Close Invoice Finance Limited

Company Name	Close Invoice Finance Limited
Company Status	Active
Company Number	00935949
Category	Private Limited Company
Incorporation Date	24 July 1968(55 years, 10 months ago)

Business Activity

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

Directors

Director Name	Jacqueline Mary Brown
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(46 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ridgeland House 165 - 177 Dyke Road Hove East Sussex BN3 1UY

Director Name	Mr Ciaran Gerard McAreavey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(47 years, 10 months after company formation)
Appointment Duration	7 years, 12 months
Role	Banker
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland

Director Name	Megduth Sooknah
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(50 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Fiona Jane Parkinson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(52 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 80 Mosley Street Manchester M2 3FX

Director Name	George Dylan May
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(52 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeland House 165 - 177 Dyke Road Hove East Sussex BN3 1UY

Director Name	Neil Geoffrey Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(52 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olympic Court Third Avenue Trafford Park Village Manchester M17 1AP

Director Name	Mr Matthew Roper
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	20 May 2021(52 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mr Leslie Martin Bland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(24 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Way Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Peter Leslie Winkworth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Merton Place Alford Road Dunsfold Surrey GU8 4NP

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(24 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Director Name	Mr Peter John Stone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(24 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ennerdale Road Kew Gardens Richmond Surrey TW9 2DL

Director Name	Lawrence Paul Newsome
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	18 Prince Andrew Way Ascot Berkshire SL5 8NL

Secretary Name	Susan Jane Rogers
Nationality	British
Status	Resigned
Appointed	07 December 1992(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	28 Painters Pightle Hook Hampshire RG27 9SS

Director Name	Ralph Anthony Walker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(25 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Elmtree Rise Bishop Monkton Harrogate North Yorkshire HG3 3QS

Director Name	Jane Sarah Seymour
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(27 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	2 Willetts Cottage Chiddingly Lewes East Sussex BN8 6HR

Director Name	James Peter Harper
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pitswarren Cholderton Road, Quarley Andover Hampshire SP11 8PT

Secretary Name	Jann Christopher Preen
Nationality	British
Status	Resigned
Appointed	31 October 1997(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	4 Dairy Court Moneyrow Green Holyport Maidenhead Berkshire SL6 2US

Director Name	Stephen Richard Hodges
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(29 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 September 2010)
Role	Banker
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Mrs Margaret Miller Webster
Nationality	British
Status	Resigned
Appointed	21 March 2000(31 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	David Peter Thomson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(32 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Robert Charles Golden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(33 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Higher Street Kingswear Dartmouth Devon TQ6 0AG

Director Name	Simon Mark Cook
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(35 years after company formation)
Appointment Duration	4 years (resigned 06 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Bramhall Moor Lane Hazel Grove Stockport SK7 5BB

Director Name	Peter Vernon Flynn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(35 years after company formation)
Appointment Duration	6 years, 9 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL

Director Name	Mrs Margaret Miller Webster
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(36 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 The Willows Highworth Swindon Wiltshire SN6 7PH

Director Name	Mr Robert Peter Harris
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(37 years after company formation)
Appointment Duration	9 years, 4 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeland House 165 - 177 Dyke Road Hove East Sussex BN3 1TL

Director Name	Andrew Curry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(38 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeland House 165-177 Dyke Road Hove East Sussex BN3 1TL

Director Name	Mr Harry David Parkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(40 years after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Dax House 18-22 Howard Street Belfast BT1 6PA Northern Ireland

Director Name	Mrs Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(42 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Secretary Name	Matthew Brian Tyler
Status	Resigned
Appointed	14 February 2012(43 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 February 2015)
Role	Company Director
Correspondence Address	Ridgeland House 165 - 177 Dyke Road Hove East Sussex BN3 1UY

Director Name	Ian Michael Steward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(43 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Mosley Street Manchester M2 3FX

