Balkan & Black Sea Shipping Company Limited

Company Name	Balkan & Black Sea Shipping Company Limited
Company Status	Active
Company Number	00871726
Category	Private Limited Company
Incorporation Date	17 February 1966(58 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Angel Dinkov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Bulgarian
Status	Current
Appointed	08 October 2010(44 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Mr Vasil Eftimov Atanasov
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Bulgarian
Status	Current
Appointed	10 June 2011(45 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Shipping Executive
Country of Residence	Bulgaria
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Mr Kamen Borisov Terziev
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Bulgarian
Status	Current
Appointed	25 August 2014(48 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Shipping Executive
Country of Residence	Bulgaria
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Nikolai Teodossiev Nikolov
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2001)
Role	Shipping Executive
Correspondence Address	Flat 104 The Quadrangle Tower Cambridge Square London W2

Director Name	Mr Penko Lubenov Klotchkov
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 July 1992)
Role	Shipping Executive
Correspondence Address	Flat 110 The Quadrangle Tower Cambridge Square London W2

Director Name	Mr Raymond Charles Kingsland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1995)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	Mullion Court, Trehunsey Close Mawnan Smith Falmouth Cornwall TR11 5HW

Director Name	Mr Raymond Charles Kingsland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1995)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	Mullion Court, Trehunsey Close Mawnan Smith Falmouth Cornwall TR11 5HW

Director Name	Gueorgue Todorov Petrov
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Jarrestrasse 64 2000 Hamburg 60 Germany

Director Name	Capt Konstantin Ianev Gueorguiev
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 July 1992)
Role	Shipping Executive
Correspondence Address	135 The Quadrangle Cambridge Square London W2 2PL

Director Name	Mr Tihomir Stanislavov Zlatev
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	6 days (resigned 28 April 1992)
Role	Shipping Executive
Correspondence Address	5 Gourko Street Sofia Foreign

Director Name	Raddslav Panayotov Entchev
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 May 1997)
Role	Shipping Executive
Correspondence Address	7 Lister Lodge Carlton Gate Harrow Road London W9 3TL

Director Name	Mr Zahari Dimitrov Domoustchiev
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 April 1992)
Role	Shipping Executive
Correspondence Address	Flat 10 Walden House 32/33 Marylebone High Street London Wc1

Director Name	Mr Damian Ivanov Bojkov
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Shipping Executive
Correspondence Address	Flat 190 The Quadrangle Tower Cambridge Square London W2 2PJ

Secretary Name	Mr Neil Ralph Gregory
Nationality	British
Status	Resigned
Appointed	22 April 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Company Director
Correspondence Address	45 Roman Road Ingatestone Essex CM4 9AA

Director Name	Capt Ivan Alexandrov Borissov
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 April 1992(26 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	57a Dimitar Polyanov Street 9000 Varna Bulgaria Foreign

Director Name	Capt Roumen Stantchev Gueorguiev
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	16 November 1992(26 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2000)
Role	Shipping Executive
Correspondence Address	Flat 135 The Quadrangle Tower Cambridge Square London W2

Secretary Name	Nikolai Teodossiev Nikolov
Nationality	Bulgarian
Status	Resigned
Appointed	31 May 1993(27 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 April 1994)
Role	Shipping Executive
Correspondence Address	Flat 104 The Quadrangle Tower Cambridge Square London W2

Secretary Name	Mr Brian Christopher Doxford
Nationality	British
Status	Resigned
Appointed	18 April 1994(28 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Wivelsgate 46 Hale Road Wendover Aylesbury Buckinghamshire HP22 6NF

Director Name	Petar Doykov
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	20 April 1994(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Greece-Ilissia (Athens) Str Hntifillou 20-22 Athens Greece

Director Name	Tzocho Zlatev Petrov
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	20 April 1994(28 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 1997)
Role	Company Director
Correspondence Address	10 The Dell Parkland Beverley North Humberside HU17 0RF

Director Name	Iordan Petrov Dintchev
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	20 April 1994(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 1997)
Role	Shipping Manager
Correspondence Address	Sierichstrabe 141 22299 Hamburg Germany Foreign

Director Name	Roumen Alexandrov Boyadjiev
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(28 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 1998)
Role	Shipping Executive
Correspondence Address	190 Quadrangle Tower Cambridge Square London W2

Director Name	Emil Ivanov Velkov
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 April 1996(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 1997)
Role	Shipping Executive
Correspondence Address	130 Lavriou Str Nea Ionia Athens Greece

Director Name	Terence Martin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(30 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 August 1997)
Role	Independent Financial Adviser
Correspondence Address	58 Littlehaven Lane Horsham West Sussex RH12 4JB

Director Name	Penko Lubenov Klotchkov
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	24 October 1997(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2000)
Role	Shipping Executive
Correspondence Address	172 Rakovski Str Sofia 1000 Bulgaria

