Company NameKerrington Limited
Company StatusActive
Company Number01962842
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Gerard Alan Lee
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1992(6 years, 11 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address287 Regents Park Road
London
N3 3JY
Secretary NameMr Enrique Elliott
NationalityBritish
StatusCurrent
Appointed16 February 2000(14 years, 3 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address287 Regents Park Road
London
N3 3JY
Director NameMr Enrique Elliott
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2000(15 years after company formation)
Appointment Duration16 years, 11 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address287 Regents Park Road
London
N3 3JY
Director NameMr Adam Saul Hamilton
Date of BirthSeptember 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2011(25 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove Lodge 287 Regents Park Road
Finchley
London
N3 3JY
Director NameMr Alexander Daniel Lee
Date of BirthNovember 1980 (Born 37 years ago)
NationalityEnglish
StatusCurrent
Appointed16 September 2011(25 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Lodge 287 Regents Park Road
Finchley
London
N3 3JY
Director NameBenjamin Alroy Gemal
Date of BirthJune 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(6 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 13 January 1997)
RoleAccountant
Correspondence Address34 Monkfrith Way
Southgate
London
N14 5ND
Director NameMr David William Jarvis
Date of BirthApril 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(6 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 March 1999)
RoleChartered Surveyor
Correspondence Address103 Sandhurst Drive
Ilford
Essex
IG3 9DE
Director NameMr Stewart Jonathan Lee
Date of BirthJuly 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(6 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 16 January 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address58 Mountfield Road
London
N3 3NP
Director NameMr Phillip Louis Simmons
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(6 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 15 February 2001)
RoleAccountant
Correspondence AddressThe Paddock
Totteridge Park Totteridge Common
London
N20 8NE
Secretary NameMr Stewart Jonathan Lee
NationalityBritish
StatusResigned
Appointed26 October 1992(6 years, 11 months after company formation)
Appointment Duration2 years (resigned 22 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Mountfield Road
London
N3 3NP
Secretary NameBenjamin Alroy Gemal
NationalityBritish
StatusResigned
Appointed21 November 1994(9 years after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 1997)
RoleCompany Director
Correspondence Address34 Monkfrith Way
Southgate
London
N14 5ND
Director NameKenneth Thompson
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(9 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address50c Kew Green
Richmond
Surrey
TW9 3BB
Director NameMr Robert John Kidson
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(10 years after company formation)
Appointment Duration3 years, 2 months (resigned 09 March 1999)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressThe Old Barn
Ashes Lane
Hadlow
Kent
TN11 0AN
Director NameMr Frank Lewis
