Company NameHeathrow Airport Limited
Company StatusActive
Company Number01991017
CategoryPrivate Limited Company
Incorporation Date19 February 1986 (31 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John William Holland Kaye
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2009(23 years, 5 months after company formation)
Appointment Duration8 years, 3 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Normand Boivin
Date of BirthJune 1961 (Born 56 years ago)
NationalityCanadian
StatusCurrent
Appointed29 August 2011(25 years, 6 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameCharlotte Emma Tiffany Gilthorpe
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(26 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleEmployed Barrister
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameCarol Hui
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(26 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMs Paula Stannett
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(26 years, 11 months after company formation)
Appointment Duration4 years, 9 months
RoleHR Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr William Stuart Birrell
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Information Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Javier Echave Espot
Date of BirthMay 1980 (Born 37 years ago)
NationalitySpanish
StatusCurrent
Appointed24 November 2016(30 years, 9 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
TW6 2GW
Director NameMr Ross Findlay Scott Baker
Date of BirthJune 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(30 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
TW6 2GW
Director NameMr Andrew Hugh Macmillan
Date of BirthFebruary 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(30 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Derek Rodger Provan
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2017(31 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameSir John Leopold Egan
Date of BirthNovember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 07 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Mill Street
Warwick
Warwickshire
CV34 4HB
Director NameJohn Michael Barry Gibson
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(5 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 November 1991)
RoleCommercial Director
Correspondence Address51 Lower Belgrave Street
London
SW1W 0LP
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed23 July 1991(5 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 December 1995)
RoleCompany Director
Correspondence AddressSequoia 16 Cedar Drive
Fetcham
Leatherhead
Surrey
KT22 9ET
Director NameMr Roger Cato
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(5 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 08 October 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrrell House
Winterpit Lane Mannings Heath
Horsham
West Sussex
RH13 6LZ
Director NameMs Jennifer Agnes Bradley
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(8 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 March 2003)
RoleDirector Public Affairs
Country of ResidenceEngland
Correspondence Address20 Chestnut Road
Kingston
Surrey
KT2 5AP
Director NameJohn Andrew Dryland
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(8 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 13 August 2002)
RoleAirport Management
Correspondence AddressGarfield Newlands Drive
Maidenhead
Berkshire
SL6 4LL
Director NamePaul Fox
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(8 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 February 2004)
RoleTerminal 5 Integration Directo
Correspondence Address57 Sunnybank
Woodcote
Epsom
Surrey
KT18 7DY
Secretary NamePeter John Lott
NationalityBritish
StatusResigned
Appointed27 February 1995(9 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 June 1995)
RoleSecretary
Correspondence Address53 Brook Road
Horsham
West Sussex
RH12 5FS
Secretary NameGabrielle Mary Williams Hamer
NationalityBritish
StatusResigned
Appointed15 December 1995(9 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 September 1997)
RoleCompany Director
Correspondence Address25 Elspeth Road
Battersea
London
SW11 1DW
Director NameColin Hargrave
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(11 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Chestnut Grove
Fleet
Hampshire
GU51 3LW
Secretary NameMaria Bernadette Lewis
NationalityBritish
StatusResigned
Appointed16 September 1997(11 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 03 November 2005)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameDavid Bradley
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(12 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 July 2000)
RolePersonnel Director
Correspondence Address53 Whellock Road
London
W4 1DY
Director NameMr Robert David Herga
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(12 years, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 July 2009)
RoleSolicitor
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameKeith Ronald Aughwane
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(14 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 February 2004)
RoleDirector Of Engineering
Correspondence AddressMedici Court
67-69 New Bond Street
London
W1Y 9DF
Director NameMichael Clasper
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2001(15 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(17 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 October 2006)
RoleFinance Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed03 November 2005(19 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 June 2006)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameAnthony John Douglas
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(20 years after company formation)
Appointment Duration1 year, 4 months (resigned 19 July 2007)
RoleSolicitor
Correspondence Address130 Wilton Road
London
SW11 1LQ
Secretary NameSusan Welch
NationalityBritish
StatusResigned
Appointed01 June 2006(20 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2008)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMark William Bullock
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(20 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 2008)
RoleManaging Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameShu Mei Ooi
NationalityBritish
StatusResigned
Appointed28 November 2008(22 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2010)
RoleCompany Director
Correspondence Address34 Prospect House Gaywood Street
London
SE1 6HF
Director NameMr Michael William Tuke Brown
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(23 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 March 2010)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressWindsor House 42-50 Victoria Street
London
SW1H 0TL
Director NameNicholas John Cullen
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2010(24 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Normand Boivin
Date of BirthJune 1961 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed29 August 2011(25 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Neil Derek Clark
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2012(26 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2015)
RoleChief Information Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameNeil Derek Clark
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2012(26 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2015)
RoleChief Information Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameClare Mary Petre Harbord
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2012(26 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 2017)
RoleDirector Of Corporate Affairs
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Ian Crawford Ballentine
Date of BirthApril 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(27 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 January 2017)
RoleProcurement
Country of ResidenceUnited Kingdom
Correspondence AddressHeathrow Airport Holdings Limited The Compass Cent
Nelson Road
Hounslow
Middlesex
TW6 2GW

Contact

Websiteheathrowairport.com
Telephone020 87459800
Telephone regionLondon

Location

Registered AddressThe Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.6b at £0.3Heathrow (Ah) LTD
99.93%
Ordinary
22m at £0.01Heathrow (Ah) LTD
0.05%
Irredeemable Preference
100k at £1Heathrow (Ah) LTD
0.02%
Preference

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£197,000,000
Current Liabilities£1,341,000,000

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 Return23 June 2017 (5 months ago)
Next Return Due7 July 2018 (7 months, 2 weeks from now)

Charges

6 October 2017Delivered on: 19 October 2017
Persons entitled: Deutsche Trustee Company Limited (As Borrower Security Trustee)

