Company NamePortsoken Trustees Limited
Company StatusActive
Company Number01962495
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)
Previous NameFriends' Provident Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePatrick Earle Evans
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2006(20 years, 6 months after company formation)
Appointment Duration11 years, 6 months
RoleTechnical Manager
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Nigel John Manley
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address10 Ash Gate
Thatcham
Berkshire
RG18 4EH
Director NameMark David Jones
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Kenneth James Tindall
Date of BirthJune 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr David Lyndon Jones
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2017(31 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameJLT Secretaries Limited (Corporation)
StatusCurrent
Appointed26 June 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 4 months
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMichael Gerald Barnett
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(5 years, 6 months after company formation)
Appointment Duration6 years (resigned 31 May 1997)
RoleInsurance Official
Correspondence Address39 Irwin Drive
Horsham
West Sussex
RH12 1NL
Director NameMr Michael Anthony Hampton
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(5 years, 6 months after company formation)
Appointment Duration15 years (resigned 19 May 2006)
RoleDirector Of Business Services
Country of ResidenceUnited Kingdom
Correspondence Address23 Dickins Way
Horsham
West Sussex
RH13 6BQ
Director NameMr Keith Satchell
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 December 1993)
RoleInsurance Official
Correspondence AddressOakfield
63 Moorlands Road
Verwood
Dorset
BH31 7PD
Director NameBrian William Sweetland
Date of BirthApril 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(5 years, 6 months after company formation)
Appointment Duration14 years (resigned 26 May 2005)
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWynstone
Comptons Brow Lane
Horsham
West Sussex
RH13 6BX
Secretary NameBrian William Sweetland
NationalityBritish
StatusResigned
Appointed22 May 1991(5 years, 6 months after company formation)
Appointment Duration13 years, 7 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWynstone
Comptons Brow Lane
Horsham
West Sussex
RH13 6BX
Director NameAnthony Ronald Barnes
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(8 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1997)
RoleGeneral Manager Sales Marketin
Correspondence Address316a Lower Road
Great Bookham
Leatherhead
Surrey
KT23 4DU
Director NameMr Graham Kenneth Aslet
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(11 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 2004)
RoleDirector And Actuary
Country of ResidenceEngland
Correspondence AddressClay Hall
Clayhall Lane
Reigate
Surrey
RH2 8LD
Secretary NameMr Robert Gordon Ellis
NationalityBritish
StatusResigned
Appointed01 January 2005(19 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 19 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeverals
Oakwood
Chichester
West Sussex
PO18 9AL
Director NameMr Robert Gordon Ellis
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2005(19 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 19 May 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSeverals
Oakwood
Chichester
West Sussex
PO18 9AL
Director NameMr Phillip Eric Goodings
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2006(20 years, 6 months after company formation)
Appointment Duration5 days (resigned 24 May 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address55 Kings Drive
Berrylands
Surbiton
Surrey
KT5 8NQ
Director NameMrs Stephanie Johnson
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2006(20 years, 6 months after company formation)
Appointment Duration5 days (resigned 24 May 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Holmdene Close
Beckenham
Kent
BR3 6QG
Secretary NameMrs Stephanie Johnson
NationalityBritish
StatusResigned
Appointed19 May 2006(20 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 June 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Michael Terence Brown
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(20 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2009)
RolePension Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lake House
Cuttinglye Road
Crawley Down
West Sussex
RH10 4LR
Director NameMr Nigel John Manley
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(20 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 May 2012)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address10 Ash Gate
Thatcham
Berkshire
RG18 4EH
Director NameJamie Christopher Murphy
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(20 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Erw'R Delyn Close
Penarth
Cardiff
Glamorgan
CF64 2TU
Wales
Director NameAndrew Raymond Wale
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(20 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2008)
RolePensions Consultant
Correspondence Address57 Ring Road
Stoneygate
Leicester
LE2 3RS
Director NameRichard Murray Prior
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(22 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 October 2009)
RoleCompany Director
Correspondence Address15 Edward Clarke Close
Danescourt
Cardiff
South Glamorgan
CF5 2RW
Wales
Director NameRichard Colin Boniface
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 2016)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Phillip Eric Goodings
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years after company formation)
Appointment Duration6 months, 1 week (resigned 03 June 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Director NameMr Duncan Craig Howorth
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(24 years after company formation)
Appointment Duration2 years, 5 months (resigned 03 May 2012)
RolePensions Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Littleworth Road
Esher
Surrey
KT10 9PD
Director NameTroy Adam Clutterbuck
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2010(24 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameCarol Anne Perry
Date of BirthOctober 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(26 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW

