Southampton Container Terminals Limited

Company Name	Southampton Container Terminals Limited
Company Status	Active
Company Number	01960484
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Rectory Frilsham Newbury RG18 9XH

Director Name	Mr Nicholas Paul Loader
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(19 years, 5 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Mr Mohammad Alhashimy
Status	Current
Appointed	01 April 2016(30 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(32 years, 5 months after company formation)
Appointment Duration	6 years
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Alan Shaoul
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(33 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ernst Theodoor Alexander Schulze
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	23 September 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mark Rosenberg
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	14 November 2021(36 years after company formation)
Appointment Duration	2 years, 5 months
Role	Regional Commercial Director, Dp World Eur
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Raymond Alastair Channing
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	10 Tyndale Terrace London N1 2AT

Director Name	Bruce Leonard Archer Dawes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Manager
Correspondence Address	12 Elm Gardens West End Southampton Hampshire SO30 3SA

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Alan George Hatchett
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 1991)
Role	Company Director
Correspondence Address	St Ronans Bracken Close Wonersh Guildford Surrey GU5 0QS

Director Name	Charles Kenneth James Kirsop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 October 1991)
Role	Company Director
Correspondence Address	Eac House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER

Secretary Name	Michael Anthony Perrier Cattell
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	269 Fairmile Road Christchurch Dorset BH23 2LH

Director Name	Mr Andrew Stewart Kent
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(6 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Port Manager
Correspondence Address	241 Winchester Road Eastleigh Hampshire SO53 2DX

Director Name	Andrew Richard Burgess
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 1997(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 February 1998)
Role	Company Director
Correspondence Address	8 Kirkpatrick Street North Turramurra Sydney New South Wales 2074

Secretary Name	Graham John Wilkin
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	1 Spindle Close Broadstone Poole Dorset BH18 9WJ

Director Name	Mr Alistair Baillie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 29 January 2004)
Role	Ports
Country of Residence	United Kingdom
Correspondence Address	31 Montague Road Richmond Surrey TW10 6QJ

Director Name	Jamie Frater
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2000)
Role	Operations Director
Correspondence Address	4 Redwood Close West End Southampton Hampshire SO30 3SG

Director Name	Mr Dennis Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2002)
Role	Port Manager
Correspondence Address	249 Scartho Road Grimsby South Humberside DN33 2EA

Director Name	Michael Andrew Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Cobbins Burnham On Crouch Essex CM0 8QL

Secretary Name	Michael Andrew Gibson
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Cobbins Burnham On Crouch Essex CM0 8QL

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(14 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Secretary Name	Mr Patrick William Walters
Nationality	British
Status	Resigned
Appointed	01 September 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John William Buckley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2005)
Role	Managing Director
Correspondence Address	Little Orchard Aldridge Hill Brockenhurst Hampshire SO42 7QD

Secretary Name	Mr Nicholas Paul Loader
Nationality	British
Status	Resigned
Appointed	25 April 2005(19 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Castle Lane Chandlers Ford Hampshire SO53 4AH

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 February 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Director Name	Mr Peter Anthony Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(21 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-91 Aldwych London WC2B 4HN

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 April 2008(22 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 April 2015)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(25 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Abdulla Mohammed Abdulla Saeed Bin Damithan Alqmzi
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Emirati
Status	Resigned
Appointed	16 July 2012(26 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 April 2018)
Role	Director Account Management
Country of Residence	Dubai, United Arab Emirates
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Ms Jane Elizabeth Douglas
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2016)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Dp World 16 Palace Street London SW1E 5JQ

Director Name	Mr Eduard Liviu Cioran
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 April 2015(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2016)
Role	Regional Operations Director
Country of Residence	England
Correspondence Address	Dp World 16 Palace Street London SW1E 5JQ

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2016(30 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2018)
Role	Svp And Md Eu Region
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(32 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	sct.uk.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.9m at £1	P & O Ports LTD 51.00% Ordinary
1.8m at £1	Associated British Ports 49.00% Ordinary

