Leonard F.Jollye (Brookmans Park) Limited

Company Name	Leonard F.Jollye (Brookmans Park) Limited
Directors	Christopher Robert Frederick Burns and Joseph James Francis Wykes
Company Status	Active
Company Number	01015506
Category	Private Limited Company
Incorporation Date	24 June 1971(52 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Christopher Robert Frederick Burns
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(49 years, 10 months after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Joseph James Francis Wykes
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(50 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Ann McIntyre
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 1996)
Role	Housewife
Correspondence Address	The Granaries Theobalds Park Road Enfield Middlesex EN2 9BB

Director Name	Arthur McIntyre
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 December 2005)
Role	Pet Supplies Retailer
Correspondence Address	The Old Rectory 83 Bay Road Carnlough Ballymena County Antrim Northern Ireland BT44 0HW Northern Ireland

Director Name	Margaret Mary McIntyre
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 July 2004)
Role	Pet Supplies Retailer
Correspondence Address	Rockport Lodge Torr Road Cushendun Ballymena County Antrim BT44 0PU Northern Ireland

Secretary Name	Margaret Mary McIntyre
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 3 months after company formation)
Appointment Duration	12 years (resigned 15 October 2003)
Role	Company Director
Correspondence Address	Rockport Lodge Torr Road Cushendun Ballymena County Antrim BT44 0PU Northern Ireland

Director Name	Brian James Collinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(23 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	1 The Squirrels Hertford Hertfordshire SG13 7UT

Director Name	Mr Robert Arthur Charles McIntyre
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(23 years after company formation)
Appointment Duration	20 years, 9 months (resigned 18 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Secretary Name	Brian James Collinson
Nationality	British
Status	Resigned
Appointed	15 October 2003(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	1 The Squirrels Hertford Hertfordshire SG13 7UT

Director Name	Nicholas Charles Pollard
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(33 years, 10 months after company formation)
Appointment Duration	13 years (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Secretary Name	Nicholas Charles Pollard
Nationality	British
Status	Resigned
Appointed	31 May 2005(33 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Mr John Graham Pullen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2011(39 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Mr James Anthony Warke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(39 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Secretary Name	Kathleen Margaret Pollard
Status	Resigned
Appointed	04 February 2013(41 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2018)
Role	Company Director
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Mrs Nikki Sandham
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(43 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Mr Christian Robert Philip Ward
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(46 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr David Leslie Hutchinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(46 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Warwick Richard Thresher
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(46 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lea Road Waltham Abbey EN9 1AS

Contact

Website	jollyes.co.uk

Location

Registered Address	1 Lea Road Waltham Abbey EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17k at £1	Leonard F. Jollye (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,635,218
Gross Profit	£25,117,376
Net Worth	£1,645,047
Cash	£2,324,932
Current Liabilities	£7,986,580

Accounts

Latest Accounts	28 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Charges

22 December 2005	Delivered on: 5 January 2006 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: The f/h t/n NGL288039 at enfield. Outstanding
3 November 1990	Delivered on: 13 November 1990 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: Land and buildings on the east side of theobalds park road, crews hill, london borough of enfield. Title no : ngl 288039. Outstanding
30 June 2022	Delivered on: 11 July 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: Intellectual property - trade mark. Mark: neighbourhood vet;. Category: words and colour device;. Registered trademark: UK00003390423;. Renewal date: 8 april 2029;. for more details please refer to the charging instrument. Outstanding
2 July 2018	Delivered on: 17 July 2018 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: Material intellectual property:. Trade mark: jollyes;. Registered number: 2530801;. classes: 5, 16, 20, 21, 31, 35, 44;. expiry: 05/11/2019. for more details please refer to the charging instrument. Outstanding
12 August 2011	Delivered on: 16 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 February 2008	Delivered on: 23 February 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 February 2006	Delivered on: 16 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a or being comprised in the document(s) land certificates (s) t/N. (S) ch 464018 (l/h) administrative area halton. Outstanding
3 February 2006	Delivered on: 9 February 2006 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 t/n esx 271027 east sussex wealdon. Outstanding
22 December 2005	Delivered on: 5 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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
6 May 1998	Delivered on: 8 May 1998 Satisfied on: 19 December 2001 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Aircraft mortgage Secured details: Â£48,750 and all other monies due or to become due from the company to thechargee under the terms of the charge. Particulars: All the company's right title and interest in and to aircraft being ga-7 cougar reg.no.g-oogo manufacturers no. GA7-0049 togerter with all related rights threto and thereof. See the mortgage charge document for full details. Fully Satisfied
14 August 1996	Delivered on: 16 August 1996 Satisfied on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Marine mortgage (to secure account current) Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of the facility letter and this charge. Particulars: Plancraft seaflight named sarah jane 11. Fully Satisfied
3 June 1993	Delivered on: 11 June 1993 Satisfied on: 4 January 2006 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: 3 huntingate close enfield london borough of enfield title number egl 177111. Fully Satisfied
5 April 1993	Delivered on: 15 April 1993 Satisfied on: 19 December 2001 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. See the mortgage charge document for full details. Fully Satisfied
8 December 1982	Delivered on: 11 December 1982 Satisfied on: 21 June 1991 Persons entitled: Lloyds & Scottish Trust LTD Classification: Charge Secured details: Sterling pounds 7,600 and all other monies due or to become due from the company to the chargee. Particulars: Robin jodel dr 340. reg letters G. axsv serial no 335 year of build 1968. Fully Satisfied
24 June 1976	Delivered on: 6 July 1976 Satisfied on: 21 June 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of theobalds park road, enfield. Fully Satisfied
8 March 1974	Delivered on: 15 March 1974 Satisfied on: 21 June 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating and fixed charge over undertaking and all property and assets present and future including goodwill (see doc 11 for more details). Fully Satisfied