Director Name	Mr Nicholas John Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(43 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(45 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 September 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Clive Robin Gould
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(46 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 February 2017)
Role	Head Of Credit
Country of Residence	United Kingdom
Correspondence Address	Ridgeland House 165 - 177 Dyke Road Hove East Sussex BN3 1UY

Secretary Name	Victoria Ann Bishop
Status	Resigned
Appointed	18 February 2015(46 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 December 2018)
Role	Company Director
Correspondence Address	Ridgeland House 165 - 177 Dyke Road Hove East Sussex BN3 1UY

Director Name	Rachelle Ann Frewer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2015(46 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Contact

Website	www.closeinvoice.co.uk

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.3m at £0.1	Close Brothers LTD 68.92% Deferred
593.4k at £0.1	Close Brothers LTD 31.08% Ordinary

Financials

Year	2014
Turnover	£40,263,365
Net Worth	£360,212
Cash	£7,839,644
Current Liabilities	£696,030,870

Accounts

Latest Accounts	31 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 4 weeks ago)
Next Return Due	27 December 2024 (7 months, 2 weeks from now)

Charges

29 November 1981	Delivered on: 4 December 1981 Persons entitled: Close Brothers Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts & other debts now due or owing to the company which have been assigned to the company by or purchased by the company from crvair (U.k) limited and/or phoenix group (sales) limited whather under the terms of a factory agreement entered into by those parties with the company or otherwise. (See doc M64). Fully Satisfied
22 September 1981	Delivered on: 8 October 1981 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the companys book debts & other debts present & future. (See doc. M63). Fully Satisfied

29 November 1981

Delivered on: 4 December 1981
Persons entitled: Close Brothers Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts & other debts now due or owing to the company which have been assigned to the company by or purchased by the company from crvair (U.k) limited and/or phoenix group (sales) limited whather under the terms of a factory agreement entered into by those parties with the company or otherwise. (See doc M64).
Fully Satisfied

22 September 1981

Delivered on: 8 October 1981
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the companys book debts & other debts present & future. (See doc. M63).
Fully Satisfied