Financials

Year	2014
Turnover	£128,238,000
Net Worth	£83,246,000
Cash	£36,195,000
Current Liabilities	£24,513,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months, 1 week ago)
Next Return Due	16 November 2024 (6 months, 1 week from now)

Charges

12 August 2014	Delivered on: 15 August 2014 Persons entitled: Sct Pension Trustees Limited Classification: A registered charge Outstanding
17 September 2008	Delivered on: 8 October 2008 Satisfied on: 23 March 2015 Persons entitled: Sct Pension Trustees Limited Classification: Security agreement Secured details: A maximum of Â£6,788,000 due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge both liebherr container cranes with the model number P197L-s and work number IR1734 and model number P197L-s and work number IR1735 operating on the working position. Fully Satisfied
12 November 1993	Delivered on: 16 November 1993 Satisfied on: 10 October 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£5918100 and all other monies due or to become due from the company to the chargee. Particulars: Two morris 50 ton ship to shore container cranes serial numbers: S95382 and S95384. Fully Satisfied
10 September 1993	Delivered on: 10 September 1993 Satisfied on: 10 October 2013 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new morris 50 ton quayside container crane reference no. S95385. Fully Satisfied
8 September 1988	Delivered on: 22 September 1988 Satisfied on: 23 June 1991 Persons entitled: Associated British Ports Holdings PLC Classification: Loan stock instrument Secured details: Â£2,300,000 floating rate loan stock 1993 due or to become due from the company to the stockdebts (as defined in the deed) under the terms of the charge. Particulars: Five portainer container cranes and spares, including all electrical supply equipment, collector system, switchgear founations and crane track. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (47 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
22 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 October 2019	Appointment of Mr. Ernst Theodoor Alexander Schulze as a director on 23 September 2019 (2 pages)
2 October 2019	Termination of appointment of Francis Christopher Lewis as a director on 30 September 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (39 pages)
8 February 2019	Appointment of Mr Alan Shaoul as a director on 1 February 2019 (2 pages)
21 December 2018	Termination of appointment of Ian Bruce Malcolm as a director on 6 December 2018 (1 page)
11 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (35 pages)
31 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
31 May 2018	Appointment of Dirk Van Den Bosch as a director on 15 May 2018 (2 pages)
31 May 2018	Appointment of Ian Bruce Malcolm as a director on 15 May 2018 (2 pages)
31 May 2018	Termination of appointment of Teo Chin Seng as a director on 15 May 2018 (1 page)
31 May 2018	Appointment of Mr Mantraraj Dipak Budhdev as a director on 15 May 2018 (2 pages)
17 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages)
17 May 2018	Termination of appointment of Abdulla Mohammed Abdulla Saeed Bin Damithan Alqmzi as a director on 16 April 2018 (1 page)
12 January 2018	Cessation of P&O Ports Ltd. as a person with significant control on 18 December 2017 (1 page)
12 January 2018	Cessation of P&O Ports Ltd. as a person with significant control on 18 December 2017 (1 page)
12 January 2018	Change of details for The Peninsular and Oriental Steam Navigation Company as a person with significant control on 18 December 2017 (2 pages)
12 January 2018	Change of details for The Peninsular and Oriental Steam Navigation Company as a person with significant control on 18 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (33 pages)
30 September 2017	Full accounts made up to 31 December 2016 (33 pages)
14 February 2017	Director's details changed for Nicholas Paul Loader on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Nicholas Paul Loader on 14 February 2017 (2 pages)
9 February 2017	Appointment of Svp Teo Chin Seng as a director on 16 December 2016 (2 pages)
9 February 2017	Appointment of Svp Teo Chin Seng as a director on 16 December 2016 (2 pages)
11 January 2017	Termination of appointment of Jane Elizabeth Douglas as a director on 16 December 2016 (1 page)
11 January 2017	Termination of appointment of Eduard Liviu Cioran as a director on 16 December 2016 (1 page)
11 January 2017	Termination of appointment of Eduard Liviu Cioran as a director on 16 December 2016 (1 page)
11 January 2017	Termination of appointment of Jane Elizabeth Douglas as a director on 16 December 2016 (1 page)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
8 September 2016	Full accounts made up to 31 December 2015 (36 pages)
8 September 2016	Full accounts made up to 31 December 2015 (36 pages)
15 April 2016	Termination of appointment of Nicholas Paul Loader as a secretary on 1 April 2016 (1 page)
