Glenstone Reit Plc

Company Name	Glenstone Reit Plc
Company Status	Active
Company Number	00986343
Category	Public Limited Company
Incorporation Date	6 August 1970(53 years, 9 months ago)
Previous Name	Glenstone Property Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Lewis Powell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(41 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Grove Farm Burton Row Brent Knoll Highbridge Somerset TA9 4BP

Director Name	Mr Benjamin Paul Green
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(41 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Mr Adam Clive Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(45 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Mr Rakesh Shaunak
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(45 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Mr Robert Patrick Maybury
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(50 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street London W1U 3EN

Secretary Name	Mr Robert Patrick Maybury
Status	Current
Appointed	01 April 2021(50 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Frederick Phillips Blacklee
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Rose Cottage East Haddon Northampton Northamptonshire NN6 8BU

Director Name	Mr John David Hilton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(20 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Robinswood 2 Park House Close Birstall Leicester Leicestershire LE4 4AW

Director Name	Mr Michael Case Hilton
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	Langwell Perwick Bay Port St Mary Isle Of Man Isle Man

Director Name	Mr Stephen Philip Hilton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(20 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pastures South Croxton Road Queniborough Leics LE7 3RU

Director Name	Mr Robert Walter Hinde
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(20 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Old Pond Farm Harvel Gravesend Kent DA13 0BS

Secretary Name	Mr Eric Michael George Rowley
Nationality	British
Status	Resigned
Appointed	29 June 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	The Orchard 21 Higher Green Great Glen Leicester Leicestershire LE8 9GE

Director Name	Mr Christopher Russell Hilton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(22 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Laughton Leicestershire LE17 6QD

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(23 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Director Name	Mr Eric Michael George Rowley
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1997)
Role	Director/Company Secretary
Correspondence Address	The Orchard 21 Higher Green Great Glen Leicester Leicestershire LE8 9GE

Director Name	Duncan James Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(24 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frys Farm Main Street East Haddon Northamptonshire NN6 8BU

Secretary Name	Mr Paul Christopher Schorb
Nationality	British
Status	Resigned
Appointed	20 March 1997(26 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepdale House Debdale Hill Old Dalby Melton Mowbray Leicestershire LE14 3LF

Director Name	Roger George Groom
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(29 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Latimer House Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	John Henry Nugent
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(33 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pomeroy House Richmond Road Ramsey Isle Of Man IM8 3PB

Director Name	Andrew Edward Guy Gulliford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(36 years after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	46 Glebe Road London SW13 0ED

Director Name	Mr Paul Christopher Schorb
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(38 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepdale House Debdale Hill Old Dalby Melton Mowbray Leicestershire LE14 3LF

Director Name	Mr Asim Ali Khan
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(45 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House Sheen Lane London SW14 8LS

Director Name	Mr Andrew James Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(46 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane London SW14 8LS

Secretary Name	Mr Andrew James Pickering
Status	Resigned
Appointed	01 June 2017(46 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Parkway House Sheen Lane London SW14 8LS

Contact

Website	glenstoneproperty.co.uk
Email address	[email protected]
Telephone	0116 2553277
Telephone region	Leicester

Location

Registered Address	6 Duke Street London W1U 3EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

384.4k at £0.02	Midhurst Investments LTD 9.00% Ordinary
336.3k at £0.02	Mrs Hilary Jean French 7.87% Ordinary
202.7k at £0.02	Giltspur Nominees Limited A/c Buns 4.75% Ordinary
197.6k at £0.02	Longway Investments LTD 4.63% Ordinary
190k at £0.02	Langwell LTD 4.45% Ordinary
184.1k at £0.02	Glenval Pty LTD 4.31% Ordinary
179.9k at £0.02	Mrs Jennfer Margaret Wood-hill 4.21% Ordinary
168.5k at £0.02	Mr Alan Keith Hilton 3.95% Ordinary
151.9k at £0.02	Mrs Noreen Ann Hermon Taylor 3.56% Ordinary
148.6k at £0.02	Mrs Corinne Patricia Hilton 3.48% Ordinary
147k at £0.02	Miss Jane Hilton 3.44% Ordinary
-	OTHER 27.32% -
121.1k at £0.02	Mr Stephen Philip Hilton 2.84% Ordinary
110k at £0.02	Mr Peter Eric Hilton 2.58% Ordinary
91.5k at £0.02	Mrs Vivienne Clare Hastings 2.14% Ordinary
85.3k at £0.02	Mr Raymond John Hilton Garner 2.00% Ordinary
84.3k at £0.02	Mildred Garner Will Trust & R.f. Garner Fund 1.97% Ordinary
83.8k at £0.02	Mrs Veronica Jane Hilton 1.96% Ordinary
81k at £0.02	Mr Christopher Russell Hilton 1.90% Ordinary
80.8k at £0.02	Mrs Margaret Ann Fowles 1.89% Ordinary
75.3k at £0.02	Mrs Annette Jane Hilton 1.76% Ordinary

