vehicle contracts. Particulars: All the company's interest and rights in the benefit of the scottish vehicle contracts and all causes and rights of action against any other party thereto and any proceeds of any scottish vehicle contracts. See the mortgage charge document for full details. Fully Satisfied
29 June 1993	Delivered on: 6 July 1993 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Memorandum of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Assignment of vehicle contracts without limitation all rights title interest powers and benefit. See the mortgage charge document for full details. Fully Satisfied
29 March 1993	Delivered on: 5 April 1993 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Memorandum of assignment Secured details: All monies due or to become due from the company to the chargee under the hire purchase agreements (as defined) and this charge. Particulars: Assignment of vehicle contract including all right title and interest. Fully Satisfied
29 December 1992	Delivered on: 6 January 1993 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Memorandum of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the vehicle contracts (as defined). Particulars: Assignment of the vehicle contracts (as defined). Fully Satisfied
8 December 1992	Delivered on: 23 December 1992 Satisfied on: 11 March 2011 Persons entitled: Bankers Trustee Company Limited Cars Trustee (UK) No.2 Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: See form 395 for full details. Fully Satisfied
29 September 1992	Delivered on: 6 October 1992 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Assignment of vehicle contracts including all rights title interest powers benefits.see form 395 for details. Fully Satisfied
29 June 1992	Delivered on: 17 July 1992 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the contracts. Particulars: Assignment of vehicle contracts see FORM395 for details. Fully Satisfied
27 March 1992	Delivered on: 10 April 1992 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Memorandum of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the vehicle contracts (as defined). Particulars: All rights title interest powers and benefit of the company under the vehicle contracts. Fully Satisfied
12 July 1990	Delivered on: 20 July 1990 Satisfied on: 19 December 1994 Persons entitled: Cars Trustee (UK) Limited Classification: Memorandum of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Assignment of the vehicle contracts all rights, title interest, powers and benefit of ct present and future. Fully Satisfied
4 December 2018	Delivered on: 7 December 2018 Persons entitled: Cardiff Auto Receivables Securitisation 2018-1 PLC Classification: A registered charge Outstanding

Filing History

25 May 2023	Full accounts made up to 31 December 2022 (45 pages)
10 May 2023	Termination of appointment of Joanna Kate Harris as a director on 30 April 2023 (1 page)
10 May 2023	Appointment of Mr Christopher Gowland as a director on 1 May 2023 (2 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
6 April 2023	Appointment of Mr Anish Bipin Ambani as a director on 8 March 2023 (2 pages)
3 March 2023	Termination of appointment of Israel Santos Perez as a director on 24 February 2023 (1 page)
21 February 2023	Director's details changed for Nicholas Andrew Williams on 21 December 2022 (2 pages)
17 November 2022	Appointment of Nicholas Andrew Williams as a director on 29 October 2022 (2 pages)
2 November 2022	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 (1 page)
14 June 2022	Full accounts made up to 31 December 2021 (47 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
11 February 2022	Appointment of Mr Gregory David Gould as a director on 10 February 2022 (2 pages)
26 January 2022	Statement of capital on 26 January 2022 GBP 1 (3 pages)
26 January 2022	Statement by Directors (1 page)
26 January 2022	Solvency Statement dated 17/01/22 (1 page)
26 January 2022	Resolutions RES13 ‐ Cancel share premium account 17/01/2022 (1 page)
28 September 2021	Statement of company's objects (2 pages)
23 September 2021	Satisfaction of charge 006612040021 in full (1 page)
29 June 2021	Full accounts made up to 31 December 2020 (44 pages)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 March 2021	Termination of appointment of Raymond John Hildreth Milne as a director on 14 March 2021 (1 page)
20 January 2021	Appointment of Miss Kim Morris as a director on 18 December 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (50 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
20 March 2020	Director's details changed for Mr Israel Santos Perez on 11 March 2020 (2 pages)
9 January 2020	Appointment of Mrs Joanna Kate Harris as a director on 9 December 2019 (2 pages)
9 January 2020	Appointment of Mr Israel Santos Perez as a director on 9 December 2019 (2 pages)
9 January 2020	Appointment of Mr James Mccaffrey as a director on 9 December 2019 (2 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
