Company NameKirker Travel Limited
DirectorsFrancis Torrilla and Derek Jones
Company StatusActive
Company Number01985696
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Francis Torrilla
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(24 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameMr Derek Jones
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Secretary NameMiss Sally Jane Perez-Adamson
StatusCurrent
Appointed30 April 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address4 Theed Street
London
SE1 8ST
Director NameRobin James Fawcett
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years after company formation)
Appointment Duration10 years, 9 months (resigned 20 December 2002)
RoleChartered Accountant
Correspondence AddressLittle Foxhold
Crookham Common
Newbury
Berkshire
RG19 8EL
Director NameMr Christopher Ian Kirker
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years after company formation)
Appointment Duration10 years, 9 months (resigned 20 December 2002)
RoleTravel Agent
Country of ResidenceEngland
Correspondence Address125 Taybridge Road
London
SW11 5PX
Secretary NameMr David Martin Wynn Simpson
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years after company formation)
Appointment Duration10 years, 9 months (resigned 20 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Post House The Village
Burrington
Bristol
BS40 7AA
Director NameAndrew Charles Gordon Layard
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1997(11 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 27 October 2006)
RoleTour Operator
Correspondence AddressDairy House Farm
Buckland St Mary
Chard
Somerset
TA20 3QZ
Director NameEdward Wake
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1997(11 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 27 October 2006)
RoleTour Operator
Correspondence AddressThe Holt
Upham
Southampton
Hampshire
SO32 1HR
Secretary NameMr Christopher Ian Kirker
NationalityBritish
StatusResigned
Appointed03 August 1999(13 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Taybridge Road
London
SW11 5PX
Director NameMr Christopher John Watt
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(15 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 October 2006)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address35 Belleville Road
London
SW11 6QS
Director NameMr John Blacklaws Macneill
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(16 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 October 2006)
RoleCompany Director
Correspondence Address1 Ridgelands
Fetcham
KT22 9DB
Director NameMr Simon Geoffrey Vardigans
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(16 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Mayfield Avenue
Chiswick
London
W4 1PN
Secretary NameMr Simon Geoffrey Vardigans
NationalityBritish
StatusResigned
Appointed20 December 2002(16 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Mayfield Avenue
Chiswick
London
W4 1PN
Director NameSue Anne Hilbre Biggs
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(20 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 June 2007)
RoleManaging Director
Correspondence AddressKuoni House
Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameMax Ernst Katz
Date of BirthApril 1955 (Born 62 years ago)
NationalitySwiss
StatusResigned
Appointed27 October 2006(20 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressKuoni House, Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Secretary NameMark Richard Norman
NationalityBritish
StatusResigned
Appointed27 October 2006(20 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House
Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameMark Richard Norman
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2007(21 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House
Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameNicholas Beaumont Tudor Hughes
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(21 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameJoanna Edmunds
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(23 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 December 2012)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address4 Waterloo Court
10 Theed Street
London
SE1 8ST
Director NameMr Mark Norman
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(24 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Waterloo Court
10 Theed Street
London
SE1 8ST

Contact

Websitewww.kirkerholidays.com/
Telephone020 75931899
Telephone regionLondon

Location

Registered Address4 Waterloo Court
10 Theed Street
London
SE1 8ST
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100k at £1Kuoni Travel LTD
100.00%
Ordinary

Financials

Year2014
Turnover£28,907,524
Gross Profit£5,012,210
Net Worth£2,708,294
Cash£4,658,792
Current Liabilities£4,963,407

Accounts

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

Returns

Latest Return30 September 2017 (1 month, 2 weeks ago)
Next Return Due14 October 2018 (10 months, 4 weeks from now)

Charges

19 July 2004Delivered on: 5 August 2004
Persons entitled: Palladium Limited

Classification: Rent deposit deed
Secured details: £28,060.00 due or to become due from the company to the chargee.
Particulars: Rent deposit of £28,060.00.
Outstanding
19 July 2004Delivered on: 5 August 2004
Persons entitled: Palladium Limited

