Murco Petroleum Limited

Company Name	Murco Petroleum Limited
Company Status	Active
Company Number	00677691
Category	Private Limited Company
Incorporation Date	13 December 1960(63 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Earl Teddy Botner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	14 October 2014(53 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Svp, General Counsel & Corporate Secretary
Country of Residence	United States
Correspondence Address	9805 Katy Freeway Suite G-200 Houston Texas 77024

Director Name	Mr Louis Utsch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	18 August 2023(62 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Vp Tax, Murphy Oil Corporation
Country of Residence	United States
Correspondence Address	9805 Katy Freeway Suite G-200 Houston Texas 77024

Director Name	Mr Dale Smart
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	18 August 2023(62 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Director Of Compliance
Country of Residence	United States
Correspondence Address	9805 Katy Freeway Suite G-200 Houston Texas 77024

Director Name	Mr Jack Wray McNutt
Date of Birth	September 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	1705 West Cedar El Dorado Arkansas 71730 Foreign

Director Name	Barry Edward Sales
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 1997)
Role	Petroleum Executive
Correspondence Address	51 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PY

Director Name	Gerald McAully
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Petroleum Executive
Correspondence Address	37 Chiswick Quay London W4 3UR

Director Name	James Nathaniel Copeland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2001)
Role	Solicitor
Correspondence Address	44 Wood Lane Highgate London N6 5UB

Secretary Name	James Nathaniel Copeland
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	44 Wood Lane Highgate London N6 5UB

Director Name	Mr Claiborne Payne Deming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1993(32 years, 5 months after company formation)
Appointment Duration	16 years (resigned 02 June 2009)
Role	Company Executive
Correspondence Address	1502 Euclid El Dorado Arkansas Union 71730

Director Name	Mr Robert Madison Murphy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1993(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1995)
Role	Petroleum Company Executive
Correspondence Address	2402 North Madison Avenue El Dorado Arkansas 71730 United States

Director Name	Mr Steven Anthony Cosse
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(35 years after company formation)
Appointment Duration	15 years, 2 months (resigned 01 March 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2406 Pathway El Dorado Arkansas 71730

Director Name	Herbert Adolf Fox Jnr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(35 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2003)
Role	Petroleum Executive
Correspondence Address	204 Millcreek Drive El Dorado Arkansas 71730

Director Name	William Michael Hulse
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(35 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 November 2006)
Role	Engineer
Correspondence Address	871 Columbia Road 11 East Magnolia Ar 71753 United States

Director Name	Ijaz Iqbal
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(35 years after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	1c Oakwood Road London NW11 6QU

Director Name	Mr Steven Anthony Cosse
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(35 years after company formation)
Appointment Duration	15 years, 2 months (resigned 01 March 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2406 Pathway El Dorado Arkansas 71730

Director Name	Mr Stephen Robert Wylie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Yew Tree Cottage Anstey Buntingford Hertfordshire SG9 0DA

Director Name	Mr Breffni Damien Kelly
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1997(36 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 2003)
Role	Petroleum Executive
Country of Residence	United Kingdom
Correspondence Address	9 Church Lane Evenley Brackley Northamptonshire NN13 5SG

Secretary Name	James Nicholas Goodfellow
Nationality	British
Status	Resigned
Appointed	30 March 2001(40 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2001)
Role	Company Director
Correspondence Address	66 Church Hill Road East Barnet Hertfordshire EN4 8UZ

Secretary Name	Ms Patricia Ellen Haylock
Nationality	British
Status	Resigned
Appointed	16 July 2001(40 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH

Director Name	Ernest Charles Cagle
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2001(40 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	21 Neville Court Abbey Road London NW8 9DD

Director Name	Kevin William Melnyk
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 2003(42 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2005)
Role	Chem Engin
Correspondence Address	37 Hanover House Saint Johns Wood High Street London NW8 7DY

Director Name	Thomas McKinlay
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(46 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 2008)
Role	Supply Director
Correspondence Address	66 Folly Lane St Albans Hertfordshire AL3 5JH

Director Name	Mr Jeremy Clarke
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(46 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 January 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	13 Manor Road Richmond Surrey TW9 1YD

