Company NameThompson Heath And Bond Limited
Company StatusActive
Company Number00929224
CategoryPrivate Limited Company
Incorporation Date21 March 1968(52 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Scott Michael Purviance
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed04 May 2012(44 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleCfo Of Amwins Group, Inc
Country of ResidenceUnited States
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Christopher Julian Sturgess
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(44 years, 9 months after company formation)
Appointment Duration7 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Francis Michael Murphy
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(44 years, 10 months after company formation)
Appointment Duration7 years, 9 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Secretary NameMr Christopher Julian Sturgess
StatusCurrent
Appointed27 August 2014(46 years, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Malcolm John Beane
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(48 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMrs Janis Marie Stylianou
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(49 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr David Alan Smith
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(50 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleInsurance Professional
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr James Collingwood Drinkwater
Date of BirthApril 1963 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed26 July 2018(50 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleInsurance Broker
Country of ResidenceUnited States
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMs Jane Mary Comerford
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(50 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleNon Exec Director
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMrs Kay Louise Smith
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(50 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Nathan Thomas Mathis
Date of BirthMarch 1988 (Born 32 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2020(51 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Matthew Francis Crane
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(52 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameDavid George Buckland
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(23 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 11 June 2004)
RoleInsurance Broker
Correspondence Address44 Dobell Road
Eltham
London
SE9 1HE
Director NameMr Malcolm Edward Ford
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(23 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 11 June 2004)
RoleLloyds Insurance Broker
Correspondence Address64 Micawber Way
Chelmsford
Essex
CM1 4UE
Secretary NameDavid George Buckland
NationalityBritish
StatusResigned
Appointed18 September 1991(23 years, 6 months after company formation)
Appointment Duration1 year (resigned 12 October 1992)
RoleCompany Director
Correspondence Address44 Dobell Road
Eltham
London
SE9 1HE
Secretary NameMrs Gillian Mary Cotter
NationalityBritish
StatusResigned
Appointed12 October 1992(24 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 January 2001)
RoleCompany Director
Correspondence AddressFirmingers Wells
Well Hill Chelsfield
Orpington
Kent
BR6 7QQ
Director NameMrs Gillian Mary Cotter
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(24 years, 8 months after company formation)
Appointment Duration13 years, 11 months (resigned 01 November 2006)
RoleSecretary
Correspondence AddressFirmingers Wells
Well Hill Chelsfield
Orpington
Kent
BR6 7QQ
Director NameEdward Vivian Close-Smith
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(28 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 December 2007)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressLadymeads House Lower Cousley Wood
Wadhurst
East Sussex
TN5 6HH
Director NameMichael Joseph Barrett
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1998(29 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 August 2003)
RoleCompany Director
Correspondence AddressGrey Poplars 12 Danesbury Park
Bengeo
Hertford
Hertfordshire
SG14 3HX
Director NameBarry Andrew Harding
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1999(31 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 January 2003)
RoleInsurance Broker
Correspondence Address11 Lower Green Road
Pembury
Tunbridge Wells
Kent
TN2 4DZ
Director NameColin Robert Jones
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(31 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 June 2004)
RoleInsurance Broker
Correspondence Address167a Eastwood Road
Rayleigh
Essex
SS6 7LE
Director NameMrs Karen Lee Ellis
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(33 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 06 September 2010)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressMillhampost House
Stanway
Cheltenham
Gloucestershire
GL54 5PP
Wales
Secretary NameMr Michael Edward Head
NationalityBritish
StatusResigned
Appointed01 January 2002(33 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 September 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Felbridge Avenue
Crawley
West Sussex
RH10 7BD
Director NameThomas William Brien
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(34 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 December 2009)
RoleInsurance Broker
Correspondence Address64 Parkway
Gidea Park
Romford
Essex
RM2 5PA
Director NameDavid Gray
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(34 years, 2 months after company formation)
Appointment Duration2 years (resigned 11 June 2004)
RoleInsurance Broker
Correspondence Address41 Seagry Road
Wanstead
London
E11 2NH
Director NameMr John Roderick Graham
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(38 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 May 2012)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressAsh House Dummer Road
Axford
Basingstoke
Hampshire
RG25 2ED
Director NameMr Mark David Franklin Cody
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2008(39 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Elsie Road
East Dulwich
London
SE22 8DX
Director NameStephen Card
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2008(40 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 October 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressChantry
Braintree Road
Felsted
Essex
CM6 3DR
Secretary NameClaire Carpenter
NationalityBritish
StatusResigned
Appointed12 September 2008(40 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 December 2009)
RoleCompany Director
Correspondence Address20 Warren Drive
Chelsfield
Orpington
Kent
BR6 6EX
Director NameMr Mark Edward Hackett
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2009(40 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 May 2012)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address9 Meteor Street
Clapham
London
SW11 5NZ
Director NameJoaquim Manuel Da Cruz Caria
Date of BirthJuly 1953 (Born 67 years ago)
NationalityPortuguese
StatusResigned
Appointed19 February 2009(40 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 May 2012)
RoleInsurance Broker
Country of ResidenceNetherlands
Correspondence AddressMesa Verde 3
1448 Xz
Purmerend
Netherlands
Secretary NameStephen Daniel Crowe
NationalityBritish
StatusResigned
Appointed08 December 2009(41 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 April 2011)
RoleCompany Director
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Stephen Daniel Crowe
Date of BirthOctober 1972 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 January 2010(41 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 April 2011)
RoleGroup Finance
Country of ResidenceUnited Kingdom
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Secretary NameClaire Carpenter
StatusResigned
Appointed08 April 2011(43 years after company formation)
Appointment Duration3 years, 4 months (resigned 27 August 2014)
RoleCompany Director
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Michael Steven Decarlo
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2012(44 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 26 July 2018)
RoleCeo Of Amwins Group, Inc
Country of ResidenceUnited States
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMs Lorraine Anne Adlam
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(48 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2018)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF
Director NameMr Sasa Brcerevic
Date of BirthApril 1976 (Born 44 years ago)
NationalityAustralian
StatusResigned
Appointed12 September 2016(48 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2018)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address107 Leadenhall Street
London
EC3A 4AF

