Iron Mountain (UK) Plc

Company Name	Iron Mountain (UK) Plc
Directors	Philip Ernest Shepley and Nicholas Ben Ford
Company Status	Active
Company Number	01478540
Category	Public Limited Company
Incorporation Date	11 February 1980(44 years, 2 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Secretary Name	John Michael Virgo
Status	Current
Appointed	18 May 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(40 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Nicholas Ben Ford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(40 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	14 Spaniards Close London NW11 6TH

Director Name	Neil Simon McGuigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Linksway Northwood Middlesex HA6 2XB

Secretary Name	John Fabian Peters
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Director Name	Geoffrey De Metz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 January 1994)
Role	Information Technology Directo
Correspondence Address	1 Amyand Park Gardens Twickenham Middlesex TW1 3HS

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	26 May 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1995)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Director Name	Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1995)
Role	Personnel Managment
Correspondence Address	22 Luffman Road London SE12 9SX

Director Name	Ronald Peter Bennison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(13 years, 11 months after company formation)
Appointment Duration	9 years (resigned 03 February 2003)
Role	Company Director
Correspondence Address	Hunters End Pikes Hill Avenue Lyndhurst Hampshire SO43 7AX

Director Name	Richard John Hilton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	10 Stour Close Didcot Oxfordshire OX11 7QE

Director Name	Terence Patrick Dempsey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Roseview Hurst Lane Egham Surrey TW20 8QJ

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	09 May 1995(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Albert Luis Keeshan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(15 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 March 1996)
Role	Company Director
Correspondence Address	2 Oxford Row Thames Street Sunbury On Thames Middlesex TW16 5QY

Director Name	Mr Roderick Boris Clifford Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(16 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Water Tower Knoll Road Godalming Surrey GU7 2EJ

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(16 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	08 October 1996(16 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Richard Makowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hollisters Combe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Mr Gary Edward Benson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Spinney Haslemere Surrey GU27 1SP

Director Name	John Francis Kenny Jr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(18 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 2003)
Role	Executive Vice President
Correspondence Address	Five Dwiggins Pathe Hingham Massachusetts 02043

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 2004(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 April 2005(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(25 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(27 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(27 years, 12 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(28 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Resigned
Appointed	02 February 2009(28 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2014)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2012)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(29 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(32 years, 10 months after company formation)
Appointment Duration	8 years (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(33 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Secretary Name	Mr Simon Patrick Moynihan
Status	Resigned
Appointed	14 January 2014(33 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Graeme Mackie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2019(39 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2021)
Role	Director Uk Business Office
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Contact

Website	ironmountainsupplies.co.uk
Telephone	020 79391500
Telephone region	London

Location

Registered Address	Ground Floor 4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.1m at £1	Iron Mountain Europe PLC 99.90% Ordinary
5k at £1	Iron Mountain Europe PLC 0.10% Preference

Financials

Year	2014
Turnover	£150,519,000
Gross Profit	£116,838,000
Net Worth	£96,364,000
Cash	£9,733,000
Current Liabilities	£38,865,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

