Page Holdings Limited

Company Name	Page Holdings Limited
Director	Mark Lewis Page
Company Status	Active
Company Number	01400771
Category	Private Limited Company
Incorporation Date	20 November 1978(45 years, 5 months ago)
Previous Name	Page Finance Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Lewis Page
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2000(21 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Mrs Lisa Anne Page
Status	Current
Appointed	17 March 2020(41 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Robert Macgillivray Clark
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Tansleys Welcomes Road Kenley Surrey CR8 5HB

Director Name	Mr Douglas Robert John Page
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	16 Friary Road London W3 6AF

Director Name	Richard Lewis Page
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 1995)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Gomshall Surrey GU5 9NZ

Director Name	Stephen John Douglas Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	29 Sutherland Avenue Jacobs Well Guildford Surrey GU4 7QX

Secretary Name	Stephen John Douglas Taylor
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	29 Sutherland Avenue Jacobs Well Guildford Surrey GU4 7QX

Director Name	Mr Richard Lewis Page
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(18 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 25 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Mark Lewis Page
Nationality	British
Status	Resigned
Appointed	12 May 2000(21 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 17 March 2020)
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Lyn Antoinette Hopkins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	3 Cedar Avenue Northbourne Bournemouth Dorset BH10 7EF

Contact

Website	www.pageholdings.co.uk
Email address	[email protected]
Telephone	01202 710004
Telephone region	Bournemouth

Location

Registered Address	Tudor John Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,029,218
Cash	£172,085
Current Liabilities	£2,296,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (1 month, 4 weeks ago)
Next Return Due	4 March 2025 (10 months, 3 weeks from now)

Charges

30 November 1990	Delivered on: 8 December 1990 Satisfied on: 21 November 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a toyata house 296 ringwood road ferndown dorset. Fully Satisfied
30 November 1990	Delivered on: 5 December 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property situate and k/as 63 haviland road hampreston ferndown industrial estate ferndown dorset title no. Dt 161444. Fully Satisfied
30 November 1990	Delivered on: 5 December 1990 Satisfied on: 28 October 1994 Persons entitled: Anthony Heynes Keith Reginald Heynes Reginald Heynes Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to the chargees. Particulars: 63 haviland road, hampreston, east dorset title no. Dt 161444. Fully Satisfied
11 January 1988	Delivered on: 16 January 1988 Satisfied on: 30 October 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting ringwood road, poole dorset being first land comprising title dt 66729 and secondly part of the land comprised in title no. Dt 5023. Fully Satisfied
22 October 1987	Delivered on: 27 October 1987 Satisfied on: 22 November 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit c wellington crescent new malden surrey. Fully Satisfied
8 January 1987	Delivered on: 10 January 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 248 kingston road, new malden, surrey. Fully Satisfied
14 March 1985	Delivered on: 15 March 1985 Satisfied on: 10 October 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5 barnet wood lane leatherhead surrey. Fully Satisfied
28 July 1981	Delivered on: 18 August 1981 Satisfied on: 22 November 2000 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
12 September 1996	Delivered on: 18 September 1996 Satisfied on: 10 October 2000 Persons entitled: Ford Credit Europe PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
