Company NameBirchcrown Finance Limited
Company StatusActive
Company Number01583334
CategoryPrivate Limited Company
Incorporation Date1 September 1981(42 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Secretary NameAlyson Elizabeth Mulholland
StatusCurrent
Appointed07 November 2017(36 years, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMs Laura Frances Christabel Dorey
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(40 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Paul Clarke
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(42 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Greig Albert James Sharratt
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(42 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group 2nd Floor, Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9BN
Scotland
Director NameMalcolm Courtney Rogers
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(11 years after company formation)
Appointment Duration3 years, 4 months (resigned 19 January 1996)
RoleCompany Director
Correspondence AddressOaktree Cottage
11 Ashley Green Road
Chesham
Buckinghamshire
HP5 3PE
Director NameStephen John Peters
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(11 years after company formation)
Appointment Duration3 years, 4 months (resigned 19 January 1996)
RoleAccountant
Correspondence AddressBirches 85 St Georges Road West
Bickley
Kent
BR1 2NR
Director NameAnthony Wilfrid Jukes
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(11 years after company formation)
Appointment Duration3 years, 4 months (resigned 19 January 1996)
RoleBanker
Correspondence AddressPotts Farm Chennell Park Lane
Tenterden
Kent
TN30 6XA
Director NamePeter Bernard Miles
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(14 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 26 August 2005)
RoleBanker
Correspondence AddressBrentwood House
Winchester Road
West Meon
Hampshire
GU32 1JS
Director NameAlan Edward Moore
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(14 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1998)
RoleDeputy Group Chief Executive
Correspondence AddressFlat 2, 20 Wigmore Street
London
W1U 2RQ
Director NameDavid Henry Arnold Harrison
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(14 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 March 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Lodge
West Horsley
Leatherhead
Surrey
KT24 6ET
Director NameMr John Anthony Davies
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(14 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1998)
RoleBanker
Correspondence AddressWestmead Stables
Weedon
Aylesbury
Buckinghamshire
HP22 4NN
Director NameAllan Robert Foad
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(14 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 October 2005)
RoleBanker
Correspondence Address19 Dukes Orchard
Bexley
Kent
DA5 2DU
Secretary NamePaul Andrew Stafford
NationalityBritish
StatusResigned
Appointed02 August 1996(14 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 March 1997)
RoleCS
Correspondence Address85 Roman Road
Ilford
Essex
IG1 2NZ
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed25 March 1997(15 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameMr David Peter Pritchard
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(16 years, 8 months after company formation)
Appointment Duration5 years (resigned 09 May 2003)
RoleBank Director
Country of ResidenceEngland
Correspondence Address17 Thorney Crescent
London
SW11 3TT
Director NameMr Michael Jonathan Green
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(17 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 03 December 2003)
RoleBanker
Country of ResidenceEngland
Correspondence Address109 Hampstead Way
London
NW11 7LR
Director NameRoger Steuart King
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2000(18 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 October 2003)
RoleBanker
Correspondence Address9 Kingfisher House
No 6 Melbury Road
London
W14 8LN
Director NameMr Andrew John Cumming
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2000(18 years, 9 months after company formation)
Appointment Duration9 months (resigned 05 March 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address305 Mountjoy House
Barbican
London
EC2Y 8BP
Secretary NameMrs Sharon Noelle Slattery
NationalityIrish
StatusResigned
Appointed15 September 2000(19 years after company formation)
Appointment Duration12 years, 8 months (resigned 22 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameFrederick Michael Peter Riding
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(19 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 2003)
RoleBanker
Correspondence AddressYork House
Clifton Down Road
Clifton
Bristol
BS8 4AG
Director NameMr Mark Andrew Grant
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(22 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address177 Silverdale Avenue
Walton-On-Thames
Surrey
KT12 1EL
Director NameMr Michael William Joseph
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(22 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 2006)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Hermitage
St Leonards
Tring
Hertfordshire
HP23 6NW
Director NameAnthony Mark Basing
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2004(22 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 September 2009)
RoleCompany Director
Correspondence Address36 Selwyn Crescent
Hatfield
Hertfordshire
AL10 9NN
Director NameMr Peter Higgins
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(24 years after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Grange Close
Bletchingley
Surrey
RH1 4LW
Director NameMr Richard Fowler Pelly
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(24 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Dora Road
Wimbledon
London
SW19 7HJ
Director NameMr Timothy John Cooke
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(25 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Jon Mark Herbert
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(25 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Robin Alexander Isaacs
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(26 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Simon Christopher Gledhill
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2012(30 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 May 2013)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Colin Graham Dowsett
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2012(30 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 22 November 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Secretary NameMrs Michelle Antoinette Angela Johnson
StatusResigned
Appointed22 May 2013(31 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 November 2017)
RoleCompany Director
Correspondence Address1st Floor East
Tower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Gerard Ashley Fox
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(31 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 June 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Kevin Charles Harris
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(31 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameHill Samuel Bank Limited (Corporation)
StatusResigned
Appointed20 September 1992(11 years after company formation)
Appointment Duration3 years, 10 months (resigned 02 August 1996)
Correspondence Address100 Wood Street
London
EC2P 2AJ

