Cbr02 Limited

Company Name	Cbr02 Limited
Company Status	Dissolved
Company Number	00686405
Category	Private Limited Company
Incorporation Date	14 March 1961(63 years, 2 months ago)
Dissolution Date	20 December 2023 (4 months, 1 week ago)
Previous Name	Brown And Mason Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Terry Alfred Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(59 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Hertford Road Enfield Middlesex EN3 5AX

Secretary Name	Mr Terry Alfred Brown
Status	Closed
Appointed	30 June 2020(59 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 December 2023)
Role	Company Director
Correspondence Address	136 Hertford Road Enfield Middlesex EN3 5AX

Director Name	Nellie Louise Brown
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 1995)
Role	Secretary
Correspondence Address	178 Westbrook Avenue Margate Kent CT9 5HN

Director Name	Stephanie Anne Howes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(31 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 1998)
Role	Administration Director
Correspondence Address	Haine Farmhouse Haine Road Ramsgate Kent CT12 5AE

Director Name	Mr John Anthony Payton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(31 years, 3 months after company formation)
Appointment Duration	28 years (resigned 30 June 2020)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Michael Terrence Sabga
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(31 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 15 April 2015)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	10 Canterbury Road Westgate On Sea Kent CT8 8JJ

Director Name	Mr Terry Alfred Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(31 years, 3 months after company formation)
Appointment Duration	28 years (resigned 30 June 2020)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Secretary Name	Stephanie Anne Howes
Nationality	British
Status	Resigned
Appointed	04 July 1992(31 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Haine Farmhouse Haine Road Ramsgate Kent CT12 5AE

Director Name	Mr Nicholas Terry Brown
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(34 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Secretary Name	Mr Terry Alfred Brown
Nationality	British
Status	Resigned
Appointed	06 April 1998(37 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Field Farm Wingham Road Littlebourne Canterbury Kent CT3 1UP

Secretary Name	Mrs Laura Ann Hadden
Nationality	British
Status	Resigned
Appointed	01 May 1999(38 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Lee Fredrick Alfred Brown
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(43 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Richard William Brown
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(43 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Miles Hamilton Jacob
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(43 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Charles Ernest Buckingham
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(43 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mrs Laura Ann Hadden
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(43 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Mr Alex Hadden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(45 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2020)
Role	Safety Director
Country of Residence	England
Correspondence Address	Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ

Director Name	Bernard William McWeeney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(45 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	19 Grimsdyke Crescent Barnet Hertfordshire EN5 4AQ

Contact

Website	www.brownandmason.co.uk
Telephone	01322 277731
Telephone region	Dartford

Location

Registered Address	136 Hertford Road Enfield Middlesex EN3 5AX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Brown & Mason Holdings LTD 99.99% Ordinary
1 at £1	Brown & Mason Holdings LTD & Terry A. Brown 0.01% Ordinary

Financials

Year	2014
Turnover	£30,096,253
Gross Profit	£6,260,793
Net Worth	£11,473,433
Cash	£1,084,345
Current Liabilities	£25,539,609

