Redcastle Investments Limited

Company Name	Redcastle Investments Limited
Company Status	Dissolved
Company Number	01702378
Category	Private Limited Company
Incorporation Date	24 February 1983(41 years, 2 months ago)
Dissolution Date	30 November 2023 (4 months, 4 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(23 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Stephen Boyce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(35 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 30 November 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2018(35 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (closed 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(9 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	David John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Secretary Name	Philip Clayton Smith
Nationality	British
Status	Resigned
Appointed	28 June 1992(9 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	Mr Peter Wynne Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Highfield Drive Ickenham Middlesex UB10 8AN

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 1998)
Role	Assistant Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	01 March 1993(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 1998)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(11 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(12 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Andrew Christopher Bottomley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 February 2003)
Role	Director-Estates Management
Correspondence Address	Hill Brow Queens Road Norwood Green Halifax West Yorkshire HX3 8RA

Director Name	Mr Simon John Hawkes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 January 1997)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	177 Broomwood Road London SW11 6JX

Director Name	Mr Peter John Bays
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 March 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	17 Coopers Close Stevenage Hertfordshire SG2 9TL

Director Name	Mr Clem Charalambos Constantine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wd7

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(14 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	19 January 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mr Gerald Robert Jennings
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(15 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 February 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Castle Croft Long Lane Harden Bingley West Yorkshire BD16 1BU

Director Name	Mr Clem Charalambos Constantine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(15 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Homefield Road Radlett Hertfordshire WD7 8PX

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	13 December 1999(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Secretary Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(17 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Resigned
Appointed	31 March 2005(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(22 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(22 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 December 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(22 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Director Name	Mr Christopher Bryan Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(23 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(25 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	27 June 2011(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(29 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 December 2018)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(31 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	19 December 2014(31 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Contact

Telephone	020 79270099
Telephone region	London

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

18 December 2002	Delivered on: 23 December 2002 Satisfied on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee) Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002 Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 December 2002

Delivered on: 23 December 2002
Satisfied on: 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)

Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002
Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 1 September 2018 (8 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
19 December 2018	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018 (1 page)
18 December 2018	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018 (1 page)
13 December 2018	Termination of appointment of Richard Dedombal as a director on 5 December 2018 (1 page)
12 December 2018	Termination of appointment of Gillian Hague as a director on 5 December 2018 (1 page)
6 December 2018	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018 (2 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 26 August 2017 (8 pages)
13 April 2018	Appointment of Mr Stephen Boyce as a director on 1 April 2018 (2 pages)
19 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Accounts for a dormant company made up to 27 August 2016 (9 pages)
8 June 2017	Accounts for a dormant company made up to 27 August 2016 (9 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 91,000,000 (8 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 91,000,000 (8 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
8 June 2015	Accounts for a dormant company made up to 30 August 2014 (6 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 91,000,000 (8 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 91,000,000 (8 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 91,000,000 (8 pages)
8 June 2015	Accounts for a dormant company made up to 30 August 2014 (6 pages)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 91,000,000 (8 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 91,000,000 (8 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 91,000,000 (8 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (6 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (6 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
29 June 2011	Termination of appointment of Kimberly Rodie as a secretary (1 page)
29 June 2011	Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
29 June 2011	Termination of appointment of Kimberly Rodie as a secretary (1 page)
29 June 2011	Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
3 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
13 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (6 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (6 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (6 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (6 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
19 May 2009	Appointment terminated secretary michelle cox (1 page)
19 May 2009	Appointment terminated secretary michelle cox (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (8 pages)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (8 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 1 September 2007 (9 pages)
2 June 2008	Full accounts made up to 1 September 2007 (9 pages)
2 June 2008	Full accounts made up to 1 September 2007 (9 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (9 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (9 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
3 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Secretary's particulars changed (1 page)
22 February 2007	Full accounts made up to 2 September 2006 (9 pages)
22 February 2007	Full accounts made up to 2 September 2006 (9 pages)
22 February 2007	Full accounts made up to 2 September 2006 (9 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (9 pages)
23 June 2006	Return made up to 01/06/06; full list of members (9 pages)
19 May 2006	Full accounts made up to 27 August 2005 (9 pages)
19 May 2006	Full accounts made up to 27 August 2005 (9 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
22 July 2005	Return made up to 01/06/05; full list of members (7 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Return made up to 01/06/05; full list of members (7 pages)
8 June 2005	Full accounts made up to 28 August 2004 (8 pages)
8 June 2005	Full accounts made up to 28 August 2004 (8 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	New secretary appointed (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Director's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 30 August 2003 (7 pages)
20 November 2003	Accounts for a dormant company made up to 30 August 2003 (7 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
20 May 2003	Registered office changed on 20/05/03 from: hudson road leeds LS9 7DN (1 page)
20 May 2003	Registered office changed on 20/05/03 from: hudson road leeds LS9 7DN (1 page)
28 March 2003	Full accounts made up to 31 August 2002 (10 pages)
28 March 2003	Full accounts made up to 31 August 2002 (10 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
27 January 2003	Auditor's resignation (4 pages)
27 January 2003	Auditor's resignation (4 pages)
30 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
23 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
23 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (7 pages)
3 July 2002	Return made up to 01/06/02; no change of members (7 pages)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
11 January 2002	Full accounts made up to 25 August 2001 (11 pages)
11 January 2002	Full accounts made up to 25 August 2001 (11 pages)
4 July 2001	Full accounts made up to 26 August 2000 (11 pages)
4 July 2001	Full accounts made up to 26 August 2000 (11 pages)
27 June 2001	Return made up to 01/06/01; full list of members (8 pages)
27 June 2001	Return made up to 01/06/01; full list of members (8 pages)
28 February 2001	Full accounts made up to 28 August 1999 (14 pages)
28 February 2001	Full accounts made up to 28 August 1999 (14 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
28 June 2000	Return made up to 01/06/00; no change of members (10 pages)
28 June 2000	Return made up to 01/06/00; no change of members (10 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
30 December 1999	Full accounts made up to 29 August 1998 (13 pages)
30 December 1999	Full accounts made up to 29 August 1998 (13 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
25 June 1999	Return made up to 01/06/99; no change of members (11 pages)
25 June 1999	Return made up to 01/06/99; no change of members (11 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