Secretary Name	Mr Stephen Robert Cakebread
Nationality	British
Status	Resigned
Appointed	01 May 1998(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	17 Springfield Place Chelmsford Essex CM1 5ZA

Director Name	Rossen Velkov Kostourkov
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	30 August 1998(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2000)
Role	Shipping Executive
Correspondence Address	10 Atlantic Court Jamestown Way London E14 2DH

Director Name	Capt Gueorgui Velikov Gueorguiev
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 September 1998(32 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2001)
Role	Shipping Executive
Correspondence Address	22 Azchitekt Petko Momilov Street Ap 135 Varna 9000 Foreign

Director Name	Blagoy Hristov
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	11 September 2000(34 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 September 2003)
Role	Shipping Executive
Correspondence Address	10 The Dell Beverley Park Lands Beverley North Humberside HU17 0RF

Director Name	Capt Rumen Georgiev
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 February 2001(35 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2001)
Role	Shipping Executive
Correspondence Address	General Stoletov 47 Apartment 19 Varna 9000 Foreign

Director Name	Capt Gueno Lubomirov Guenov
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	12 November 2001(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	Lynleburgaz Street Blck 1d Varna Varna 9000 Foreign

Secretary Name	David Ian Haynes
Nationality	British
Status	Resigned
Appointed	16 November 2001(35 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 27 September 2018)
Role	Company Director
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Capt Hristo Donev
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	19 September 2003(37 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 June 2011)
Role	Shipping Executive
Country of Residence	Bulgaria
Correspondence Address	33 Ivan Aksakov Str Varna 9000 Foreign

Director Name	Rosen Velkov Kosturkov
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	19 September 2003(37 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 August 2014)
Role	Shipping Executive
Country of Residence	Bulgaria
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Galin Iliev Georgiev
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 January 2004(37 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2005)
Role	Shipping Executive
Correspondence Address	57 Gresley Close Welwyn Garden City Hertfordshire AL8 7QA

Contact

Website	www.bbss.uk.com

Location

Registered Address	Black Sea House 72 Wilson Street London EC2A 2DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Navigation Maritime Bulgare 100.00% Ordinary

Financials

Year	2014
Turnover	£284,914
Net Worth	£1,624,651
Cash	£1,632,436
Current Liabilities	£1,262,664

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	Small
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (5 days from now)

Charges

27 October 1986	Delivered on: 30 October 1986 Persons entitled: Moscow Narodry Bank Limited Classification: General letter of pledge and hypothecation 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 hereinafter by or on behalf on balkar be delivered into the possession of or warehoused in the name of or held by the bank or its agents or nominees (please see form 395 for full details). Outstanding

27 October 1986

Delivered on: 30 October 1986
Persons entitled: Moscow Narodry Bank Limited

Classification: General letter of pledge and hypothecation
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 hereinafter by or on behalf on balkar be delivered into the possession of or warehoused in the name of or held by the bank or its agents or nominees (please see form 395 for full details).
Outstanding

