Menzies Response Limited

Company Name	Menzies Response Limited
Directors	Paul Raymond Patrick McCourt and Gregory John Michael
Company Status	Active
Company Number	01471252
Category	Private Limited Company
Incorporation Date	4 January 1980(44 years, 4 months ago)
Previous Names	B P Travel Trade Services Limited and Orbital Marketing Services Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(33 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(38 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 7 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Director Name	Mrs Catherine May Burford
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 13 May 2009)
Role	Secretary
Correspondence Address	Westholme 7 Bathurst Road Folkestone Kent CT20 2NN

Director Name	Mr Albert Clifford Burford
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Westholme 7 Bathurst Road Folkestone Kent CT20 2NN

Secretary Name	Mrs Catherine May Burford
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	Westholme 7 Bathurst Road Folkestone Kent CT20 2NN

Director Name	Miss Diana Pauline Burford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(13 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spelders Hill Farm Spelders Hill Brook Ashford Kent TN25 5PB

Director Name	Ronald Albert Burford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(13 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyveden Stone Street Westenhanger Hythe Kent CT21 4HS

Secretary Name	Miss Diana Pauline Burford
Nationality	British
Status	Resigned
Appointed	22 November 2001(21 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Spelders Hill Farm Spelders Hill Brook Ashford Kent TN25 5PB

Director Name	Mr Barry Peter Tipping
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(24 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Secretary Name	Barry Peter Tipping
Status	Resigned
Appointed	31 March 2010(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2012)
Role	Company Director
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	David Alstair Turnball
Nationality	British
Status	Resigned
Appointed	27 November 2012(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	30 May 2014(34 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(34 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(36 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Contact

Website	www.orbitalmarketing.co.uk/
Telephone	01233 214000
Telephone region	Ashford (Kent)

Location

Registered Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Menzies Distribution LTD 50.99% Ordinary A
961 at £1	Menzies Distribution Limited 49.01% Ordinary B

Financials

Year	2014
Turnover	£16,385,504
Gross Profit	£7,437,223
Net Worth	£8,161,905
Cash	£1,987
Current Liabilities	£3,834,980

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

22 July 2022	Delivered on: 3 August 2022 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: By way of first legal mortgage the real property (if any) specified in part 1 of schedule 2 (details of security assets) of the instrument and all other real property (if any) and all interests in real property not charged by clause 4.1.1.1 of the instrument.. By way of first fixed charge all other real property and all interests in real property not charged by clause 4.1.1 of the instrument, all licences to enter upon or use land and the benefit of all other agreements relating to land, and the proceeds of sale of all real property.. By way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 2 (details of security assets) of the charge and all other intellectual property (if any) (not charged by clause 4.1.7.1 of the instrument).. For more details and for definitions of capitalised terms, please refer to the instrument. Outstanding
10 June 2021	Delivered on: 11 June 2021 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 19 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding
27 November 2012	Delivered on: 5 December 2012 Satisfied on: 29 December 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 48135631 with the bank. Fully Satisfied
1 April 2010	Delivered on: 9 April 2010 Satisfied on: 30 November 2012 Persons entitled: B.P. Direct Mail Company Limited Classification: Legal charge Secured details: Â£1,702,000 and all other 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: F/H property comprising the land and buildings on the north west side of staplehurst road sittingbourne kent t/nos. K394584 and K109491 by way of fixed charge all fixtures and fittings from time to time attached see image for full details. Fully Satisfied
30 March 2007	Delivered on: 18 April 2007 Satisfied on: 29 September 2009 Persons entitled: National Westminster 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 and buildings on the north west side of staplehurst road sittingbourne kent t/n K394584 and K109491. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 November 2003	Delivered on: 11 December 2003 Satisfied on: 27 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 2001	Delivered on: 28 March 2001 Satisfied on: 29 September 2009 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/H property k/a unit 4 express park northampton road rushen northamptonshire - NN168582. 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

