Minds Matter (Trading Activities) Limited

Company Name	Minds Matter (Trading Activities) Limited
Company Status	Active
Company Number	01005048
Category	Private Limited Company
Incorporation Date	17 March 1971(53 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Secretary Name	Amanda Day
Nationality	British
Status	Current
Appointed	01 April 2008(37 years after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Andrew Robert Vale
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(40 years after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mrs Andrea Jayne Silver
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(42 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Paul Ward
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(43 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Alan Joseph Clayton Ritchie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(46 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mrs Helen Anne Kemp
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(47 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Ms Sally Hyndman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(48 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Ian Edwin Ruddock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(48 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mrs Alexandra Naomi Jensen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mrs Anna Louise Hughes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(51 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Jeffery John Cox
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 1995)
Role	Accoutnant
Correspondence Address	41 Stonards Hill Loughton Essex IG10 3EH

Director Name	Dr Elizabeth Hawkins Nelson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 October 1992)
Role	Coy-Director
Country of Residence	England
Correspondence Address	57 Home Park Road London SW19 7HS

Director Name	Gordon Hames Howe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1993)
Role	Chartered Accoutnant
Correspondence Address	31 Queens Gate Gardens London SW7 5RR

Director Name	Charles Clark
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1992)
Role	Barrister
Correspondence Address	19 Offley Road London SW9 0LR

Director Name	Rosalind Hemlewhite
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 October 1992)
Role	Charity Director
Correspondence Address	22 Harley Street London W1N 2ED

Director Name	Michael John Gulliver
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Coy-Director
Correspondence Address	14 Haycroft Gardens London NW10 3BN

Director Name	Mr Michael Edwardes-Evans
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 1995)
Role	Solicitor
Correspondence Address	Downe Lodge West Hill Downe Orpington Kent BR6 7JJ

Director Name	Mr Timothy Francis Durkin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Newland Park Hull East Yorkshire HU5 2DY

Secretary Name	Michael John Gulliver
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	14 Haycroft Gardens London NW10 3BN

Director Name	Ms Sheila Mary Forbes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(21 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 1998)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Arundel Gardens London W11 2LN

Director Name	Judith Clements
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(21 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 September 2001)
Role	National Director (Mind-Nat As
Correspondence Address	Studio One 46 Morris Road London E14 6NQ

Director Name	Raymond Allen
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 December 1997)
Role	Retired
Correspondence Address	10 White Acres Drive Holyport Maidenhead Berkshire SL6 2EH

Director Name	Mark Vincent Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(22 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1997)
Role	Non-Executive Director
Correspondence Address	5 Lake View Moor Hall Lane St Michaels Head Bishops Stortford Hertfordshire CM23 4GZ

Secretary Name	Michael Nolan
Nationality	British
Status	Resigned
Appointed	20 July 1994(23 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	47 Liosmor Cappagh Road Barna Galway Irish

Director Name	Mr Robert Alexander Monteath
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(24 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Courts Mount Road Haslemere Surrey GU27 2PP

Director Name	Reginald Arthur Mogg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 1996)
Role	Accountant
Correspondence Address	64 Alders Close Wanstead London E11 3RZ

Director Name	Mr Ivor John Hunt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(26 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 12 July 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	The Holt Pyrford Heath Woking Surrey GU22 8SR

Director Name	Ms Katherine Anne Gardiner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(26 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 28 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coombs Street London N1 8DJ

Director Name	Richard Ralph Brook
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(30 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2006)
Role	Charity Manager
Correspondence Address	Orchard Cottage,Shoreham Lane Saint Michaels Tenterden Kent TN30 6EH

Secretary Name	Frank Hawkins
Nationality	British
Status	Resigned
Appointed	22 May 2002(31 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	44 Dickens Rise Chigwell Essex IG7 6NY

Director Name	David Charles Henry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(32 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2007)
Role	Hospital Manager
Country of Residence	England
Correspondence Address	62 Bannerdale Road Sheffield South Yorkshire S7 2DP