Contact

Telephone08707515077
Telephone regionUnknown

Location

Registered Address107 Leadenhall Street
London
EC3A 4AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£37,350,931
Net Worth£8,177,262
Cash£36,969,063
Current Liabilities£35,609,894

Accounts

Latest Accounts31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 September 2020 (1 month ago)
Next Return Due2 October 2021 (11 months, 1 week from now)

Charges

24 January 2008Delivered on: 30 January 2008
Satisfied on: 25 January 2012
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
8 July 2005Delivered on: 20 July 2005
Satisfied on: 27 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 April 2002Delivered on: 9 May 2002
Satisfied on: 10 August 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage the property k/a thompson house, 20-22 curtain road, london, EC2A 3NF t/n LN168207. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
23 November 1999Delivered on: 13 December 1999
Satisfied on: 7 December 2000
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)

Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 5 september 1989 (the "principal deed")) as modified by a deed of variation dated 8 february 1994
Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions.
Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved).
Fully Satisfied
8 February 1994Delivered on: 24 February 1994
Satisfied on: 7 December 2000
Persons entitled: Lloyd's

Classification: A deed of variation
Secured details: For varying the terms of the principal deed dated 5TH september 1989.
Particulars: All monies standing to the credit of or pursuant to the byelaw to be paid into an insurance broking account and all debts and obligations in respect of the insurance. See the mortgage charge document for full details.
Fully Satisfied
5 September 1989Delivered on: 21 September 1989
Satisfied on: 7 December 2000
Persons entitled: Lloyd's

Classification: Security & trust deed
Secured details: All monies due or to become due from the company to the chargee (as trustee) under the terms of the charge.
Particulars: All monies (including brokeragent for time being standing to the credit o f or pursuant to lloyds brokers byelow (no-5 of 69C for details.
Fully Satisfied
21 February 1983Delivered on: 23 February 1983
Satisfied on: 1 May 2002
Persons entitled: The Corporation of Lloyd's

Classification: Trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed. (See doc M28).
Fully Satisfied
26 March 1973Delivered on: 17 September 1976
Satisfied on: 1 May 2002
Persons entitled: Bradford and Bingley Building Society.

Classification: Legal charge
Secured details: £49,990/96.
Particulars: Freehold land and premises 2 and 4-marion crescent st mary cray orpington bromley.
Fully Satisfied
19 June 2013Delivered on: 28 June 2013
Satisfied on: 3 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Fully Satisfied
24 January 2008Delivered on: 1 February 2008
Satisfied on: 26 March 2015
Persons entitled: Pws Holdings PLC (In Adminsistration) Pws International Limited (in Administration) and Pwsgroup Services Limited (in Administration)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
2 August 1976Delivered on: 19 August 1976
Satisfied on: 1 May 2002
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 & 4 marion crescent, st. Mary cray, orpington l/b of bromley.
Fully Satisfied