Filing History

22 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Ross Steven Chester as a director on 2 May 2023 (2 pages)
14 October 2022	Full accounts made up to 29 May 2022 (34 pages)
11 July 2022	Registration of charge 010155060016, created on 30 June 2022 (62 pages)
25 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
10 December 2021	Full accounts made up to 30 May 2021 (35 pages)
6 September 2021	Appointment of Mr Joseph James Francis Wykes as a director on 1 September 2021 (2 pages)
6 September 2021	Termination of appointment of Warwick Richard Thresher as a director on 1 September 2021 (1 page)
20 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
6 May 2021	Appointment of Mr Christopher Robert Frederick Burns as a director on 30 April 2021 (2 pages)
24 February 2021	Full accounts made up to 31 May 2020 (32 pages)
18 August 2020	Termination of appointment of David Leslie Hutchinson as a director on 17 April 2020 (1 page)
19 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
2 March 2020	Full accounts made up to 2 June 2019 (28 pages)
5 August 2019	Termination of appointment of Christian Robert Philip Ward as a director on 21 June 2019 (1 page)
20 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 31 May 2018 (27 pages)
25 September 2018	Registered office address changed from 1 Lead Road Lea Road Waltham Abbey EN9 1AS England to 1 Lea Road Waltham Abbey EN9 1AS on 25 September 2018 (1 page)
24 August 2018	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to 1 Lead Road Lea Road Waltham Abbey EN9 1AS on 24 August 2018 (1 page)
23 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 July 2018	Statement of company's objects (2 pages)
17 July 2018	Registration of charge 010155060015, created on 2 July 2018 (22 pages)
8 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 June 2018	Satisfaction of charge 14 in full (4 pages)
1 June 2018	Satisfaction of charge 10 in full (4 pages)
1 June 2018	Satisfaction of charge 12 in full (4 pages)
1 June 2018	Satisfaction of charge 9 in full (4 pages)
1 June 2018	Satisfaction of charge 13 in full (4 pages)
1 June 2018	Satisfaction of charge 11 in full (4 pages)
1 June 2018	Satisfaction of charge 4 in full (4 pages)
30 May 2018	Appointment of Mr Warwick Richard Thresher as a director on 25 May 2018 (2 pages)
30 May 2018	Termination of appointment of Nicholas Charles Pollard as a director on 25 May 2018 (1 page)
30 May 2018	Appointment of Mr David Leslie Hutchinson as a director on 25 May 2018 (2 pages)
30 May 2018	Appointment of Mr Christian Robert Philip Ward as a director on 25 May 2018 (2 pages)
30 May 2018	Termination of appointment of Kathleen Margaret Pollard as a secretary on 25 May 2018 (1 page)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
12 February 2018	Full accounts made up to 31 May 2017 (23 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 31 May 2016 (25 pages)
30 December 2016	Full accounts made up to 31 May 2016 (25 pages)
1 December 2016	Termination of appointment of Nikki Sandham as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Nikki Sandham as a director on 30 November 2016 (1 page)
18 July 2016	Termination of appointment of James Anthony Warke as a director on 20 June 2016 (1 page)
18 July 2016	Termination of appointment of James Anthony Warke as a director on 20 June 2016 (1 page)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 17,000 (4 pages)
20 May 2016	Director's details changed for Mrs Nikki Sandham on 1 March 2016 (2 pages)
20 May 2016	Director's details changed for Mrs Nikki Sandham on 1 March 2016 (2 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 17,000 (4 pages)
26 November 2015	Full accounts made up to 31 May 2015 (21 pages)
26 November 2015	Full accounts made up to 31 May 2015 (21 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 17,000 (4 pages)
22 May 2015	Termination of appointment of John Graham Pullen as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of John Graham Pullen as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of John Graham Pullen as a director on 1 May 2015 (1 page)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 17,000 (4 pages)
19 May 2015	Appointment of Mrs Nikki Sandham as a director on 1 February 2015 (2 pages)
19 May 2015	Appointment of Mrs Nikki Sandham as a director on 1 February 2015 (2 pages)