Classification: A registered charge
Particulars: All that freehold property known as 486 sipson road, sipson, west drayton, UB7 0HZ registered at the land registry under title number MX302344.
Outstanding
6 June 2017Delivered on: 26 June 2017
Persons entitled: Deutsche Trustee Company Limited

Classification: A registered charge
Particulars: By way of first legal mortgage, the freehold property known as 53 blunts avenue, sipson UB7 0DS, as is the same as is registered at hm land registry with title number AGL45579. For more details please refer to the instrument.
Outstanding
14 October 2013Delivered on: 24 October 2013
Persons entitled: Deutsche Trustee Company Limited

Classification: A registered charge
Particulars: Property known as 447 hatton road bedfont middlesex. Notification of addition to or amendment of charge.
Outstanding
31 May 2013Delivered on: 8 June 2013
Persons entitled: Deutsche Trustee Company Limited

Classification: A registered charge
Particulars: 31 ashby way sipson west drayton middlesex. Notification of addition to or amendment of charge.
Outstanding
6 February 2013Delivered on: 21 February 2013
Persons entitled: Deutsche Trustee Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrow secured creditor and from each obligor and baa to the baa pension scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land at clockhouse lane, feltham (known as princes water ski club), t/no: NGL452774, SY533120, MX434345 and MX471139 and the l/h land at clockhouse lane, feltham (known as princes water ski club), t/no: SY763285.
Outstanding
30 November 2012Delivered on: 11 December 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 441A sipson road sipson west drayton middlesex.
Outstanding
26 November 2012Delivered on: 6 December 2012
Persons entitled: Deutsche Trustee Company (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 kenwood close sipson west drayton middlesex.
Outstanding
26 November 2012Delivered on: 6 December 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 9 kenwood close sipson wst drayton middlesex.
Outstanding
9 November 2012Delivered on: 24 November 2012
Persons entitled: Deutsche Trustee Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 424, 424A and 426 sipson road, sipson, west drayton, middlesex.
Outstanding
3 October 2012Delivered on: 4 October 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 464 sipson road sipson west drayton middlesex.
Outstanding
14 September 2012Delivered on: 25 September 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 3 chitterfield gate sipson west drayton middlesex MX310781.
Outstanding
31 August 2012Delivered on: 18 September 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 3 copeswood court sipson road, west drayton, middlesex, t/no: AGL41171.
Outstanding
13 August 2012Delivered on: 14 August 2012
Persons entitled: Deutsche Trustee Company Limited ('the Borrower Security Trustee') as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 417 sipson road sipson west drayton middlesex t/no:AGL5143.
Outstanding
6 August 2012Delivered on: 8 August 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 33 sipson close sipson west drayton middlesex NGL300208.
Outstanding
27 July 2012Delivered on: 28 July 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 475 sipson road sipson west drayton middlesex MX325100.
Outstanding
25 July 2012Delivered on: 26 July 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 58 blunts avenue, sipson, west drayton, middlesex t/no AGL138358.
Outstanding
13 June 2012Delivered on: 15 June 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 30 blunts avenue west drayton middlesex t/no. AGL131777.
Outstanding
7 June 2012Delivered on: 8 June 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 257 sipson road, sipson, west drayton, middlesex t/no AGL59538.
Outstanding
21 May 2012Delivered on: 22 May 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 3 hollycroft close sipson west drayton middlesex t/no. MX479912.
Outstanding
17 May 2012Delivered on: 22 May 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 501A sipson road sipson west drayton middlesex t/no NGL356983.
Outstanding
16 May 2012Delivered on: 17 May 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 501B sipson road west drayton middlesex t/no NGL347921.
Outstanding
13 April 2012Delivered on: 17 April 2012
Persons entitled: Deutsche Trustee Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 62 harmondsworth lane harmondsworth west drayton MSX334062.
Outstanding
28 March 2012Delivered on: 30 March 2012
Persons entitled: Deutsche Trustee Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 42 harmondsworth lane sipson west drayton middlesex t/no NGL122762.
Outstanding
26 March 2012Delivered on: 27 March 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 263 sipson road sipson west drayton middlesex t/no AGL7846.
Outstanding
16 March 2012Delivered on: 23 March 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor and from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 387 sipson road sipson west drayton middlesex t/n MX349665.
Outstanding
9 March 2012Delivered on: 16 March 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 542 sipson road sipson west drayton middlesex t/no NGL115099.
Outstanding
1 March 2012Delivered on: 3 March 2012
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) as Trustee for the Borrower Secured Creditors

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever and all monies due or to become due from each obligor and baa to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 62A harmondsworth lane, sipson, west drayton, middlesex t/no AGL181554.
Outstanding