12 September 1996	Delivered on: 14 September 1996 Satisfied on: 10 October 2000 Persons entitled: Ford Credit Europe 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 at 5 barnett wood lane, leatherhead, surrey t/no. SY542089.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 September 1996	Delivered on: 14 September 1996 Satisfied on: 10 October 2000 Persons entitled: Ford Credit Europe PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 582-600 ringwood road, poole, dorset t/no. DT66729.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 September 1996	Delivered on: 14 September 1996 Satisfied on: 10 October 2000 Persons entitled: Ford Credit Europe PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at unit c, st john's industrial estate, wellington crescent, new malden, kingston-upon-thames t/no. SGL499463.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 September 1996	Delivered on: 14 September 1996 Satisfied on: 10 October 2000 Persons entitled: Ford Credit Europe PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 296 ringwood road, ferndown, dorset t/no. DT182381.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 September 1994	Delivered on: 29 September 1994 Satisfied on: 22 November 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
19 April 1991	Delivered on: 24 April 1991 Satisfied on: 21 November 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 63 haviland road hampreston dorset t/no. Dt 161444. Fully Satisfied
30 November 1990	Delivered on: 14 December 1990 Satisfied on: 21 November 1997 Persons entitled: Texaco Limited Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a no. 296 ringwood road ferndown dorset. Fully Satisfied
30 November 1990	Delivered on: 14 December 1990 Satisfied on: 10 October 2000 Persons entitled: Texaco Limited Classification: Legal charge Secured details: Â£180,000 and all other monies due or to become due from the company to texaco limited including sums due for goods received and services rendered under the terms of the charge. Particulars: F/H property k/a number 296 ringwood road ferndown dorset. Fully Satisfied
4 March 1981	Delivered on: 12 March 1981 Satisfied on: 21 November 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H woodbridge garage, kingston road, leatherhead surrey T.no. Sy 299588. Fully Satisfied
22 January 2018	Delivered on: 22 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Non. Outstanding
30 November 2004	Delivered on: 2 December 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a delta commerce centre, 59 old wareham road, poole, dorset t/no. DT153549. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 November 2004	Delivered on: 2 December 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 296 ringwood road, ferndown, dorset, hampshire t/no. DT182381. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
8 November 2004	Delivered on: 19 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
20 December 2002	Delivered on: 24 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 3 wellington crescent new malden surrey KT3 3NE t/n SGL499463. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
1 November 2001	Delivered on: 3 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 537-539 ringwood road ferndown dorset. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 October 2000	Delivered on: 3 November 2000 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company and page motors (epsom) limited to the chargee on account whatsoever. Particulars: By way of assignment all right title benefit and interest in and to all rent licence fees or other sums of money. See the mortgage charge document for full details. Outstanding
31 October 2000	Delivered on: 3 November 2000 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company and page motors (epsom) limited to the chargee on any account whatsoever. Particulars: The property k/a runmore garage on the south side of the road leading from guildford to leatherhead little bookham surrey t/n SY121441; land and buildings at nonsuch industrial estate, epsom surrey t/n SY435242; land on the nonsuch industrial estate epsom surrey t/n SY459770 for further details of the property charged please refer to the form 395. and all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. See the mortgage charge document for full details. Outstanding

