Bonnier Books UK Limited

Company Name	Bonnier Books UK Limited
Company Status	Active
Company Number	01549157
Category	Private Limited Company
Incorporation Date	6 March 1981(43 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Jonathan Talbot Perdoni
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(34 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Karl HÃ…Kan Rudels
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	10 May 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Jim Rickard Zetterlund
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Swedish
Status	Current
Appointed	10 May 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Richard Henry Carlisle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 September 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	Logmore Farm Logmore Green Logmore Lane Westcott Dorking Surrey RH4 3JN

Director Name	Jacobus Johannes Van Woerkom
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Production Director
Correspondence Address	Apartment 15 156 Foregate Street Chester Cheshire CH1 1HJ Wales

Director Name	Mr Graeme Philip East
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	6 New Road Forest Green Dorking Surrey RH5 5SA

Director Name	Michael Gerald Freedman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Oakfields Road London NW11 0HY

Director Name	Ms Amanda Jane Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 07 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Dungate Farm Plaistow Road Dunsfold Godalming Surrey GU8 4PJ

Director Name	Timothy Nigel Wilton-Steer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	1 month (resigned 16 January 1992)
Role	Publisher
Correspondence Address	20 Faroe Road London W14 0EP

Director Name	Mr Lawrence David Jennings
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 1993)
Role	Company Director
Correspondence Address	22 Ridge Park Purley Surrey CR8 3PN

Secretary Name	Michael Gerald Freedman
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oakfields Road London NW11 0HY

Director Name	Mr William Denis Warburton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 1993)
Role	Publisher
Correspondence Address	Lodge Farm House Kineton Warwick CV35 0JH

Director Name	Jane Louise McNamara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 1998)
Role	Chartered Accountant
Correspondence Address	17 Foxmore Street London SW11 4PU

Secretary Name	Mr Graeme Philip East
Nationality	British
Status	Resigned
Appointed	22 June 1993(12 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	6 New Road Forest Green Dorking Surrey RH5 5SA

Director Name	Ms Ruth Huddleston
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(15 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Barn Bedham Road Fittleworth Pulborough West Sussex RH20 1JW

Director Name	Ian James Craig
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2001)
Role	Publisher
Correspondence Address	86 Hungerford Road London N7 9LP

Director Name	Mr Michael William Weaver Kidd
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Astrop Road Kings Sutton Oxfordshire OX17 3PS

Director Name	Michael Nicita
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2001(20 years, 3 months after company formation)
Appointment Duration	9 months (resigned 21 March 2002)
Role	Chief Executive
Correspondence Address	17530 Via Del Bravo PO Box 8594 Raucho Santa Fe 92067 San Diego California Usa Foreign

Director Name	Mrs Elaine Joan Hunt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(20 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House The Hollow, West Chiltington Pulborough West Sussex RH20 2QA

Secretary Name	Michael Gerald Freedman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(20 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oakfields Road London NW11 0HY

Director Name	Nicholas Jeremy Holt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(21 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2004)
Role	Divisional Director
Correspondence Address	12 Richmond Street Kings Sutton Banbury Oxfordshire OX17 3RS

Director Name	Mr Adrian Sington
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2BA

Director Name	Bruce Cragg Myers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2006(25 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 May 2006)
Role	Company Director
Correspondence Address	13625 Ash Hollow Crossing Rd Poway Ca 92064 United States

Director Name	Diane Brenda White
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(25 years, 1 month after company formation)
Appointment Duration	8 months (resigned 14 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	May Cottage 9 High Street Long Crendon Buckinghamshire HP18 9AF

Director Name	Mr Richard James Scrivener
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Prior Street Greenwich London SE10 8SF

Director Name	Desmond Higgins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(27 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2009)
Role	Company Director
Correspondence Address	37 Ranelagh Crescent North Ascot Berkshire SL5 8LQ

Director Name	Mr Richard Marcus Johnson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(27 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindfields Chichester Road West Wittering West Sussex PO20 8QA

Secretary Name	Mr Richard Marcus Johnson
Nationality	British
Status	Resigned
Appointed	11 September 2008(27 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindfields Chichester Road West Wittering West Sussex PO20 8QA

Director Name	Michael Geoffrey Herridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(27 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mill Close Fishbourne Chichester West Sussex PO19 3JW

Director Name	Mr David Michael Inman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT

Director Name	Mr Neil Kenneth Rust
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(31 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 August 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Granary, North Street Dorking Surrey RH4 1DN

Director Name	Mr Michael Joseph McGrath
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT