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	27 April

Charges

5 January 1987	Delivered on: 9 January 1987 Satisfied on: 26 March 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares and all other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1986	Delivered on: 13 October 1986 Satisfied on: 11 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at arpley, warrington cheshire. Fully Satisfied
4 March 1886	Delivered on: 20 March 1986 Satisfied on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank re: brown and mason limited. Fully Satisfied
27 July 1984	Delivered on: 31 July 1984 Satisfied on: 19 December 1996 Persons entitled: H. Williams and Sons (Hitchin) Limited. Classification: Mortgage Secured details: Â£600,000. Particulars: All the interest and the full benefit of an agreement dated 6.7.84 relating to the purchase of 75 acres of land at arpley, warrington, lancs. Fully Satisfied
10 April 1984	Delivered on: 24 April 1984 Satisfied on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west of ford hill, herne bay, kent, title no: k 525521. Fully Satisfied
19 February 1982	Delivered on: 5 March 1982 Satisfied on: 1 April 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or ot become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant and machinery. Fully Satisfied
30 January 1931	Delivered on: 10 February 1981 Satisfied on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H richborough hall, ramsgate road, sandwich, kent. Title no. K 201439. Fully Satisfied
10 December 2007	Delivered on: 19 December 2007 Satisfied on: 7 October 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 December 2007	Delivered on: 19 December 2007 Satisfied on: 7 October 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits together wtih all interest in account no 80527119. Fully Satisfied
6 January 1981	Delivered on: 12 January 1981 Satisfied on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land known as richborough hall, ramsgate rd, sandwich kent title no k 201439. Fully Satisfied
3 April 2007	Delivered on: 17 April 2007 Satisfied on: 14 July 2014 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being the fixed assets together with any and all assets subsequently acquired by the company by way of replacement thereof. See the mortgage charge document for full details. Fully Satisfied
6 October 2006	Delivered on: 13 October 2006 Satisfied on: 14 July 2014 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property, the proceeds and the products. See the mortgage charge document for full details. Fully Satisfied
30 June 2006	Delivered on: 6 July 2006 Satisfied on: 14 July 2014 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed assets being moxy articulated dump truck MT40B (X2)Y.O.M. 2002 serial number 513094 and 513095, moxy articulated dump truck MT31 (X2) Y.O.M. 2002 serial number 710271 and 710288 together with any and all assets by way of replacement thereof and the proceeds and the products. Fully Satisfied
26 October 2004	Delivered on: 28 October 2004 Satisfied on: 14 July 2014 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. the property being the fixed assets; and 2. the proceeds being items of real or personal property tangible or intangible received or to be received vesting in the company as proceeds of the property and sums received under any policy of insurance; and 3. the products being any products from the property becoming confused or commingled with other assets. The fixed assets being 2 x rammer hammer Y.O.M. 1998 s/no 100A01011 G100 & Y.O.M. 1998 27ADA0095, 3 x f wilson generators Y.O.M. 1998 s/no B1585A/1, B1585A/2 and B1585A/3. For details of further assets charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
27 September 1994	Delivered on: 6 October 1994 Satisfied on: 19 December 1996 Persons entitled: Powergen PLC Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H property k/a the former elland power station lowfields elland west yorkshire. Fully Satisfied
26 August 1994	Delivered on: 5 September 1994 Satisfied on: 16 November 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits together with all interest in account no 53650055. see the mortgage charge document for full details. Fully Satisfied
2 February 1994	Delivered on: 9 February 1994 Satisfied on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or brown and mason plant hire limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 April 1993	Delivered on: 27 April 1993 Satisfied on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: brown & mason limited high interest business account no. 10210633 and business premium account no. 10210625 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company with or to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid; and all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied
20 August 1992	Delivered on: 27 August 1992 Satisfied on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Court mopunt hotel, canterbury road, birchington, kent t/no. K436388. Fully Satisfied
26 November 1990	Delivered on: 5 December 1990 Satisfied on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 1963	Delivered on: 10 June 1963 Satisfied on: 19 December 1996 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land in crow hill road, garlinge margate, kent. Fully Satisfied
5 March 2018	Delivered on: 12 March 2018 Persons entitled: European Metal Recycling Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
23 September 2014	Delivered on: 25 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a anson house schooner court crossways business park dartford kent t/no K792625. Outstanding