Filing History

23 December 2023	Full accounts made up to 31 July 2023 (41 pages)
20 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
31 July 2023	Termination of appointment of Neil Geoffrey Davies as a director on 31 July 2023 (1 page)
28 July 2023	Director's details changed for Mr Matthew Roper on 1 April 2023 (2 pages)
24 July 2023	Director's details changed for Megduth Sooknah on 29 July 2021 (2 pages)
12 January 2023	Full accounts made up to 31 July 2022 (41 pages)
20 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
7 December 2021	Full accounts made up to 31 July 2021 (40 pages)
26 July 2021	Termination of appointment of David Peter Thomson as a director on 23 July 2021 (1 page)
17 June 2021	Termination of appointment of Ian Michael Steward as a director on 17 June 2021 (1 page)
21 May 2021	Appointment of Mr Matthew Roper as a director on 20 May 2021 (2 pages)
22 March 2021	Appointment of Fiona Jane Parkinson as a director on 17 March 2021 (2 pages)
19 March 2021	Appointment of George Dylan May as a director on 17 March 2021 (2 pages)
19 March 2021	Appointment of Neil Geoffrey Davies as a director on 17 March 2021 (2 pages)
18 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 July 2020 (40 pages)
22 September 2020	Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020 (1 page)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 July 2019 (36 pages)
18 February 2019	Appointment of Megduth Sooknah as a director on 13 February 2019 (2 pages)
28 December 2018	Termination of appointment of Victoria Ann Bishop as a secretary on 28 December 2018 (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 July 2018 (32 pages)
4 December 2018	Change of details for Close Brothers Limited as a person with significant control on 4 December 2018 (2 pages)
1 October 2018	Director's details changed for Mr Ciaran Gerard Mcareavey on 1 June 2017 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 July 2017 (33 pages)
15 June 2017	Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages)
15 June 2017	Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages)
3 February 2017	Termination of appointment of Clive Robin Gould as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Clive Robin Gould as a director on 3 February 2017 (1 page)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
21 November 2016	Termination of appointment of Rachelle Ann Frewer as a director on 16 November 2016 (1 page)
21 November 2016	Termination of appointment of Rachelle Ann Frewer as a director on 16 November 2016 (1 page)
5 October 2016	Full accounts made up to 31 July 2016 (31 pages)
5 October 2016	Full accounts made up to 31 July 2016 (31 pages)
24 May 2016	Appointment of Mr Ciaran Gerard Mcareavey as a director on 17 May 2016 (2 pages)
24 May 2016	Appointment of Mr Ciaran Gerard Mcareavey as a director on 17 May 2016 (2 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
4 March 2016	Particulars of variation of rights attached to shares (2 pages)
4 March 2016	Change of share class name or designation (2 pages)
4 March 2016	Change of share class name or designation (2 pages)
4 March 2016	Statement of company's objects (2 pages)
4 March 2016	Particulars of variation of rights attached to shares (2 pages)
4 March 2016	Statement of company's objects (2 pages)
4 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 February 2016	Appointment of Victoria Ann Bishop as a secretary on 18 February 2015 (2 pages)
16 February 2016	Appointment of Victoria Ann Bishop as a secretary on 18 February 2015 (2 pages)
10 December 2015	Full accounts made up to 31 July 2015 (23 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 190,941 (10 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 190,941 (10 pages)
10 December 2015	Full accounts made up to 31 July 2015 (23 pages)
21 October 2015	Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
22 July 2015	Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015	Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015	Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015	Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015	Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015	Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
26 February 2015	Termination of appointment of Matthew Brian Tyler as a secretary on 18 February 2015 (1 page)
26 February 2015	Termination of appointment of Matthew Brian Tyler as a secretary on 18 February 2015 (1 page)
3 February 2015	Appointment of Clive Robin Gould as a director on 21 January 2015 (2 pages)
3 February 2015	Appointment of Jacqueline Mary Brown as a director on 21 January 2015 (2 pages)
3 February 2015	Appointment of Clive Robin Gould as a director on 21 January 2015 (2 pages)
3 February 2015	Appointment of Jacqueline Mary Brown as a director on 21 January 2015 (2 pages)
12 January 2015	Termination of appointment of Harry David Parkinson as a director on 19 December 2014 (1 page)
12 January 2015	Termination of appointment of Robert Peter Harris as a director on 16 December 2014 (1 page)
12 January 2015	Termination of appointment of Robert Peter Harris as a director on 16 December 2014 (1 page)
12 January 2015	Termination of appointment of Harry David Parkinson as a director on 19 December 2014 (1 page)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 190,941 (10 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 190,941 (10 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 190,941 (10 pages)
