English & Overseas Properties Limited

Company Name	English & Overseas Properties Limited
Company Status	Dissolved
Company Number	01129454
Category	Private Limited Company
Incorporation Date	16 August 1973(50 years, 8 months ago)
Dissolution Date	27 April 2021 (2 years, 12 months ago)
Previous Name	English & Overseas Properties Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Frances Victoria Heazell
Status	Closed
Appointed	05 October 2016(43 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(43 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Patrick Paul Hooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 9 months after company formation)
Appointment Duration	7 years (resigned 07 June 1999)
Role	Company Director
Correspondence Address	Thornfield 92 Station Road Balsall Common Coventry West Midlands CV7 7FL

Director Name	Mr Eric Fenton Sanderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 9 months after company formation)
Appointment Duration	7 years (resigned 07 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Director Name	Mr James Nicholas Lazarus
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Misbourne 47 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PL

Director Name	James Robert Clark
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 9 months after company formation)
Appointment Duration	7 years (resigned 07 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Logmore 37 The Avenue Cheam Surrey SM2 7QA

Director Name	Michael Raymond Dear
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	16 Calvin Close Camberley Surrey GU15 1DN

Secretary Name	Peter Thomas Griffith Woolley
Nationality	British
Status	Resigned
Appointed	10 May 1992(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	2 Fernsleigh Close Chalfont St Peter Buckinghamshire SL9 0HR

Director Name	Mohammed Jassem Al-Sager
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 1995)
Role	Chairman & Managing Director
Correspondence Address	Dahiyat Abdullah Al Salem Area 4 Street No 43 Viilla 24 Kuwait City Kuwaiti Foreign

Secretary Name	Timothy David Gibson
Nationality	British
Status	Resigned
Appointed	31 October 1996(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 1998)
Role	Accountant
Correspondence Address	52a Grenville Road London N19 4EH

Director Name	John Richard Parry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 June 1999)
Role	Chartered Surveyor
Correspondence Address	High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE

Director Name	Eric Knight
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 May 1997(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 June 1999)
Role	Company Director
Correspondence Address	7 Boulevard Des Moulins Monaco Mc9800

Director Name	Mr Alfred Thomas Brooker
Nationality	British
Status	Resigned
Appointed	23 October 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1999)
Role	Business Executive
Country of Residence	England
Correspondence Address	Crispin The Approach, Dormans Park East Grinstead West Sussex RH19 3NU

Director Name	Mr Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Mount Ephraim Lane London SW16 1JD

Director Name	Giorgio Arra
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 1998(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1999)
Role	Manager
Correspondence Address	26 Hereford House 66 North Row London W1R 1DE

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	09 May 1998(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	17 Field Close Locks Heath Southampton Hampshire SO31 6TX

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(25 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(25 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 September 2007)
Role	Chartered Accountant/Cd
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	07 June 1999(25 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	20 October 1999(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(26 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(28 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	25 October 2004(31 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(36 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(38 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(39 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(41 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(41 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(42 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(43 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Contact

Website	quintain-estates.com
Telephone	020 32192200
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

127.4m at £0.5	Quintain Estates & Development PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,526,703

