Bradshaw Webb (Chelsea) Limited

Company Name	Bradshaw Webb (Chelsea) Limited
Company Status	Active
Company Number	01324440
Category	Private Limited Company
Incorporation Date	5 August 1977(46 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(38 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Current
Appointed	16 January 2017(39 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mrs Denise Grimston
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(44 years, 8 months after company formation)
Appointment Duration	2 years
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Wan Chan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 March 2022(44 years, 8 months after company formation)
Appointment Duration	2 years
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Nicholas Charles Anthony Bradshaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Slane House 49 Magdalen Road London SW18 3ND

Director Name	Simon John Brain
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1999)
Role	Financial Director
Correspondence Address	Snoxall Bucks Green West Sussex RH12 3JF

Director Name	Colin John Giltrap
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(14 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wairangi Street Herne Way Auckland New Zealand

Director Name	Mr Malcolm Robert McKenzie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(14 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Mr Dennis George Tapper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(14 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Winery Regents Bridge Gardens London SW8 1JR

Secretary Name	Simon John Brain
Nationality	British
Status	Resigned
Appointed	21 March 1992(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Snoxall Bucks Green West Sussex RH12 3JF

Director Name	Jonathan Hugh Halse
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 1999)
Role	Motor Trade
Country of Residence	England
Correspondence Address	6 Empress Place London SW6 1TT

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(21 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(21 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(21 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	31 July 1999(22 years after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1999)
Role	Solicitor
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(23 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(29 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	sytner.co.uk
Telephone	07 407407407
Telephone region	Mobile

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	H.r. Owen PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 March 2024 (2 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Charges