Filing History

18 May 2016Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
29 January 2016Statement of capital on 16 January 2016
  • GBP 472,890,695.24
(5 pages)
13 October 2015Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages)
13 October 2015Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages)
26 August 2015Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
18 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 472,990,695.24
(23 pages)
2 July 2015Appointment of Mr William Stuart Birrell as a director on 1 July 2015 (2 pages)
2 July 2015Appointment of Mr William Stuart Birrell as a director on 1 July 2015 (2 pages)
15 June 2015Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
27 May 2015Director's details changed for Mr John William Holland Kaye on 5 May 2015 (3 pages)
27 May 2015Director's details changed for Mr John William Holland Kaye on 5 May 2015 (3 pages)
19 April 2015Full accounts made up to 31 December 2014 (54 pages)
1 April 2015Termination of appointment of Neil Derek Clark as a director on 31 March 2015 (1 page)
25 March 2015Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
5 January 2015Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014 (1 page)
1 September 2014Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
13 August 2014Appointment of Mr James Christopher O'sullivan as a director on 12 August 2014 (2 pages)
12 August 2014Termination of appointment of James Christopher O'sullivan as a director on 12 August 2014 (1 page)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 472,990,695.24
(14 pages)
30 June 2014Termination of appointment of Colin Matthews as a director (1 page)
7 May 2014Full accounts made up to 31 December 2013 (47 pages)
13 December 2013Appointment of Mr Ian Crawford Ballentine as a director (2 pages)
8 November 2013Termination of appointment of Terence Morgan as a director (1 page)
24 October 2013Registration of charge 019910170512 (10 pages)
4 September 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
(15 pages)
8 June 2013Registration of charge 019910170511 (10 pages)
15 April 2013Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 March 2013Full accounts made up to 31 December 2012 (48 pages)
21 February 2013Particulars of a mortgage or charge / charge no: 510 (7 pages)
29 January 2013Appointment of Paula Stannett as a director (2 pages)
29 January 2013Termination of appointment of Fiona Rodford as a director (1 page)
11 December 2012Particulars of a mortgage or charge / charge no: 509 (7 pages)
6 December 2012Particulars of a mortgage or charge / charge no: 508 (7 pages)
6 December 2012Particulars of a mortgage or charge / charge no: 507 (7 pages)
24 November 2012Particulars of a mortgage or charge / charge no: 506 (5 pages)
2 November 2012Termination of appointment of Steven Morgan as a director (1 page)
24 October 2012Appointment of Carol Hui as a director (2 pages)
24 October 2012Appointment of Fidel Lopez Soria as a director (2 pages)
24 October 2012Appointment of Mr Colin Stephen Matthews as a director (2 pages)
23 October 2012Appointment of Charlotte Emma Tiffany Gilthorpe as a director (2 pages)
23 October 2012Appointment of Neil Derek Clark as a director (2 pages)
23 October 2012Appointment of Clare Harbord as a director (2 pages)
23 October 2012Appointment of Mrs Fiona Rodford as a director (2 pages)
23 October 2012Appointment of Mr James Christopher O'sullivan as a director (2 pages)
4 October 2012Particulars of a mortgage or charge / charge no: 505 (8 pages)
25 September 2012Particulars of a mortgage or charge / charge no: 504 (8 pages)
18 September 2012Particulars of a mortgage or charge / charge no: 503 (8 pages)
21 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
14 August 2012Particulars of a mortgage or charge / charge no: 502 (8 pages)
8 August 2012Particulars of a mortgage or charge / charge no: 501 (8 pages)
28 July 2012Particulars of a mortgage or charge / charge no: 500 (8 pages)
26 July 2012Particulars of a mortgage or charge / charge no: 499 (8 pages)
28 June 2012Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 20/06/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
27 June 2012Resolutions
  • RES14 ‐ Capitalise 718,000,000 20/06/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
27 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 June 2012Statement by directors (2 pages)
21 June 2012Solvency statement dated 20/06/12 (2 pages)
21 June 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 20/06/2012
(3 pages)
21 June 2012Statement of capital on 21 June 2012
  • GBP 472,990,695.14
(11 pages)
21 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 20/06/2012
(3 pages)
21 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,575,889,917.14
(11 pages)
15 June 2012Particulars of a mortgage or charge / charge no: 498 (8 pages)
8 June 2012Particulars of a mortgage or charge / charge no: 497 (8 pages)
22 May 2012Particulars of a mortgage or charge / charge no: 495 (8 pages)
22 May 2012Particulars of a mortgage or charge / charge no: 496 (8 pages)
17 May 2012Particulars of a mortgage or charge / charge no: 494 (7 pages)
17 April 2012Particulars of a mortgage or charge / charge no: 493 (8 pages)
30 March 2012Particulars of a mortgage or charge / charge no: 492 (8 pages)
27 March 2012Particulars of a mortgage or charge / charge no: 491 (7 pages)
23 March 2012Particulars of a mortgage or charge / charge no: 490 (8 pages)
19 March 2012Full accounts made up to 31 December 2011 (46 pages)
16 March 2012Particulars of a mortgage or charge / charge no: 489
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(10 pages)
3 March 2012Particulars of a mortgage or charge / charge no: 488 (7 pages)
29 February 2012Particulars of a mortgage or charge / charge no: 487 (8 pages)
14 February 2012Particulars of a mortgage or charge / charge no: 486 (8 pages)
8 February 2012Particulars of a mortgage or charge / charge no: 485 (8 pages)
14 January 2012Particulars of a mortgage or charge / charge no: 483 (8 pages)
14 January 2012Particulars of a mortgage or charge / charge no: 484 (8 pages)
12 January 2012Particulars of a mortgage or charge / charge no: 482 (8 pages)
7 January 2012Particulars of a mortgage or charge / charge no: 481 (8 pages)
7 January 2012Particulars of a mortgage or charge / charge no: 480 (8 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 479 (8 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 478 (8 pages)
3 December 2011Particulars of a mortgage or charge / charge no: 477 (8 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 476 (8 pages)
26 November 2011Particulars of a mortgage or charge / charge no: 475 (8 pages)
19 November 2011Particulars of a mortgage or charge / charge no: 474 (8 pages)
5 November 2011Particulars of a mortgage or charge / charge no: 473 (7 pages)
4 November 2011Annual return made up to 23 July 2011 with a full list of shareholders (18 pages)
14 October 2011Particulars of a mortgage or charge / charge no: 472 (8 pages)
13 October 2011Particulars of a mortgage or charge / charge no: 471 (8 pages)
3 October 2011Annual return made up to 23 September 2010 with a full list of shareholders (16 pages)
29 September 2011Particulars of a mortgage or charge / charge no: 470 (8 pages)
20 September 2011Particulars of a mortgage or charge / charge no: 469 (8 pages)
17 September 2011Particulars of a mortgage or charge / charge no: 468 (8 pages)
1 September 2011Particulars of a mortgage or charge / charge no: 467 (8 pages)
1 September 2011Particulars of a mortgage or charge / charge no: 466 (8 pages)
31 August 2011Particulars of a mortgage or charge / charge no: 465 (8 pages)
30 August 2011Appointment of Mr Normand Boivin as a director (2 pages)
