Company NameSunley Holdings Limited
DirectorsJames Bernard Sunley and Rory William Michael Gleeson
Company StatusActive
Company Number01458205
CategoryPrivate Limited Company
Incorporation Date31 October 1979(41 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Director NameMr Rory William Michael Gleeson
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed09 January 2002(22 years, 2 months after company formation)
Appointment Duration19 years, 8 months
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Secretary NameSunley Securities Limited (Corporation)
StatusCurrent
Appointed23 July 2003(23 years, 9 months after company formation)
Appointment Duration18 years, 2 months
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameChritopher John Deverell
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 November 1994)
RoleSurveyor
Correspondence Address1801 Lake Nona Road
Orlando
Florida 32827
United States
Director NameMr Richard Charles Neale Parr
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForest View
19 Estcots Drive
East Grinstead
West Sussex
RH19 3DA
Director NameBarry Charles Rockell
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration14 years, 2 months (resigned 18 December 2006)
RoleSurveyor
Correspondence Address45 Withdean Crescent
Brighton
East Sussex
BN1 6WG
Director NameJohn Robert Sims
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2001)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Creeting St Peter
Ipswich
Suffolk
IP6 8QJ
Director NameMr John Bernard Sunley
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration18 years, 4 months (resigned 14 February 2011)
RoleGroup Chairman
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMr Richard James Sunley Tice
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration13 years, 7 months (resigned 16 May 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory
Church Lane Lathbury
Newport Pagnell
Buckinghamshire
MK16 8JY
Secretary NameDavid John Myers
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration2 months (resigned 07 December 1992)
RoleCompany Director
Correspondence Address23 Beaumont Park
Danbury
Chelmsford
Essex
CM3 4DE
Secretary NameMr Christopher John Bunning
NationalityBritish
StatusResigned
Appointed07 December 1992(13 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 22 July 2003)
RoleGroup Accountant
Country of ResidenceEngland
Correspondence Address147 Queens Road
Wimbledon
London
SW19 8NS
Director NameMr Christopher John Bunning
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(16 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 22 July 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address147 Queens Road
Wimbledon
London
SW19 8NS
Director NameMr Francis John McKay
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2011(31 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingshill House Ridgemount Road
Sunningdale
Berkshire
SL5 9RS

Contact

Websitesunley.co.uk
Email address[email protected]
Telephone020 74998842
Telephone regionLondon

Location

Registered Address7-8 Stratford Place
London
W1C 1AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4.2m at £1Sunley Family LTD
100.00%
Ordinary

Financials

Year2014
Turnover£28,319,000
Gross Profit£9,410,000
Net Worth£17,344,000
Cash£599,000
Current Liabilities£8,394,000

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 October 2020 (11 months, 2 weeks ago)
Next Return Due18 October 2021 (4 weeks, 1 day from now)

Charges

3 December 2020Delivered on: 9 December 2020
Persons entitled: Msp Capital LTD

Classification: A registered charge
Particulars: All land now owned by the company including (without) limitation the property austin house, 39 st mark's hill, surbiton KT6 4LT as is registered at land registry under SY166426.
Outstanding
3 December 2020Delivered on: 8 December 2020
Persons entitled: Msp Capital LTD

Classification: A registered charge
Particulars: Austin house, st mark's hill, surbiton KT6 4LU as is registered at the land registry under title number SY166426.
Outstanding
23 December 2014Delivered on: 23 December 2014
Persons entitled: Cbre Loan Servicing Limited

Classification: A registered charge
Outstanding
23 December 2014Delivered on: 23 December 2014
Persons entitled: Cbre Loan Servicing Limited