15 April 2016	Appointment of Mr Mohammad Alhashimy as a secretary on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr Mohammad Alhashimy as a secretary on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Nicholas Paul Loader as a secretary on 1 April 2016 (1 page)
14 April 2016	Registered office address changed from 204-207 Western Docks Southampton SO15 1DA to 16 Palace Street London SW1E 5JQ on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 204-207 Western Docks Southampton SO15 1DA to 16 Palace Street London SW1E 5JQ on 14 April 2016 (1 page)
29 February 2016	Sub-division of shares on 15 February 2016 (5 pages)
29 February 2016	Sub-division of shares on 15 February 2016 (5 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
26 February 2016	Statement of company's objects (2 pages)
26 February 2016	Particulars of variation of rights attached to shares (2 pages)
26 February 2016	Statement of company's objects (2 pages)
26 February 2016	Particulars of variation of rights attached to shares (2 pages)
26 February 2016	Change of share class name or designation (2 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
26 February 2016	Change of share class name or designation (2 pages)
17 February 2016	Appointment of Mr Ganesh Raj Jayaraman as a director on 15 February 2016 (2 pages)
17 February 2016	Appointment of Mr Ganesh Raj Jayaraman as a director on 15 February 2016 (2 pages)
3 November 2015	Termination of appointment of James Nigel Shelley Cooper as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Nicholas James Ridehalgh as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of George Sebastian Matthew Bull as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Nicholas James Ridehalgh as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of James Nigel Shelley Cooper as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of George Sebastian Matthew Bull as a director on 30 October 2015 (1 page)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,725,000 (11 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,725,000 (11 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
2 April 2015	Termination of appointment of Flemming Dalgaard as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Eduard Liviu Cioran as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Eduard Liviu Cioran as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of Flemming Dalgaard as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Flemming Dalgaard as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Eduard Liviu Cioran as a director on 2 April 2015 (2 pages)
23 March 2015	Satisfaction of charge 4 in full (4 pages)
23 March 2015	Satisfaction of charge 4 in full (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 3,725,000 (11 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 3,725,000 (11 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 3,725,000 (11 pages)
15 August 2014	Registration of charge 019604840005, created on 12 August 2014 (29 pages)
15 August 2014	Registration of charge 019604840005, created on 12 August 2014 (29 pages)
14 August 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
14 August 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 February 2014	Appointment of Ms Jane Elizabeth Douglas as a director (2 pages)
3 February 2014	Termination of appointment of Peter Walker as a director (1 page)
3 February 2014	Appointment of Ms Jane Elizabeth Douglas as a director (2 pages)
3 February 2014	Termination of appointment of Peter Walker as a director (1 page)
10 January 2014	Termination of appointment of Douglas Morrison as a director (1 page)
10 January 2014	Appointment of Mr Nicholas James Ridehalgh as a director (2 pages)
10 January 2014	Appointment of Mr Nicholas James Ridehalgh as a director (2 pages)
10 January 2014	Termination of appointment of Douglas Morrison as a director (1 page)
10 October 2013	Satisfaction of charge 3 in full (1 page)
10 October 2013	Satisfaction of charge 2 in full (1 page)
10 October 2013	Satisfaction of charge 2 in full (1 page)
10 October 2013	Satisfaction of charge 3 in full (1 page)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3,725,000 (11 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3,725,000 (11 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3,725,000 (11 pages)
14 August 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
14 August 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
4 April 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 April 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 April 2013	Termination of appointment of Peter Jones as a director (1 page)
4 April 2013	Termination of appointment of Peter Jones as a director (1 page)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (11 pages)
22 August 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
22 August 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
31 July 2012	Appointment of Mr Abdulla Mohammed Abdulla Saeed Bin Damithan Alqmzi as a director (2 pages)