Contact

Websitelloydsbankinggroup.com

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200 at £0.2Lloyds Bank Leasing LTD
50.00%
Ordinary Non Voting
200 at £0.2Lloyds Bank Leasing LTD
50.00%
Preference

Financials

Year2014
Turnover£1,000
Gross Profit-£5,000
Net Worth£8,964,000
Cash£9,401,000
Current Liabilities£437,000

Accounts

Latest Accounts20 November 2023 (5 months, 2 weeks ago)
Next Accounts Due20 August 2025 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End20 November

Returns

Latest Return13 June 2023 (11 months ago)
Next Return Due27 June 2024 (1 month, 2 weeks from now)

Charges

26 February 1990Delivered on: 5 March 1990
Satisfied on: 21 January 2006
Persons entitled: Manufacturers Hanover Limiteds Royce PLC.).Nd the Second Lender Fokker Aircraft B.V as Roll(As Trustee on Behalf of the Banks, the Lender A

Classification: Account charge
Secured details: All moneys due or to become due from air europe limited to the chargee under the guarantee agreement the loan facility agreement the second loan facility agreement and the security documents.
Particulars: All of the depositors right title and interest in and to the deposit (see form 395- ref M206 for full details).
Fully Satisfied
26 February 1990Delivered on: 5 March 1990
Satisfied on: 21 January 2006
Persons entitled: Manufacturers Hanover Limited(As Agent and Trustee for the Banks)

Classification: Third party aircraft mortgage.
Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of the guarantee agreement the first loan facility agreement. The second loan facility and the other transaction documents as defined therein.
Particulars: All the owners interest in the aircraft being the fokker F100 manufacturers serial no. 11274 and two rolls royce tay mk 620-15 engines (please see doc for full details).
Fully Satisfied
5 December 1989Delivered on: 19 December 1989
Satisfied on: 21 January 2006
Persons entitled: Manufacturers Hanover Trust Company

Classification: Mortgage
Secured details: All monies due or to become due from air europe limited to the chargee under the terms of a loan facility agreement dated 16.11.89 a guarantee facility agreement dated 16.11.89 made between air europe limited, hudson place investments limited and international leisure group limited the mortgage and manufacturers hanover limited.
Particulars: The aircraft nationality reg no ph-zck manufactured by fokker in the netherlands type F28 MK0100 serial no 11274 (for full details see from 395).
Fully Satisfied
16 November 1989Delivered on: 5 December 1989
Satisfied on: 21 January 2006
Persons entitled: Manufacturers Hanover Limited(As Trustee and Agent for the Banks)

Classification: Third party aircraft mortgage
Secured details: All monies due or to become due from the obligor (as defined in the guarantee falicity agreement dated 16/11/89 to the chargee (as defined is the deed) under the terms of the said guarantee facility agreement, the lean facility agreement, the other transaction documents and this charge.
Particulars: All the owners interest in the aircraft (being the fokker F100 manufactures serial no 11274 & 2 rolls- royce tay mk 620-15 engine serial nos 17049 & 17050 (for full details see form 395).
Fully Satisfied
16 November 1989Delivered on: 5 December 1989
Satisfied on: 21 January 2006
Persons entitled: Manufactured Hanover Limited, Fokker Aircraft B V and Rolls Royce PLC

