Direct Produce Supplies Limited

Company Name	Direct Produce Supplies Limited
Company Status	Active
Company Number	01336601
Category	Private Limited Company
Incorporation Date	31 October 1977(46 years, 6 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Paul Beaumont
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 July 1998(20 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas Laister
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(21 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Fresh Produce Importer
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr David Edward Reginald Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(38 years, 5 months after company formation)
Appointment Duration	8 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	John Paul Beynon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(38 years, 5 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Moser
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(39 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Francisco Perez Amores
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	01 October 2018(40 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr David John Wood
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Canberra 60 Westmoreland Avenue Hornchurch Essex RM11 2EF

Director Name	Baron Gerard Thomas Hughes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(13 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden House Riverview Road Pangbourne Royal Berkshire RG8 7AU

Secretary Name	Mr David John Wood
Nationality	British
Status	Resigned
Appointed	15 May 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Canberra 60 Westmoreland Avenue Hornchurch Essex RM11 2EF

Director Name	Mr Gavin Hughes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(16 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Smith Terrace London SW3 4DL

Secretary Name	Mr Martin Peter Varley
Nationality	British
Status	Resigned
Appointed	02 December 1999(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2001)
Role	Solicitor
Correspondence Address	PO Box 1511 Manama Bahrain

Secretary Name	Mr Paul Beaumont
Nationality	British
Status	Resigned
Appointed	01 March 2001(23 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Andrew Clarke
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2006)
Role	Fruit Importer
Correspondence Address	33 High View Pinner Middlesex HA5 3PE

Contact

Website	dpsplc.com

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

136.4k at £1	Terradace Holdings Limited 99.99% Ordinary A
100 at £0.1	Terradace Holdings Limited 0.01% Ordinary B

Financials

Year	2014
Turnover	£45,822,930
Gross Profit	£3,438,512
Net Worth	£761,902
Cash	£1,837,310
Current Liabilities	£7,320,143

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Charges

30 November 2012	Delivered on: 4 December 2012 Persons entitled: Gavin Hughes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 April 2012	Delivered on: 2 May 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items together with all accessories. Asset: ripening room doors. Model: BGH02 sectional, s/no.113014/1.BGH02, sectional, s/no.113014/2. BGH02 sectional, s/no.113014/3. Ripening controls. Model: PROBA4, s/no.1203014, 1203024,120034. gas sensors, sensorex sx-912, s/no.17960,17961,17962.(for further details of properties charged please refer to form MG01) see image for full details. Outstanding
7 February 2011	Delivered on: 17 February 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 June 2017	Delivered on: 26 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
20 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
20 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
16 November 2016	Delivered on: 22 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 October 2016	Delivered on: 27 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
30 November 2012	Delivered on: 19 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 January 2000	Delivered on: 24 January 2000 Satisfied on: 21 March 2005 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
30 May 1996	Delivered on: 4 June 1996 Satisfied on: 13 February 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or D.P.S.aviation limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 June 1987	Delivered on: 29 June 1987 Satisfied on: 14 September 1990 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee not exceeding Â£115,000. Particulars: Optional configuration 5/6 seater helicopter, aerospatial ecureil a/s 350B sl. No. 1465, reg. Mark g-hman & store of space parts appropriated thereto tog. With all passenger fares cargo freights (plse see doc 395 for full details.). Fully Satisfied
8 July 1983	Delivered on: 15 July 1983 Satisfied on: 3 May 2007 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from direct produce supplies limited to the chargee. Particulars: All moneys standing of the credit of any account whether already opened or to be opened hereafter and in whatever currency such account may be denominated and whether with the bank or opened by the bank (whether in the name of the company or not) on the companys behalf with some third party for the deposit of moneys of the company. Fully Satisfied
18 April 1983	Delivered on: 22 April 1983 Satisfied on: 13 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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
19 May 1982	Delivered on: 26 May 1982 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