Classification: A registered charge
Outstanding
21 December 2012Delivered on: 28 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:sunley holdings PLC-sinking fund account and numbered 01556628 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding
21 December 2012Delivered on: 28 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:sunley holdings PLC-insurance proceeds account and numbered 01552703 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding
21 December 2012Delivered on: 28 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:sunley holdings PLC-mandatory prepayment account and numbered 01554404 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding
21 December 2012Delivered on: 28 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:sunley holdings PLC-covenant cure account and numbered 01584508 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding
21 December 2012Delivered on: 28 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:sunley holdings PLC-rent account and numbered 01557829 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding
21 December 2012Delivered on: 28 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
21 December 2012Delivered on: 28 December 2012
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 168-190 fulham palace road london t/no's 241990,394787 and NGL374906 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
23 April 2012Delivered on: 10 May 2012
Satisfied on: 4 January 2013
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H the property known as 168-190 fulham palace road, london, t/no: 241990, 394787 and NGL374906 by way of fixed charge all associated rights in the property, shares, rental income, specified bank balances see image for full details.
Fully Satisfied
20 August 2010Delivered on: 25 August 2010
Satisfied on: 14 December 2012
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Fully Satisfied
7 February 2008Delivered on: 27 February 2008
Satisfied on: 10 December 2012
Persons entitled: Adam & Company PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45 49-51 and 55 priestgate peterborough tn's CB281677 CB281682 and CB106923, see image for full details.
Fully Satisfied
23 February 2007Delivered on: 15 March 2007
Satisfied on: 2 March 2011
Persons entitled: Punch Taverns (Ptl) Limited

Classification: Legal mortgage
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land with the buildings now situated thereon or on some part thereof t/no K255996 and k/a the parkwood public house wallis avenue maidstone kent.
Fully Satisfied
23 February 2007Delivered on: 24 February 2007
Satisfied on: 25 October 2007
Persons entitled: Adam & Company PLC

Classification: Legal charge
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: The parkwood public house walis avenue maidstone kent t/n K255996 by way of fixed charge and all the plant machinery and fixtures and fittings furniture furnishings equipment and tools and other chattels including goodwill and the proceeds of insurance.
Fully Satisfied
8 June 2006Delivered on: 14 June 2006
Satisfied on: 2 March 2011
Persons entitled: Paul Bridger & Janet Bridger

Classification: Legal charge
Secured details: £265,000 due or to become due from the company to.
Particulars: Apartment 27 great maytham hall maytham road rolvenden kent.
Fully Satisfied
31 July 2001Delivered on: 6 August 2001
Satisfied on: 2 March 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable shall not exceed £1,360,369.00 in addition to such further sum for interest thereon and other banking charges.
Particulars: The f/h property k/a 33 albion road st albans herts.
Fully Satisfied
31 July 2001Delivered on: 2 August 2001
Satisfied on: 2 March 2011
Persons entitled: Barclays 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 at st andrews terrace bath.
Fully Satisfied
12 July 2001Delivered on: 20 July 2001
Satisfied on: 2 March 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed £1,360,369.00.
Particulars: F/H property k/a 23B albion road st albans herts.
Fully Satisfied
12 July 2001Delivered on: 20 July 2001
Satisfied on: 7 March 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £1,360,369.
Particulars: F/H property k/a 25 albion road st.albans herts.
Fully Satisfied
12 July 2001Delivered on: 20 July 2001
Satisfied on: 13 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: The sum of £1,360,369.00 due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 27, 29 and 31 albion road, st albans, herts.
Fully Satisfied
18 May 2001Delivered on: 23 May 2001
Satisfied on: 2 March 2011
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: F/Hold property known as 30 spencer road west wimbledon london SW20; sy 253317. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
5 November 1999Delivered on: 18 November 1999
Satisfied on: 2 March 2011
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: The freehold property known as 1 ellesmere road twickenham title number P121564/SGL40020. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
28 October 1998Delivered on: 29 October 1998
Satisfied on: 2 March 2011
Persons entitled: Investec Bank (UK) Limited

Classification: Charge over building contract
Secured details: All monies due or to become due from the company to the chargee under the mortgage dated 14 may 1998.
Particulars: The benefit of the contract for works dated 23 september 1998 between the company and m & g (contractors) limited relating to works at 10 belvedere grove wimbledon lopndon and right s to any clasims pursuant thereto.
Fully Satisfied
22 October 1998Delivered on: 26 October 1998
Satisfied on: 2 March 2011
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 land k/a 77 and 78 castle street and 3 adelaide place city of canterbury t/no;-K398135 and all f/h land k/a 1 and 2 adelaide place castle street city of canterbury t/no;-K398134 together with f/h land on north west side of castle street amnd the north east side of adelaide place canterbury t/no;-K464373. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
22 October 1998Delivered on: 26 October 1998
Satisfied on: 20 February 2002
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: Legal mortgage over all f/h land k/a 1-43 (odd) blundells road bradville t/no;-BM213804. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