Filing History

22 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
3 August 2022	Registration of charge 014712520009, created on 22 July 2022 (72 pages)
7 July 2022	Full accounts made up to 1 January 2022 (29 pages)
26 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
25 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 014712520007 (5 pages)
25 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 014712520008 (5 pages)
15 July 2021	Satisfaction of charge 014712520006 in full (1 page)
8 July 2021	Full accounts made up to 26 December 2020 (35 pages)
11 June 2021	Registration of charge 014712520008, created on 10 June 2021 (61 pages)
19 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 28 December 2019 (38 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 014712520007 (5 pages)
23 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 014712520006 (5 pages)
24 September 2019	Full accounts made up to 31 December 2018 (26 pages)
18 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
9 May 2019	Second filing for the appointment of Mr Gregory John Michael as a director (6 pages)
5 April 2019	Registration of charge 014712520007, created on 28 March 2019 (26 pages)
2 April 2019	Statement of company's objects (2 pages)
8 February 2019	Satisfaction of charge 014712520006 in part (4 pages)
21 September 2018	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 September 2018	Registration of charge 014712520006, created on 4 September 2018 (63 pages)
11 September 2018	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 (1 page)
11 September 2018	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019 (3 pages)
11 September 2018	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018 (1 page)
11 September 2018	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018 (1 page)
5 June 2018	Full accounts made up to 31 December 2017 (25 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
2 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02 (3 pages)
2 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02 (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (26 pages)
7 July 2017	Full accounts made up to 31 December 2016 (26 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (28 pages)
16 September 2016	Full accounts made up to 31 December 2015 (28 pages)
24 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
24 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
24 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
24 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,961 (5 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,961 (5 pages)
28 July 2015	Full accounts made up to 31 December 2014 (22 pages)
28 July 2015	Full accounts made up to 31 December 2014 (22 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,961 (5 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,961 (5 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
29 December 2014	Satisfaction of charge 5 in full (1 page)
29 December 2014	Satisfaction of charge 5 in full (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (23 pages)
17 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,961 (6 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,961 (6 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnball as a secretary (1 page)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnball as a secretary (1 page)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (24 pages)
18 December 2013	Full accounts made up to 31 March 2013 (24 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (6 pages)
24 December 2012	Auditor's resignation (1 page)
24 December 2012	Auditor's resignation (1 page)
20 December 2012	Termination of appointment of Diana Burford as a director (2 pages)
20 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
20 December 2012	Termination of appointment of Ronald Burford as a director (2 pages)
20 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
20 December 2012	Termination of appointment of Diana Burford as a director (2 pages)
20 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 20 December 2012 (2 pages)
20 December 2012	Termination of appointment of Ronald Burford as a director (2 pages)
20 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
20 December 2012	Appointment of David Alstair Turnball as a secretary (3 pages)
20 December 2012	Appointment of David Alstair Turnball as a secretary (3 pages)
20 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
20 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
20 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 20 December 2012 (2 pages)
20 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
11 December 2012	Auditor's resignation (1 page)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 December 2012	Auditor's resignation (1 page)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 December 2012	Auditor's resignation (1 page)
5 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 December 2012	Auditor's resignation (1 page)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
3 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
7 June 2012	Statement of capital on 7 June 2012 GBP 1,961 (4 pages)
7 June 2012	Statement of capital on 7 June 2012 GBP 1,961 (4 pages)
7 June 2012	Statement of capital on 7 June 2012 GBP 1,961 (4 pages)
29 May 2012	Solvency statement dated 14/05/12 (1 page)
29 May 2012	Statement by directors (1 page)
29 May 2012	Solvency statement dated 14/05/12 (1 page)
29 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2012	Statement by directors (1 page)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (29 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (29 pages)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 1,251,961 (4 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 1,251,961 (4 pages)
4 October 2011	Statement by directors (1 page)
4 October 2011	Statement by directors (1 page)
4 October 2011	Solvency statement dated 26/09/11 (1 page)
4 October 2011	Solvency statement dated 26/09/11 (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 1,251,961 (4 pages)
4 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (8 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
20 April 2010	Termination of appointment of Diana Burford as a secretary (1 page)
20 April 2010	Appointment of Barry Peter Tipping as a secretary (1 page)
20 April 2010	Termination of appointment of Diana Burford as a secretary (1 page)
20 April 2010	Termination of appointment of Albert Burford as a director (1 page)
20 April 2010	Appointment of Barry Peter Tipping as a secretary (1 page)
