London Container Terminal (Tilbury) Limited

Company Name	London Container Terminal (Tilbury) Limited
Company Status	Active
Company Number	01249844
Category	Private Limited Company
Incorporation Date	18 March 1976(48 years, 1 month ago)
Previous Name	Tilbury Container Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(22 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH

Secretary Name	Mrs Pamela June Smyth
Status	Current
Appointed	22 August 2013(37 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH

Director Name	Mr Stuart James Wallace
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(41 years after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH

Director Name	Mrs Carole Jean Cran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(41 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 1995)
Role	Company Director
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Mr Derek Francis McBride
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	15 Kenneth Road Thundersley Benfleet Essex SS7 3AU

Director Name	Anthony John Mason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(16 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	13 Hawthorn Road Hornsey London N8 7LY

Director Name	Mr Raymond Alastair Channing
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	10 Tyndale Terrace London N1 2AT

Secretary Name	Michael Andrew Gibson
Nationality	British
Status	Resigned
Appointed	23 August 1992(16 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Cobbins Burnham On Crouch Essex CM0 8QL

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(18 years after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	David Anthony Browne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1999)
Role	Manager
Correspondence Address	15 Manor Road Stanford Le Hope Essex SS17 0NY

Director Name	Mr Dennis Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 1998)
Role	Port Manager
Correspondence Address	249 Scartho Road Grimsby South Humberside DN33 2EA

Director Name	Andrew Richard Burgess
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 1997(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 January 1998)
Role	Company Director
Correspondence Address	8 Kirkpatrick Street North Turramurra Sydney New South Wales 2074

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2000)
Role	Treasurer
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Director Name	Mr Alistair Baillie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(21 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 January 2004)
Role	Ports
Country of Residence	United Kingdom
Correspondence Address	31 Montague Road Richmond Surrey TW10 6QJ

Director Name	Michael Andrew Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(22 years after company formation)
Appointment Duration	13 years, 10 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Cobbins Burnham On Crouch Essex CM0 8QL

Director Name	Mr Andrew Stewart Kent
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 3 months after company formation)
Appointment Duration	4 months (resigned 02 November 1998)
Role	Port Manager
Correspondence Address	241 Winchester Road Eastleigh Hampshire SO53 2DX

Director Name	Jeremy Gledhill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Black Fan Close Enfield Middlesex EN2 0RL

Director Name	Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 1999(23 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	28 Chiddingstone Street London SW6 3TG

Director Name	Mr Perry Dean Glading
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(23 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH

Director Name	Mr David Michael Cross
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	11 Brook Road Brentwood Essex CM14 4PT

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2002)
Role	Chartered Accountant
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Paul Cooper
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(26 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2009)
Role	Finance Director
Correspondence Address	Ty Brook The Street, Hacheston Woodbridge Suffolk IP13 0DT

Secretary Name	Mr Patrick William Walters
Nationality	British
Status	Resigned
Appointed	01 September 2002(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(26 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	John William Buckley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2004(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2005)
Role	Managing Director
Correspondence Address	Little Orchard Aldridge Hill Brockenhurst Hampshire SO42 7QD

Director Name	Mr Neale Martin Banfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(28 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Tantelen Road Canvey Island Essex SS8 9QG

Secretary Name	Mr Neale Martin Banfield
Nationality	British
Status	Resigned
Appointed	01 July 2004(28 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Tantelen Road Canvey Island Essex SS8 9QG

Director Name	Douglas Downie Morrison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(29 years after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2012)
Role	Port Director
Country of Residence	United Kingdom
Correspondence Address	33 Morley Gardens Chandlers Ford Eastleigh Hampshire SO53 1JF

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(30 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Director Name	Mr Peter Anthony Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(31 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-91 Aldwych London WC2B 4HN

Director Name	Campbell Dermot Nelson Mason
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian British
Status	Resigned
Appointed	11 April 2007(31 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	204-207 Western Docks Southampton Hampshire SO15 1DA

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2012)
Role	Maritime
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(34 years, 11 months after company formation)
Appointment Duration	11 months (resigned 25 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Contact

Website	londoncontainerterminal.com

Location

Registered Address	Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.7m at £1	Port Of Tilbury London LTD 50.99% Preferred P
3.5m at £1	Port Of Tilbury London LTD 49.00% Preferred A
49 at £1	Port Of Tilbury London LTD 0.00% Ordinary A
50 at £1	Port Of Tilbury London LTD 0.00% Ordinary T
51 at £1	Port Of Tilbury London LTD 0.00% Ordinary P

Financials

Year	2014
Turnover	£25,654,000
Gross Profit	£7,102,000
Net Worth	£4,777,000
Cash	£16,000
Current Liabilities	£54,545,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months from now)