30 June 1989	Delivered on: 30 June 1989 Satisfied on: 27 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 3 and no.1 Gatehouse britannia house leagrove road luton title no DD82420. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 1/4, frogmore estate deanston wharf london E16. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being part of the basement and ground floor premsies at the london central markets smithfield k/a 1A west smithfield, london EC1. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 737-745, old kent road and 32, devon street, l/b of southwark title no. Sgl 384283. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north east side of wilswater crescent, coulsdon, surrey. Title no. Sgl 111309. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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, 98-112 and 114-118. southwark bridge road l/b of southwark. Title nos: sgl 98775 and 314058. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 & buildings on the north west side of barchester street, poplar, l/b of tower hamlets. Title no. Ln 136685. Fully Satisfied
4 March 2004	Delivered on: 10 March 2004 Satisfied on: 11 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in and to 1.1 the real property 1.2 the tangible moveable property 1.3 the accounts 1.4 the intellectual property 1.5 any goodwill 1.6 the investments 1.7 the shares, all dividends, interest and other monies 1.8 all monetary claims. By way of floating charge all assets and undertaking not effectivley charged. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 23 May 2003 Satisfied on: 6 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the arranger, the original lenders, the agent and the chargee or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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
6 February 2001	Delivered on: 13 February 2001 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over a deposit in a bank or building society Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the secured account together with the monies at the date of the charge or in the future held in the secured account and all interest which may become due and payable on those monies. Fully Satisfied
1 July 1999	Delivered on: 3 July 1999 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 and premises on the south side of pennine way hemel hempstead-HD281639. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 June 1986	Delivered on: 30 June 1986 Satisfied on: 27 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book & other debts. Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital except for these mentioned above. Fully Satisfied
28 February 1997	Delivered on: 10 March 1997 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
31 July 1995	Delivered on: 11 August 1995 Satisfied on: 9 February 2001 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£271,166.40 and all monies due or to become due from the company to the chargee. Particulars: As per additional goods on list attached to the form 395. see the mortgage charge document for full details. Fully Satisfied
27 January 1993	Delivered on: 3 February 1993 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books. Fully Satisfied
20 July 1992	Delivered on: 22 July 1992 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block 3 britannia estate leagrave road luton bedfordshire t/n bd 164128. Fully Satisfied
19 March 1991	Delivered on: 22 March 1991 Satisfied on: 21 April 1992 Persons entitled: Britannia Security Group PLC Classification: Security deed 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: (See doc M455C for full details). 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
11 January 1991	Delivered on: 16 January 1991 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a the waring & gillow depository on the north side of western avenue in the l/b of ealing title no. MX457938. Fully Satisfied
14 November 1990	Delivered on: 27 November 1990 Satisfied on: 13 August 1997 Persons entitled: Michael Gerson (Investments) Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land & buildings on the north side of western avenue, l/b of ealing. Fully Satisfied
30 June 1989	Delivered on: 18 July 1989 Satisfied on: 24 April 1991 Persons entitled: Britannia Security Group PLC(As Agent) for the Noteholders Classification: Loan deed Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of priorities dated 30/6/89 and this deed. Particulars: Leasehold 1A west smithfield, london EC1B 1AN (see doc M188 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 13 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade & tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 28 & 30, trinity street l/b of southwark title no. Sgl 323110. Fully Satisfied
24 June 1986	Delivered on: 30 June 1986 Satisfied on: 27 July 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold warehouses & offices, barchester street, EC14. Title no ln 136685. Fully Satisfied
24 May 2021	Delivered on: 10 June 2021 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
28 November 2019	Delivered on: 29 November 2019 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Particulars: The property being all and whole subjects on the west side of howe moss drive, dyce, aberdeen registered in the land register of scotland under title number ABN67451 and the other property specified in the instrument. For more details please refer to the instrument. Outstanding
25 November 2019	Delivered on: 29 November 2019 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being unit 2A and 2B cody road, london being land on the north side of cody road, canning town with title number egl 187666 and the other mortgaged property specified in the instrument. For more details please refer to the instrument. Outstanding
24 September 2018	Delivered on: 8 October 2018 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
29 January 2008	Delivered on: 7 February 2008 Persons entitled: Transport for London Classification: Equitable charge 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: That part of the land adjoining belmarsh prison woolwich arsenal t/no TGL63657 to be demised by a lease and to be k/a unit 20, white hart avenue, london. See the mortgage charge document for full details. Outstanding
29 January 2008	Delivered on: 7 February 2008 Persons entitled: Transport for London Classification: Equitable charge 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: That part of the land adjoining belmarsh priso woolwich arsenal t/no TGL63657 to be demised by a lease and to be k/a unit 10, white hart avenue, london. See the mortgage charge document for full details. Outstanding
5 March 2004	Delivered on: 18 March 2004 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit supplemental to a lease dated 8 february 2001 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: All interest from time to time standing to the credit of an interest bearing account opened in the name of the standard life assurance company with a bank or other institution. Outstanding
25 April 2003	Delivered on: 7 May 2003 Persons entitled: Prime Point One Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the company's interest in the deposit account being a separate interest earning deposit account or accounts from time to time opened and maintained by the landlord with the landlord's bankers inot which the initial deposit of Â£371,397.45 is to be paid, and all money withdrawn from the deposit account. Outstanding