22 December 2014	Full accounts made up to 31 July 2014 (23 pages)
22 December 2014	Full accounts made up to 31 July 2014 (23 pages)
13 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 190,941 (10 pages)
13 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 190,941 (10 pages)
13 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 190,941 (10 pages)
10 January 2014	Secretary's details changed for Matthew Brian Tyler on 29 November 2013 (1 page)
10 January 2014	Secretary's details changed for Matthew Brian Tyler on 29 November 2013 (1 page)
4 January 2014	Full accounts made up to 31 July 2013 (23 pages)
4 January 2014	Full accounts made up to 31 July 2013 (23 pages)
12 December 2013	Appointment of Adrian John Sainsbury as a director (2 pages)
12 December 2013	Appointment of Adrian John Sainsbury as a director (2 pages)
8 November 2013	Director's details changed for David Peter Thomson on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for David Peter Thomson on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for David Peter Thomson on 8 November 2013 (2 pages)
23 August 2013	Termination of appointment of Mary Mcnamara as a director (1 page)
23 August 2013	Termination of appointment of Mary Mcnamara as a director (1 page)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (10 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (10 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (10 pages)
13 December 2012	Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012 (2 pages)
13 December 2012	Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012 (2 pages)
13 December 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
13 December 2012	Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012 (2 pages)
13 December 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
13 December 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
10 December 2012	Full accounts made up to 31 July 2012 (23 pages)
10 December 2012	Full accounts made up to 31 July 2012 (23 pages)
1 March 2012	Appointment of Ian Michael Steward as a director (2 pages)
1 March 2012	Appointment of Matthew Brian Tyler as a secretary (2 pages)
1 March 2012	Appointment of Ian Michael Steward as a director (2 pages)
1 March 2012	Appointment of Matthew Brian Tyler as a secretary (2 pages)
29 February 2012	Appointment of Nicholas John Price as a director (2 pages)
29 February 2012	Termination of appointment of Margaret Webster as a secretary (1 page)
29 February 2012	Appointment of Nicholas John Price as a director (2 pages)
29 February 2012	Termination of appointment of Margaret Webster as a secretary (1 page)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Full accounts made up to 31 July 2011 (22 pages)
16 December 2011	Full accounts made up to 31 July 2011 (22 pages)
12 August 2011	Appointment of Mrs Mary Jane Mcnamara as a director (2 pages)
12 August 2011	Appointment of Mrs Mary Jane Mcnamara as a director (2 pages)
25 July 2011	Termination of appointment of Andrew Curry as a director (1 page)
25 July 2011	Termination of appointment of Andrew Curry as a director (1 page)
22 March 2011	Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL United Kingdom on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL United Kingdom on 22 March 2011 (1 page)
3 February 2011	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 February 2011 (1 page)
26 January 2011	Full accounts made up to 31 July 2010 (23 pages)
26 January 2011	Full accounts made up to 31 July 2010 (23 pages)
26 January 2011	Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL on 26 January 2011 (1 page)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
28 September 2010	Termination of appointment of Stephen Hodges as a director (1 page)
28 September 2010	Termination of appointment of Stephen Hodges as a director (1 page)
20 May 2010	Termination of appointment of Peter Flynn as a director (1 page)
20 May 2010	Termination of appointment of Peter Flynn as a director (1 page)
26 January 2010	Full accounts made up to 31 July 2009 (21 pages)
26 January 2010	Full accounts made up to 31 July 2009 (21 pages)
12 January 2010	Director's details changed for David Peter Thomson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Harry David Parkinson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Peter Harris on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Vernon Flynn on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Vernon Flynn on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen Richard Hodges on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen Richard Hodges on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Margaret Miller Webster on 1 January 2010 (1 page)