19 May 2015	Appointment of Mrs Nikki Sandham as a director on 1 February 2015 (2 pages)
25 March 2015	Termination of appointment of Robert Arthur Charles Mcintyre as a director on 18 March 2015 (1 page)
25 March 2015	Termination of appointment of Robert Arthur Charles Mcintyre as a director on 18 March 2015 (1 page)
21 February 2015	Full accounts made up to 31 May 2014 (22 pages)
21 February 2015	Full accounts made up to 31 May 2014 (22 pages)
20 November 2014	Director's details changed for Mr Robert Arthur Charles Mcintyre on 19 August 2014 (2 pages)
20 November 2014	Director's details changed for Mr Robert Arthur Charles Mcintyre on 19 August 2014 (2 pages)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders (5 pages)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders (5 pages)
3 March 2014	Full accounts made up to 31 May 2013 (21 pages)
3 March 2014	Full accounts made up to 31 May 2013 (21 pages)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
12 February 2013	Appointment of Kathleen Margaret Pollard as a secretary on 4 February 2013 (1 page)
12 February 2013	Termination of appointment of Nicholas Charles Pollard as a secretary on 4 February 2013 (1 page)
12 February 2013	Termination of appointment of Nicholas Charles Pollard as a secretary on 4 February 2013 (1 page)
12 February 2013	Appointment of Kathleen Margaret Pollard as a secretary on 4 February 2013 (1 page)
12 February 2013	Appointment of Kathleen Margaret Pollard as a secretary on 4 February 2013 (1 page)
12 February 2013	Termination of appointment of Nicholas Charles Pollard as a secretary on 4 February 2013 (1 page)
8 October 2012	Full accounts made up to 31 May 2012 (21 pages)
8 October 2012	Full accounts made up to 31 May 2012 (21 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Full accounts made up to 31 May 2011 (22 pages)
19 October 2011	Full accounts made up to 31 May 2011 (22 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 14 (12 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 14 (12 pages)
7 April 2011	Appointment of Mr James Anthony Warke as a director (2 pages)
7 April 2011	Appointment of Mr James Anthony Warke as a director (2 pages)
16 February 2011	Appointment of John Graham Pullen as a director (2 pages)
16 February 2011	Appointment of John Graham Pullen as a director (2 pages)
10 February 2011	Full accounts made up to 31 May 2010 (22 pages)
10 February 2011	Full accounts made up to 31 May 2010 (22 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
4 February 2010	Director's details changed for Robert Arthur Charles Mcintyre on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Arthur Charles Mcintyre on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Arthur Charles Mcintyre on 4 February 2010 (2 pages)
6 November 2009	Director's details changed for Nicholas Charles Pollard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Robert Arthur Charles Mcintyre on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicholas Charles Pollard on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Nicholas Charles Pollard on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Nicholas Charles Pollard on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Robert Arthur Charles Mcintyre on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Robert Arthur Charles Mcintyre on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicholas Charles Pollard on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Nicholas Charles Pollard on 6 November 2009 (1 page)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
18 August 2009	Full accounts made up to 31 May 2009 (22 pages)
18 August 2009	Full accounts made up to 31 May 2009 (22 pages)
21 October 2008	Return made up to 26/09/08; full list of members (3 pages)
21 October 2008	Return made up to 26/09/08; full list of members (3 pages)
20 October 2008	Director and secretary's change of particulars / nicholas pollard / 14/05/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / nicholas pollard / 14/05/2008 (1 page)
18 September 2008	Full accounts made up to 31 May 2008 (23 pages)
18 September 2008	Full accounts made up to 31 May 2008 (23 pages)
14 May 2008	Director's change of particulars / robert mcintyre / 29/04/2008 (1 page)
14 May 2008	Director's change of particulars / robert mcintyre / 29/04/2008 (1 page)
27 February 2008	Declaration of assistance for shares acquisition (11 pages)
