Stemcor Distribution Limited

Company Name	Stemcor Distribution Limited
Directors	Julian Verden and Andrew John Checketts
Company Status	Active
Company Number	00759991
Category	Private Limited Company
Incorporation Date	6 May 1963(61 years ago)
Previous Name	Eurosteel Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(42 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Trader
Country of Residence	England
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Andrew John Checketts
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(53 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Richard John Sands
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 1996)
Role	Steel Trader
Country of Residence	England
Correspondence Address	42 Tring Avenue London W5 3QB

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(28 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Stephen Charles Lewis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1993)
Role	Steel Trader
Correspondence Address	Bell Cottage 4 High Street Cowden Edenbridge Kent TN8 7JB

Director Name	Trevor Campbell-Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 1994)
Role	International Trader
Correspondence Address	12 West Drive Cheam Sutton Surrey SM2 7NA

Director Name	Dr Herbert Edmonds
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(28 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Firbank 3 Oldfield Road Bromley Kent BR1 2LE

Director Name	Stanley Kenneth John
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(28 years, 2 months after company formation)
Appointment Duration	8 months (resigned 13 March 1992)
Role	Finance Director
Correspondence Address	22 Colcokes Road Banstead Surrey SM7 2EW

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	11 July 1991(28 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Paul Gerald Astles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(32 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 April 2016)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Mark Andrew Varney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(32 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 August 2015)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Peter Alan Emsley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(32 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 April 2008)
Role	Accountant
Correspondence Address	20 Croft Way Horsham West Sussex RH12 2AS

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(33 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Director Name	Phillip Parker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(33 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Coniston Vale Road Bickley Bromley Kent BR1 2AL

Secretary Name	Mr David John Paul
Nationality	British
Status	Resigned
Appointed	14 July 2000(37 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Secretary Name	Mr Andrew Stanley Goldsmith
Nationality	British
Status	Resigned
Appointed	02 July 2001(38 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Greenwich South Street London SE10 8UN

Director Name	Mr Ian James White
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(42 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 September 2015)
Role	Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(43 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Antony Cresswell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(44 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 June 2015)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(47 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr Nicholas Richard Anthony Lally
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(47 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2013)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Anthony Steven Lockley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(47 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	23 June 2011(48 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Contact

Website	www.eurosteelproducts.co.uk

Location

Registered Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Stemcor Holdings 2 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£159,915,000
Gross Profit	£10,807,000
Net Worth	£12,501,000
Cash	£5,657,000
Current Liabilities	£101,072,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