29 June 2023	Full accounts made up to 30 September 2022 (32 pages)
26 May 2023	Confirmation statement made on 6 May 2023 with updates (4 pages)
13 January 2023	Sub-division of shares on 7 December 2022 (4 pages)
13 January 2023	Consolidation of shares on 7 December 2022 (4 pages)
13 January 2023	Sub-division of shares on 7 December 2022 (4 pages)
13 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 January 2023	Memorandum and Articles of Association (25 pages)
12 January 2023	Change of share class name or designation (2 pages)
12 January 2023	Change of share class name or designation (2 pages)
30 June 2022	Full accounts made up to 30 September 2021 (31 pages)
23 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
12 August 2021	Change of details for B Fresh Group Limited as a person with significant control on 2 August 2021 (2 pages)
9 August 2021	Change of details for a person with significant control (2 pages)
6 August 2021	Director's details changed for Mr Paul Beaumont on 2 August 2021 (2 pages)
6 August 2021	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page)
6 August 2021	Director's details changed for Mr Francisco Perez Amores on 2 August 2021 (2 pages)
6 August 2021	Director's details changed for Mr Robert Moser on 2 August 2021 (2 pages)
6 August 2021	Director's details changed for John Paul Beynon on 2 August 2021 (2 pages)
6 August 2021	Director's details changed for Mr Nicholas Laister on 2 August 2021 (2 pages)
6 August 2021	Director's details changed for Mr David Edward Reginald Price on 2 August 2021 (2 pages)
12 July 2021	Change of details for B Fresh Group Limited as a person with significant control on 7 July 2021 (2 pages)
9 July 2021	Change of details for H & B Holdings Limited as a person with significant control on 7 July 2021 (2 pages)
29 June 2021	Full accounts made up to 30 September 2020 (30 pages)
25 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
2 December 2020	Director's details changed for Mr Paul Beaumont on 21 November 2020 (2 pages)
27 July 2020	Satisfaction of charge 013366010014 in full (1 page)
27 July 2020	Satisfaction of charge 013366010013 in full (1 page)
15 June 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
29 May 2020	Full accounts made up to 30 September 2019 (27 pages)
27 June 2019	Full accounts made up to 30 September 2018 (27 pages)
28 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
16 October 2018	Appointment of Mr Francisco Perez Amores as a director on 1 October 2018 (2 pages)
26 June 2018	Full accounts made up to 30 September 2017 (27 pages)
24 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 July 2017	Director's details changed for John Paul Beynon on 1 November 2016 (2 pages)
27 July 2017	Director's details changed for John Paul Beynon on 1 November 2016 (2 pages)
26 June 2017	Registration of charge 013366010015, created on 22 June 2017 (13 pages)
26 June 2017	Registration of charge 013366010015, created on 22 June 2017 (13 pages)
21 June 2017	Full accounts made up to 30 September 2016 (28 pages)
21 June 2017	Full accounts made up to 30 September 2016 (28 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 March 2017	Appointment of Mr Robert Moser as a director on 3 January 2017 (2 pages)
9 March 2017	Appointment of Mr Robert Moser as a director on 3 January 2017 (2 pages)
20 January 2017	Registration of charge 013366010014, created on 20 January 2017 (20 pages)
20 January 2017	Registration of charge 013366010013, created on 20 January 2017 (9 pages)
20 January 2017	Registration of charge 013366010014, created on 20 January 2017 (20 pages)
20 January 2017	Registration of charge 013366010013, created on 20 January 2017 (9 pages)
22 November 2016	Registration of charge 013366010012, created on 16 November 2016 (45 pages)
22 November 2016	Registration of charge 013366010012, created on 16 November 2016 (45 pages)
21 November 2016	Satisfaction of charge 8 in full (2 pages)
21 November 2016	Satisfaction of charge 10 in full (1 page)
21 November 2016	Satisfaction of charge 7 in full (1 page)
21 November 2016	Satisfaction of charge 7 in full (1 page)
21 November 2016	Satisfaction of charge 10 in full (1 page)
21 November 2016	Satisfaction of charge 8 in full (2 pages)
27 October 2016	Registration of charge 013366010011, created on 25 October 2016 (13 pages)
27 October 2016	Registration of charge 013366010011, created on 25 October 2016 (13 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 136,392 (7 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 136,392 (7 pages)
21 April 2016	Full accounts made up to 30 September 2015 (22 pages)