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
4 October 2023	Registration of charge 014785400032, created on 19 September 2023 (8 pages)
13 July 2023	Full accounts made up to 31 December 2022 (45 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 July 2022	Full accounts made up to 31 December 2021 (46 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (45 pages)
10 June 2021	Registration of charge 014785400031, created on 24 May 2021 (8 pages)
21 January 2021	Termination of appointment of Graeme Mackie as a director on 8 January 2021 (1 page)
21 January 2021	Appointment of Nicholas Ben Ford as a director on 8 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
21 January 2021	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 (2 pages)
21 January 2021	Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
14 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 July 2020	Memorandum and Articles of Association (27 pages)
8 July 2020	Full accounts made up to 31 December 2019 (42 pages)
21 May 2020	Appointment of John Michael Virgo as a secretary on 18 May 2020 (2 pages)
21 May 2020	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020 (1 page)
18 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Charlotte Helen Marshall as a director on 30 November 2019 (1 page)
14 February 2020	Appointment of Graeme Mackie as a director on 30 November 2019 (2 pages)
29 November 2019	Registration of charge 014785400029, created on 25 November 2019 (48 pages)
29 November 2019	Registration of charge 014785400030, created on 28 November 2019 (17 pages)
30 October 2019	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
2 July 2019	Full accounts made up to 31 December 2018 (37 pages)
12 February 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
8 October 2018	Registration of charge 014785400028, created on 24 September 2018 (46 pages)
3 September 2018	Change of details for Iron Mountain Europe (Group) Limited as a person with significant control on 28 August 2018 (2 pages)
3 September 2018	Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 3 September 2018 (1 page)
29 August 2018	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018 (2 pages)
22 June 2018	Full accounts made up to 31 December 2017 (35 pages)
1 February 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
30 October 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 October 2017	Auditor's report (1 page)
30 October 2017	Balance Sheet (19 pages)
30 October 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 October 2017	Re-registration from a private company to a public company (5 pages)
30 October 2017	Re-registration of Memorandum and Articles (26 pages)
30 October 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 2017	Auditor's statement (1 page)
30 October 2017	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
23 October 2017	Full accounts made up to 31 December 2016 (31 pages)
23 October 2017	Full accounts made up to 31 December 2016 (31 pages)
17 October 2017	Notification of Iron Mountain Europe (Group) Limited as a person with significant control on 4 October 2017 (4 pages)
17 October 2017	Notification of Iron Mountain Europe (Group) Limited as a person with significant control on 4 October 2017 (4 pages)
17 October 2017	Cessation of Iron Mountain Europe Plc as a person with significant control on 4 October 2017 (2 pages)
17 October 2017	Cessation of Iron Mountain Europe Plc as a person with significant control on 4 October 2017 (2 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
12 January 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
30 December 2016	Director's details changed for Ms Charlotte Helen Marshall on 21 December 2016 (2 pages)
30 December 2016	Director's details changed for Ms Charlotte Helen Marshall on 21 December 2016 (2 pages)
17 September 2016	Full accounts made up to 31 December 2015 (32 pages)
17 September 2016	Full accounts made up to 31 December 2015 (32 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,145,001 (6 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,145,001 (6 pages)
3 September 2015	Full accounts made up to 31 December 2014 (26 pages)
3 September 2015	Full accounts made up to 31 December 2014 (26 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,145,001 (6 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,145,001 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 January 2014	Termination of appointment of Roderick Day as a director (1 page)
