T.H.Jennings(Harlow Pools)Limited

Company Name	T.H.Jennings(Harlow Pools)Limited
Director	Philip Le-Grice
Company Status	Active
Company Number	00701499
Category	Private Limited Company
Incorporation Date	23 August 1961(62 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Philip Le-Grice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(59 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Elizabeth Ann Bisby
Status	Current
Appointed	04 November 2022(61 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Joseph Frederick Jennings
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(30 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1995)
Role	Turf Accountant
Correspondence Address	The Manor House Barn Cambridge Road Quendon Essex CB11 3XJ

Director Name	Terence Henry Jennings
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(30 years, 10 months after company formation)
Appointment Duration	14 years, 12 months (resigned 26 June 2007)
Role	Turf Accountant
Correspondence Address	The Paddocks Blocks Corner Hatfield Heath Bishops Stortford Hertfordshire CM22 7AY

Director Name	Mrs Carole Louise Keogh
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(30 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1995)
Role	Turf Accountant
Correspondence Address	St Vincents Farm Epping Road Broadley Common Nazeing Waltham Abbey Essex EN9 2DH

Secretary Name	Mrs Carole Louise Keogh
Nationality	British
Status	Resigned
Appointed	30 June 1992(30 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	St Vincents Farm Epping Road Broadley Common Nazeing Waltham Abbey Essex EN9 2DH

Secretary Name	Julia Louise Jennings
Nationality	British
Status	Resigned
Appointed	01 May 1995(33 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 January 2007)
Role	Marketing Manager
Correspondence Address	The Old Vicarage High Street Newport Saffron Walden Essex CB11 3PG

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(45 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(45 years, 5 months after company formation)
Appointment Duration	3 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	10 January 2007(45 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(45 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(46 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(47 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(48 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(52 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(55 years after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(56 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(57 years, 1 month after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(57 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(58 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Simon James Callander
Status	Resigned
Appointed	25 March 2020(58 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Ms Josie-Azzara Havita
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(60 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Bedford Avenue London W1C 3AU

Secretary Name	Ms Josie-Azzara Havita
Status	Resigned
Appointed	21 June 2022(60 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Company Director
Correspondence Address	One Bedford Avenue London W1C 3AU