10 March 2004	Delivered on: 15 March 2004 Satisfied on: 27 August 2004 Persons entitled: Deutsche Bank Ag Classification: Deed of plegde of stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Each negotiable instrument (including bills of exchange and promissory notes) and each bill of lading warrant delivery order warehouse keepers certificate or receipt policies and certificates of insurance and documents of title and the goods of eurosteel products limited to which paragraph (a) relates including without limitation present and future stocks raw materials consumables seminanufacturers and packaging materials all in widest sense of the word. Fully Satisfied
22 October 2003	Delivered on: 31 October 2003 Satisfied on: 1 October 2004 Persons entitled: Belgolaise Sa Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods which are now or shall hereafter be delivered by the company or on the companys behalf into the banks possession or into the possession of the banks agents on its behalf and upon all bills of lading dock or warehouse warrants policies of insurance delivery orders and all other document of title and securities. See the mortgage charge document for full details. Fully Satisfied
16 October 2003	Delivered on: 25 October 2003 Satisfied on: 7 July 2010 Persons entitled: Singer & Friedlander Limited Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge on all bills of exchange, promissory notes and other negotiable instruments of any description and all bills of lading, warrants, delivery orders, wharfingers' or other warehouse keepers' warrants or receipts, policies and certificates of insurance and all other documents of title to, or other documents relating to, produce and goods. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 19 September 2003 Satisfied on: 7 July 2010 Persons entitled: Absa Bank Limited Classification: Pledge and charge 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: A pledge on all bills of exchange, promissory notes and other negotiable instruments of any description and all bills of lading, warrants, delivery orders, wharfingers' or other warehouse keepers' warrants or receipts, policies and certificates of insurance and all other documents of title to, or other documents relating to, produce and goods. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 18 August 2003 Satisfied on: 22 July 2011 Persons entitled: Dbs Bank Limited Classification: Pledge and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over all right title and interest in and to the receivables. See the mortgage charge document for full details. Fully Satisfied
24 April 2003	Delivered on: 1 May 2003 Satisfied on: 27 August 2004 Persons entitled: Singer & Friedlander Limited Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge on all bills of exchange, promissory notes and other negotiable instruments of any description and all bills of lading, warrants, delivery orders, wharfingers' or other warehouse keepers' warrants or receipts, policies and certificates of insurance and all other documents of title to, or other documents relating to, produce and goods. See the mortgage charge document for full details. Fully Satisfied
15 April 2003	Delivered on: 25 April 2003 Satisfied on: 7 July 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Pledge 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: All right title and interest in an to all present and future contracts including proceeds of sale etc all guarantees letters of credit claims contracts etc with respect to each bill of lading warrant delivery order wharfinger's or other warehouse keepers certificate or receipt policies of insurance and the produce and goods to which they relate. Fully Satisfied
19 December 2013	Delivered on: 31 December 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 September 2013	Delivered on: 25 September 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 July 2013	Delivered on: 23 July 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. (As Security Agent for the Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 December 2011	Delivered on: 16 December 2011 Satisfied on: 17 March 2015 Persons entitled: The Queen's Most Excellent Majesty Classification: Rent deposit deed 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: Â£7,482 plus vat see image for full details. Fully Satisfied
12 July 2011	Delivered on: 21 July 2011 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. (As Security Agent) Classification: A security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets including all rights in respect of any amount standing to the credit of any restricted account and the debt represented by it see image for full details. Fully Satisfied
27 March 2009	Delivered on: 15 April 2009 Satisfied on: 7 July 2010 Persons entitled: Ing Belgium, Brussels, Geneva Branch Classification: Pledge and charge agreement 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: All right title and interest in and to the receivables see image for full details. Fully Satisfied