16 August 2011Particulars of a mortgage or charge / charge no: 464 (11 pages)
16 August 2011Particulars of a mortgage or charge / charge no: 463 (8 pages)
22 July 2011Particulars of a mortgage or charge / charge no: 462 (7 pages)
15 July 2011Particulars of a mortgage or charge / charge no: 461 (7 pages)
15 July 2011Particulars of a mortgage or charge / charge no: 460 (7 pages)
5 July 2011Particulars of a mortgage or charge / charge no: 459 (8 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 458 (8 pages)
1 July 2011Particulars of a mortgage or charge / charge no: 457 (8 pages)
30 June 2011Termination of appointment of Nicholas Cullen as a director (1 page)
28 June 2011Particulars of a mortgage or charge / charge no: 455 (8 pages)
28 June 2011Particulars of a mortgage or charge / charge no: 454 (8 pages)
28 June 2011Particulars of a mortgage or charge / charge no: 456 (8 pages)
25 June 2011Particulars of a mortgage or charge / charge no: 453 (8 pages)
18 June 2011Particulars of a mortgage or charge / charge no: 452 (8 pages)
16 June 2011Appointment of Mr Terence David Morgan as a director (2 pages)
9 June 2011Particulars of a mortgage or charge / charge no: 451 (8 pages)
2 June 2011Particulars of a mortgage or charge / charge no: 450 (8 pages)
1 June 2011Particulars of a mortgage or charge / charge no: 449 (8 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 446 (7 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 448 (7 pages)
27 May 2011Particulars of a mortgage or charge / charge no: 447 (8 pages)
21 May 2011Particulars of a mortgage or charge / charge no: 445 (8 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 444 (8 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 443 (8 pages)
17 May 2011Particulars of a mortgage or charge / charge no: 442 (5 pages)
13 May 2011Particulars of a mortgage or charge / charge no: 441 (8 pages)
7 May 2011Particulars of a mortgage or charge / charge no: 440 (8 pages)
6 May 2011Particulars of a mortgage or charge / charge no: 438 (8 pages)
6 May 2011Particulars of a mortgage or charge / charge no: 439 (8 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 436 (7 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 437 (8 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 434 (8 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 435 (8 pages)
30 April 2011Particulars of a mortgage or charge / charge no: 433 (8 pages)
30 April 2011Particulars of a mortgage or charge / charge no: 431 (8 pages)
30 April 2011Particulars of a mortgage or charge / charge no: 432 (8 pages)
21 April 2011Particulars of a mortgage or charge / charge no: 430 (8 pages)
21 April 2011Particulars of a mortgage or charge / charge no: 429 (8 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 426 (8 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 427 (8 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 428 (8 pages)
5 April 2011Particulars of a mortgage or charge / charge no: 421 (8 pages)
5 April 2011Particulars of a mortgage or charge / charge no: 425 (5 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 423 (8 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 424 (8 pages)
1 April 2011Particulars of a mortgage or charge / charge no: 422 (8 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 420 (8 pages)
19 March 2011Particulars of a mortgage or charge / charge no: 418 (8 pages)
19 March 2011Particulars of a mortgage or charge / charge no: 419 (8 pages)
16 March 2011Particulars of a mortgage or charge / charge no: 417 (8 pages)
14 March 2011Full accounts made up to 31 December 2010 (53 pages)
8 March 2011Particulars of a mortgage or charge / charge no: 416
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(11 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 415 (8 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 414 (8 pages)
25 February 2011Particulars of a mortgage or charge / charge no: 413 (8 pages)
18 February 2011Particulars of a mortgage or charge / charge no: 411 (8 pages)
18 February 2011Particulars of a mortgage or charge / charge no: 412 (8 pages)
15 February 2011Particulars of a mortgage or charge / charge no: 410 (8 pages)
9 February 2011Particulars of a mortgage or charge / charge no: 409 (8 pages)
5 February 2011Particulars of a mortgage or charge / charge no: 408 (8 pages)
5 February 2011Particulars of a mortgage or charge / charge no: 406 (8 pages)
5 February 2011Particulars of a mortgage or charge / charge no: 407 (8 pages)
31 January 2011Particulars of a mortgage or charge / charge no: 405
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(11 pages)
25 January 2011Particulars of a mortgage or charge / charge no: 404 (8 pages)
25 January 2011Particulars of a mortgage or charge / charge no: 403 (8 pages)
22 January 2011Particulars of a mortgage or charge / charge no: 401 (8 pages)
22 January 2011Particulars of a mortgage or charge / charge no: 402 (8 pages)
18 December 2010Particulars of a mortgage or charge / charge no: 400 (5 pages)
18 December 2010Particulars of a mortgage or charge / charge no: 399 (8 pages)
18 December 2010Particulars of a mortgage or charge / charge no: 398 (5 pages)
17 December 2010Particulars of a mortgage or charge / charge no: 396 (8 pages)
17 December 2010Particulars of a mortgage or charge / charge no: 397 (8 pages)
10 December 2010Particulars of a mortgage or charge / charge no: 393 (8 pages)
10 December 2010Particulars of a mortgage or charge / charge no: 394 (8 pages)
10 December 2010Particulars of a mortgage or charge / charge no: 395 (8 pages)
4 December 2010Particulars of a mortgage or charge / charge no: 392 (8 pages)
2 December 2010Particulars of a mortgage or charge / charge no: 391 (8 pages)
1 December 2010Particulars of a mortgage or charge / charge no: 390 (8 pages)
16 November 2010Particulars of a mortgage or charge / charge no: 389 (8 pages)
16 November 2010Particulars of a mortgage or charge / charge no: 388 (8 pages)
16 November 2010Particulars of a mortgage or charge / charge no: 387 (8 pages)
13 November 2010Particulars of a mortgage or charge / charge no: 381 (8 pages)
13 November 2010Particulars of a mortgage or charge / charge no: 383 (8 pages)
13 November 2010Particulars of a mortgage or charge / charge no: 382 (8 pages)
13 November 2010Particulars of a mortgage or charge / charge no: 384 (8 pages)
13 November 2010Particulars of a mortgage or charge / charge no: 385 (8 pages)
13 November 2010Particulars of a mortgage or charge / charge no: 386 (7 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 378 (8 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 379 (8 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 380 (8 pages)
9 November 2010Particulars of a mortgage or charge / charge no: 377 (8 pages)
9 November 2010Particulars of a mortgage or charge / charge no: 376 (8 pages)
9 November 2010Particulars of a mortgage or charge / charge no: 375 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 373 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 371 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 369 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 364 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 365 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 362 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 374 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 372 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 370 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 366 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 367 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 368 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 363 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 361 (8 pages)