27 February 2008	Declaration of assistance for shares acquisition (11 pages)
27 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 February 2008	Declaration of assistance for shares acquisition (11 pages)
27 February 2008	Declaration of assistance for shares acquisition (11 pages)
27 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
20 August 2007	Full accounts made up to 31 May 2007 (24 pages)
20 August 2007	Full accounts made up to 31 May 2007 (24 pages)
11 November 2006	Full accounts made up to 31 May 2006 (26 pages)
11 November 2006	Full accounts made up to 31 May 2006 (26 pages)
6 October 2006	Return made up to 26/09/06; full list of members (2 pages)
6 October 2006	Return made up to 26/09/06; full list of members (2 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
16 February 2006	Particulars of mortgage/charge (6 pages)
16 February 2006	Particulars of mortgage/charge (6 pages)
9 February 2006	Particulars of mortgage/charge (6 pages)
9 February 2006	Particulars of mortgage/charge (6 pages)
11 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 January 2006	Declaration of assistance for shares acquisition (12 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 January 2006	Declaration of assistance for shares acquisition (12 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Full accounts made up to 31 May 2005 (22 pages)
23 December 2005	Full accounts made up to 31 May 2005 (22 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 26/09/05; full list of members (3 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 26/09/05; full list of members (3 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
5 April 2005	Full accounts made up to 31 May 2004 (22 pages)
5 April 2005	Full accounts made up to 31 May 2004 (22 pages)
5 October 2004	Return made up to 26/09/04; full list of members (8 pages)
5 October 2004	Return made up to 26/09/04; full list of members (8 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 31 May 2003 (26 pages)
30 March 2004	Full accounts made up to 31 May 2003 (26 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
7 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2003	Full accounts made up to 31 May 2002 (25 pages)
24 June 2003	Full accounts made up to 31 May 2002 (25 pages)
8 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	Full accounts made up to 31 May 2001 (23 pages)
7 January 2002	Full accounts made up to 31 May 2001 (23 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
8 October 2001	Return made up to 26/09/01; full list of members (7 pages)
8 October 2001	Return made up to 26/09/01; full list of members (7 pages)
14 March 2001	Full accounts made up to 31 May 2000 (25 pages)
14 March 2001	Full accounts made up to 31 May 2000 (25 pages)
4 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 1999	Full accounts made up to 31 May 1999 (24 pages)
2 December 1999	Full accounts made up to 31 May 1999 (24 pages)
5 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1998	Full accounts made up to 31 May 1998 (24 pages)
21 December 1998	Full accounts made up to 31 May 1998 (24 pages)
9 October 1998	Return made up to 26/09/98; full list of members (6 pages)
9 October 1998	Return made up to 26/09/98; full list of members (6 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Accounts made up to 31 May 1997 (25 pages)
2 April 1998	Accounts made up to 31 May 1997 (25 pages)
20 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1997	Accounts made up to 31 May 1996 (20 pages)
6 February 1997	Accounts made up to 31 May 1996 (20 pages)
26 September 1996	Return made up to 26/09/96; full list of members (6 pages)
26 September 1996	Return made up to 26/09/96; full list of members (6 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
16 August 1996	Particulars of mortgage/charge (4 pages)
16 August 1996	Particulars of mortgage/charge (4 pages)
28 February 1996	Full accounts made up to 31 May 1995 (20 pages)
28 February 1996	Full accounts made up to 31 May 1995 (20 pages)
8 December 1995	Registered office changed on 08/12/95 from: paris house wilbury villas hove sussex BN3 6GZ (1 page)
8 December 1995	Registered office changed on 08/12/95 from: paris house wilbury villas hove sussex BN3 6GZ (1 page)
11 October 1995	Return made up to 26/09/95; no change of members (6 pages)
11 October 1995	Return made up to 26/09/95; no change of members (6 pages)