4 September 2008	Delivered on: 5 September 2008 Satisfied on: 7 July 2010 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Letter of hypothecation and lien 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: All documents and goods and all policies of insurance relating thereto. Fully Satisfied
17 December 2007	Delivered on: 5 January 2008 Satisfied on: 17 March 2015 Persons entitled: Barclays Bank PLC Classification: Pledge 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: All its right, title and interest in to all present and future contracts, all guarantees, letters of credit. See the mortgage charge document for full details. Fully Satisfied
4 December 2002	Delivered on: 21 December 2002 Satisfied on: 22 July 2011 Persons entitled: Natexis Banques Populaires Classification: First fixed charge and pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge on each negotiable instrument and on each bill of lading warrant delivery order wharfinger's or other warehouse keeper's certificate or receipt policies and certificates of insurance and upon the documents of title and the produce and goods to which they relate a first fixed charge over all present and future contracts entered into in connection with pledged goods and over guarantees letters of credit letters of indemnity and other obligations from third parties with respect to such pledged goods. See the mortgage charge document for full details. Fully Satisfied
20 November 2006	Delivered on: 24 November 2006 Satisfied on: 7 July 2010 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Pledge 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: Each negotiable instrument and all receivables. See the mortgage charge document for full details. Fully Satisfied
4 August 2006	Delivered on: 23 August 2006 Satisfied on: 22 July 2011 Persons entitled: Natexis Banques Populaires Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge with full title guarantee all its right, title and interest in and to the receivables as a continuing security for the payment and discharge of the secured liabilities. See the mortgage charge document for full details. Fully Satisfied
23 May 2006	Delivered on: 7 June 2006 Satisfied on: 7 July 2010 Persons entitled: Fortis Bank S.A./N.V. (The Security Agent) Classification: Security assignment Secured details: All monies due or to become due from each assignor to the secured parties and any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all excess collateral and monetary surpluses in the form of receivables cash or otherwise held in the trust account all proceeds and all rights. See the mortgage charge document for full details. Fully Satisfied
19 May 2006	Delivered on: 7 June 2006 Satisfied on: 7 July 2010 Persons entitled: Fortis Bank S.A./N.V. (The Security Agent) Classification: Security assignment Secured details: All monies due or to become due from each assignor to the secured parties and any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all excess collateral and monetary surpluses in the form of receivables cash or otherwise held in the trust account all proceeds and all rights. See the mortgage charge document for full details. Fully Satisfied
27 January 2006	Delivered on: 9 February 2006 Satisfied on: 7 July 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Pledge 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: Each negotiated instrument and each bill of lading, warrant, delivery order, wharfingers or other warehouse keepers certificate or receipt, policies and certificates of insurance and the documents of title and the produce to which the same relate (the pledged goods). See the mortgage charge document for full details. Fully Satisfied
20 December 2004	Delivered on: 29 December 2004 Satisfied on: 7 July 2010 Persons entitled: Ing Bank N.V. Classification: Pledge 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: Each negotiable instrument (including bills of exchange and promissory notes) and upon each bill of lading warrant delivery order wharfingers or other warehouse keepers certificate or receipt policies and certificates of insurance and upon the documents of title and the produce and goods to which the same relate which are now or hereafter in the banks possession (whether actual or constructive) or warehoused or stored in the bank or in the name of the banks agent or nominee. See the mortgage charge document for full details. Fully Satisfied
18 October 2004	Delivered on: 4 November 2004 Satisfied on: 7 July 2010 Persons entitled: Standard Chartered Bank Classification: Pledge 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: All receivables defined as a) all contracts with respect to any pledged goods b) all guarantees letters of credit letters of indemnity c) any claims against a carrier of any such pledged goods d) any wash-out book-out circle settlement netting or other similar arrangement or agreement pursuant to which the rights and obligations of the parties to two or more contracts for the sale and purchase of a commodity are effectively cancelled and substituted by new payment obligations. Fully Satisfied