30 January 2014	Termination of appointment of Roderick Day as a director (1 page)
30 January 2014	Appointment of Ms Charlotte Helen Marshall as a director (2 pages)
30 January 2014	Appointment of Ms Charlotte Helen Marshall as a director (2 pages)
29 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
29 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
29 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
29 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
24 January 2014	Register(s) moved to registered inspection location (1 page)
24 January 2014	Register(s) moved to registered inspection location (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5,145,001 (6 pages)
21 January 2014	Register(s) moved to registered office address (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5,145,001 (6 pages)
21 January 2014	Register(s) moved to registered office address (1 page)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (26 pages)
10 September 2013	Full accounts made up to 31 December 2012 (26 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
22 August 2012	Full accounts made up to 31 December 2011 (358 pages)
22 August 2012	Full accounts made up to 31 December 2011 (358 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 August 2011	Full accounts made up to 31 December 2010 (194 pages)
23 August 2011	Full accounts made up to 31 December 2010 (194 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
29 July 2010	Full accounts made up to 31 October 2009 (22 pages)
29 July 2010	Full accounts made up to 31 October 2009 (22 pages)
24 May 2010	Memorandum and Articles of Association (22 pages)
24 May 2010	Memorandum and Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
29 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
28 October 2009	Termination of appointment of Marc Duale as a director (1 page)
28 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
28 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
28 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
28 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
28 October 2009	Termination of appointment of Marc Duale as a director (1 page)
28 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
16 June 2009	Full accounts made up to 31 October 2008 (21 pages)
16 June 2009	Full accounts made up to 31 October 2008 (21 pages)
15 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Director appointed mr peter eglinton (1 page)
14 April 2009	Appointment terminated director thomas campbell (1 page)
14 April 2009	Appointment terminated director thomas campbell (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Appointment terminated secretary joseph lyon (1 page)
16 February 2009	Secretary appointed mr christopher david george thomas (1 page)
16 February 2009	Appointment terminated secretary joseph lyon (1 page)
16 February 2009	Secretary appointed mr christopher david george thomas (1 page)
27 December 2008	Full accounts made up to 31 October 2007 (23 pages)
27 December 2008	Full accounts made up to 31 October 2007 (23 pages)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
23 April 2008	Appointment terminated secretary andrew fordham (1 page)
23 April 2008	Secretary appointed mr joseph lyon (1 page)
23 April 2008	Appointment terminated secretary andrew fordham (1 page)
23 April 2008	Secretary appointed mr joseph lyon (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
1 April 2007	Full accounts made up to 31 October 2006 (21 pages)
1 April 2007	Full accounts made up to 31 October 2006 (21 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
8 May 2006	Full accounts made up to 31 October 2005 (18 pages)
8 May 2006	Full accounts made up to 31 October 2005 (18 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	New secretary appointed (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
28 June 2005	Full accounts made up to 31 October 2004 (21 pages)
28 June 2005	Full accounts made up to 31 October 2004 (21 pages)
29 April 2005	Return made up to 31/12/04; full list of members; amend (7 pages)
29 April 2005	Return made up to 31/12/04; full list of members; amend (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road, london, SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 November 2003	Full accounts made up to 30 April 2003 (23 pages)
1 November 2003	Full accounts made up to 30 April 2003 (23 pages)
4 June 2003	Full accounts made up to 30 April 2002 (20 pages)
