Company NameC & B Holdings Limited
DirectorsRuth Elizabeth Tilbrook and Christopher Carl Brennan
Company StatusActive
Company Number01718863
CategoryPrivate Limited Company
Incorporation Date27 April 1983(40 years, 11 months ago)

Business Activity

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

Directors

Director NameRuth Elizabeth Tilbrook
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2019(35 years, 8 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAstral House Imperial Way
Watford
Hertfordshire
WD24 4WW
Director NameMr Christopher Carl Brennan
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2019(35 years, 8 months after company formation)
Appointment Duration5 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAstral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Director NameMichael Maurice John Bowles
Date of BirthMay 1941 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed03 December 1992(9 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressKettle Farm Cottage
Kettle Farmhouse East Farleigh
Maidstone
Kent
ME15 0JU
Director NameMichael Chevreau
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(9 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 02 July 2002)
RoleCompany Director
Correspondence AddressLongtree
Lunghurst Road
Woldingham
Surrey
CR3 7EJ
Director NameMr Robert Crabb
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(9 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 15 July 2002)
RoleChartered Accountant
Correspondence Address14 Prospect Park
Southborough
Tunbridge Wells
Kent
TN4 0EQ
Director NameMr Roger Stuart Dawe
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(9 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Nunnery Nunnery Lane
Penshurst
Tonbridge
Kent
TN11 8HA
Director NamePaul James Griffiths
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(9 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 29 November 1996)
RoleCompany Director
Correspondence AddressTimbercroft
White Post Lane
Culverstone
Kent
DA13 0TJ
Secretary NameTeresa Ann Lawton
NationalityBritish
StatusResigned
Appointed03 December 1992(9 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 January 2002)
RoleCompany Director
Correspondence AddressLanreath Cryers Hill Road
Cryers Hill
High Wycombe
Buckinghamshire
HP15 6JS
Director NameMr Robert Eric Hamblyn
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(15 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 2001)
RoleCompany Director
Correspondence Address1 Park Close
Eastbourne
East Sussex
BN20 8AG
Director NameMr Alexander Michael Comba
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2002(18 years, 8 months after company formation)
Appointment Duration12 years, 11 months (resigned 22 December 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Director NameDerek John Hollaway
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2002(18 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 23 July 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Sycamore Close
Sedbergh
Cumbria
LA10 5EB
Director NameMr David Anthony Langford Joyce
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2002(18 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 December 2011)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressWoodfur House
5 The Common
Quarndon
Derbyshire
DE22 5JY
Director NamePaul Tuplin
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2002(18 years, 8 months after company formation)
Appointment Duration12 years, 9 months (resigned 03 October 2014)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address2 Ballinger Court
Halsey Road
Watford
Hertfordshire
WD18 0JR
Secretary NameKay Lisa Fraser
NationalityBritish
StatusResigned
Appointed04 January 2002(18 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 27 November 2002)
RoleSecretary
Correspondence AddressSundew
Fernie Fields
Booker
Buckinghamshire
HP12 4SN
Director NameMr Michael Blakey
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2002(19 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 December 2006)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address4 Glanmead
Shenfield
Essex
CM15 8ER
Secretary NameMr David William Bowler
NationalityBritish
StatusResigned
Appointed27 November 2002(19 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dorset Square
London
NW1 6QJ
Secretary NameRuth Elizabeth Watts
NationalityBritish
StatusResigned
Appointed09 October 2007(24 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 18 January 2008)
RoleCompany Director
Correspondence Address8 Grosvenor Terrace
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1QJ
Secretary NameMr Alexander Michael Comba
NationalityBritish
StatusResigned
Appointed18 January 2008(24 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Director NameMr Jean-Pierre Pierre Bonnet
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2014(31 years, 8 months after company formation)
Appointment Duration4 years (resigned 07 January 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAstral House Imperial Way
Watford
Hertfordshire
WD24 4WW

Contact

Websitetaylorwoodrowinternational.com
Email address[email protected]
Telephone01923 233433
Telephone regionWatford

Location

Registered AddressAstral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.000k at £1Vinci PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£20,000
Current Liabilities£619,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Charges