31 October 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 880,907,018 (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (44 pages)
8 July 2019	Statement of capital following an allotment of shares on 5 July 2019 GBP 705,907,018 (3 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
7 December 2018	Registration of charge 006612040021, created on 4 December 2018 (7 pages)
24 September 2018	Full accounts made up to 31 December 2017 (37 pages)
23 August 2018	Appointment of Mr Raymond John Hildreth Milne as a director on 23 August 2018 (2 pages)
27 June 2018	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018 (1 page)
31 May 2018	Termination of appointment of Damian Charles Stansfield as a director on 31 May 2018 (1 page)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (35 pages)
2 October 2017	Full accounts made up to 31 December 2016 (35 pages)
10 July 2017	Appointment of Mr Damian Charles Stansfield as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr Damian Charles Stansfield as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Philip Robert Grant as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Philip Robert Grant as a director on 7 July 2017 (1 page)
14 June 2017	Appointment of Mr David Dermot Hennessey as a secretary on 7 June 2017 (2 pages)
14 June 2017	Termination of appointment of Paul Gittins as a secretary on 7 June 2017 (1 page)
14 June 2017	Appointment of Mr David Dermot Hennessey as a secretary on 7 June 2017 (2 pages)
14 June 2017	Termination of appointment of Paul Gittins as a secretary on 7 June 2017 (1 page)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (33 pages)
26 September 2016	Full accounts made up to 31 December 2015 (33 pages)
20 May 2016	Appointment of Mr Philip Robert Grant as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Philip Robert Grant as a director on 20 May 2016 (2 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 455,907,018 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 455,907,018 (5 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 12 January 2016 (2 pages)
16 December 2015	Termination of appointment of Jakob Pfaudler as a director on 14 December 2015 (1 page)
16 December 2015	Appointment of Mr Richard Andrew Jones as a director on 14 December 2015 (2 pages)
16 December 2015	Appointment of Mr Richard Andrew Jones as a director on 14 December 2015 (2 pages)
16 December 2015	Termination of appointment of Jakob Pfaudler as a director on 14 December 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (32 pages)
19 August 2015	Full accounts made up to 31 December 2014 (32 pages)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 455,907,018 (6 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 455,907,018 (6 pages)
23 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 455,907,018 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 455,907,018 (3 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (39 pages)
1 July 2014	Full accounts made up to 31 December 2013 (39 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 355,907,018 (6 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 355,907,018 (6 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 355,907,018 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 355,907,018 (4 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
2 October 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
2 October 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (36 pages)
1 October 2013	Full accounts made up to 31 December 2012 (36 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (9 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (9 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
24 August 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
24 August 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
23 August 2012	Full accounts made up to 31 December 2011 (36 pages)
23 August 2012	Full accounts made up to 31 December 2011 (36 pages)
31 July 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
31 July 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
9 February 2012	Termination of appointment of George Tate as a director (1 page)
9 February 2012	Termination of appointment of George Tate as a director (1 page)
19 October 2011	Particulars of a mortgage or charge / charge no: 20 (11 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 20 (11 pages)
15 July 2011	Full accounts made up to 31 December 2010 (35 pages)
15 July 2011	Full accounts made up to 31 December 2010 (35 pages)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
5 July 2010	Full accounts made up to 31 December 2009 (38 pages)
5 July 2010	Full accounts made up to 31 December 2009 (38 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
31 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (38 pages)