10 February 1995	Full accounts made up to 31 May 1994 (19 pages)
10 February 1995	Full accounts made up to 31 May 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
7 October 1994	Return made up to 26/09/94; no change of members (6 pages)
7 October 1994	Return made up to 26/09/94; no change of members (6 pages)
28 June 1994	New director appointed (2 pages)
28 June 1994	New director appointed (2 pages)
28 June 1994	New director appointed (2 pages)
28 June 1994	New director appointed (2 pages)
18 October 1993	Return made up to 26/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1993	Return made up to 26/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1993	Full accounts made up to 31 May 1993 (19 pages)
18 October 1993	Full accounts made up to 31 May 1993 (19 pages)
11 June 1993	Particulars of mortgage/charge (3 pages)
11 June 1993	Particulars of mortgage/charge (3 pages)
15 April 1993	Particulars of mortgage/charge (3 pages)
15 April 1993	Particulars of mortgage/charge (3 pages)
4 December 1992	Return made up to 26/09/92; no change of members (4 pages)
4 December 1992	Full accounts made up to 31 May 1992 (18 pages)
4 December 1992	Return made up to 26/09/92; no change of members (4 pages)
4 December 1992	Full accounts made up to 31 May 1992 (18 pages)
27 March 1992	Memorandum and Articles of Association (11 pages)
27 March 1992	Memorandum and Articles of Association (11 pages)
26 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 October 1991	Return made up to 26/09/91; no change of members (6 pages)
4 October 1991	Return made up to 26/09/91; no change of members (6 pages)
10 September 1991	Full accounts made up to 31 May 1991 (18 pages)
10 September 1991	Full accounts made up to 31 May 1991 (18 pages)
21 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1990	Particulars of mortgage/charge (3 pages)
13 November 1990	Particulars of mortgage/charge (3 pages)
28 September 1990	Full accounts made up to 31 May 1990 (13 pages)
28 September 1990	Return made up to 26/09/90; full list of members (4 pages)
28 September 1990	Return made up to 26/09/90; full list of members (4 pages)
28 September 1990	Full accounts made up to 31 May 1990 (13 pages)
12 April 1990	New director appointed (2 pages)
12 April 1990	New director appointed (2 pages)
30 August 1989	Full accounts made up to 31 May 1989 (12 pages)
30 August 1989	Return made up to 15/08/89; full list of members (4 pages)
30 August 1989	Return made up to 15/08/89; full list of members (4 pages)
30 August 1989	Full accounts made up to 31 May 1989 (12 pages)
20 October 1988	Secretary resigned;new secretary appointed (2 pages)
20 October 1988	Return made up to 05/09/88; full list of members (5 pages)
20 October 1988	Return made up to 05/09/88; full list of members (5 pages)
20 October 1988	Full accounts made up to 31 May 1988 (11 pages)
20 October 1988	Full accounts made up to 31 May 1988 (11 pages)
20 October 1988	Secretary resigned;new secretary appointed (2 pages)
26 September 1987	Full accounts made up to 31 May 1987 (11 pages)
26 September 1987	Full accounts made up to 31 May 1987 (11 pages)
26 September 1987	Return made up to 02/09/87; full list of members (4 pages)
26 September 1987	Return made up to 02/09/87; full list of members (4 pages)
11 March 1987	Return made up to 28/11/86; full list of members (4 pages)
11 March 1987	Return made up to 28/11/86; full list of members (4 pages)
21 February 1987	Full accounts made up to 31 May 1986 (11 pages)
21 February 1987	Full accounts made up to 31 May 1986 (11 pages)
12 May 1986	Full accounts made up to 31 May 1985 (11 pages)
12 May 1986	Full accounts made up to 31 May 1985 (11 pages)
12 May 1986	Return made up to 31/12/85; full list of members (4 pages)
12 May 1986	Return made up to 31/12/85; full list of members (4 pages)
13 December 1982	Accounts made up to 31 May 1982 (8 pages)
13 December 1982	Accounts made up to 31 May 1982 (8 pages)
21 April 1981	Accounts made up to 30 June 1980 (8 pages)
21 April 1981	Accounts made up to 30 June 1980 (8 pages)
23 October 1979	Accounts made up to 30 June 1979 (9 pages)
23 October 1979	Accounts made up to 30 June 1979 (9 pages)
24 June 1971	Certificate of incorporation (1 page)
24 June 1971	Certificate of incorporation (1 page)

Leonard F.Jollye (Brookmans Park) Limited

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