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

16 January 1981	Delivered on: 22 January 1981 Satisfied on: 4 November 2006 Persons entitled: Midland 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: Freehold land & premises being hillsborough house 9 churchgate street harlow essex title no ex 202583. Fully Satisfied
25 May 1976	Delivered on: 2 June 1976 Satisfied on: 4 November 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises no 6 church road, welwyn gardens herts together with all fixtures. Fully Satisfied
16 December 1974	Delivered on: 20 December 1974 Satisfied on: 4 November 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 684 684A 684B becontree ave dagenham essex with all fixtures. Fully Satisfied
16 December 1974	Delivered on: 19 December 1974 Satisfied on: 4 November 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands & premises 2 potter st bishops startford herts with all fixtures. Fully Satisfied
18 November 1998	Delivered on: 8 December 1998 Satisfied on: 9 March 2007 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: 40 and 42 flamstead end road,cheshunt,broxbourne,hertfordshire.part t/no:HD138050. Fully Satisfied
26 April 1995	Delivered on: 3 May 1995 Satisfied on: 9 March 2007 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
10 May 1994	Delivered on: 17 May 1994 Satisfied on: 9 March 2007 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: 71/72 the stow harlow essex. Fully Satisfied
2 November 1992	Delivered on: 11 November 1992 Satisfied on: 13 November 2006 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: 21 westgate the high harlow essex. Fully Satisfied
28 June 1992	Delivered on: 6 July 1992 Satisfied on: 9 March 2007 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: 27 adams house post office walk harlow essex t/n ex 278840. Fully Satisfied
19 December 1991	Delivered on: 30 December 1991 Satisfied on: 9 March 2007 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: 40/42 flamstead end road cheshunt hertfordshire. Fully Satisfied
18 March 1974	Delivered on: 25 March 1974 Satisfied on: 4 November 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 wenlock street, luton, together with all fixtures. Fully Satisfied
22 October 1990	Delivered on: 2 November 1990 Satisfied on: 13 November 2006 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: 40 flamstead end road, cheshunt hertfordshire. Fully Satisfied
22 October 1990	Delivered on: 2 November 1990 Satisfied on: 13 November 2006 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: 808 green lane, ilford, l/b of redbridge. Fully Satisfied
22 October 1990	Delivered on: 2 November 1990 Satisfied on: 13 November 2006 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: 31 the stow, harlow, essex. Fully Satisfied
22 October 1990	Delivered on: 2 November 1990 Satisfied on: 13 November 2006 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: 66 high street, waltham cross, hertfordshire. Fully Satisfied
23 August 1990	Delivered on: 4 September 1990 Satisfied on: 13 November 2006 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: 31/32 the square hemel hempstead, hertfordshire. Fully Satisfied
23 November 1989	Delivered on: 5 December 1989 Satisfied on: 9 March 2007 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: Ground floor of 11 town square stevenage hertfordshire. Fully Satisfied
23 November 1989	Delivered on: 5 December 1989 Satisfied on: 13 November 2006 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: Maisonette no 1 the queens square hemel hempstead hertfordshire. Fully Satisfied
23 November 1989	Delivered on: 5 December 1989 Satisfied on: 24 June 1994 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: 72 the stow mark hall harlow essex. Fully Satisfied
23 November 1989	Delivered on: 5 December 1989 Satisfied on: 13 November 2006 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: 75 high town road luton bedfordshire. Fully Satisfied
23 November 1989	Delivered on: 5 December 1989 Satisfied on: 13 November 2006 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: 42 flamstead end road cheshunt hertfordshire. Fully Satisfied
18 March 1974	Delivered on: 25 March 1974 Satisfied on: 4 November 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 queen street, haverhill, together with all fixtures. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 13 November 2006 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: Shop number 5 prentice place harlow essex. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 9 March 2007 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: 72 and 72A masefield crescent romford l b of havering. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 13 November 2006 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: 18 and 20 high street sawston cambridgeshire. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 13 November 2006 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: 32 the stow harlow essex. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 24 June 1994 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: 71 the stow mark hall harlow essex. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 9 March 2007 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: 34 hatch lane chingford L.b of waltham forest. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 13 November 2006 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: 43 aberfeldy street poplar L.B. of tower hamlets. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 9 March 2007 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: 127 bedwell crescent stevenage hertfordshire. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 13 November 2006 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: 31/32 the square hemel hempstead hertfordshire. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 13 November 2006 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: 20 bennettsgate, hemel hempstead hertfordshire. Fully Satisfied
28 June 1973	Delivered on: 3 July 1973 Satisfied on: 4 November 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 667 high road, leytonstone london E11 together with all fixtures. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 9 March 2007 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: 3 the town enfield L.B. of enfield. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 13 November 2006 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: 28 the queens square hemel hempstead hertfordshire. Fully Satisfied