2 March 2021Satisfaction of charge 014582050190 in full (1 page)
2 March 2021Satisfaction of charge 188 in full (2 pages)
2 March 2021Satisfaction of charge 014582050189 in full (1 page)
2 March 2021Satisfaction of charge 187 in full (2 pages)
2 March 2021Satisfaction of charge 186 in full (2 pages)
2 March 2021Satisfaction of charge 185 in full (2 pages)
2 March 2021Satisfaction of charge 184 in full (2 pages)
2 March 2021Satisfaction of charge 182 in full (2 pages)
12 January 2021Appointment of Mrs Laura Stradling as a director on 12 January 2021 (2 pages)
18 December 2020Group of companies' accounts made up to 31 December 2019 (34 pages)
14 December 2020Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020 (2 pages)
14 December 2020Director's details changed for Mr James Bernard Sunley on 1 December 2020 (2 pages)
14 December 2020Secretary's details changed for Sunley Securities Limited on 1 December 2020 (1 page)
14 December 2020Change of details for Sunley Family Limited as a person with significant control on 1 December 2020 (2 pages)
9 December 2020Registration of charge 014582050192, created on 3 December 2020 (20 pages)
8 December 2020Registration of charge 014582050191, created on 3 December 2020 (9 pages)
26 November 2020Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020 (1 page)
5 November 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
13 May 2020Appointment of Mrs Lisa Helen Sunley as a director on 13 May 2020 (2 pages)
21 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
26 September 2019Group of companies' accounts made up to 31 December 2018 (34 pages)
4 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
3 October 2018Group of companies' accounts made up to 31 December 2017 (36 pages)
27 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
27 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
12 December 2017Satisfaction of charge 183 in full (1 page)
12 December 2017Satisfaction of charge 183 in full (1 page)
4 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
31 August 2017Group of companies' accounts made up to 31 December 2016 (36 pages)
31 August 2017Group of companies' accounts made up to 31 December 2016 (36 pages)
14 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (35 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (35 pages)
22 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4,150,000
(6 pages)
22 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4,150,000
(6 pages)
23 June 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
23 June 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
23 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
23 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
23 December 2014Registration of charge 014582050189, created on 23 December 2014 (18 pages)
23 December 2014Registration of charge 014582050190, created on 23 December 2014 (18 pages)
23 December 2014Registration of charge 014582050189, created on 23 December 2014 (18 pages)
23 December 2014Registration of charge 014582050190, created on 23 December 2014 (18 pages)
3 December 2014Statement of company's objects (2 pages)
3 December 2014Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
(2 pages)
3 December 2014Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
(1 page)
3 December 2014Statement of company's objects (2 pages)
3 December 2014Re-registration of Memorandum and Articles (5 pages)
3 December 2014Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
3 December 2014Re-registration from a public company to a private limited company (2 pages)
3 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4,150,000
(5 pages)
3 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4,150,000
(5 pages)
3 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4,150,000
(5 pages)
25 June 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
25 June 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4,150,000
(5 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4,150,000
(5 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4,150,000
(5 pages)
27 June 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
27 June 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
5 February 2013Termination of appointment of Francis Mckay as a director (1 page)
5 February 2013Termination of appointment of Francis Mckay as a director (1 page)
8 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181 (3 pages)
8 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181 (3 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 188 (7 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 187 (7 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 185 (7 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 186 (7 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 184 (8 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 183 (12 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 182 (10 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 182 (10 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 184 (8 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 183 (12 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 185 (7 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 186 (7 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 187 (7 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 188 (7 pages)