31 July 2012	Appointment of Mr Abdulla Mohammed Abdulla Saeed Bin Damithan Alqmzi as a director (2 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (11 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
4 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
4 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
3 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
3 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
8 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
8 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
3 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
3 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
3 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (11 pages)
2 September 2010	Director's details changed for Mr Zafar Iqbal Khan on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Zafar Iqbal Khan on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Zafar Iqbal Khan on 2 September 2010 (2 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
18 March 2010	Director's details changed for Peter Anthony Jones on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Peter Anthony Jones on 17 March 2010 (2 pages)
3 February 2010	Appointment of Mr Francis Christopher Lewis as a director (2 pages)
3 February 2010	Appointment of Mr Francis Christopher Lewis as a director (2 pages)
29 December 2009	Termination of appointment of Campbell Mason as a director (1 page)
29 December 2009	Termination of appointment of Campbell Mason as a director (1 page)
7 September 2009	Return made up to 02/09/09; full list of members (6 pages)
7 September 2009	Return made up to 02/09/09; full list of members (6 pages)
6 July 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
6 July 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
11 November 2008	Director's change of particulars / peter jones / 22/09/2008 (1 page)
11 November 2008	Director's change of particulars / peter jones / 22/09/2008 (1 page)
8 October 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 September 2008	Return made up to 02/09/08; full list of members (6 pages)
16 September 2008	Return made up to 02/09/08; full list of members (6 pages)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
14 May 2008	Director appointed flemming dalgaard (5 pages)
14 May 2008	Director appointed flemming dalgaard (5 pages)
8 May 2008	Appointment terminated director patrick walters (1 page)
8 May 2008	Appointment terminated director patrick walters (1 page)
14 September 2007	Return made up to 02/09/07; full list of members (3 pages)
14 September 2007	Return made up to 02/09/07; full list of members (3 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
11 June 2007	Auditor's resignation (1 page)
11 June 2007	Auditor's resignation (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (4 pages)
19 March 2007	New director appointed (4 pages)
19 March 2007	Director resigned (1 page)
8 November 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
8 November 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
6 November 2006	Auditor's resignation (2 pages)
6 November 2006	Auditor's resignation (2 pages)
14 September 2006	Return made up to 02/09/06; full list of members (3 pages)
14 September 2006	Return made up to 02/09/06; full list of members (3 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	New director appointed (5 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	Director resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
19 September 2005	Return made up to 02/09/05; full list of members (3 pages)
19 September 2005	Return made up to 02/09/05; full list of members (3 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
11 October 2004	Return made up to 02/09/04; full list of members (3 pages)
11 October 2004	Return made up to 02/09/04; full list of members (3 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
20 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
6 September 2002	Return made up to 02/09/02; full list of members (8 pages)
6 September 2002	Return made up to 02/09/02; full list of members (8 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
2 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
21 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director resigned (10 pages)
21 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director resigned (10 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	Director resigned (1 page)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
1 October 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director resigned (22 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
1 October 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director resigned (22 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
1 October 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
20 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (23 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
