Virgin Enterprises Limited

Company Name	Virgin Enterprises Limited
Company Status	Active
Company Number	01073929
Category	Private Limited Company
Incorporation Date	27 September 1972(51 years, 7 months ago)
Previous Names	Virgin Records (Holdings) Limited and Virgin Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Claire Ruth Vertel Vile
Status	Current
Appointed	31 March 2020(47 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr William Peter Budd
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(48 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mrs Claire Jean Hilton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(48 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Ms Andrea Lisa Burchett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(50 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Joseph Daniel Margison
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 September 2023(50 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Investment Director
Country of Residence	England
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	5 months (resigned 02 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 February 2005)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(21 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 1997)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(22 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Frances Elizabeth Brandon-Farrow
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(25 years, 2 months after company formation)
Appointment Duration	11 years (resigned 12 December 2008)
Role	Company Director
Correspondence Address	Suite Apartment 19k 115 Central Park West New York 10023

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(26 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 11 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(27 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Ashley William Stockwell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(29 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crouchers Farm Blind Lane Newick East Sussex BN8 4JT

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(29 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2007)
Role	Brand Devpt/Corp Affairs Dir
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(33 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2011)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	7th Floor 13-15 Cours De Rive Geneva 1204

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(33 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mark James
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(34 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2007)
Role	Lawyer
Correspondence Address	38 Morris Road South Nutfield Surrey RH1 5SA

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(34 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Catherine Jane Salway
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(34 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 April 2011)
Role	Group Brand Director
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Gaurav Batra
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(37 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2011)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(38 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(38 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(39 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(40 years, 1 month after company formation)
Appointment Duration	8 months (resigned 21 June 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(42 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Lisa Victoria Thomas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(43 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2020)
Role	Marketing
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2020)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Etoile Office Sa Place Des Eaux-Vives 6 Geneva 1207

Director Name	Mr Andrew John Swaffield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(48 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Matthew Downie Bridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(48 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2023)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6.4m at £1	Vel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,974,000
Net Worth	-£30,540,000
Cash	£4,063,000
Current Liabilities	£32,636,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

17 February 1984	Delivered on: 18 February 1984 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Advance house 101/109 ladbroke grove, london, W11. Title no ln 182641. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1983	Delivered on: 30 April 1983 Satisfied on: 20 September 1989 Persons entitled: Coutts & Company Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the l/h interest in the subjects k/a 28-40 union street glasgow described in a lease dated 1/7/80 and 13/8/80 recorded at sasines on 30/9/80. (see doc M40). Fully Satisfied
31 January 1983	Delivered on: 8 February 1983 Satisfied on: 20 September 1989 Persons entitled: County Bank Limited Classification: Assignment of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 31/1/83. Particulars: 1. assignment of all the companys rights & interests in and the full benefit of the lease dated 31/1/83. 2. specific charge over all the equipment & goods comprised in the lease. Fully Satisfied
21 January 1983	Delivered on: 25 January 1983 Satisfied on: 20 September 1989 Persons entitled: County Bank Limited Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 17/1/83. Particulars: 1. assignment of all the company rights & interest in and the full benefit of the lease dated 20/1/83 2. specific charge over all the equipment & goods comprised in the lease. Fully Satisfied