Financials

Year	2014
Turnover	£5,299,311
Gross Profit	£5,092,090
Net Worth	£49,228,107
Cash	£1,967,548
Current Liabilities	£2,106,553

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

2 February 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36/38 market place loughborough leicestershire t/no LT169500 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 February 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50/51 high street huntingdon cambridgeshire t/no's CB13691 and CB317901 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 February 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25 and 26 gentlemen's walk norwich norfolk t/no nk 225798 and nk 739 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 February 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 58/62 high street weston super mare somerset t/no's AV230783 and AV209305 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 February 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 43/45 lumley road skegness lincolnshire t/no LL314 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 February 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 115 high street guildford t/no SY208057 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 December 2022	Delivered on: 14 December 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All freehold land known as toyota world, cuckoo road, birmingham, B7 5SY. Outstanding
16 May 2022	Delivered on: 18 May 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as unit 3, dyce avenue, dyce, aberdeen, AB21 0LQ being the subjects registered in the land register of scotland under title number ABN113788. Outstanding
31 March 2022	Delivered on: 1 April 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as 6 duke street, london W1U 3EN as registered at the land registry under title number NGL799548. Outstanding
27 January 2022	Delivered on: 28 January 2022 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold land known as unit 1 elizabeth way, saffron walden, essex CB10 2BL as registered at the land registry under title number EX376185 and EX991523.. The freehold land and buildings on the southeast side of northampton road, rushden (also known as crown retail park) as registered at the land registry under title number NN176561. Outstanding
3 December 2021	Delivered on: 3 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of legal charge all freehold interest in the land at ashfield way, whitehall industrial estate, leeds known as units 1-4, whitehall industrial estate and registered at land registry with title number WYK69344. Outstanding
29 June 2021	Delivered on: 12 July 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
10 July 2020	Delivered on: 21 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal charge all freehold interest in the land and buildings known as north quay, north quay road, newhaven, east sussex, BN9 0AB as per the title register and registered at the land registry with title number ESX250173 & ESX271034. Outstanding
4 May 2020	Delivered on: 7 May 2020 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: The property known as 9 sheen road, richmond, TW9 1AD registered at the land registry under title number TGL384814 and the property known as 11 market square, witney, OX28 6AB registered at the land registry under title number ON319225. Outstanding
13 December 2019	Delivered on: 16 December 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole those subjects at crownpoint road, glasgow registered in the land register of scotland under title number GLA104171. Outstanding
5 December 2019	Delivered on: 10 December 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
5 January 2005	Delivered on: 8 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarentee and set-off agrement 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. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
5 December 2019	Delivered on: 9 December 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: 1. 89 high street, billericay, CM12 9AT (title number EX551048);. 2. 25 sheep street, bicester OX26 6JF (title number ON181666);. 3. 81-87 high street, billericay and land at the back of 91 to 95 and 97 high street, CM12 9AS (title number EX631450);. 4. 2-9 brook lane business centre, brentford (title number NGL510135);. 5. 10 brook lane business centre, brook lane north, brentford TW8 0PP (title number NGL519569);. 6. 11 brook lane business centre, brook lane north, brentford (title number NGL542535);. 7. unit 14 brook lane business centre, brentford (title number NGL524258);. 8. unit 16 brook lane business centre, brentford (NGL523193);. 9. units 17-18 brook lane business centre, brentford (title number AGL60382);. 