Chester
CH4 9FB
Wales
Director Name | Ms Laura Frances Christabel Dorey |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2022(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Paul Clarke |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(42 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Greig Albert James Sharratt |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(42 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland |
Director Name | Malcolm Courtney Rogers |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(11 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 January 1996) |
Role | Company Director |
Correspondence Address | Oaktree Cottage 11 Ashley Green Road Chesham Buckinghamshire HP5 3PE |
Director Name | Stephen John Peters |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(11 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 January 1996) |
Role | Accountant |
Correspondence Address | Birches 85 St Georges Road West Bickley Kent BR1 2NR |
Director Name | Anthony Wilfrid Jukes |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(11 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 January 1996) |
Role | Banker |
Correspondence Address | Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA |
Director Name | Peter Bernard Miles |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(14 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 August 2005) |
Role | Banker |
Correspondence Address | Brentwood House Winchester Road West Meon Hampshire GU32 1JS |
Director Name | Alan Edward Moore |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 1998) |
Role | Deputy Group Chief Executive |
Correspondence Address | Flat 2, 20 Wigmore Street London W1U 2RQ |
Director Name | David Henry Arnold Harrison |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 March 2000) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET |
Director Name | Mr John Anthony Davies |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 1998) |
Role | Banker |
Correspondence Address | Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN |
Director Name | Allan Robert Foad |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(14 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 October 2005) |
Role | Banker |
Correspondence Address | 19 Dukes Orchard Bexley Kent DA5 2DU |
Secretary Name | Paul Andrew Stafford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(14 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 March 1997) |
Role | CS |
Correspondence Address | 85 Roman Road Ilford Essex IG1 2NZ |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Director Name | Mr David Peter Pritchard |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(16 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 09 May 2003) |
Role | Bank Director |
Country of Residence | England |
Correspondence Address | 17 Thorney Crescent London SW11 3TT |
Director Name | Mr Michael Jonathan Green |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 December 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 109 Hampstead Way London NW11 7LR |
Director Name | Roger Steuart King |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 2000(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 2003) |
Role | Banker |
Correspondence Address | 9 Kingfisher House No 6 Melbury Road London W14 8LN |
Director Name | Mr Andrew John Cumming |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2000(18 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 05 March 2001) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 305 Mountjoy House Barbican London EC2Y 8BP |
Secretary Name | Mrs Sharon Noelle Slattery |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 15 September 2000(19 years after company formation) |
Appointment Duration | 12 years, 8 months (resigned 22 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Frederick Michael Peter Riding |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 December 2003) |
Role | Banker |
Correspondence Address | York House Clifton Down Road Clifton Bristol BS8 4AG |
Director Name | Mr Mark Andrew Grant |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL |
Director Name | Mr Michael William Joseph |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 2006) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Hermitage St Leonards Tring Hertfordshire HP23 6NW |
Director Name | Anthony Mark Basing |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 September 2009) |
Role | Company Director |
Correspondence Address | 36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN |
Director Name | Mr Peter Higgins |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(24 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Grange Close Bletchingley Surrey RH1 4LW |
Director Name | Mr Richard Fowler Pelly |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Dora Road Wimbledon London SW19 7HJ |
