Charterhouse Development Capital Limited

Company Name	Charterhouse Development Capital Limited
Company Status	Active
Company Number	00835289
Category	Private Limited Company
Incorporation Date	25 January 1965(59 years, 3 months ago)
Previous Name	Spanfrigor Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lionel Lucien Marie Giacomotto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	30 September 1999(34 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr James Simon Edward Arnell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(37 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(44 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(46 years after company formation)
Appointment Duration	13 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Ms Irina Watson
Status	Current
Appointed	31 December 2012(47 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Anthony Roger May
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2005)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Director Name	Mr James Gordon Bonnyman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	27 years, 5 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Nigel Jonathan Hamway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	23 years, 11 months (resigned 31 December 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	23 years, 6 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Stuart Douglas Simpson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	22 years, 9 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	11 months (resigned 15 December 1993)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	19 years, 3 months (resigned 16 April 2012)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	18 years, 5 months (resigned 30 June 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Joseph McGrane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	11 months (resigned 15 December 1993)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	Miss Katherine Jane Hood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American/French
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	16 Gledhow Gardens London SW5 0AY

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Director Name	Geoffrey James Arbuthnott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	15 years (resigned 24 January 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX

Director Name	Graham Frederick Butler
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Church Cottage Spithurst Barcombe Sussex BN8 5EE

Director Name	Stephen Sheridan Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	37 Kildare Terrace London W2 5JT

Secretary Name	Leslie Francis German
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	7 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Director Name	Mr Duncan Aldred
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(29 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 13 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Anthony Whalley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	322 Cromwell Tower Barbican London EC2Y 8NB

Director Name	Mr Alberto Padrini
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(29 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	Dr Jill Nicola Nicholls
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(29 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 June 2003)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Duncan Terrace Islington London N1 8BZ

Director Name	Mr Simon Michael Drury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(29 years, 5 months after company formation)
Appointment Duration	10 years (resigned 01 July 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Brodrick Road Wandsworth London SW17 7DZ

Director Name	Mr Jeremy Edward Greenhalgh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(29 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 13 December 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Secretary Name	Biswajit Das
Nationality	British
Status	Resigned
Appointed	28 April 1995(30 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	35 Lullington Garth London N12 7LT

Director Name	Mr Edward Anfrid Pringle Benthall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(30 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Malcolm Ian Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(33 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Secretary Name	Mrs Linda May Law
Nationality	English
Status	Resigned
Appointed	30 October 1998(33 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(34 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Katey Adderley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(35 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2004)
Role	Investment Banker
Correspondence Address	2 Charlesworth Place Eleanor Grove Barnes SW13 0JQ

Director Name	Mr Graeme Snowdon Coulthard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(37 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 July 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Ryan Goodbrand
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	04 January 2010(44 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mrs Linda May Law
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2010(44 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Contact

Website	charterhouse.co.uk

Location

Registered Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

160k at £1	Charterhouse Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£923,000
Net Worth	£18,549,000
Cash	£16,466,000
Current Liabilities	£27,623,000