21 April 2016	Full accounts made up to 30 September 2015 (22 pages)
6 April 2016	Appointment of Mr David Edward Reginald Price as a director on 6 April 2016 (2 pages)
6 April 2016	Termination of appointment of Paul Beaumont as a secretary on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr David Edward Reginald Price as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of John Paul Beynon as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of John Paul Beynon as a director on 6 April 2016 (2 pages)
6 April 2016	Termination of appointment of Paul Beaumont as a secretary on 6 April 2016 (1 page)
16 February 2016	Satisfaction of charge 9 in full (1 page)
16 February 2016	Satisfaction of charge 9 in full (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (23 pages)
6 July 2015	Full accounts made up to 30 September 2014 (23 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 136,392 (6 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 136,392 (6 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 136,392 (6 pages)
29 September 2014	Re-registration from a public company to a private limited company (1 page)
29 September 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
29 September 2014	Re-registration of Memorandum and Articles (8 pages)
29 September 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
29 September 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 136,392 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 136,392 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 136,392 (6 pages)
2 April 2014	Full accounts made up to 30 September 2013 (22 pages)
2 April 2014	Full accounts made up to 30 September 2013 (22 pages)
26 November 2013	Director's details changed for Mr Paul Beaumont on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Paul Beaumont on 1 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr Paul Beaumont on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Paul Beaumont on 1 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr Paul Beaumont on 1 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr Paul Beaumont on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Paul Beaumont on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Paul Beaumont on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Paul Beaumont on 1 November 2013 (2 pages)
14 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 February 2013	Full accounts made up to 30 September 2012 (21 pages)
8 February 2013	Full accounts made up to 30 September 2012 (21 pages)
6 February 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
6 February 2013	Auditor's statement (1 page)
6 February 2013	Re-registration of Memorandum and Articles (8 pages)
6 February 2013	Re-registration from a private company to a public company (5 pages)
6 February 2013	Auditor's statement (1 page)
6 February 2013	Re-registration of Memorandum and Articles (8 pages)
6 February 2013	Auditor's report (1 page)
6 February 2013	Balance Sheet (8 pages)
6 February 2013	Auditor's report (1 page)
6 February 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 February 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 February 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
6 February 2013	Re-registration from a private company to a public company (5 pages)
6 February 2013	Balance Sheet (8 pages)
8 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 January 2013 (1 page)
19 December 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
18 December 2012	Resolutions RES13 ‐ Company business 30/11/2012 (2 pages)
18 December 2012	Resolutions RES13 ‐ Company business 30/11/2012 (2 pages)
18 December 2012	Termination of appointment of Gavin Hughes as a director (2 pages)
18 December 2012	Termination of appointment of Gavin Hughes as a director (2 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
29 November 2012	Re-registration from a public company to a private limited company (2 pages)
29 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 2012	Re-registration of Memorandum and Articles (8 pages)
29 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 2012	Resolutions RES02 ‐ Resolution of re-registration (10 pages)
29 November 2012	Re-registration of Memorandum and Articles (8 pages)
29 November 2012	Resolutions RES02 ‐ Resolution of re-registration (10 pages)
29 November 2012	Re-registration from a public company to a private limited company (2 pages)
16 November 2012	Termination of appointment of Gerard Hughes as a director (1 page)
16 November 2012	Termination of appointment of Gerard Hughes as a director (1 page)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