10. ice rink, mallard road, peterborough PE3 8YN (title number CB42222);. 11. north-east side of stirling way, bretton, peterborough (title number CB424857);. 12. 11-15 (odd) fore street, hexham (title number ND81622);. 13. 7-9 fore street, hexham (title number ND115550);. 14. 54 bondgate within, alnwick, NE66 1JD (title number ND182277);. 15. 20 white lion street, norwich, NR2 1PX (title number NK95782);. 16. 69-70 high street, barnstaple (title number DN314685);. 17. 1 south street, bishop's stortford CM23 3AB (title number HD424457);. 18. galleys roundabout services station, braintree by pass, braintree CM77 8GG (title number EX588172);. 19. land and buildings known as 20-22 queen street, cardiff, CF10 2BU (title numbers WA69078 and WA650891);. 20. 96-98 high street and 2 wellington street newmarket (title number SK240133);. 21. 52 south street, chichester (title number WSX285941);. 22. 72 and 73 south street, chichester PO19 1EE (title number WSX153222);. 23. 4 and 4A the brittox, devizes (title number WT215018);. 24. 17-17A bank street, newquay TR7 1DH (title number CL39529);. 25. 9 west street, horsham RH12 1PB (title number WSX175154);. 26. 108 high street, thame OX9 3DZ (title number ON57836);. 27. 16 high street, wells BA5 2SG (title number ST122113);. 28. south side of hampstead avenue, mildenhall (title number SK118061);. 29. english architectural glazing, chiswick avenue, mildenhall bury st edmunds (title number SK113573);. 30. unit a europa house, fairground way, riverside business park, northampton, NN3 9HU (title number HN13458); and. 31. 16 hudson road, elms farm industrial estate, bedford (title number BD315151). Outstanding
5 December 2019	Delivered on: 9 December 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
7 February 2019	Delivered on: 7 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal charge all that property known as 89 high street, billericay, CM12 9AT registered with title number EX551048. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Mortlake business centre 14-32 mortlake high street london title number TGL226573. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Mortlake business centre 14 to 32 (even) mortlake high street london title number SGL367079. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 53 south street dorchester title number DT254374. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 33 fore street taunton and 18 hammet street taunton title number ST72467. Outstanding
31 July 2018	Delivered on: 3 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Muckley corner service station walsall road lichfield title number SF496344. Outstanding
26 February 2018	Delivered on: 13 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property being 72 and 73 south street, chichester, west sussex. T/no WSX153222. Outstanding
26 February 2018	Delivered on: 13 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property being 52 south street, chichester, west sussex. T/no WSX285941. Outstanding
2 March 2018	Delivered on: 5 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being one fletcher gate. Title number NT404075. Outstanding
1 February 2017	Delivered on: 3 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 1 south street bishop's stortford t/no HD424457. Outstanding
12 December 2016	Delivered on: 14 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 20-22 queen street cardiff title number WA69078 and freehold property known as the site of a wall between points a-b and c-d in red shown on filed plan title number WA650891. Outstanding
12 December 2016	Delivered on: 14 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a galleys roundabout service station t/no EX588172. Outstanding
7 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All and whole the subjects on the south side of crownpoint road glasgow being registered in the land register of scotland under title number GLA104171. Outstanding
25 February 2014	Delivered on: 1 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 February 2014	Delivered on: 1 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 163 high street poole t/no.DT196771: 9 west street horsham t/no.WSX175154: land lying to the south west of moor street ormskirk t/no.LA110039 please see image for details of further land (including buildings) charged.. Notification of addition to or amendment of charge. Outstanding