Classification: A proceeds account charge
Secured details: All monies due or to become due from the company to the chargee air europe under the terms of and as defined in the charge.
Particulars: Right, title and interest in and to the deposit and the proceeds account (being the dollor deposit account numbered 114877416012) (see form M395 ref M287L for full details).
Fully Satisfied
30 May 1985Delivered on: 17 June 1985
Satisfied on: 12 April 2005
Persons entitled: The Tokai Bank Limited

Classification: Statutory mortgage
Secured details: All moneys due as to become due from seyarus limited to the tokai bank limited, as agent for itself and others on an account current under the terms of a loan agreement dated 10.8.83 (as amended) and a mortgage agreement dated 30.5.85 and the charge.
Particulars: Seventeen sixty-fourth shares in the M.V. "sentis" registered at the part of hong kong under official number 706819 ("the ship").
Fully Satisfied
26 September 1990Delivered on: 16 October 1990
Satisfied on: 21 January 2006
Persons entitled: Manufacturers Hanover Limtieds.P.C. Lender Fokker Aircraft & Rolls-Royce PLC.as Agent Trustee on Behalf of the Banks and The

Classification: An ancillary lessors surplus proceeds account charge
Secured details: All moneys due or to become due from air europe and/or S.P.c to the agent the banks the S.P.c agent and the S.P.C. lender (defined therein) under the terms of the guarantee agreement,the mht loan facility agreement and security documents (defined therein) and all other monies due of air europe to fokker and rolls under the indemnity agreements and fees letters (as defined).
Particulars: All the companys rights title & interest in and to the joint us $ deposit account no. 1148846160 13 (see doc).
Fully Satisfied
26 September 1990Delivered on: 16 October 1990
Satisfied on: 21 January 2006
Persons entitled: Manufacturers Hanover Limitedas Trustee and Agent for the Banks (As Defined)

Classification: An ancillary 3RD party aircraft dead of mortgage
Secured details: All moneys due or to become due from the obligor or the borrower (as defined) to chargee under the terms of the guarantee agreement dated 16.11.89, the mht loan facility agreement, the mht supplemental agreement and other transaction documents (as defined therein).
Particulars: One fokker F100 aircraft serial no. 11274 and two rolls-royce tay mk 620-15 engines serial nos 17049 & 17050 (see doc).
Fully Satisfied
26 February 1990Delivered on: 5 March 1990
Satisfied on: 21 January 2006
Persons entitled: Manufacturers Hanover Limiteds Royce PLC.).Nd the Second Lender Fokker Aircraft B.V as Roll(As Trustee on Behalf of the Banks, the Lender A

Classification: Account charge.
Secured details: All moneys due or to become due from air europe limited to the chargee under the guarantee agreement the loan facility agreement the second loan facility agreement and the security documents.
Particulars: All of the depsitors right title and interest in and to the deposit (see form 395- ref M211 for full details).
Fully Satisfied
26 September 1990Delivered on: 16 October 1990
Satisfied on: 21 January 2006
Persons entitled: Manufacturers Hanover Limitedls Royce Plcthe S.P.C. Lenders, Fokker Aircraft B.V. and Rolas Agent and Trustee on Behalf of the Banks And

Classification: An ancillay proceeds account charge
Secured details: All moneys due or to become due from air europe to the agent and the banks under the terms of the guarantee agreement and the security documents (as defined) and of S.P.C. and air europe to the S.P.c agent and the S.P.c lender under the terms of the mht loan facility agreement and the security documents (as defined therein) and all other moneys due of air europe limited to fokker and rolls under the indemnity agreement and fees letters (as defined therein).
Particulars: All its right title & interest in and to the joint us dollor deposit account no 114877416012 (see doc).
Fully Satisfied