17 September 2004	Delivered on: 2 October 2004 Satisfied on: 7 January 2006 Persons entitled: Belgolaise Sa. Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future contracts with respect to any pledged goods all guarantees letters of credit letters of indemnity or similar obligations issued or incurred by third parties or any contract of sale relating thereto any present or future wash-out book-out circle settlement netting or other similar arrangement things in action which may give rise to any debt revenue or claim under or pursuant to any property. See the mortgage charge document for full details. Fully Satisfied
20 September 2004	Delivered on: 22 September 2004 Satisfied on: 7 July 2010 Persons entitled: Deutsche Bank Ag Classification: Pledge 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: All receivables defined as a) all contracts with respect to any pledged goods b) all guarantees letters of credit letters of indemnity c) any claims against a carrier of any such pledged goods d) any wash-out book-out circle settlement netting or other similar arrangement or agreement pursuant to which the rights and obligations of the parties to two or more contracts for the sale and purchase of a commodity are effectively cancelled and substituted by new payment obligations d) all things in action. See the mortgage charge document for full details. Fully Satisfied
10 March 2004	Delivered on: 15 March 2004 Satisfied on: 27 August 2004 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future receivables of eurosteel products limited fromthird parties whether made out to order or to bearer as soon as these receivables become available for pledging. Fully Satisfied
27 November 2002	Delivered on: 10 December 2002 Satisfied on: 7 July 2010 Persons entitled: Ing Bank N.V. Classification: Pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The recievables being all present and future contracts (including any proceeds of sale and claims for damages and insurance arising thereunder) which the chargor may enter into with respect to any pledged goods which may have been purchased or held by the chargor with the assistance of finance provided by the chargee whether by issue or confirmation of a guarantee letter of credit payment undertaking the making of cash advances the acceptance or discount of bills or in any other manner all guarantees letters of credit letters of indemnity or similar obligations issued or incurred by third parties to the chargor with respect to such pledged goods. See the mortgage charge document for full details. Fully Satisfied
21 July 2022	Delivered on: 22 July 2022 Persons entitled: Natixis Classification: A registered charge Outstanding
21 July 2022	Delivered on: 22 July 2022 Persons entitled: Natixis Classification: A registered charge Outstanding
23 December 2021	Delivered on: 24 December 2021 Persons entitled: Natixis Classification: A registered charge Particulars: N/A. Outstanding
1 October 2021	Delivered on: 21 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Assignment of contractual rights. Outstanding
1 October 2021	Delivered on: 19 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Assignment of contractual rights. Outstanding
1 October 2021	Delivered on: 11 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
1 October 2021	Delivered on: 11 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposit. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Cooperatieve Rabobank U.A Classification: A registered charge Outstanding
28 August 2020	Delivered on: 11 September 2020 Persons entitled: Cooperatieve Rabobank U.A. Trading as Rabobank London Classification: A registered charge Outstanding
8 August 2019	Delivered on: 13 August 2019 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Outstanding
28 March 2019	Delivered on: 17 April 2019 Persons entitled: Banque Cantonale Vaudoise Classification: A registered charge Outstanding
28 March 2019	Delivered on: 17 April 2019 Persons entitled: Banque Cantonale Vaudoise Classification: A registered charge Outstanding
28 March 2019	Delivered on: 17 April 2019 Persons entitled: Banque Cantonale Vaudoise Classification: A registered charge Outstanding
28 March 2019	Delivered on: 17 April 2019 Persons entitled: Banque Cantonale Vaudoise Classification: A registered charge Outstanding
28 March 2019	Delivered on: 17 April 2019 Persons entitled: Banque Cantonale Vaudoise Classification: A registered charge Outstanding
28 March 2019	Delivered on: 17 April 2019 Persons entitled: Banque Cantonale Vaudoise Classification: A registered charge Outstanding
28 March 2019	Delivered on: 17 April 2019 Persons entitled: Banque Cantonale Vaudoise Classification: A registered charge Outstanding
16 April 2019	Delivered on: 23 April 2019 Persons entitled: Banque Cantonale Vaudoise Classification: A registered charge Particulars: As per trade finance security deed dated 16 april 2019. Outstanding
7 January 2019	Delivered on: 8 January 2019 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Outstanding
7 January 2019	Delivered on: 8 January 2019 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Outstanding
31 August 2018	Delivered on: 19 September 2018 Persons entitled: Dbs Bank LTD. Classification: A registered charge Outstanding