3 December 2009	Delivered on: 5 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33/34 high street colchester essex t/n EX803375 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 February 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 20 lion street norwich norfolk t/no NK95782 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 February 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 69/70 high street barntable devon t/no DN314685 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 May 2002	Delivered on: 7 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 163 the parade high street poole t/n DT196771, 9 west street horsham t/n WSX175154, 10 moor street ormskirk t/n LA110039 (for details of further properties charged please refer to form 395). together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Outstanding
24 May 2002	Delivered on: 11 June 2002 Satisfied on: 10 August 2005 Persons entitled: Nationwide Building Society Classification: Guarantee and security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment the collateral and the certificates of title of the securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 October 2023	Cancellation of shares. Statement of capital on 14 September 2023 GBP 190,713.76 (4 pages)
31 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
2 October 2023	Group of companies' accounts made up to 31 March 2023 (61 pages)
2 October 2023	Statement of capital on 14 September 2023 GBP 191,780.30 Cancellation of treasury shares. Treasury capital: GBP 0 on 14 September 2023 (4 pages)
30 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The period of notice required for general meetings of the company (other than annual general meetings) shall be not less than 14 days' notice 13/09/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
14 December 2022	Registration of charge 009863430039, created on 14 December 2022 (16 pages)
21 October 2022	Director's details changed for Mr Rakesh Shaunak on 21 October 2022 (2 pages)
21 October 2022	Director's details changed for Mr Adam Clive Smith on 21 October 2022 (2 pages)
21 October 2022	Director's details changed for Mr Benjamin Paul Green on 21 October 2022 (2 pages)
21 October 2022	Director's details changed for Robert Patrick Maybury on 21 October 2022 (2 pages)
24 September 2022	Group of companies' accounts made up to 31 March 2022 (60 pages)
22 September 2022	Resolutions RES13 ‐ Period of notice for general meetings (not agm) shall be not less than 14 days 14/09/2022 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
18 May 2022	Registration of charge 009863430038, created on 16 May 2022 (6 pages)
1 April 2022	Registration of charge 009863430037, created on 31 March 2022 (56 pages)
1 February 2022	Appointment of Mr Robert Patrick Maybury as a secretary on 1 April 2021 (2 pages)
28 January 2022	Registration of charge 009863430036, created on 27 January 2022 (30 pages)
19 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 406.86 (3 pages)
10 January 2022	Company name changed glenstone property PLC\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 (3 pages)
10 January 2022	Registered office address changed from Parkway House Sheen Lane London SW14 8LS England to 6 Duke Street London W1U 3EN on 10 January 2022 (1 page)
3 December 2021	Registration of charge 009863430035, created on 3 December 2021 (18 pages)
29 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 194.64 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
25 October 2021	Reduction of iss capital and minute (oc) (1 page)
25 October 2021	Certificate of reduction of issued capital (1 page)
25 October 2021	Statement of capital on 25 October 2021 GBP 192,187.16 (5 pages)
29 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (5 pages)
25 September 2021	Group of companies' accounts made up to 31 March 2021 (54 pages)
12 July 2021	Registration of charge 009863430034, created on 29 June 2021 (14 pages)
8 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
1 April 2021	Appointment of Robert Patrick Maybury as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Andrew James Pickering as a secretary on 31 March 2021 (1 page)
31 March 2021	Termination of appointment of Andrew James Pickering as a director on 31 March 2021 (1 page)
1 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Period of notice re general meetings 09/09/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2020	Group of companies' accounts made up to 31 March 2020 (53 pages)
21 July 2020	Registration of charge 009863430033, created on 10 July 2020 (31 pages)
2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
7 May 2020	Registration of charge 009863430032, created on 4 May 2020 (30 pages)
20 January 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 194,120.96 (4 pages)
16 December 2019	Registration of charge 009863430031, created on 13 December 2019 (11 pages)
12 December 2019	Satisfaction of charge 11 in full (2 pages)
12 December 2019	Satisfaction of charge 009863430013 in full (1 page)
