Company NameLondon City Airport Limited
Company StatusActive
Company Number01963361
CategoryPrivate Limited Company
Incorporation Date22 November 1985 (32 years ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameMr Patrick James Burrows
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2011(25 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB
Director NameMr Declan Collier
Date of BirthJune 1955 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed02 April 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB
Secretary NameMr Patrick James Burrows
StatusCurrent
Appointed18 September 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB
Director NameMr Philip David Moses
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(31 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB
Secretary NameMr Philip David Moses
StatusCurrent
Appointed16 June 2017(31 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Correspondence AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB
Director NameSir Edgar Philip Beck
Date of BirthAugust 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 June 1995)
RoleCompany Director
Correspondence AddressPylle Manor
Pylle
Shepton Mallet
Somerset
BA4 6TD
Director NameMr William Terence Charnock
Date of BirthFebruary 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Burleigh Place
Cambalt Road
London
SW15 6ES
Director NameMr David Joseph Goldstone
Date of BirthFebruary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Grosvenor Hill Court
15 Bourdon Street
London
W1K 3PX
Director NameRoger Norman Sainsbury
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Dukes Avenue
Muswell Hill
London
N10 2QA
Secretary NameMr David Graham Thomson
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Beverley Road
Chiswick
London
W4 2LP
Secretary NameMr Christopher David Stamp
NationalityBritish
StatusResigned
Appointed28 July 1994(8 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 January 1995)
RoleCompany Director
Correspondence Address1 Orchard Gardens
Orchard Road
Sutton
Surrey
SM1 2QD
Director NameJohn Roger Marshall
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(9 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 October 1995)
RoleEngineer
Correspondence Address24 Albert Road
Teddington
Middlesex
TW11 0BD
Director NameJohn Roger Marshall
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(9 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 October 1995)
RoleEngineer
Correspondence Address24 Albert Road
Teddington
Middlesex
TW11 0BD
Director NameJonathan Ashley Horne
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 1997)
RoleAirport Director
Correspondence AddressRosefield Farm 5 Cross Lane
Coal Aston
Dronfield
Derbyshire
S18 3AL
Director NameMr David Graham Thomson
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years, 3 months after company formation)
Appointment Duration15 years, 5 months (resigned 30 July 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Old Sun Wharf
40 Narrow Street
London
E14 8DG
Secretary NameMr David Graham Thomson
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(9 years, 4 months after company formation)
Appointment Duration15 years (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Old Sun Wharf
40 Narrow Street
London
E14 8DG
Director NameDermot Fachna Desmond
Date of BirthAugust 1950 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed27 October 1995(9 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 November 2006)
RoleFinancier
Country of ResidenceGibraltar
Correspondence Address59 Queensway Quay
Gibraltar
Foreign
Director NameMr Michael Patrick Walsh
Date of BirthOctober 1951 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed27 October 1995(9 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 November 2006)
RoleBusiness Executive
Correspondence Address45 Wellington Road
Dublin
Irish
Director NameRaymond Macsharry
Date of BirthApril 1938 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed25 January 1996(10 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 November 2006)
RoleBusinessman
Correspondence AddressAlcantara
Pearse Road
Sligo
Irish
Director NameMr Richard Ernest Gooding
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(10 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 02 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Galaxy Building
5 Crews Street
London
E14 3SP
Director NameJames John Kowalishin
Date of BirthOctober 1964 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed30 November 2006(21 years after company formation)
Appointment Duration1 year, 10 months (resigned 14 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hillier Road
London
SW11 6AU
Director NameMr Michael John McGhee
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(21 years after company formation)
Appointment Duration2 years (resigned 10 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollow Tree House Croft Road
Woldingham
Caterham
Surrey
CR3 7EN
Director NameMehrdad Noorani
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(22 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Hampstead Grove
London
NW3 6SR
Director NameMr William Alan Woodburn
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed14 October 2008(22 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 December 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4 Rapids Lane
Greenwich
Connecticut 06831
United States
Secretary NameMr Adrian Maxwell Colman
StatusResigned
Appointed01 April 2010(24 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 April 2011)
RoleCompany Director
Correspondence Address2 Chiswick Green Studios
1 Evershed Walk Chiswick
London
W4 5BW
Secretary NameMr Ben John Higgins
StatusResigned
Appointed20 April 2011(25 years, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 16 August 2011)
RoleCompany Director
Correspondence Address105a Regents Park Road
London
NW1 8UR
Director NameMr Patrick James Burrows
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 June 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB
Secretary NameMr Patrick James Burrows
StatusResigned
Appointed16 August 2011(25 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 August 2012)
RoleCompany Director
Correspondence AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB
Secretary NameJoanna Bushill
StatusResigned
Appointed01 August 2012(26 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 September 2013)
RoleCompany Director
Correspondence AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB
Secretary NameMr Patrick James Burrows
StatusResigned
Appointed18 September 2013(27 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 June 2017)
RoleCompany Director
Correspondence AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB

