Wates Construction Limited

Company Name	Wates Construction Limited
Company Status	Active
Company Number	01977948
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)
Previous Name	Zoomview Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ms Helen Patricia Bunch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(24 years, 2 months after company formation)
Appointment Duration	14 years
Role	Group Strategic Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Paul Campbell Rowan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(29 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Group HR Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Stephen James Beechey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(30 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Group Strategy Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Paul Chandler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Construction Group Md
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Keir Ewart Morgan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Simon James Potter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr Philip Michael Wainwright
Status	Current
Appointed	03 December 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Robin Lovell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	33 The Ridgeway Sanderstead South Croydon Surrey CR2 0LJ

Director Name	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Director Name	Mr Rodney John Bennion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Headmasters House Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Director Name	Brian Learoyd
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Hedgerley Maddox Lane Little Bookham Surrey KT23 3BS

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Beechcorner Hazelwood Lane Chipstead Surrey CR5 3QZ

Director Name	John Edwards
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Chaceley Smugglers Lane Monkswood Ropley Hampshire SO24 0HD

Director Name	Mr Robert Michael Leitch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Chislehurst Road Pettswood Orpington Kent BR5 1NS

Director Name	Mr William Graham Mackie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Secretary Name	Mr William Graham Mackie
Nationality	British
Status	Resigned
Appointed	29 April 1994(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Kenneth George Baker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(13 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	3 Marlhurst Edenbridge Kent TN8 6LN

Director Name	Mr Richard John Girdlestone
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2010)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Basing View Basingstoke Hampshire RG21 4HG

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 June 2000(14 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(14 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	118 Hydethorpe Road London SW12 0JD

Director Name	Mr Paul Joseph Drechsler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2004(18 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(19 years after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	01 February 2005(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Group General Counsel
Correspondence Address	Rossett Ghyll Heath View East Horsley Surrey KT24 5EA

Director Name	Mr Andrew Laird
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(20 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 June 2012)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Ian George Burnett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(22 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcourt 7 Gelderd Road Wortley Leeds Yorkshire LS12 6DB

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(26 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Peak 2nd Floor 5 Wilton Road London SW1V 1AN

Director Name	Mr John Peter Howell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(27 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Group Production Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(27 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(29 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(29 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Contact

Website	www.wates.co.uk/
Email address	[email protected]
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£830,232,000
Gross Profit	£73,326,000
Net Worth	£60,733,000
Cash	£127,056,000
Current Liabilities	£250,125,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

2 September 2002	Delivered on: 6 September 2002 Satisfied on: 18 April 2008 Persons entitled: T.H.R. Crawley, N.C.T. Tapp, C.L. Howard-Jones and J.A. Keating Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£18,750.00 in a deposit account. Fully Satisfied
4 May 2000	Delivered on: 24 May 2000 Satisfied on: 31 May 2012 Persons entitled: The Development Bank of Singapore LTD Classification: Subordination deed between the company and others as subordinated creditors and west end quay limited as borrower and the development bank of singpore limited as security trustee Secured details: All liabilities arising under or in connection with the finance documents (as defined) to any finance party (as defined). Particulars: By clause 6 of the deed the company shall (if the company actually receives the amount discharged or purported to be discharged) immediately pay it (up to a maximum of an amount equal to the senior laibilities) to the security trustee for application towards the senior liabilities and pending payment hold it (up to that maximum) on trust for the security trustee. Fully Satisfied
26 January 1998	Delivered on: 27 January 1998 Satisfied on: 1 August 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or elmore plant services limited to the chargee on any account whatsoever under the provisions of the legal charge. Particulars: Elmore plant yard ellis road mitcham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 March 1995	Delivered on: 5 April 1995 Satisfied on: 30 June 1998 Persons entitled: Midland 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: F/H property k/a elmore plant yard ellis road mitcham with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
27 March 1995	Delivered on: 5 April 1995 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied
3 October 1994	Delivered on: 11 October 1994 Satisfied on: 1 August 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from wates built homes limited to the chargee on any account whatsoever pursuant to a facility letter dated 22ND september 1994. Particulars: Elmore plant yard ellis road mitcham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 May 1994	Delivered on: 10 May 1994 Satisfied on: 12 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Save for 1.freehold and leasehold land. 2.Interests in freehold or leasehold land. 3.Plant and machinery. 4.Motor vehicle.. 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
26 March 2010	Delivered on: 17 April 2010 Satisfied on: 16 September 2010 Persons entitled: Homes and Communities Agency 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: All that land and buildings at liberty park stoke heath coventry t/no WM9021981, WM863639 and WM887774. Fully Satisfied
22 May 2007	Delivered on: 2 June 2007 Satisfied on: 31 May 2012 Persons entitled: Valentine Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the monies standing to the credit of the account including all interest accruing thereto.. See the mortgage charge document for full details. Fully Satisfied
1 February 2007	Delivered on: 3 February 2007 Satisfied on: 18 April 2008 Persons entitled: Fixcove Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,000.00. Fully Satisfied
25 November 2002	Delivered on: 16 December 2002 Satisfied on: 18 April 2008 Persons entitled: Newschools (Merton) Limited (the Contractor) Classification: Account charge in respect of the merton schools pfi project Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title benefit and interest in the account and in any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. Fully Satisfied
6 July 1993	Delivered on: 7 July 1993 Satisfied on: 18 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