12 January 2010	Secretary's details changed for Margaret Miller Webster on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Peter Vernon Flynn on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Harry David Parkinson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Harry David Parkinson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Curry on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Curry on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen Richard Hodges on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Margaret Miller Webster on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Robert Peter Harris on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Curry on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for David Peter Thomson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Peter Harris on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for David Peter Thomson on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Director's details changed for Robert Peter Harris on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Curry on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert Charles Golden on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert Charles Golden on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for David Peter Thomson on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Harry David Parkinson on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Harry David Parkinson on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for David Peter Thomson on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Peter Vernon Flynn on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Harry David Parkinson on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Peter Vernon Flynn on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert Peter Harris on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for David Peter Thomson on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Curry on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert Charles Golden on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert Peter Harris on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Peter Vernon Flynn on 8 December 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Curry on 8 December 2009 (2 pages)
22 December 2009	Termination of appointment of Robert Golden as a director (1 page)
22 December 2009	Termination of appointment of Robert Golden as a director (1 page)
3 March 2009	Appointment terminated director margaret webster (1 page)
3 March 2009	Appointment terminated director margaret webster (1 page)
10 December 2008	Return made up to 08/12/08; full list of members (6 pages)
10 December 2008	Director's change of particulars / robert harris / 05/12/2008 (1 page)
10 December 2008	Director's change of particulars / robert harris / 05/12/2008 (1 page)
10 December 2008	Return made up to 08/12/08; full list of members (6 pages)
21 November 2008	Full accounts made up to 31 July 2008 (22 pages)
21 November 2008	Full accounts made up to 31 July 2008 (22 pages)
17 September 2008	Director appointed mr harry david parkinson (1 page)
17 September 2008	Director appointed mr harry david parkinson (1 page)
9 May 2008	Auditor's resignation (2 pages)
9 May 2008	Auditor's resignation (2 pages)
17 January 2008	Full accounts made up to 31 July 2007 (21 pages)
17 January 2008	Full accounts made up to 31 July 2007 (21 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 08/12/07; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 08/12/07; full list of members (3 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 July 2006 (20 pages)
4 May 2007	Full accounts made up to 31 July 2006 (20 pages)
18 December 2006	Return made up to 08/12/06; full list of members (4 pages)
18 December 2006	Return made up to 08/12/06; full list of members (4 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
9 May 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
9 May 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 08/12/05; full list of members (4 pages)
19 December 2005	Return made up to 08/12/05; full list of members (4 pages)
19 December 2005	Director's particulars changed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
3 May 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
3 May 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
15 May 2004	Group of companies' accounts made up to 31 July 2003 (20 pages)
15 May 2004	Group of companies' accounts made up to 31 July 2003 (20 pages)
6 January 2004	Return made up to 08/12/03; full list of members (10 pages)
6 January 2004	Return made up to 08/12/03; full list of members (10 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
27 February 2003	Group of companies' accounts made up to 31 July 2002 (20 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Group of companies' accounts made up to 31 July 2002 (20 pages)
27 February 2003	Director resigned (1 page)
2 January 2003	Return made up to 08/12/02; full list of members (10 pages)
2 January 2003	Return made up to 08/12/02; full list of members (10 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
17 January 2002	Return made up to 08/12/01; full list of members (9 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 08/12/01; full list of members (9 pages)
26 November 2001	Group of companies' accounts made up to 31 July 2001 (21 pages)
26 November 2001	Group of companies' accounts made up to 31 July 2001 (21 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
25 January 2001	Full group accounts made up to 31 July 2000 (23 pages)
25 January 2001	Full group accounts made up to 31 July 2000 (23 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Â£ sr [email protected] 10/11/00 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 January 2001	Â£ sr [email protected] 10/11/00 (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 January 2001	Return made up to 08/12/00; full list of members (9 pages)
5 January 2001	Return made up to 08/12/00; full list of members (9 pages)
11 May 2000	Full group accounts made up to 31 July 1999 (17 pages)