Director Name	Mrs Perminderpal Kaur Gill Mann
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(34 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	107-109 The Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Gregory Martin Evaristo
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(39 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	107-109 The Plaza 535 Kings Road London SW10 0SZ

Contact

Website	templarco.co.uk

Location

Registered Address	4th Floor, Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

808.2k at £0.1	Bonnier Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,025,022
Gross Profit	£4,445,637
Net Worth	£2,265,709
Cash	£1,160,957
Current Liabilities	£5,735,181

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	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

17 August 2012	Delivered on: 22 August 2012 Persons entitled: Kuoni Travel Limited Classification: Rent deposit deed Secured details: Â£28,728.00 and all other monies due or to become due. Particulars: All sums secured by the rent deposit. Outstanding
10 August 1998	Delivered on: 13 August 1998 Persons entitled: De Lage Landen Trade Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise. Particulars: (I by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts). By way of floating charge all monies received in respect of the other debts). Outstanding
9 March 1988	Delivered on: 21 March 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade 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. Outstanding
11 June 1999	Delivered on: 29 June 1999 Satisfied on: 14 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pippbrook mill london road dorking surrey-SY49065. Fully Satisfied
27 January 1991	Delivered on: 2 February 1991 Satisfied on: 28 August 2008 Classification: Deed poll Secured details: Constituting Â£100,000 convertible secured loan stock dated 23 jan 1991 and created by the company for securing all monies due or to become due from the company to the subscribers the entry at column (3) above has this day been amended 20/3/91 by paul reynolds an authorised officer. Particulars: 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 form 395 and continuation sheet relevant to this charge). Fully Satisfied
20 September 1987	Delivered on: 5 October 1987 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 and floating charge over undertaking and all property and assets present and future including book debts and uncalled capital. Fully Satisfied
17 September 1986	Delivered on: 22 September 1986 Satisfied on: 28 August 2008 Persons entitled: Investors in Industry 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 (including trade fixtures) fixed plant and machinery stock-in-trade, work-in-progress, pre-payments, stock exchange investment and cash. Fully Satisfied