27 October 1982	Delivered on: 11 November 1981 Satisfied on: 20 September 1989 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from thecompany to the chargee in respect of or arising out of a counter indemnity executed by the company in respect of a guarantee issued to barclays bank sa dated 2 november 1982. Particulars: All moneys standing to the credit of any account of the company with the bank designated barclays bank PLC re virgin holdings LTD treasurers deposit. Fully Satisfied
6 November 1981	Delivered on: 9 November 1981 Satisfied on: 20 September 1989 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H second floor 9/11 woodfield road, london W9. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 August 2005	Delivered on: 13 August 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 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 or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 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 or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
6 November 1981	Delivered on: 9 November 1981 Satisfied on: 20 September 1989 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 61 & 63 portobello road, london W11. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1996	Delivered on: 11 October 1996 Satisfied on: 1 July 2000 Persons entitled: Lloyds 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
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever under the terms of the loan agreement dated 19-10-89. Particulars: Property k/a 955/99 ladbroke grove, london W11 title no 358298; together with all buildings and fixtures thereon. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standrard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and each of the banks named in the loan agreement on any account whatsoever under the terms of the leeas agreement dated 16.12.88. Particulars: 9/99 ladbroke grove london title no 38298. Fully Satisfied
2 June 1986	Delivered on: 3 June 1986 Satisfied on: 20 September 1989 Classification: A registered charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named threin to the chargee under the terms of an agreement dated 15 august 1985. Particulars: 95/99 landbroke grove london W11 142 goldhaw rd london W12 142A goldhaw rd london W12 first floor flat 98 oxford gardens london W10 14/16 oxford st london W1 101/109 ladbroke grove london W11 kensal house 553/579 (odd) harlow rd london W10 t/n 358298, 37593, 237591, ngl 421679 ngl 354404 ln 182641 ngl 478874. Fully Satisfied
15 August 1985	Delivered on: 21 August 1985 Persons entitled: Citibank N a as Trustee for the Beneficiaries Classification: Debenture & trust deed Particulars: (For full details see doc M59). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 July 1985	Delivered on: 22 July 1985 Satisfied on: 20 September 1989 Persons entitled: Samuel Montagu and Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all debts and other sums of money and the benefit of all securities floating charge (see doc M58). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 March 1985	Delivered on: 22 March 1985 Satisfied on: 20 September 1989 Persons entitled: Coutts & Company Bankers Classification: Mortgage Secured details: 26 oxford street london W1. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1984	Delivered on: 7 November 1984 Persons entitled: Coutts & Company Bankers Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge on all f/h & l/h proeprty and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
24 September 1984	Delivered on: 25 September 1984 Satisfied on: 20 September 1989 Persons entitled: Coutts & Company Bankers Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 vernor yard, london W11 title no 266433 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1981	Delivered on: 9 November 1981 Satisfied on: 20 September 1989 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The athenaeum, godolphin road, & 150 goldhawk rd l/b of hammersmith & fulham title no:- ngl 322516. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 September 1984	Delivered on: 25 September 1984 Satisfied on: 20 September 1989 Persons entitled: Coutts & Company Bankers Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parts of the fifth, sixth & seventh floors at 99 to 121 (odd) kensington high street london W8 title no ngl 387956 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 September 1984	Delivered on: 25 September 1984 Satisfied on: 20 September 1989 Persons entitled: Coutts & Company Bankers Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H golddiggers timber street/gladstone street chippenham, wiltshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 September 1984	Delivered on: 20 September 1984 Satisfied on: 20 September 1989 Persons entitled: County Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kensal depot, kensal road, london W10 royal borough of kennsington & chelsea.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 May 1984	Delivered on: 30 May 1984 Satisfied on: 20 September 1989 Persons entitled: Coutts & Company Bankers Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 oxford gardens, north kemington london W10. Title no :- 452055 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 May 1984	Delivered on: 31 May 1984 Satisfied on: 20 September 1989 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 pembridge villas, notting hill gate, london W11 title no ln 58651. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1984	Delivered on: 30 May 1984 Satisfied on: 20 September 1989 Persons entitled: County Bank Limited Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17/5/84. Particulars: Assignment of all the companys rights and interests in and the full benefit of the leases specified in the annexure specific charge over all the equipment and goods comprised in the leases see doc M45 and annexure thereto. Fully Satisfied