Charges

6 December 2013	Delivered on: 12 December 2013 Persons entitled: Deutsche Bank Ag, London Branch and Its Successors in Title and Permitted Transferees Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 August 2000	Delivered on: 9 August 2000 Satisfied on: 17 December 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

6 December 2013

Delivered on: 12 December 2013
Persons entitled: Deutsche Bank Ag, London Branch and Its Successors in Title and Permitted Transferees

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

3 August 2000

Delivered on: 9 August 2000
Satisfied on: 17 December 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
30 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
25 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 October 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 September 2019	Confirmation statement made on 23 August 2019 with updates (3 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 pages)
5 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
12 February 2018	Director's details changed for Mr Stuart James Wallace on 30 January 2018 (2 pages)
9 January 2018	Appointment of Mrs Carole Jean Cran as a director on 3 January 2018 (2 pages)
8 January 2018	Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
3 April 2017	Termination of appointment of Perry Dean Glading as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Perry Dean Glading as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Stuart James Wallace as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Stuart James Wallace as a director on 31 March 2017 (2 pages)
28 February 2017	Cancellation of shares. Statement of capital on 22 December 2016 GBP 150 (4 pages)
28 February 2017	Cancellation of shares. Statement of capital on 22 December 2016 GBP 150 (4 pages)
13 February 2017	Purchase of own shares. (3 pages)
13 February 2017	Purchase of own shares. (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (34 pages)
4 October 2016	Full accounts made up to 31 December 2015 (34 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (35 pages)
4 October 2015	Full accounts made up to 31 December 2014 (35 pages)
1 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 7,177,242 (16 pages)
1 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 7,177,242 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (31 pages)
29 September 2014	Full accounts made up to 31 December 2013 (31 pages)
10 September 2014	Annual return made up to 23 August 2014 Statement of capital on 2014-09-10 GBP 7,177,242 (16 pages)
10 September 2014	Annual return made up to 23 August 2014 Statement of capital on 2014-09-10 GBP 7,177,242 (16 pages)
17 December 2013	Satisfaction of charge 1 in full (5 pages)
17 December 2013	Satisfaction of charge 1 in full (5 pages)
12 December 2013	Registration of charge 012498440002 (35 pages)
12 December 2013	Registration of charge 012498440002 (35 pages)
14 November 2013	Registered office address changed from Lesley Ford House Tilbury Freeport Tilbury Essex RM18 7EH on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from Lesley Ford House Tilbury Freeport Tilbury Essex RM18 7EH on 14 November 2013 (1 page)
11 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 7,177,242 (16 pages)
11 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 7,177,242 (16 pages)
4 October 2013	Appointment of Mrs Pamela June Smyth as a secretary (1 page)
4 October 2013	Appointment of Mrs Pamela June Smyth as a secretary (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (30 pages)
1 October 2013	Full accounts made up to 31 December 2012 (30 pages)
13 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (16 pages)
13 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (16 pages)
22 October 2012	Sect 519 (1 page)
22 October 2012	Sect 519 (1 page)
18 October 2012	Director's details changed for Mr Perry Dean Glading on 22 August 2012 (2 pages)
18 October 2012	Director's details changed for Mr Perry Dean Glading on 22 August 2012 (2 pages)
18 October 2012	Director's details changed for Charles Graham Hammond on 22 August 2012 (2 pages)
18 October 2012	Director's details changed for Charles Graham Hammond on 22 August 2012 (2 pages)
13 August 2012	Full accounts made up to 31 December 2011 (31 pages)
13 August 2012	Full accounts made up to 31 December 2011 (31 pages)
21 May 2012	Termination of appointment of Neale Banfield as a secretary (2 pages)
21 May 2012	Termination of appointment of Neale Banfield as a secretary (2 pages)
21 May 2012	Termination of appointment of Neale Banfield as a director (2 pages)
21 May 2012	Termination of appointment of Neale Banfield as a director (2 pages)
30 March 2012	Company name changed tilbury container services LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-12 (2 pages)
30 March 2012	Company name changed tilbury container services LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-12 (2 pages)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-12 (1 page)
21 March 2012	Change of name notice (2 pages)
21 March 2012	Change of name notice (2 pages)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-12 (1 page)
19 March 2012	Registered office address changed from Northfleet Hope House Site 41 Tilbury Freeport Tilbury Essex RM18 7HX on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from Northfleet Hope House Site 41 Tilbury Freeport Tilbury Essex RM18 7HX on 19 March 2012 (2 pages)
3 February 2012	Termination of appointment of Peter Walker as a director (1 page)
3 February 2012	Termination of appointment of Michael Gibson as a director (1 page)
3 February 2012	Termination of appointment of Robert Woods as a director (1 page)
3 February 2012	Termination of appointment of George Bull as a director (1 page)
3 February 2012	Termination of appointment of Douglas Morrison as a director (1 page)