Filing History

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
27 November 2023	Full accounts made up to 31 December 2022 (35 pages)
28 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
12 June 2023	Satisfaction of charge 5 in full (1 page)
12 June 2023	Satisfaction of charge 7 in full (1 page)
12 June 2023	Satisfaction of charge 3 in full (1 page)
27 April 2023	Change of details for Bonnier Books Uk Group Holdings Limited as a person with significant control on 16 June 2021 (2 pages)
28 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (33 pages)
4 October 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (32 pages)
16 June 2021	Registered office address changed from West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ England to 4th Floor, Victoria House Bloomsbury Square London WC1B 4DA on 16 June 2021 (1 page)
4 March 2021	Registered office address changed from 107-109 the Plaza 535 Kings Road London SW10 0SZ to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 4 March 2021 (1 page)
4 March 2021	Registered office address changed from West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ England to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 4 March 2021 (1 page)
8 January 2021	Appointment of Mr Gregory Martin Evaristo as a director on 10 December 2020 (2 pages)
8 January 2021	Termination of appointment of Gregory Martin Evaristo as a director on 10 December 2020 (1 page)
12 November 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
12 November 2020	Change of details for Bonnier Publishing Limited as a person with significant control on 26 June 2019 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (33 pages)
13 January 2020	Statement of capital following an allotment of shares on 28 May 2019 GBP 17,280,824.00 (4 pages)
9 December 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
5 November 2019	Full accounts made up to 31 December 2018 (34 pages)
2 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26 (3 pages)
17 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on auth share cap 28/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 15,280,824.00 (4 pages)
9 April 2019	Full accounts made up to 31 December 2017 (36 pages)
23 January 2019	Termination of appointment of Perminderpal Kaur Gill Mann as a director on 15 January 2019 (1 page)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
19 September 2018	Previous accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
11 May 2018	Appointment of Mr Karl HÃ¥kan Rudels as a director on 10 May 2018 (2 pages)
11 May 2018	Appointment of Mr Jim Rickard Zetterlund as a director on 10 May 2018 (2 pages)
4 April 2018	Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018 (1 page)
3 January 2018	Full accounts made up to 31 December 2016 (30 pages)
3 January 2018	Full accounts made up to 31 December 2016 (30 pages)
14 November 2017	Statement of capital following an allotment of shares on 24 November 2014 GBP 6,080,824.00 (4 pages)
14 November 2017	Statement of capital following an allotment of shares on 24 November 2014 GBP 6,080,824.00 (4 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
6 January 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
2 November 2016	Company name changed the templar company LIMITED\certificate issued on 02/11/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
2 November 2016	Company name changed the templar company LIMITED\certificate issued on 02/11/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
31 October 2016	Termination of appointment of Richard Marcus Johnson as a secretary on 31 October 2016 (1 page)
31 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-31 (1 page)
31 October 2016	Change of name notice (2 pages)
31 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-31 (1 page)
31 October 2016	Termination of appointment of Richard Marcus Johnson as a secretary on 31 October 2016 (1 page)
31 October 2016	Change of name notice (2 pages)
27 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
27 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
24 August 2016	Appointment of Mr Jonathan Talbot Perdoni as a director on 1 January 2016 (2 pages)
24 August 2016	Appointment of Mr Jonathan Talbot Perdoni as a director on 1 January 2016 (2 pages)
20 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 80,824 (5 pages)
20 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 80,824 (5 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
23 September 2015	Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to 107-109 the Plaza 535 Kings Road London SW10 0SZ on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to 107-109 the Plaza 535 Kings Road London SW10 0SZ on 23 September 2015 (1 page)
5 June 2015	Appointment of Mrs Perminder Kaur Mann as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mrs Perminder Kaur Mann as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mrs Perminder Kaur Mann as a director on 1 May 2015 (2 pages)
20 February 2015	Amended group of companies' accounts made up to 31 December 2013 (23 pages)
20 February 2015	Amended group of companies' accounts made up to 31 December 2013 (23 pages)
11 February 2015	Amended group of companies' accounts made up to 31 December 2013 (23 pages)
11 February 2015	Amended group of companies' accounts made up to 31 December 2013 (23 pages)
12 January 2015	Full accounts made up to 31 December 2013 (21 pages)
12 January 2015	Full accounts made up to 31 December 2013 (21 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 80,824 (4 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 80,824 (4 pages)
8 April 2014	Termination of appointment of Michael Mcgrath as a director (1 page)
8 April 2014	Termination of appointment of Michael Mcgrath as a director (1 page)
19 February 2014	Termination of appointment of Amanda Wood as a director (1 page)
19 February 2014	Termination of appointment of Amanda Wood as a director (1 page)
15 January 2014	Termination of appointment of David Inman as a director (1 page)
15 January 2014	Termination of appointment of David Inman as a director (1 page)
15 January 2014	Termination of appointment of David Inman as a director (1 page)
15 January 2014	Termination of appointment of David Inman as a director (1 page)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 80,824 (6 pages)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 80,824 (6 pages)
12 July 2013	Full accounts made up to 31 December 2012 (20 pages)