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(11 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 08 March 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Franklin Close
Whetstone
London
N20 9QG
Secretary NameMr Frank Lewis
NationalityBritish
StatusResigned
Appointed20 October 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Franklin Close
Whetstone
London
N20 9QG

Contact

Websitejsbonline.com

Location

Registered AddressGrove Lodge 287 Regents Park Road
Finchley
London
N3 3JY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

9.8m at £0.5Eldington Limited
76.48%
Ordinary
512.7k at £0.5Kerrington LTD
4.02%
Ordinary
1.4m at £0.5Mr Gerard Alan Lee
11.21%
Ordinary
29.6k at £0.5Mr David William Jarvis
0.23%
Ordinary
24k at £0.5Mr John Herdman Darragh
0.19%
Ordinary
20k at £0.5Mr D. Phillips
0.16%
Ordinary
20k at £0.5Mr Khalid Shafiq
0.16%
Ordinary
20k at £0.5Mr Stephen Philip Peltz
0.16%
Ordinary
20k at £0.5Shirley Godkin
0.16%
Ordinary
19k at £0.5Alan Day
0.15%
Ordinary
19k at £0.5R.a.w. Cann
0.15%
Ordinary
18k at £0.5Mr Norman Robert Lynas
0.14%
Ordinary
18.1k at £0.5Mr Peter King
0.14%
Ordinary
18k at £0.5Mr Philip Dennis Cymberg
0.14%
Ordinary
14.3k at £0.5David John Phillips
0.11%
Ordinary
10k at £0.5Mr Anthony William Fuller
0.08%
Ordinary
10k at £0.5Mr Brian Conroy Charles Whitehorn
0.08%
Ordinary
10k at £0.5Mr Chhitubhai Patel
0.08%
Ordinary
10k at £0.5Mr James Edward Craig
0.08%
Ordinary
10k at £0.5Mr Manolakis Henry Trew
0.08%
Ordinary
10k at £0.5Mr Michael Crawford
0.08%
Ordinary
10k at £0.5Mr Patrick George Ridgwell
0.08%
Ordinary
10k at £0.5Mrs Margaret Bessie Hampshire
0.08%
Ordinary
9k at £0.5Brewin Nominees Limited
0.07%
Ordinary
9.5k at £0.5M.r. Brake
0.07%
Ordinary
9.1k at £0.5Mr Alfred Ronald Parkes
0.07%
Ordinary
9.1k at £0.5Mr David Barrand Hufton
0.07%
Ordinary
9.1k at £0.5Mr Ian G. Mcevatt
0.07%
Ordinary
9.1k at £0.5Mr James William Gordon
0.07%
Ordinary
9k at £0.5Mr John David Finn
0.07%
Ordinary
9.1k at £0.5Mr Joseph Mark Glass
0.07%
Ordinary
9k at £0.5Mr Kenneth John Harrison
0.07%
Ordinary
9.1k at £0.5Mr Michael Richard Waddell
0.07%
Ordinary
9.1k at £0.5Mrs Hilary Louise Carne
0.07%
Ordinary
9.5k at £0.5Nicolas John Stuchfield
0.07%
Ordinary
8.6k at £0.5V. Leggot
0.07%
Ordinary
7.5k at £0.5Mr Andrew Donald Searle
0.06%
Ordinary
8k at £0.5Mr Ivan Sopher
0.06%
Ordinary
8k at £0.5Mr M. Neuman
0.06%
Ordinary
7.2k at £0.5Mr Rodney G. Seddon
0.06%
Ordinary
7.5k at £0.5Mrs Beverley Jame Malim
0.06%
Ordinary
7.5k at £0.5Pershing Keen Nominees LTD
0.06%
Ordinary
8k at £0.5Principal Nominees LTD
0.06%
Ordinary
8k at £0.5Rathbone Nominees LTD
0.06%
Ordinary
7.5k at £0.5Rock (Nominees) Limited
0.06%
Ordinary
6k at £0.5Asfak Kasmany
0.05%
Ordinary
6k at £0.5Mr Alan William Normal Kitchin
0.05%
Ordinary
7k at £0.5Mr Andrew John Coppin
0.05%
Ordinary
6k at £0.5Mr Angus John Maitlan
0.05%
Ordinary
6.9k at £0.5Mr Anthony Jan Waszkiewicz
0.05%
Ordinary
6k at £0.5Mr Brian Robert Bibby
0.05%
Ordinary
6k at £0.5Mr Hugh Charles Landymore
0.05%
Ordinary
6k at £0.5Mr James W. Stevens
0.05%
Ordinary
6k at £0.5Mr John Aubrey Carwardine
0.05%
Ordinary
6k at £0.5Mr Martin Neville Syros Walne
0.05%
Ordinary
6k at £0.5Mr Robin William Turnbull Buchanan
0.05%
Ordinary
7k at £0.5Mrs Elaine Margaret Leaver
0.05%
Ordinary
6k at £0.5Mrs Elizabeth Alice Biggs