Contact

Websitedlr.co.uk
Telephone020 76460000
Telephone regionLondon

Location

Registered AddressLondon City Airport
City Aviation House
Royal Docks
London
E16 2PB
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardRoyal Docks
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

31.2m at £1Docklands Aviation Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£92,595,000
Gross Profit£90,679,000
Net Worth£92,104,000
Cash£15,267,000
Current Liabilities£22,558,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2017 (7 months, 3 weeks ago)
Next Return Due15 April 2018 (4 months, 3 weeks from now)

Charges

2 April 2013Delivered on: 9 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
27 February 2017Delivered on: 3 March 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Land forming part of the dock bed at king george v dock and land adjacent to hartmann road in newham as described in the instrument.
Outstanding
23 March 2016Delivered on: 6 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: Landing lights also known as land adjoining london city airport woolwich manor way london t/no EGL555153. London city airport connaught road silvertown london t/no EGL518714 and EGL527797 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding
18 January 2011Delivered on: 20 January 2011
Satisfied on: 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage
Secured details: All monies due or to become due from the obligors to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at king george v dock, london and includes all related rights, see image for full details.
Fully Satisfied
5 February 2007Delivered on: 9 February 2007
Satisfied on: 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
5 February 2007Delivered on: 9 February 2007
Satisfied on: 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The premises demised in the occupational lease dated 28 december 1988 between (1) marketspur limited and (2) the chargor (unregistered). The premises demised in the supplemental lease dated 28 december 1999 between (1) marketspur limited and (2) the chargor (unregistered). The premises demised in the reversionary lease dated 28 december 1999 between (1) marketspur limited and (2) the chargor (unregistered) and any buildings, fixtures, fittings, fixed plant or machinery from time to time. See the mortgage charge document for full details.
Fully Satisfied
5 February 2007Delivered on: 9 February 2007
Satisfied on: 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The runway 28 hold t/n EGL481346 and any buildings, fixtures, fittings, fixed plant or machinery from time to time. See the mortgage charge document for full details.
Fully Satisfied
3 November 1999Delivered on: 17 November 1999
Satisfied on: 21 January 2016
Persons entitled: Tmf Trustee Limited (The "Security Trustee")

Classification: Borrower deed of charge
Secured details: All monies and liabilities which the borrower covenants to pay and discharge to the chargee for itself and on trust for the lca secured parties and all claims, demands and damages for breach of any such covenant under the borrower deed of charge (the "lca secured amounts") being all monies and liabilities whatsoever which become due and payable to the security trustee or any of the other lca secured parties by the borrower under the lca borrower facility agreement, the borrower deed of charge or any other relevant documents to which the borrower is a party.
Particulars: All of its right title interest and benefit in and to the l/h estate and interest in the property owned by it; all estates or interests in any f/h or l/h property in england or wales - for full details see form 395. see the mortgage charge document for full details.
Fully Satisfied
25 March 1997Delivered on: 10 April 1997
Satisfied on: 1 December 1999
Persons entitled: Allied Irish Bank P.L.C.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
10 May 1994Delivered on: 13 May 1994
Satisfied on: 10 July 1999
Persons entitled: European Investment Bank

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge.
Particulars: The lease dated 12TH august 1991 between the port of london authority (1) london city airport (2) and john mowlem and company PLC (3).
Fully Satisfied
5 December 1986Delivered on: 22 December 1986
Satisfied on: 10 July 1999
Persons entitled: European Investment Bank