20 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (23 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
13 March 1998	Return made up to 06/09/97; full list of members (15 pages)
13 March 1998	Return made up to 06/09/97; full list of members (15 pages)
19 December 1997	Auditor's resignation (2 pages)
19 December 1997	Auditor's resignation (2 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (3 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (3 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
10 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
12 September 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
12 September 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (3 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (3 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
20 September 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 20/09/95 (24 pages)
20 September 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 20/09/95 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
19 October 1994	Full group accounts made up to 31 December 1993 (25 pages)
19 October 1994	Full group accounts made up to 31 December 1993 (25 pages)
26 September 1994	Return made up to 06/09/94; no change of members 363(288) ‐ Director's particulars changed (14 pages)
26 September 1994	Return made up to 06/09/94; no change of members 363(288) ‐ Director's particulars changed (14 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
29 October 1993	Full group accounts made up to 31 December 1992 (24 pages)
29 October 1993	Full group accounts made up to 31 December 1992 (24 pages)
12 September 1993	Return made up to 06/09/93; no change of members (15 pages)
12 September 1993	Return made up to 06/09/93; no change of members (15 pages)
10 September 1993	Particulars of mortgage/charge (3 pages)
10 September 1993	Particulars of mortgage/charge (3 pages)
31 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
31 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
29 September 1992	Return made up to 06/09/92; full list of members 363(288) ‐ Director resigned (16 pages)
29 September 1992	Return made up to 06/09/92; full list of members 363(288) ‐ Director resigned (16 pages)
17 September 1991	Full group accounts made up to 31 December 1990 (19 pages)
17 September 1991	Return made up to 06/09/91; no change of members (16 pages)
17 September 1991	Full group accounts made up to 31 December 1990 (19 pages)
17 September 1991	Return made up to 06/09/91; no change of members (16 pages)
3 October 1990	Full group accounts made up to 31 December 1989 (22 pages)
3 October 1990	Full group accounts made up to 31 December 1989 (22 pages)
3 October 1990	Return made up to 06/09/90; full list of members (14 pages)
3 October 1990	Return made up to 06/09/90; full list of members (14 pages)
21 August 1989	Return made up to 25/07/89; full list of members (14 pages)
21 August 1989	Full group accounts made up to 31 December 1988 (29 pages)
21 August 1989	Full accounts made up to 31 December 1988 (29 pages)
21 August 1989	Return made up to 25/07/89; full list of members (14 pages)
21 August 1989	Full accounts made up to 31 December 1988 (29 pages)
21 August 1989	Full group accounts made up to 31 December 1988 (29 pages)
18 November 1988	Full accounts made up to 31 December 1987 (15 pages)
18 November 1988	Full accounts made up to 31 December 1987 (15 pages)
3 November 1988	Return made up to 30/05/88; full list of members (10 pages)
3 November 1988	Return made up to 30/05/88; full list of members (10 pages)
31 October 1988	Wd 20/10/88 ad 11/07/88--------- Â£ si 2@1=2 Â£ ic 3724998/3725000 (2 pages)
31 October 1988	Statement of affairs (84 pages)
31 October 1988	Wd 20/10/88 ad 11/07/88--------- Â£ si 2@1=2 Â£ ic 3724998/3725000 (2 pages)
31 October 1988	Statement of affairs (84 pages)
26 October 1988	Memorandum and Articles of Association (14 pages)
26 October 1988	Memorandum and Articles of Association (14 pages)
14 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
14 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
27 September 1988	Wd 22/09/88 ad 08/09/88--------- Â£ si 2529799@1=2529799 Â£ ic 1195199/3724998 (2 pages)
27 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 September 1988	Wd 22/09/88 ad 08/09/88--------- Â£ si 2529799@1=2529799 Â£ ic 1195199/3724998 (2 pages)
27 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 August 1987	Return made up to 22/06/87; full list of members (10 pages)
11 August 1987	Full accounts made up to 31 December 1986 (7 pages)
11 August 1987	Return made up to 22/06/87; full list of members (10 pages)
11 August 1987	Return made up to 22/06/87; full list of members (10 pages)
11 August 1987	Full accounts made up to 31 December 1986 (7 pages)
18 November 1985	Incorporation (17 pages)
18 November 1985	Incorporation (17 pages)

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