Classification: Rent deposit deed
Secured details: £26,138.00 due or to become due from the company to the chargee.
Particulars: Rent deposit of £26,138.00.
Outstanding
14 February 2001Delivered on: 19 February 2001
Satisfied on: 20 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 2.2.2001 in favour of the association of british travel agents limited for £457,500 and also a bond dated 2.2.2001 in favour of the civil aviation authority for £1,361,600.
Particulars: The sum of £1,819,100 with all interest accrued now or to be held by the bank on account no.10024840 And earmarked or designated by reference to the company.
Fully Satisfied
15 November 2000Delivered on: 21 November 2000
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (1) in relation to a trade debt guarantee in favour of p & o european ferries (dover) for £2,000 (2) in relation to a trade debt guarantee in favour of british rail international for £12,000 (3) in relation to a bond in favour of the association of british travel agents for £380,000 (4) in relation to a bond in favour of the civil aviation authority for £950,000.
Particulars: The sum of £1,330,000 with interest to be held by the bank on account no.10024840 And earmarked or designated by reference to the company.
Fully Satisfied
30 March 1999Delivered on: 8 April 1999
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the civil aviation authority for £950,000 & a bond in favour of the association of british travel agents for £137,000.
Particulars: The sum of £1,087,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10024840 and earmarked or designated by reference to the company.
Fully Satisfied
21 April 1998Delivered on: 1 May 1998
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of association of independent tour operators trust limited for 215,520.
Particulars: The sum of £215,520 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8162069 and earmarked or designated by reference to the company.
Fully Satisfied
4 March 1998Delivered on: 10 March 1998
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 27TH february 1998 in favour of civil aviation authority for £552,700.
Particulars: The sum of £552,700 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7915225 and earmarked or designated by reference to the company.
Fully Satisfied
12 February 1998Delivered on: 19 February 1998
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 20TH march 1997 in favour of association of independent tour operators trust limited for £163,700 and also in relation to a bond dated 27TH november 1997 in favour of association of independant tour operators trust limited for £13,744.
Particulars: The sum of £177,440 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 8162069 and earmarked or designated by reference to the company.
Fully Satisfied
12 February 1998Delivered on: 19 February 1998
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 20/3/97 in favour of the civil aviation authority for £327,300 also in relation to a bond dated 27/11/97 in favour of the civil aviation authority for £38,892 and finally in relation to a bond dated 14/1/1998 in favour of the civil aviation authority for £36,400.
Particulars: The sum of £402,592 together with interest accrued now or to be held by the bank on an account numbered 7915225.
Fully Satisfied
10 April 1997Delivered on: 18 April 1997
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the civil aviation authority for £366,000.
Particulars: The sum of £366,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7915225 and earmarked or designated by reference to the company.
Fully Satisfied
10 April 1997Delivered on: 18 April 1997
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of association of independant tour operators trust limited for £163,700.
Particulars: The sum of £163,700 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8162069 and earmarked or designated by reference to the company.
Fully Satisfied
30 January 1997Delivered on: 14 February 1997
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of association of independent tour operators trust limited for £43,499.
Particulars: The sum of £43,499 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8162069 and earmarked or designated by reference to the company.
Fully Satisfied
9 December 1996Delivered on: 11 December 1996
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of association of independent tour operators trust limited for £43,499.
Particulars: The sum of £43,490 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7379382 and earmarked or designated by reference to the company.
Fully Satisfied
8 October 1996Delivered on: 14 October 1996
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the association of independent tour operators trust limited for £112,700.
Particulars: The sum of £112,700 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8162069 and earmarked or designated by reference to the company.
Fully Satisfied
29 March 1996Delivered on: 9 April 1996
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of association of independent tour operators trust limited for £128,600.
Particulars: The sum of £128,600 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8162069 and earmarked or designated by reference to the company.
Fully Satisfied
23 March 1995Delivered on: 28 March 1995
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over cash balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the civil aviation authority for £380,000.
Particulars: The sum of £380,000 together with interest accrued now or to be held by the chargee on an account numbered 7915225 and earmarked or designated by reference to the company.
Fully Satisfied
25 March 1994Delivered on: 30 March 1994
Satisfied on: 20 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of p & o european ferries (dover) limited for £2,000.00.
Particulars: The sum of £2,000.00 together with interest accrued on an account numbered 58545484 and earmarked or designated by reference to the company.
Fully Satisfied
8 March 1994Delivered on: 18 March 1994
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to bond in favour of the civil aviation authority for £280,000.
Particulars: The sum of £280,000 together with interest accrued now or to be held by the bank on an account numbered 7915225 and designated by reference to the company.
Fully Satisfied
22 February 1993Delivered on: 1 March 1993
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 22ND february 1993 in favour of civil aviation authority for £170,000.
Particulars: The sum of £70,000 together with interest accrued now or to be held by the bank on an account numbered 58523979 and designated by reference to the company.
Fully Satisfied
22 February 1993Delivered on: 1 March 1993
Satisfied on: 4 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 22ND february 1993 in favour of civil aviation authority for £170,000.
Particulars: The sum of £100,000 together with interest accrued now or to be held by the bank on an account numbered 7379382 and designated by reference to the company.
Fully Satisfied
23 October 1992Delivered on: 28 October 1992
Satisfied on: 20 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee for £12,000 in favour of british rail international dated 25 june 1992.
Particulars: The sum of £12,000 together with interest accrued now or to be held by the bank on an account numbered 58514864 and earmarked by reference to the company.
Fully Satisfied
13 July 1992Delivered on: 17 July 1992
Satisfied on: 9 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a bond for £61,451 in favour of the association of british travel agency limited dated 7 july 1992.
Particulars: The sum of £61,451 together with interest accrued held on an account numbered 58505172.
Fully Satisfied
6 July 1992Delivered on: 16 July 1992
Satisfied on: 5 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee for £12,000 in favour of british rail international dated 25/06/92.
Particulars: The sum of £12,000 together with interest accrued held in account numbered 58504656 the entry at column 6 has this day been amended J.M.evans 7/10/1992.
Fully Satisfied
21 April 1992Delivered on: 27 April 1992
Satisfied on: 15 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 24TH march 1992 for £50,497 in favour of the association of british travel agents limited.
Particulars: The sum of £51,000 together with interest accrued now or to be held by the bank on an account no.05356318 And designated by reference to the company the entry in col.6 Above has this day been amended please see doc.M70 R.M.groves 5/8/92.
Fully Satisfied
21 April 1992Delivered on: 27 April 1992
Satisfied on: 15 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 24TH march 1992 for £60,000 in favour of the association of british travel agents limited.
Particulars: The sum of £60,000 together with interest accrued now or to be held by the bank on an account no.05356288 And designated by reference to the company.
Fully Satisfied