Filing History

20 December 2023	Final Gazette dissolved following liquidation (1 page)
20 September 2023	Notice of move from Administration to Dissolution (36 pages)
5 April 2023	Administrator's progress report (33 pages)
17 October 2022	Administrator's progress report (35 pages)
29 September 2022	Notice of extension of period of Administration (3 pages)
19 April 2022	Administrator's progress report (37 pages)
5 April 2022	Company name changed brown and mason LIMITED\certificate issued on 05/04/22 RES15 ‐ Change company name resolution on 2022-02-28 (3 pages)
5 April 2022	Change of name notice (2 pages)
21 October 2021	Administrator's progress report (39 pages)
15 September 2021	Notice of extension of period of Administration (3 pages)
28 April 2021	Administrator's progress report (38 pages)
14 January 2021	Notice of deemed approval of proposals (3 pages)
28 November 2020	Statement of administrator's proposal (65 pages)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
6 November 2020	Appointment of an administrator (3 pages)
25 October 2020	Registered office address changed from Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ to 136 Hertford Road Enfield Middlesex EN3 5AX on 25 October 2020 (2 pages)
3 September 2020	Appointment of Mr Terry Alfred Brown as a secretary on 30 June 2020 (2 pages)
3 September 2020	Termination of appointment of Nicholas Terry Brown as a director on 30 June 2020 (1 page)
3 September 2020	Termination of appointment of Laura Ann Hadden as a secretary on 30 June 2020 (1 page)
3 September 2020	Appointment of Mr Terry Alfred Brown as a director on 30 June 2020 (2 pages)
25 August 2020	Termination of appointment of Charles Ernest Buckingham as a director on 30 June 2020 (1 page)
25 August 2020	Termination of appointment of Lee Fredrick Alfred Brown as a director on 30 June 2020 (1 page)
25 August 2020	Termination of appointment of Alex Hadden as a director on 30 June 2020 (1 page)
25 August 2020	Termination of appointment of Laura Ann Hadden as a director on 30 June 2020 (1 page)
25 August 2020	Termination of appointment of Terry Alfred Brown as a director on 30 June 2020 (1 page)
25 August 2020	Termination of appointment of John Anthony Payton as a director on 30 June 2020 (1 page)
25 August 2020	Termination of appointment of Richard William Brown as a director on 30 June 2020 (1 page)
27 April 2020	Current accounting period shortened from 28 April 2019 to 27 April 2019 (1 page)
29 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
8 July 2019	Director's details changed for Alex Hadden on 8 July 2019 (2 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Miles Hamilton Jacob as a director on 1 April 2019 (1 page)
1 March 2019	Director's details changed for Mr Terry Alfred Brown on 1 March 2019 (2 pages)
1 March 2019	Director's details changed for Alex Hadden on 1 March 2019 (2 pages)
1 March 2019	Director's details changed for Mrs Laura Ann Hadden on 1 March 2019 (2 pages)
1 March 2019	Secretary's details changed for Mrs Laura Ann Hadden on 1 March 2019 (1 page)
1 March 2019	Director's details changed for Lee Fredrick Alfred Brown on 1 March 2019 (2 pages)
1 March 2019	Director's details changed for Charles Ernest Buckingham on 1 March 2019 (2 pages)
1 March 2019	Director's details changed for Mr Nicholas Terry Brown on 1 March 2019 (2 pages)
1 March 2019	Director's details changed for Richard William Brown on 1 March 2019 (2 pages)
1 March 2019	Director's details changed for Mr John Anthony Payton on 1 March 2019 (2 pages)
1 March 2019	Director's details changed for Miles Hamilton Jacob on 1 March 2019 (2 pages)
30 January 2019	Full accounts made up to 30 April 2018 (30 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
12 March 2018	Registration of charge 006864050023, created on 5 March 2018 (30 pages)
2 January 2018	Full accounts made up to 30 April 2017 (28 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 30 April 2016 (29 pages)
7 April 2017	Full accounts made up to 30 April 2016 (29 pages)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
5 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 (13 pages)
5 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 (13 pages)
3 February 2016	Full accounts made up to 30 April 2015 (23 pages)
3 February 2016	Full accounts made up to 30 April 2015 (23 pages)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (14 pages)
27 May 2015	Termination of appointment of Michael Terrence Sabga as a director on 15 April 2015 (1 page)
27 May 2015	Termination of appointment of Michael Terrence Sabga as a director on 15 April 2015 (1 page)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (14 pages)
3 February 2015	Accounts for a medium company made up to 30 April 2014 (22 pages)
3 February 2015	Accounts for a medium company made up to 30 April 2014 (22 pages)
3 November 2014	Secretary's details changed for Laura Ann Brown on 1 November 2014 (1 page)
3 November 2014	Secretary's details changed for Laura Ann Brown on 1 November 2014 (1 page)
3 November 2014	Secretary's details changed for Laura Ann Brown on 1 November 2014 (1 page)
3 November 2014	Director's details changed for Laura Ann Brown on 1 November 2014 (2 pages)
3 November 2014	Director's details changed for Laura Ann Brown on 1 November 2014 (2 pages)