20 April 2010	Termination of appointment of Albert Burford as a director (1 page)
15 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 09/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
15 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 09/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,501,961 (10 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,501,961 (10 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,501,961 (10 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 January 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
28 January 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 September 2009	Director and secretary's change of particulars / diana burford / 22/11/2001 (1 page)
3 September 2009	Director's change of particulars / ronald burford / 01/01/2001 (1 page)
3 September 2009	Return made up to 20/08/09; full list of members (5 pages)
3 September 2009	Return made up to 20/08/09; full list of members (5 pages)
3 September 2009	Director and secretary's change of particulars / diana burford / 22/11/2001 (1 page)
3 September 2009	Director's change of particulars / ronald burford / 01/01/2001 (1 page)
8 June 2009	Appointment terminated director catherine burford (1 page)
8 June 2009	Appointment terminated director catherine burford (1 page)
3 March 2009	Amended group of companies' accounts made up to 31 March 2008 (32 pages)
3 March 2009	Amended group of companies' accounts made up to 31 March 2008 (32 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
19 September 2008	Return made up to 20/08/08; full list of members (5 pages)
19 September 2008	Director's change of particulars / barry tipping / 09/06/2007 (1 page)
19 September 2008	Director's change of particulars / barry tipping / 09/06/2007 (1 page)
19 September 2008	Return made up to 20/08/08; full list of members (5 pages)
1 May 2008	Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
9 January 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
9 January 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Return made up to 20/08/07; full list of members (4 pages)
17 September 2007	Return made up to 20/08/07; full list of members (4 pages)
17 September 2007	Director's particulars changed (1 page)
18 April 2007	Particulars of mortgage/charge (4 pages)
18 April 2007	Particulars of mortgage/charge (4 pages)
22 February 2007	Amended group of companies' accounts made up to 31 March 2006 (30 pages)
22 February 2007	Amended group of companies' accounts made up to 31 March 2006 (30 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
30 August 2006	Return made up to 20/08/06; full list of members (4 pages)
30 August 2006	Return made up to 20/08/06; full list of members (4 pages)
29 March 2006	Full accounts made up to 31 March 2005 (18 pages)
29 March 2006	Full accounts made up to 31 March 2005 (18 pages)
22 August 2005	Return made up to 20/08/05; full list of members (4 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Location of register of members (1 page)
22 August 2005	Return made up to 20/08/05; full list of members (4 pages)
28 January 2005	Full accounts made up to 31 March 2004 (20 pages)
28 January 2005	Full accounts made up to 31 March 2004 (20 pages)
6 September 2004	Return made up to 20/08/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 September 2004	Return made up to 20/08/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 March 2003 (20 pages)
2 February 2004	Full accounts made up to 31 March 2003 (20 pages)
11 December 2003	Particulars of mortgage/charge (4 pages)
11 December 2003	Particulars of mortgage/charge (4 pages)
2 September 2003	Return made up to 20/08/03; full list of members (8 pages)
2 September 2003	Return made up to 20/08/03; full list of members (8 pages)
29 January 2003	Full accounts made up to 31 March 2002 (19 pages)
29 January 2003	Full accounts made up to 31 March 2002 (19 pages)
27 August 2002	Return made up to 20/08/02; full list of members (8 pages)
27 August 2002	Return made up to 20/08/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 31 March 2001 (16 pages)
29 January 2002	Full accounts made up to 31 March 2001 (16 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
20 August 2001	Return made up to 20/08/01; full list of members (7 pages)
20 August 2001	Return made up to 20/08/01; full list of members (7 pages)
6 August 2001	Memorandum and Articles of Association (12 pages)
6 August 2001	Memorandum and Articles of Association (12 pages)
26 July 2001	Company name changed b p travel trade services limite d\certificate issued on 26/07/01 (2 pages)
26 July 2001	Company name changed b p travel trade services limite d\certificate issued on 26/07/01 (2 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
30 August 2000	Return made up to 20/08/00; full list of members (7 pages)
30 August 2000	Return made up to 20/08/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (16 pages)
31 January 2000	Full accounts made up to 31 March 1999 (16 pages)
8 September 1999	Return made up to 20/08/99; full list of members (8 pages)
8 September 1999	Return made up to 20/08/99; full list of members (8 pages)
31 December 1998	Full accounts made up to 31 March 1998 (17 pages)
31 December 1998	Full accounts made up to 31 March 1998 (17 pages)
24 September 1998	Return made up to 20/08/98; no change of members (6 pages)
24 September 1998	Return made up to 20/08/98; no change of members (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
28 August 1997	Return made up to 20/08/97; no change of members (6 pages)
28 August 1997	Return made up to 20/08/97; no change of members (6 pages)
10 January 1997	Full accounts made up to 31 March 1996 (13 pages)
10 January 1997	Full accounts made up to 31 March 1996 (13 pages)
24 September 1996	Return made up to 20/08/96; full list of members (11 pages)
24 September 1996	Return made up to 20/08/96; full list of members (11 pages)
15 January 1996	Full accounts made up to 31 March 1995 (12 pages)
15 January 1996	Full accounts made up to 31 March 1995 (12 pages)
16 November 1995	Registered office changed on 16/11/95 from: barton house sandgate road folkestone CT20 2AF (1 page)
16 November 1995	Registered office changed on 16/11/95 from: barton house sandgate road folkestone CT20 2AF (1 page)
5 September 1995	Return made up to 20/08/95; no change of members (8 pages)
5 September 1995	Return made up to 20/08/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 January 1980	Incorporation (16 pages)
4 January 1980	Incorporation (16 pages)

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