0.05%
Ordinary
7k at £0.5Mrs Pamela Winifred Veitch
0.05%
Ordinary
6k at £0.5Mrs Prerana Alncor Thobhani
0.05%
Ordinary
4.8k at £0.5B. Blackburn
0.04%
Ordinary
4.8k at £0.5Botolph Nominees Limited
0.04%
Ordinary
5k at £0.5Executors Of James Balshaw
0.04%
Ordinary
4.8k at £0.5G.t.c. Proberts
0.04%
Ordinary
4.5k at £0.5Hargreaves Hale Nominees Limited A/c Wim
0.04%
Ordinary
4.8k at £0.5J.r. Owen
0.04%
Ordinary
5k at £0.5Jon Fletcher Barker
0.04%
Ordinary
4.8k at £0.5Lord William Donald Northfield
0.04%
Ordinary
5k at £0.5Mr Andreas Kambitsis
0.04%
Ordinary
5k at £0.5Mr Andrew Shortis
0.04%
Ordinary
5k at £0.5Mr Arthur George Horace Birchall
0.04%
Ordinary
5k at £0.5Mr Barry John Gillham
0.04%
Ordinary
5.5k at £0.5Mr Brian Hartley West
0.04%
Ordinary
5k at £0.5Mr David Coeverden
0.04%
Ordinary
5k at £0.5Mr David John Auer
0.04%
Ordinary
5k at £0.5Mr Douglas George Harris
0.04%
Ordinary
4.5k at £0.5Mr Geoffrey Davies Davies
0.04%
Ordinary
4.5k at £0.5Mr Iain David Thomas Vallance
0.04%
Ordinary
5k at £0.5Mr John Aitken
0.04%
Ordinary
5k at £0.5Mr John Alan Sharp
0.04%
Ordinary
5k at £0.5Mr John Dennis Aram
0.04%
Ordinary
5k at £0.5Mr John Rhodes
0.04%
Ordinary
5k at £0.5Mr Jonathan Charles Jacobs
0.04%
Ordinary
5k at £0.5Mr Keith Meluyn Lawson West
0.04%
Ordinary
5k at £0.5Mr Michael Alan Supperstone
0.04%
Ordinary
5k at £0.5Mr Neill Alexander Denton
0.04%
Ordinary
5k at £0.5Mr R.j.h.d. Palmer
0.04%
Ordinary
5k at £0.5Mr Raymond Herbert Spencer
0.04%
Ordinary
5k at £0.5Mr Stephen Andrew Furst
0.04%
Ordinary
4.8k at £0.5Mr Steven Paul Dendle
0.04%
Ordinary
5k at £0.5Mrs Colette Cuss
0.04%
Ordinary
5k at £0.5Mrs Doreen Gregory
0.04%
Ordinary
5k at £0.5Mrs Gertrude Wilhelmine Bryne
0.04%
Ordinary
4.9k at £0.5Mrs Sheila Willsher
0.04%
Ordinary
4.8k at £0.5N.j. Kane
0.04%
Ordinary
5.7k at £0.5R.a. Robinson
0.04%
Ordinary
5k at £0.5Rt Hon Lord Harry Woolf
0.04%
Ordinary
5k at £0.5Sir Eric Ash
0.04%
Ordinary
3.8k at £0.5J.w.a. Cann
0.03%
Ordinary
4k at £0.5Mr Alan Gabriels Lucas
0.03%
Ordinary
4k at £0.5Mr Albert Frederick Wetzel
0.03%
Ordinary
4k at £0.5Mr Arthur John Ashpole
0.03%
Ordinary
3.7k at £0.5Mr Barry Ian Miles
0.03%
Ordinary
3.3k at £0.5Mr Klaus Wilkner
0.03%
Ordinary
4k at £0.5Mr Lester Symes
0.03%
Ordinary
4k at £0.5Mr Mark Oliver Leggett
0.03%
Ordinary
4k at £0.5Mr Nicholas Edward Bayer
0.03%
Ordinary
4k at £0.5Mr Norman Stanley King
0.03%
Ordinary
3.5k at £0.5Mr Paul Anthony Steer
0.03%
Ordinary
3.5k at £0.5Mr Peter Mortley Yuill
0.03%
Ordinary
4k at £0.5Mr Robin Adrian Raban-williams
0.03%
Ordinary
3.2k at £0.5Mrs Margaret Anne O'callaghan
0.03%
Ordinary
3.8k at £0.5R.m.f. Gill
0.03%
Ordinary
2.9k at £0.5Brian C. Clifford
0.02%
Ordinary
3k at £0.5Chapco LTD
0.02%
Ordinary
2.9k at £0.5Dartington Portfolio Nominees
0.02%
Ordinary
3k at £0.5Executors Of Eric Frye
0.02%
Ordinary
2k at £0.5Executors Of Geoffrey Harry
0.02%
Ordinary
2k at £0.5Executors Of William Peter Stephen
0.02%
Ordinary
2.9k at £0.5K. Maher
0.02%
Ordinary
2k at £0.5Major William Hugo Gilroy Johnsen
0.02%
Ordinary
2.4k at £0.5Miss Mary Ann Katherine Millat
0.02%
Ordinary
2k at £0.5Mr Alan Edward Scriven
0.02%
Ordinary
2k at £0.5Mr Barry C. Boys
0.02%
Ordinary
2k at £0.5Mr Christopher David Horton
0.02%
Ordinary
2.5k at £0.5Mr Colin George Seagers
0.02%
Ordinary