16 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
15 June 2023	Appointment of Mr Paul Christopher Griffin as a director on 24 May 2023 (2 pages)
5 June 2023	Appointment of Mrs Emily Tate as a director on 24 May 2023 (2 pages)
6 April 2023	Group of companies' accounts made up to 31 December 2022 (70 pages)
19 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
28 March 2022	Group of companies' accounts made up to 31 December 2021 (60 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
2 April 2021	Group of companies' accounts made up to 31 December 2020 (56 pages)
20 January 2021	Director's details changed for Mr Paul Chandler on 6 January 2021 (2 pages)
9 November 2020	Memorandum and Articles of Association (10 pages)
9 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 June 2020	Group of companies' accounts made up to 31 December 2019 (54 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 March 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
17 January 2019	Director's details changed for Mr Paul Chandler on 17 January 2019 (2 pages)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a secretary on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
10 August 2018	Director's details changed for Mr Paul Chandler on 10 August 2018 (2 pages)
2 August 2018	Appointment of Mr Simon James Potter as a director on 26 July 2018 (2 pages)
1 August 2018	Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
22 March 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
10 November 2017	Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
25 August 2017	Appointment of Mr Paul Chandler as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Mr Paul Chandler as a director on 24 August 2017 (2 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
28 March 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
28 March 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
31 October 2016	Appointment of Mr Stephen James Beechey as a director on 17 October 2016 (2 pages)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
31 October 2016	Appointment of Mr Stephen James Beechey as a director on 17 October 2016 (2 pages)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 28,000,000 (6 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 28,000,000 (6 pages)
18 April 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
18 April 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
8 January 2016	Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015 (2 pages)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
8 January 2016	Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015 (2 pages)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 28,000,000 (7 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 28,000,000 (7 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 28,000,000 (7 pages)
25 March 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
25 March 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
5 November 2014	Director's details changed for Mr Stuart John Togwell on 21 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Stuart John Togwell on 21 October 2014 (2 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 28,000,000 (7 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 28,000,000 (7 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 28,000,000 (7 pages)
15 May 2014	Director's details changed for Mr Stuart John Togwell on 15 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Stuart John Togwell on 15 May 2014 (2 pages)
21 March 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
21 March 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
18 February 2014	Director's details changed for Mr Stuart John Togwell on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Stuart John Togwell on 17 February 2014 (2 pages)
7 January 2014	Termination of appointment of Peter Whittle as a director (1 page)
7 January 2014	Termination of appointment of Peter Whittle as a director (1 page)
6 January 2014	Appointment of Mr Andrew Oswell Bede Davies as a director (2 pages)
6 January 2014	Termination of appointment of Paul Drechsler as a director (1 page)
6 January 2014	Termination of appointment of Paul Drechsler as a director (1 page)
6 January 2014	Appointment of Mr Andrew Oswell Bede Davies as a director (2 pages)
16 October 2013	Termination of appointment of Julia Tyson as a director (1 page)
16 October 2013	Termination of appointment of Julia Tyson as a director (1 page)
16 October 2013	Appointment of Mr John Peter Howell as a director (2 pages)
16 October 2013	Appointment of Mr John Peter Howell as a director (2 pages)
23 August 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
23 August 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
28 January 2013	Appointment of Mr Andrew Hampden Hobart as a director (2 pages)
28 January 2013	Termination of appointment of Ian Burnett as a director (1 page)
28 January 2013	Termination of appointment of Ian Burnett as a director (1 page)
28 January 2013	Appointment of Mr Andrew Hampden Hobart as a director (2 pages)
7 November 2012	Termination of appointment of Roderick Stewart as a director (1 page)
7 November 2012	Termination of appointment of Roderick Stewart as a director (1 page)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Appointment of Mr Peter Edward Whittle as a director (2 pages)