12 December 2019	Satisfaction of charge 12 in full (2 pages)
12 December 2019	Satisfaction of charge 4 in full (2 pages)
12 December 2019	Satisfaction of charge 009863430016 in full (1 page)
12 December 2019	Satisfaction of charge 5 in full (2 pages)
12 December 2019	Satisfaction of charge 7 in full (2 pages)
12 December 2019	Satisfaction of charge 1 in full (2 pages)
12 December 2019	Resolutions RES13 ‐ Purchase contract / company business 11/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2019	Satisfaction of charge 009863430027 in full (1 page)
12 December 2019	Satisfaction of charge 10 in full (2 pages)
12 December 2019	Satisfaction of charge 009863430015 in full (1 page)
12 December 2019	Satisfaction of charge 009863430014 in full (1 page)
12 December 2019	Satisfaction of charge 009863430019 in full (1 page)
12 December 2019	Satisfaction of charge 009863430017 in full (1 page)
12 December 2019	Satisfaction of charge 009863430021 in full (1 page)
12 December 2019	Satisfaction of charge 009863430020 in full (1 page)
12 December 2019	Satisfaction of charge 009863430018 in full (1 page)
12 December 2019	Satisfaction of charge 9 in full (2 pages)
12 December 2019	Satisfaction of charge 8 in full (2 pages)
12 December 2019	Satisfaction of charge 3 in full (2 pages)
12 December 2019	Satisfaction of charge 6 in full (2 pages)
10 December 2019	Registration of charge 009863430030, created on 5 December 2019 (17 pages)
9 December 2019	Registration of charge 009863430028, created on 5 December 2019 (21 pages)
9 December 2019	Registration of charge 009863430029, created on 5 December 2019 (31 pages)
20 September 2019	Group of companies' accounts made up to 31 March 2019 (49 pages)
4 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
7 February 2019	Registration of charge 009863430027, created on 7 February 2019 (32 pages)
3 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2018	Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 (1 page)
20 September 2018	Group of companies' accounts made up to 31 March 2018 (48 pages)
6 August 2018	Notification of a person with significant control statement (2 pages)
3 August 2018	Registration of charge 009863430022, created on 31 July 2018 (18 pages)
3 August 2018	Registration of charge 009863430024, created on 31 July 2018 (18 pages)
3 August 2018	Registration of charge 009863430026, created on 31 July 2018 (18 pages)
3 August 2018	Registration of charge 009863430023, created on 31 July 2018 (18 pages)
3 August 2018	Registration of charge 009863430025, created on 31 July 2018 (18 pages)
24 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
24 July 2018	Cessation of Adam Clive Smith as a person with significant control on 16 November 2017 (1 page)
13 March 2018	Registration of charge 009863430020, created on 26 February 2018 (32 pages)
13 March 2018	Registration of charge 009863430021, created on 26 February 2018 (32 pages)
5 March 2018	Registration of charge 009863430019, created on 2 March 2018 (31 pages)
28 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 193,381.34 (6 pages)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (61 pages)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (61 pages)
21 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2017	Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Asim Ali Khan as a director on 12 September 2017 (1 page)
16 August 2017	Confirmation statement made on 29 June 2017 with updates (2 pages)
16 August 2017	Confirmation statement made on 29 June 2017 with updates (2 pages)
31 July 2017	Director's details changed for Mr Asim Ali Khan on 1 October 2016 (2 pages)
31 July 2017	Notification of Adam Clive Smith as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Director's details changed for Mr Asim Ali Khan on 1 October 2016 (2 pages)
31 July 2017	Notification of Adam Clive Smith as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Appointment of Mr Andrew James Pickering as a secretary on 1 June 2017 (2 pages)
20 July 2017	Appointment of Mr Andrew James Pickering as a secretary on 1 June 2017 (2 pages)
3 February 2017	Registration of charge 009863430018, created on 1 February 2017 (32 pages)
3 February 2017	Registration of charge 009863430018, created on 1 February 2017 (32 pages)
16 December 2016	Registration of charge 009863430015, created on 7 December 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (11 pages)
16 December 2016	Registration of charge 009863430015, created on 7 December 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (11 pages)
14 December 2016	Registration of charge 009863430017, created on 12 December 2016 (32 pages)
14 December 2016	Registration of charge 009863430016, created on 12 December 2016 (32 pages)