4 June 2003	Full accounts made up to 30 April 2002 (20 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 May 2002	Ad 30/04/02--------- Â£ si 5000000@1=5000000 Â£ ic 145001/5145001 (2 pages)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 May 2002	Â£ nc 150000/5145001 30/04/02 (1 page)
24 May 2002	Ad 30/04/02--------- Â£ si 5000000@1=5000000 Â£ ic 145001/5145001 (2 pages)
24 May 2002	Â£ nc 150000/5145001 30/04/02 (1 page)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2002	Full accounts made up to 30 April 2001 (18 pages)
27 March 2002	Full accounts made up to 30 April 2001 (18 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 August 2001	Full accounts made up to 30 April 2000 (19 pages)
7 August 2001	Full accounts made up to 30 April 2000 (19 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2000	Company name changed british data management LIMITED\certificate issued on 27/06/00 (2 pages)
27 June 2000	Company name changed british data management LIMITED\certificate issued on 27/06/00 (2 pages)
19 June 2000	Full accounts made up to 30 April 1999 (18 pages)
19 June 2000	Full accounts made up to 30 April 1999 (18 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre, ingate place, london, SW8 3NS (1 page)
3 July 1999	Particulars of mortgage/charge (5 pages)
3 July 1999	Particulars of mortgage/charge (5 pages)
2 February 1999	New director appointed (3 pages)
2 February 1999	New director appointed (3 pages)
2 February 1999	New director appointed (3 pages)
2 February 1999	New director appointed (3 pages)
22 January 1999	Return made up to 31/12/98; no change of members (9 pages)
22 January 1999	Return made up to 31/12/98; no change of members (9 pages)
25 November 1998	Full accounts made up to 30 April 1998 (19 pages)
25 November 1998	Full accounts made up to 30 April 1998 (19 pages)
31 July 1998	Full accounts made up to 30 April 1997 (17 pages)
31 July 1998	Full accounts made up to 30 April 1997 (17 pages)
22 January 1998	Return made up to 31/12/97; full list of members (11 pages)
22 January 1998	Return made up to 31/12/97; full list of members (11 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Company name changed britannia data management limite d\certificate issued on 21/07/97 (2 pages)
18 July 1997	Company name changed britannia data management limite d\certificate issued on 21/07/97 (2 pages)
10 March 1997	Particulars of mortgage/charge (5 pages)
10 March 1997	Particulars of mortgage/charge (5 pages)
2 March 1997	New director appointed (2 pages)
2 March 1997	New director appointed (2 pages)
24 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
9 December 1996	New director appointed (3 pages)
9 December 1996	New director appointed (3 pages)
28 November 1996	Registered office changed on 28/11/96 from: 114/118 southwark bridge road, london, SE1 0EF (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 114/118 southwark bridge road london SE1 0EF (1 page)
25 November 1996	New director appointed (3 pages)
25 November 1996	New secretary appointed;new director appointed (3 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (3 pages)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	New secretary appointed;new director appointed (3 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	Director resigned (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
19 November 1996	Director resigned (1 page)
23 October 1996	Full accounts made up to 30 June 1996 (14 pages)
23 October 1996	Full accounts made up to 30 June 1996 (14 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
22 March 1996	Full accounts made up to 30 June 1995 (13 pages)
22 March 1996	Full accounts made up to 30 June 1995 (13 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
10 October 1995	Director resigned;new director appointed (2 pages)
10 October 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Particulars of mortgage/charge (6 pages)
11 August 1995	Particulars of mortgage/charge (6 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 January 1995	Return made up to 31/12/94; full list of members (11 pages)
10 January 1995	Return made up to 31/12/94; full list of members (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (74 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
9 November 1994	Full accounts made up to 30 June 1994 (13 pages)
9 November 1994	Full accounts made up to 30 June 1994 (13 pages)
21 April 1994	Full accounts made up to 30 June 1993 (15 pages)
21 April 1994	Full accounts made up to 30 June 1993 (15 pages)