20 August 2009	Full accounts made up to 31 December 2008 (38 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
10 March 2009	Director's change of particulars george truett tate logged form (2 pages)
10 March 2009	Director's change of particulars george truett tate logged form (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (35 pages)
3 November 2008	Full accounts made up to 31 December 2007 (35 pages)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
15 May 2008	Secretary appointed miss deborah ann saunders (1 page)
15 May 2008	Secretary appointed miss deborah ann saunders (1 page)
14 May 2008	Appointment terminated secretary michael kilbee (1 page)
14 May 2008	Appointment terminated secretary michael kilbee (1 page)
1 April 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
1 April 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
30 May 2007	Return made up to 30/04/07; full list of members (3 pages)
30 May 2007	Return made up to 30/04/07; full list of members (3 pages)
21 April 2007	Full accounts made up to 31 December 2006 (31 pages)
21 April 2007	Full accounts made up to 31 December 2006 (31 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (32 pages)
5 November 2006	Full accounts made up to 31 December 2005 (32 pages)
30 May 2006	Return made up to 30/04/06; full list of members (6 pages)
30 May 2006	Return made up to 30/04/06; full list of members (6 pages)
9 September 2005	Full accounts made up to 31 December 2004 (17 pages)
9 September 2005	Full accounts made up to 31 December 2004 (17 pages)
23 May 2005	Return made up to 30/04/05; full list of members (6 pages)
23 May 2005	Return made up to 30/04/05; full list of members (6 pages)
7 March 2005	Director's particulars changed (2 pages)
7 March 2005	Director's particulars changed (2 pages)
2 December 2004	Director's particulars changed (2 pages)
2 December 2004	Director's particulars changed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
24 May 2004	Location of register of members (1 page)
24 May 2004	Return made up to 30/04/04; full list of members (6 pages)
24 May 2004	Return made up to 30/04/04; full list of members (6 pages)
24 May 2004	Location of register of members (1 page)
12 May 2004	Secretary's particulars changed (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	Secretary's particulars changed (1 page)
12 May 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
25 June 2003	Location of register of members (1 page)
25 June 2003	Location of register of members (1 page)
23 June 2003	Return made up to 30/04/03; full list of members (6 pages)
23 June 2003	Return made up to 30/04/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (22 pages)
1 November 2002	Full accounts made up to 31 December 2001 (22 pages)
19 June 2002	Ad 31/05/02--------- Â£ si [email protected]=190000000 Â£ ic 32907018/222907018 (2 pages)
19 June 2002	Ad 31/05/02--------- Â£ si [email protected]=190000000 Â£ ic 32907018/222907018 (2 pages)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Â£ nc 32907018/222907018 31/05/02 (2 pages)
19 June 2002	Â£ nc 32907018/222907018 31/05/02 (2 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
23 January 2002	Director's particulars changed (2 pages)
23 January 2002	Director's particulars changed (2 pages)
28 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2001	Director's particulars changed (2 pages)
4 December 2001	Director's particulars changed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: 24-26 newport road, cardiff, CF14 0SR (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 24-26 newport road, cardiff, CF14 0SR (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (24 pages)
16 July 2001	Full accounts made up to 31 December 2000 (24 pages)
5 July 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2001	Re-registration of Memorandum and Articles (17 pages)
5 July 2001	Application for reregistration from PLC to private (1 page)
5 July 2001	Application for reregistration from PLC to private (1 page)
5 July 2001	Re-registration of Memorandum and Articles (17 pages)
5 July 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (4 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (4 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
14 August 2000	Full accounts made up to 31 December 1999 (28 pages)
14 August 2000	Full accounts made up to 31 December 1999 (28 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 (8 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 (8 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
25 May 1999	Return made up to 30/04/99; full list of members (14 pages)
25 May 1999	Full accounts made up to 31 December 1998 (26 pages)
25 May 1999	Return made up to 30/04/99; full list of members (14 pages)
25 May 1999	Full accounts made up to 31 December 1998 (26 pages)
18 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1998	Particulars of mortgage/charge (7 pages)