Filing History

2 February 2024Appointment of Mr Paul Clarke as a director on 24 January 2024 (2 pages)
2 February 2024Termination of appointment of John Robert Turner as a director on 30 January 2024 (1 page)
2 February 2024Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024 (2 pages)
5 December 2023Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 (1 page)
13 June 2023Confirmation statement made on 13 June 2023 with no updates (3 pages)
16 March 2023Full accounts made up to 20 November 2022 (18 pages)
21 June 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
25 April 2022Full accounts made up to 20 November 2021 (18 pages)
21 January 2022Appointment of Ms Laura Frances Dorey as a director on 13 January 2022 (2 pages)
22 June 2021Confirmation statement made on 22 June 2021 with updates (3 pages)
23 March 2021Full accounts made up to 20 November 2020 (17 pages)
1 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 May 2020Full accounts made up to 20 November 2019 (17 pages)
24 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
8 May 2019Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
7 May 2019Full accounts made up to 20 November 2018 (16 pages)
9 January 2019Director's details changed for Mr John Robert Turner on 4 January 2019 (2 pages)
5 July 2018Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 (1 page)
3 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
16 April 2018Full accounts made up to 20 November 2017 (16 pages)
8 November 2017Appointment of Alyson Elizabeth Mulholland as a secretary on 7 November 2017 (2 pages)
8 November 2017Appointment of Alyson Elizabeth Mulholland as a secretary on 7 November 2017 (2 pages)
7 November 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 7 November 2017 (1 page)
7 November 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 7 November 2017 (1 page)
3 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Lloyds Bank Leasing Limited as a person with significant control on 29 June 2017 (2 pages)
2 June 2017Full accounts made up to 20 November 2016 (17 pages)
2 June 2017Full accounts made up to 20 November 2016 (17 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(7 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(7 pages)
5 April 2016Full accounts made up to 20 November 2015 (18 pages)
5 April 2016Full accounts made up to 20 November 2015 (18 pages)
2 October 2015Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
2 October 2015Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
30 September 2015Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
30 September 2015Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(7 pages)
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(7 pages)
5 May 2015Full accounts made up to 20 November 2014 (20 pages)
5 May 2015Full accounts made up to 20 November 2014 (20 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(7 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(7 pages)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
23 June 2014Full accounts made up to 20 November 2013 (22 pages)
23 June 2014Full accounts made up to 20 November 2013 (22 pages)
11 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
11 February 2014Statement of company's objects (2 pages)
11 February 2014Statement of company's objects (2 pages)
11 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(7 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(7 pages)
2 July 2013Full accounts made up to 20 November 2012 (22 pages)
2 July 2013Full accounts made up to 20 November 2012 (22 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
14 June 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
14 June 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
13 June 2013Appointment of Mr Kevin Charles Harris as a director (2 pages)
13 June 2013Appointment of Mr Kevin Charles Harris as a director (2 pages)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
5 June 2013Termination of appointment of Sharon Slattery as a secretary (1 page)
5 June 2013Termination of appointment of Sharon Slattery as a secretary (1 page)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
28 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
28 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
22 August 2012Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012Termination of appointment of Timothy Cooke as a director (1 page)
4 July 2012Full accounts made up to 20 November 2011 (22 pages)
4 July 2012Full accounts made up to 20 November 2011 (22 pages)
21 June 2012Appointment of Mr Colin Graham Dowsett as a director (2 pages)
21 June 2012Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 June 2012Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
20 June 2012Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
24 May 2012Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012Termination of appointment of Jonathan Herbert as a director (1 page)
29 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
29 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
23 August 2011Full accounts made up to 20 November 2010 (21 pages)
23 August 2011Full accounts made up to 20 November 2010 (21 pages)
20 October 2010Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
20 October 2010Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
24 August 2010Full accounts made up to 20 November 2009 (19 pages)