Contact

Websitejltgroup.com
Telephone020 75284444
Telephone regionLondon

Location

Registered AddressThe St Botolph Building
138 Houndsditch
London
EC3A 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Jlt Benefit Solutions LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£42,612
Current Liabilities£202

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 May 2017 (6 months ago)
Next Return Due5 June 2018 (6 months, 2 weeks from now)

Charges

17 September 2008Delivered on: 18 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of braddicks furniture shop directors retirement plan (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Units 1-5 daddon court clovelly road industrial estate bideford devon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
25 July 2008Delivered on: 2 August 2008
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the wheatsheaf, main road, rettendon common, chelmsford t/no EX770782 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Outstanding
11 July 2008Delivered on: 29 July 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a 2 saxon house, upminster trading park, warley street, upminster t/no EX514012 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding
12 March 2008Delivered on: 27 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from michael edward durkin and edward christopher durkin and portsoken trustees limited as trustees for the time being of the durkin and son directors retirement plan to the chargee on any account whatsoever.
Particulars: 20 fitzherbet road, farlington, portsmouth t/no HP534101 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
27 April 2007Delivered on: 1 May 2007
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: 169.31 acres or thereabouts of land adjoining llancayo farm gewhelog monmouthshire.
Outstanding
27 April 2007Delivered on: 1 May 2007
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: Land on the east side of rockfield road monmouth.
Outstanding
20 March 2017Delivered on: 20 March 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in the property known as 1A brunts street, mansfield, nottinghamshire, NG18 1AX and registered at h m land registry with title number NT110514.
Outstanding
20 May 2016Delivered on: 24 May 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H unit 2 lakeside court tungsten park maple drive hinckley t/no LT455733.
Outstanding
12 November 2015Delivered on: 14 November 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 13 moulsham street chelmsford essex.
Outstanding
3 March 2015Delivered on: 5 March 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: L/H endeavour house, 11 viking way, winch wen industrial estate, swansea.
Outstanding
27 April 2007Delivered on: 1 May 2007
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: Land at llanellen court farm llanellen abergavenny monmouthshire.
Outstanding
18 October 2012Delivered on: 3 November 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever.
Particulars: All and whole the subjects known as and forming 40 albyn place aberdeen t/no ABN46124.
Outstanding
6 January 2012Delivered on: 26 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the trustees from time to time of the hugh rice jewellers directors retirement plan to the chargee on any account whatsoever.
Particulars: F/H property k/a 67/69 toll gavel and 116 walkergate, beverley t/no HS262750 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
14 April 2011Delivered on: 21 April 2011
Persons entitled: Santander UK PLC

Classification: Standard security
Secured details: All monies due or to become due from barry lee borland mark munro borland and the company as trustees of the a borland & co (glaziers) limited self asministered pension scheme and their resoective successors as trustees thereof to the chargee.
Particulars: All and whole the subjects at 2117 london road glasgow t/no LAN93197.
Outstanding
13 December 2010Delivered on: 21 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the kerfoot group 1985 retirement benefit scheme to the chargee on any account whatsoever.
Particulars: Land and premises at leeming bar industrial estate leeming bar t/no NYK200164; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
17 September 2009Delivered on: 22 September 2009
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever.
Particulars: 57 great north road lemsford welwyn garden city hertfordshire; all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
2 July 2009Delivered on: 10 July 2009
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold keltek house part of t/n EX611550 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Outstanding
12 January 2009Delivered on: 24 January 2009
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies of the trustees from time to time of braddicks furniture shop directors retirement plan (the trust) to the chargee on any account whatsoever.
Particulars: The property k/a units 8-10 daddon court clovelly road industrial estate bidefors devon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
30 September 2008Delivered on: 14 October 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the green field pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit B1 segensworth business centre segensworth road titchfield, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
19 September 2008Delivered on: 23 September 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and matthew robert clark,deborah clark,oliver joseph clark and judith margaret clark to the chargee on any account whatsoever.
Particulars: F/H units 19/20 brindley road dodwells bridge industrial estate hinckley leicestershire t/no:LT154677.
Outstanding
16 May 2003Delivered on: 7 August 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security which was presented for registration in scotland on 21 july 2003 dated 25 april 2003 and
Secured details: All monies due or to become due from the company as trustees of the waterface limited directors retirement plan to the chargee.
Particulars: Unit 9 kirkhill industrial estate kirkhill place dyce aberdeen.
Outstanding
27 April 2007Delivered on: 1 May 2007
Satisfied on: 23 February 2013
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: Gemini works south east of hanbury road pontnewynydd pontypool.
Fully Satisfied
17 September 2009Delivered on: 18 September 2009
Satisfied on: 6 March 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £72,000.00 due or to become due from the company to the chargee.
Particulars: Industrial unit number 32 balmer cut buckingham industrial estate buckingham buckinghamshire.
Fully Satisfied