10 April 1984	Delivered on: 12 April 1984 Persons entitled: Coutts & Company Bankers. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 145 biggate, leeds and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 1984	Delivered on: 5 April 1984 Persons entitled: Scottish and Newcastle Breweries PLC Classification: Legal charge Secured details: Â£120,000 and all other monies due or to become due from the company to the chargee. Particulars: Gold diggers, timber street, chipenham, wilts all furnishings fixtures fittings and stock thereupon goodwill of the business carried on thereon & benefits of all licences held by the borrower in connection therewith. Fully Satisfied
24 February 1984	Delivered on: 2 March 1984 Satisfied on: 20 September 1989 Persons entitled: County Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 13/2/84. Particulars: 1) assignment of all the company's rights and interests in and full benefit of the tow leases dated 31/1/86 between the company and united dominions trust limited. 2) a specific charge over all the equipment and goods comprised in the leases. Fully Satisfied
17 February 1984	Delivered on: 18 February 1984 Satisfied on: 20 September 1989 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mill end house, old kidlington, oxford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1981	Delivered on: 2 July 1981 Satisfied on: 20 September 1989 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: Part 5TH 6TH and 7TH floors 99-121 (odd numbers) kensington high street, W8 l/b of kensington &chelsea title no ngl 387956. Fully Satisfied
8 October 2015	Delivered on: 16 October 2015 Persons entitled: Lloyds Bank PLC (As "Security Trustee") Classification: A registered charge Outstanding
3 March 2015	Delivered on: 5 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 April 2011	Delivered on: 23 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996 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: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
4 December 2006	Delivered on: 5 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 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 or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
18 September 2006	Delivered on: 26 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement 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 or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
30 September 2002	Delivered on: 16 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996 Secured details: All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank). Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (28 pages)
5 January 2021	Memorandum and Articles of Association (14 pages)
5 January 2021	Statement of capital following an allotment of shares on 15 December 2020 GBP 54,948,987 (8 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£48583986 15/12/2020 RES13 ‐ Remove auth capital restrictions 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2020	Statement of capital on 22 December 2020 GBP 6,365,001 (5 pages)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
10 December 2020	Appointment of Mr Andrew John Swaffield as a director on 1 December 2020 (2 pages)
16 November 2020	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020 (1 page)
2 April 2020	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020 (2 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Joshua Bayliss as a director on 23 January 2020 (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (23 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
11 February 2019	Resolutions RES13 ‐ New facilities agreement 22/01/2019 (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (23 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (25 pages)
12 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (29 pages)
22 September 2016	Full accounts made up to 31 December 2015 (29 pages)
19 September 2016	Termination of appointment of Peter Michael Russell Norris as a director on 14 September 2016 (1 page)
19 September 2016	Termination of appointment of Peter Michael Russell Norris as a director on 14 September 2016 (1 page)
19 July 2016	Director's details changed for Mr Joshua Bayliss on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Joshua Bayliss on 19 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Joshua Bayliss on 15 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Joshua Bayliss on 15 July 2016 (2 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 6,365,001 (6 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 6,365,001 (6 pages)
11 April 2016	Appointment of Mr Joshua Bayliss as a director on 6 April 2016 (2 pages)
11 April 2016	Appointment of Mr Joshua Bayliss as a director on 6 April 2016 (2 pages)
15 March 2016	Appointment of Mrs Lisa Victoria Thomas as a director on 11 March 2016 (2 pages)
15 March 2016	Appointment of Mrs Lisa Victoria Thomas as a director on 11 March 2016 (2 pages)
16 October 2015	Registration of charge 010739290036, created on 8 October 2015 (24 pages)
16 October 2015	Registration of charge 010739290036, created on 8 October 2015 (24 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6,365,001 (7 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6,365,001 (7 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6,365,001 (7 pages)
5 March 2015	Registration of charge 010739290035, created on 3 March 2015 (33 pages)
5 March 2015	Registration of charge 010739290035, created on 3 March 2015 (33 pages)
5 March 2015	Registration of charge 010739290035, created on 3 March 2015 (33 pages)
20 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 6,365,001 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 6,365,001 (4 pages)
30 January 2015	Appointment of Mr Nicholas Anthony Robert Fox as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Nicholas Anthony Robert Fox as a director on 30 January 2015 (2 pages)