4 April 1997Delivered on: 15 April 1997
Satisfied on: 3 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied
24 August 1994Delivered on: 1 September 1994
Satisfied on: 14 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a home farm oast redhill wateringbury maidstone kent t/n's k 726421 k 674929 and k 725808 and the proceeds of sale thereof.
Fully Satisfied
18 February 1994Delivered on: 8 March 1994
Satisfied on: 14 December 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 108 mackenzie road beckenham l/b of bromley t/no sgl 33704.
Fully Satisfied
13 May 1987Delivered on: 22 May 1987
Satisfied on: 14 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45 and 47 halfway st, sidcup l/b of bexley T.no:- sgl 16456 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
13 May 1987Delivered on: 22 May 1987
Satisfied on: 3 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 27,28,40,41 mornington grove, bow road, l/b of tower hamlets T.no:- ngl 433710 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

2 February 2021Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 February 2019Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019 (2 pages)
21 January 2019Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019 (2 pages)
21 January 2019Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
11 January 2019Confirmation statement made on 28 November 2018 with no updates (3 pages)
5 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 August 2017Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
22 August 2017Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (15 pages)
7 October 2016Full accounts made up to 31 December 2015 (15 pages)
22 February 2016Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
16 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
(3 pages)
16 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
(3 pages)
30 November 2015Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
4 August 2015Full accounts made up to 31 December 2014 (9 pages)
4 August 2015Full accounts made up to 31 December 2014 (9 pages)
27 January 2015Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 January 2015Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 January 2015Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000,000
(4 pages)
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000,000
(4 pages)
20 October 2014Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
30 September 2014Full accounts made up to 31 December 2013 (9 pages)
30 September 2014Full accounts made up to 31 December 2013 (9 pages)
16 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000,000
(5 pages)
16 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000,000
(5 pages)
16 July 2013Full accounts made up to 31 December 2012 (9 pages)
16 July 2013Full accounts made up to 31 December 2012 (9 pages)
6 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
25 June 2012Full accounts made up to 31 December 2011 (11 pages)
25 June 2012Full accounts made up to 31 December 2011 (11 pages)
21 December 2011Termination of appointment of David Joyce as a director (2 pages)
21 December 2011Termination of appointment of David Joyce as a director (2 pages)
20 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
8 August 2011Full accounts made up to 31 December 2010 (12 pages)
8 August 2011Full accounts made up to 31 December 2010 (12 pages)
10 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
10 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
29 June 2010Full accounts made up to 31 December 2009 (12 pages)
29 June 2010Full accounts made up to 31 December 2009 (12 pages)
18 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
18 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
29 July 2009Appointment terminated director derek hollaway (1 page)
29 July 2009Appointment terminated director derek hollaway (1 page)
22 July 2009Full accounts made up to 31 December 2008 (13 pages)
22 July 2009Full accounts made up to 31 December 2008 (13 pages)
11 February 2009Director's change of particulars / derek hollaway / 01/01/2009 (1 page)
11 February 2009Director's change of particulars / derek hollaway / 01/01/2009 (1 page)
23 December 2008Return made up to 28/11/08; full list of members (6 pages)
23 December 2008Return made up to 28/11/08; full list of members (6 pages)
26 August 2008Full accounts made up to 31 December 2007 (14 pages)
26 August 2008Full accounts made up to 31 December 2007 (14 pages)
10 July 2008Director's change of particulars / derek hollaway / 16/06/2008 (1 page)
10 July 2008Director's change of particulars / derek hollaway / 16/06/2008 (1 page)
31 January 2008New secretary appointed (1 page)
31 January 2008Secretary resigned (1 page)
31 January 2008New secretary appointed (1 page)
31 January 2008Secretary resigned (1 page)
17 December 2007Return made up to 30/11/07; full list of members (6 pages)
17 December 2007Return made up to 30/11/07; full list of members (6 pages)
4 November 2007Secretary resigned (1 page)
4 November 2007Secretary resigned (1 page)
23 October 2007New secretary appointed (1 page)
23 October 2007New secretary appointed (1 page)
10 September 2007Full accounts made up to 31 December 2006 (13 pages)
10 September 2007Full accounts made up to 31 December 2006 (13 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
2 January 2007Return made up to 01/12/06; full list of members (7 pages)
2 January 2007Return made up to 01/12/06; full list of members (7 pages)
12 September 2006Full accounts made up to 31 December 2005 (13 pages)
12 September 2006Full accounts made up to 31 December 2005 (13 pages)
10 July 2006Director's particulars changed (1 page)
10 July 2006Director's particulars changed (1 page)