18 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180 (3 pages)
18 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180 (3 pages)
12 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 (3 pages)
12 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 (3 pages)
25 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
25 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
25 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
3 July 2012Group of companies' accounts made up to 31 December 2011 (20 pages)
3 July 2012Group of companies' accounts made up to 31 December 2011 (20 pages)
10 May 2012Particulars of a mortgage or charge / charge no: 181 (18 pages)
10 May 2012Particulars of a mortgage or charge / charge no: 181 (18 pages)
18 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
18 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
18 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
14 July 2011Appointment of Mr Francis John Mckay as a director (2 pages)
14 July 2011Appointment of Mr Francis John Mckay as a director (2 pages)
28 June 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
28 June 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
18 March 2011Termination of appointment of John Sunley as a director (1 page)
18 March 2011Termination of appointment of John Sunley as a director (1 page)
9 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
9 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (4 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (4 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
4 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 178 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (4 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156 (4 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 178 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156 (4 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (4 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (3 pages)
14 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
14 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
14 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
25 August 2010Particulars of a mortgage or charge / charge no: 180 (5 pages)
25 August 2010Particulars of a mortgage or charge / charge no: 180 (5 pages)
28 June 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
28 June 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
25 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
25 November 2009Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for Sunley Securities Limited on 1 October 2009 (1 page)
25 November 2009Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
25 November 2009Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for Sunley Securities Limited on 1 October 2009 (1 page)
25 November 2009Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for Sunley Securities Limited on 1 October 2009 (1 page)
25 November 2009Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
24 July 2009Group of companies' accounts made up to 31 December 2008 (21 pages)
24 July 2009Group of companies' accounts made up to 31 December 2008 (21 pages)
9 December 2008Return made up to 04/10/08; full list of members (4 pages)
9 December 2008Return made up to 04/10/08; full list of members (4 pages)
1 August 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
1 August 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
27 February 2008Particulars of a mortgage or charge / charge no: 179 (3 pages)
27 February 2008Particulars of a mortgage or charge / charge no: 179 (3 pages)
25 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007Return made up to 04/10/07; full list of members (3 pages)
19 October 2007Return made up to 04/10/07; full list of members (3 pages)
7 August 2007Full accounts made up to 31 December 2006 (25 pages)
7 August 2007Full accounts made up to 31 December 2006 (25 pages)
15 March 2007Particulars of mortgage/charge (3 pages)
15 March 2007Particulars of mortgage/charge (3 pages)
24 February 2007Particulars of mortgage/charge (3 pages)
24 February 2007Particulars of mortgage/charge (3 pages)
19 December 2006Return made up to 04/10/06; full list of members (3 pages)
19 December 2006Return made up to 04/10/06; full list of members (3 pages)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
10 October 2006Interim accounts made up to 30 June 2006 (10 pages)
10 October 2006Interim accounts made up to 30 June 2006 (10 pages)
21 August 2006Director resigned (1 page)
21 August 2006Director resigned (1 page)