3 April 2012	Full accounts made up to 30 September 2011 (20 pages)
3 April 2012	Full accounts made up to 30 September 2011 (20 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Director's details changed for Gerard Hughes on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Gerard Hughes on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Gerard Hughes on 1 February 2011 (2 pages)
16 March 2011	Full accounts made up to 30 September 2010 (21 pages)
16 March 2011	Full accounts made up to 30 September 2010 (21 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
25 March 2010	Full accounts made up to 30 September 2009 (23 pages)
25 March 2010	Full accounts made up to 30 September 2009 (23 pages)
21 January 2010	Interim accounts made up to 30 September 2009 (18 pages)
21 January 2010	Interim accounts made up to 30 September 2009 (18 pages)
25 June 2009	Director's change of particulars / gerard hughes / 15/05/2009 (1 page)
25 June 2009	Director's change of particulars / gerard hughes / 15/05/2009 (1 page)
3 June 2009	Return made up to 08/05/09; full list of members (5 pages)
3 June 2009	Return made up to 08/05/09; full list of members (5 pages)
6 May 2009	Group of companies' accounts made up to 30 September 2008 (26 pages)
6 May 2009	Group of companies' accounts made up to 30 September 2008 (26 pages)
2 February 2009	Ad 09/05/08\gbp si [email protected]=10\gbp ic 136382/136392\ (2 pages)
2 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2009	Ad 09/05/08\gbp si [email protected]=10\gbp ic 136382/136392\ (2 pages)
2 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 June 2008	Return made up to 08/05/08; full list of members (9 pages)
3 June 2008	Return made up to 08/05/08; full list of members (9 pages)
16 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
16 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
1 May 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
1 May 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
28 June 2007	Return made up to 08/05/07; full list of members (10 pages)
28 June 2007	Return made up to 08/05/07; full list of members (10 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
8 March 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
13 June 2006	Amended group of companies' accounts made up to 30 September 2005 (29 pages)
13 June 2006	Amended group of companies' accounts made up to 30 September 2005 (29 pages)
26 May 2006	Return made up to 15/05/06; full list of members (10 pages)
26 May 2006	Return made up to 15/05/06; full list of members (10 pages)
21 March 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
21 March 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
24 May 2005	Return made up to 15/05/05; full list of members (10 pages)
24 May 2005	Return made up to 15/05/05; full list of members (10 pages)
15 April 2005	Ad 19/01/03--------- Â£ si 15000@1 (4 pages)
15 April 2005	Ad 19/01/03--------- Â£ si 15000@1 (4 pages)
11 April 2005	Memorandum and Articles of Association (9 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Memorandum and Articles of Association (9 pages)
21 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
7 February 2005	Group of companies' accounts made up to 30 September 2004 (29 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
4 June 2004	Return made up to 15/05/04; full list of members (7 pages)
4 June 2004	Return made up to 15/05/04; full list of members (7 pages)
1 April 2004	Ad 25/02/03--------- Â£ si 15000@1 (4 pages)
1 April 2004	Ad 25/02/03--------- Â£ si 200@1 (2 pages)
1 April 2004	Ad 25/02/03--------- Â£ si 200@1 (2 pages)
1 April 2004	Ad 25/02/03--------- Â£ si 15000@1 (4 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
30 March 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2003	Return made up to 15/05/03; full list of members (7 pages)
23 June 2003	Return made up to 15/05/03; full list of members (7 pages)
1 May 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
1 May 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
27 March 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
27 March 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
11 March 2003	Ad 25/02/03--------- Â£ si 14799@1=14799 Â£ ic 106383/121182 (3 pages)
11 March 2003	Ad 25/02/03--------- Â£ si 14799@1=14799 Â£ ic 106383/121182 (3 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 March 2003	Â£ nc 200000/500000 25/02/03 (1 page)
4 March 2003	Â£ nc 200000/500000 25/02/03 (1 page)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
30 May 2002	Return made up to 15/05/02; full list of members (8 pages)