Filing History

14 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,000
(5 pages)
8 October 2015Full accounts made up to 31 December 2014 (18 pages)
30 April 2015Termination of appointment of Mark Norman as a director on 30 April 2015 (1 page)
30 April 2015Appointment of Miss Sally Jane Perez-Adamson as a secretary on 30 April 2015 (2 pages)
30 April 2015Termination of appointment of Mark Richard Norman as a secretary on 30 April 2015 (1 page)
27 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
(5 pages)
2 April 2014Full accounts made up to 31 December 2013 (17 pages)
20 December 2013Appointment of Mr Derek Jones as a director (2 pages)
11 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100,000
(4 pages)
13 September 2013Full accounts made up to 31 December 2012 (16 pages)
18 February 2013Termination of appointment of Joanna Edmunds as a director (1 page)
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 September 2012Full accounts made up to 31 December 2011 (16 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 July 2011Full accounts made up to 31 December 2010 (16 pages)
6 January 2011Appointment of Mr Francis Torrilla as a director (2 pages)
29 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
20 July 2010Appointment of Mr Mark Norman as a director (2 pages)
19 July 2010Termination of appointment of Max Katz as a director (1 page)
2 July 2010Full accounts made up to 31 December 2009 (16 pages)
9 March 2010Appointment of Joanna Edmunds as a director (2 pages)
6 January 2010Termination of appointment of Nicholas Hughes as a director (1 page)
8 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 July 2009Full accounts made up to 31 December 2008 (15 pages)
10 November 2008Director's change of particulars / nicholas hughes / 10/11/2008 (1 page)
10 November 2008Return made up to 30/09/08; full list of members (3 pages)
2 November 2008Group of companies' accounts made up to 31 December 2007 (17 pages)
21 October 2007Notice of resolution removing auditor (1 page)
16 October 2007Return made up to 30/09/07; full list of members (2 pages)
15 October 2007Director resigned (1 page)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (1 page)
12 October 2007Director resigned (1 page)
2 October 2007Auditor's resignation (1 page)
27 June 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 April 2007Group of companies' accounts made up to 30 September 2006 (23 pages)
4 January 2007New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
14 November 2006New secretary appointed (2 pages)
10 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Secretary resigned;director resigned (1 page)
13 October 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 September 2006Director's particulars changed (1 page)
26 September 2006Director's particulars changed (1 page)
20 July 2006Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006Director's particulars changed (1 page)
3 March 2006Group of companies' accounts made up to 30 September 2005 (19 pages)
11 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 March 2005Group of companies' accounts made up to 30 September 2004 (20 pages)
11 October 2004Return made up to 30/09/04; full list of members (8 pages)
14 September 2004Registered office changed on 14/09/04 from: 3 new concordia wharf mill street london SE1 2BB (1 page)
5 August 2004Particulars of mortgage/charge (4 pages)
5 August 2004Particulars of mortgage/charge (4 pages)
28 July 2004Group of companies' accounts made up to 30 September 2003 (19 pages)
8 October 2003Return made up to 30/09/03; full list of members (8 pages)
8 March 2003Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 February 2003New director appointed (2 pages)
27 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 January 2003Declaration of assistance for shares acquisition (9 pages)
17 January 2003Declaration of assistance for shares acquisition (10 pages)
7 January 2003Registered office changed on 07/01/03 from: 12 great james street london WC1N 3DR (1 page)
7 January 2003Director resigned (1 page)
7 January 2003Secretary resigned (1 page)
7 January 2003Secretary resigned;director resigned (1 page)
7 January 2003New director appointed (2 pages)
7 January 2003New secretary appointed;new director appointed (2 pages)
23 December 2002Group of companies' accounts made up to 30 September 2002 (17 pages)
2 August 2002Amending 882 iss 25/03/86 (2 pages)