14 December 2016	Registration of charge 009863430016, created on 12 December 2016 (32 pages)
14 December 2016	Registration of charge 009863430017, created on 12 December 2016 (32 pages)
14 November 2016	Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 (1 page)
14 November 2016	Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 (1 page)
7 September 2016	Termination of appointment of Paul Christopher Schorb as a secretary on 6 September 2016 (1 page)
7 September 2016	Appointment of Mr Andrew James Pickering as a director on 6 September 2016 (2 pages)
7 September 2016	Appointment of Mr Andrew James Pickering as a director on 6 September 2016 (2 pages)
7 September 2016	Termination of appointment of Paul Christopher Schorb as a secretary on 6 September 2016 (1 page)
22 August 2016	Registered office address changed from Saint Johns House East Street Leicester LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from Saint Johns House East Street Leicester LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016 (1 page)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 170,824.22 (8 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 170,824.22 (8 pages)
27 June 2016	Group of companies' accounts made up to 31 January 2016 (47 pages)
27 June 2016	Group of companies' accounts made up to 31 January 2016 (47 pages)
26 May 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
26 May 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
10 March 2016	Appointment of Mr Rakesh Shaunak as a director on 24 February 2016 (2 pages)
10 March 2016	Appointment of Mr Rakesh Shaunak as a director on 24 February 2016 (2 pages)
22 February 2016	Appointment of Mr Adam Clive Smith as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Asim Ali Khan as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Asim Ali Khan as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Adam Clive Smith as a director on 1 February 2016 (2 pages)
19 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Henry Nugent (4 pages)
19 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Henry Nugent (4 pages)
18 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 27/01/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 27/01/2016 (6 pages)
13 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 170,824.22 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 170,824.22 (4 pages)
3 February 2016	Termination of appointment of John Henry Nugent as a director on 29 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 19/02/2016. (2 pages)
3 February 2016	Termination of appointment of John Henry Nugent as a director on 29 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 19/02/2016. (2 pages)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 85,412.36 (18 pages)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 85,412.36 (18 pages)
22 May 2015	Group of companies' accounts made up to 31 January 2015 (33 pages)
22 May 2015	Group of companies' accounts made up to 31 January 2015 (33 pages)
24 July 2014	Group of companies' accounts made up to 31 January 2014 (35 pages)
24 July 2014	Group of companies' accounts made up to 31 January 2014 (35 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 85,412.36 (28 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 85,412.36 (28 pages)
1 March 2014	Registration of charge 009863430013 (68 pages)
1 March 2014	Registration of charge 009863430013 (68 pages)
1 March 2014	Registration of charge 009863430014 (43 pages)
1 March 2014	Registration of charge 009863430014 (43 pages)
3 February 2014	Termination of appointment of James Shaw as a director (1 page)
3 February 2014	Termination of appointment of James Shaw as a director (1 page)
31 July 2013	Group of companies' accounts made up to 31 January 2013 (35 pages)
31 July 2013	Group of companies' accounts made up to 31 January 2013 (35 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (30 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (30 pages)
25 July 2012	Group of companies' accounts made up to 31 January 2012 (36 pages)
25 July 2012	Group of companies' accounts made up to 31 January 2012 (36 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (28 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (28 pages)
22 June 2012	Termination of appointment of Stephen Hilton as a director (1 page)
22 June 2012	Termination of appointment of Stephen Hilton as a director (1 page)
20 March 2012	Appointment of Mr Benjamin Paul Green as a director (2 pages)
20 March 2012	Appointment of Mr Benjamin Paul Green as a director (2 pages)
9 January 2012	Appointment of Mr Christopher Lewis Powell as a director (2 pages)
9 January 2012	Appointment of Mr Christopher Lewis Powell as a director (2 pages)