3 February 2012	Termination of appointment of Peter Walker as a director (1 page)
3 February 2012	Termination of appointment of Peter Jones as a director (1 page)
3 February 2012	Termination of appointment of Michael Gibson as a director (1 page)
3 February 2012	Termination of appointment of Douglas Morrison as a director (1 page)
3 February 2012	Termination of appointment of Peter Jones as a director (1 page)
3 February 2012	Termination of appointment of Flemming Dalgaard as a director (1 page)
3 February 2012	Termination of appointment of Robert Woods as a director (1 page)
3 February 2012	Termination of appointment of Flemming Dalgaard as a director (1 page)
3 February 2012	Termination of appointment of George Bull as a director (1 page)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (15 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (15 pages)
11 July 2011	Appointment of Mr Stuart Randall Paterson as a director (2 pages)
11 July 2011	Appointment of Mr Stuart Randall Paterson as a director (2 pages)
3 June 2011	Director's details changed for Perry Dean Glading on 3 June 2011 (3 pages)
3 June 2011	Director's details changed for Perry Dean Glading on 3 June 2011 (3 pages)
3 June 2011	Director's details changed for Perry Dean Glading on 3 June 2011 (3 pages)
12 May 2011	Full accounts made up to 31 December 2010 (30 pages)
12 May 2011	Full accounts made up to 31 December 2010 (30 pages)
9 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
9 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
8 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
8 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
19 October 2010	Director's details changed for Mr Peter Arthur Walker on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Peter Arthur Walker on 19 October 2010 (2 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (14 pages)
31 August 2010	Director's details changed for Neale Martin Banfield on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Perry Dean Glading on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Peter Arthur Walker on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Neale Martin Banfield on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Peter Arthur Walker on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Perry Dean Glading on 23 August 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (31 pages)
27 April 2010	Full accounts made up to 31 December 2009 (31 pages)
19 March 2010	Director's details changed for Peter Anthony Jones on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Peter Anthony Jones on 17 March 2010 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (29 pages)
27 August 2009	Full accounts made up to 31 December 2008 (29 pages)
24 August 2009	Return made up to 23/08/09; full list of members (7 pages)
24 August 2009	Return made up to 23/08/09; full list of members (7 pages)
3 June 2009	Appointment terminated director paul cooper (1 page)
3 June 2009	Appointment terminated director paul cooper (1 page)
14 January 2009	Appointment terminated director campbell mason (1 page)
14 January 2009	Director's change of particulars / peter jones / 22/09/2008 (1 page)
14 January 2009	Director's change of particulars / peter jones / 22/09/2008 (1 page)
14 January 2009	Appointment terminated director campbell mason (1 page)
27 August 2008	Return made up to 23/08/08; full list of members (8 pages)
27 August 2008	Return made up to 23/08/08; full list of members (8 pages)
7 July 2008	Full accounts made up to 31 December 2007 (26 pages)
7 July 2008	Full accounts made up to 31 December 2007 (26 pages)
7 May 2008	Director appointed flemming dalgaard (2 pages)
7 May 2008	Director appointed flemming dalgaard (2 pages)
7 May 2008	Appointment terminated director patrick walters (1 page)
7 May 2008	Appointment terminated director patrick walters (1 page)
6 September 2007	Return made up to 23/08/07; full list of members (5 pages)
6 September 2007	Return made up to 23/08/07; full list of members (5 pages)
5 July 2007	Full accounts made up to 31 December 2006 (27 pages)
5 July 2007	Full accounts made up to 31 December 2006 (27 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 23/08/06; full list of members (5 pages)
13 September 2006	Return made up to 23/08/06; full list of members (5 pages)
13 September 2006	Director's particulars changed (1 page)
15 August 2006	New director appointed (6 pages)
15 August 2006	New director appointed (6 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (35 pages)
28 June 2006	Full accounts made up to 31 December 2005 (35 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
9 September 2005	Return made up to 23/08/05; full list of members (5 pages)
9 September 2005	Return made up to 23/08/05; full list of members (5 pages)
7 July 2005	Full accounts made up to 31 December 2004 (22 pages)
7 July 2005	Full accounts made up to 31 December 2004 (22 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
31 August 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/04 (12 pages)
31 August 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/04 (12 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Director's particulars changed (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (22 pages)
2 June 2004	Full accounts made up to 31 December 2003 (22 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
24 February 2004	New director appointed (1 page)
24 February 2004	Director resigned (2 pages)
24 February 2004	New director appointed (1 page)
24 February 2004	Director resigned (2 pages)
20 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 July 2003	Full accounts made up to 31 December 2002 (22 pages)
3 July 2003	Full accounts made up to 31 December 2002 (22 pages)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (3 pages)
9 October 2002	New director appointed (4 pages)
9 October 2002	New director appointed (4 pages)