Filing History

26 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(7 pages)
24 May 2016Registration of charge 019624950022, created on 20 May 2016 (13 pages)
14 November 2015Registration of charge 019624950021, created on 12 November 2015 (10 pages)
14 November 2015Registration of charge 019624950021, created on 12 November 2015
  • ANNOTATION Other The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.
(10 pages)
9 September 2015Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
1 July 2015Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(7 pages)
16 May 2015Full accounts made up to 31 December 2014 (16 pages)
5 March 2015Registration of charge 019624950020, created on 3 March 2015 (27 pages)
5 March 2015Registration of charge 019624950020, created on 3 March 2015 (27 pages)
9 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(7 pages)
21 May 2014Full accounts made up to 31 December 2013 (16 pages)
29 January 2014Appointment of Mr Nigel John Manley as a director (2 pages)
29 January 2014Termination of appointment of Carol Perry as a director (1 page)
29 October 2013Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013Director's details changed for Richard Colin Boniface on 29 October 2013 (2 pages)
22 October 2013Director's details changed for Patrick Earle Evans on 22 October 2013 (2 pages)
22 October 2013Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
16 August 2013Director's details changed for Carol Anne Perry on 16 August 2013 (2 pages)
5 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
28 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
23 May 2013Full accounts made up to 31 December 2012 (15 pages)
27 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 November 2012Particulars of a mortgage or charge/MG09 / charge no: 19 (7 pages)
24 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
11 May 2012Full accounts made up to 31 December 2011 (15 pages)
3 May 2012Appointment of Carol Anne Perry as a director (2 pages)
3 May 2012Termination of appointment of Nigel Manley as a director (1 page)
3 May 2012Termination of appointment of Duncan Howorth as a director (1 page)
26 January 2012Particulars of a mortgage or charge / charge no: 18 (5 pages)
9 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
23 May 2011Full accounts made up to 31 December 2010 (12 pages)
21 April 2011Particulars of a mortgage or charge/MG09 / charge no: 17 (8 pages)
21 December 2010Particulars of a mortgage or charge / charge no: 16
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(8 pages)
11 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
7 June 2010Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010Appointment of Troy Adam Clutterbuck as a director (2 pages)
24 May 2010Full accounts made up to 31 December 2009 (14 pages)
13 May 2010Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
11 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 February 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
27 November 2009Appointment of Mr Duncan Craig Howorth as a director (2 pages)
27 November 2009Appointment of Mr Phillip Eric Goodings as a director (2 pages)
27 November 2009Appointment of Richard Colin Boniface as a director (2 pages)
18 November 2009Particulars of variation of rights attached to shares (2 pages)
6 November 2009Director's details changed for Patrick Earle Evans on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Patrick Earle Evans on 6 November 2009 (2 pages)
31 October 2009Termination of appointment of Richard Prior as a director (1 page)
20 October 2009Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
22 September 2009Particulars of a mortgage or charge / charge no: 15 (3 pages)
18 September 2009Particulars of a mortgage or charge / charge no: 14 (3 pages)
2 September 2009Appointment terminated director michael brown (1 page)
10 July 2009Particulars of a mortgage or charge / charge no: 13 (3 pages)
11 June 2009Full accounts made up to 31 December 2008 (14 pages)
2 June 2009Return made up to 22/05/09; full list of members (4 pages)
24 January 2009Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 October 2008Director appointed richard murray prior (1 page)
14 October 2008Particulars of a mortgage or charge / charge no: 11 (3 pages)
23 September 2008Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 September 2008Particulars of a mortgage or charge / charge no: 9 (3 pages)
14 August 2008Full accounts made up to 31 December 2007 (14 pages)
2 August 2008Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 July 2008Particulars of a mortgage or charge / charge no: 7 (10 pages)
25 July 2008Appointment terminated director andrew wale (1 page)
4 June 2008Return made up to 22/05/08; full list of members (4 pages)