12 July 2013	Full accounts made up to 31 December 2012 (20 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
13 September 2012	Appointment of Mr Michael Joseph Mcgrath as a director (2 pages)
13 September 2012	Appointment of Mr Michael Joseph Mcgrath as a director (2 pages)
12 September 2012	Termination of appointment of Neil Rust as a director (1 page)
12 September 2012	Termination of appointment of Neil Rust as a director (1 page)
12 September 2012	Registered office address changed from the Granary, North Street Dorking Surrey RH4 1DN on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from the Granary, North Street Dorking Surrey RH4 1DN on 12 September 2012 (1 page)
22 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 May 2012	Appointment of Mr Neil Kenneth Rust as a director (2 pages)
11 May 2012	Appointment of Mr Neil Kenneth Rust as a director (2 pages)
9 May 2012	Termination of appointment of Michael Herridge as a director (1 page)
9 May 2012	Termination of appointment of Michael Herridge as a director (1 page)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
10 January 2012	Termination of appointment of Ruth Huddleston as a director (1 page)
10 January 2012	Appointment of David Michael Inman as a director (2 pages)
10 January 2012	Appointment of David Michael Inman as a director (2 pages)
10 January 2012	Termination of appointment of Ruth Huddleston as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
22 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
22 February 2011	Director's details changed for Amanda Jane Wood on 31 December 2010 (3 pages)
22 February 2011	Director's details changed for Ruth Huddleston on 31 December 2010 (2 pages)
22 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
22 February 2011	Director's details changed for Amanda Jane Wood on 31 December 2010 (3 pages)
22 February 2011	Director's details changed for Ruth Huddleston on 31 December 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
4 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
4 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
23 June 2009	Appointment terminated director desmond higgins (1 page)
23 June 2009	Appointment terminated director desmond higgins (1 page)
23 June 2009	Appointment terminated director richard scrivener (1 page)
23 June 2009	Appointment terminated director richard scrivener (1 page)
2 February 2009	Location of register of members (1 page)
2 February 2009	Return made up to 12/12/08; no change of members (10 pages)
2 February 2009	Location of register of members (1 page)
2 February 2009	Return made up to 12/12/08; no change of members (10 pages)
6 November 2008	Director appointed desmond higgins (3 pages)
6 November 2008	Director and secretary appointed richard johnson (2 pages)
6 November 2008	Director appointed desmond higgins (3 pages)
6 November 2008	Director and secretary appointed richard johnson (2 pages)
23 October 2008	Director appointed michael geoffrey herridge (2 pages)
23 October 2008	Director appointed michael geoffrey herridge (2 pages)
3 October 2008	Appointment terminated director and secretary michael freedman (1 page)
3 October 2008	Appointment terminated director elaine hunt (1 page)
3 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 October 2008	Appointment terminated director richard carlisle (1 page)
3 October 2008	Appointment terminated director adrian sington (1 page)
3 October 2008	Appointment terminated director elaine hunt (1 page)
3 October 2008	Appointment terminated director richard carlisle (1 page)
3 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 October 2008	Appointment terminated director and secretary michael freedman (1 page)
3 October 2008	Appointment terminated director adrian sington (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (16 pages)
2 October 2008	Full accounts made up to 31 March 2008 (16 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
5 September 2008	Application for reregistration from PLC to private (1 page)
5 September 2008	Re-registration of Memorandum and Articles (10 pages)
5 September 2008	Re-registration of Memorandum and Articles (10 pages)
5 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
5 September 2008	Application for reregistration from PLC to private (1 page)
5 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 14/12/07; full list of members (13 pages)
25 January 2008	Return made up to 14/12/07; full list of members (13 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Director's particulars changed (1 page)
4 November 2007	Amended full accounts made up to 31 March 2007 (16 pages)
4 November 2007	Amended full accounts made up to 31 March 2007 (16 pages)
22 October 2007	Full accounts made up to 31 March 2007 (16 pages)
22 October 2007	Full accounts made up to 31 March 2007 (16 pages)
23 May 2007	Registered office changed on 23/05/07 from: pippbrook mill london road dorking surrey RH4 1JE (1 page)
23 May 2007	Registered office changed on 23/05/07 from: pippbrook mill london road dorking surrey RH4 1JE (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
21 March 2007	Ad 26/02/07--------- Â£ si [email protected]=1936 Â£ ic 77424/79360 (2 pages)
21 March 2007	Ad 26/02/07--------- Â£ si [email protected]=1936 Â£ ic 77424/79360 (2 pages)
15 March 2007	S-div 26/02/07 (1 page)
15 March 2007	S-div 26/02/07 (1 page)
13 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2007	Â£ sr 25808@1 14/12/06 (1 page)
15 February 2007	Â£ sr 25808@1 14/12/06 (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 January 2007	Return made up to 14/12/06; full list of members (12 pages)
16 January 2007	Return made up to 14/12/06; full list of members (12 pages)
23 October 2006	Full accounts made up to 31 March 2006 (16 pages)
23 October 2006	Full accounts made up to 31 March 2006 (16 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
3 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
8 September 2005	Full accounts made up to 31 March 2005 (16 pages)
8 September 2005	Full accounts made up to 31 March 2005 (16 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
20 December 2004	Return made up to 14/12/04; full list of members (19 pages)
20 December 2004	Return made up to 14/12/04; full list of members (19 pages)
20 October 2004	Full accounts made up to 31 March 2004 (16 pages)
20 October 2004	Full accounts made up to 31 March 2004 (16 pages)
2 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2004	Return made up to 14/12/03; full list of members (17 pages)