15 December 2005Return made up to 03/12/05; full list of members (7 pages)
15 December 2005Return made up to 03/12/05; full list of members (7 pages)
13 September 2005Secretary's particulars changed (1 page)
13 September 2005Secretary's particulars changed (1 page)
17 August 2005Full accounts made up to 31 December 2004 (13 pages)
17 August 2005Full accounts made up to 31 December 2004 (13 pages)
30 December 2004Return made up to 03/12/04; full list of members (7 pages)
30 December 2004Return made up to 03/12/04; full list of members (7 pages)
14 September 2004Full accounts made up to 31 December 2003 (16 pages)
14 September 2004Full accounts made up to 31 December 2003 (16 pages)
15 December 2003Return made up to 03/12/03; full list of members (7 pages)
15 December 2003Return made up to 03/12/03; full list of members (7 pages)
7 November 2003Secretary's particulars changed (1 page)
7 November 2003Secretary's particulars changed (1 page)
21 July 2003Full accounts made up to 31 December 2002 (19 pages)
21 July 2003Full accounts made up to 31 December 2002 (19 pages)
4 July 2003Director resigned (1 page)
4 July 2003Director resigned (1 page)
28 January 2003Return made up to 03/12/02; full list of members (7 pages)
28 January 2003Return made up to 03/12/02; full list of members (7 pages)
9 January 2003Location of register of members (non legible) (1 page)
9 January 2003Location of register of members (non legible) (1 page)
8 January 2003Director's particulars changed (1 page)
8 January 2003Director's particulars changed (1 page)
14 December 2002Declaration of satisfaction of mortgage/charge (1 page)
14 December 2002Declaration of satisfaction of mortgage/charge (1 page)
14 December 2002Declaration of satisfaction of mortgage/charge (1 page)
14 December 2002Declaration of satisfaction of mortgage/charge (1 page)
14 December 2002Declaration of satisfaction of mortgage/charge (1 page)
14 December 2002Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002New secretary appointed (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002New secretary appointed (1 page)
27 November 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
27 November 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
9 September 2002Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
9 September 2002Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
19 July 2002Director resigned (1 page)
19 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
5 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
5 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
7 May 2002Group of companies' accounts made up to 31 August 2001 (16 pages)
7 May 2002Group of companies' accounts made up to 31 August 2001 (16 pages)
14 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
13 February 2002Secretary resigned (1 page)
13 February 2002Secretary resigned (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002New secretary appointed (2 pages)
6 February 2002Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page)
6 February 2002New director appointed (9 pages)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (9 pages)
6 February 2002New director appointed (2 pages)
6 February 2002Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page)
6 February 2002New secretary appointed (2 pages)
23 January 2002Return made up to 03/12/01; full list of members (9 pages)
23 January 2002Return made up to 03/12/01; full list of members (9 pages)
3 January 2002Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001Director resigned (1 page)
31 May 2001Director resigned (1 page)
21 March 2001Full group accounts made up to 31 August 2000 (17 pages)
21 March 2001Full group accounts made up to 31 August 2000 (17 pages)
17 January 2001Return made up to 03/12/00; full list of members (8 pages)
17 January 2001Return made up to 03/12/00; full list of members (8 pages)
22 February 2000Full group accounts made up to 31 August 1999 (17 pages)
22 February 2000Full group accounts made up to 31 August 1999 (17 pages)
11 January 2000Return made up to 03/12/99; full list of members (8 pages)
11 January 2000Return made up to 03/12/99; full list of members (8 pages)
2 July 1999Full group accounts made up to 31 August 1998 (18 pages)
2 July 1999Full group accounts made up to 31 August 1998 (18 pages)
17 December 1998Return made up to 03/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 December 1998Return made up to 03/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
31 December 1997Return made up to 03/12/97; full list of members (6 pages)
31 December 1997Return made up to 03/12/97; full list of members (6 pages)
26 October 1997Full group accounts made up to 28 February 1997 (16 pages)
26 October 1997Full group accounts made up to 28 February 1997 (16 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
20 December 1996Director resigned (1 page)
20 December 1996Return made up to 03/12/96; no change of members (4 pages)
20 December 1996Return made up to 03/12/96; no change of members (4 pages)
20 December 1996Director resigned (1 page)
6 November 1996Full group accounts made up to 29 February 1996 (16 pages)
6 November 1996Full group accounts made up to 29 February 1996 (16 pages)
20 December 1995Return made up to 03/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 December 1995Return made up to 03/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 November 1995Full group accounts made up to 28 February 1995 (18 pages)
20 November 1995Full group accounts made up to 28 February 1995 (18 pages)
2 May 1995Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS (1 page)
2 May 1995Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS (1 page)
27 April 1983Incorporation (13 pages)
27 April 1983Incorporation (13 pages)