3 November 2014	Director's details changed for Laura Ann Brown on 1 November 2014 (2 pages)
7 October 2014	Satisfaction of charge 21 in full (4 pages)
7 October 2014	Satisfaction of charge 20 in full (4 pages)
7 October 2014	Satisfaction of charge 20 in full (4 pages)
7 October 2014	Satisfaction of charge 21 in full (4 pages)
25 September 2014	Registration of charge 006864050022, created on 23 September 2014 (31 pages)
25 September 2014	Registration of charge 006864050022, created on 23 September 2014 (31 pages)
14 July 2014	Satisfaction of charge 16 in full (2 pages)
14 July 2014	Satisfaction of charge 19 in full (1 page)
14 July 2014	Satisfaction of charge 18 in full (1 page)
14 July 2014	Satisfaction of charge 17 in full (1 page)
14 July 2014	Satisfaction of charge 18 in full (1 page)
14 July 2014	Satisfaction of charge 17 in full (1 page)
14 July 2014	Satisfaction of charge 19 in full (1 page)
14 July 2014	Satisfaction of charge 16 in full (2 pages)
9 May 2014	Director's details changed for Mr Michael Terrence Sabga on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Mr Michael Terrence Sabga on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Alex Hadden on 1 January 2014 (2 pages)
9 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (14 pages)
9 May 2014	Director's details changed for Alex Hadden on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Charles Ernest Buckingham on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Miles Hamilton Jacob on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Miles Hamilton Jacob on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Alex Hadden on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Miles Hamilton Jacob on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Mr Michael Terrence Sabga on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Mr John Anthony Payton on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Charles Ernest Buckingham on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Mr John Anthony Payton on 1 January 2014 (2 pages)
9 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (14 pages)
9 May 2014	Director's details changed for Charles Ernest Buckingham on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Mr John Anthony Payton on 1 January 2014 (2 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (23 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (23 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (14 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (14 pages)
1 February 2013	Full accounts made up to 30 April 2012 (29 pages)
1 February 2013	Full accounts made up to 30 April 2012 (29 pages)
18 January 2013	Termination of appointment of Bernard Mcweeney as a director (1 page)
18 January 2013	Termination of appointment of Bernard Mcweeney as a director (1 page)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (15 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (15 pages)
1 February 2012	Full accounts made up to 30 April 2011 (25 pages)
1 February 2012	Full accounts made up to 30 April 2011 (25 pages)
26 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (15 pages)
26 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (15 pages)
23 March 2011	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 23 March 2011 (1 page)
1 February 2011	Full accounts made up to 30 April 2010 (22 pages)
1 February 2011	Full accounts made up to 30 April 2010 (22 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (10 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (10 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Register inspection address has been changed (1 page)
22 January 2010	Full accounts made up to 30 April 2009 (22 pages)
22 January 2010	Full accounts made up to 30 April 2009 (22 pages)
10 June 2009	Return made up to 14/04/09; no change of members (6 pages)
10 June 2009	Return made up to 14/04/09; no change of members (6 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of register of members (1 page)
24 September 2008	Full accounts made up to 30 April 2008 (24 pages)
24 September 2008	Full accounts made up to 30 April 2008 (24 pages)
7 July 2008	Return made up to 14/04/08; full list of members (7 pages)
7 July 2008	Return made up to 14/04/08; full list of members (7 pages)
2 July 2008	Director and secretary's change of particulars / laura brown / 15/04/2007 (1 page)
2 July 2008	Director and secretary's change of particulars / laura brown / 15/04/2007 (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (2 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Full accounts made up to 30 April 2007 (23 pages)
13 November 2007	Full accounts made up to 30 April 2007 (23 pages)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Return made up to 14/04/07; no change of members (4 pages)
29 August 2007	Return made up to 14/04/07; no change of members (4 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Auditor's resignation (1 page)
21 February 2007	Auditor's resignation (1 page)
4 January 2007	Full accounts made up to 30 April 2006 (24 pages)
4 January 2007	Full accounts made up to 30 April 2006 (24 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
19 April 2006	Return made up to 14/04/06; full list of members (4 pages)
19 April 2006	Return made up to 14/04/06; full list of members (4 pages)