25 October 1989	Delivered on: 1 November 1989 Satisfied on: 13 November 2006 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: 10 the hyde stevenage hertfordshire. Fully Satisfied
22 May 1987	Delivered on: 10 June 1987 Satisfied on: 13 November 2006 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: 2 the rows, harlow, essex title no ex 329267. Fully Satisfied
22 March 1985	Delivered on: 1 April 1985 Satisfied on: 9 March 2007 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 684,684A & 684B beacontree avenue, dagenham, london borough of barking & dagenham t/n ngl 40409. Fully Satisfied
8 January 1985	Delivered on: 28 January 1985 Satisfied on: 13 November 2006 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: 11 queensway & 19 eastgate stevenage hertfordshire t/n hd 183005. Fully Satisfied
8 January 1985	Delivered on: 28 January 1985 Satisfied on: 13 November 2006 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: 4 mill hatch harlow essex. Fully Satisfied
6 January 1982	Delivered on: 13 January 1982 Satisfied on: 9 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 May 1981	Delivered on: 13 May 1981 Satisfied on: 9 March 2007 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: 309 high road benfleet essex title no ex 105557. Fully Satisfied
4 February 1981	Delivered on: 19 February 1981 Satisfied on: 13 November 2006 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 16 western road, billericay, essex title no ex 37693. Fully Satisfied
27 November 1967	Delivered on: 5 December 1967 Satisfied on: 4 November 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: F/H land and property 114, high st, epping essex together with all fixtures. Fully Satisfied
4 February 1981	Delivered on: 19 February 1981 Satisfied on: 13 November 2006 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: 114 high street, epping, essex title no ex 47268. Fully Satisfied
4 February 1981	Delivered on: 19 February 1981 Satisfied on: 13 November 2006 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 667 high road, leytonstone waltham forest title no egl 25004. Fully Satisfied
4 February 1981	Delivered on: 19 February 1981 Satisfied on: 13 November 2006 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 8 queen street, haverhill, suffolk. Fully Satisfied
4 February 1981	Delivered on: 19 February 1981 Satisfied on: 13 November 2006 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 2/3 shortwyre street, colchester, essex. Fully Satisfied
4 February 1981	Delivered on: 19 February 1981 Satisfied on: 13 November 2006 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 61 milton road, westcliff southend on sea, essex. Fully Satisfied
4 February 1981	Delivered on: 19 February 1981 Satisfied on: 9 March 2007 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 83/85 high stret, stevenage, hertfordshire title no HD96016. Fully Satisfied
4 February 1981	Delivered on: 19 February 1981 Satisfied on: 13 November 2006 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 hillsborough house, 9 churchgate street, harlow, essex title no ex 202583. Fully Satisfied
28 January 1981	Delivered on: 3 February 1981 Satisfied on: 4 November 2006 Persons entitled: Midland 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: 83 high street stevenage, hertfordshire title no HD96016. Fully Satisfied
20 January 1981	Delivered on: 26 January 1981 Satisfied on: 4 November 2006 Persons entitled: Midland 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 premises situate and known as nos 2 & 3 short wyre street, colchester essex. Fully Satisfied
20 January 1981	Delivered on: 26 January 1981 Satisfied on: 4 November 2006 Persons entitled: Midland 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 premises situate and known as 16 western road billericay essex title no ex 37693. Fully Satisfied
19 October 1967	Delivered on: 27 October 1967 Satisfied on: 4 November 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 61 milton road, westcliffe-on-sea, essexwith all fixtures present and future floating charge on undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
20 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
20 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
20 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
20 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
8 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50 (6 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 August 2010	Statement of company's objects (2 pages)
24 August 2010	Statement of company's objects (2 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 30/07/2010 RES10 ‐ Resolution of allotment of securities (20 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 30/07/2010 RES10 ‐ Resolution of allotment of securities (20 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
21 April 2010	Termination of appointment of Simon Lane as a director (1 page)
21 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (4 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (4 pages)
14 October 2009	Full accounts made up to 30 December 2008 (15 pages)
14 October 2009	Full accounts made up to 30 December 2008 (15 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Full accounts made up to 1 January 2008 (18 pages)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Full accounts made up to 1 January 2008 (18 pages)
11 November 2008	Full accounts made up to 1 January 2008 (18 pages)
3 July 2008	Return made up to 30/06/08; full list of members (3 pages)
3 July 2008	Return made up to 30/06/08; full list of members (3 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
30 July 2007	Accounting reference date shortened from 10/01/08 to 31/12/07 (1 page)
30 July 2007	Accounting reference date shortened from 10/01/08 to 31/12/07 (1 page)
30 July 2007	Return made up to 30/06/07; full list of members (5 pages)
30 July 2007	Return made up to 30/06/07; full list of members (5 pages)
30 July 2007	Full accounts made up to 10 January 2007 (23 pages)