3 November 2010Particulars of a mortgage or charge / charge no: 360 (8 pages)
29 October 2010Particulars of a mortgage or charge / charge no: 359 (8 pages)
29 October 2010Particulars of a mortgage or charge / charge no: 358 (8 pages)
29 October 2010Particulars of a mortgage or charge / charge no: 357 (8 pages)
20 October 2010Particulars of a mortgage or charge / charge no: 355 (8 pages)
20 October 2010Particulars of a mortgage or charge / charge no: 356 (8 pages)
20 October 2010Particulars of a mortgage or charge / charge no: 354 (8 pages)
19 October 2010Particulars of a mortgage or charge / charge no: 353 (8 pages)
19 October 2010Particulars of a mortgage or charge / charge no: 352 (8 pages)
19 October 2010Particulars of a mortgage or charge / charge no: 351 (8 pages)
18 October 2010Particulars of a mortgage or charge / charge no: 349 (11 pages)
18 October 2010Particulars of a mortgage or charge / charge no: 350 (11 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 345 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 343 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 344 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 322 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 327 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 326 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 325 (9 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 330 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 333 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 336 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 335 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 324 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 323 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 329 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 328 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 340 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 347 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 331 (8 pages)
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14 October 2010Particulars of a mortgage or charge / charge no: 332 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 339 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 337 (9 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 342 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 338 (8 pages)
14 October 2010Particulars of a mortgage or charge / charge no: 341 (8 pages)
6 October 2010Particulars of a mortgage or charge / charge no: 316 (8 pages)
6 October 2010Particulars of a mortgage or charge / charge no: 318 (8 pages)
6 October 2010Particulars of a mortgage or charge / charge no: 321 (8 pages)
6 October 2010Particulars of a mortgage or charge / charge no: 319 (8 pages)
6 October 2010Particulars of a mortgage or charge / charge no: 320 (8 pages)
6 October 2010Particulars of a mortgage or charge / charge no: 317 (8 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 310 (8 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 311 (8 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 312 (8 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 313 (8 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 314 (8 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 315 (8 pages)
1 October 2010Particulars of a mortgage or charge / charge no: 308 (8 pages)
1 October 2010Particulars of a mortgage or charge / charge no: 309 (8 pages)
1 October 2010Particulars of a mortgage or charge / charge no: 307 (8 pages)
30 September 2010Particulars of a mortgage or charge / charge no: 301 (8 pages)
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30 September 2010Particulars of a mortgage or charge / charge no: 304 (8 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 295 (9 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 297 (10 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 296 (8 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 299 (8 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 300 (8 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 298 (8 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 292 (8 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 293 (8 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 291 (8 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 290 (8 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 289 (8 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 288 (8 pages)
11 September 2010Particulars of a mortgage or charge / charge no: 285 (8 pages)
11 September 2010Particulars of a mortgage or charge / charge no: 286 (8 pages)
11 September 2010Particulars of a mortgage or charge / charge no: 287 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 276 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 277 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 278 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 274 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 273 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 275 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 282 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 284 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 283 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 280 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 281 (8 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 279 (8 pages)
4 September 2010Particulars of a mortgage or charge / charge no: 271 (8 pages)
4 September 2010Particulars of a mortgage or charge / charge no: 270 (8 pages)
4 September 2010Particulars of a mortgage or charge / charge no: 272 (8 pages)
2 September 2010Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010Particulars of a mortgage or charge / charge no: 266 (8 pages)
2 September 2010Particulars of a mortgage or charge / charge no: 267 (8 pages)
2 September 2010Particulars of a mortgage or charge / charge no: 268 (8 pages)
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1 September 2010Particulars of a mortgage or charge / charge no: 262 (8 pages)
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1 September 2010Particulars of a mortgage or charge / charge no: 265 (8 pages)
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28 August 2010Particulars of a mortgage or charge / charge no: 258 (8 pages)
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27 August 2010Particulars of a mortgage or charge / charge no: 252 (8 pages)
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27 August 2010Particulars of a mortgage or charge / charge no: 253 (8 pages)
27 August 2010Particulars of a mortgage or charge / charge no: 256 (8 pages)
26 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (17 pages)
25 August 2010Particulars of a mortgage or charge / charge no: 250 (8 pages)
25 August 2010Particulars of a mortgage or charge / charge no: 251 (8 pages)
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6 August 2010Particulars of a mortgage or charge / charge no: 231 (8 pages)
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3 August 2010Particulars of a mortgage or charge / charge no: 228 (8 pages)
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31 July 2010Particulars of a mortgage or charge / charge no: 224 (8 pages)
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16 July 2010Particulars of a mortgage or charge / charge no: 212 (8 pages)
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13 July 2010Particulars of a mortgage or charge / charge no: 210 (8 pages)
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6 July 2010Particulars of a mortgage or charge / charge no: 205 (8 pages)
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1 July 2010Particulars of a mortgage or charge / charge no: 188 (8 pages)