2 March 2018	Delivered on: 5 March 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
18 January 2018	Delivered on: 25 January 2018 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Not applicable. Outstanding
19 December 2017	Delivered on: 5 January 2018 Persons entitled: Ubs Switzerland Ag Classification: A registered charge Outstanding
16 October 2015	Delivered on: 27 October 2015 Persons entitled: Natixis Glas Trust Corporation Limited Classification: A registered charge Outstanding
8 October 2015	Delivered on: 27 October 2015 Persons entitled: Natixis (As UK Borrowing Base Agent) Classification: A registered charge Outstanding
16 October 2015	Delivered on: 23 October 2015 Persons entitled: Glas Trust Corporation (As Security Agent and Security Trustee) Classification: A registered charge Outstanding
8 October 2015	Delivered on: 23 October 2015 Persons entitled: Natixis (As UK Borrowing Base Agent) Classification: A registered charge Outstanding
16 June 2014	Delivered on: 23 June 2014 Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent) Classification: A registered charge Outstanding
13 March 2014	Delivered on: 27 March 2014 Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 24 March 2014 Persons entitled: Natixis (As UK Borrowing Base Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Natixis (As Borrowing Base Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 January 2024	Amended full accounts made up to 31 December 2022 (61 pages)
30 October 2023	Amended full accounts made up to 31 December 2022 (22 pages)
18 September 2023	Full accounts made up to 31 December 2022 (61 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
25 January 2023	Satisfaction of charge 007599910040 in full (1 page)
16 November 2022	Appointment of Mr Steven Mitchell Graf as a director on 16 November 2022 (2 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
22 July 2022	Registration of charge 007599910060, created on 21 July 2022 (37 pages)
22 July 2022	Registration of charge 007599910061, created on 21 July 2022 (36 pages)
9 May 2022	Satisfaction of charge 007599910042 in full (1 page)
9 May 2022	Satisfaction of charge 007599910041 in full (1 page)
29 April 2022	Full accounts made up to 31 December 2021 (23 pages)
24 December 2021	Registration of charge 007599910059, created on 23 December 2021 (27 pages)
21 October 2021	Registration of charge 007599910058, created on 1 October 2021 (29 pages)
19 October 2021	Registration of charge 007599910057, created on 1 October 2021 (29 pages)
11 October 2021	Registration of charge 007599910056, created on 1 October 2021 (11 pages)
11 October 2021	Registration of charge 007599910055, created on 1 October 2021 (15 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
26 July 2021	Registration of charge 007599910054, created on 16 July 2021 (75 pages)
26 July 2021	Registration of charge 007599910053, created on 16 July 2021 (75 pages)
7 May 2021	Full accounts made up to 31 December 2020 (24 pages)
13 November 2020	Satisfaction of charge 007599910038 in full (1 page)
11 September 2020	Registration of charge 007599910052, created on 28 August 2020 (17 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
20 July 2020	Full accounts made up to 31 December 2019 (24 pages)
21 August 2019	Satisfaction of charge 007599910039 in full (1 page)
13 August 2019	Registration of charge 007599910051, created on 8 August 2019 (51 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
24 May 2019	Full accounts made up to 31 December 2018 (22 pages)
23 April 2019	Registration of charge 007599910043, created on 16 April 2019 (22 pages)
17 April 2019	Registration of charge 007599910048, created on 28 March 2019 (7 pages)
17 April 2019	Registration of charge 007599910049, created on 28 March 2019 (6 pages)
17 April 2019	Registration of charge 007599910047, created on 28 March 2019 (6 pages)
17 April 2019	Registration of charge 007599910045, created on 28 March 2019 (6 pages)
17 April 2019	Registration of charge 007599910046, created on 28 March 2019 (6 pages)
17 April 2019	Registration of charge 007599910050, created on 28 March 2019 (6 pages)
17 April 2019	Registration of charge 007599910044, created on 28 March 2019 (6 pages)
8 January 2019	Registration of charge 007599910042, created on 7 January 2019 (22 pages)
8 January 2019	Registration of charge 007599910041, created on 7 January 2019 (15 pages)
19 September 2018	Registration of charge 007599910040, created on 31 August 2018 (31 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (22 pages)
21 March 2018	Satisfaction of charge 007599910036 in full (1 page)
21 March 2018	Satisfaction of charge 007599910035 in full (1 page)
15 March 2018	Satisfaction of charge 007599910033 in full (1 page)
5 March 2018	Registration of charge 007599910039, created on 2 March 2018 (49 pages)
22 February 2018	Satisfaction of charge 007599910034 in full (1 page)
25 January 2018	Registration of charge 007599910038, created on 18 January 2018 (21 pages)
5 January 2018	Registration of charge 007599910037, created on 19 December 2017 (11 pages)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