9 October 2002	New director appointed (3 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
23 September 2002	Return made up to 23/08/02; full list of members (11 pages)
23 September 2002	Return made up to 23/08/02; full list of members (11 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Full accounts made up to 31 December 2001 (20 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (20 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
3 October 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 October 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 2001	New director appointed (4 pages)
26 September 2001	New director appointed (4 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (19 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (19 pages)
21 September 2000	Full accounts made up to 31 December 1999 (19 pages)
21 September 2000	Full accounts made up to 31 December 1999 (19 pages)
21 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (12 pages)
21 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (12 pages)
9 August 2000	Particulars of mortgage/charge (5 pages)
9 August 2000	Particulars of mortgage/charge (5 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
17 January 2000	New director appointed (3 pages)
17 January 2000	New director appointed (3 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (19 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Return made up to 23/08/99; full list of members (22 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (19 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Return made up to 23/08/99; full list of members (22 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Memorandum and Articles of Association (21 pages)
23 December 1998	Ad 02/11/98--------- Â£ si 4616142@1=4616142 Â£ ic 2561100/7177242 (2 pages)
23 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 December 1998	Nc inc already adjusted 02/11/98 (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Particulars of contract relating to shares (3 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 December 1998	Nc inc already adjusted 02/11/98 (1 page)
23 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Particulars of contract relating to shares (3 pages)
23 December 1998	Memorandum and Articles of Association (21 pages)
23 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Ad 02/11/98--------- £ si 4616142@1=4616142 £ ic 2561100/7177242 (2 pages)
13 October 1998	Return made up to 23/08/98; full list of members (23 pages)
13 October 1998	Return made up to 23/08/98; full list of members (23 pages)
4 August 1998	Full accounts made up to 31 December 1997 (18 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Full accounts made up to 31 December 1997 (18 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (19 pages)
23 October 1997	Full accounts made up to 31 December 1996 (19 pages)
23 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (3 pages)
23 September 1996	Full accounts made up to 31 December 1995 (19 pages)
23 September 1996	Return made up to 23/08/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
23 September 1996	Return made up to 23/08/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
23 September 1996	Full accounts made up to 31 December 1995 (19 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned;new director appointed (3 pages)
17 January 1996	Director resigned;new director appointed (3 pages)
27 October 1995	Full accounts made up to 31 December 1994 (18 pages)
27 October 1995	Full accounts made up to 31 December 1994 (18 pages)
21 September 1995	Return made up to 23/08/95; full list of members (28 pages)
21 September 1995	Return made up to 23/08/95; full list of members (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
20 September 1994	Return made up to 23/08/94; no change of members (16 pages)
20 September 1994	Return made up to 23/08/94; no change of members (16 pages)
18 July 1994	Full accounts made up to 31 December 1993 (17 pages)
18 July 1994	Full accounts made up to 31 December 1993 (17 pages)
4 November 1993	Full accounts made up to 31 December 1992 (18 pages)
4 November 1993	Full accounts made up to 31 December 1992 (18 pages)
23 September 1993	Return made up to 23/08/93; no change of members (15 pages)
23 September 1993	Return made up to 23/08/93; no change of members (15 pages)
17 September 1992	Full accounts made up to 31 December 1991 (13 pages)
17 September 1992	Return made up to 23/08/92; full list of members (18 pages)
17 September 1992	Full accounts made up to 31 December 1991 (13 pages)
17 September 1992	Return made up to 23/08/92; full list of members (18 pages)
31 May 1992	Ad 30/04/92--------- Â£ si 2561000@1=2561000 Â£ ic 100/2561100 (2 pages)
31 May 1992	Memorandum and Articles of Association (21 pages)
31 May 1992	Ad 30/04/92--------- £ si 2561000@1=2561000 £ ic 100/2561100 (2 pages)
31 May 1992	Memorandum and Articles of Association (21 pages)
4 November 1991	Full accounts made up to 31 December 1990 (14 pages)
4 November 1991	Full accounts made up to 31 December 1990 (14 pages)
26 September 1990	Full accounts made up to 31 December 1989 (13 pages)
26 September 1990	Full accounts made up to 31 December 1989 (13 pages)
17 August 1989	Full accounts made up to 31 December 1988 (13 pages)
17 August 1989	Full accounts made up to 31 December 1988 (13 pages)
10 October 1988	Full accounts made up to 31 December 1987 (15 pages)
10 October 1988	Full accounts made up to 31 December 1987 (15 pages)
29 July 1987	Full accounts made up to 31 December 1986 (14 pages)
29 July 1987	Full accounts made up to 31 December 1986 (14 pages)
7 May 1986	Full accounts made up to 30 November 1985 (13 pages)
7 May 1986	Full accounts made up to 30 November 1985 (13 pages)
18 March 1976	Certificate of incorporation (1 page)
18 March 1976	Certificate of incorporation (1 page)