Director Name | Mr Timothy John Cooke |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Jon Mark Herbert |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Robin Alexander Isaacs |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2008(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Simon Christopher Gledhill |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2012(30 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 May 2013) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Colin Graham Dowsett |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2012(30 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 22 November 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Secretary Name | Mrs Michelle Antoinette Angela Johnson |
---|---|
Status | Resigned |
Appointed | 22 May 2013(31 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 November 2017) |
Role | Company Director |
Correspondence Address | 1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Gerard Ashley Fox |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2013(31 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 June 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Kevin Charles Harris |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2013(31 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Secretary Name | Hill Samuel Bank Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1992(11 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 August 1996) |
Correspondence Address | 100 Wood Street London EC2P 2AJ |
Website | lloydsbankinggroup.com |
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Registered Address | 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
200 at £0.2 | Lloyds Bank Leasing LTD 50.00% Ordinary Non Voting |
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200 at £0.2 | Lloyds Bank Leasing LTD 50.00% Preference |
Year | 2014 |
---|---|
Turnover | £1,000 |
Gross Profit | -£5,000 |
Net Worth | £8,964,000 |
Cash | £9,401,000 |
Current Liabilities | £437,000 |
Latest Accounts | 20 November 2023 (5 months, 2 weeks ago) |
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Next Accounts Due | 20 August 2025 (1 year, 3 months from now) |
Accounts Category | Full |
Accounts Year End | 20 November |
Latest Return | 13 June 2023 (11 months ago) |
---|---|
Next Return Due | 27 June 2024 (1 month, 2 weeks from now) |
26 February 1990 | Delivered 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 |
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26 February 1990 | Delivered 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 1989 | Delivered 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 1989 | Delivered 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 1989 | Delivered 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 1985 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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 |
2 February 2024 | Appointment of Mr Paul Clarke as a director on 24 January 2024 (2 pages) |
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2 February 2024 | Termination of appointment of John Robert Turner as a director on 30 January 2024 (1 page) |
2 February 2024 | Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024 (2 pages) |
5 December 2023 | Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 (1 page) |
13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
16 March 2023 | Full accounts made up to 20 November 2022 (18 pages) |
21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
25 April 2022 | Full accounts made up to 20 November 2021 (18 pages) |
21 January 2022 | Appointment of Ms Laura Frances Dorey as a director on 13 January 2022 (2 pages) |
22 June 2021 | Confirmation statement made on 22 June 2021 with updates (3 pages) |
23 March 2021 | Full accounts made up to 20 November 2020 (17 pages) |
1 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
22 May 2020 | Full accounts made up to 20 November 2019 (17 pages) |
24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
8 May 2019 | Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page) |
7 May 2019 | Full accounts made up to 20 November 2018 (16 pages) |
9 January 2019 | Director's details changed for Mr John Robert Turner on 4 January 2019 (2 pages) |
5 July 2018 | Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 (1 page) |
3 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
16 April 2018 | Full accounts made up to 20 November 2017 (16 pages) |
8 November 2017 | Appointment of Alyson Elizabeth Mulholland as a secretary on 7 November 2017 (2 pages) |
8 November 2017 | Appointment of Alyson Elizabeth Mulholland as a secretary on 7 November 2017 (2 pages) |
7 November 2017 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 7 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 7 November 2017 (1 page) |
3 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Lloyds Bank Leasing Limited as a person with significant control on 29 June 2017 (2 pages) |