11 December 2014	Termination of appointment of Gordon Douglas Mccallum as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Gordon Douglas Mccallum as a director on 11 December 2014 (1 page)
28 November 2014	Resolutions RES13 ‐ Facility agreement 03/11/2014 (2 pages)
28 November 2014	Resolutions RES13 ‐ Facility agreement 03/11/2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (20 pages)
22 July 2014	Full accounts made up to 31 December 2013 (20 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6,365,000 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6,365,000 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6,365,000 (6 pages)
20 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (18 pages)
22 November 2013	Full accounts made up to 31 March 2013 (18 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Termination of appointment of Robert Blok as a director (1 page)
24 June 2013	Termination of appointment of Robert Blok as a director (1 page)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
12 February 2013	Change of share class name or designation (2 pages)
12 February 2013	Change of share class name or designation (2 pages)
12 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (18 pages)
20 December 2012	Full accounts made up to 31 March 2012 (18 pages)
1 November 2012	Memorandum and Articles of Association (5 pages)
1 November 2012	Resolutions RES13 ‐ Various agreements as listed 19/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2012	Memorandum and Articles of Association (5 pages)
1 November 2012	Memorandum and Articles of Association (10 pages)
1 November 2012	Memorandum and Articles of Association (10 pages)
1 November 2012	Resolutions RES13 ‐ Various agreements as listed 19/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2012	Appointment of Mr Robert Pieter Blok as a director (2 pages)
22 October 2012	Appointment of Mr Robert Pieter Blok as a director (2 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
6 February 2012	Appointment of Mr Peter Michael Russell Norris as a director (2 pages)
6 February 2012	Appointment of Mr Peter Michael Russell Norris as a director (2 pages)
3 October 2011	Full accounts made up to 31 March 2011 (14 pages)
3 October 2011	Full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 July 2011	Termination of appointment of Gaurav Batra as a director (1 page)
20 July 2011	Termination of appointment of Gaurav Batra as a director (1 page)
20 July 2011	Appointment of Mr Ian Philip Woods as a director (2 pages)
20 July 2011	Appointment of Mr Ian Philip Woods as a director (2 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
2 June 2011	Termination of appointment of Joshua Bayliss as a director (1 page)
2 June 2011	Termination of appointment of Joshua Bayliss as a director (1 page)
26 April 2011	Appointment of Carla Rosaline Stent as a director (2 pages)
26 April 2011	Termination of appointment of Catherine Salway as a director (1 page)
26 April 2011	Appointment of Carla Rosaline Stent as a director (2 pages)
26 April 2011	Termination of appointment of Catherine Salway as a director (1 page)
23 April 2011	Particulars of a mortgage or charge / charge no: 34 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 34 (5 pages)
1 November 2010	Full accounts made up to 31 March 2010 (17 pages)
1 November 2010	Full accounts made up to 31 March 2010 (17 pages)
10 August 2010	Director's details changed for Joshua Bayliss on 23 July 2010 (2 pages)
10 August 2010	Director's details changed for Joshua Bayliss on 23 July 2010 (2 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Director's details changed for Joshua Bayliss on 26 June 2010 (3 pages)
12 July 2010	Director's details changed for Joshua Bayliss on 26 June 2010 (3 pages)
12 July 2010	Director's details changed for Joshua Bayliss on 26 June 2010 (3 pages)
12 July 2010	Director's details changed for Joshua Bayliss on 26 June 2010 (3 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
31 March 2010	Appointment of Mr Gaurav Batra as a director (2 pages)
31 March 2010	Appointment of Mr Gaurav Batra as a director (2 pages)
23 November 2009	Full accounts made up to 31 March 2009 (16 pages)
23 November 2009	Full accounts made up to 31 March 2009 (16 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 March 2008 (17 pages)
2 April 2009	Full accounts made up to 31 March 2008 (17 pages)
8 January 2009	Appointment terminated director frances brandon-farrow (1 page)
8 January 2009	Appointment terminated director frances brandon-farrow (1 page)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
29 September 2008	Return made up to 01/07/08; full list of members (4 pages)
29 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / catherine salway / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / catherine salway / 18/08/2008 (1 page)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2008	Memorandum and Articles of Association (10 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2008	Memorandum and Articles of Association (10 pages)
18 August 2008	Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
27 May 2008	Director's change of particulars / catherine salway / 09/05/2008 (1 page)
27 May 2008	Director's change of particulars / catherine salway / 09/05/2008 (1 page)
14 May 2008	Director's change of particulars / catherine salway / 09/05/2008 (1 page)
14 May 2008	Director's change of particulars / catherine salway / 09/05/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
31 December 2007	Full accounts made up to 31 March 2007 (15 pages)
31 December 2007	Full accounts made up to 31 March 2007 (15 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
17 July 2006	Return made up to 01/07/06; full list of members (3 pages)