22 July 1991	Delivered on: 23 July 1991 Satisfied on: 24 May 1995 Persons entitled: Forward Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 November 1989	Delivered on: 23 November 1989 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- premises k/a shop at pier house cheyne walk fixed charge over all plant machinery implements utensils furniture and equipment (fixtures & fittings). Fully Satisfied
28 April 1987	Delivered on: 19 May 1987 Satisfied on: 24 May 1995 Persons entitled: The Royal Bank of Scotland 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 on the north east side of jews row, wandsworth, london title no sgl 309816 and sgl 322326 fixed charge the plant, machinery, fixtures, fittings furniture equipment implements & utensils. Fully Satisfied
23 May 1984	Delivered on: 29 May 1984 Satisfied on: 5 September 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, pier house, cheyne walk SW8 5HX title no ngl 396531. Fully Satisfied
3 February 1984	Delivered on: 10 February 1984 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 22/may/80. Particulars: The company covenants to pay into an account with the bank all monies which it may receive in respect of the book & other debts & securities charged. Fully Satisfied
9 January 1981	Delivered on: 12 January 1981 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land known as shop at pier house, cheyne walk, chelsea london together wih the building and all fixed plant machinery and fixtures thereon. Fully Satisfied
2 December 1980	Delivered on: 5 December 1980 Satisfied on: 5 September 1989 Persons entitled: Bowmaker Limited Bowmaker Leasing Limited Bowmaker (Commercial) Limited Classification: Legal charge Secured details: For securing Â£650,000 and all other monies due or to become due from the company to the mortgagees. Particulars: All that piece of land in jews row in the london borough of wandsworth which piece of land forms part of the land comprised in title nos 421965, 421964, 341853, 346121, 346058, ln 90299 and ln 207937 and part of land comprised it title nos 341207, 341206, 349069, 372296 and 349368 together with the building of approximately 18,900 sq ft (see doc M12). Fully Satisfied
22 May 1980	Delivered on: 11 June 1980 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland Classification: Letter of set off Secured details: All monies due or to become due from the company and/or bradshaw webb (sales) limited to the chargee. Particulars: Sums standing to the credit of the accounts of bradshaw webb (sales) limited maintained by the mortgagees. Fully Satisfied
23 September 1999	Delivered on: 14 October 1999 Satisfied on: 26 April 2012 Persons entitled: Midland 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. Fully Satisfied
28 April 1995	Delivered on: 10 May 1995 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a garage premises at jews row l/b of wandsworth with the goodwill of the business &. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
28 April 1995	Delivered on: 10 May 1995 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a showroom premises flat & parking space 100 pier house cheyne walk l/b of kensington & chelsea with the goodwill of the business &. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 January 1992	Delivered on: 17 January 1992 Satisfied on: 3 February 2012 Persons entitled: Mercedes-Benz Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The new and used motor vehicles of the company present and future (see f orm 395 for full details). Fully Satisfied
22 May 1980	Delivered on: 6 June 1980 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Fully Satisfied
17 January 2012	Delivered on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the chargor and all the other companies and limited liability partnerships to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000,000 (3 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000,000 (3 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
14 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
14 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,000,000 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,000,000 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,000,000 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,000,000 (4 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Auditor's resignation (2 pages)
3 July 2012	Auditor's resignation (2 pages)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
5 September 2005	Full accounts made up to 31 December 2004 (14 pages)
5 September 2005	Full accounts made up to 31 December 2004 (14 pages)
22 April 2005	Return made up to 31/03/05; full list of members (7 pages)
22 April 2005	Return made up to 31/03/05; full list of members (7 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
16 April 2004	Return made up to 31/03/04; full list of members (8 pages)
16 April 2004	Return made up to 31/03/04; full list of members (8 pages)
18 October 2003	Full accounts made up to 31 December 2002 (18 pages)
18 October 2003	Full accounts made up to 31 December 2002 (18 pages)
8 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
1 August 2002	Full accounts made up to 31 December 2001 (17 pages)
1 August 2002	Full accounts made up to 31 December 2001 (17 pages)
23 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (17 pages)
24 July 2001	Full accounts made up to 31 December 2000 (17 pages)
4 May 2001	Return made up to 31/03/01; full list of members (7 pages)
4 May 2001	Return made up to 31/03/01; full list of members (7 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (19 pages)
12 October 2000	Full accounts made up to 31 December 1999 (19 pages)
17 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
14 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
14 October 1999	Declaration of assistance for shares acquisition (4 pages)
14 October 1999	Declaration of assistance for shares acquisition (4 pages)
14 September 1999	Ad 02/09/99--------- Â£ si 150000@1=150000 Â£ ic 500000/650000 (2 pages)
14 September 1999	Ad 02/09/99--------- Â£ si 150000@1=150000 Â£ ic 500000/650000 (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
7 September 1999	Â£ nc 500000/2000000 31/08/99 (1 page)
7 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 September 1999	Â£ nc 500000/2000000 31/08/99 (1 page)
7 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
15 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: mercedes-benz centre jews row wandsworth bridge south london SW18 1TB (1 page)
29 March 1999	Registered office changed on 29/03/99 from: mercedes-benz centre jews row wandsworth bridge south london SW18 1TB (1 page)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (21 pages)
30 October 1998	Full accounts made up to 31 December 1997 (21 pages)
16 April 1998	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
16 April 1998	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (22 pages)
3 November 1997	Full accounts made up to 31 December 1996 (22 pages)
24 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director resigned (8 pages)
24 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director resigned (8 pages)
13 February 1997	Registered office changed on 13/02/97 from: 42A south audley street london W1Y 6ER (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 42A south audley street london W1Y 6ER (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
14 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Ad 26/04/95--------- Â£ si 491000@1=491000 Â£ ic 9000/500000 (2 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Â£ nc 10000/500000 26/04/95 (1 page)
5 May 1995	Â£ nc 10000/500000 26/04/95 (1 page)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Ad 26/04/95--------- Â£ si 491000@1=491000 Â£ ic 9000/500000 (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
28 March 1995	Return made up to 31/03/95; no change of members (6 pages)
28 March 1995	Return made up to 31/03/95; no change of members (6 pages)
17 January 1992	Particulars of mortgage/charge (3 pages)
17 January 1992	Particulars of mortgage/charge (3 pages)

Bradshaw Webb (Chelsea) Limited

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