2 June 2017 | Full accounts made up to 20 November 2016 (17 pages) |
2 June 2017 | Full accounts made up to 20 November 2016 (17 pages) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
5 April 2016 | Full accounts made up to 20 November 2015 (18 pages) |
5 April 2016 | Full accounts made up to 20 November 2015 (18 pages) |
2 October 2015 | Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page) |
30 September 2015 | Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages) |
30 September 2015 | Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages) |
21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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5 May 2015 | Full accounts made up to 20 November 2014 (20 pages) |
5 May 2015 | Full accounts made up to 20 November 2014 (20 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
23 June 2014 | Full accounts made up to 20 November 2013 (22 pages) |
23 June 2014 | Full accounts made up to 20 November 2013 (22 pages) |
11 February 2014 | Resolutions
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11 February 2014 | Statement of company's objects (2 pages) |
11 February 2014 | Statement of company's objects (2 pages) |
11 February 2014 | Resolutions
|
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
2 July 2013 | Full accounts made up to 20 November 2012 (22 pages) |
2 July 2013 | Full accounts made up to 20 November 2012 (22 pages) |
17 June 2013 | Appointment of Mr Gerard Ashley Fox as a director (2 pages) |
17 June 2013 | Appointment of Mr Gerard Ashley Fox as a director (2 pages) |
14 June 2013 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages) |
14 June 2013 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages) |
13 June 2013 | Appointment of Mr Kevin Charles Harris as a director (2 pages) |
13 June 2013 | Appointment of Mr Kevin Charles Harris as a director (2 pages) |
11 June 2013 | Termination of appointment of Simon Gledhill as a director (1 page) |
11 June 2013 | Termination of appointment of Simon Gledhill as a director (1 page) |
5 June 2013 | Termination of appointment of Sharon Slattery as a secretary (1 page) |
5 June 2013 | Termination of appointment of Sharon Slattery as a secretary (1 page) |
20 December 2012 | Termination of appointment of Robin Isaacs as a director (1 page) |
20 December 2012 | Termination of appointment of Robin Isaacs as a director (1 page) |
28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
22 August 2012 | Termination of appointment of Timothy Cooke as a director (1 page) |
22 August 2012 | Termination of appointment of Timothy Cooke as a director (1 page) |
4 July 2012 | Full accounts made up to 20 November 2011 (22 pages) |
4 July 2012 | Full accounts made up to 20 November 2011 (22 pages) |
21 June 2012 | Appointment of Mr Colin Graham Dowsett as a director (2 pages) |
21 June 2012 | Appointment of Mr Colin Graham Dowsett as a director (2 pages) |
20 June 2012 | Appointment of Mr Simon Christopher Gledhill as a director (2 pages) |
20 June 2012 | Appointment of Mr Simon Christopher Gledhill as a director (2 pages) |
24 May 2012 | Termination of appointment of Andrew Cumming as a director (1 page) |
24 May 2012 | Termination of appointment of Andrew Cumming as a director (1 page) |
24 May 2012 | Termination of appointment of Jonathan Herbert as a director (1 page) |
24 May 2012 | Termination of appointment of Jonathan Herbert as a director (1 page) |
29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (8 pages) |
29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (8 pages) |
23 August 2011 | Full accounts made up to 20 November 2010 (21 pages) |
23 August 2011 | Full accounts made up to 20 November 2010 (21 pages) |
20 October 2010 | Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages) |
20 October 2010 | Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages) |
22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (8 pages) |
22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (8 pages) |
24 August 2010 | Full accounts made up to 20 November 2009 (19 pages) |
24 August 2010 | Full accounts made up to 20 November 2009 (19 pages) |
6 August 2010 | Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages) |
17 June 2010 | Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages) |
28 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
9 September 2009 | Appointment terminated director anthony basing (1 page) |
9 September 2009 | Appointment terminated director anthony basing (1 page) |
11 August 2009 | Full accounts made up to 20 November 2008 (17 pages) |
11 August 2009 | Full accounts made up to 20 November 2008 (17 pages) |
25 September 2008 | Return made up to 20/09/08; full list of members (5 pages) |
25 September 2008 | Return made up to 20/09/08; full list of members (5 pages) |
22 September 2008 | Full accounts made up to 20 November 2007 (15 pages) |
22 September 2008 | Full accounts made up to 20 November 2007 (15 pages) |