4 August 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
4 August 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
14 June 2006Particulars of mortgage/charge (3 pages)
14 June 2006Particulars of mortgage/charge (3 pages)
6 December 2005Return made up to 04/10/05; full list of members (8 pages)
6 December 2005Return made up to 04/10/05; full list of members (8 pages)
5 August 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
5 August 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
9 June 2005Director's particulars changed (1 page)
9 June 2005Director's particulars changed (1 page)
23 March 2005Director's particulars changed (1 page)
23 March 2005Director's particulars changed (1 page)
7 January 2005Return made up to 04/10/04; full list of members (8 pages)
7 January 2005Return made up to 04/10/04; full list of members (8 pages)
4 August 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
4 August 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
18 December 2003Return made up to 04/10/03; full list of members (8 pages)
18 December 2003Return made up to 04/10/03; full list of members (8 pages)
11 August 2003New secretary appointed (2 pages)
11 August 2003Secretary resigned;director resigned (1 page)
11 August 2003New secretary appointed (2 pages)
11 August 2003Secretary resigned;director resigned (1 page)
14 May 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
14 May 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
21 November 2002Return made up to 04/10/02; full list of members (9 pages)
21 November 2002Return made up to 04/10/02; full list of members (9 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
11 April 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
20 February 2002Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
9 November 2001Return made up to 04/10/01; full list of members (8 pages)
9 November 2001Return made up to 04/10/01; full list of members (8 pages)
13 August 2001Director's particulars changed (1 page)
13 August 2001Director's particulars changed (1 page)
6 August 2001Particulars of mortgage/charge (3 pages)
6 August 2001Particulars of mortgage/charge (3 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
20 July 2001Particulars of mortgage/charge (3 pages)
20 July 2001Particulars of mortgage/charge (3 pages)
20 July 2001Particulars of mortgage/charge (3 pages)
20 July 2001Particulars of mortgage/charge (3 pages)
20 July 2001Particulars of mortgage/charge (3 pages)
20 July 2001Particulars of mortgage/charge (3 pages)
23 May 2001Particulars of mortgage/charge (3 pages)
23 May 2001Particulars of mortgage/charge (3 pages)
19 April 2001Full group accounts made up to 31 December 2000 (22 pages)
19 April 2001Full group accounts made up to 31 December 2000 (22 pages)
23 October 2000Return made up to 04/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
(8 pages)
23 October 2000Return made up to 04/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
(8 pages)
22 March 2000Full group accounts made up to 31 December 1999 (23 pages)
22 March 2000Full group accounts made up to 31 December 1999 (23 pages)
18 November 1999Particulars of mortgage/charge (3 pages)
18 November 1999Particulars of mortgage/charge (3 pages)
4 November 1999Return made up to 04/10/99; full list of members (8 pages)
4 November 1999Return made up to 04/10/99; full list of members (8 pages)
29 June 1999Full group accounts made up to 31 December 1998 (22 pages)
29 June 1999Full group accounts made up to 31 December 1998 (22 pages)
29 October 1998Particulars of mortgage/charge (3 pages)
29 October 1998Particulars of mortgage/charge (3 pages)
26 October 1998Particulars of mortgage/charge (7 pages)
26 October 1998Particulars of mortgage/charge (7 pages)
26 October 1998Particulars of mortgage/charge (7 pages)
26 October 1998Particulars of mortgage/charge (7 pages)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
16 October 1998Return made up to 04/10/98; no change of members
  • 363(288) ‐ Director resigned
(12 pages)
16 October 1998Return made up to 04/10/98; no change of members
  • 363(288) ‐ Director resigned
(12 pages)
19 June 1998Particulars of mortgage/charge (3 pages)
19 June 1998Particulars of mortgage/charge (3 pages)
21 May 1998Particulars of mortgage/charge (3 pages)
21 May 1998Particulars of mortgage/charge (3 pages)
19 May 1998Full group accounts made up to 31 December 1997 (26 pages)
19 May 1998Full group accounts made up to 31 December 1997 (26 pages)
12 March 1998Particulars of mortgage/charge (3 pages)
12 March 1998Particulars of mortgage/charge (3 pages)
7 March 1998Particulars of mortgage/charge (3 pages)
7 March 1998Particulars of mortgage/charge (3 pages)
21 October 1997Return made up to 04/10/97; full list of members (15 pages)
21 October 1997Return made up to 04/10/97; full list of members (15 pages)
4 May 1997Full group accounts made up to 31 December 1996 (27 pages)
4 May 1997Full group accounts made up to 31 December 1996 (27 pages)