27 October 1998	Full accounts made up to 30 August 1997 (11 pages)
27 October 1998	Full accounts made up to 30 August 1997 (11 pages)
8 September 1998	Auditor's resignation (2 pages)
8 September 1998	Auditor's resignation (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
10 July 1998	Return made up to 28/06/98; full list of members (13 pages)
10 July 1998	Return made up to 28/06/98; full list of members (13 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: 214 oxford street london win 9DF (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 214 oxford street london win 9DF (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
23 January 1998	Company name changed burton group investments LIMITED\certificate issued on 23/01/98 (2 pages)
23 January 1998	Company name changed burton group investments LIMITED\certificate issued on 23/01/98 (2 pages)
16 October 1997	Declaration of assistance for shares acquisition (17 pages)
16 October 1997	Declaration of assistance for shares acquisition (17 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
8 July 1997	Return made up to 28/06/97; full list of members (13 pages)
8 July 1997	Return made up to 28/06/97; full list of members (13 pages)
1 July 1997	Full accounts made up to 31 August 1996 (11 pages)
1 July 1997	Full accounts made up to 31 August 1996 (11 pages)
21 January 1997	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
31 December 1996	Director's particulars changed (1 page)
31 December 1996	Director's particulars changed (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
4 July 1996	Return made up to 28/06/96; change of members (10 pages)
4 July 1996	Return made up to 28/06/96; change of members (10 pages)
3 June 1996	Full accounts made up to 2 September 1995 (10 pages)
3 June 1996	Full accounts made up to 2 September 1995 (10 pages)
3 June 1996	Full accounts made up to 2 September 1995 (10 pages)
4 March 1996	Application for reregistration from PLC to private (1 page)
4 March 1996	Re-registration of Memorandum and Articles (40 pages)
4 March 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1996	Resolutions SRES02 ‐ Special resolution of re-registration (41 pages)
4 March 1996	Application for reregistration from PLC to private (1 page)
4 March 1996	Resolutions SRES02 ‐ Special resolution of re-registration (41 pages)
4 March 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 1996	Re-registration of Memorandum and Articles (40 pages)
16 February 1996	New director appointed (1 page)
16 February 1996	New director appointed (1 page)
16 February 1996	New director appointed (1 page)
16 February 1996	New director appointed (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
10 August 1995	New director appointed (8 pages)
10 August 1995	New director appointed (8 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
6 July 1995	Return made up to 28/06/95; full list of members (14 pages)
6 July 1995	Return made up to 28/06/95; full list of members (14 pages)
30 March 1995	Full accounts made up to 3 September 1994 (7 pages)
30 March 1995	Full accounts made up to 3 September 1994 (7 pages)
30 March 1995	Full accounts made up to 3 September 1994 (7 pages)
16 February 1995	Director's particulars changed (2 pages)
23 December 1994	Director resigned;new director appointed (2 pages)
12 July 1994	Return made up to 28/06/94; full list of members (9 pages)
10 May 1994	Director resigned (2 pages)
29 March 1994	Full accounts made up to 28 August 1993 (8 pages)
29 March 1994	Full accounts made up to 28 August 1993 (8 pages)
25 February 1994	Director's particulars changed (2 pages)
2 July 1993	Return made up to 28/06/93; full list of members (10 pages)
17 March 1993	Full accounts made up to 29 August 1992 (8 pages)
17 March 1993	Full accounts made up to 29 August 1992 (8 pages)
11 March 1993	Director resigned (6 pages)
12 August 1992	New director appointed (4 pages)
22 July 1992	Return made up to 28/06/92; full list of members (13 pages)
13 April 1992	Full accounts made up to 31 August 1991 (9 pages)
13 April 1992	Full accounts made up to 31 August 1991 (9 pages)
8 July 1991	Return made up to 28/06/91; no change of members (10 pages)
19 April 1991	Full accounts made up to 1 September 1990 (11 pages)
19 April 1991	Full accounts made up to 1 September 1990 (11 pages)
19 April 1991	Full accounts made up to 1 September 1990 (11 pages)
29 January 1991	Return made up to 31/12/90; full list of members (10 pages)
15 August 1990	Company name changed burton group financial services PLC\certificate issued on 16/08/90 (2 pages)
15 August 1990	Company name changed burton group financial services PLC\certificate issued on 16/08/90 (2 pages)
9 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
23 March 1990	Return made up to 01/01/90; full list of members (11 pages)
4 January 1990	Full group accounts made up to 2 September 1989 (21 pages)
4 January 1990	Full group accounts made up to 2 September 1989 (21 pages)
4 January 1990	Full group accounts made up to 2 September 1989 (21 pages)
2 June 1989	Return made up to 02/01/89; full list of members (6 pages)
23 December 1988	Full group accounts made up to 3 September 1988 (16 pages)
20 May 1988	Return made up to 06/01/88; full list of members (6 pages)
29 April 1988	Full group accounts made up to 31 August 1987 (18 pages)
10 March 1988	New director appointed (5 pages)
15 July 1987	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 July 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1987	Balance Sheet (3 pages)
5 June 1987	Re-registration of Memorandum and Articles (11 pages)
5 June 1987	Auditor's report (1 page)
5 June 1987	Application for reregistration from private to PLC (1 page)
5 June 1987	Declaration on reregistration from private to PLC (1 page)
18 February 1987	Accounting reference date extended from 31/07 to 31/08 (1 page)
15 February 1987	Company name changed welbeck retail services LIMITED\certificate issued on 15/02/87 (2 pages)
15 February 1987	Company name changed welbeck retail services LIMITED\certificate issued on 15/02/87 (2 pages)
4 February 1987	Registered office changed on 04/02/87 from: welbeck house bond st bristol 1 (1 page)
4 February 1987	Registered office changed on 04/02/87 from: welbeck house bond st bristol 1 (1 page)