Filing History

6 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
21 May 2019	Change of details for Mr Georgi Petrov Domuschiev as a person with significant control on 6 April 2016 (2 pages)
21 May 2019	Cessation of Navigation Maritime Bulgare Jsc as a person with significant control on 6 April 2016 (1 page)
21 May 2019	Change of details for Mr Kiril Petrov Domuschiev as a person with significant control on 6 April 2016 (2 pages)
21 May 2019	Notification of Ministry of Transport, Information Technology and Communications of the Republic of Bulgaria as a person with significant control on 6 April 2016 (2 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
27 September 2018	Termination of appointment of David Ian Haynes as a secretary on 27 September 2018 (1 page)
18 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
15 March 2018	Notification of Georgi Petrov Domuschiev as a person with significant control on 6 April 2016 (2 pages)
15 March 2018	Notification of Kiril Petrov Domuschiev as a person with significant control on 6 April 2016 (2 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
15 March 2018	Notification of Navigation Maritime Bulgare Jsc as a person with significant control on 6 April 2016 (2 pages)
17 June 2017	Full accounts made up to 31 December 2016 (19 pages)
17 June 2017	Full accounts made up to 31 December 2016 (19 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (16 pages)
2 August 2016	Full accounts made up to 31 December 2015 (16 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (4 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (4 pages)
3 May 2016	Secretary's details changed for David Ian Haynes on 28 April 2016 (1 page)
3 May 2016	Secretary's details changed for David Ian Haynes on 28 April 2016 (1 page)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
18 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (4 pages)
18 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (4 pages)
7 October 2014	Appointment of Mr Kamen Borisov Terziev as a director on 25 August 2014 (2 pages)
7 October 2014	Appointment of Mr Kamen Borisov Terziev as a director on 25 August 2014 (2 pages)
29 September 2014	Termination of appointment of Rosen Velkov Kosturkov as a director on 25 August 2014 (1 page)
29 September 2014	Termination of appointment of Rosen Velkov Kosturkov as a director on 25 August 2014 (1 page)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (4 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (4 pages)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Director's details changed for Rosen Velkov Kosturkov on 31 May 2011 (2 pages)
17 May 2013	Director's details changed for Rosen Velkov Kosturkov on 31 May 2011 (2 pages)
17 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
29 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
29 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Rosen Velkov Kosturkov on 1 May 2012 (2 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Mr Angel Dinkov on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Vasil Eftimov Atanasov on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Rosen Velkov Kosturkov on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Angel Dinkov on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Rosen Velkov Kosturkov on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Angel Dinkov on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Vasil Eftimov Atanasov on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Vasil Eftimov Atanasov on 1 May 2012 (2 pages)
19 January 2012	Director's details changed for Mr Angel Dinkov on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Rosen Velkov Kosturkov on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Angel Dinkov on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Rosen Velkov Kosturkov on 19 January 2012 (2 pages)
27 October 2011	Director's details changed for Angel Dinkov on 14 August 2011 (2 pages)
27 October 2011	Director's details changed for Mr Vasil Eftimov Atanasov on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Rosen Velkov Kosturkov on 13 May 2011 (2 pages)
27 October 2011	Director's details changed for Rosen Velkov Kosturkov on 13 May 2011 (2 pages)
27 October 2011	Director's details changed for Angel Dinkov on 14 August 2011 (2 pages)
27 October 2011	Director's details changed for Mr Vasil Eftimov Atanasov on 27 October 2011 (2 pages)
15 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
15 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
12 July 2011	Termination of appointment of Hristo Donev as a director (1 page)
12 July 2011	Termination of appointment of Hristo Donev as a director (1 page)
4 July 2011	Appointment of Mr Vasil Eftimov Atanasov as a director (2 pages)
4 July 2011	Appointment of Mr Vasil Eftimov Atanasov as a director (2 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
27 October 2010	Appointment of Angel Dinkov as a director (3 pages)
27 October 2010	Appointment of Angel Dinkov as a director (3 pages)
27 October 2010	Termination of appointment of Raymond Kingsland as a director (2 pages)
27 October 2010	Termination of appointment of Raymond Kingsland as a director (2 pages)
24 May 2010	Aud resign (1 page)
24 May 2010	Aud resign (1 page)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Rosen Velkov Kosturkov on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Captain Hristo Donev on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Captain Hristo Donev on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Rosen Velkov Kosturkov on 28 April 2010 (2 pages)
19 May 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
19 May 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
13 May 2009	Director's change of particulars / raymond kingsland / 28/04/2009 (1 page)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
13 May 2009	Director's change of particulars / raymond kingsland / 28/04/2009 (1 page)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
7 May 2008	Return made up to 28/04/08; full list of members (4 pages)
7 May 2008	Director's change of particulars / raymond kingsland / 07/05/2008 (1 page)
7 May 2008	Director's change of particulars / raymond kingsland / 07/05/2008 (1 page)
7 May 2008	Return made up to 28/04/08; full list of members (4 pages)
2 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
2 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
18 May 2007	Return made up to 28/04/07; full list of members (2 pages)
18 May 2007	Return made up to 28/04/07; full list of members (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
15 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
18 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
6 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
6 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
15 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
22 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
23 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (28 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (28 pages)
30 April 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
7 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
15 May 2000	Full group accounts made up to 31 December 1999 (31 pages)
15 May 2000	Full group accounts made up to 31 December 1999 (31 pages)
2 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (29 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (29 pages)
4 May 1999	Return made up to 22/04/99; full list of members (8 pages)
4 May 1999	Return made up to 22/04/99; full list of members (8 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
10 May 1998	Return made up to 22/04/98; change of members (8 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Return made up to 22/04/98; change of members (8 pages)
10 May 1998	Secretary resigned (1 page)
12 November 1997	Memorandum and Articles of Association (24 pages)
12 November 1997	Memorandum and Articles of Association (24 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
25 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
25 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
16 May 1997	Return made up to 22/04/97; no change of members (6 pages)
16 May 1997	Return made up to 22/04/97; no change of members (6 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Return made up to 22/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Return made up to 22/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1996	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
17 May 1995	Return made up to 22/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1995	Return made up to 22/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 1995	Full accounts made up to 31 December 1994 (54 pages)
4 May 1995	Full accounts made up to 31 December 1994 (54 pages)
30 October 1986	Particulars of mortgage/charge (7 pages)
30 October 1986	Particulars of mortgage/charge (7 pages)
17 February 1966	Certificate of incorporation (1 page)
17 February 1966	Certificate of incorporation (1 page)