15 June 2002Registered office changed on 15/06/02 from: the post house burrington bristol BS40 7AA (1 page)
8 March 2002Return made up to 28/02/02; full list of members (7 pages)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (1 page)
31 December 2001Group of companies' accounts made up to 30 September 2001 (13 pages)
26 October 2001Registered office changed on 26/10/01 from: 12 great james street marriott harrison london WC1N 3DR (1 page)
3 September 2001Registered office changed on 03/09/01 from: the post house the village burrington bristol BS40 7AA (1 page)
9 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 February 2001Particulars of mortgage/charge (3 pages)
20 December 2000Full group accounts made up to 30 September 2000 (13 pages)
21 November 2000Particulars of mortgage/charge (3 pages)
10 August 2000Full group accounts made up to 30 September 1999 (13 pages)
7 March 2000Return made up to 28/02/00; full list of members (7 pages)
8 September 1999New secretary appointed (2 pages)
3 August 1999Full group accounts made up to 30 September 1998 (13 pages)
8 April 1999Particulars of mortgage/charge (3 pages)
2 April 1999Return made up to 28/02/99; full list of members (6 pages)
17 December 1998Registered office changed on 17/12/98 from: p o box 8000 one redcliff street bristol BS99 2SD (1 page)
14 July 1998Full group accounts made up to 30 September 1997 (13 pages)
1 May 1998Particulars of mortgage/charge (3 pages)
11 March 1998Return made up to 28/02/98; no change of members (4 pages)
10 March 1998Particulars of mortgage/charge (3 pages)
19 February 1998Particulars of mortgage/charge (3 pages)
19 February 1998Particulars of mortgage/charge (3 pages)
28 January 1998Registered office changed on 28/01/98 from: 34 st nicholas street bristol bsi its (1 page)
3 August 1997Full accounts made up to 30 September 1996 (15 pages)
20 May 1997New director appointed (2 pages)
20 May 1997New director appointed (2 pages)
18 April 1997Particulars of mortgage/charge (3 pages)
18 April 1997Particulars of mortgage/charge (3 pages)
12 March 1997Return made up to 28/02/97; no change of members (4 pages)
14 February 1997Particulars of mortgage/charge (3 pages)
11 December 1996Particulars of mortgage/charge (3 pages)
14 October 1996Particulars of mortgage/charge (3 pages)
9 April 1996Particulars of mortgage/charge (3 pages)
11 March 1996Return made up to 28/02/96; full list of members (6 pages)
27 December 1995Full accounts made up to 30 September 1995 (12 pages)
22 December 1995Ad 16/11/95--------- £ si [email protected]=72728 £ ic 27272/100000 (4 pages)
22 December 1995£ ic 32726/27272 23/05/95 £ sr [email protected]=5454 (1 page)
11 December 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
24 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 November 1995£ nc 50000/100000 16/11/95 (1 page)
25 May 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
9 April 1995Return made up to 28/02/95; no change of members (4 pages)
28 March 1995Particulars of mortgage/charge (8 pages)
7 January 1995Full accounts made up to 30 September 1994 (10 pages)
13 July 1994Accounts for a small company made up to 30 September 1993 (11 pages)
13 March 1994Return made up to 28/02/94; no change of members (4 pages)
3 March 1993Full accounts made up to 30 September 1992 (12 pages)
3 March 1993Return made up to 28/02/93; full list of members (7 pages)
20 May 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
11 March 1992Return made up to 28/02/92; no change of members (5 pages)
14 January 1992Full accounts made up to 30 September 1991 (11 pages)
16 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
5 March 1991Full accounts made up to 30 September 1990 (9 pages)
4 March 1991Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
4 March 1991Return made up to 28/02/91; change of members (8 pages)
2 February 1990Return made up to 07/02/90; full list of members (4 pages)
31 January 1990Full accounts made up to 30 September 1989 (9 pages)
10 May 1989Return made up to 10/05/89; full list of members (5 pages)
1 March 1989Full accounts made up to 30 September 1988 (9 pages)
27 May 1988Full accounts made up to 30 September 1987 (9 pages)
27 May 1988Return made up to 19/04/88; full list of members (5 pages)
4 June 1987Return made up to 14/05/87; full list of members (4 pages)
4 June 1987Full accounts made up to 30 September 1986 (9 pages)
4 February 1986Incorporation (16 pages)