Filing History

21 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 May 2017Full accounts made up to 31 December 2016 (30 pages)
3 October 2016Termination of appointment of John William James Spencer as a director on 30 September 2016 (1 page)
23 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
21 September 2016Appointment of Mr Malcolm John Beane as a director on 1 September 2016 (2 pages)
21 September 2016Appointment of Mr Sasa Brcerevic as a director on 12 September 2016 (2 pages)
23 June 2016Appointment of Ms Lorraine Anne Adlam as a director on 1 June 2016 (2 pages)
23 May 2016Full accounts made up to 31 December 2015 (30 pages)
12 May 2016Termination of appointment of Anthony John Preston as a director on 30 April 2016 (1 page)
24 February 2016Termination of appointment of Eileen Elizabeth Mccusker as a director on 31 December 2015 (1 page)
22 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 750,000
(7 pages)
16 May 2015Full accounts made up to 31 December 2014 (24 pages)
26 March 2015Satisfaction of charge 10 in full (1 page)
25 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 750,000
(7 pages)
25 September 2014Director's details changed for Mr Robert Stephen Wilkinson on 24 September 2014 (2 pages)
25 September 2014Director's details changed for Mrs Jane Joslin on 24 September 2014 (2 pages)
28 August 2014Termination of appointment of Claire Carpenter as a secretary on 27 August 2014 (1 page)
28 August 2014Appointment of Mr Christopher Julian Sturgess as a secretary on 27 August 2014 (2 pages)
29 July 2014Full accounts made up to 31 December 2013 (24 pages)
3 April 2014Satisfaction of charge 009292240011 in full (4 pages)
7 October 2013Full accounts made up to 31 December 2012 (23 pages)
1 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 750,000
(8 pages)
11 September 2013Appointment of Francis Michael Murphy as a director (2 pages)
11 September 2013Termination of appointment of Stephen Matanle as a director (1 page)
19 July 2013Appointment of Christopher Julian Sturgess as a director (3 pages)
28 June 2013Registration of charge 009292240011 (6 pages)
19 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
19 October 2012Appointment of Mr Scott Michael Purviance as a director (2 pages)
19 October 2012Appointment of Mr Michael Steven Decarlo as a director (2 pages)
19 October 2012Appointment of Mr John William James Spencer as a director (2 pages)
19 October 2012Appointment of Mrs Eileen Elizabeth Mccusker as a director (2 pages)
25 September 2012Full accounts made up to 31 December 2011 (22 pages)
6 September 2012Termination of appointment of Nigel Moorhouse as a director (1 page)
6 September 2012Termination of appointment of Charles Keay as a director (1 page)
31 May 2012Termination of appointment of Darren Nightingale as a director (2 pages)
31 May 2012Termination of appointment of Craig Kingaby as a director (2 pages)
31 May 2012Termination of appointment of Mark Hackett as a director (2 pages)
31 May 2012Termination of appointment of John Graham as a director (2 pages)
31 May 2012Termination of appointment of Joaquim Da Cruz Caria as a director (2 pages)
31 May 2012Termination of appointment of Mark Cody as a director (2 pages)
9 February 2012Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
31 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 January 2012Appointment of Mr Charles Robert Keay as a director (3 pages)
9 January 2012Appointment of Mr Nigel James Moorhouse as a director (3 pages)
13 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (12 pages)
12 August 2011Director's details changed for Craig Douglas Kingaby on 12 August 2011 (2 pages)
12 August 2011Director's details changed for John Roderick Graham on 12 August 2011 (2 pages)
2 August 2011Full accounts made up to 31 October 2010 (22 pages)
4 May 2011Appointment of Claire Carpenter as a secretary (1 page)
8 April 2011Termination of appointment of Stephen Crowe as a director (1 page)
8 April 2011Termination of appointment of Stephen Crowe as a secretary (1 page)
15 March 2011Appointment of Craig Douglas Kingaby as a director (3 pages)
7 February 2011Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
15 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (12 pages)
15 October 2010Director's details changed for Darren Nightingale on 18 September 2010 (2 pages)
15 October 2010Director's details changed for Mr Mark Edward Hackett on 18 September 2010 (2 pages)
15 October 2010Director's details changed for Mark David Franklin Cody on 18 September 2010 (2 pages)
15 October 2010Director's details changed for Joaquim Manuel Da Cruz Caria on 18 September 2010 (2 pages)
27 September 2010Appointment of Anthony John Preston as a director (3 pages)
23 September 2010Termination of appointment of Karen Ellis as a director (2 pages)
31 March 2010Termination of appointment of Francis Murphy as a director (1 page)
5 March 2010Full accounts made up to 31 October 2009 (22 pages)
26 January 2010Termination of appointment of Thomas Brien as a director (1 page)
21 January 2010Appointment of Stephen Daniel Crowe as a secretary (3 pages)
21 January 2010Appointment of Stephen Daniel Crowe as a director (3 pages)
22 December 2009Termination of appointment of Claire Carpenter as a secretary (1 page)
12 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
24 August 2009Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
24 August 2009Director's change of particulars / stephen matanle / 07/08/2009 (1 page)
22 July 2009Director appointed stephen louis reginald matanle (2 pages)
8 July 2009Appointment terminated director graham lawrenson (1 page)