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1 July 2010Particulars of a mortgage or charge / charge no: 186 (8 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 183 (8 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 185 (8 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 184 (8 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 181 (8 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 182 (8 pages)
26 June 2010Particulars of a mortgage or charge / charge no: 180 (8 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 179 (8 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 177 (8 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 178 (8 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 175 (8 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 176 (8 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 174 (8 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 170 (8 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 169 (8 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 168 (8 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 172 (8 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 171 (8 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 173 (8 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 166 (8 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 165 (8 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 167 (8 pages)
22 June 2010Particulars of a mortgage or charge / charge no: 163 (8 pages)
22 June 2010Particulars of a mortgage or charge / charge no: 164 (8 pages)
22 June 2010Particulars of a mortgage or charge / charge no: 162 (8 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 160 (8 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 161 (8 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 159 (8 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 158 (8 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 157 (8 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 156 (8 pages)
9 June 2010Particulars of a mortgage or charge / charge no: 153 (8 pages)
9 June 2010Particulars of a mortgage or charge / charge no: 154 (8 pages)
9 June 2010Particulars of a mortgage or charge / charge no: 155 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 141 (5 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 143 (5 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 151 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 152 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 149 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 145 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 140 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 146 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 144 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 138 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 139 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 148 (8 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 150 (9 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 147 (9 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 142 (6 pages)
5 June 2010Particulars of a mortgage or charge / charge no: 137 (8 pages)
5 June 2010Particulars of a mortgage or charge / charge no: 135 (8 pages)
5 June 2010Particulars of a mortgage or charge / charge no: 136 (8 pages)
27 May 2010Particulars of a mortgage or charge / charge no: 134 (8 pages)
27 May 2010Particulars of a mortgage or charge / charge no: 133 (8 pages)
27 May 2010Particulars of a mortgage or charge / charge no: 132 (8 pages)
21 May 2010Particulars of a mortgage or charge / charge no: 129 (8 pages)
21 May 2010Particulars of a mortgage or charge / charge no: 130 (8 pages)
21 May 2010Particulars of a mortgage or charge / charge no: 131 (8 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 127 (8 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 128 (8 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 126 (8 pages)
11 May 2010Particulars of a mortgage or charge / charge no: 125 (8 pages)
11 May 2010Particulars of a mortgage or charge / charge no: 124 (8 pages)
11 May 2010Particulars of a mortgage or charge / charge no: 123 (8 pages)
11 May 2010Particulars of a mortgage or charge / charge no: 119 (8 pages)
11 May 2010Particulars of a mortgage or charge / charge no: 118 (8 pages)
11 May 2010Particulars of a mortgage or charge / charge no: 117 (8 pages)
11 May 2010Particulars of a mortgage or charge / charge no: 122 (8 pages)
11 May 2010Particulars of a mortgage or charge / charge no: 121 (8 pages)
11 May 2010Particulars of a mortgage or charge / charge no: 120 (8 pages)
8 May 2010Particulars of a mortgage or charge / charge no: 116 (8 pages)
8 May 2010Particulars of a mortgage or charge / charge no: 115 (8 pages)
8 May 2010Particulars of a mortgage or charge / charge no: 114 (8 pages)
7 May 2010Auditor's resignation (2 pages)
7 May 2010Particulars of a mortgage or charge / charge no: 112 (8 pages)
7 May 2010Particulars of a mortgage or charge / charge no: 113 (8 pages)
7 May 2010Particulars of a mortgage or charge / charge no: 108 (8 pages)
7 May 2010Particulars of a mortgage or charge / charge no: 109 (8 pages)
7 May 2010Particulars of a mortgage or charge / charge no: 111 (8 pages)
7 May 2010Particulars of a mortgage or charge / charge no: 110 (8 pages)
6 May 2010Particulars of a mortgage or charge / charge no: 106 (8 pages)
6 May 2010Particulars of a mortgage or charge / charge no: 105 (8 pages)
6 May 2010Particulars of a mortgage or charge / charge no: 107 (8 pages)
30 April 2010Auditor's resignation (2 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 91 (8 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 92 (8 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 90 (8 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 95 (8 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 94 (8 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 93 (8 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 98 (8 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 96 (8 pages)
30 April 2010Particulars of a mortgage or charge / charge no: 97 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 81 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 82 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 83 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 85 (9 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 86 (7 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 84 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 103 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 102 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 104 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 99 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 100 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 101 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 89 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 88 (8 pages)
29 April 2010Particulars of a mortgage or charge / charge no: 87 (8 pages)
28 April 2010Particulars of a mortgage or charge / charge no: 80 (8 pages)
28 April 2010Particulars of a mortgage or charge / charge no: 79 (8 pages)
28 April 2010Particulars of a mortgage or charge / charge no: 78 (8 pages)
27 April 2010Full accounts made up to 31 December 2009 (58 pages)
22 April 2010Auditor's resignation (2 pages)
22 April 2010Particulars of a mortgage or charge / charge no: 75 (8 pages)
22 April 2010Particulars of a mortgage or charge / charge no: 76 (8 pages)