Director Name	Mr Simon Vint Rhodes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(46 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 14 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH

Director Name	Mr Charles Austin Ganus
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Benedictine Place Marlborough Road St Albans Hertfordshire AL1 3WA

Director Name	Mr Bernard Pouille
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2008(47 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Warwick House 21-23 London Road St Albans Hertfordshire AL1 1PX

Director Name	Mr David Wood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2009(48 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 June 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	110 Summit Place El Dorado Arkansas 71730

Director Name	Mr James Nicholas Goodfellow
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(48 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH

Director Name	Mr John Blackwell Gardner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2010(49 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH

Director Name	Mr Bryan Kelly
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(49 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH

Director Name	Mr Walter Knox Compton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2011(50 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2020)
Role	Senior Vice President And General Counsel
Country of Residence	United States
Correspondence Address	300 East Peach Street PO Box 7000 El Dorado Arkansas 71730

Director Name	Mr John Edward Ford
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2012(51 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2014)
Role	Director, Planning And Special Projects
Country of Residence	United Kingdom
Correspondence Address	4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH

Director Name	Mrs Susan Hogg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2012(51 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2014)
Role	Director Supply
Country of Residence	United Kingdom
Correspondence Address	4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH

Director Name	Ms Patricia Ellen Haylock
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(51 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH

Director Name	Mr Thomas McKinlay
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(52 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH

Director Name	Mr Michael Todd Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2014(53 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 August 2023)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	9805 Katy Freeway Suite G-200 Houston Texas 77024

Contact

Website	murco.co.uk

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

97.4m at £1	Murphy Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,865,149,000
Gross Profit	-£49,319,000
Net Worth	£45,184,000
Cash	£128,591,000
Current Liabilities	£203,864,000

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 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

28 December 1978	Delivered on: 12 January 1979 Satisfied on: 2 October 2009 Persons entitled: Albion Leasing Company (See Doc M64) Classification: Deed of assignment Secured details: For securing all monies due or to become due from the company to the charge. Particulars: The whole of the rights and interest of murco petroleum LTD to receive payments of resemtation fees to be made to it by amoco (U.k) LTD under a conversion processing agreement. Fully Satisfied

28 December 1978

Delivered on: 12 January 1979
Satisfied on: 2 October 2009
Persons entitled: Albion Leasing Company (See Doc M64)