2k at £0.5Mr David Douglas Hope Coltart
0.02%
Ordinary
2k at £0.5Mr David Ian Cameron Weathersees
0.02%
Ordinary
2k at £0.5Mr David Ian Stevenson
0.02%
Ordinary
2k at £0.5Mr David John Cyril Brawn
0.02%
Ordinary
2.5k at £0.5Mr David Michael Gorton
0.02%
Ordinary
3k at £0.5Mr David Nicholas Anderson
0.02%
Ordinary
3k at £0.5Mr Donald Edgar Millar
0.02%
Ordinary
2k at £0.5Mr Douglas Anderson Whyte
0.02%
Ordinary
3k at £0.5Mr Douglas Anthony Patrickson
0.02%
Ordinary
2k at £0.5Mr Edward Ambrose Gresswell
0.02%
Ordinary
2k at £0.5Mr George Stephen Chessher
0.02%
Ordinary
2k at £0.5Mr Graham Axford
0.02%
Ordinary
2k at £0.5Mr John Alistair Inkster
0.02%
Ordinary
2k at £0.5Mr John Herbert Hopkins
0.02%
Ordinary
3k at £0.5Mr John Mcintyre Raeburn
0.02%
Ordinary
2k at £0.5Mr John Patric Norman Peat
0.02%
Ordinary
2k at £0.5Mr John Patrick Norman Peat
0.02%
Ordinary
2k at £0.5Mr John Wallace Hemingway
0.02%
Ordinary
2k at £0.5Mr Kenneth George Hunter
0.02%
Ordinary
3k at £0.5Mr Kenneth Raymond Radway
0.02%
Ordinary
2k at £0.5Mr Mahmood Dewji
0.02%
Ordinary
3k at £0.5Mr Michael John Potton
0.02%
Ordinary
2k at £0.5Mr Nigel Myles Bate Slade
0.02%
Ordinary
3k at £0.5Mr Peter Skinner
0.02%
Ordinary
3k at £0.5Mr Philip James Milton
0.02%
Ordinary
2.5k at £0.5Mr Richard Graves Newton
0.02%
Ordinary
2.4k at £0.5Mr Richard John Green
0.02%
Ordinary
3k at £0.5Mr Richard John Miles
0.02%
Ordinary
3k at £0.5Mr Robert Henry Trew
0.02%
Ordinary
2.5k at £0.5Mr Robert William Maas
0.02%
Ordinary
2.5k at £0.5Mr Stuart Michael Victor Lightman
0.02%
Ordinary
3k at £0.5Mr Terence Christopher Irwin
0.02%
Ordinary
3k at £0.5Mr Trevor Knight
0.02%
Ordinary
3k at £0.5Mr William Grant Osborne
0.02%
Ordinary
2k at £0.5Mrs Ann Cook
0.02%
Ordinary
2k at £0.5Mrs Ann Edwell
0.02%
Ordinary
2k at £0.5Mrs Ann Lloyd Davidson
0.02%
Ordinary
2.5k at £0.5Mrs Anne Valerie Rockwell
0.02%
Ordinary
2k at £0.5Mrs Ethel Dina Macleod Robertson
0.02%
Ordinary
2k at £0.5Mrs Hazel Joyce Willard
0.02%
Ordinary
2.9k at £0.5Mrs J.m.j.j. Phillips
0.02%
Ordinary
2.5k at £0.5Mrs J.m.l. Philips
0.02%
Ordinary
2k at £0.5Mrs Judith Lesly Partridge
0.02%
Ordinary
2k at £0.5Mrs Pauline Anna Deigma
0.02%
Ordinary
2k at £0.5Ms Linda Anne Corrigan
0.02%
Ordinary
2.4k at £0.5Robert Crompton
0.02%
Ordinary
2k at £0.5Rowland Mark Flint Gill
0.02%
Ordinary
2.4k at £0.5V.o. White
0.02%
Ordinary
1.9k at £0.5A.j. Ashpole
0.01%
Ordinary
950 at £0.5C.i. Cant
0.01%
Ordinary
1.3k at £0.5Catherine Gerran Edwards
0.01%
Ordinary
1000 at £0.5Dr Albert Philip Cilia Vincenti
0.01%
Ordinary
1.3k at £0.5Elizabeth Mary Gerran Robins
0.01%
Ordinary
1.9k at £0.5Executors Of G.t. Spencer
0.01%
Ordinary
1.9k at £0.5H.a. Bignell
0.01%
Ordinary
1000 at £0.5Hon Bernard William Henry Page
0.01%
Ordinary
1.9k at £0.5J.d. Hendrie
0.01%
Ordinary
950 at £0.5M.c. Barber
0.01%
Ordinary
1000 at £0.5Miss Diana June Arthur
0.01%
Ordinary
1000 at £0.5Miss Margaret Sherwell
0.01%
Ordinary
1000 at £0.5Mr Akjtar Ali
0.01%
Ordinary
1000 at £0.5Mr Brian Douglas Gillett
0.01%
Ordinary
1000 at £0.5Mr Christopher Darbon
0.01%
Ordinary
1000 at £0.5Mr Christopher Joseph Mascarenas
0.01%
Ordinary
1000 at £0.5Mr Clive Hugh Godfrey
0.01%
Ordinary
1000 at £0.5Mr Colin Victor Jackson
0.01%
Ordinary
1000 at £0.5Mr Darren Reece
0.01%
Ordinary
1000 at £0.5Mr David John Parish
0.01%