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

19 June 2001	Delivered on: 23 June 2001 Satisfied on: 25 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 June 2001

Delivered on: 23 June 2001
Satisfied on: 25 November 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (19 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
1 November 2022	Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2022	Withdrawal of a person with significant control statement on 1 November 2022 (2 pages)
23 September 2022	Full accounts made up to 31 December 2021 (19 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
19 November 2021	Termination of appointment of Duncan Aldred as a director on 13 November 2021 (1 page)
4 November 2021	Termination of appointment of Ryan Goodbrand as a director on 3 November 2021 (1 page)
11 September 2021	Full accounts made up to 31 December 2020 (19 pages)
21 January 2021	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 1 November 2020 (2 pages)
21 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
30 October 2020	Secretary's details changed for Ms Irina Watson on 21 September 2020 (1 page)
8 October 2020	Director's details changed for Mr Duncan Aldred on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr James Simon Edward Arnell on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 21 September 2020 (2 pages)
22 September 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page)
9 September 2020	Full accounts made up to 31 December 2019 (17 pages)
18 June 2020	Termination of appointment of James Gordon Bonnyman as a director on 18 June 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
13 November 2018	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 March 2017 (18 pages)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 July 2017	Termination of appointment of Graeme Snowdon Coulthard as a director on 16 July 2017 (1 page)
17 July 2017	Termination of appointment of Graeme Snowdon Coulthard as a director on 16 July 2017 (1 page)
2 March 2017	Termination of appointment of Nigel Jonathan Hamway as a director on 31 December 2016 (1 page)
2 March 2017	Termination of appointment of Nigel Jonathan Hamway as a director on 31 December 2016 (1 page)
14 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
14 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017. (6 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017. (6 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
14 July 2016	Termination of appointment of Edward George Cox as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Edward George Cox as a director on 14 July 2016 (1 page)
29 April 2016	Director's details changed for Mr Ryan Goodbrand on 31 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Ryan Goodbrand on 31 March 2016 (2 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 160,000 (13 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 160,000 (13 pages)
10 January 2016	Full accounts made up to 31 March 2015 (16 pages)
10 January 2016	Full accounts made up to 31 March 2015 (16 pages)
3 November 2015	Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015 (1 page)
1 September 2015	Director's details changed for Mr Ryan Goodbrand on 28 August 2015 (2 pages)
1 September 2015	Director's details changed for Mr Ryan Goodbrand on 28 August 2015 (2 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 160,000 (14 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 160,000 (14 pages)
28 December 2014	Full accounts made up to 31 March 2014 (17 pages)
28 December 2014	Full accounts made up to 31 March 2014 (17 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 160,000 (14 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 160,000 (14 pages)
8 January 2014	Director's details changed for Mr Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Paul Nigel Burrow on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Paul Nigel Burrow on 8 January 2014 (2 pages)
3 January 2014	Termination of appointment of a director (1 page)
3 January 2014	Termination of appointment of a director (1 page)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 December 2013	Termination of appointment of Malcolm Offord as a director (1 page)
13 December 2013	Termination of appointment of Malcolm Offord as a director (1 page)
14 March 2013	Full accounts made up to 31 December 2012 (15 pages)
14 March 2013	Full accounts made up to 31 December 2012 (15 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a director (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a director (1 page)
18 December 2012	Termination of appointment of Jeremy Greenhalgh as a director (1 page)
18 December 2012	Termination of appointment of Jeremy Greenhalgh as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 April 2012	Director's details changed for Mr Stuart Douglas Simpson on 16 April 2012 (2 pages)
17 April 2012	Termination of appointment of Edward Benthall as a director (1 page)
17 April 2012	Director's details changed for Mr Stuart Douglas Simpson on 16 April 2012 (2 pages)
17 April 2012	Termination of appointment of Edward Benthall as a director (1 page)
16 April 2012	Termination of appointment of Thomas Plant as a director (1 page)
16 April 2012	Termination of appointment of Thomas Plant as a director (1 page)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (11 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (11 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2011	Director's details changed for Mr Jeremy Edward Greenhalgh on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mrs Linda May Law on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mrs Linda May Law on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Jeremy Edward Greenhalgh on 27 October 2011 (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (11 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (11 pages)
17 January 2011	Director's details changed for Stuart Douglas Simpson on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr James Simon Edward Arnell on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Graeme Snowdon Coulthard on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Graeme Snowdon Coulthard on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Stuart Douglas Simpson on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr James Simon Edward Arnell on 17 January 2011 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (12 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (12 pages)
6 January 2010	Director's details changed for Mr Paul Burrow on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Paul Burrow on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Paul Burrow on 5 January 2010 (2 pages)
5 January 2010	Appointment of Mrs Linda May Law as a director (2 pages)