Classification: Deed of assignment
Secured details: For securing all monies due or to become due from the company to the charge.
Particulars: The whole of the rights and interest of murco petroleum LTD to receive payments of resemtation fees to be made to it by amoco (U.k) LTD under a conversion processing agreement.
Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 19 October 2023 with updates (4 pages)
25 October 2023	Appointment of Mr Louis Utsch as a director on 18 August 2023 (2 pages)
24 October 2023	Termination of appointment of Michael Todd Jackson as a director on 18 August 2023 (1 page)
24 October 2023	Appointment of Mr Dale Smart as a director on 18 August 2023 (2 pages)
2 April 2023	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 April 2023 (1 page)
9 January 2023	Full accounts made up to 31 December 2021 (26 pages)
31 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
19 October 2022	Director's details changed for Mr Earl Teddy Botner on 19 October 2022 (2 pages)
31 March 2022	Compulsory strike-off action has been discontinued (1 page)
30 March 2022	Full accounts made up to 31 December 2020 (27 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
11 November 2021	Director's details changed for Mr Earl Teddy Botner on 19 October 2021 (2 pages)
11 November 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
17 March 2021	Full accounts made up to 31 December 2019 (28 pages)
20 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
20 October 2020	Termination of appointment of Walter Knox Compton as a director on 1 June 2020 (1 page)
20 October 2020	Director's details changed for Mr Michael Todd Jackson on 19 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr Earl Teddy Botner on 19 October 2020 (2 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
24 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
24 October 2018	Director's details changed for Mr Michael Todd Jackson on 19 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Walter Knox Compton on 19 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Walter Knox Compton on 19 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Earl Teddy Botner on 19 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Earl Teddy Botner on 19 October 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (27 pages)
11 December 2017	Full accounts made up to 31 December 2016 (25 pages)
11 December 2017	Full accounts made up to 31 December 2016 (25 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Director's details changed for Mr Earl Teddy Botner on 19 October 2017 (2 pages)
30 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
30 November 2017	Director's details changed for Mr Earl Teddy Botner on 19 October 2017 (2 pages)
30 November 2017	Director's details changed for Mr Michael Todd Jackson on 19 October 2017 (2 pages)
30 November 2017	Director's details changed for Mr Walter Knox Compton on 19 October 2017 (2 pages)
30 November 2017	Notification of Murphy Petroleum Ltd as a person with significant control on 19 October 2017 (2 pages)
30 November 2017	Director's details changed for Mr Walter Knox Compton on 19 October 2017 (2 pages)
30 November 2017	Director's details changed for Mr Earl Teddy Botner on 19 October 2017 (2 pages)
30 November 2017	Director's details changed for Mr Earl Teddy Botner on 19 October 2017 (2 pages)
30 November 2017	Director's details changed for Mr Earl Teddy Botner on 19 October 2017 (2 pages)
30 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
30 November 2017	Director's details changed for Mr Earl Teddy Botner on 19 October 2017 (2 pages)
30 November 2017	Director's details changed for Mr Michael Todd Jackson on 19 October 2017 (2 pages)
30 November 2017	Notification of Murphy Petroleum Ltd as a person with significant control on 19 October 2017 (2 pages)
29 November 2017	Director's details changed for Mr Walter Knox Compton on 19 October 2017 (2 pages)
29 November 2017	Withdrawal of a person with significant control statement on 29 November 2017 (2 pages)
29 November 2017	Withdrawal of a person with significant control statement on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Walter Knox Compton on 19 October 2017 (2 pages)
29 November 2017	Director's details changed for Mr Walter Knox Compton on 19 October 2017 (2 pages)
29 November 2017	Director's details changed for Mr Walter Knox Compton on 19 October 2017 (2 pages)
14 September 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 14 September 2017 (1 page)
21 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
14 November 2016	Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF England to 20-22 Bedford Row London WC1R 4JS on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF England to 20-22 Bedford Row London WC1R 4JS on 14 November 2016 (1 page)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
29 February 2016	Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH to Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH to Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 29 February 2016 (1 page)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 97,372,452 (5 pages)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 97,372,452 (5 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
29 January 2015	Termination of appointment of Patricia Ellen Haylock as a secretary on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Patricia Ellen Haylock as a secretary on 29 January 2015 (1 page)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 97,372,452 Statement of capital on 2014-11-13 GBP 97,372,452 (5 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 97,372,452 Statement of capital on 2014-11-13 GBP 97,372,452 (5 pages)
28 October 2014	Termination of appointment of Patricia Ellen Haylock as a director on 14 October 2014 (1 page)
28 October 2014	Termination of appointment of Thomas Mckinlay as a director on 14 October 2014 (1 page)