24 August 2010Full accounts made up to 20 November 2009 (19 pages)
6 August 2010Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
17 June 2010Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
17 June 2010Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
28 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
9 September 2009Appointment terminated director anthony basing (1 page)
9 September 2009Appointment terminated director anthony basing (1 page)
11 August 2009Full accounts made up to 20 November 2008 (17 pages)
11 August 2009Full accounts made up to 20 November 2008 (17 pages)
25 September 2008Return made up to 20/09/08; full list of members (5 pages)
25 September 2008Return made up to 20/09/08; full list of members (5 pages)
22 September 2008Full accounts made up to 20 November 2007 (15 pages)
22 September 2008Full accounts made up to 20 November 2007 (15 pages)
12 June 2008Director appointed robin alexander isaacs (1 page)
12 June 2008Director appointed robin alexander isaacs (1 page)
9 June 2008Appointment terminated director anthony vowles (1 page)
9 June 2008Appointment terminated director anthony vowles (1 page)
16 May 2008Appointment terminated director peter higgins (1 page)
16 May 2008Appointment terminated director peter higgins (1 page)
27 September 2007Return made up to 20/09/07; full list of members (3 pages)
27 September 2007Return made up to 20/09/07; full list of members (3 pages)
20 September 2007Full accounts made up to 20 November 2006 (18 pages)
20 September 2007Full accounts made up to 20 November 2006 (18 pages)
29 June 2007New director appointed (1 page)
29 June 2007New director appointed (1 page)
25 June 2007New director appointed (1 page)
25 June 2007New director appointed (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
6 February 2007Director's particulars changed (1 page)
6 February 2007Director's particulars changed (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
28 September 2006Return made up to 20/09/06; full list of members (8 pages)
28 September 2006Return made up to 20/09/06; full list of members (8 pages)
1 August 2006Full accounts made up to 20 November 2005 (12 pages)
1 August 2006Full accounts made up to 20 November 2005 (12 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (1 page)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (1 page)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2005New director appointed (3 pages)
5 December 2005New director appointed (3 pages)
14 November 2005Director resigned (1 page)
14 November 2005Director resigned (1 page)
7 October 2005Return made up to 20/09/05; full list of members (8 pages)
7 October 2005Return made up to 20/09/05; full list of members (8 pages)
3 October 2005New director appointed (3 pages)
3 October 2005New director appointed (3 pages)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
11 July 2005Director's particulars changed (2 pages)
11 July 2005Director's particulars changed (2 pages)
7 July 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
12 April 2005Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005Full accounts made up to 20 November 2004 (11 pages)
22 March 2005Full accounts made up to 20 November 2004 (11 pages)
30 September 2004Return made up to 20/09/04; full list of members (8 pages)
30 September 2004Return made up to 20/09/04; full list of members (8 pages)
27 July 2004New director appointed (1 page)
27 July 2004New director appointed (1 page)
30 June 2004New director appointed (1 page)
30 June 2004Director's particulars changed (2 pages)
30 June 2004New director appointed (1 page)
30 June 2004Director's particulars changed (2 pages)
7 June 2004Director's particulars changed (2 pages)
7 June 2004Director's particulars changed (2 pages)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
11 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
30 March 2004Full accounts made up to 20 November 2003 (11 pages)
30 March 2004Full accounts made up to 20 November 2003 (11 pages)
23 March 2004Director's particulars changed (1 page)
23 March 2004Director's particulars changed (1 page)
22 January 2004New director appointed (1 page)
22 January 2004New director appointed (1 page)
21 January 2004Director's particulars changed (2 pages)
21 January 2004Director's particulars changed (2 pages)
17 January 2004New director appointed (1 page)
17 January 2004New director appointed (1 page)
11 January 2004New director appointed (1 page)
11 January 2004New director appointed (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
16 October 2003Secretary's particulars changed (1 page)
16 October 2003Secretary's particulars changed (1 page)
14 October 2003Return made up to 20/09/03; full list of members (7 pages)
14 October 2003Location of register of members (1 page)
14 October 2003Location of register of members (1 page)
14 October 2003Return made up to 20/09/03; full list of members (7 pages)
18 July 2003Director resigned (1 page)
18 July 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
10 April 2003Director's particulars changed (1 page)
10 April 2003Director's particulars changed (1 page)
6 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
6 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
2 April 2003Full accounts made up to 20 November 2002 (11 pages)
2 April 2003Full accounts made up to 20 November 2002 (11 pages)
31 January 2003Auditor's resignation (2 pages)