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

10 April 1989	Delivered on: 14 April 1989 Satisfied on: 10 March 2008 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 coalyard marsh lane hampton in arden west midlands t/n wm 441272. Fully Satisfied
10 April 1989	Delivered on: 14 April 1989 Satisfied on: 10 March 2008 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: Enterprise house fentham road hampton in arden west midlands t/nos: wm 294348 & wm 439700. Fully Satisfied
4 July 1988	Delivered on: 13 July 1988 Satisfied on: 10 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or blegberry limited to the chargee on any account whatsoever. Particulars: F/H property k/a 94 & 94A st john's wood high street london NW8 T.N. ln 104564. Fully Satisfied
1 July 1988	Delivered on: 12 July 1988 Satisfied on: 10 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28/30 coppergate york north yorkshire. Fully Satisfied
1 July 1988	Delivered on: 12 July 1988 Satisfied on: 10 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/6 horsemarket darlington durham. Title no:- du 22186. Fully Satisfied
1 July 1988	Delivered on: 12 July 1988 Satisfied on: 10 March 2008 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 at pembroke park waterbeach cambridge cambridgeshire. Fully Satisfied
1 July 1988	Delivered on: 12 July 1988 Satisfied on: 10 March 2008 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 at maskell road and garratt lane l/b of wandsworth. Fully Satisfied
4 February 2008	Delivered on: 15 February 2008 Satisfied on: 19 March 2008 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 7 February 2008 Satisfied on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 1 February 2008 Satisfied on: 19 March 2008 Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. Fully Satisfied
22 October 2007	Delivered on: 25 October 2007 Satisfied on: 19 March 2008 Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. Fully Satisfied
1 July 1988	Delivered on: 12 July 1988 Satisfied on: 10 March 2008 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: 17 st sepulchre gate doncaster south yorkshire. Fully Satisfied
26 October 2005	Delivered on: 11 November 2005 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement 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: By way of a first floating charge all its assets not at any time othererwise effectively mortgages charged of assigned. See the mortgage charge document for full details. Fully Satisfied
26 October 2005	Delivered on: 11 November 2005 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement 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: By way of a first floating charge all its assets not at any time othererwise effectively mortgages charged of assigned. See the mortgage charge document for full details. Fully Satisfied
3 March 2000	Delivered on: 9 March 2000 Satisfied on: 10 March 2008 Persons entitled: Bank of Wales PLC Classification: Mortgage by way of assignment Secured details: All monies due or to become due from the company to the chargee under a legal mortgage dated 25TH march 1999. Particulars: All the company's rights title and interest in and to a building contract dated 4TH october 1999 made between holmes building PLC (1) and the company (2) (the "building contract").. See the mortgage charge document for full details. Fully Satisfied
25 March 1999	Delivered on: 30 March 1999 Satisfied on: 10 March 2008 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land lying to the north of holloway lane harmondsworth hillingdon t/n AGL17932 along with the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 December 1998	Delivered on: 11 December 1998 Satisfied on: 10 March 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. 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
1 May 1998	Delivered on: 8 May 1998 Satisfied on: 10 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 buckingham gate l/b of city of westminster t/n 61747. Fully Satisfied
9 January 1998	Delivered on: 17 January 1998 Satisfied on: 10 March 2008 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mevile house 8 10 & 12 woodhouse road finchley london N3 t/n NGL429496. Fully Satisfied
14 February 1996	Delivered on: 20 February 1996 Satisfied on: 10 March 2008 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: 29 buckingham gate, l/b of city of westminster t/no: 44712. Fully Satisfied
23 January 1995	Delivered on: 31 January 1995 Satisfied on: 10 March 2008 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft Classification: Shares charge Secured details: All monies due or to become due from the company to the chargee under each of a credit agreement of even date,the debenture dated 26TH january 1995,the subordination deed dated 23RD january 1995 and this charge. Particulars: 100 ordinary shares of Â£1 each fully paid up and 50,000 ordinary Â£1 shares paid up as to 25 pence each in the issued capital; all other shares in english & overseas investments PLC.......all stocks,shares and other securities.............etc.. See the mortgage charge document for full details. Fully Satisfied
28 April 1989	Delivered on: 6 May 1989 Satisfied on: 10 March 2008 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 st john street, london EC1. Fully Satisfied
11 October 1982	Delivered on: 19 October 1982 Satisfied on: 21 January 1987 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. Fully Satisfied
3 November 2017	Delivered on: 7 November 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: None. Outstanding
3 November 2016	Delivered on: 15 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties) Classification: A registered charge Outstanding
14 March 2008	Delivered on: 17 March 2008 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Floating charge security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its assets see image for full details. Outstanding