Ordinary
1000 at £0.5Mr David Poole
0.01%
Ordinary
1000 at £0.5Mr Edward Charles Humbert
0.01%
Ordinary
1000 at £0.5Mr Fairda Beverley
0.01%
Ordinary
1000 at £0.5Mr Francis John Spilman Foster
0.01%
Ordinary
1.3k at £0.5Mr Frank Edward Newham
0.01%
Ordinary
1000 at £0.5Mr Frank Filmer Theobalds
0.01%
Ordinary
1000 at £0.5Mr Henry Quinlan
0.01%
Ordinary
1000 at £0.5Mr Jack Michael Miller
0.01%
Ordinary
1000 at £0.5Mr Jayesh Shah
0.01%
Ordinary
1000 at £0.5Mr John Blamey
0.01%
Ordinary
1000 at £0.5Mr John Raqul Soulsby
0.01%
Ordinary
1000 at £0.5Mr John Sellars
0.01%
Ordinary
950 at £0.5Mr Leslie Sebastian Charles
0.01%
Ordinary
1.4k at £0.5Mr M.g. Taylor
0.01%
Ordinary
1000 at £0.5Mr Martin Colston Hockey
0.01%
Ordinary
1000 at £0.5Mr Martin Peter Ommanney
0.01%
Ordinary
1000 at £0.5Mr Mohammed Iqbal
0.01%
Ordinary
1000 at £0.5Mr Muhammad Shelim
0.01%
Ordinary
1000 at £0.5Mr Munawar Ahmed Akhtar
0.01%
Ordinary
1000 at £0.5Mr Nicholas Felix Stadlen
0.01%
Ordinary
1000 at £0.5Mr Paul Chetwynd
0.01%
Ordinary
1000 at £0.5Mr Peter Brian Hufton
0.01%
Ordinary
1000 at £0.5Mr Peter Harold Cowpertwait
0.01%
Ordinary
1.5k at £0.5Mr Ralph Stuart Arundell
0.01%
Ordinary
1000 at £0.5Mr Richard John Sutton
0.01%
Ordinary
1000 at £0.5Mr Richard John Tebboth
0.01%
Ordinary
1000 at £0.5Mr Robert Atkin
0.01%
Ordinary
1000 at £0.5Mr Robert James Tarr
0.01%
Ordinary
1000 at £0.5Mr Roy John West
0.01%
Ordinary
1000 at £0.5Mr Thiam Eng Chung
0.01%
Ordinary
1000 at £0.5Mr Thomas Bryan Bishop
0.01%
Ordinary
1000 at £0.5Mr Timothy David Charles Harrod
0.01%
Ordinary
1.1k at £0.5Mr Tom Morgan Lloyd Jones
0.01%
Ordinary
1000 at £0.5Mr Trevor John Green
0.01%
Ordinary
1000 at £0.5Mr William John Phillips
0.01%
Ordinary
1000 at £0.5Mrs Elizabeth Hay Reeves
0.01%
Ordinary
1.5k at £0.5Mrs Jil Marks
0.01%
Ordinary
1.9k at £0.5P.m. Brown
0.01%
Ordinary
1.9k at £0.5R.p.m. Shah
0.01%
Ordinary
1.5k at £0.5Sharelink Nominees LTD A/c Jmm
0.01%
Ordinary
1000 at £0.5Sir Roger Gilbert Bannister
0.01%
Ordinary
1.2k at £0.5Zoological Society Of London
0.01%
Ordinary
6 at £0.5Ilyad Holdings LTD
0.00%
Ordinary
500 at £0.5Ms Gillian Evans
0.00%
Ordinary

Financials

Year2014
Turnover£16,756,000
Gross Profit£5,192,000
Net Worth£12,095,000
Cash£3,780,000
Current Liabilities£15,525,000

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return26 October 2016 (1 year ago)
Next Return Due9 November 2017 (overdue)

Charges

30 October 2015Delivered on: 9 November 2015
Persons entitled: Alpha Bank London Limited

Classification: A registered charge
Outstanding
28 June 2007Delivered on: 5 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Grove lodge 287 regents road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
25 May 2001Delivered on: 12 June 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 01.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage:-all that l/h land at 19 lily road litherland liverpool.t/no.ms 39261 the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 42 honeysuckle drive walton liverpool t/n MS193042 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 118 moore street bootle liverpool t/n MS154443 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 31 warton street bootle liverpool t/n MS80951 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 19 warton street bootle