25 June 2012	Appointment of Mr Peter Edward Whittle as a director (2 pages)
22 June 2012	Termination of appointment of Andrew Laird as a director (1 page)
22 June 2012	Termination of appointment of Andrew Laird as a director (1 page)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
24 October 2011	Appointment of Mr Stuart John Togwell as a director (2 pages)
24 October 2011	Appointment of Mr Stuart John Togwell as a director (2 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
22 July 2011	Section 519 (2 pages)
22 July 2011	Section 519 (2 pages)
15 July 2011	Auditor's resignation (1 page)
15 July 2011	Auditor's resignation (1 page)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
12 January 2011	Appointment of Mr Roderick Alistair Stewart as a director (2 pages)
12 January 2011	Appointment of Mr Roderick Alistair Stewart as a director (2 pages)
11 January 2011	Director's details changed for Mr Andrew Laird on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Andrew Laird on 11 January 2011 (2 pages)
4 January 2011	Termination of appointment of Stephen Price as a director (1 page)
4 January 2011	Termination of appointment of Stephen Price as a director (1 page)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Appointment of Ms Helen Bunch as a director (2 pages)
8 June 2010	Appointment of Ms Helen Bunch as a director (2 pages)
4 June 2010	Termination of appointment of Richard Girdlestone as a director (1 page)
4 June 2010	Director's details changed for Julia Kathryn Lambdon on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Julia Kathryn Lambdon on 1 June 2010 (2 pages)
4 June 2010	Termination of appointment of Richard Girdlestone as a director (1 page)
4 June 2010	Director's details changed for Julia Kathryn Lambdon on 1 June 2010 (2 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
23 March 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
23 March 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
5 January 2010	Director's details changed for Julia Kathryn Lambdon on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Julia Kathryn Lambdon on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Julia Kathryn Lambdon on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Julia Kathryn Lambdon on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Julia Kathryn Lambdon on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Julia Kathryn Lambdon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Huw Davies on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Richard John Girdlestone on 4 January 2010 (3 pages)
4 January 2010	Director's details changed for Mr Stephen Robert Price on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Joseph Drechsler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Laird on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Richard John Girdlestone on 4 January 2010 (3 pages)
4 January 2010	Director's details changed for Mr Ian George Burnett on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr David Huw Davies on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr David Gordon Smith on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Julia Kathryn Lambdon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Robert Price on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Joseph Drechsler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Gordon Smith on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Ian George Burnett on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr David Huw Davies on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Paul Joseph Drechsler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Julia Kathryn Lambdon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Huw Davies on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Huw Davies on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Ian George Burnett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Robert Price on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Laird on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Laird on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Julia Kathryn Lambdon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Richard John Girdlestone on 4 January 2010 (3 pages)
4 January 2010	Director's details changed for Mr David Gordon Smith on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr David Huw Davies on 4 January 2010 (1 page)
3 September 2009	Director's change of particulars / andrew laird / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / andrew laird / 03/09/2009 (1 page)
23 June 2009	Return made up to 09/06/09; full list of members (6 pages)
23 June 2009	Return made up to 09/06/09; full list of members (6 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
23 June 2008	Return made up to 09/06/08; full list of members (6 pages)
23 June 2008	Registered office changed on 23/06/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
23 June 2008	Registered office changed on 23/06/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Return made up to 09/06/08; full list of members (6 pages)
23 June 2008	Location of register of members (1 page)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 09/06/07; full list of members (3 pages)
2 July 2007	Return made up to 09/06/07; full list of members (3 pages)
2 June 2007	Particulars of mortgage/charge (4 pages)