28 January 2004	Return made up to 14/12/03; full list of members (17 pages)
5 September 2003	Full accounts made up to 31 March 2003 (16 pages)
5 September 2003	Full accounts made up to 31 March 2003 (16 pages)
6 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
6 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
27 October 2002	Full accounts made up to 31 March 2002 (17 pages)
27 October 2002	Full accounts made up to 31 March 2002 (17 pages)
10 June 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
10 June 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
30 January 2002	Return made up to 14/12/01; full list of members (11 pages)
30 January 2002	Return made up to 14/12/01; full list of members (11 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
23 July 2001	Memorandum and Articles of Association (11 pages)
23 July 2001	Memorandum and Articles of Association (6 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2001	Memorandum and Articles of Association (6 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
23 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Memorandum and Articles of Association (11 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2001	S-div 04/06/01 (1 page)
13 July 2001	Resolutions RES13 ‐ Res null unless pos/div 04/06/01 (1 page)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2001	Â£ ic 106980/96145 19/06/01 Â£ sr 10835@1=10835 (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	Resolutions RES13 ‐ Res null unless pos/div 04/06/01 (1 page)
13 July 2001	Ad 04/06/01--------- Â£ si [email protected]=52046 Â£ ic 96145/148191 (2 pages)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2001	Resolutions RES13 ‐ Res null unless pos/div 04/06/01 (1 page)
13 July 2001	Ad 04/06/01--------- Â£ si [email protected]=1344 Â£ ic 160509/161853 (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2001	S-div 04/06/01 (1 page)
13 July 2001	Resolutions RES13 ‐ Res null unless pos/div 04/06/01 (1 page)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 July 2001	Ad 04/06/01--------- Â£ si 6452@1=6452 Â£ ic 168729/175181 (2 pages)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2001	Â£ ic 114636/106980 19/06/01 Â£ sr 7656@1=7656 (2 pages)
13 July 2001	Ad 04/06/01--------- Â£ si [email protected]=52046 Â£ ic 96145/148191 (2 pages)
13 July 2001	Ad 04/06/01--------- Â£ si [email protected]=1344 Â£ ic 160509/161853 (2 pages)
13 July 2001	Ad 04/06/01--------- Â£ si 6452@1=6452 Â£ ic 168729/175181 (2 pages)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2001	Ad 04/06/01--------- Â£ si [email protected]=12318 Â£ ic 148191/160509 (3 pages)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 July 2001	Resolutions RES13 ‐ Res null unless pos/div 04/06/01 (1 page)
13 July 2001	Â£ ic 114636/106980 19/06/01 Â£ sr 7656@1=7656 (2 pages)
13 July 2001	Ad 04/06/01--------- Â£ si [email protected]=6876 Â£ ic 161853/168729 (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	Â£ sr 18749@1 15/12/98 (2 pages)
13 July 2001	Â£ ic 106980/96145 19/06/01 Â£ sr 10835@1=10835 (2 pages)
13 July 2001	Ad 04/06/01--------- Â£ si [email protected]=12318 Â£ ic 148191/160509 (3 pages)
13 July 2001	Resolutions RES13 ‐ Res null unless pos/div 04/06/01 (1 page)
13 July 2001	Â£ sr 18749@1 15/12/98 (2 pages)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2001	Ad 04/06/01--------- Â£ si [email protected]=6876 Â£ ic 161853/168729 (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
4 June 2001	Return made up to 14/12/00; full list of members (11 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Return made up to 14/12/00; full list of members (11 pages)
4 June 2001	New director appointed (2 pages)
23 May 2001	Ad 31/01/01--------- Â£ si 2905@1=2905 Â£ ic 111731/114636 (2 pages)
23 May 2001	Ad 31/01/01--------- Â£ si 2905@1=2905 Â£ ic 111731/114636 (2 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (26 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (26 pages)
1 November 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
22 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (27 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (27 pages)
29 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 February 1999	Auditor's resignation (1 page)
3 February 1999	Auditor's resignation (1 page)
2 February 1999	Full group accounts made up to 31 March 1998 (27 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (27 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (25 pages)
2 February 1998	Full accounts made up to 31 March 1997 (25 pages)
26 January 1998	Return made up to 14/12/97; no change of members (6 pages)
26 January 1998	Return made up to 14/12/97; no change of members (6 pages)
26 October 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
26 October 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (25 pages)
1 February 1997	Full accounts made up to 31 March 1996 (25 pages)
31 January 1997	Return made up to 14/12/96; full list of members (8 pages)
31 January 1997	Return made up to 14/12/96; full list of members (8 pages)
16 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
16 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (25 pages)
1 February 1996	Return made up to 14/12/95; full list of members (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (25 pages)
1 February 1996	Return made up to 14/12/95; full list of members (8 pages)
27 October 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
27 October 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
22 June 1995	Â£ ic 127468/126545 27/04/95 Â£ sr 923@1=923 (1 page)
22 June 1995	Â£ ic 127468/126545 27/04/95 Â£ sr 923@1=923 (1 page)
24 April 1995	Return made up to 14/12/94; full list of members (8 pages)
24 April 1995	Return made up to 14/12/94; full list of members (8 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
24 November 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 November 1989	Balance Sheet (14 pages)
24 November 1989	Auditor's report (5 pages)
24 November 1989	Balance Sheet (14 pages)
24 November 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 November 1989	Auditor's report (5 pages)
12 February 1987	Return made up to 31/12/86; full list of members (5 pages)
12 February 1987	Return made up to 31/12/86; full list of members (5 pages)
6 March 1981	Certificate of incorporation (1 page)
6 March 1981	Certificate of incorporation (1 page)

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