liverpool t/n MS45748 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 4 smollett street bootle liverpool t/n MS63627 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 16 shelley street bootle liverpool t/n MS178948 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 25 shakespeare street bootle liverpool t/n MS75782 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 132B alder wood avenue speke liverpool t/n MS320199 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 132A alder wood avenue speke liverpool t/n MS320198 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 138A alder wood avenue speke liverpool t/n MS320748 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 136C alder wood avenue speke liverpool MS320751 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 136B alder wood avenue speke liverpool t/n MS320749 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 136A alder wood avenue speke liverpool t/n MS320302 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 140C alder wood avenue speke liverpool t/n MS320817 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 140B alder wood avenue speke liverpool t/n MS320806 the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 138B alder wood avenue speke liverpool t/n MS320752 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 29 hemans street bootle liverpool t/n MS30719 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 23 falconer street bootle liverpool t/n MS15956 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 15 bibbys land bootle liverpool t/n MS75063 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 6 bibbys lane bootle liverpool t/n MS306765 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
20 February 1995Delivered on: 22 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 5 antonio streey bootle liverpool t/n MS134390 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

Filing History

10 February 2016Group of companies' accounts made up to 31 March 2015 (30 pages)
30 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 6,378,821.5
(20 pages)
9 November 2015Registration of charge 019628420265, created on 30 October 2015 (12 pages)
13 February 2015Group of companies' accounts made up to 31 March 2014 (30 pages)
26 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 6,378,821
(21 pages)
17 April 2014Director's details changed for Mr Enrique Elliott on 1 April 2014 (2 pages)
17 April 2014Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014Director's details changed for Mr Enrique Elliott on 1 April 2014 (2 pages)
17 April 2014Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
4 March 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 6,378,821.5
(18 pages)
5 January 2014Group of companies' accounts made up to 31 March 2013 (29 pages)
28 December 2012Group of companies' accounts made up to 31 March 2012 (28 pages)
22 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (22 pages)
3 April 2012Group of companies' accounts made up to 31 March 2011 (28 pages)
10 January 2012Annual return made up to 26 October 2011 with a full list of shareholders (22 pages)
16 September 2011Appointment of Mr Adam Hamilton as a director (2 pages)
16 September 2011Appointment of Mr Alexander Daniel Lee as a director (2 pages)
