A.C. Egerton (Holdings) Limited

Company Name	A.C. Egerton (Holdings) Limited
Company Status	Active
Company Number	00818919
Category	Private Limited Company
Incorporation Date	9 September 1964(59 years, 7 months ago)
Previous Names	A.C.Egerton Engineering(Bromley)Limited and A.C. Egerton Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William Channell Jr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 May 1998(33 years, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	38142 Stone Meadow Murrieta California 92562

Secretary Name	Miss Emma Louise McKatherine
Status	Current
Appointed	07 September 2018(54 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Kyle Don Mangrum
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	11 September 2018(54 years after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Miss Emma Louise McKatherine
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(56 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	International Financial Controller
Country of Residence	England
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Charles Sidney Thompson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Dwelly Farm Dwelly Lane Haxted Edenbridge Kent TN8 6QA

Director Name	John Campbell Parker
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Badgers Wood Chaldon Caterham Surrey CR3 5PX

Director Name	Roy Frederick Thompson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	West Wing Brasted Place High St Brasted Westerham Kent TN16 1JE

Director Name	Ronald Sidney Tibbs
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Chartered Engineer
Correspondence Address	Mansard House 5 High Street Lamberhurst Tunbridge Wells Kent TN3 8EB

Director Name	Mr Peter John Cousins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Paines Farm Otford Kent TN15 6XN

Secretary Name	Mr Peter John Cousins
Nationality	British
Status	Resigned
Appointed	05 June 1991(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Paines Farm Otford Kent TN15 6XN

Director Name	Gary W Baker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	918 Avenida Loma Vista San Dimas California 91773

Director Name	Graham Bernard Gardner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 May 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	74 Capelands New Ash Green Longfield Kent DA3 8LQ

Director Name	Timothy Brock Hankinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1998(33 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 March 2006)
Role	Engineer
Correspondence Address	8 Kooloona Crescent West Pymble New South Wales 2073

Director Name	Gary Napolitano
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	175 Walnut Street Twp Of Washington New Jersey 07676 Foreign

Secretary Name	Gary Napolitano
Nationality	American
Status	Resigned
Appointed	01 May 1998(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	175 Walnut Street Twp Of Washington New Jersey 07676 Foreign

Director Name	Thomas Liguori
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(36 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 February 2005)
Role	Chief Financial Officer
Correspondence Address	17732 Camino Dela Mitra Rancho Santa Fe California 92067 America

Secretary Name	Mrs Claire Jean Bishop
Nationality	British
Status	Resigned
Appointed	01 November 2000(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Apollo Way Chandlers Green St. Marys Island Chatham Maritime Kent ME4 3AP

Director Name	Mrs Claire Jean Bishop
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(37 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Apollo Way Chandlers Green St. Marys Island Chatham Maritime Kent ME4 3AP

Secretary Name	Andrew Waudby
Nationality	Australian
Status	Resigned
Appointed	01 September 2003(39 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2005)
Role	Accountant
Correspondence Address	13 William Edward Street Longueville Sydney Nsw 2066 Foreign

Director Name	Michael Sean McCormack
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2005(40 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2007)
Role	Vice President Sales Marketing
Correspondence Address	42718 Settlers Ridge Murrieta California 92562

Secretary Name	Gerard Joseph O'Connor
Nationality	British
Status	Resigned
Appointed	18 February 2005(40 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2009)
Role	Chartered Accountant
Correspondence Address	14 Willow Farm Way Broomfield Herne Bay Kent CT6 7QH

Director Name	Jim Duvall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2006(41 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 January 2007)
Role	Accountant
Correspondence Address	40312 Windsor Road Temecula California 92591 United States

Director Name	Patrick Emmet McCready
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2007(42 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2008)
Role	Finance
Correspondence Address	6540 Flamenco Street Carlsbad California 92009 United States

Director Name	Gerard Joseph O'Connor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(42 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2009)
Role	Chartered Accountant
Correspondence Address	14 Willow Farm Way Broomfield Herne Bay Kent CT6 7QH

Secretary Name	Mr Simon Paul Pickard
Nationality	British
Status	Resigned
Appointed	12 May 2009(44 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Andrew Neil Cliffin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(44 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank 15 Updown Hill Windlesham Surrey GU20 6DL

Director Name	Mr Simon Paul Pickard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(49 years after company formation)
Appointment Duration	5 years (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Brett Anthony Becroft
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 2018(54 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2021)
Role	Operations Director
Country of Residence	Australia
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Jarom Craig Huff
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2021(56 years, 6 months after company formation)
Appointment Duration	1 week (resigned 15 March 2021)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Contact

Website	channell.com

Location

Registered Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50.9k at £1	Channell Commercial Corporation Inc. 91.74% Ordinary 1
458.1k at £0.01	Channell Commercial Corporation Inc. 8.26% Ordinary 2