11 July 2017	Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017 (2 pages)
11 July 2017	Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017 (2 pages)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,000,000 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,000,000 (3 pages)
24 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017 (1 page)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 (3 pages)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 (3 pages)
2 December 2016	Termination of appointment of Anthony Steven Lockley as a director on 9 November 2016 (1 page)
2 December 2016	Termination of appointment of Anthony Steven Lockley as a director on 9 November 2016 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (22 pages)
21 September 2016	Full accounts made up to 31 December 2015 (22 pages)
30 August 2016	Appointment of Mr Andrew John Checketts as a director on 30 August 2016 (2 pages)
30 August 2016	Appointment of Mr Andrew John Checketts as a director on 30 August 2016 (2 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
6 May 2016	Termination of appointment of Paul Gerald Astles as a director on 30 April 2016 (1 page)
6 May 2016	Termination of appointment of Paul Gerald Astles as a director on 30 April 2016 (1 page)
16 March 2016	Satisfaction of charge 007599910029 in full (1 page)
16 March 2016	Satisfaction of charge 007599910033 in full (7 pages)
16 March 2016	Satisfaction of charge 007599910031 in full (1 page)
16 March 2016	Satisfaction of charge 007599910033 in full (1 page)
16 March 2016	Satisfaction of charge 007599910028 in full (1 page)
16 March 2016	Satisfaction of charge 007599910031 in full (1 page)
16 March 2016	Satisfaction of charge 007599910033 in full (7 pages)
16 March 2016	Satisfaction of charge 007599910030 in full (1 page)
16 March 2016	Satisfaction of charge 007599910032 in full (1 page)
16 March 2016	Satisfaction of charge 007599910028 in full (1 page)
16 March 2016	Satisfaction of charge 007599910029 in full (1 page)
16 March 2016	Satisfaction of charge 007599910030 in full (1 page)
16 March 2016	Satisfaction of charge 007599910032 in full (1 page)
12 January 2016	Full accounts made up to 31 December 2014 (22 pages)
12 January 2016	Full accounts made up to 31 December 2014 (22 pages)
27 October 2015	Registration of charge 007599910035, created on 8 October 2015 (24 pages)
27 October 2015	Registration of charge 007599910035, created on 8 October 2015 (24 pages)
27 October 2015	Registration of charge 007599910036, created on 16 October 2015 (41 pages)
27 October 2015	Registration of charge 007599910035, created on 8 October 2015 (24 pages)
27 October 2015	Registration of charge 007599910036, created on 16 October 2015 (41 pages)
23 October 2015	Registration of charge 007599910034, created on 16 October 2015 (61 pages)
23 October 2015	Registration of charge 007599910034, created on 16 October 2015 (61 pages)
23 October 2015	Registration of charge 007599910033, created on 8 October 2015 (51 pages)
23 October 2015	Registration of charge 007599910033, created on 8 October 2015 (51 pages)
23 October 2015	Registration of charge 007599910033, created on 8 October 2015 (51 pages)
6 October 2015	Memorandum and Articles of Association (20 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
6 October 2015	Memorandum and Articles of Association (20 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 September 2015	Termination of appointment of Ian White as a director on 10 September 2015 (1 page)
14 September 2015	Termination of appointment of Ian White as a director on 10 September 2015 (1 page)
28 August 2015	Termination of appointment of Mark Andrew Varney as a director on 25 August 2015 (1 page)
28 August 2015	Termination of appointment of Mark Andrew Varney as a director on 25 August 2015 (1 page)
28 July 2015	Termination of appointment of Antony Cresswell as a director on 18 June 2015 (1 page)
28 July 2015	Termination of appointment of Antony Cresswell as a director on 18 June 2015 (1 page)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 500,000 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 500,000 (5 pages)
17 March 2015	Satisfaction of charge 24 in full (1 page)
17 March 2015	Satisfaction of charge 20 in full (1 page)
17 March 2015	Satisfaction of charge 20 in full (1 page)
17 March 2015	Satisfaction of charge 24 in full (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 500,000 (6 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 500,000 (6 pages)
23 June 2014	Registration of charge 007599910032 (33 pages)
23 June 2014	Registration of charge 007599910032 (33 pages)
15 May 2014	Full accounts made up to 31 December 2013 (22 pages)
15 May 2014	Full accounts made up to 31 December 2013 (22 pages)
27 March 2014	Registration of charge 007599910031 (71 pages)
27 March 2014	Registration of charge 007599910031 (71 pages)
24 March 2014	Registration of charge 007599910030 (38 pages)
24 March 2014	Registration of charge 007599910030 (38 pages)
22 March 2014	Satisfaction of charge 007599910026 in full (4 pages)
22 March 2014	Satisfaction of charge 007599910026 in full (4 pages)
22 March 2014	Satisfaction of charge 007599910027 in full (4 pages)