Filing History

3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
7 November 2017	Registration of charge 011294540026, created on 3 November 2017 (134 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (15 pages)
15 November 2016	Registration of charge 011294540025, created on 3 November 2016 (157 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 October 2016	Satisfaction of charge 24 in full (4 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 63,686,616 (5 pages)
22 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
22 March 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
9 October 2015	Full accounts made up to 31 March 2015 (14 pages)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
16 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 63,686,616 (5 pages)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
30 September 2014	Full accounts made up to 31 March 2014 (15 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
6 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 6 August 2014 (1 page)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 63,686,616 (5 pages)
8 January 2014	Section 519 (4 pages)
22 November 2013	Sect 519 aud (4 pages)
30 October 2013	Full accounts made up to 31 March 2013 (12 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
6 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (13 pages)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
7 March 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
3 October 2011	Full accounts made up to 31 March 2011 (13 pages)
19 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
30 September 2010	Full accounts made up to 31 March 2010 (13 pages)
8 September 2010	Appointment of David Nicholas Gavaghan as a director (2 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (15 pages)
19 June 2009	Return made up to 10/05/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 March 2008 (14 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 24 (6 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
18 October 2007	Full accounts made up to 31 March 2007 (14 pages)
7 September 2007	Director resigned (1 page)
10 May 2007	Return made up to 10/05/07; full list of members (3 pages)
10 January 2007	New director appointed (1 page)
2 October 2006	Full accounts made up to 31 March 2006 (16 pages)
19 May 2006	Return made up to 10/05/06; full list of members (8 pages)
7 March 2006	Director resigned (1 page)
11 November 2005	Particulars of mortgage/charge (9 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (15 pages)
11 August 2005	Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF (1 page)
3 June 2005	Return made up to 10/05/05; full list of members (8 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 March 2004 (16 pages)
13 October 2004	Ad 21/06/04--------- Â£ si [email protected]=47022003 Â£ ic 16664613/63686616 (2 pages)
13 October 2004	Nc inc already adjusted 21/06/04 (1 page)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2004	Return made up to 10/05/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 August 2003	Director's particulars changed (1 page)
13 June 2003	Return made up to 10/05/03; full list of members (8 pages)
11 November 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 March 2002 (16 pages)
31 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
2 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2002	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (18 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
6 June 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (19 pages)
6 June 2000	Secretary resigned (1 page)
19 May 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 March 2000	Auditor's resignation (1 page)
9 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Secretary resigned (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
3 August 1999	Full group accounts made up to 31 December 1998 (29 pages)
21 June 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 22 buckingham gate london SW1E 6LB (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (3 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (3 pages)
18 June 1999	New director appointed (3 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (3 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Director resigned (1 page)
10 June 1999	Return made up to 10/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (20 pages)
21 August 1998	Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF (1 page)
3 August 1998	Full group accounts made up to 31 December 1997 (50 pages)
30 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
19 June 1998	Return made up to 10/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (11 pages)
15 June 1998	Statement of affairs (7 pages)
15 June 1998	Ad 14/05/98--------- Â£ si [email protected]=813853 Â£ ic 20623814/21437667 (4 pages)
29 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
29 May 1998	Conve 18/05/98 (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
8 May 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Ad 30/12/97--------- Â£ si [email protected]=614725 Â£ si [email protected]=368835 Â£ ic 19640254/20623814 (3 pages)
5 January 1998	Ad 09/12/97--------- Â£ si [email protected]=381809 Â£ si [email protected]=229085 Â£ ic 19029359/19640254 (3 pages)
19 December 1997	New director appointed (2 pages)
17 December 1997	Ad 05/12/97--------- Â£ si [email protected]=132659 Â£ si [email protected]=79595 Â£ ic 18717104/18929359 (2 pages)
10 December 1997	Ad 01/12/97--------- Â£ si [email protected]=426745 Â£ si [email protected]=256047 Â£ ic 18034312/18717104 (2 pages)
8 December 1997	Ad 18/11/97--------- Â£ si [email protected]=350000 Â£ ic 17684312/18034312 (2 pages)
25 November 1997	Ad 12/11/97--------- Â£ si [email protected]=3871000 Â£ ic 13813312/17684312 (2 pages)
17 November 1997	Ad 03/11/97--------- Â£ si [email protected]=4908995 Â£ ic 8904317/13813312 (2 pages)
11 November 1997	Ad 24/10/97--------- Â£ si [email protected]=266727 Â£ si [email protected]=160036 Â£ ic 8477553/8904317 (2 pages)
11 November 1997	Ad 09/10/97--------- Â£ si [email protected]=111946 Â£ si [email protected]=67167 Â£ ic 8298440/8477553 (2 pages)
4 September 1997	Director's particulars changed (1 page)
3 August 1997	Full group accounts made up to 31 December 1996 (44 pages)
10 July 1997	Ad 30/05/97--------- Â£ si [email protected]=12680 Â£ ic 8285760/8298440 (5 pages)
5 July 1997	Ad 30/05/97--------- Â£ si [email protected]=360380 Â£ ic 7925380/8285760 (2 pages)
30 June 1997	Return made up to 10/05/97; bulk list available separately (11 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
9 June 1997	Reduction of share premium acct (2 pages)
9 June 1997	Certificate of reduction of share premium (1 page)
6 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1997	Ad 30/05/97--------- Â£ si [email protected]=360380 Â£ ic 7565000/7925380 (2 pages)
6 June 1997	Memorandum and Articles of Association (65 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1997	Â£ nc 9620000/23500000 30/05/97 (12 pages)
14 May 1997	Listing of particulars (32 pages)
6 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned;director resigned (1 page)
5 August 1996	Full group accounts made up to 31 December 1995 (49 pages)
21 June 1996	Return made up to 10/05/96; bulk list available separately (12 pages)
12 May 1996	Particulars of contract relating to shares (3 pages)
12 May 1996	Particulars of contract relating to shares (3 pages)
12 May 1996	Ad 14/02/96--------- Â£ si [email protected] (2 pages)
12 May 1996	Ad 07/03/96--------- Â£ si [email protected] (2 pages)
22 April 1996	Ad 07/03/96--------- Â£ si [email protected]=500000 Â£ ic 7065000/7565000 (2 pages)
22 April 1996	Ad 14/02/96--------- Â£ si [email protected]=30000 Â£ ic 7035000/7065000 (2 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (48 pages)
14 June 1995	Return made up to 10/05/95; bulk list available separately (42 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 May 1995	Memorandum and Articles of Association (110 pages)
11 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 June 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
29 October 1993	Reduction of share premium acct (1 page)
15 May 1989	Full group accounts made up to 31 December 1988 (34 pages)
1 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
19 July 1988	Listing of particulars (49 pages)
4 July 1988	Accounts made up to 31 December 1987 (34 pages)
21 June 1988	Memorandum and Articles of Association (83 pages)
31 March 1988	Balance Sheet (11 pages)
31 March 1988	Application for reregistration from private to PLC (1 page)
31 March 1988	Declaration on reregistration from private to PLC (1 page)
31 March 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
31 March 1988	Auditor's statement (1 page)
31 March 1988	Re-registration of Memorandum and Articles (12 pages)
31 March 1988	Auditor's report (1 page)
21 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1973	Company name changed\certificate issued on 05/10/73 (2 pages)
16 August 1973	Incorporation (13 pages)

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