Financials

Year	2014
Net Worth	£301,196
Cash	£361

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 3 weeks from now)

Charges

19 February 1988	Delivered on: 22 February 1988 Satisfied on: 5 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of murray rd, orpington. Fully Satisfied
24 September 1985	Delivered on: 7 October 1985 Satisfied on: 28 April 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit l edenbridge industrial estate. Fully Satisfied
10 August 1982	Delivered on: 13 August 1982 Satisfied on: 6 September 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company present & future. Fully Satisfied
19 March 1982	Delivered on: 1 April 1982 Satisfied on: 6 September 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises at cray avenue st mary cray orpington kent f/h title no SGL80179 l/h title no sgl 80833. Fully Satisfied
31 March 1980	Delivered on: 9 April 1980 Satisfied on: 6 September 2000 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: Land known as plots 26 to 29 penmill trading estate oxford road, yeovil somerset comprised in a conveyance dated 18/9/79. tog. With all fixtures. Fully Satisfied
26 October 1979	Delivered on: 1 November 1979 Satisfied on: 6 September 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises at farwig lane, bromley, kent, together with all fixtures. Fully Satisfied
30 December 1977	Delivered on: 13 January 1978 Satisfied on: 4 August 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest of the company in the property being a factory building at fanwig lane bromley, kent by virtue of an agreement dated 1/12/77 made between the mayor alderman and burgesses of the london borough of bromley and company. Fully Satisfied
11 October 1971	Delivered on: 13 October 1971 Satisfied on: 4 August 2001 Persons entitled: Forward Trust (Finance) Limited Classification: Chattel mortgage Secured details: All monies due etc. Particulars: All the chattels, plant & machinery in the schedule attached to doc 32. Fully Satisfied
30 July 1991	Delivered on: 15 August 1991 Satisfied on: 24 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 May 1988	Delivered on: 17 May 1988 Satisfied on: 4 August 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of murray road orpington. Fully Satisfied
13 May 1988	Delivered on: 17 May 1988 Satisfied on: 6 September 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from A.C. egerton limited. To the chargee on any account whatsoever. Particulars: Land on the north side of murray road, orpington. Fully Satisfied
19 February 1988	Delivered on: 22 February 1988 Satisfied on: 5 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from A.C. egerton limited. To the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: Land on the north side of murray rd, orpington. Fully Satisfied
23 August 1967	Delivered on: 13 September 1967 Satisfied on: 6 September 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertkaing and all property present and future including uncalled capital. (See doc. 18). Fully Satisfied
17 August 2022	Delivered on: 22 August 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Clause 3.1 of the debenture creates a first legal mortgage over all of the companyâ€™s right, title and interest in and to all the freehold, commonhold and leasehold property now vested in it.. Clause 3.2 (a) of the debenture creates a fixed charge over all of the companyâ€™s right, title and interest in all estates, or interests in any freehold, common hold or leasehold property both present and future (other than such property effectively mortgaged under clause 3.1).. clause 3.2 (I) of the debenture creates a fixed charge over all of the companyâ€™s right, title and interest in all intellectual property (as defined in the debenture), both present and future. Outstanding
21 April 2021	Delivered on: 27 April 2021 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land. Clause 3.1 of the debenture creates a legal mortgage over all of the companyâ€™s right, title and interest in all of the freehold, commonhold and leasehold property vested in it.. Clause 3.2(a) of the debenture creates a first fixed charge over all of the companyâ€™s estates or interests in any freehold, commonhold or leasehold property not effectively mortgaged under clause 3.1.. intellectual property. Clause 3.2(I) of the debenture creates a fixed charge over all of the companyâ€™s intellectual property (as defined in the debenture).. Please see the debenture for more details. Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land â€“ see clause 3.1 of the charge, which charges by way of legal mortgage all of the companyâ€™s right, title and interest in and to all the freehold, commonhold and leasehold property now vested in it. See clause 3.2(a) of the charge, which creates a fixed charge over all estates or interests in any freehold, commonhold or leasehold property (other than such property effectively mortgaged under clause 3.1 of the charge).. Intellectual property â€“ see clause 3.2(I) of the charge, which creates a fixed charge over all intellectual property (as defined in the charge). Outstanding
15 January 2015	Delivered on: 15 January 2015 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
13 October 2010	Delivered on: 3 November 2010 Persons entitled: Bank of America, N.A. Classification: Debenture Secured details: All monies due or to become due from the borrowers and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 July 2007	Delivered on: 15 August 2007 Persons entitled: Bank of America, N.A. (As Administrative Agent) Classification: Guarantee and debenture Secured details: All monies due or to become due from any obligor to any of the finance parties or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 May 2003	Delivered on: 13 May 2003 Persons entitled: Fleet National Bank, London U.K. Branch the Security Agent for and on Behalf of the Financeparties Classification: Guarantee & debenture Secured details: All monies due or to become due from any UK obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