2 June 2007	Particulars of mortgage/charge (4 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
3 February 2007	Particulars of mortgage/charge (4 pages)
3 February 2007	Particulars of mortgage/charge (4 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	New secretary appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 July 2005	Return made up to 09/06/05; full list of members (9 pages)
9 July 2005	Return made up to 09/06/05; full list of members (9 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
25 June 2004	Return made up to 09/06/04; full list of members (10 pages)
25 June 2004	Return made up to 09/06/04; full list of members (10 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
21 July 2003	New director appointed (4 pages)
21 July 2003	New director appointed (4 pages)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
5 July 2003	Return made up to 09/06/03; full list of members (10 pages)
5 July 2003	Return made up to 09/06/03; full list of members (10 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
16 December 2002	Particulars of mortgage/charge (4 pages)
16 December 2002	Particulars of mortgage/charge (4 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
6 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Return made up to 09/06/01; full list of members (8 pages)
19 June 2001	Return made up to 09/06/01; full list of members (8 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
26 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2000	Particulars of mortgage/charge (11 pages)
24 May 2000	Particulars of mortgage/charge (11 pages)
15 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
15 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
19 January 2000	Ad 30/12/99--------- Â£ si 5000000@1=5000000 Â£ ic 23000000/28000000 (2 pages)
19 January 2000	Ad 30/12/99--------- Â£ si 5000000@1=5000000 Â£ ic 23000000/28000000 (2 pages)
22 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
9 July 1999	Return made up to 09/06/99; full list of members (16 pages)
9 July 1999	Return made up to 09/06/99; full list of members (16 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (32 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (32 pages)
29 December 1998	Â£ nc 20000000/30000000 22/12/98 (2 pages)
29 December 1998	Ad 22/12/98--------- Â£ si 3000000@1=3000000 Â£ ic 20000000/23000000 (2 pages)
29 December 1998	Â£ nc 20000000/30000000 22/12/98 (2 pages)
29 December 1998	Ad 22/12/98--------- Â£ si 3000000@1=3000000 Â£ ic 20000000/23000000 (2 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
4 July 1998	Return made up to 09/06/98; full list of members (11 pages)
4 July 1998	Return made up to 09/06/98; full list of members (11 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	New director appointed (4 pages)
17 June 1998	New director appointed (4 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
21 August 1997	Full group accounts made up to 31 December 1996 (15 pages)
21 August 1997	Full group accounts made up to 31 December 1996 (15 pages)
5 July 1997	Return made up to 09/06/97; full list of members (10 pages)
5 July 1997	Return made up to 09/06/97; full list of members (10 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 August 1996	Full group accounts made up to 31 December 1995 (30 pages)
11 August 1996	Full group accounts made up to 31 December 1995 (30 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
21 June 1996	Return made up to 09/06/96; full list of members (11 pages)
21 June 1996	Return made up to 09/06/96; full list of members (11 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (28 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (28 pages)
24 July 1995	Director's particulars changed (4 pages)
24 July 1995	Director's particulars changed (4 pages)
10 July 1995	Director's particulars changed (4 pages)
10 July 1995	Director's particulars changed (4 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
9 January 1995	Ad 22/12/94--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (2 pages)
9 January 1995	Nc inc already adjusted 22/12/94 (1 page)
9 January 1995	Ad 22/12/94--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (2 pages)
9 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 January 1995	Nc inc already adjusted 22/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
18 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1994	Particulars of mortgage/charge (3 pages)
11 October 1994	Particulars of mortgage/charge (3 pages)
10 May 1994	Particulars of mortgage/charge (7 pages)
10 May 1994	Particulars of mortgage/charge (7 pages)
7 July 1993	Particulars of mortgage/charge (3 pages)
7 July 1993	Particulars of mortgage/charge (3 pages)
23 December 1991	Ad 16/12/91--------- Â£ si 9004000@1=9004000 Â£ ic 996000/10000000 (2 pages)
23 December 1991	Ad 16/12/91--------- Â£ si 9004000@1=9004000 Â£ ic 996000/10000000 (2 pages)
23 December 1991	Nc inc already adjusted 16/12/91 (1 page)
23 December 1991	Nc inc already adjusted 16/12/91 (1 page)
23 December 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1986	Company name changed\certificate issued on 28/02/86 (2 pages)
28 February 1986	Company name changed\certificate issued on 28/02/86 (2 pages)
15 January 1986	Incorporation (17 pages)
15 January 1986	Incorporation (17 pages)

Wates Construction Limited

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