14 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 October 1992	Full accounts made up to 30 June 1992 (17 pages)
12 October 1992	Full accounts made up to 30 June 1992 (17 pages)
2 October 1991	Full accounts made up to 30 June 1991 (16 pages)
2 October 1991	Full accounts made up to 30 June 1991 (16 pages)
7 April 1991	Full accounts made up to 30 June 1990 (14 pages)
7 April 1991	Full accounts made up to 30 June 1990 (14 pages)
4 February 1991	Full accounts made up to 30 June 1989 (14 pages)
4 February 1991	Full accounts made up to 30 June 1989 (14 pages)
6 September 1990	Return made up to 31/12/89; full list of members (8 pages)
6 September 1990	Return made up to 31/12/89; full list of members (8 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1989	Â£ nc 145000/150000 (1 page)
19 July 1989	Â£ nc 145000/150000 (1 page)
19 July 1989	Wd 17/07/89 ad 26/04/89--------- Â£ si 1@1=1 Â£ ic 145000/145001 (2 pages)
19 July 1989	Wd 17/07/89 ad 26/04/89--------- Â£ si 1@1=1 Â£ ic 145000/145001 (2 pages)
11 July 1989	Declaration of assistance for shares acquisition (4 pages)
11 July 1989	Declaration of assistance for shares acquisition (4 pages)
11 July 1989	Declaration of assistance for shares acquisition (4 pages)
11 July 1989	Declaration of assistance for shares acquisition (4 pages)
26 June 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 1989	Memorandum and Articles of Association (13 pages)
16 June 1989	Re-registration of Memorandum and Articles (11 pages)
16 June 1989	Memorandum and Articles of Association (13 pages)
16 June 1989	Application for reregistration from PLC to private (1 page)
16 June 1989	Re-registration of Memorandum and Articles (11 pages)
16 June 1989	Application for reregistration from PLC to private (1 page)
31 May 1989	Full accounts made up to 30 June 1988 (14 pages)
31 May 1989	Full accounts made up to 30 June 1988 (14 pages)
11 May 1989	Statement of affairs (4 pages)
11 May 1989	Statement of affairs (4 pages)
5 April 1989	Return made up to 28/11/88; full list of members (10 pages)
5 April 1989	Return made up to 28/11/88; full list of members (10 pages)
23 March 1989	Nc inc already adjusted (1 page)
23 March 1989	Wd 06/03/89 ad 01/07/88--------- Â£ si 90000@1=90000 Â£ ic 55000/145000 (2 pages)
23 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1989	Wd 06/03/89 ad 01/07/88--------- Â£ si 90000@1=90000 Â£ ic 55000/145000 (2 pages)
23 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1989	Nc inc already adjusted (1 page)
25 July 1988	Accounts made up to 30 June 1987 (15 pages)
25 July 1988	Accounts made up to 30 June 1987 (15 pages)
20 July 1988	Company name changed tele-link archives PLC\certificate issued on 21/07/88 (2 pages)
20 July 1988	Company name changed tele-link archives PLC\certificate issued on 21/07/88 (2 pages)
2 December 1987	Return made up to 03/11/87; full list of members (10 pages)
2 December 1987	Return made up to 03/11/87; full list of members (10 pages)
29 December 1986	Group of companies' accounts made up to 30 June 1986 (16 pages)
29 December 1986	Group of companies' accounts made up to 30 June 1986 (16 pages)
15 August 1986	Return made up to 05/05/86; full list of members (4 pages)
15 August 1986	Return made up to 05/05/86; full list of members (4 pages)
15 October 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
4 October 1985	Accounts made up to 30 June 1985 (8 pages)
4 October 1985	Accounts made up to 30 June 1985 (8 pages)
15 August 1985	Annual return made up to 16/04/85 (3 pages)
15 August 1985	Annual return made up to 16/04/85 (3 pages)
2 January 1985	Company name changed\certificate issued on 02/01/85 (2 pages)
2 January 1985	Company name changed\certificate issued on 02/01/85 (2 pages)
8 September 1984	Annual return made up to 24/07/84 (3 pages)
8 September 1984	Annual return made up to 24/07/84 (3 pages)
10 August 1983	Annual return made up to 17/03/83 (4 pages)
10 August 1983	Accounts made up to 12 August 1982 (4 pages)
10 August 1983	Accounts made up to 12 August 1982 (4 pages)
10 August 1983	Annual return made up to 17/03/83 (4 pages)
8 October 1982	Annual return made up to 31/12/81 (4 pages)
8 October 1982	Annual return made up to 31/12/81 (4 pages)
11 February 1980	Incorporation (26 pages)
11 February 1980	Certificate of incorporation (1 page)
11 February 1980	Certificate of incorporation (1 page)
11 February 1980	Incorporation (26 pages)

Iron Mountain (UK) Plc

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