Director Name	Paul David Charles Farmer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(35 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 14 October 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Maureen Theresa Dickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(35 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2008)
Role	Retired Director
Correspondence Address	16 Frances Ville Scotland Gate Choppington Northumberland NE62 5ST

Director Name	Mr Derek Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(40 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Granta House 15-19 Broadway Stratford London E15 4BQ

Director Name	Mrs Caroline Susan Gye
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(40 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 September 2019)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Granta House 15-19 Broadway Stratford London E15 4BQ

Director Name	Mr Keith Mark Lever
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(42 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Granta House 15-19 Broadway Stratford London E15 4BQ

Contact

Website	mind.org.uk
Email address	[email protected]
Telephone	020 85344040
Telephone region	London

Location

Registered Address	2 Redman Place London E20 1JQ
Address Matches	9 other UK companies use this postal address

Shareholders

4 at £1	Mind-national Association For Mental Health 80.00% Ordinary
1 at £1	David Henry 20.00% Ordinary

Financials

Year	2014
Turnover	£11,142,170
Gross Profit	£9,923,532
Net Worth	£5
Cash	£298,628
Current Liabilities	£1,607,305

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

18 October 1979	Delivered on: 26 October 1979 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 kinmel street, rhyl clwyd. Fully Satisfied
3 February 1977	Delivered on: 15 February 1977 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 57 high street, wordsley stourbridge west midlands as comprised in a conveyance dated 17 jan 1977. Fully Satisfied
6 July 1976	Delivered on: 14 July 1976 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 73, ber street, norwich, norfolk. As described in a conveyance dated 8TH june 1976. Fully Satisfied
12 January 1994	Delivered on: 20 January 1994 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 463 & 465 wandsworth road, L.B. camden. Fully Satisfied
26 October 1993	Delivered on: 3 November 1993 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 308 oxford road reading berkshire. Fully Satisfied
9 September 1993	Delivered on: 16 September 1993 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC. Classification: Legal charge., Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 the broadway,leigh on sea, essex. Fully Satisfied
9 September 1993	Delivered on: 16 September 1993 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC, Classification: Legal charge, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 cowick street, devon, . Fully Satisfied
29 August 1993	Delivered on: 16 September 1993 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 new road, gravesend. Kent. Fully Satisfied
9 September 1993	Delivered on: 16 September 1993 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC,. Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 hamlet court, westcliff on sea, essex. Fully Satisfied
18 March 1976	Delivered on: 2 April 1976 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166, church rd, redfield, bristol, avon. Fully Satisfied
9 September 1993	Delivered on: 16 September 1993 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC, Classification: Legal charge, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 chepstow road, newport ,gwent. Fully Satisfied
9 September 1993	Delivered on: 16 September 1993 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187-189 london road, sheffield, south yorkshire,. Fully Satisfied
9 September 1993	Delivered on: 16 September 1993 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 abbotsbury road, morden, surrey. Fully Satisfied
12 February 1993	Delivered on: 1 March 1993 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 338 cowbridge road,east canton,cardiff,south glamorgan. Fully Satisfied
4 June 1992	Delivered on: 24 June 1992 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 seddon street, longsight, manchester, greater manchester. T/n-LA52730. Fully Satisfied
3 December 1990	Delivered on: 20 December 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 norwich road, ipswich, suffolk. Fully Satisfied
23 October 1990	Delivered on: 9 November 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 308 oxford road, reading, berkshire. Fully Satisfied
23 October 1990	Delivered on: 9 November 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop unit and garden, 51 grove road, eastbourne, east sussex. Fully Satisfied
1 November 1990	Delivered on: 9 November 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 crackenedge lane, dewsbury, west yorkshire. Fully Satisfied