4 February 1997Particulars of mortgage/charge (3 pages)
4 February 1997Particulars of mortgage/charge (3 pages)
8 January 1997Particulars of mortgage/charge (3 pages)
8 January 1997Particulars of mortgage/charge (3 pages)
16 December 1996Director's particulars changed (1 page)
16 December 1996Director's particulars changed (1 page)
15 October 1996Return made up to 04/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
15 October 1996Return made up to 04/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
9 October 1996Director's particulars changed (1 page)
9 October 1996Director's particulars changed (1 page)
3 October 1996Particulars of mortgage/charge (3 pages)
3 October 1996Particulars of mortgage/charge (3 pages)
7 August 1996New director appointed (2 pages)
7 August 1996New director appointed (2 pages)
28 June 1996Particulars of mortgage/charge (7 pages)
28 June 1996Particulars of mortgage/charge (7 pages)
17 June 1996Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
17 June 1996Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
1 April 1996Particulars of mortgage/charge (7 pages)
1 April 1996Particulars of mortgage/charge (7 pages)
15 March 1996Full group accounts made up to 31 December 1995 (26 pages)
15 March 1996Full group accounts made up to 31 December 1995 (26 pages)
14 February 1996Ad 12/12/95--------- £ si [email protected]=2400000 £ ic 750000/3150000 (2 pages)
14 February 1996Ad 12/12/95--------- £ si [email protected]=2400000 £ ic 750000/3150000 (2 pages)
3 January 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 January 1996£ nc 1750000/4150000 12/12/95 (1 page)
3 January 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 January 1996£ nc 1750000/4150000 12/12/95 (1 page)
28 November 1995Return made up to 04/10/95; full list of members; amend (22 pages)
28 November 1995Return made up to 04/10/95; full list of members; amend (22 pages)
14 November 1995Return made up to 04/10/95; full list of members (22 pages)
14 November 1995Return made up to 04/10/95; full list of members (22 pages)
6 November 1995Director's particulars changed (2 pages)
6 November 1995Director's particulars changed (2 pages)
31 October 1995Director's particulars changed (2 pages)
31 October 1995Director's particulars changed (2 pages)
30 September 1995Particulars of mortgage/charge (4 pages)
30 September 1995Particulars of mortgage/charge (4 pages)
13 March 1995Full group accounts made up to 31 December 1994 (28 pages)
13 March 1995Full group accounts made up to 31 December 1994 (28 pages)
22 March 1994Full group accounts made up to 31 December 1993 (28 pages)
22 March 1994Full group accounts made up to 31 December 1993 (28 pages)
5 April 1993Full group accounts made up to 31 December 1992 (27 pages)
5 April 1993Full group accounts made up to 31 December 1992 (27 pages)
14 July 1992Full group accounts made up to 31 December 1991 (28 pages)
14 July 1992Full group accounts made up to 31 December 1991 (28 pages)
6 August 1991Full group accounts made up to 31 December 1990 (25 pages)
6 August 1991Full group accounts made up to 31 December 1990 (25 pages)
24 October 1990Full group accounts made up to 31 December 1989 (25 pages)
24 October 1990Full group accounts made up to 31 December 1989 (25 pages)
18 July 1989Full group accounts made up to 31 December 1988 (26 pages)
18 July 1989Full group accounts made up to 31 December 1988 (26 pages)
7 November 1988Full group accounts made up to 31 December 1987 (28 pages)
7 November 1988Full group accounts made up to 31 December 1987 (28 pages)
24 October 1988Annual return made up to 21/10/88 (6 pages)
24 October 1988Annual return made up to 21/10/88 (6 pages)
9 November 1987Full group accounts made up to 31 December 1986 (29 pages)
9 November 1987Full group accounts made up to 31 December 1986 (29 pages)
14 July 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 July 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 October 1986Full accounts made up to 31 December 1985 (29 pages)
2 October 1986Full accounts made up to 31 December 1985 (29 pages)
26 September 1986Memorandum and Articles of Association (14 pages)
26 September 1986Memorandum and Articles of Association (14 pages)
14 August 1986Company type changed from pri to PLC (16 pages)
14 August 1986Company type changed from pri to PLC (16 pages)
21 July 1984Accounts made up to 31 December 1983 (28 pages)
21 July 1984Accounts made up to 31 December 1983 (28 pages)
10 June 1982Accounts made up to 31 December 1981 (17 pages)
10 June 1982Accounts made up to 31 December 1981 (17 pages)
4 December 1981Accounts made up to 31 December 1980 (15 pages)
4 December 1981Accounts made up to 31 December 1980 (15 pages)
11 December 1979Company name changed\certificate issued on 11/12/79 (2 pages)
11 December 1979Company name changed\certificate issued on 11/12/79 (2 pages)
31 October 1979Certificate of incorporation (1 page)
31 October 1979Certificate of incorporation (1 page)