30 May 2002	Return made up to 15/05/02; full list of members (8 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
4 July 2001	Ad 04/06/01--------- Â£ si 6383@1=6383 Â£ ic 100000/106383 (2 pages)
4 July 2001	Â£ nc 100000/200000 04/06/01 (1 page)
4 July 2001	Ad 04/06/01--------- Â£ si 6383@1=6383 Â£ ic 100000/106383 (2 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 July 2001	Â£ nc 100000/200000 04/06/01 (1 page)
15 June 2001	Div 04/06/01 (1 page)
15 June 2001	Div 04/06/01 (1 page)
23 May 2001	Return made up to 15/05/01; full list of members (8 pages)
23 May 2001	Return made up to 15/05/01; full list of members (8 pages)
17 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 5TH floor 7-10 chandos street cavendish square london W1M 9DE (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 5TH floor 7-10 chandos street cavendish square london W1M 9DE (1 page)
15 June 2000	Return made up to 15/05/00; full list of members (8 pages)
15 June 2000	Return made up to 15/05/00; full list of members (8 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
24 January 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
13 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
16 June 1999	Return made up to 15/05/99; full list of members (7 pages)
16 June 1999	Return made up to 15/05/99; full list of members (7 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Director's particulars changed (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
24 August 1998	Return made up to 15/05/98; full list of members (7 pages)
24 August 1998	Return made up to 15/05/98; full list of members (7 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 16 berkeley street london W1X 5AE (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 16 berkeley street london W1X 5AE (1 page)
28 October 1997	Location of register of members (1 page)
28 October 1997	Location of register of members (1 page)
23 October 1997	Return made up to 15/05/97; full list of members (7 pages)
23 October 1997	Return made up to 15/05/97; full list of members (7 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
5 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
18 June 1996	Return made up to 15/05/96; no change of members (4 pages)
18 June 1996	Return made up to 15/05/96; no change of members (4 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Director's particulars changed (1 page)
11 January 1996	Director's particulars changed (1 page)
21 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
24 May 1995	Return made up to 15/05/95; full list of members (6 pages)
24 May 1995	Return made up to 15/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
10 June 1994	Return made up to 15/05/94; full list of members (5 pages)
10 June 1994	Return made up to 15/05/94; full list of members (5 pages)
29 March 1994	Full accounts made up to 31 December 1993 (15 pages)
29 March 1994	Full accounts made up to 31 December 1993 (15 pages)
9 March 1994	New director appointed (2 pages)
9 March 1994	New director appointed (2 pages)
2 June 1993	Return made up to 15/05/93; full list of members (5 pages)
2 June 1993	Return made up to 15/05/93; full list of members (5 pages)
5 April 1993	Full accounts made up to 31 December 1992 (14 pages)
5 April 1993	Full accounts made up to 31 December 1992 (14 pages)
24 April 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
24 April 1991	Ad 26/03/91--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
24 April 1991	Ad 26/03/91--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
24 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
24 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 June 1989	Wd 13/06/89 ad 15/05/89--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (3 pages)
20 June 1989	Wd 13/06/89 ad 15/05/89--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (3 pages)
20 June 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 June 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 April 1982	Annual return made up to 25/03/82 (4 pages)
7 April 1982	Annual return made up to 25/03/82 (4 pages)
7 April 1982	Accounts made up to 31 December 1981 (7 pages)
7 April 1982	Accounts made up to 31 December 1981 (7 pages)
10 March 1981	Accounts made up to 31 December 1980 (6 pages)
10 March 1981	Accounts made up to 31 December 1980 (6 pages)
1 February 1980	Company name changed\certificate issued on 01/02/80 (2 pages)
1 February 1980	Company name changed\certificate issued on 01/02/80 (2 pages)
31 October 1977	Incorporation (18 pages)
31 October 1977	Incorporation (18 pages)

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