12 September 1990	Delivered on: 24 September 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 crickenage lane, dewsbury, west yorkshire. Fully Satisfied
5 November 1975	Delivered on: 11 November 1975 Satisfied on: 24 February 1997 Persons entitled: Edelgande Brunhilda Rowland Classification: Memorandum of deposit Secured details: Â£1,500. Particulars: Land adjoining 405 lordship lane, east dulwich southwark registered at h m land registry title no ln 133879. Fully Satisfied
29 May 1990	Delivered on: 14 June 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop premises and basement at 202 stroud green road, L.B. of haringey. Fully Satisfied
8 May 1990	Delivered on: 14 May 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop premises rear hall, staircare to first floor with stockroom/office, toilet and kitchen situate on the first floor forming part of the building 4 bodfor, rhyl, clwyd. Fully Satisfied
8 May 1990	Delivered on: 14 May 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 finkle street, selby, north yorkshire. Fully Satisfied
20 March 1990	Delivered on: 4 April 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop and basement, 386 richmond rd east twickenham l/b of richmond thames. Fully Satisfied
24 January 1990	Delivered on: 5 February 1990 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41/42 high street, wellingborough, northamptonshire. Fully Satisfied
22 June 1989	Delivered on: 3 July 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6B and 6C preston street, faversham kent. Fully Satisfied
22 June 1989	Delivered on: 3 July 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 trinity street, hastings east sussex. Fully Satisfied
22 June 1989	Delivered on: 3 July 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 kings road, reading, berkshire. Fully Satisfied
8 March 1989	Delivered on: 15 March 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 finkle street selby north yorkshire. Fully Satisfied
8 March 1989	Delivered on: 15 March 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 rockingham road kettering northamptonshire. Fully Satisfied
15 September 1975	Delivered on: 23 September 1975 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 bridge road stokesley north yorkshire. Fully Satisfied
1 March 1989	Delivered on: 7 March 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 high street, west malling kent. Fully Satisfied
1 March 1989	Delivered on: 7 March 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 308 oxford road, reading, berkshire. Fully Satisfied
1 March 1989	Delivered on: 7 March 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 280 walton road, east molesley surrey . Fully Satisfied
1 March 1989	Delivered on: 7 March 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 st helens road swansea west glamorgan. Fully Satisfied
1 March 1989	Delivered on: 7 March 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop at 186 evington raod leicester leicestershire. Fully Satisfied
1 March 1989	Delivered on: 7 March 1989 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 338 cowbridge road east canton, cardiff south glamorgan. Fully Satisfied
24 October 1986	Delivered on: 5 November 1986 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 cheriton high street folkestone kent. Fully Satisfied
2 September 1986	Delivered on: 9 September 1986 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 beckett road doncaster south yorkshire title no syk 5102. Fully Satisfied
17 October 1985	Delivered on: 7 November 1985 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 boroughgate (sometimes k/as 67 & 67A boroughgate) otley west yorkshire and parts of the ground & basement floors of 65 boroughgate, otley, west yorkshire. Fully Satisfied
22 July 1985	Delivered on: 30 July 1985 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 428 linthorpe road middlesborough cleveland title number ce 16239. Fully Satisfied
26 February 1974	Delivered on: 5 March 1974 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 ber st norwich norfolk. Fully Satisfied
28 September 1984	Delivered on: 8 October 1984 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 77 devonshire road, bexhill. Fully Satisfied
15 August 1984	Delivered on: 3 September 1984 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold ground floor shop 8 william street barrow in furness. Fully Satisfied
24 January 1984	Delivered on: 30 January 1984 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 463/465 wandsworth road, SW8, lambeth. Fully Satisfied
13 July 1983	Delivered on: 19 July 1983 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 25 cheriton high street folkstone kent. Fully Satisfied
13 May 1983	Delivered on: 2 June 1983 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 115 and 117 chamberlayne road, brent london NW10. Fully Satisfied