31 January 2003Auditor's resignation (2 pages)
30 September 2002Return made up to 20/09/02; full list of members (8 pages)
30 September 2002Return made up to 20/09/02; full list of members (8 pages)
24 June 2002Director's particulars changed (1 page)
24 June 2002Director's particulars changed (1 page)
3 April 2002Full accounts made up to 20 November 2001 (11 pages)
3 April 2002Full accounts made up to 20 November 2001 (11 pages)
13 February 2002Director's particulars changed (1 page)
13 February 2002Director's particulars changed (1 page)
18 January 2002Director's particulars changed (2 pages)
18 January 2002Director's particulars changed (2 pages)
23 November 2001Director's particulars changed (2 pages)
23 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
11 October 2001Return made up to 20/09/01; full list of members (8 pages)
11 October 2001Return made up to 20/09/01; full list of members (8 pages)
20 September 2001Director's particulars changed (2 pages)
20 September 2001Director's particulars changed (2 pages)
19 September 2001Director's particulars changed (2 pages)
19 September 2001Director's particulars changed (2 pages)
28 June 2001Director's particulars changed (1 page)
28 June 2001Director's particulars changed (1 page)
20 April 2001Full accounts made up to 20 November 2000 (11 pages)
20 April 2001Full accounts made up to 20 November 2000 (11 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001Director's particulars changed (1 page)
27 March 2001Director's particulars changed (1 page)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
19 October 2000Return made up to 20/09/00; full list of members (8 pages)
19 October 2000Return made up to 20/09/00; full list of members (8 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
3 October 2000New secretary appointed (2 pages)
3 October 2000Secretary resigned (1 page)
20 July 2000Director's particulars changed (2 pages)
20 July 2000Director's particulars changed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
13 June 2000Director's particulars changed (1 page)
13 June 2000Director's particulars changed (1 page)
4 April 2000Full accounts made up to 20 November 1999 (11 pages)
4 April 2000Full accounts made up to 20 November 1999 (11 pages)
31 March 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
4 October 1999Return made up to 20/09/99; full list of members (7 pages)
4 October 1999Return made up to 20/09/99; full list of members (7 pages)
13 April 1999Full accounts made up to 20 November 1998 (11 pages)
13 April 1999Full accounts made up to 20 November 1998 (11 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
25 September 1998Return made up to 20/09/98; full list of members (26 pages)
25 September 1998Return made up to 20/09/98; full list of members (26 pages)
24 May 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
25 March 1998Full accounts made up to 20 November 1997 (11 pages)
25 March 1998Full accounts made up to 20 November 1997 (11 pages)
10 October 1997Secretary's particulars changed (1 page)
10 October 1997Secretary's particulars changed (1 page)
25 September 1997Return made up to 20/09/97; full list of members (18 pages)
25 September 1997Return made up to 20/09/97; full list of members (18 pages)
21 May 1997Full accounts made up to 20 November 1996 (11 pages)
21 May 1997Full accounts made up to 20 November 1996 (11 pages)
4 April 1997New secretary appointed (2 pages)
4 April 1997New secretary appointed (2 pages)
4 April 1997Secretary resigned (1 page)
4 April 1997Secretary resigned (1 page)
4 October 1996Director resigned (1 page)
4 October 1996Return made up to 20/09/96; full list of members (12 pages)
4 October 1996Return made up to 20/09/96; full list of members (12 pages)
4 October 1996Director resigned (1 page)
19 September 1996Director's particulars changed (2 pages)
19 September 1996Director's particulars changed (2 pages)
16 August 1996Auditor's resignation (2 pages)
16 August 1996Auditor's resignation (2 pages)
13 August 1996Location of register of directors' interests (1 page)
13 August 1996Location of register of directors' interests (1 page)
13 August 1996New secretary appointed (1 page)
13 August 1996Secretary resigned (2 pages)
13 August 1996Location of register of members (1 page)
13 August 1996Location of register of members (1 page)
13 August 1996New secretary appointed (1 page)
13 August 1996Secretary resigned (2 pages)
11 August 1996Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
11 August 1996Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
31 May 1996Full accounts made up to 20 November 1995 (14 pages)
31 May 1996Full accounts made up to 20 November 1995 (14 pages)
26 February 1996New director appointed (5 pages)
26 February 1996New director appointed (4 pages)
26 February 1996New director appointed (5 pages)
26 February 1996New director appointed (4 pages)
15 February 1996New director appointed (4 pages)
15 February 1996New director appointed (4 pages)
15 February 1996New director appointed (4 pages)
15 February 1996New director appointed (4 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
27 September 1995Return made up to 20/09/95; change of members (16 pages)
27 September 1995Return made up to 20/09/95; change of members (16 pages)
7 July 1995Full accounts made up to 20 November 1994 (14 pages)
7 July 1995Full accounts made up to 20 November 1994 (14 pages)