Company NameContractors' Aggregates Limited
Company StatusActive
Company Number00734075
CategoryPrivate Limited Company
Incorporation Date31 August 1962 (57 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(54 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Arif Kermalli
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(54 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2018(55 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusCurrent
Appointed30 June 2014(51 years, 10 months after company formation)
Appointment Duration5 years, 1 month
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameSimon Philip Day
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(29 years, 4 months after company formation)
Appointment Duration7 months (resigned 21 July 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Ash Green
Great Chesterford
Saffron Walden
Essex
CB10 1QR
Director NameDerek Frank Thomas Gurner
Date of BirthMay 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(29 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 1994)
RoleManager
Correspondence Address22b Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Director NameDavid Hewlett
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(29 years, 4 months after company formation)
Appointment Duration7 months (resigned 21 July 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoseland 22 Aylsham Road
Tuttington
Norfolk
NR11 6TE
Director NameFrederick George Offord
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(29 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 29 August 2001)
RoleCompany Director
Correspondence Address60 Church End
Harlow
Essex
CM19 5PG
Director NamePaul Stephen Twells
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(29 years, 4 months after company formation)
Appointment Duration7 months (resigned 21 July 1992)
RoleCompany Director
Correspondence Address158 Ingram Road
Bulwell
Nottingham
NG6 9GQ
Secretary NameSimon Philip Day
NationalityBritish
StatusResigned
Appointed22 December 1991(29 years, 4 months after company formation)
Appointment Duration7 months (resigned 21 July 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Ash Green
Great Chesterford
Saffron Walden
Essex
CB10 1QR
Director NameMr Martin Lane
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(29 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 November 1993)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Merchants Court
Rownham Mead
Bristol
BS8 4YF
Secretary NameMr Martin Lane
NationalityBritish
StatusResigned
Appointed21 July 1992(29 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 November 1993)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Merchants Court
Rownham Mead
Bristol
BS8 4YF
Director NameIan Ainsworth
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(31 years, 2 months after company formation)
Appointment Duration6 months (resigned 19 May 1994)
RoleDirector & Secretary
Correspondence Address78 Throckmorton Road
Alcester
Warwickshire
B49 6QJ
Secretary NameIan Ainsworth
NationalityBritish
StatusResigned
Appointed18 November 1993(31 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 April 1994)
RoleDirector & Secretary
Correspondence Address78 Throckmorton Road
Alcester
Warwickshire
B49 6QJ
Director NameBarrie Michael Barrett
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(31 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressThe Firs
Spetchley Road
Worcester
Worcestershire
WR5 2NL
Secretary NamePatricia Frances Marchant
NationalityBritish
StatusResigned
Appointed29 April 1994(31 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address183b Church Road
Harold Wood
Romford
Essex
RM3 0SB
Director NamePeter Edward Blackburn
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(32 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 January 1997)
RoleFinance Director
Correspondence Address20 Church Lane
Downend
Bristol
Avon
BS16 6TB
Secretary NameMr David John Stenning
NationalityBritish
StatusResigned
Appointed01 April 1996(33 years, 7 months after company formation)
Appointment Duration10 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressWoodmans Cottage
Blagdon Hill
Taunton
Somerset
TA3 7SN
Director NameMr David John Loftus
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(34 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 December 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address48 Oakdale Road
Downend
Bristol
BS16 6EA
Director NameTom Clifford Walker
Date of BirthNovember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(34 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 October 1998)
RoleCompany Director
Correspondence AddressHepburn House
Frankleigh
Bradford On Avon
Wiltshire
BA15 2PF
Director NameTom Clifford Walker
Date of BirthNovember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(34 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 October 1998)
RoleCompany Director
Correspondence AddressHepburn House
Frankleigh
Bradford On Avon
Wiltshire
BA15 2PF
Secretary NameMr John Alan Gibbs King
NationalityBritish
StatusResigned
Appointed31 January 1997(34 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashvale Close
Nailsea
Bristol
BS48 1QH
Director NameMr Ronald John Petersen
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 1998(36 years, 1 month after company formation)
Appointment Duration3 years (resigned 15 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPicket Piece Hale Lane
Wendover
Aylesbury
Buckinghamshire
HP22 6NQ
Director NameMr John Alan Gibbs King
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2001(39 years after company formation)
Appointment Duration1 year, 3 months (resigned 13 December 2002)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashvale Close
Nailsea
Bristol
BS48 1QH
Director NameBarry Barr Stevenson
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(39 years, 3 months after company formation)
Appointment Duration1 year (resigned 13 December 2002)
RoleCompany Director
Correspondence Address27 The Circus
Bath
BA1 2EU
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(40 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(40 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(43 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed22 December 2009(47 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place 45 Pall Mall
London
SW1Y 5GP
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(51 years, 7 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(51 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Kevin Rohan Taylor
Date of BirthNovember 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(53 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(54 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameAllied Mutual Insurance Services Ltd (Corporation)
StatusResigned
Appointed31 March 2014(51 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 September 2016)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitegpgplc.com

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10k at £1Coasts Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 December 2018 (8 months, 3 weeks ago)
Next Return Due21 December 2019 (3 months, 3 weeks from now)

Charges

29 November 1994Delivered on: 6 December 1994
Satisfied on: 7 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Supplemental agreement
Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined).
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
27 September 1993Delivered on: 14 October 1993
Satisfied on: 7 December 2001
Persons entitled: National Westminster Bank PLC as Security Trustee