9 January 2012	Appointment of Mr Christopher Lewis Powell as a director (2 pages)
9 January 2012	Appointment of Mr Christopher Lewis Powell as a director (2 pages)
4 October 2011	Termination of appointment of Andrew Gulliford as a director (1 page)
4 October 2011	Termination of appointment of Andrew Gulliford as a director (1 page)
3 August 2011	Group of companies' accounts made up to 31 January 2011 (36 pages)
3 August 2011	Group of companies' accounts made up to 31 January 2011 (36 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (28 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (28 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (28 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (28 pages)
18 May 2010	Full accounts made up to 31 January 2010 (37 pages)
18 May 2010	Full accounts made up to 31 January 2010 (37 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 12 (8 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 12 (8 pages)
18 August 2009	Group of companies' accounts made up to 31 January 2009 (34 pages)
18 August 2009	Group of companies' accounts made up to 31 January 2009 (34 pages)
2 July 2009	Return made up to 29/06/09; full list of members (23 pages)
2 July 2009	Return made up to 29/06/09; full list of members (23 pages)
11 May 2009	Appointment terminated director roger groom (1 page)
11 May 2009	Appointment terminated director roger groom (1 page)
4 February 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
17 November 2008	Group of companies' accounts made up to 31 January 2008 (26 pages)
17 November 2008	Group of companies' accounts made up to 31 January 2008 (26 pages)
23 October 2008	Director appointed paul christopher schorb (2 pages)
23 October 2008	Director appointed paul christopher schorb (2 pages)
20 October 2008	Declaration rereg as PLC (1 page)
20 October 2008	Auditor's report (1 page)
20 October 2008	Re-registration of Memorandum and Articles (90 pages)
20 October 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 October 2008	Re-registration of Memorandum and Articles (90 pages)
20 October 2008	Application rereg as PLC (1 page)
20 October 2008	Auditor's statement (1 page)
20 October 2008	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 October 2008	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 October 2008	Application rereg as PLC (1 page)
20 October 2008	Auditor's report (1 page)
20 October 2008	Auditor's statement (1 page)
20 October 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 October 2008	Balance Sheet (10 pages)
20 October 2008	Balance Sheet (10 pages)
20 October 2008	Declaration rereg as PLC (1 page)
15 July 2008	Return made up to 29/06/08; change of members (12 pages)
15 July 2008	Return made up to 29/06/08; change of members (12 pages)
18 June 2008	Appointment terminated director christopher hilton (1 page)
18 June 2008	Appointment terminated director christopher hilton (1 page)
7 March 2008	Ad 28/02/08\gbp si [email protected]=424.94\gbp ic 84986/85410.94\ (2 pages)
7 March 2008	Ad 28/02/08\gbp si [email protected]=424.94\gbp ic 84986/85410.94\ (2 pages)
16 November 2007	Full accounts made up to 31 January 2007 (27 pages)
16 November 2007	Full accounts made up to 31 January 2007 (27 pages)
11 July 2007	Return made up to 29/06/07; change of members (12 pages)
11 July 2007	Return made up to 29/06/07; change of members (12 pages)
20 March 2007	Ad 28/02/07--------- Â£ si [email protected]=422 Â£ ic 84564/84986 (2 pages)
20 March 2007	Ad 28/02/07--------- Â£ si [email protected]=422 Â£ ic 84564/84986 (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
25 July 2006	Return made up to 29/06/06; full list of members (34 pages)
25 July 2006	Return made up to 29/06/06; full list of members (34 pages)
22 June 2006	Resolutions RES13 ‐ Subdivision 09/06/06 (1 page)
22 June 2006	Resolutions RES13 ‐ Subdivision 09/06/06 (1 page)
15 June 2006	Group of companies' accounts made up to 31 January 2006 (29 pages)
15 June 2006	Group of companies' accounts made up to 31 January 2006 (29 pages)
8 March 2006	Ad 20/02/06--------- Â£ si [email protected]=420 Â£ ic 84144/84564 (2 pages)
8 March 2006	Ad 20/02/06--------- Â£ si [email protected]=420 Â£ ic 84144/84564 (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Return made up to 29/06/05; change of members (13 pages)
8 July 2005	Return made up to 29/06/05; change of members (13 pages)
7 July 2005	Group of companies' accounts made up to 31 January 2005 (28 pages)
7 July 2005	Group of companies' accounts made up to 31 January 2005 (28 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
19 November 2004	Auditor's resignation (1 page)
19 November 2004	Auditor's resignation (1 page)
5 July 2004	Return made up to 29/06/04; change of members (10 pages)