Classification: Deed of assigment & charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (I) the benefit of an agreement for leave dated 8/3/83. (ii) the benefit of an agreement dated 16/4/86.
Fully Satisfied

Filing History

3 May 2016Full accounts made up to 31 December 2015 (31 pages)
8 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 31,196,939
(4 pages)
6 April 2016Registration of charge 019633610010, created on 23 March 2016 (45 pages)
24 March 2016Satisfaction of charge 9 in full (1 page)
21 January 2016Satisfaction of charge 4 in full (7 pages)
27 April 2015Full accounts made up to 31 December 2014 (24 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 31,196,939
(4 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 31,196,939
(4 pages)
12 June 2014Full accounts made up to 31 December 2013 (24 pages)
28 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 31,196,939
(4 pages)
28 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 31,196,939
(4 pages)
10 October 2013Appointment of Mr Patrick James Burrows as a secretary (1 page)
20 September 2013Termination of appointment of Joanna Bushill as a secretary (1 page)
18 June 2013Full accounts made up to 31 December 2012 (18 pages)
19 April 2013Satisfaction of charge 7 in full (18 pages)
19 April 2013Satisfaction of charge 6 in full (9 pages)
19 April 2013Satisfaction of charge 5 in full (9 pages)
19 April 2013Satisfaction of charge 8 in full (9 pages)
18 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013Particulars of a mortgage or charge / charge no: 9 (16 pages)
17 September 2012Full accounts made up to 31 December 2011 (17 pages)
3 September 2012Appointment of Joanna Bushill as a secretary (1 page)
3 September 2012Termination of appointment of Patrick Burrows as a secretary (1 page)
27 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 April 2012Termination of appointment of Richard Gooding as a director (1 page)
2 April 2012Appointment of Mr Declan Collier as a director (2 pages)
24 August 2011Appointment of Mr Patrick James Burrows as a director (2 pages)
23 August 2011Appointment of Mr Patrick James Burrows as a secretary (1 page)
23 August 2011Termination of appointment of Ben Higgins as a secretary (1 page)
11 July 2011Full accounts made up to 31 December 2010 (17 pages)
17 May 2011Termination of appointment of a director (1 page)
16 May 2011Appointment of Mr Ben John Higgins as a secretary (2 pages)
16 May 2011Termination of appointment of Adrian Colman as a secretary (1 page)
8 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
8 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
20 January 2011Particulars of a mortgage or charge / charge no: 8 (10 pages)
23 September 2010Full accounts made up to 31 December 2009 (17 pages)
6 August 2010Termination of appointment of David Thomson as a director (1 page)
25 June 2010Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
17 June 2010Termination of appointment of David Thomson as a secretary (1 page)
20 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr David Graham Thomson on 22 December 2009 (2 pages)
22 December 2009Secretary's details changed for Mr David Graham Thomson on 22 December 2009 (1 page)
28 October 2009Full accounts made up to 31 December 2008 (17 pages)
1 May 2009Return made up to 01/04/09; full list of members (3 pages)
29 April 2009Director's change of particulars / richard gooding / 01/02/2005 (1 page)
27 December 2008Appointment terminated director william woodburn (1 page)
21 December 2008Appointment terminated director michael mcghee (1 page)
21 December 2008Appointment terminated director mehrdad noorani (1 page)
17 November 2008Director appointed william alan woodburn logged form (2 pages)
17 November 2008Director appointed mehrdad noorani logged form (2 pages)
27 October 2008Director appointed william alan woodburn (1 page)
27 October 2008Director appointed mehrdad noorani (1 page)
16 October 2008Appointment terminated director james kowalishin (1 page)
8 October 2008Full accounts made up to 31 December 2007 (17 pages)
17 April 2008Return made up to 01/04/08; full list of members (4 pages)
26 October 2007Full accounts made up to 31 December 2006 (17 pages)
9 May 2007Return made up to 01/04/07; no change of members (8 pages)
9 February 2007Particulars of mortgage/charge (16 pages)
9 February 2007Particulars of mortgage/charge (9 pages)
9 February 2007Particulars of mortgage/charge (8 pages)
29 January 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
29 January 2007Declaration of assistance for shares acquisition (15 pages)
5 January 2007New director appointed (2 pages)
18 December 2006New director appointed (3 pages)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