25 February 2011Group of companies' accounts made up to 31 March 2010 (27 pages)
29 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (18 pages)
1 March 2010Annual return made up to 26 October 2009 with a full list of shareholders (23 pages)
18 February 2010Director's details changed for Enrique Elliott on 15 February 2010 (3 pages)
18 February 2010Director's details changed for Gerard Alan Lee on 15 February 2010 (3 pages)
27 January 2010Group of companies' accounts made up to 31 March 2009 (26 pages)
5 April 2009Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
3 March 2009Group of companies' accounts made up to 31 March 2008 (26 pages)
1 December 2008Return made up to 26/10/08; full list of members (14 pages)
1 February 2008Group of companies' accounts made up to 31 March 2007 (26 pages)
23 November 2007Return made up to 26/10/07; no change of members (7 pages)
5 July 2007Particulars of mortgage/charge (4 pages)
23 January 2007Group of companies' accounts made up to 31 March 2006 (26 pages)
22 November 2006Return made up to 26/10/06; change of members (9 pages)
18 January 2006Group of companies' accounts made up to 31 March 2005 (25 pages)
28 December 2005Return made up to 26/10/05; full list of members (8 pages)
29 January 2005Group of companies' accounts made up to 31 March 2004 (28 pages)
24 November 2004Return made up to 26/10/04; full list of members (15 pages)
29 December 2003Group of companies' accounts made up to 31 March 2003 (25 pages)
10 November 2003Return made up to 26/10/03; change of members (9 pages)
24 April 2003Group of companies' accounts made up to 31 March 2002 (18 pages)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002Return made up to 26/10/02; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 September 2002Registered office changed on 16/09/02 from: 7 dancastle court 14 arcadia avenue london N3 2JU (1 page)
19 August 2002Amended group of companies' accounts made up to 31 March 2001 (3 pages)
6 December 2001Group of companies' accounts made up to 31 March 2001 (16 pages)
29 November 2001Return made up to 26/10/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/11/01
(7 pages)
23 August 2001Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001Particulars of mortgage/charge (3 pages)
18 May 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
18 May 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
18 May 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
16 May 2001Registered office changed on 16/05/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
14 May 2001Declaration of assistance for shares acquisition (5 pages)
14 May 2001Declaration of assistance for shares acquisition (6 pages)
14 May 2001Declaration of assistance for shares acquisition (6 pages)
28 March 2001Director resigned (1 page)
23 February 2001Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2001Re-registration of Memorandum and Articles (61 pages)
23 February 2001Application for reregistration from PLC to private (1 page)
23 February 2001Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
23 February 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 February 2001Articles of association (61 pages)
1 February 2001Director resigned (1 page)
5 January 2001Full group accounts made up to 31 March 2000 (26 pages)
15 December 2000New director appointed (2 pages)