12 June 2008 | Director appointed robin alexander isaacs (1 page) |
12 June 2008 | Director appointed robin alexander isaacs (1 page) |
9 June 2008 | Appointment terminated director anthony vowles (1 page) |
9 June 2008 | Appointment terminated director anthony vowles (1 page) |
16 May 2008 | Appointment terminated director peter higgins (1 page) |
16 May 2008 | Appointment terminated director peter higgins (1 page) |
27 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
27 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
20 September 2007 | Full accounts made up to 20 November 2006 (18 pages) |
20 September 2007 | Full accounts made up to 20 November 2006 (18 pages) |
29 June 2007 | New director appointed (1 page) |
29 June 2007 | New director appointed (1 page) |
25 June 2007 | New director appointed (1 page) |
25 June 2007 | New director appointed (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
28 September 2006 | Return made up to 20/09/06; full list of members (8 pages) |
28 September 2006 | Return made up to 20/09/06; full list of members (8 pages) |
1 August 2006 | Full accounts made up to 20 November 2005 (12 pages) |
1 August 2006 | Full accounts made up to 20 November 2005 (12 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 2005 | New director appointed (3 pages) |
5 December 2005 | New director appointed (3 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
7 October 2005 | Return made up to 20/09/05; full list of members (8 pages) |
7 October 2005 | Return made up to 20/09/05; full list of members (8 pages) |
3 October 2005 | New director appointed (3 pages) |
3 October 2005 | New director appointed (3 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
11 July 2005 | Director's particulars changed (2 pages) |
11 July 2005 | Director's particulars changed (2 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
12 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
22 March 2005 | Full accounts made up to 20 November 2004 (11 pages) |
22 March 2005 | Full accounts made up to 20 November 2004 (11 pages) |
30 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
30 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
27 July 2004 | New director appointed (1 page) |
27 July 2004 | New director appointed (1 page) |
30 June 2004 | New director appointed (1 page) |
30 June 2004 | Director's particulars changed (2 pages) |
30 June 2004 | New director appointed (1 page) |
30 June 2004 | Director's particulars changed (2 pages) |
7 June 2004 | Director's particulars changed (2 pages) |
7 June 2004 | Director's particulars changed (2 pages) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
30 March 2004 | Full accounts made up to 20 November 2003 (11 pages) |
30 March 2004 | Full accounts made up to 20 November 2003 (11 pages) |
23 March 2004 | Director's particulars changed (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
22 January 2004 | New director appointed (1 page) |
22 January 2004 | New director appointed (1 page) |
21 January 2004 | Director's particulars changed (2 pages) |
21 January 2004 | Director's particulars changed (2 pages) |
17 January 2004 | New director appointed (1 page) |
17 January 2004 | New director appointed (1 page) |
11 January 2004 | New director appointed (1 page) |
11 January 2004 | New director appointed (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
16 October 2003 | Secretary's particulars changed (1 page) |
16 October 2003 | Secretary's particulars changed (1 page) |
14 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
14 October 2003 | Location of register of members (1 page) |
14 October 2003 | Location of register of members (1 page) |
14 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
10 April 2003 | Director's particulars changed (1 page) |
10 April 2003 | Director's particulars changed (1 page) |
6 April 2003 | Resolutions
|
6 April 2003 | Resolutions
|
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
2 April 2003 | Full accounts made up to 20 November 2002 (11 pages) |
2 April 2003 | Full accounts made up to 20 November 2002 (11 pages) |
31 January 2003 | Auditor's resignation (2 pages) |
31 January 2003 | Auditor's resignation (2 pages) |
30 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
30 September 2002 | Return made up to 20/09/02; full list of members (8 pages) |
24 June 2002 | Director's particulars changed (1 page) |
24 June 2002 | Director's particulars changed (1 page) |
3 April 2002 | Full accounts made up to 20 November 2001 (11 pages) |
3 April 2002 | Full accounts made up to 20 November 2001 (11 pages) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
18 January 2002 | Director's particulars changed (2 pages) |
18 January 2002 | Director's particulars changed (2 pages) |
23 November 2001 | Director's particulars changed (2 pages) |
23 November 2001 | Director's particulars changed (2 pages) |
20 November 2001 | Director's particulars changed (2 pages) |