13 December 2005	Full accounts made up to 30 April 2005 (21 pages)
13 December 2005	Full accounts made up to 30 April 2005 (21 pages)
18 May 2005	Return made up to 14/04/05; full list of members (4 pages)
18 May 2005	Return made up to 14/04/05; full list of members (4 pages)
4 March 2005	Full accounts made up to 30 April 2004 (22 pages)
4 March 2005	Full accounts made up to 30 April 2004 (22 pages)
28 October 2004	Particulars of mortgage/charge (4 pages)
28 October 2004	Particulars of mortgage/charge (4 pages)
26 August 2004	New director appointed (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (1 page)
26 August 2004	New director appointed (2 pages)
13 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Return made up to 14/04/04; full list of members (6 pages)
27 April 2004	Return made up to 14/04/04; full list of members (6 pages)
7 December 2003	Full accounts made up to 30 April 2003 (20 pages)
7 December 2003	Full accounts made up to 30 April 2003 (20 pages)
28 November 2003	Registered office changed on 28/11/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
28 November 2003	Registered office changed on 28/11/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
25 April 2003	Return made up to 14/04/03; full list of members (6 pages)
25 April 2003	Return made up to 14/04/03; full list of members (6 pages)
31 December 2002	Full accounts made up to 30 April 2002 (23 pages)
31 December 2002	Full accounts made up to 30 April 2002 (23 pages)
18 April 2002	Return made up to 14/04/02; full list of members (6 pages)
18 April 2002	Return made up to 14/04/02; full list of members (6 pages)
17 October 2001	Full accounts made up to 30 April 2001 (21 pages)
17 October 2001	Full accounts made up to 30 April 2001 (21 pages)
25 May 2001	Return made up to 14/04/01; full list of members (6 pages)
25 May 2001	Return made up to 14/04/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 30 April 2000 (16 pages)
8 November 2000	Full accounts made up to 30 April 2000 (16 pages)
6 June 2000	Return made up to 14/04/00; full list of members (8 pages)
6 June 2000	Return made up to 14/04/00; full list of members (8 pages)
23 November 1999	Full accounts made up to 30 April 1999 (17 pages)
23 November 1999	Full accounts made up to 30 April 1999 (17 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
15 May 1999	Return made up to 14/04/99; full list of members (7 pages)
15 May 1999	Return made up to 14/04/99; full list of members (7 pages)
9 November 1998	Full accounts made up to 30 April 1998 (17 pages)
9 November 1998	Full accounts made up to 30 April 1998 (17 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Return made up to 14/04/98; full list of members (7 pages)
9 June 1998	Return made up to 14/04/98; full list of members (7 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
20 October 1997	Full accounts made up to 30 April 1997 (19 pages)
20 October 1997	Full accounts made up to 30 April 1997 (19 pages)
12 August 1997	Return made up to 14/04/97; full list of members (9 pages)
12 August 1997	Return made up to 14/04/97; full list of members (9 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (3 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (3 pages)
28 October 1996	Full accounts made up to 30 April 1996 (15 pages)
28 October 1996	Full accounts made up to 30 April 1996 (15 pages)
15 May 1996	Return made up to 14/04/96; full list of members (9 pages)
15 May 1996	Return made up to 14/04/96; full list of members (9 pages)
9 January 1996	Full accounts made up to 30 April 1995 (15 pages)
9 January 1996	Full accounts made up to 30 April 1995 (15 pages)
11 July 1995	Director's particulars changed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
27 June 1995	Return made up to 26/06/95; full list of members (16 pages)
27 June 1995	Return made up to 26/06/95; full list of members (16 pages)
2 May 1995	Registered office changed on 02/05/95 from: court mount canterbury road birchington kent CT7 9TA (1 page)
2 May 1995	Registered office changed on 02/05/95 from: court mount canterbury road birchington kent CT7 9TA (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 November 1993	Full accounts made up to 30 April 1993 (17 pages)
7 November 1993	Full accounts made up to 30 April 1993 (17 pages)
23 October 1991	Full group accounts made up to 30 April 1991 (18 pages)
23 October 1991	Full group accounts made up to 30 April 1991 (18 pages)
12 October 1989	Full group accounts made up to 30 April 1989 (17 pages)
12 October 1989	Full group accounts made up to 30 April 1989 (17 pages)
18 February 1989	Full accounts made up to 30 April 1988 (17 pages)
18 February 1989	Full accounts made up to 30 April 1988 (17 pages)
6 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1988	Full group accounts made up to 30 April 1987 (18 pages)
7 June 1988	Full group accounts made up to 30 April 1987 (18 pages)
10 July 1987	Full group accounts made up to 30 April 1986 (16 pages)
10 July 1987	Full group accounts made up to 30 April 1986 (16 pages)
2 May 1986	Group of companies' accounts made up to 30 April 1985 (20 pages)
2 May 1986	Group of companies' accounts made up to 30 April 1985 (20 pages)
14 March 1961	Incorporation (12 pages)
14 March 1961	Incorporation (12 pages)

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