Filing History

10 October 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
8 August 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
21 March 2022	Satisfaction of charge 23 in full (1 page)
18 February 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with updates (5 pages)
24 December 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
18 March 2020	Termination of appointment of Mark Lewis Page as a secretary on 17 March 2020 (1 page)
18 March 2020	Appointment of Mrs Lisa Anne Page as a secretary on 17 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
14 January 2020	Satisfaction of charge 014007710026 in full (1 page)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
21 February 2019	Satisfaction of charge 19 in full (2 pages)
21 February 2019	Satisfaction of charge 20 in full (1 page)
21 February 2019	Satisfaction of charge 22 in full (2 pages)
21 February 2019	Satisfaction of charge 25 in full (2 pages)
21 February 2019	Satisfaction of charge 24 in full (2 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 January 2018	Registration of charge 014007710026, created on 22 January 2018 (10 pages)
18 January 2018	Termination of appointment of Richard Lewis Page as a director on 25 December 2017 (1 page)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
3 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
5 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 456,490 (6 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 456,490 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
14 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 456,490 (6 pages)
14 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 456,490 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
8 August 2013	Director's details changed for Mr Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Secretary's details changed for Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Richard Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 456,490 (6 pages)
8 August 2013	Secretary's details changed for Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Richard Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 456,490 (6 pages)
8 August 2013	Director's details changed for Mr Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Secretary's details changed for Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Richard Lewis Page on 1 July 2013 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Mark Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mark Lewis Page on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Mark Lewis Page on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Richard Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mark Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mark Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mark Lewis Page on 6 April 2010 (1 page)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 August 2009	Director and secretary's change of particulars / mark page / 12/08/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / mark page / 12/08/2009 (1 page)
6 August 2009	Return made up to 13/07/09; full list of members (4 pages)
6 August 2009	Return made up to 13/07/09; full list of members (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from c/o brebners 6TH floor tubs hill house north london road sevenoaks kent TN13 1BL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from c/o brebners 6TH floor tubs hill house north london road sevenoaks kent TN13 1BL (1 page)
27 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
26 August 2008	Registered office changed on 26/08/2008 from finley & partners third floor tubs hill house london road sevenoaks kent TN13 1BL (1 page)
26 August 2008	Return made up to 13/07/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from finley & partners third floor tubs hill house london road sevenoaks kent TN13 1BL (1 page)
26 August 2008	Return made up to 13/07/08; full list of members (4 pages)
10 August 2007	Return made up to 13/07/07; no change of members (7 pages)
10 August 2007	Return made up to 13/07/07; no change of members (7 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
22 August 2006	Return made up to 13/07/06; full list of members (8 pages)
22 August 2006	Return made up to 13/07/06; full list of members (8 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
26 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Return made up to 13/07/04; full list of members (8 pages)
30 July 2004	Return made up to 13/07/04; full list of members (8 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
6 August 2003	Return made up to 13/07/03; full list of members (8 pages)
6 August 2003	Return made up to 13/07/03; full list of members (8 pages)
21 June 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
21 June 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
21 July 2002	Return made up to 13/07/02; full list of members (8 pages)
21 July 2002	Return made up to 13/07/02; full list of members (8 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
3 November 2001	Particulars of mortgage/charge (5 pages)
3 November 2001	Particulars of mortgage/charge (5 pages)
30 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
16 August 2001	Return made up to 13/07/01; full list of members (7 pages)
16 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
16 August 2001	Return made up to 13/07/01; full list of members (7 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
15 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: finley & partners third floor, tubs hill house nort, sevenoaks kent TN13 1BL (1 page)
13 September 2000	Registered office changed on 13/09/00 from: finley & partners third floor, tubs hill house nort, sevenoaks kent TN13 1BL (1 page)
1 September 2000	Return made up to 13/07/00; full list of members (16 pages)
1 September 2000	Return made up to 13/07/00; full list of members (16 pages)
25 August 2000	Location of register of members (1 page)
25 August 2000	Location of register of members (1 page)
4 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
4 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 20-40 east st epsom surrey KT17 1HQ (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 20-40 east st epsom surrey KT17 1HQ (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