Classification: Composite debenture
Secured details: All monies due or to become due from each obligor (as defined) to the finance parties and the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans.
Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it, assignment of company's rights under certain intercompany loans made by it as lender. 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
19 December 1979Delivered on: 28 December 1979
Satisfied on: 6 October 1993
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: F/H lands and premises being part chantry farm, boreham, essex and part porters land, boreham, essex with all fixtures present and future.
Fully Satisfied
19 December 1979Delivered on: 28 December 1979
Satisfied on: 14 December 2001
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: F/H land and premises being scylla nurseries, broad street green, heybridge, essex with all fixtures present and future.
Fully Satisfied
19 December 1979Delivered on: 28 December 1979
Satisfied on: 14 December 2001
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: F/H land and premises being property situate in broad street, green road, heybridge, essex with all fixtures present and future.
Fully Satisfied
19 December 1979Delivered on: 28 December 1979
Satisfied on: 14 December 2001
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: F/H land and premises being lefts farm, great tetham, essex with all fixtures present and future.
Fully Satisfied
19 December 1979Delivered on: 28 December 1979
Satisfied on: 14 December 2001
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: F/H land and premises being glebe land at heybridge, great tetham, essex with all fixtures present and future.
Fully Satisfied
19 December 1979Delivered on: 28 December 1979
Satisfied on: 10 August 1991
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: F/H land and premises being sains farm, great totham, essex with all fixtures present and future.
Fully Satisfied
30 November 2001Delivered on: 10 December 2001
Satisfied on: 3 January 2003
Persons entitled: Lloyds Tsb 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
29 December 1998Delivered on: 14 January 1999
Satisfied on: 7 December 2001
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties)

Classification: Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties)
Secured details: All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined).
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
19 December 1979Delivered on: 28 December 1979
Satisfied on: 14 December 2001
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: F/H land and premises being land at church farm stebbing, essex with all fixtures present and future.
Fully Satisfied

Filing History

21 June 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
21 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
3 October 2016Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 (1 page)
30 September 2016Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
25 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
(4 pages)
7 December 2015Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
7 December 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
15 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
(4 pages)
15 December 2014Director's details changed for Allied Mutual Insurance Services Ltd on 1 July 2014 (1 page)
15 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
(4 pages)
15 December 2014Director's details changed for Allied Mutual Insurance Services Ltd on 1 July 2014 (1 page)
14 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
14 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
4 April 2014Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
4 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
4 April 2014Termination of appointment of James Russell as a director (1 page)
4 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
16 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
(4 pages)
16 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
(4 pages)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
7 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
8 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
10 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
10 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Mr Nicholas James Tarn on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Mr James Richard Russell on 7 December 2010 (2 pages)
10 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Mr Nicholas James Tarn on 7 December 2010 (2 pages)
10 December 2010Director's details changed for Mr James Richard Russell on 7 December 2010 (2 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 February 2010Appointment of James Richard Russell as a secretary (3 pages)
22 February 2010Termination of appointment of John King as a secretary (2 pages)
10 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 December 2008Return made up to 07/12/08; full list of members (3 pages)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 December 2007Return made up to 07/12/07; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 December 2006Return made up to 07/12/06; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
4 January 2006Return made up to 07/12/05; full list of members (7 pages)
3 November 2005Full accounts made up to 31 December 2004 (9 pages)
30 December 2004Return made up to 07/12/04; full list of members (7 pages)
4 August 2004Full accounts made up to 31 December 2003 (11 pages)
12 January 2004Return made up to 07/12/03; full list of members (7 pages)
9 May 2003Full accounts made up to 30 June 2002 (10 pages)
28 February 2003Auditor's resignation (2 pages)
20 January 2003Return made up to 07/12/02; full list of members (7 pages)
17 January 2003New director appointed (1 page)
9 January 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
3 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002Director resigned (1 page)
31 December 2002New director appointed (1 page)
22 January 2002Full accounts made up to 30 June 2001 (10 pages)
9 January 2002Return made up to 07/12/01; full list of members (7 pages)
18 December 2001New director appointed (2 pages)
14 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001Particulars of mortgage/charge (7 pages)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001Director resigned (1 page)
2 October 2001Director resigned (1 page)
2 October 2001New director appointed (2 pages)
2 October 2001Registered office changed on 02/10/01 from: 1ST floor 6 cherrydown avenue chingford london E48DP (1 page)
3 May 2001Full accounts made up to 30 June 2000 (11 pages)
21 December 2000Return made up to 07/12/00; full list of members (7 pages)
16 April 2000Full accounts made up to 30 June 1999 (10 pages)
30 December 1999Return made up to 07/12/99; full list of members (7 pages)
2 September 1999Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
14 January 1999Particulars of mortgage/charge (14 pages)
7 January 1999Return made up to 07/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 January 1999Full accounts made up to 30 June 1998 (13 pages)
3 November 1998Director resigned (1 page)
3 November 1998New director appointed (2 pages)
26 August 1998Auditor's resignation (1 page)
11 April 1998Full accounts made up to 30 June 1997 (13 pages)
16 January 1998Return made up to 07/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 April 1997Full accounts made up to 30 June 1996 (14 pages)
7 February 1997New secretary appointed (2 pages)
7 February 1997New director appointed (2 pages)
7 February 1997New director appointed (2 pages)
7 February 1997Secretary resigned (1 page)
7 February 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
19 January 1997Return made up to 07/12/96; full list of members (6 pages)
29 April 1996Full accounts made up to 30 June 1995 (14 pages)
25 April 1996New secretary appointed (1 page)
25 April 1996Secretary resigned (2 pages)
8 December 1995Return made up to 07/12/95; no change of members (4 pages)
28 April 1995Full accounts made up to 30 June 1994 (14 pages)
3 April 1990Return made up to 22/12/89; full list of members (4 pages)
18 January 1989Return made up to 08/12/88; full list of members (5 pages)