22 March 2014	Satisfaction of charge 007599910027 in full (4 pages)
22 March 2014	Satisfaction of charge 23 in full (6 pages)
22 March 2014	Satisfaction of charge 007599910025 in full (4 pages)
22 March 2014	Satisfaction of charge 23 in full (6 pages)
22 March 2014	Satisfaction of charge 007599910025 in full (4 pages)
21 March 2014	Registration of charge 007599910028 (44 pages)
21 March 2014	Registration of charge 007599910028 (44 pages)
21 March 2014	Registration of charge 007599910029 (42 pages)
21 March 2014	Registration of charge 007599910029 (42 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
6 February 2014	Full accounts made up to 31 December 2012 (22 pages)
6 February 2014	Full accounts made up to 31 December 2012 (22 pages)
31 December 2013	Registration of charge 007599910027 (20 pages)
31 December 2013	Registration of charge 007599910027 (20 pages)
25 September 2013	Registration of charge 007599910026 (20 pages)
25 September 2013	Registration of charge 007599910026 (20 pages)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
17 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (6 pages)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
17 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (6 pages)
23 July 2013	Registration of charge 007599910025 (20 pages)
23 July 2013	Registration of charge 007599910025 (20 pages)
28 May 2013	Termination of appointment of Nicholas Lally as a director (1 page)
28 May 2013	Termination of appointment of Nicholas Lally as a director (1 page)
30 October 2012	Auditor's resignation (2 pages)
30 October 2012	Auditor's resignation (2 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 March 2012	Full accounts made up to 31 December 2011 (19 pages)
29 March 2012	Full accounts made up to 31 December 2011 (19 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 23 (7 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 23 (7 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
4 April 2011	Full accounts made up to 31 December 2010 (20 pages)
4 April 2011	Full accounts made up to 31 December 2010 (20 pages)
22 February 2011	Appointment of Mr Anthony Steven Lockley as a director (2 pages)
22 February 2011	Appointment of Mr Anthony Steven Lockley as a director (2 pages)
6 January 2011	Appointment of Mr Nicholas Richard Anthony Lally as a director (2 pages)
6 January 2011	Appointment of Mr Nicholas Richard Anthony Lally as a director (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Statement of company's objects (2 pages)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
7 April 2010	Full accounts made up to 31 December 2009 (17 pages)
7 April 2010	Full accounts made up to 31 December 2009 (17 pages)
9 February 2010	Director's details changed for Antony Cresswell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Astles on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mark Andrew Varney on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Antony Cresswell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Astles on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Astles on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Antony Cresswell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ian White on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ralph David Oppenheimer on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mark Andrew Varney on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ralph David Oppenheimer on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Miss Amanda Louise Phillips on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Mr Julian Verden on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mark Andrew Varney on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Miss Amanda Louise Phillips on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Mr Julian Verden on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Miss Amanda Louise Phillips on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Ralph David Oppenheimer on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ian White on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ian White on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Julian Verden on 9 February 2010 (2 pages)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
23 July 2009	Return made up to 11/07/09; full list of members (5 pages)
23 July 2009	Return made up to 11/07/09; full list of members (5 pages)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
5 June 2009	Memorandum and Articles of Association (11 pages)
5 June 2009	Memorandum and Articles of Association (11 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
17 July 2008	Return made up to 11/07/08; full list of members (5 pages)
17 July 2008	Return made up to 11/07/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (22 pages)
2 July 2008	Full accounts made up to 31 December 2007 (22 pages)
28 April 2008	Appointment terminated director peter emsley (1 page)
28 April 2008	Appointment terminated director peter emsley (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
5 January 2008	Particulars of mortgage/charge (4 pages)