20 November 2001 | Director's particulars changed (2 pages) |
20 November 2001 | Director's particulars changed (2 pages) |
20 November 2001 | Director's particulars changed (2 pages) |
11 October 2001 | Return made up to 20/09/01; full list of members (8 pages) |
11 October 2001 | Return made up to 20/09/01; full list of members (8 pages) |
20 September 2001 | Director's particulars changed (2 pages) |
20 September 2001 | Director's particulars changed (2 pages) |
19 September 2001 | Director's particulars changed (2 pages) |
19 September 2001 | Director's particulars changed (2 pages) |
28 June 2001 | Director's particulars changed (1 page) |
28 June 2001 | Director's particulars changed (1 page) |
20 April 2001 | Full accounts made up to 20 November 2000 (11 pages) |
20 April 2001 | Full accounts made up to 20 November 2000 (11 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Director's particulars changed (1 page) |
27 March 2001 | Director's particulars changed (1 page) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
19 October 2000 | Return made up to 20/09/00; full list of members (8 pages) |
19 October 2000 | Return made up to 20/09/00; full list of members (8 pages) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | Secretary resigned (1 page) |
20 July 2000 | Director's particulars changed (2 pages) |
20 July 2000 | Director's particulars changed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
13 June 2000 | Director's particulars changed (1 page) |
13 June 2000 | Director's particulars changed (1 page) |
4 April 2000 | Full accounts made up to 20 November 1999 (11 pages) |
4 April 2000 | Full accounts made up to 20 November 1999 (11 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
4 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
4 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
13 April 1999 | Full accounts made up to 20 November 1998 (11 pages) |
13 April 1999 | Full accounts made up to 20 November 1998 (11 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
25 September 1998 | Return made up to 20/09/98; full list of members (26 pages) |
25 September 1998 | Return made up to 20/09/98; full list of members (26 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
25 March 1998 | Full accounts made up to 20 November 1997 (11 pages) |
25 March 1998 | Full accounts made up to 20 November 1997 (11 pages) |
10 October 1997 | Secretary's particulars changed (1 page) |
10 October 1997 | Secretary's particulars changed (1 page) |
25 September 1997 | Return made up to 20/09/97; full list of members (18 pages) |
25 September 1997 | Return made up to 20/09/97; full list of members (18 pages) |
21 May 1997 | Full accounts made up to 20 November 1996 (11 pages) |
21 May 1997 | Full accounts made up to 20 November 1996 (11 pages) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | Secretary resigned (1 page) |
4 April 1997 | Secretary resigned (1 page) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | Return made up to 20/09/96; full list of members (12 pages) |
4 October 1996 | Return made up to 20/09/96; full list of members (12 pages) |
4 October 1996 | Director resigned (1 page) |
19 September 1996 | Director's particulars changed (2 pages) |
19 September 1996 | Director's particulars changed (2 pages) |
16 August 1996 | Auditor's resignation (2 pages) |
16 August 1996 | Auditor's resignation (2 pages) |
13 August 1996 | Location of register of directors' interests (1 page) |
13 August 1996 | Location of register of directors' interests (1 page) |
13 August 1996 | New secretary appointed (1 page) |
13 August 1996 | Secretary resigned (2 pages) |
13 August 1996 | Location of register of members (1 page) |
13 August 1996 | Location of register of members (1 page) |
13 August 1996 | New secretary appointed (1 page) |
13 August 1996 | Secretary resigned (2 pages) |
11 August 1996 | Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page) |
11 August 1996 | Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page) |
31 May 1996 | Full accounts made up to 20 November 1995 (14 pages) |
31 May 1996 | Full accounts made up to 20 November 1995 (14 pages) |
26 February 1996 | New director appointed (5 pages) |
26 February 1996 | New director appointed (4 pages) |
26 February 1996 | New director appointed (5 pages) |
26 February 1996 | New director appointed (4 pages) |
15 February 1996 | New director appointed (4 pages) |
15 February 1996 | New director appointed (4 pages) |
15 February 1996 | New director appointed (4 pages) |
15 February 1996 | New director appointed (4 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | Director resigned (2 pages) |
27 September 1995 | Return made up to 20/09/95; change of members (16 pages) |
27 September 1995 | Return made up to 20/09/95; change of members (16 pages) |
7 July 1995 | Full accounts made up to 20 November 1994 (14 pages) |
7 July 1995 | Full accounts made up to 20 November 1994 (14 pages) |