28 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
28 July 1999	Return made up to 13/07/99; full list of members (9 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
28 July 1999	Return made up to 13/07/99; full list of members (9 pages)
26 July 1999	Ad 25/06/99--------- Â£ si 52@1=52 Â£ ic 874400/874452 (2 pages)
26 July 1999	Ad 25/06/99--------- Â£ si 2701@1=2701 Â£ ic 871699/874400 (3 pages)
26 July 1999	Ad 25/06/99--------- Â£ si 2701@1=2701 Â£ ic 871699/874400 (3 pages)
26 July 1999	Ad 25/06/99--------- Â£ si 52@1=52 Â£ ic 874400/874452 (2 pages)
2 March 1999	Ad 18/12/98--------- Â£ si 1288@1=1288 Â£ ic 870411/871699 (3 pages)
2 March 1999	Ad 18/12/98--------- Â£ si 1288@1=1288 Â£ ic 870411/871699 (3 pages)
2 March 1999	Ad 18/12/98--------- Â£ si 293@1=293 Â£ ic 870118/870411 (2 pages)
2 March 1999	Ad 18/12/98--------- Â£ si 293@1=293 Â£ ic 870118/870411 (2 pages)
10 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
10 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
10 August 1998	Return made up to 13/07/98; full list of members (9 pages)
10 August 1998	Return made up to 13/07/98; full list of members (9 pages)
13 July 1998	Ad 02/07/98--------- Â£ si 3439@1=3439 Â£ ic 866679/870118 (3 pages)
13 July 1998	Ad 02/07/98--------- Â£ si 3439@1=3439 Â£ ic 866679/870118 (3 pages)
29 December 1997	Ad 19/12/97--------- Â£ si 3852@1=3852 Â£ ic 862827/866679 (6 pages)
29 December 1997	Ad 19/12/97--------- Â£ si 3852@1=3852 Â£ ic 862827/866679 (6 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Return made up to 13/07/97; full list of members (9 pages)
8 August 1997	Full group accounts made up to 31 December 1996 (26 pages)
8 August 1997	Return made up to 13/07/97; full list of members (9 pages)
8 August 1997	Full group accounts made up to 31 December 1996 (26 pages)
3 July 1997	Ad 27/06/97--------- Â£ si 3993@1=3993 Â£ ic 858834/862827 (4 pages)
3 July 1997	Ad 27/06/97--------- Â£ si 3993@1=3993 Â£ ic 858834/862827 (4 pages)
22 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (3 pages)
3 January 1997	Ad 16/12/96--------- Â£ si 3856@1=3856 Â£ ic 854978/858834 (3 pages)
3 January 1997	Ad 16/12/96--------- Â£ si 3856@1=3856 Â£ ic 854978/858834 (3 pages)
23 September 1996	Ad 18/09/96--------- Â£ si 3730@1=3730 Â£ ic 851248/854978 (3 pages)
23 September 1996	Ad 18/09/96--------- Â£ si 3730@1=3730 Â£ ic 851248/854978 (3 pages)
18 September 1996	Particulars of mortgage/charge (4 pages)
18 September 1996	Particulars of mortgage/charge (4 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Return made up to 13/07/96; full list of members (9 pages)
14 August 1996	Return made up to 13/07/96; full list of members (9 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (26 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (26 pages)
28 December 1995	Ad 15/12/95--------- Â£ si 2790@1=2790 Â£ ic 848458/851248 (6 pages)
28 December 1995	Ad 15/12/95--------- Â£ si 2790@1=2790 Â£ ic 848458/851248 (6 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
25 July 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Director resigned (10 pages)
25 July 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Director resigned (10 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 145@1=145 Â£ ic 846288/846433 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 385@1=385 Â£ ic 847083/847468 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 235@1=235 Â£ ic 847803/848038 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 385@1=385 Â£ ic 848068/848453 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 5@1=5 Â£ ic 846103/846108 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 240@1=240 Â£ ic 847498/847738 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 105@1=105 Â£ ic 846183/846288 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 20@1=20 Â£ ic 847468/847488 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 10@1=10 Â£ ic 847793/847803 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 5@1=5 Â£ ic 848453/848458 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 145@1=145 Â£ ic 846288/846433 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 5@1=5 Â£ ic 846103/846108 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 10@1=10 Â£ ic 847738/847748 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 600@1=600 Â£ ic 846433/847033 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 30@1=30 Â£ ic 848038/848068 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 30@1=30 Â£ ic 848038/848068 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 600@1=600 Â£ ic 846433/847033 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 10@1=10 Â£ ic 847793/847803 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 10@1=10 Â£ ic 847738/847748 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 385@1=385 Â£ ic 847083/847468 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 385@1=385 Â£ ic 848068/848453 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 75@1=75 Â£ ic 846108/846183 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 75@1=75 Â£ ic 846108/846183 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 5@1=5 Â£ ic 848453/848458 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 50@1=50 Â£ ic 847033/847083 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 20@1=20 Â£ ic 847468/847488 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 235@1=235 Â£ ic 847803/848038 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 10@1=10 Â£ ic 847488/847498 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 10@1=10 Â£ ic 847488/847498 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 45@1=45 Â£ ic 847748/847793 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 50@1=50 Â£ ic 847033/847083 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 240@1=240 Â£ ic 847498/847738 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 45@1=45 Â£ ic 847748/847793 (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 105@1=105 Â£ ic 846183/846288 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 April 1989	Company name changed\certificate issued on 19/04/89 (2 pages)
19 April 1989	Company name changed\certificate issued on 19/04/89 (2 pages)
20 November 1978	Incorporation (14 pages)
20 November 1978	Incorporation (14 pages)

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