5 January 2008	Particulars of mortgage/charge (4 pages)
25 July 2007	Return made up to 11/07/07; full list of members (3 pages)
25 July 2007	Return made up to 11/07/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
23 August 2006	Particulars of mortgage/charge (5 pages)
23 August 2006	Particulars of mortgage/charge (5 pages)
17 August 2006	Full accounts made up to 31 December 2005 (16 pages)
17 August 2006	Full accounts made up to 31 December 2005 (16 pages)
31 July 2006	Return made up to 11/07/06; full list of members (3 pages)
31 July 2006	Return made up to 11/07/06; full list of members (3 pages)
7 June 2006	Particulars of mortgage/charge (6 pages)
7 June 2006	Particulars of mortgage/charge (6 pages)
7 June 2006	Particulars of mortgage/charge (6 pages)
7 June 2006	Particulars of mortgage/charge (6 pages)
24 May 2006	Memorandum and Articles of Association (10 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2006	Memorandum and Articles of Association (10 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2006	Particulars of mortgage/charge (4 pages)
9 February 2006	Particulars of mortgage/charge (4 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
14 July 2005	Return made up to 11/07/05; full list of members (3 pages)
14 July 2005	Return made up to 11/07/05; full list of members (3 pages)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
29 December 2004	Particulars of mortgage/charge (3 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
2 October 2004	Particulars of mortgage/charge (8 pages)
2 October 2004	Particulars of mortgage/charge (8 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Particulars of mortgage/charge (5 pages)
22 September 2004	Particulars of mortgage/charge (5 pages)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Return made up to 11/07/04; full list of members (8 pages)
14 July 2004	Return made up to 11/07/04; full list of members (8 pages)
25 June 2004	Full accounts made up to 31 December 2003 (14 pages)
25 June 2004	Full accounts made up to 31 December 2003 (14 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (4 pages)
25 October 2003	Particulars of mortgage/charge (4 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
19 September 2003	Particulars of mortgage/charge (7 pages)
19 September 2003	Particulars of mortgage/charge (7 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2003	Full accounts made up to 31 December 2002 (14 pages)
4 June 2003	Full accounts made up to 31 December 2002 (14 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
21 December 2002	Particulars of mortgage/charge (4 pages)
21 December 2002	Particulars of mortgage/charge (4 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
9 July 2002	Return made up to 11/07/02; full list of members (8 pages)
9 July 2002	Return made up to 11/07/02; full list of members (8 pages)
12 June 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2002	Full accounts made up to 31 December 2001 (14 pages)
15 March 2002	Return made up to 11/07/01; full list of members; amend (6 pages)
15 March 2002	Return made up to 11/07/01; full list of members; amend (6 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
13 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: walker house, 87 queen victoria st, london EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house, 87 queen victoria st, london EC4V 4AL (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
8 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Full accounts made up to 31 December 1999 (15 pages)
30 June 2000	Full accounts made up to 31 December 1999 (15 pages)
13 August 1999	Return made up to 11/07/99; full list of members (10 pages)
13 August 1999	Return made up to 11/07/99; full list of members (10 pages)
5 August 1999	Full accounts made up to 31 December 1998 (15 pages)
5 August 1999	Full accounts made up to 31 December 1998 (15 pages)
26 August 1998	Full accounts made up to 31 December 1997 (13 pages)
26 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Return made up to 11/07/98; no change of members (8 pages)
5 August 1998	Return made up to 11/07/98; no change of members (8 pages)
28 July 1997	Return made up to 11/07/97; no change of members (8 pages)
28 July 1997	Return made up to 11/07/97; no change of members (8 pages)
17 July 1997	Full accounts made up to 31 December 1996 (14 pages)
17 July 1997	Full accounts made up to 31 December 1996 (14 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
7 August 1996	Full accounts made up to 31 December 1995 (14 pages)
7 August 1996	Full accounts made up to 31 December 1995 (14 pages)
16 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
21 July 1995	Return made up to 11/07/95; full list of members (12 pages)
21 July 1995	Return made up to 11/07/95; full list of members (12 pages)
27 June 1995	Full accounts made up to 31 December 1994 (15 pages)
27 June 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1963	Incorporation (12 pages)
6 May 1963	Certificate of incorporation (1 page)
6 May 1963	Certificate of incorporation (1 page)
6 May 1963	Incorporation (12 pages)

Stemcor Distribution Limited

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