22 April 2010Particulars of a mortgage or charge / charge no: 77 (8 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 68 (9 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 69 (8 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 70 (8 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 73 (8 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 72 (8 pages)
21 April 2010Particulars of a mortgage or charge / charge no: 71 (8 pages)
13 April 2010Particulars of a mortgage or charge / charge no: 74 (8 pages)
1 April 2010Particulars of a mortgage or charge / charge no: 65 (8 pages)
1 April 2010Particulars of a mortgage or charge / charge no: 64 (8 pages)
30 March 2010Appointment of Nicholas John Cullen as a director (3 pages)
29 March 2010Statement of capital following an allotment of shares on 28 January 2010
  • GBP 857,889,917.14
(11 pages)
24 March 2010Particulars of a mortgage or charge / charge no: 63 (8 pages)
24 March 2010Particulars of a mortgage or charge / charge no: 62 (8 pages)
24 March 2010Particulars of a mortgage or charge / charge no: 61 (8 pages)
22 March 2010Termination of appointment of Michael Brown as a director (2 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 58 (8 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 60 (8 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 55 (8 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 57 (8 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 56 (8 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 52 (8 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 53 (8 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 54 (8 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 59 (8 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 50 (7 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 51 (8 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 49 (8 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 46 (8 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 47 (8 pages)
13 March 2010Particulars of a mortgage or charge / charge no: 48 (8 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 44 (8 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 45 (8 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 43 (8 pages)
4 March 2010Director's details changed for Jose Leo on 1 August 2009 (1 page)
4 March 2010Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
17 February 2010Particulars of a mortgage or charge / charge no: 41 (5 pages)
17 February 2010Particulars of a mortgage or charge / charge no: 42 (5 pages)
16 February 2010Particulars of a mortgage or charge / charge no: 38 (8 pages)
16 February 2010Particulars of a mortgage or charge / charge no: 40 (8 pages)
16 February 2010Particulars of a mortgage or charge / charge no: 39 (8 pages)
29 January 2010Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010Director's details changed for Jose Leo on 1 October 2009 (3 pages)
17 December 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 380,519,602.14
(11 pages)
17 December 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 570 12/11/2009
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 36 (5 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 37 (5 pages)
22 October 2009Secretary's details changed for {officer_name} (3 pages)
22 October 2009Director's details changed (3 pages)
22 October 2009Director's details changed (3 pages)
24 September 2009Appointment terminated director david johnston (1 page)
1 September 2009Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
18 August 2009Director appointed john holland kaye (2 pages)
13 August 2009Return made up to 23/07/09; full list of members (6 pages)
12 August 2009Appointment terminated director luis sanchez salmeron (1 page)
12 August 2009Appointment terminated director robert herga (1 page)
11 August 2009Director appointed steven robert morgan (2 pages)
11 August 2009Director appointed david ian johnston (2 pages)
11 August 2009Director appointed michael william tuke brown (2 pages)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
21 July 2009Amended full accounts made up to 31 December 2008 (72 pages)
21 July 2009Particulars of a mortgage or charge / charge no: 35 (3 pages)
21 July 2009Particulars of a mortgage or charge / charge no: 34 (3 pages)
21 July 2009Particulars of a mortgage or charge / charge no: 33 (4 pages)
7 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 April 2009Full accounts made up to 31 December 2008 (64 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 30 (3 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 31 (3 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 32 (3 pages)
12 March 2009Particulars of a mortgage or charge / charge no: 29 (3 pages)
17 January 2009Particulars of a mortgage or charge / charge no: 27 (5 pages)
17 January 2009Particulars of a mortgage or charge / charge no: 28 (5 pages)
17 January 2009Particulars of a mortgage or charge / charge no: 26 (5 pages)
13 January 2009Particulars of a mortgage or charge / charge no: 23 (3 pages)
13 January 2009Particulars of a mortgage or charge / charge no: 24 (3 pages)
13 January 2009Particulars of a mortgage or charge / charge no: 25 (3 pages)
16 December 2008Appointment terminated secretary susan welch (1 page)
16 December 2008Secretary appointed shu mei ooi (2 pages)
5 December 2008Particulars of a mortgage or charge / charge no: 20 (3 pages)
5 December 2008Particulars of a mortgage or charge / charge no: 21 (3 pages)
5 December 2008Particulars of a mortgage or charge / charge no: 22 (3 pages)
30 October 2008Particulars of a mortgage or charge / charge no: 18 (3 pages)
30 October 2008Particulars of a mortgage or charge / charge no: 17 (3 pages)
30 October 2008Particulars of a mortgage or charge / charge no: 19 (3 pages)
28 August 2008Particulars of a mortgage or charge / charge no: 16 (45 pages)
27 August 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
27 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 August 2008Particulars of a mortgage or charge / charge no: 11 (20 pages)
27 August 2008Particulars of a mortgage or charge / charge no: 15 (75 pages)
27 August 2008Particulars of a mortgage or charge / charge no: 14 (75 pages)
27 August 2008Particulars of a mortgage or charge / charge no: 13 (63 pages)
27 August 2008Particulars of a mortgage or charge / charge no: 12 (20 pages)
19 August 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Directors and sec authorised to execute docs 07/08/2008
(5 pages)
19 August 2008Declaration of assistance for shares acquisition (39 pages)
19 August 2008Declaration of assistance for shares acquisition (40 pages)
19 August 2008Declaration of assistance for shares acquisition (36 pages)
19 August 2008Declaration of assistance for shares acquisition (39 pages)
19 August 2008Declaration of assistance for shares acquisition (39 pages)
19 August 2008Declaration of assistance for shares acquisition (38 pages)
19 August 2008Declaration of assistance for shares acquisition (39 pages)
19 August 2008Declaration of assistance for shares acquisition (39 pages)
12 August 2008Particulars of a mortgage or charge / charge no: 10 (6 pages)
31 July 2008Return made up to 23/07/08; full list of members (10 pages)
22 July 2008Particulars of a mortgage or charge / charge no: 9 (7 pages)
6 June 2008Appointment terminated director mark bullock (1 page)
24 April 2008Full accounts made up to 31 December 2007 (49 pages)
21 April 2008Particulars of a mortgage or charge / charge no: 8 (7 pages)
18 April 2008Appointment terminated director stephen nelson (1 page)
6 November 2007New director appointed (2 pages)
31 October 2007Particulars of mortgage/charge (10 pages)
21 August 2007Return made up to 23/07/07; full list of members (6 pages)
3 August 2007Director resigned (1 page)
19 June 2007Full accounts made up to 31 December 2006 (42 pages)