10 November 2000Return made up to 26/10/00; change of members
  • 363(353) ‐ Location of register of members address changed
(39 pages)
3 May 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
8 March 2000Director resigned (1 page)
22 February 2000New secretary appointed (1 page)
22 February 2000Secretary resigned (1 page)
9 November 1999Return made up to 26/10/99; bulk list available separately (8 pages)
27 October 1999Full group accounts made up to 31 March 1999 (24 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
6 November 1998Return made up to 26/10/98; bulk list available separately (13 pages)
16 October 1998Full group accounts made up to 31 March 1998 (25 pages)
2 October 1998Particulars of contract relating to shares (4 pages)
2 October 1998Particulars of contract relating to shares (4 pages)
2 October 1998Ad 03/08/98--------- £ si [email protected]=61037 £ ic 6897367/6958404 (6 pages)
2 October 1998Ad 14/08/98--------- £ si [email protected]=5225 £ ic 6958404/6963629 (5 pages)
13 August 1998Particulars of contract relating to shares (4 pages)
13 August 1998Ad 09/06/98--------- £ si [email protected]=87827 £ ic 6809540/6897367 (8 pages)
13 August 1998Particulars of contract relating to shares (4 pages)
13 August 1998Ad 06/07/98--------- £ si [email protected]=58425 £ ic 6751115/6809540 (6 pages)
24 July 1998Particulars of contract relating to shares (4 pages)
9 July 1998Registered office changed on 09/07/98 from: 2 bloomsbury street london WC1B 3ST (1 page)
3 July 1998Registered office changed on 03/07/98 from: hobson house 155 gower street london WC1 6BJ (1 page)
12 June 1998Ad 13/05/98--------- £ si [email protected]=477172 £ ic 6273943/6751115 (3 pages)
10 May 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
6 March 1998Director resigned (1 page)
30 October 1997Return made up to 26/10/97; bulk list available separately (9 pages)
24 October 1997Secretary resigned (1 page)
24 October 1997New secretary appointed (2 pages)
16 October 1997Full group accounts made up to 31 March 1997 (22 pages)
19 January 1997New director appointed (2 pages)
19 January 1997Director resigned (1 page)
14 November 1996Return made up to 26/10/96; change of members (15 pages)
1 November 1996Full group accounts made up to 31 March 1996 (20 pages)
9 January 1996New director appointed (2 pages)
15 November 1995Return made up to 26/10/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
(16 pages)
31 October 1995Full group accounts made up to 31 March 1995 (22 pages)
26 May 1995New director appointed (4 pages)
10 April 1995Particulars of contract relating to shares (3 pages)
10 April 1995Ad 01/11/94--------- £ si [email protected] (2 pages)
14 November 1994Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(71 pages)
25 October 1994Full group accounts made up to 31 March 1994 (21 pages)
5 February 1989Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 February 1989Prospectus (39 pages)
31 January 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
31 January 1989New director appointed (2 pages)
27 January 1989Resolutions
  • SRES13 ‐ Special resolution
(1 page)
20 January 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
13 January 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
21 November 1985Certificate of incorporation (1 page)