5 July 2004	Return made up to 29/06/04; change of members (10 pages)
29 June 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
29 June 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
13 February 2004	New director appointed (6 pages)
13 February 2004	New director appointed (6 pages)
27 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2003	Â£ ic 84435/84144 10/11/03 Â£ sr [email protected]=291 (1 page)
27 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2003	Â£ ic 84435/84144 10/11/03 Â£ sr [email protected]=291 (1 page)
26 July 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
26 July 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
5 July 2003	Return made up to 29/06/03; full list of members (26 pages)
5 July 2003	Return made up to 29/06/03; full list of members (26 pages)
18 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 December 2002	Â£ ic 86600/84435 11/11/02 Â£ sr [email protected]=2165 (1 page)
18 December 2002	Â£ ic 86600/84435 11/11/02 Â£ sr [email protected]=2165 (1 page)
9 August 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
9 August 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
8 July 2002	Return made up to 29/06/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2002	Return made up to 29/06/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Particulars of mortgage/charge (6 pages)
11 June 2002	Particulars of mortgage/charge (6 pages)
7 June 2002	Particulars of mortgage/charge (8 pages)
7 June 2002	Particulars of mortgage/charge (8 pages)
28 September 2001	Group of companies' accounts made up to 31 January 2001 (22 pages)
28 September 2001	Group of companies' accounts made up to 31 January 2001 (22 pages)
13 July 2001	Return made up to 29/06/01; change of members (9 pages)
13 July 2001	Return made up to 29/06/01; change of members (9 pages)
12 July 2000	Full group accounts made up to 31 January 2000 (21 pages)
12 July 2000	Full group accounts made up to 31 January 2000 (21 pages)
26 June 2000	Return made up to 29/06/00; full list of members (9 pages)
26 June 2000	Return made up to 29/06/00; full list of members (9 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
12 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 January 2000	Memorandum and Articles of Association (14 pages)
12 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 January 2000	Memorandum and Articles of Association (14 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1999	Return made up to 29/06/99; full list of members (10 pages)
29 June 1999	Return made up to 29/06/99; full list of members (10 pages)
23 June 1999	Full group accounts made up to 31 January 1999 (22 pages)
23 June 1999	Full group accounts made up to 31 January 1999 (22 pages)
19 November 1998	Â£ ic 87157/86994 13/11/98 Â£ sr [email protected]=163 (1 page)
19 November 1998	Â£ ic 87157/86994 13/11/98 Â£ sr [email protected]=163 (1 page)
17 August 1998	Full group accounts made up to 31 January 1998 (22 pages)
17 August 1998	Full group accounts made up to 31 January 1998 (22 pages)
26 June 1998	Return made up to 29/06/98; full list of members (21 pages)
26 June 1998	Return made up to 29/06/98; full list of members (21 pages)
7 August 1997	Full group accounts made up to 31 January 1997 (22 pages)
7 August 1997	Full group accounts made up to 31 January 1997 (22 pages)
30 June 1997	Return made up to 29/06/97; change of members 363(288) ‐ Director's particulars changed (15 pages)
30 June 1997	Return made up to 29/06/97; change of members 363(288) ‐ Director's particulars changed (15 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
22 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 November 1996	Â£ ic 87278/87157 08/11/96 Â£ sr [email protected]=121 (1 page)
22 November 1996	Â£ ic 87278/87157 08/11/96 Â£ sr [email protected]=121 (1 page)
15 August 1996	Full group accounts made up to 31 January 1996 (21 pages)
15 August 1996	Full group accounts made up to 31 January 1996 (21 pages)
22 July 1996	Return made up to 29/06/96; full list of members (19 pages)
22 July 1996	Return made up to 29/06/96; full list of members (19 pages)
2 April 1996	Â£ ic 87923/87278 10/11/95 Â£ sr [email protected]=645 (1 page)
2 April 1996	Â£ ic 87923/87278 10/11/95 Â£ sr [email protected]=645 (1 page)
2 August 1995	Full group accounts made up to 31 January 1995 (22 pages)
2 August 1995	Return made up to 29/06/95; full list of members (28 pages)
2 August 1995	Return made up to 29/06/95; full list of members (28 pages)
2 August 1995	Full group accounts made up to 31 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
6 August 1970	Certificate of incorporation (1 page)
6 August 1970	Certificate of incorporation (1 page)

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