5 January 2010	Appointment of Mr Paul Burrow as a director (2 pages)
5 January 2010	Appointment of Mr Paul Burrow as a director (2 pages)
5 January 2010	Appointment of Mrs Linda May Law as a director (2 pages)
4 January 2010	Appointment of Mr Ryan Goodbrand as a director (2 pages)
4 January 2010	Appointment of Mr Ryan Goodbrand as a director (2 pages)
16 October 2009	Director's details changed for Graeme Snowdon Coulthard on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward Anfrid Pringle Benthall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Malcolm Offord on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Simon Edward Arnell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Graeme Snowdon Coulthard on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Nigel Jonathan Hamway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Nigel Jonathan Hamway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Nigel Jonathan Hamway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward Anfrid Pringle Benthall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Malcolm Offord on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stuart Douglas Simpson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Simon Edward Arnell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stuart Douglas Simpson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Graeme Snowdon Coulthard on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Malcolm Offord on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stuart Douglas Simpson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Edward George Cox on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Edward George Cox on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Edward George Cox on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Simon Edward Arnell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward Anfrid Pringle Benthall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
19 January 2009	Return made up to 17/01/09; full list of members (7 pages)
19 January 2009	Return made up to 17/01/09; full list of members (7 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (4 pages)
18 January 2008	Return made up to 17/01/08; full list of members (4 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 17/01/07; full list of members (4 pages)
26 January 2007	Return made up to 17/01/07; full list of members (4 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
25 January 2006	Return made up to 17/01/06; full list of members (4 pages)
25 January 2006	Return made up to 17/01/06; full list of members (4 pages)
21 October 2005	Full accounts made up to 31 December 2004 (13 pages)
21 October 2005	Full accounts made up to 31 December 2004 (13 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
24 January 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
24 January 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
25 January 2004	Return made up to 17/01/04; full list of members (15 pages)
25 January 2004	Return made up to 17/01/04; full list of members (15 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (14 pages)
8 April 2003	Full accounts made up to 31 December 2002 (14 pages)
27 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
21 July 2002	Auditor's resignation (2 pages)
21 July 2002	Auditor's resignation (2 pages)
23 April 2002	Full accounts made up to 31 December 2001 (13 pages)
23 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 January 2002	Return made up to 17/01/02; full list of members (11 pages)
24 January 2002	Return made up to 17/01/02; full list of members (11 pages)
15 October 2001	Auditor's resignation (2 pages)
15 October 2001	Auditor's resignation (2 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 June 2001	Particulars of mortgage/charge (5 pages)
23 June 2001	Particulars of mortgage/charge (5 pages)
18 June 2001	Declaration of assistance for shares acquisition (25 pages)
18 June 2001	Declaration of assistance for shares acquisition (25 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
23 January 2001	Return made up to 17/01/01; full list of members (12 pages)
23 January 2001	Return made up to 17/01/01; full list of members (12 pages)
29 December 2000	Auditor's resignation (1 page)
29 December 2000	Auditor's resignation (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
7 April 2000	Full accounts made up to 31 December 1999 (11 pages)
7 April 2000	Full accounts made up to 31 December 1999 (11 pages)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
21 January 2000	Return made up to 17/01/00; full list of members (24 pages)
21 January 2000	Return made up to 17/01/00; full list of members (24 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
20 April 1999	Full accounts made up to 31 December 1998 (13 pages)
20 April 1999	Full accounts made up to 31 December 1998 (13 pages)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
22 January 1999	Return made up to 17/01/99; no change of members (21 pages)
22 January 1999	Return made up to 17/01/99; no change of members (21 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
24 April 1998	Full accounts made up to 31 December 1997 (12 pages)
24 April 1998	Full accounts made up to 31 December 1997 (12 pages)
22 January 1998	Return made up to 17/01/98; no change of members (20 pages)
22 January 1998	Return made up to 17/01/98; no change of members (20 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
6 April 1997	Full accounts made up to 31 December 1996 (13 pages)
6 April 1997	Full accounts made up to 31 December 1996 (13 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 17/01/97; full list of members (22 pages)
30 January 1997	Return made up to 17/01/97; full list of members (22 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
19 March 1996	Full accounts made up to 31 December 1995 (13 pages)
19 March 1996	Full accounts made up to 31 December 1995 (13 pages)
2 February 1996	Return made up to 17/01/96; no change of members (18 pages)
2 February 1996	Return made up to 17/01/96; no change of members (18 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
17 March 1995	Full accounts made up to 31 December 1994 (13 pages)
17 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
2 December 1992	Full accounts made up to 30 September 1992 (12 pages)
29 November 1991	Full accounts made up to 30 September 1991 (12 pages)
12 February 1988	Company name changed spanfrigor LIMITED\certificate issued on 12/02/88 (2 pages)
12 February 1988	Company name changed spanfrigor LIMITED\certificate issued on 12/02/88 (2 pages)
25 January 1965	Certificate of incorporation (1 page)
25 January 1965	Incorporation (25 pages)
25 January 1965	Certificate of incorporation (1 page)
25 January 1965	Incorporation (25 pages)