Alternate Resources Limited

Company Name	Alternate Resources Limited
Company Status	Dissolved
Company Number	01447391
Category	Private Limited Company
Incorporation Date	7 September 1979(44 years, 8 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Alternate Resources Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(32 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(37 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Leonard Charles Denham
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Downs Hollow Burford Road Chipping Norton Oxfordshire OX7 5XB

Director Name	James Anthony Lodge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	1 Thornage Close Warden Hills Luton Bedfordshire LU2 7AT

Director Name	David John Wilson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 April 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	John Michael Burt
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 1994)
Role	Production Controller
Correspondence Address	16 Beechwood Avenue St Albans Hertfordshire AL1 4YA

Secretary Name	David John Wilson
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 April 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Secretary Name	Ian Henry Leonard Cullingham
Nationality	British
Status	Resigned
Appointed	22 April 1994(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 April 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Julie Needle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 1994)
Role	Marketing Consultant
Correspondence Address	Bonnybrook Risborough Road Little Kimble Aylesbury Buckinghamshire HP17 0UE

Director Name	Robert John Coldrick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	26 Great Northern Road Dunstable Bedfordshire LU5 4BP

Director Name	Richard John Booton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Alveston Cottage Henton Chinnor Oxfordshire OX9 4AE

Director Name	Gerard Michael Holmes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloverdale Spinfield Lane Forty Green Marlow Bucks SL7 2JW

Director Name	Stephen William Locke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 December 2000)
Role	Production Director
Correspondence Address	4 Beverley Road Stevenage Hertfordshire SG1 4PR

Director Name	Victoria Margaret Morris
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 2003)
Role	Sales Director
Correspondence Address	25 Montrose Way Thame Oxfordshire OX9 3XH

Director Name	Martin Noel Copus
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2002)
Role	Executive Director
Correspondence Address	4 Bockmer End Cottage Marlow Buckinghamshire SL7 2HL

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	18 September 2002(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(26 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(26 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(26 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(31 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(35 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	13 June 2015(35 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(35 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 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: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Huntsworth PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and 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. See the mortgage charge document for full details. Fully Satisfied
31 July 1990	Delivered on: 8 August 1990 Satisfied on: 26 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 September 1987	Delivered on: 8 September 1987 Satisfied on: 13 October 1990 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 & floating charge over undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
25 May 1983	Delivered on: 10 June 1983 Satisfied on: 13 October 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: Land adjoining number 1 hazelbury crescent luton county of bedford title no bd 20636 and/or the proceeds of sale thereof. Fully Satisfied
30 July 1982	Delivered on: 3 August 1982 Satisfied on: 14 July 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: 7 sarum road, luton bedfordshire title no: bd 54671. Fully Satisfied
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off 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: 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. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
23 July 1982	Delivered on: 28 July 1982 Satisfied on: 13 October 1990 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 over all book debts & other debts present & future. Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and 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: 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. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and 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: 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. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 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: Any sum or sums for the time being 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. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and 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: 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. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and 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: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off 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: Any su or sums for the time being 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, either in sterling or any other currency. Fully Satisfied
4 September 1981	Delivered on: 7 September 1981 Satisfied on: 14 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, sarum road, luton. Title no - bd 54671.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 2010	Delivered on: 22 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off 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: 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
6 April 2010	Delivered on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) 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: Any sum or sums for the time being 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
27 October 2009	Delivered on: 7 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and 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: 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
22 September 2008	Delivered on: 11 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. 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
27 July 2007	Delivered on: 10 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever 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

Filing History

22 November 2017	Satisfaction of charge 20 in full (2 pages)
22 November 2017	Satisfaction of charge 17 in full (2 pages)
22 November 2017	Satisfaction of charge 18 in full (2 pages)
22 November 2017	Satisfaction of charge 19 in full (2 pages)
22 November 2017	Satisfaction of charge 16 in full (2 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
4 November 2016	Appointment of Mr Neil Garth Jones as a director on 3 November 2016 (2 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 14 October 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (3 pages)
19 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
17 August 2015	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2015 (1 page)
17 August 2015	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2015 (1 page)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
27 July 2015	Satisfaction of charge 22 in full (5 pages)
29 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 29 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
22 April 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
22 April 2015	Appointment of Mrs Alison Jane Clarke as a director on 31 December 2014 (2 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 June 2014	Satisfaction of charge 21 in full (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 50,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 22 (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 19 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 20 (3 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 19 (8 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 June 2008	Return made up to 20/03/08; full list of members (3 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Particulars of mortgage/charge (4 pages)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (4 pages)
22 March 2006	Return made up to 20/03/06; full list of members (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (8 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Return made up to 20/03/05; full list of members (7 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
25 May 2004	Full accounts made up to 31 December 2002 (19 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
5 April 2004	Return made up to 20/03/04; full list of members (7 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (3 pages)
2 May 2003	Return made up to 20/03/03; full list of members (7 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New director appointed (2 pages)
20 September 2002	Memorandum and Articles of Association (12 pages)
20 September 2002	Application for reregistration from PLC to private (1 page)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (18 pages)
18 June 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
3 September 2001	Full accounts made up to 31 December 2000 (17 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
9 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 January 2001	Registered office changed on 09/01/01 from: hawk house peregrine park gomm road high wycombe buckinghamshire HP13 7DL (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
20 November 2000	Auditor's resignation (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Particulars of mortgage/charge (4 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
16 April 2000	Return made up to 20/03/00; full list of members (8 pages)
14 March 2000	Full accounts made up to 30 September 1999 (14 pages)
9 April 1999	Return made up to 20/03/99; full list of members (8 pages)
22 March 1999	Full accounts made up to 30 September 1998 (14 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
21 September 1998	Auditor's resignation (1 page)
23 February 1998	Full accounts made up to 30 September 1997 (14 pages)
16 May 1997	Return made up to 20/03/97; no change of members (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (13 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
23 April 1996	Return made up to 20/03/96; full list of members (6 pages)
13 April 1996	Full accounts made up to 30 September 1995 (13 pages)
3 April 1995	Return made up to 20/03/95; no change of members (6 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)
7 September 1979	Certificate of incorporation (1 page)

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