15 March 1983	Delivered on: 21 March 1983 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 425 london road sheffield south yorkshire. Fully Satisfied
15 March 1983	Delivered on: 21 March 1983 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 70 devonshire road bexhill on sea east sussex. Fully Satisfied
15 March 1983	Delivered on: 21 March 1983 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 27 sydney street brighton east sussex. Fully Satisfied
15 March 1983	Delivered on: 21 March 1983 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 6B/6C preston street, faversham kent. Fully Satisfied
15 March 1983	Delivered on: 21 March 1983 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 157 milton road gravesend kent. Fully Satisfied
17 January 1974	Delivered on: 28 January 1974 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 405 lordship lane, london SE22. Fully Satisfied
15 March 1983	Delivered on: 21 March 1983 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 8 william street barrow cumbria title no: cu 8702. Fully Satisfied
6 January 1982	Delivered on: 12 January 1982 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 2 castlegate thirsk north yorkshire. Fully Satisfied
6 January 1982	Delivered on: 12 January 1982 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 32 high street, gillingham, kent. Fully Satisfied
21 October 1981	Delivered on: 28 October 1981 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3A roman road taunton somerset. Fully Satisfied
23 June 1981	Delivered on: 3 July 1981 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 53 station road, ashington, northumberland, title no nd 29662. Fully Satisfied
16 June 1981	Delivered on: 29 June 1981 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 44 norwich road, ipswich suffolk title no:- sk 34614. Fully Satisfied
16 June 1981	Delivered on: 29 June 1981 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 92, main street, barry, s glam title no:- wa 140285. Fully Satisfied
16 June 1981	Delivered on: 19 June 1981 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 50 high street connahs quay, clwyd. Fully Satisfied
16 June 1981	Delivered on: 19 June 1981 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 queens st, whitehaven, cumbria. Fully Satisfied
6 August 1980	Delivered on: 19 August 1980 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 56 high street, wordsley stourbridge w midlands title no sf 76189. Fully Satisfied
21 November 1973	Delivered on: 3 December 1973 Satisfied on: 24 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 & 7 otley rd, leeds, yorkshire. Fully Satisfied
16 July 1996	Delivered on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
15 November 2023	Full accounts made up to 31 March 2023 (19 pages)
6 October 2023	Appointment of Katharine Selina Jane Hagley as a director on 25 September 2023 (2 pages)
18 September 2023	Director's details changed for Mr Ian Edwin Ruddock on 18 September 2023 (2 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
24 November 2022	Full accounts made up to 31 March 2022 (19 pages)
18 October 2022	Termination of appointment of Paul David Charles Farmer as a director on 14 October 2022 (1 page)
4 October 2022	Termination of appointment of Andrea Jayne Silver as a director on 27 September 2022 (1 page)
4 October 2022	Appointment of Mrs Anna Louise Hughes as a director on 27 September 2022 (2 pages)
4 January 2022	Full accounts made up to 31 March 2021 (19 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
26 November 2021	Registered office address changed from 2 Redman Place, London, England Redman Place London E20 1JQ England to 2 Redman Place London E20 1JQ on 26 November 2021 (1 page)
26 November 2021	Registered office address changed from Granta House 15-19 Broadway Stratford London E15 4BQ to 2 Redman Place, London, England Redman Place London E20 1JQ on 26 November 2021 (1 page)
25 October 2021	Termination of appointment of David Francis Roberts as a director on 10 October 2021 (1 page)
9 February 2021	Full accounts made up to 31 March 2020 (19 pages)
14 January 2021	Statement of company's objects (2 pages)
14 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 January 2021	Memorandum and Articles of Association (25 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
13 October 2020	Termination of appointment of Keith Mark Lever as a director on 9 September 2020 (1 page)
9 June 2020	Appointment of Mr David Francis Roberts as a director on 1 June 2020 (2 pages)
4 February 2020	Director's details changed for Paul David Charles Farmer on 4 February 2020 (2 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
13 December 2019	Full accounts made up to 31 March 2019 (18 pages)
27 November 2019	Appointment of Ms Alex Jensen as a director on 27 November 2019 (2 pages)