30 July 2007	Full accounts made up to 10 January 2007 (23 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
17 May 2007	New director appointed (8 pages)
17 May 2007	New director appointed (8 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	New director appointed (8 pages)
23 January 2007	New director appointed (7 pages)
23 January 2007	New director appointed (8 pages)
23 January 2007	New director appointed (7 pages)
23 January 2007	New secretary appointed (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Accounting reference date shortened from 30/04/07 to 10/01/07 (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 235 old marylebone road london NW1 5QT (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 235 old marylebone road london NW1 5QT (1 page)
20 January 2007	Accounting reference date shortened from 30/04/07 to 10/01/07 (1 page)
20 December 2006	Full accounts made up to 30 April 2006 (19 pages)
20 December 2006	Full accounts made up to 30 April 2006 (19 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2006	Return made up to 30/06/06; full list of members (2 pages)
17 July 2006	Return made up to 30/06/06; full list of members (2 pages)
13 December 2005	Full accounts made up to 30 April 2005 (18 pages)
13 December 2005	Full accounts made up to 30 April 2005 (18 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
14 July 2005	Return made up to 30/06/05; full list of members (3 pages)
14 July 2005	Return made up to 30/06/05; full list of members (3 pages)
28 January 2005	Full accounts made up to 30 April 2004 (20 pages)
28 January 2005	Full accounts made up to 30 April 2004 (20 pages)
28 July 2004	Return made up to 30/06/04; full list of members (2 pages)
28 July 2004	Return made up to 30/06/04; full list of members (2 pages)
11 February 2004	Full accounts made up to 30 April 2003 (19 pages)
11 February 2004	Full accounts made up to 30 April 2003 (19 pages)
6 August 2003	Return made up to 30/06/03; full list of members (3 pages)
6 August 2003	Return made up to 30/06/03; full list of members (3 pages)
14 February 2003	Full accounts made up to 30 April 2002 (19 pages)
14 February 2003	Full accounts made up to 30 April 2002 (19 pages)
11 July 2002	Return made up to 30/06/02; full list of members (4 pages)
11 July 2002	Return made up to 30/06/02; full list of members (4 pages)
29 January 2002	Full accounts made up to 30 April 2001 (18 pages)
29 January 2002	Full accounts made up to 30 April 2001 (18 pages)
3 July 2001	Return made up to 30/06/01; full list of members (5 pages)
3 July 2001	Return made up to 30/06/01; full list of members (5 pages)
27 December 2000	Full accounts made up to 30 April 2000 (21 pages)
27 December 2000	Full accounts made up to 30 April 2000 (21 pages)
4 July 2000	Return made up to 30/06/00; full list of members (5 pages)
4 July 2000	Return made up to 30/06/00; full list of members (5 pages)
3 March 2000	Full accounts made up to 30 April 1999 (19 pages)
3 March 2000	Full accounts made up to 30 April 1999 (19 pages)
7 July 1999	Return made up to 30/06/99; full list of members (7 pages)
7 July 1999	Return made up to 30/06/99; full list of members (7 pages)
12 January 1999	Full accounts made up to 30 April 1998 (17 pages)
12 January 1999	Full accounts made up to 30 April 1998 (17 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 30 April 1997 (17 pages)
3 February 1998	Full accounts made up to 30 April 1997 (17 pages)
1 September 1997	Return made up to 30/06/97; full list of members (5 pages)
1 September 1997	Return made up to 30/06/97; full list of members (5 pages)
1 February 1997	Full accounts made up to 30 April 1996 (19 pages)
1 February 1997	Full accounts made up to 30 April 1996 (19 pages)
28 August 1996	Secretary's particulars changed (1 page)
28 August 1996	Secretary's particulars changed (1 page)
16 August 1996	Return made up to 30/06/96; full list of members (6 pages)
16 August 1996	Return made up to 30/06/96; full list of members (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (25 pages)
2 March 1996	Full accounts made up to 30 April 1995 (25 pages)
20 July 1995	Return made up to 30/06/95; full list of members (12 pages)
20 July 1995	Return made up to 30/06/95; full list of members (12 pages)
19 May 1995	Â£ ic 150/50 30/04/95 Â£ sr 100@1=100 (1 page)
19 May 1995	New secretary appointed;director resigned (2 pages)
19 May 1995	New secretary appointed;director resigned (2 pages)
19 May 1995	Â£ ic 150/50 30/04/95 Â£ sr 100@1=100 (1 page)
15 May 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 May 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
15 May 1995	Memorandum and Articles of Association (12 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 May 1995	Memorandum and Articles of Association (12 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	Secretary resigned;new secretary appointed (4 pages)
30 April 1995	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Accounting reference date extended from 05/04 to 30/04 (1 page)
30 March 1995	Accounting reference date extended from 05/04 to 30/04 (1 page)
16 March 1992	Full accounts made up to 5 April 1991 (18 pages)
16 March 1992	Return made up to 30/06/91; full list of members (11 pages)
16 March 1992	Full accounts made up to 5 April 1991 (18 pages)
16 March 1992	Return made up to 30/06/91; full list of members (11 pages)
16 March 1992	Full accounts made up to 5 April 1991 (18 pages)
28 September 1988	Return made up to 22/04/88; full list of members (7 pages)
28 September 1988	Return made up to 22/04/88; full list of members (7 pages)
18 October 1984	Accounts made up to 5 April 1983 (15 pages)
18 October 1984	Accounts made up to 5 April 1983 (15 pages)
18 October 1984	Accounts made up to 5 April 1983 (15 pages)
26 March 1983	Annual return made up to 06/01/82 (8 pages)
26 March 1983	Annual return made up to 06/01/82 (8 pages)
26 March 1983	Accounts made up to 5 April 1982 (8 pages)
26 March 1983	Accounts made up to 5 April 1982 (8 pages)
26 March 1983	Accounts made up to 5 April 1982 (8 pages)
13 January 1982	Particulars of mortgage/charge (3 pages)
13 January 1982	Particulars of mortgage/charge (3 pages)
23 August 1961	Incorporation (14 pages)
23 August 1961	Incorporation (14 pages)

T.H.Jennings(Harlow Pools)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London