28 October 2014	Appointment of Mr Michael Todd Jackson as a director on 14 October 2014 (2 pages)
28 October 2014	Termination of appointment of Simon Vint Rhodes as a director on 14 October 2014 (1 page)
28 October 2014	Termination of appointment of James Nicholas Goodfellow as a director on 14 October 2014 (1 page)
28 October 2014	Appointment of Mr Earl Teddy Botner as a director on 14 October 2014 (2 pages)
28 October 2014	Termination of appointment of Simon Vint Rhodes as a director on 14 October 2014 (1 page)
28 October 2014	Termination of appointment of Susan Hogg as a director on 14 October 2014 (1 page)
28 October 2014	Termination of appointment of Thomas Mckinlay as a director on 14 October 2014 (1 page)
28 October 2014	Termination of appointment of Susan Hogg as a director on 14 October 2014 (1 page)
28 October 2014	Appointment of Mr Earl Teddy Botner as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mr Michael Todd Jackson as a director on 14 October 2014 (2 pages)
28 October 2014	Termination of appointment of Patricia Ellen Haylock as a director on 14 October 2014 (1 page)
28 October 2014	Termination of appointment of James Nicholas Goodfellow as a director on 14 October 2014 (1 page)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
14 May 2014	Termination of appointment of John Ford as a director (1 page)
14 May 2014	Termination of appointment of John Ford as a director (1 page)
11 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 97,372,452 (6 pages)
11 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 97,372,452 (6 pages)
9 September 2013	Termination of appointment of Steven Cosse as a director (1 page)
9 September 2013	Termination of appointment of Steven Cosse as a director (1 page)
4 June 2013	Termination of appointment of Bryan Kelly as a director (1 page)
4 June 2013	Appointment of Mr Thomas Mckinlay as a director (2 pages)
4 June 2013	Appointment of Mr Thomas Mckinlay as a director (2 pages)
4 June 2013	Termination of appointment of Bryan Kelly as a director (1 page)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
1 November 2012	Director's details changed for Mr James Nicholas Goodfellow on 1 November 2012 (2 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Director's details changed for Mr John Edward Ford on 1 April 2012 (2 pages)
1 November 2012	Director's details changed for Mr John Edward Ford on 1 April 2012 (2 pages)
1 November 2012	Director's details changed for Simon Vint Rhodes on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr James Nicholas Goodfellow on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Ms Patricia Ellen Haylock on 1 November 2012 (1 page)
1 November 2012	Secretary's details changed for Ms Patricia Ellen Haylock on 1 November 2012 (1 page)
1 November 2012	Director's details changed for Mr James Nicholas Goodfellow on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Simon Vint Rhodes on 1 November 2012 (2 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Director's details changed for Mr John Edward Ford on 1 April 2012 (2 pages)
1 November 2012	Secretary's details changed for Ms Patricia Ellen Haylock on 1 November 2012 (1 page)
1 November 2012	Director's details changed for Simon Vint Rhodes on 1 November 2012 (2 pages)
12 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Susan Hogg was registered on 12/07/2012 (5 pages)
12 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Susan Hogg was registered on 12/07/2012 (5 pages)
3 July 2012	Appointment of Mr Steven Anthony Cosse as a director (2 pages)
3 July 2012	Appointment of Mr Steven Anthony Cosse as a director (2 pages)
2 July 2012	Termination of appointment of David Wood as a director (1 page)
2 July 2012	Termination of appointment of David Wood as a director (1 page)
19 April 2012	Director's details changed for Mr John Edward Ford on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr John Edward Ford on 19 April 2012 (2 pages)
17 April 2012	Appointment of Ms Patricia Ellen Haylock as a director (2 pages)
17 April 2012	Appointment of Ms Patricia Ellen Haylock as a director (2 pages)
17 April 2012	Appointment of Mrs Susan Hogg as a director ANNOTATION A second filed AP01 for Susan Hogg was registered on 12/07/2012 (3 pages)
17 April 2012	Appointment of Mrs Susan Hogg as a director ANNOTATION A second filed AP01 for Susan Hogg was registered on 12/07/2012 (3 pages)
5 April 2012	Termination of appointment of Bernard Pouille as a director (1 page)
5 April 2012	Termination of appointment of Bernard Pouille as a director (1 page)
2 April 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
2 April 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
26 January 2012	Appointment of Mr John Edward Ford as a director (2 pages)
26 January 2012	Appointment of Mr John Edward Ford as a director (2 pages)
25 January 2012	Termination of appointment of Jeremy Clarke as a director (1 page)
25 January 2012	Termination of appointment of Jeremy Clarke as a director (1 page)
30 November 2011	Termination of appointment of John Gardner as a director (1 page)
30 November 2011	Termination of appointment of John Gardner as a director (1 page)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
25 March 2011	Appointment of Mr Walter Knox Compton as a director (2 pages)
25 March 2011	Appointment of Mr Walter Knox Compton as a director (2 pages)
4 March 2011	Termination of appointment of Steven Cosse as a director (1 page)
4 March 2011	Termination of appointment of Steven Cosse as a director (1 page)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (11 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (11 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
2 July 2010	Appointment of Mr Bryan Kelly as a director (2 pages)
2 July 2010	Appointment of Mr Bryan Kelly as a director (2 pages)
1 July 2010	Termination of appointment of Charles Ganus as a director (1 page)
1 July 2010	Termination of appointment of Charles Ganus as a director (1 page)