19 February 2021	Termination of appointment of Brett Anthony Becroft as a director on 19 February 2021 (1 page)
16 July 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 April 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
11 September 2018	Termination of appointment of Simon Paul Pickard as a director on 7 September 2018 (1 page)
11 September 2018	Appointment of Mr Brett Anthony Becroft as a director on 11 September 2018 (2 pages)
11 September 2018	Appointment of Mr Kyle Don Mangrum as a director on 11 September 2018 (2 pages)
11 September 2018	Termination of appointment of Simon Paul Pickard as a secretary on 7 September 2018 (1 page)
11 September 2018	Appointment of Miss Emma Louise Mckatherine as a secretary on 7 September 2018 (2 pages)
4 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
13 December 2016	Registration of charge 008189190018, created on 8 December 2016 (43 pages)
13 December 2016	Registration of charge 008189190018, created on 8 December 2016 (43 pages)
30 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 55,476.64 (6 pages)
30 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 55,476.64 (6 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 55,476.64 (5 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 55,476.64 (5 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 55,476.64 (5 pages)
15 January 2015	Registration of charge 008189190017, created on 15 January 2015 (37 pages)
15 January 2015	Registration of charge 008189190017, created on 15 January 2015 (37 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 June 2014	Secretary's details changed for Mr Simon Paul Pickard on 27 June 2014 (1 page)
27 June 2014	Director's details changed for Mr Simon Paul Pickard on 27 June 2014 (2 pages)
27 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 55,476.64 (5 pages)
27 June 2014	Director's details changed for Mr Simon Paul Pickard on 27 June 2014 (2 pages)
27 June 2014	Secretary's details changed for Mr Simon Paul Pickard on 27 June 2014 (1 page)
27 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 55,476.64 (5 pages)
27 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 55,476.64 (5 pages)
20 November 2013	Registered office address changed from C/O Channell Limited 2Nd Floor Bayheath House Fairway Petts Wood Kent BR5 1EG on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from C/O Channell Limited 2Nd Floor Bayheath House Fairway Petts Wood Kent BR5 1EG on 20 November 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
6 September 2013	Appointment of Mr Simon Paul Pickard as a director (2 pages)
6 September 2013	Appointment of Mr Simon Paul Pickard as a director (2 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Termination of appointment of Andrew Cliffin as a director (1 page)
30 September 2011	Termination of appointment of Andrew Cliffin as a director (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Andrew Neil Cliffin on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for William Channell Jr on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for William Channell Jr on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Andrew Neil Cliffin on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Andrew Neil Cliffin on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for William Channell Jr on 5 June 2010 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 July 2009	Return made up to 05/06/09; full list of members (4 pages)
2 July 2009	Return made up to 05/06/09; full list of members (4 pages)
12 June 2009	Appointment terminated director gerard o'connor (1 page)
12 June 2009	Appointment terminated director gerard o'connor (1 page)
20 May 2009	Director appointed andrew neil cliffin (2 pages)
20 May 2009	Director appointed andrew neil cliffin (2 pages)
15 May 2009	Appointment terminated secretary gerard o'connor (1 page)
15 May 2009	Secretary appointed simon paul pickard (2 pages)
15 May 2009	Secretary appointed simon paul pickard (2 pages)
15 May 2009	Appointment terminated secretary gerard o'connor (1 page)
22 April 2009	Auditor's resignation (2 pages)
22 April 2009	Auditor's resignation (2 pages)
12 December 2008	Appointment terminated director patrick mccready (1 page)
12 December 2008	Appointment terminated director patrick mccready (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 October 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2008	Return made up to 05/06/08; full list of members (4 pages)
19 June 2008	Return made up to 05/06/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Particulars of mortgage/charge (19 pages)
15 August 2007	Particulars of mortgage/charge (19 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Return made up to 05/06/07; full list of members (3 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 05/06/07; full list of members (3 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (15 pages)
14 September 2006	Full accounts made up to 31 December 2005 (15 pages)
23 June 2006	Registered office changed on 23/06/06 from: 2ND floor bayheath house fairway pettswood kent BR5 1EG (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 2ND floor bayheath house fairway pettswood kent BR5 1EG (1 page)
21 June 2006	Return made up to 05/06/06; full list of members (9 pages)
21 June 2006	Return made up to 05/06/06; full list of members (9 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (15 pages)
20 July 2005	Full accounts made up to 31 December 2004 (15 pages)
15 June 2005	Return made up to 05/06/05; full list of members (7 pages)
15 June 2005	Return made up to 05/06/05; full list of members (7 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 August 2004	Registered office changed on 03/08/04 from: murray road leesons hill orpington kent BR5 3QU (1 page)
3 August 2004	Registered office changed on 03/08/04 from: murray road leesons hill orpington kent BR5 3QU (1 page)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