17 October 2006Full accounts made up to 31 December 2005 (17 pages)
3 May 2006Return made up to 01/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2005Full accounts made up to 31 December 2004 (17 pages)
15 April 2005Return made up to 01/04/05; full list of members (8 pages)
1 December 2004Registered office changed on 01/12/04 from: london city airport royal docks london E16 2PX (1 page)
19 October 2004Full accounts made up to 31 December 2003 (17 pages)
19 April 2004Return made up to 01/04/04; full list of members (8 pages)
3 December 2003Full accounts made up to 31 December 2002 (19 pages)
18 April 2003Return made up to 01/04/03; full list of members (8 pages)
24 December 2002Auditors resignation (1 page)
5 November 2002Full accounts made up to 31 December 2001 (16 pages)
15 April 2002Return made up to 01/04/02; full list of members (7 pages)
26 October 2001Full accounts made up to 31 December 2000 (16 pages)
23 October 2001Certificate of reduction of issued capital (1 page)
23 October 2001Reduction of iss capital and minute (oc) £ ic 55486821/ 31196939 (3 pages)
23 October 2001Resolutions
  • RES13 ‐ Reduction of cap, spa 20/09/01
(1 page)
11 April 2001Return made up to 01/04/01; full list of members (7 pages)
25 September 2000Full accounts made up to 31 December 1999 (16 pages)
26 May 2000Return made up to 01/04/00; full list of members (8 pages)
1 December 1999Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999Particulars of mortgage/charge (49 pages)
2 November 1999Full accounts made up to 31 December 1998 (17 pages)
12 October 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
8 October 1999Declaration of assistance for shares acquisition (24 pages)
7 September 1999Conve 05/08/99 (3 pages)
18 August 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
18 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1999Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999Return made up to 01/04/99; no change of members (10 pages)
4 November 1998Full accounts made up to 31 December 1997 (18 pages)
3 April 1998Return made up to 01/04/98; no change of members (10 pages)
3 November 1997Full accounts made up to 31 December 1996 (19 pages)
5 September 1997Director resigned (1 page)
10 April 1997Particulars of mortgage/charge (7 pages)
8 April 1997Return made up to 01/04/97; full list of members
  • 363(287) ‐ Registered office changed on 08/04/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 January 1997Director resigned (1 page)
6 November 1996Full accounts made up to 31 December 1995 (19 pages)
7 October 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
3 May 1996Return made up to 01/04/96; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 March 1996New director appointed (3 pages)
8 November 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
8 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 November 1995Ad 27/10/95--------- £ si 7679894@1=7679894 £ ic 47806927/55486821 (2 pages)
8 November 1995Registered office changed on 08/11/95 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
2 November 1995Director resigned (2 pages)
1 November 1995Declaration of assistance for shares acquisition (12 pages)
1 November 1995Director resigned (4 pages)
13 September 1995Full accounts made up to 31 December 1994 (18 pages)
5 April 1995Return made up to 01/04/95; no change of members (8 pages)
8 March 1995New director appointed (2 pages)
8 March 1995Secretary resigned;new director appointed (2 pages)
8 March 1995New director appointed (2 pages)
14 April 1994Full accounts made up to 31 December 1993 (17 pages)
28 July 1993Full accounts made up to 31 December 1992 (15 pages)
24 November 1992Articles of association (23 pages)
4 August 1992Full accounts made up to 31 December 1991 (13 pages)
2 August 1991Full accounts made up to 31 December 1990 (13 pages)
5 June 1991Registered office changed on 05/06/91 from: lion court swan street isleworth middlesex (1 page)
26 September 1990Full accounts made up to 31 December 1989 (13 pages)
15 May 1990Registered office changed on 15/05/90 from: westgate house ealing road brentford middx TW8 0QZ (1 page)
14 August 1989Full accounts made up to 31 December 1988 (13 pages)
16 September 1988Full accounts made up to 31 December 1987 (12 pages)
3 December 1987Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(9 pages)
3 December 1987Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(9 pages)
7 July 1987Accounts made up to 31 December 1986 (9 pages)
13 October 1986Company name changed east london stolport LIMITED\certificate issued on 13/10/86 (2 pages)
18 February 1986Company name changed\certificate issued on 18/02/86 (3 pages)
22 November 1985Incorporation (16 pages)