30 September 2019	Appointment of Mr Ian Edwin Ruddock as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Caroline Susan Gye as a director on 16 September 2019 (1 page)
10 June 2019	Appointment of Ms Sally Hyndman as a director on 7 June 2019 (2 pages)
9 January 2019	Appointment of Ms Helen Anne Kemp as a director on 8 January 2019 (2 pages)
18 December 2018	Termination of appointment of Derek Harris as a director on 11 December 2018 (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
22 November 2018	Full accounts made up to 31 March 2018 (18 pages)
2 January 2018	Appointment of Mr Alan Joseph Clayton Ritchie as a director on 2 January 2018 (2 pages)
2 January 2018	Appointment of Mr Alan Joseph Clayton Ritchie as a director on 2 January 2018 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 November 2017	Full accounts made up to 31 March 2017 (17 pages)
23 November 2017	Full accounts made up to 31 March 2017 (17 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5 (6 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 5 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 5 (6 pages)
3 December 2014	Full accounts made up to 31 March 2014 (16 pages)
3 December 2014	Full accounts made up to 31 March 2014 (16 pages)
21 August 2014	Appointment of Mr Paul Ward as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Mr Paul Ward as a director on 21 August 2014 (2 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5 (6 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5 (6 pages)
3 December 2013	Appointment of Mr Keith Mark Lever as a director (2 pages)
3 December 2013	Appointment of Mr Keith Mark Lever as a director (2 pages)
29 November 2013	Appointment of Ms Andrea Jayne Silver as a director (2 pages)
29 November 2013	Appointment of Ms Andrea Jayne Silver as a director (2 pages)
26 September 2013	Full accounts made up to 31 March 2013 (15 pages)
26 September 2013	Full accounts made up to 31 March 2013 (15 pages)
9 August 2013	Termination of appointment of Katherine Gardiner as a director (1 page)
9 August 2013	Termination of appointment of Katherine Gardiner as a director (1 page)
17 May 2013	Termination of appointment of Francis Starkie as a director (1 page)
17 May 2013	Termination of appointment of Francis Starkie as a director (1 page)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Full accounts made up to 31 March 2012 (15 pages)
5 December 2012	Full accounts made up to 31 March 2012 (15 pages)
26 March 2012	Appointment of Mrs Caroline Susan Gye as a director (2 pages)
26 March 2012	Appointment of Mrs Caroline Susan Gye as a director (2 pages)
8 February 2012	Full accounts made up to 31 March 2011 (15 pages)
8 February 2012	Full accounts made up to 31 March 2011 (15 pages)
31 January 2012	Termination of appointment of David Shaw as a director (1 page)
31 January 2012	Termination of appointment of David Shaw as a director (1 page)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
1 June 2011	Appointment of Mr Derek Harris as a director (2 pages)
1 June 2011	Appointment of Mr Derek Harris as a director (2 pages)
31 March 2011	Appointment of Mr Andrew Robert Vale as a director (2 pages)
31 March 2011	Appointment of Mr Andrew Robert Vale as a director (2 pages)
31 March 2011	Termination of appointment of Robert Monteath as a director (1 page)
31 March 2011	Termination of appointment of Robert Monteath as a director (1 page)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
17 August 2010	Appointment of Mr Francis William Michael Starkie as a director (2 pages)
17 August 2010	Appointment of Mr Francis William Michael Starkie as a director (2 pages)
10 August 2010	Termination of appointment of Ivor Hunt as a director (1 page)
10 August 2010	Termination of appointment of Alan Wipperman as a director (1 page)
10 August 2010	Termination of appointment of Alan Wipperman as a director (1 page)
10 August 2010	Termination of appointment of Ivor Hunt as a director (1 page)
21 December 2009	Director's details changed for David John Shaw on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alan Wipperman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Paul Farmer on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Amanda Day on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Paul Farmer on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Katherine Anne Gardiner on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for David John Shaw on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Alexander Monteath on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Katherine Anne Gardiner on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Amanda Day on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Robert Alexander Monteath on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alan Wipperman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Ivor John Hunt on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Ivor John Hunt on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Full accounts made up to 31 March 2009 (12 pages)