21 September 2003	New secretary appointed (2 pages)
21 September 2003	New secretary appointed (2 pages)
7 September 2003	Secretary resigned;director resigned (1 page)
7 September 2003	Secretary resigned;director resigned (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
11 June 2003	Return made up to 05/06/03; full list of members (8 pages)
11 June 2003	Return made up to 05/06/03; full list of members (8 pages)
22 May 2003	Declaration of assistance for shares acquisition (16 pages)
22 May 2003	Declaration of assistance for shares acquisition (16 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2003	Declaration of assistance for shares acquisition (22 pages)
22 May 2003	Declaration of assistance for shares acquisition (22 pages)
22 May 2003	Memorandum and Articles of Association (8 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2003	Memorandum and Articles of Association (8 pages)
13 May 2003	Particulars of mortgage/charge (22 pages)
13 May 2003	Particulars of mortgage/charge (22 pages)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
15 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 15/06/02 363(288) ‐ Director's particulars changed (8 pages)
15 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 15/06/02 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2001	Return made up to 05/06/01; no change of members (7 pages)
15 June 2001	Return made up to 05/06/01; no change of members (7 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Full group accounts made up to 31 December 1999 (31 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (31 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (7 pages)
4 July 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (7 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 July 1999	Declaration of assistance for shares acquisition (7 pages)
16 July 1999	Declaration of assistance for shares acquisition (7 pages)
6 July 1999	Declaration of assistance for shares acquisition (7 pages)
6 July 1999	Declaration of assistance for shares acquisition (7 pages)
6 July 1999	Declaration of assistance for shares acquisition (7 pages)
6 July 1999	Declaration of assistance for shares acquisition (5 pages)
6 July 1999	Declaration of assistance for shares acquisition (5 pages)
6 July 1999	Declaration of assistance for shares acquisition (5 pages)
6 July 1999	Declaration of assistance for shares acquisition (5 pages)
6 July 1999	Declaration of assistance for shares acquisition (7 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (32 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (32 pages)
31 October 1998	Application for reregistration from PLC to private (1 page)
31 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1998	Re-registration of Memorandum and Articles (9 pages)
31 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 1998	Application for reregistration from PLC to private (1 page)
31 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 1998	Re-registration of Memorandum and Articles (9 pages)
31 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1998	Return made up to 05/06/98; full list of members (16 pages)
13 August 1998	Return made up to 05/06/98; full list of members (16 pages)
6 July 1998	Auditor's resignation (1 page)
6 July 1998	Auditor's resignation (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Secretary resigned;director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned;director resigned (1 page)
4 July 1998	Director resigned (1 page)
27 May 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
27 May 1998	Ad 29/04/98--------- Â£ si [email protected]=4580 Â£ ic 50896/55476 (6 pages)
27 May 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
27 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
27 May 1998	Ad 29/04/98--------- Â£ si [email protected]=4580 Â£ ic 50896/55476 (6 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 May 1998	Auditor's resignation (1 page)
11 May 1998	Auditor's resignation (1 page)
7 May 1998	Full group accounts made up to 31 December 1997 (32 pages)
7 May 1998	Full group accounts made up to 31 December 1997 (32 pages)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1997	Full group accounts made up to 31 December 1996 (33 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (33 pages)
16 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 1996	Registered office changed on 10/01/96 from: tricon house coffee house yard london road,sevenoaks kent TN13 1AH (1 page)
10 January 1996	Registered office changed on 10/01/96 from: tricon house coffee house yard london road,sevenoaks kent TN13 1AH (1 page)
13 June 1995	Full group accounts made up to 31 December 1994 (31 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (31 pages)
18 September 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
18 September 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
11 July 1989	Full group accounts made up to 31 December 1988 (22 pages)
11 July 1989	Full group accounts made up to 31 December 1988 (22 pages)
28 July 1988	Full group accounts made up to 31 December 1987 (21 pages)
28 July 1988	Full group accounts made up to 31 December 1987 (21 pages)
27 May 1986	Company name changed A.C. egerton LIMITED\certificate issued on 27/05/86 (2 pages)
27 May 1986	Company name changed A.C. egerton LIMITED\certificate issued on 27/05/86 (2 pages)
21 July 1983	Accounts made up to 31 December 1982 (18 pages)
21 July 1983	Accounts made up to 31 December 1982 (18 pages)
20 July 1982	Accounts made up to 31 December 1981 (17 pages)
20 July 1982	Accounts made up to 31 December 1981 (17 pages)
30 June 1980	Company name changed\certificate issued on 30/06/80 (2 pages)
30 June 1980	Company name changed\certificate issued on 30/06/80 (2 pages)
9 September 1964	Incorporation (16 pages)
9 September 1964	Incorporation (16 pages)

A.C. Egerton (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London