11 May 2000	Full group accounts made up to 31 July 1999 (17 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Secretary resigned;director resigned (1 page)
6 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 May 1999	Secretary's particulars changed (1 page)
15 May 1999	Secretary's particulars changed (1 page)
10 April 1999	Full group accounts made up to 31 July 1998 (17 pages)
10 April 1999	Full group accounts made up to 31 July 1998 (17 pages)
5 February 1999	Return made up to 08/12/98; full list of members (8 pages)
5 February 1999	Return made up to 08/12/98; full list of members (8 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
6 May 1998	New director appointed (3 pages)
6 May 1998	New director appointed (3 pages)
30 April 1998	Full group accounts made up to 31 July 1997 (16 pages)
30 April 1998	Full group accounts made up to 31 July 1997 (16 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 08/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1998	Return made up to 08/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
6 February 1997	Full group accounts made up to 31 July 1996 (19 pages)
6 February 1997	Full group accounts made up to 31 July 1996 (19 pages)
16 December 1996	Return made up to 08/12/96; change of members (8 pages)
16 December 1996	Return made up to 08/12/96; change of members (8 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
12 August 1996	Director's particulars changed (1 page)
12 August 1996	Director's particulars changed (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
5 February 1996	Full group accounts made up to 31 July 1995 (17 pages)
5 February 1996	Full group accounts made up to 31 July 1995 (17 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
12 December 1995	Return made up to 08/12/95; full list of members (8 pages)
12 December 1995	Return made up to 08/12/95; full list of members (8 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
24 January 1995	Full group accounts made up to 31 July 1994 (17 pages)
24 January 1995	Full group accounts made up to 31 July 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
14 December 1994	Return made up to 07/12/94; full list of members (8 pages)
14 December 1994	Return made up to 07/12/94; full list of members (8 pages)
4 January 1994	Company name changed century LIMITED\certificate issued on 01/01/94 (2 pages)
4 January 1994	Company name changed century LIMITED\certificate issued on 01/01/94 (2 pages)
21 December 1993	Full group accounts made up to 31 July 1993 (19 pages)
21 December 1993	Return made up to 07/12/93; change of members (8 pages)
21 December 1993	Return made up to 07/12/93; change of members (8 pages)
21 December 1993	Full group accounts made up to 31 July 1993 (19 pages)
18 March 1993	Ad 23/02/93--------- Â£ si [email protected]=250 Â£ ic 440490/440740 (2 pages)
18 March 1993	Ad 23/02/93--------- Â£ si [email protected]=250 Â£ ic 440490/440740 (2 pages)
11 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1992	Return made up to 07/12/92; no change of members (7 pages)
22 December 1992	Return made up to 07/12/92; no change of members (7 pages)
28 October 1992	Full group accounts made up to 31 July 1992 (19 pages)
28 October 1992	Full group accounts made up to 31 July 1992 (19 pages)
8 January 1992	Full group accounts made up to 31 July 1991 (20 pages)
8 January 1992	Return made up to 07/12/91; full list of members (7 pages)
8 January 1992	Return made up to 07/12/91; full list of members (7 pages)
8 January 1992	Full group accounts made up to 31 July 1991 (20 pages)
6 August 1991	Ad 19/07/91--------- Â£ si [email protected]=6250 Â£ ic 434240/440490 (2 pages)
6 August 1991	Ad 19/07/91--------- Â£ si [email protected]=6250 Â£ ic 434240/440490 (2 pages)
1 August 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 August 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 May 1991	Company name changed century factors LIMITED\certificate issued on 01/06/91 (2 pages)
31 May 1991	Company name changed century factors LIMITED\certificate issued on 01/06/91 (2 pages)
25 January 1991	Return made up to 07/12/90; no change of members (8 pages)
25 January 1991	Return made up to 07/12/90; no change of members (8 pages)
15 January 1990	Return made up to 07/12/89; full list of members (6 pages)
15 January 1990	Return made up to 07/12/89; full list of members (6 pages)
25 January 1989	Return made up to 09/12/88; full list of members (6 pages)
25 January 1989	Return made up to 09/12/88; full list of members (6 pages)
29 January 1988	Return made up to 04/12/87; full list of members (5 pages)
29 January 1988	Return made up to 04/12/87; full list of members (5 pages)
12 January 1988	Return made up to 05/12/86; full list of members (5 pages)
12 January 1988	Return made up to 05/12/86; full list of members (5 pages)
21 December 1981	Satisfaction of mortgage/charge (2 pages)
21 December 1981	Satisfaction of mortgage/charge (2 pages)
4 December 1981	Particulars of mortgage/charge (4 pages)
4 December 1981	Particulars of mortgage/charge (4 pages)
10 November 1981	Satisfaction of mortgage/charge (2 pages)
10 November 1981	Satisfaction of mortgage/charge (2 pages)
8 October 1981	Particulars of mortgage/charge (3 pages)
8 October 1981	Particulars of mortgage/charge (3 pages)
24 July 1968	Certificate of incorporation (1 page)
24 July 1968	Incorporation (14 pages)
24 July 1968	Incorporation (14 pages)
24 July 1968	Certificate of incorporation (1 page)