10 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 97,372,452 (5 pages)
10 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 97,372,452 (5 pages)
21 April 2010	Appointment of Mr John Blackwell Gardner as a director (2 pages)
21 April 2010	Appointment of Mr John Blackwell Gardner as a director (2 pages)
16 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Mr Charles Austin Ganus on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr James Nicholas Goodfellow on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Bernard Pouille on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr James Nicholas Goodfellow on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Wood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jeremy Clarke on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Bernard Pouille on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jeremy Clarke on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Steven Anthony Cosse on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Charles Austin Ganus on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Wood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Steven Anthony Cosse on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Simon Vint Rhodes on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Simon Vint Rhodes on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jeremy Clarke on 1 November 2009 (2 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 July 2009	Director appointed mr james nicholas goodfellow (2 pages)
2 July 2009	Director appointed mr james nicholas goodfellow (2 pages)
1 July 2009	Appointment terminated director ijaz iqbal (1 page)
1 July 2009	Appointment terminated director ijaz iqbal (1 page)
7 June 2009	Director appointed mr david wood (1 page)
7 June 2009	Director appointed mr david wood (1 page)
5 June 2009	Appointment terminated director claiborne deming (1 page)
5 June 2009	Appointment terminated director claiborne deming (1 page)
1 May 2009	Director's change of particulars / charles ganus / 22/04/2009 (2 pages)
1 May 2009	Director's change of particulars / charles ganus / 22/04/2009 (2 pages)
25 November 2008	Director appointed mr bernard pouille (1 page)
25 November 2008	Director appointed mr bernard pouille (1 page)
3 November 2008	Return made up to 19/10/08; full list of members (5 pages)
3 November 2008	Return made up to 19/10/08; full list of members (5 pages)
23 October 2008	Appointment terminated director thomas mckinlay (1 page)
23 October 2008	Appointment terminated director thomas mckinlay (1 page)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
1 May 2008	Appointment terminated director stephen wylie (1 page)
1 May 2008	Director appointed charles austin ganus (2 pages)
1 May 2008	Appointment terminated director stephen wylie (1 page)
1 May 2008	Director appointed charles austin ganus (2 pages)
23 October 2007	Return made up to 19/10/07; full list of members (3 pages)
23 October 2007	Return made up to 19/10/07; full list of members (3 pages)
18 September 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
18 September 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
3 November 2006	Return made up to 19/10/06; full list of members (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 19/10/06; full list of members (3 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
10 November 2005	Return made up to 19/10/05; full list of members (3 pages)
10 November 2005	Return made up to 19/10/05; full list of members (3 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
19 November 2004	Return made up to 19/10/04; full list of members (9 pages)
19 November 2004	Return made up to 19/10/04; full list of members (9 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
6 November 2003	Return made up to 19/10/03; full list of members (9 pages)
6 November 2003	Return made up to 19/10/03; full list of members (9 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
8 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 July 2002	Auditor's resignation (2 pages)
9 July 2002	Auditor's resignation (2 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Return made up to 19/10/01; full list of members (8 pages)
29 October 2001	Return made up to 19/10/01; full list of members (8 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	Secretary resigned;director resigned (1 page)
16 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	Registered office changed on 09/11/00 from: winston house finchley church end london N3 1HZ (1 page)
9 November 2000	Registered office changed on 09/11/00 from: winston house finchley church end london N3 1HZ (1 page)
31 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
16 November 1999	Return made up to 19/10/99; full list of members (8 pages)
16 November 1999	Return made up to 19/10/99; full list of members (8 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
17 November 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (24 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (24 pages)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 October 1997	Return made up to 19/10/97; no change of members (6 pages)
30 October 1997	Return made up to 19/10/97; no change of members (6 pages)
13 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
13 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
4 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
22 November 1995	Return made up to 19/10/95; no change of members (6 pages)
22 November 1995	Return made up to 19/10/95; no change of members (6 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
9 October 1984	Memorandum and Articles of Association (47 pages)
9 October 1984	Memorandum and Articles of Association (47 pages)
12 January 1978	Particulars of property mortgage/charge (4 pages)
12 January 1978	Particulars of property mortgage/charge (4 pages)
13 December 1960	Certificate of incorporation (1 page)
13 December 1960	Certificate of incorporation (1 page)