5 May 2009Full accounts made up to 31 October 2008 (22 pages)
12 March 2009Director appointed mark edward hackett (2 pages)
12 March 2009Director appointed joaquim manuel da cruz caria (1 page)
22 October 2008Appointment terminated director stephen card (1 page)
14 October 2008Return made up to 18/09/08; full list of members (6 pages)
14 October 2008Director's change of particulars / mark cody / 14/10/2008 (1 page)
15 September 2008Secretary appointed claire carpenter (2 pages)
15 September 2008Appointment terminated secretary michael head (1 page)
12 June 2008Auditor's resignation (1 page)
28 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 May 2008Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
10 April 2008Director appointed stephen card (2 pages)
5 March 2008Director appointed mark david frankilin cody (2 pages)
1 February 2008Particulars of mortgage/charge (6 pages)
30 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
24 January 2008Memorandum and Articles of Association (4 pages)
24 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 January 2008Director resigned (1 page)
2 October 2007Return made up to 18/09/07; full list of members (4 pages)
9 September 2007Full accounts made up to 30 April 2007 (22 pages)
16 August 2007New director appointed (2 pages)
1 November 2006Director resigned (1 page)
5 October 2006Full accounts made up to 30 April 2006 (22 pages)
3 October 2006New director appointed (2 pages)
21 September 2006Return made up to 18/09/06; full list of members (3 pages)
22 December 2005Director's particulars changed (1 page)
7 November 2005Director resigned (1 page)
19 September 2005Return made up to 18/09/05; full list of members (4 pages)
31 August 2005Full accounts made up to 30 April 2005 (19 pages)
10 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005Particulars of mortgage/charge (7 pages)
10 June 2005Director resigned (1 page)
5 October 2004Return made up to 18/09/04; full list of members (11 pages)
25 August 2004Full accounts made up to 30 April 2004 (21 pages)
20 July 2004New director appointed (2 pages)
20 July 2004Director's particulars changed (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
24 December 2003New director appointed (2 pages)
30 September 2003Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
22 September 2003Full accounts made up to 30 April 2003 (19 pages)
6 September 2003Director resigned (1 page)
11 August 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
20 July 2003New director appointed (2 pages)
10 July 2003Director resigned (1 page)
5 July 2003New director appointed (3 pages)
6 March 2003Director resigned (1 page)
30 January 2003Director resigned (1 page)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 November 2002Registered office changed on 15/11/02 from: 12 poverest rd orpington kent BR5 2TP (1 page)
1 October 2002Return made up to 18/09/02; full list of members (15 pages)
5 September 2002Full accounts made up to 30 April 2002 (19 pages)
29 August 2002Director's particulars changed (1 page)
29 August 2002Director's particulars changed (1 page)
14 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
19 July 2002Director's particulars changed (1 page)
24 June 2002New director appointed (2 pages)
17 June 2002New director appointed (2 pages)
11 June 2002New director appointed (2 pages)
22 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 May 2002Particulars of mortgage/charge (16 pages)
1 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2002Secretary resigned (1 page)
8 February 2002New secretary appointed (2 pages)
29 January 2002New director appointed (2 pages)
8 October 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 August 2001Full accounts made up to 30 April 2001 (21 pages)
15 January 2001Full accounts made up to 30 April 2000 (18 pages)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000Return made up to 18/09/00; full list of members (10 pages)
27 April 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
13 December 1999Particulars of mortgage/charge (7 pages)
9 September 1999New director appointed (2 pages)
9 September 1999Return made up to 18/09/99; full list of members (10 pages)
28 July 1999Full accounts made up to 30 April 1999 (20 pages)
8 January 1999New director appointed (2 pages)
15 October 1998Full accounts made up to 30 April 1998 (18 pages)
15 October 1998Return made up to 18/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 September 1998New director appointed (2 pages)
2 September 1998Director resigned (2 pages)
31 March 1998New director appointed (2 pages)
26 February 1998Full accounts made up to 30 April 1997 (19 pages)
6 October 1997Return made up to 18/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 1997S-div 24/04/97 (1 page)
17 October 1996Full accounts made up to 30 April 1996 (18 pages)
17 October 1996Return made up to 18/09/96; full list of members (8 pages)
17 October 1996New director appointed (2 pages)
14 September 1995Full accounts made up to 30 April 1995 (15 pages)
14 September 1995Return made up to 18/09/95; no change of members (6 pages)
24 February 1994Particulars of mortgage/charge (7 pages)
18 June 1991Ad 18/06/90--------- £ si [email protected] (2 pages)
21 September 1989Particulars of mortgage/charge (7 pages)
13 March 1989Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
6 March 1989Nc inc already adjusted (1 page)
6 March 1989Wd 24/02/89 ad 25/01/89--------- £ si [email protected]=250000 £ ic 2/250002 (2 pages)
6 March 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 December 1977Company name changed\certificate issued on 08/12/77 (2 pages)
21 March 1968Incorporation (15 pages)