17 July 2006	Return made up to 01/07/06; full list of members (3 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
16 June 2003	Full accounts made up to 31 January 2002 (15 pages)
16 June 2003	Full accounts made up to 31 January 2002 (15 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
3 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
3 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
28 August 2002	New director appointed (3 pages)
28 August 2002	New director appointed (3 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
14 June 2002	Full accounts made up to 31 January 2001 (13 pages)
14 June 2002	Full accounts made up to 31 January 2001 (13 pages)
27 May 2002	Return made up to 30/04/02; full list of members (6 pages)
27 May 2002	Return made up to 30/04/02; full list of members (6 pages)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 January 2000 (13 pages)
30 March 2001	Full accounts made up to 31 January 2000 (13 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Return made up to 30/04/00; no change of members (5 pages)
11 May 2000	Return made up to 30/04/00; no change of members (5 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (13 pages)
3 December 1999	Full accounts made up to 31 January 1999 (13 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
20 January 1998	Return made up to 31/12/97; full list of members (14 pages)
20 January 1998	Return made up to 31/12/97; full list of members (14 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
14 November 1997	Full accounts made up to 31 January 1997 (12 pages)
14 November 1997	Full accounts made up to 31 January 1997 (12 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
22 November 1996	Full accounts made up to 31 January 1996 (12 pages)
22 November 1996	Full accounts made up to 31 January 1996 (12 pages)
11 October 1996	Particulars of mortgage/charge (6 pages)
11 October 1996	Particulars of mortgage/charge (6 pages)
15 March 1996	Full accounts made up to 31 January 1995 (12 pages)
15 March 1996	Full accounts made up to 31 January 1995 (12 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
30 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
30 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
5 September 1995	Full accounts made up to 31 January 1994 (12 pages)
5 September 1995	Full accounts made up to 31 January 1994 (12 pages)
23 August 1993	Full accounts made up to 31 October 1992 (11 pages)
23 August 1993	Full accounts made up to 31 October 1992 (11 pages)
23 December 1992	Memorandum and Articles of Association (5 pages)
23 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 December 1992	Memorandum and Articles of Association (5 pages)
23 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 September 1992	Full accounts made up to 31 October 1991 (13 pages)
9 September 1992	Full accounts made up to 31 October 1991 (13 pages)
27 August 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 August 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 August 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 March 1991	Full accounts made up to 31 July 1990 (16 pages)
11 March 1991	Full accounts made up to 31 July 1990 (16 pages)
8 October 1990	Full accounts made up to 31 July 1989 (16 pages)
8 October 1990	Full accounts made up to 31 July 1989 (16 pages)
20 June 1990	Full accounts made up to 31 July 1988 (14 pages)
20 June 1990	Full accounts made up to 31 July 1988 (14 pages)
17 October 1988	Full accounts made up to 31 July 1987 (14 pages)
17 October 1988	Full accounts made up to 31 July 1987 (14 pages)
22 April 1988	Registered office changed on 22/04/88 from: 95/99 ladbroke grove, london, W11 (1 page)
22 April 1988	Registered office changed on 22/04/88 from: 95/99 ladbroke grove, london, W11 (1 page)
19 September 1987	Full accounts made up to 31 July 1986 (16 pages)
19 September 1987	Full accounts made up to 31 July 1986 (16 pages)
14 April 1986	Company name changed\certificate issued on 14/04/86 (2 pages)
14 April 1986	Company name changed\certificate issued on 14/04/86 (2 pages)
19 November 1985	Accounts made up to 31 January 1985 (16 pages)
19 November 1985	Accounts made up to 31 January 1985 (16 pages)
17 October 1984	Accounts made up to 31 January 1984 (15 pages)
17 October 1984	Accounts made up to 31 January 1984 (15 pages)
29 November 1983	Accounts made up to 30 January 1983 (14 pages)
29 November 1983	Accounts made up to 30 January 1983 (14 pages)
2 July 1982	Accounts made up to 31 January 1982 (18 pages)
2 July 1982	Accounts made up to 31 January 1982 (18 pages)
14 November 1980	Accounts made up to 31 January 1980 (17 pages)
14 November 1980	Accounts made up to 31 January 1980 (17 pages)
28 March 1980	Accounts made up to 31 December 1978 (14 pages)
28 March 1980	Accounts made up to 31 December 1978 (14 pages)
26 October 1978	Company name changed\certificate issued on 26/10/78 (2 pages)
26 October 1978	Company name changed\certificate issued on 26/10/78 (2 pages)
25 August 1978	Incorporation (13 pages)
25 August 1978	Incorporation (13 pages)
30 November 1977	Accounts made up to 31 December 1976 (15 pages)
30 November 1977	Accounts made up to 31 December 1976 (15 pages)
14 July 1977	Accounts made up to 31 December 1975 (14 pages)
14 July 1977	Accounts made up to 31 December 1975 (14 pages)
30 May 1975	Accounts made up to 31 December 1974 (10 pages)
30 May 1975	Accounts made up to 31 December 1974 (10 pages)
19 December 1974	Accounts made up to 31 December 2073 (8 pages)
19 December 1974	Accounts made up to 31 December 2073 (8 pages)
14 December 1972	Registered office changed (2 pages)
14 December 1972	Registered office changed (2 pages)
27 September 1972	Incorporation (19 pages)
27 September 1972	Incorporation (19 pages)
2 July 1932	Accounts made up to 31 January 1982 (18 pages)
2 July 1932	Accounts made up to 31 January 1982 (18 pages)

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