21 December 1998	Particulars of mortgage/charge (7 pages)
21 December 1998	Particulars of mortgage/charge (7 pages)
21 December 1998	Particulars of mortgage/charge (7 pages)
18 December 1998	Memorandum and Articles of Association (34 pages)
18 December 1998	Memorandum and Articles of Association (34 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1998	New director appointed (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (1 page)
10 August 1998	New director appointed (1 page)
10 August 1998	New director appointed (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (30 pages)
8 June 1998	Full accounts made up to 31 December 1997 (30 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
7 July 1997	New director appointed (3 pages)
7 July 1997	New director appointed (3 pages)
4 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 1997	Full accounts made up to 31 December 1996 (31 pages)
21 April 1997	Full accounts made up to 31 December 1996 (31 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
22 June 1996	Auditor's resignation (1 page)
22 June 1996	Auditor's resignation (1 page)
22 May 1996	Return made up to 30/04/96; full list of members (13 pages)
22 May 1996	Full accounts made up to 31 December 1995 (37 pages)
22 May 1996	Full accounts made up to 31 December 1995 (37 pages)
22 May 1996	Return made up to 30/04/96; full list of members (13 pages)
16 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
16 May 1995	Full accounts made up to 31 December 1994 (35 pages)
16 May 1995	Full accounts made up to 31 December 1994 (35 pages)
16 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (356 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
6 May 1994	Full accounts made up to 31 December 1993 (31 pages)
6 May 1994	Full accounts made up to 31 December 1993 (31 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (34 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (34 pages)
23 December 1992	Particulars of mortgage/charge (7 pages)
23 December 1992	Particulars of mortgage/charge (7 pages)
31 May 1992	Full group accounts made up to 31 December 1991 (28 pages)
31 May 1992	Full group accounts made up to 31 December 1991 (28 pages)
12 May 1991	Full group accounts made up to 31 December 1990 (29 pages)
12 May 1991	Full group accounts made up to 31 December 1990 (29 pages)
22 May 1990	Full group accounts made up to 31 December 1989 (34 pages)
22 May 1990	Full group accounts made up to 31 December 1989 (34 pages)
6 July 1989	Full group accounts made up to 31 December 1988 (33 pages)
6 July 1989	Full group accounts made up to 31 December 1988 (33 pages)
16 January 1989	Â£ nc 18907018/32907018 (1 page)
16 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1988	Full accounts made up to 31 December 1987 (33 pages)
14 June 1988	Accounts made up to 31 December 1987 (33 pages)
6 June 1988	Accounts made up to 31 December 1987 (34 pages)
6 June 1988	Accounts made up to 31 December 1987 (34 pages)
21 July 1987	Full accounts made up to 31 December 1986 (34 pages)
21 July 1987	Full accounts made up to 31 December 1986 (34 pages)
22 September 1986	Full accounts made up to 31 December 1985 (32 pages)
22 September 1986	Full accounts made up to 31 December 1985 (32 pages)
29 July 1985	Accounts made up to 31 December 1984 (31 pages)
29 July 1985	Accounts made up to 31 December 1984 (31 pages)
22 August 1984	Accounts made up to 31 December 1983 (21 pages)
22 August 1984	Accounts made up to 31 December 1983 (21 pages)
15 July 1983	Accounts made up to 31 December 1982 (23 pages)
15 July 1983	Accounts made up to 31 December 1982 (23 pages)
17 June 1982	Accounts made up to 31 December 1981 (20 pages)
17 June 1982	Accounts made up to 31 December 1981 (20 pages)
2 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
2 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
29 October 1980	Accounts made up to 31 December 1979 (25 pages)
29 October 1980	Accounts made up to 31 December 1979 (25 pages)
28 December 1979	Company name changed\certificate issued on 28/12/79 (2 pages)
28 December 1979	Company name changed\certificate issued on 28/12/79 (2 pages)
20 July 1979	Accounts made up to 31 December 1978 (16 pages)
20 July 1979	Accounts made up to 31 December 1978 (16 pages)
9 January 1978	Accounts made up to 28 February 1977 (17 pages)
9 January 1978	Accounts made up to 28 February 1977 (17 pages)
8 June 1975	Accounts made up to 28 February 1975 (14 pages)
8 June 1975	Accounts made up to 28 February 1975 (14 pages)
10 June 1974	Accounts made up to 15 March 2073 (16 pages)
10 June 1974	Accounts made up to 15 March 2073 (16 pages)
1 November 1962	Company name changed\certificate issued on 01/11/62 (2 pages)
1 November 1962	Company name changed\certificate issued on 01/11/62 (2 pages)
1 June 1960	Certificate of incorporation (1 page)
1 June 1960	Certificate of incorporation (1 page)

Black Horse Limited

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