31 March 2008Appointment terminated director jamie murphy (1 page)
27 March 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 August 2007Full accounts made up to 31 December 2006 (14 pages)
12 June 2007Return made up to 22/05/07; full list of members (3 pages)
4 June 2007Location of register of members (1 page)
1 May 2007Particulars of mortgage/charge (3 pages)
1 May 2007Particulars of mortgage/charge (3 pages)
1 May 2007Particulars of mortgage/charge (3 pages)
1 May 2007Particulars of mortgage/charge (3 pages)
22 December 2006Director's particulars changed (1 page)
8 June 2006Return made up to 22/05/06; full list of members (3 pages)
3 June 2006Memorandum and Articles of Association (9 pages)
30 May 2006Director resigned (1 page)
30 May 2006Secretary resigned (1 page)
30 May 2006Director resigned (1 page)
30 May 2006Director resigned (1 page)
26 May 2006New director appointed (1 page)
26 May 2006New director appointed (1 page)
26 May 2006New director appointed (1 page)
26 May 2006New director appointed (1 page)
26 May 2006New director appointed (1 page)
26 May 2006New director appointed (1 page)
26 May 2006New secretary appointed;new director appointed (1 page)
26 May 2006Registered office changed on 26/05/06 from: pixham end dorking surrey RH4 1QA (1 page)
26 May 2006Director resigned (1 page)
22 May 2006Company name changed friends' provident services limi ted\certificate issued on 22/05/06 (2 pages)
8 May 2006Full accounts made up to 31 December 2005 (9 pages)
1 June 2005New director appointed (2 pages)
1 June 2005Director resigned (1 page)
1 June 2005Return made up to 22/05/05; full list of members (3 pages)
6 May 2005Full accounts made up to 31 December 2004 (8 pages)
5 January 2005New secretary appointed (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005Director resigned (1 page)
28 May 2004Full accounts made up to 31 December 2003 (8 pages)
26 May 2004Return made up to 22/05/04; full list of members (2 pages)
13 November 2003Director's particulars changed (1 page)
7 August 2003Particulars of mortgage/charge (5 pages)
29 June 2003Full accounts made up to 31 December 2002 (8 pages)
22 May 2003Return made up to 22/05/03; no change of members (5 pages)
5 March 2003Director's particulars changed (1 page)
5 February 2003Auditor's resignation (2 pages)
26 June 2002Full accounts made up to 31 December 2001 (7 pages)
24 May 2002Return made up to 22/05/02; full list of members (6 pages)
17 May 2002Director's particulars changed (1 page)
2 November 2001Director's particulars changed (1 page)
22 June 2001Full accounts made up to 31 December 2000 (7 pages)
24 May 2001Return made up to 22/05/01; no change of members (6 pages)
12 June 2000Full accounts made up to 31 December 1999 (7 pages)
31 May 2000Return made up to 22/05/00; full list of members (7 pages)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
23 June 1999Full accounts made up to 31 December 1998 (7 pages)
14 June 1999Secretary's particulars changed;director's particulars changed (1 page)
4 June 1999Return made up to 22/05/99; full list of members (7 pages)
4 September 1998Director's particulars changed (1 page)
11 August 1998Auditor's resignation (2 pages)
7 August 1998Director's particulars changed (1 page)
21 July 1998Secretary's particulars changed;director's particulars changed (1 page)
31 May 1998Return made up to 22/05/98; no change of members (6 pages)
28 May 1998Full accounts made up to 31 December 1997 (7 pages)
28 April 1998Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998Secretary's particulars changed;director's particulars changed (1 page)
17 July 1997Director's particulars changed (1 page)
9 June 1997Return made up to 22/05/97; no change of members (6 pages)
8 June 1997Director resigned (1 page)
8 June 1997Director resigned (1 page)
8 June 1997New director appointed (2 pages)
9 May 1997Full accounts made up to 31 December 1996 (7 pages)
20 January 1997Director's particulars changed (1 page)
6 November 1996Director's particulars changed (1 page)
29 May 1996Return made up to 22/05/96; full list of members (7 pages)
2 May 1996Full accounts made up to 31 December 1995 (9 pages)
5 June 1995Full accounts made up to 31 December 1994 (9 pages)
1 June 1995Return made up to 22/05/95; no change of members (14 pages)
7 June 1994Full accounts made up to 31 December 1993 (6 pages)
22 June 1993Full accounts made up to 31 December 1992 (6 pages)
17 June 1992Full accounts made up to 31 December 1991 (5 pages)
30 June 1991Full accounts made up to 31 December 1990 (5 pages)
5 July 1990Full accounts made up to 31 December 1989 (5 pages)
15 June 1989Full accounts made up to 31 December 1988 (5 pages)
29 June 1988Full accounts made up to 31 December 1987 (6 pages)
21 July 1987Accounts made up to 31 December 1986 (9 pages)
20 November 1985Incorporation (17 pages)