15 December 2009	Full accounts made up to 31 March 2009 (12 pages)
12 February 2009	Secretary appointed amanda day logged form (2 pages)
12 February 2009	Secretary appointed amanda day logged form (2 pages)
23 December 2008	Return made up to 18/12/08; no change of members (10 pages)
23 December 2008	Return made up to 18/12/08; no change of members (10 pages)
9 December 2008	Full accounts made up to 31 March 2008 (12 pages)
9 December 2008	Full accounts made up to 31 March 2008 (12 pages)
14 October 2008	Appointment terminated director maureen dickson (1 page)
14 October 2008	Appointment terminated director maureen dickson (1 page)
4 April 2008	Appointment terminated secretary frank hawkins (1 page)
4 April 2008	Appointment terminated secretary frank hawkins (1 page)
17 December 2007	Full accounts made up to 31 March 2007 (12 pages)
17 December 2007	Full accounts made up to 31 March 2007 (12 pages)
16 November 2007	Return made up to 07/11/07; no change of members 363(287) ‐ Registered office changed on 16/11/07 (9 pages)
16 November 2007	Return made up to 07/11/07; no change of members 363(287) ‐ Registered office changed on 16/11/07 (9 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (11 pages)
28 December 2006	Full accounts made up to 31 March 2006 (11 pages)
21 November 2006	Return made up to 07/11/06; full list of members (9 pages)
21 November 2006	Return made up to 07/11/06; full list of members (9 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
8 December 2005	Return made up to 07/11/05; full list of members (9 pages)
8 December 2005	Return made up to 07/11/05; full list of members (9 pages)
22 November 2005	Full accounts made up to 31 March 2005 (12 pages)
22 November 2005	Full accounts made up to 31 March 2005 (12 pages)
22 December 2004	Full accounts made up to 31 March 2004 (12 pages)
22 December 2004	Full accounts made up to 31 March 2004 (12 pages)
12 November 2004	Return made up to 07/11/04; full list of members (9 pages)
12 November 2004	Return made up to 07/11/04; full list of members (9 pages)
21 January 2004	Full accounts made up to 31 March 2003 (12 pages)
21 January 2004	Full accounts made up to 31 March 2003 (12 pages)
14 November 2003	Return made up to 07/11/03; full list of members (9 pages)
14 November 2003	Return made up to 07/11/03; full list of members (9 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Full accounts made up to 31 March 2002 (12 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Full accounts made up to 31 March 2002 (12 pages)
26 November 2002	Return made up to 07/11/02; full list of members (11 pages)
26 November 2002	Return made up to 07/11/02; full list of members (11 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
5 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
19 January 2001	Full accounts made up to 31 March 2000 (12 pages)
19 January 2001	Full accounts made up to 31 March 2000 (12 pages)
14 December 2000	Return made up to 07/11/00; full list of members (8 pages)
14 December 2000	Return made up to 07/11/00; full list of members (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (13 pages)
20 January 2000	Full accounts made up to 31 March 1999 (13 pages)
23 November 1999	Return made up to 07/11/99; full list of members (8 pages)
23 November 1999	Return made up to 07/11/99; full list of members (8 pages)
19 October 1998	Full accounts made up to 31 March 1998 (13 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Full accounts made up to 31 March 1998 (13 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
12 December 1997	Full accounts made up to 31 March 1997 (12 pages)
12 December 1997	Full accounts made up to 31 March 1997 (12 pages)
2 December 1997	Return made up to 07/11/97; no change of members (6 pages)
2 December 1997	Return made up to 07/11/97; no change of members (6 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (3 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (3 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
13 November 1996	Return made up to 07/11/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1996	Return made up to 07/11/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	New director appointed (6 pages)
12 December 1995	New director appointed (6 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (13 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
5 December 1995	Full accounts made up to 31 March 1995 (13 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
14 November 1994	Full accounts made up to 31 March 1994 (12 pages)
10 December 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
23 November 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
5 December 1974	New secretary appointed (1 page)
23 January 1973	02/04/19 (1 page)
17 March 1971	Incorporation (17 pages)
17 March 1971	Incorporation (17 pages)

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