19 June 2007Full accounts made up to 30 June 2006 (45 pages)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
15 March 2007New director appointed (2 pages)
12 March 2007Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
31 January 2007Particulars of mortgage/charge (16 pages)
31 January 2007Particulars of mortgage/charge (23 pages)
19 January 2007Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
11 January 2007Director resigned (1 page)
18 December 2006Declaration of assistance for shares acquisition (16 pages)
18 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
11 December 2006Full accounts made up to 31 March 2006 (45 pages)
15 November 2006Secretary's particulars changed (1 page)
31 October 2006New director appointed (4 pages)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
12 October 2006Director resigned (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 September 2006New director appointed (2 pages)
12 September 2006Director resigned (1 page)
7 September 2006Return made up to 23/07/06; full list of members (7 pages)
16 August 2006Director resigned (1 page)
9 June 2006Secretary resigned (1 page)
9 June 2006New secretary appointed (2 pages)
7 April 2006New director appointed (2 pages)
6 April 2006Director resigned (2 pages)
7 February 2006Director's particulars changed (1 page)
25 November 2005Resolutions
  • RES13 ‐ Credit agreement 10/11/05
(1 page)
22 November 2005New secretary appointed (2 pages)
18 November 2005Secretary resigned (1 page)
4 October 2005Full accounts made up to 31 March 2005 (41 pages)
20 September 2005Return made up to 23/07/05; full list of members (7 pages)
11 May 2005Particulars of mortgage/charge (7 pages)
14 March 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
18 January 2005Particulars of mortgage/charge (7 pages)
10 January 2005Secretary's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
8 December 2004Particulars of mortgage/charge (7 pages)
11 November 2004Resolutions
  • RES13 ‐ Create guarantee 27/10/04
(28 pages)
3 November 2004Full accounts made up to 31 March 2004 (40 pages)
9 September 2004Return made up to 23/07/04; full list of members (7 pages)
9 September 2004Director's particulars changed (1 page)
11 February 2004New director appointed (14 pages)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
5 February 2004Resolutions
  • RES13 ‐ Debenture 28/01/04
(1 page)
8 January 2004Ad 31/12/03--------- £ si [email protected]=219600 £ ic 380300002/380519602 (2 pages)
4 December 2003Resolutions
  • RES13 ‐ Trust deed 25/11/03
(1 page)
17 October 2003Auditor's resignation (2 pages)
29 September 2003Full accounts made up to 31 March 2003 (40 pages)
24 September 2003Memorandum and Articles of Association (8 pages)
24 September 2003Nc inc already adjusted 31/03/03 (2 pages)
24 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
9 September 2003Director resigned (1 page)
21 August 2003Return made up to 23/07/03; full list of members (10 pages)
16 June 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
8 January 2003Director's particulars changed (1 page)
13 December 2002Director's particulars changed (1 page)
10 December 2002Director's particulars changed (1 page)
22 November 2002New director appointed (2 pages)
15 November 2002Director's particulars changed (1 page)
26 October 2002Particulars of mortgage/charge (3 pages)
11 October 2002Director resigned (1 page)
27 August 2002Full accounts made up to 31 March 2002 (39 pages)
23 July 2002Return made up to 23/07/02; full list of members (5 pages)
5 June 2002Director resigned (1 page)
30 May 2002New director appointed (1 page)
30 May 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002New director appointed (2 pages)
16 April 2002Director's particulars changed (1 page)
11 April 2002Director's particulars changed (1 page)
8 April 2002Director's particulars changed (1 page)
29 November 2001Director resigned (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
25 October 2001Director resigned (1 page)
3 September 2001Return made up to 23/07/01; full list of members (4 pages)
6 August 2001Full accounts made up to 31 March 2001 (34 pages)
28 July 2001New director appointed (2 pages)
7 June 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
3 May 2001Director's particulars changed (1 page)
8 February 2001New director appointed (2 pages)
25 January 2001Memorandum and Articles of Association (6 pages)
25 January 2001Ad 16/01/01--------- £ si [email protected]=100000 £ ic 380200002/380300002 (2 pages)
25 January 2001Nc inc already adjusted 16/01/01 (2 pages)
25 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
23 August 2000Return made up to 23/07/00; full list of members (5 pages)
22 August 2000Director's particulars changed (1 page)
10 July 2000Full accounts made up to 31 March 2000 (33 pages)
7 July 2000Director resigned (1 page)
5 June 2000New director appointed (2 pages)
20 April 2000Director's particulars changed (1 page)
12 November 1999Director resigned (1 page)
23 August 1999Return made up to 23/07/99; full list of members (5 pages)
20 June 1999Full accounts made up to 31 March 1999 (33 pages)
4 May 1999Director resigned (1 page)
26 March 1999Director's particulars changed (1 page)
12 March 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
19 August 1998Director resigned (1 page)
14 August 1998Return made up to 23/07/98; full list of members (11 pages)
14 August 1998New director appointed (2 pages)
25 July 1998Full accounts made up to 31 March 1998 (33 pages)
5 June 1998Director resigned (1 page)
25 March 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
17 December 1997Director resigned (1 page)
15 October 1997New director appointed (1 page)
30 September 1997Secretary resigned (1 page)
30 September 1997New secretary appointed (2 pages)
12 August 1997New director appointed (2 pages)
12 August 1997Director resigned (1 page)
12 August 1997Return made up to 23/07/97; full list of members (11 pages)
12 August 1997Director resigned (1 page)
15 July 1997Full accounts made up to 31 March 1997 (30 pages)
9 July 1997Director resigned (1 page)
10 April 1997Director's particulars changed (1 page)
23 December 1996Director's particulars changed (1 page)
10 November 1996Full accounts made up to 31 March 1996 (31 pages)
23 September 1996Return made up to 23/07/96; full list of members (18 pages)
12 June 1996Director resigned (1 page)
27 March 1996New director appointed (2 pages)
2 January 1996Director's particulars changed (2 pages)
29 December 1995Secretary resigned;new secretary appointed (4 pages)
13 September 1995Full accounts made up to 31 March 1995 (33 pages)
8 August 1995Return made up to 23/07/95; no change of members (24 pages)
27 February 1995New director appointed (2 pages)
21 October 1994Full accounts made up to 31 March 1994 (31 pages)
19 October 1993Full accounts made up to 31 March 1993 (30 pages)
6 October 1992Full accounts made up to 31 March 1992 (18 pages)
9 September 1991Full accounts made up to 31 March 1991 (20 pages)
10 October 1990Full accounts made up to 31 March 1990 (20 pages)
28 November 1989Full accounts made up to 31 March 1989 (19 pages)
13 October 1988Full accounts made up to 31 March 1988 (24 pages)
22 October 1987Full accounts made up to 31 March 1987 (18 pages)
13 August 1987Return made up to 22/06/87; full list of members (5 pages)
4 February 1987New director appointed (2 pages)
1 September 1986New director appointed (2 pages)
15 August 1986Registered office changed on 15/08/86 from: gatwick airport gatwick west sussex RH6 ohz (1 page)
18 July 1986Gazettable document (36 pages)
18 July 1986New director appointed (2 pages)
14 July 1986Company name changed precis (493) LIMITED\certificate issued on 14/07/86 (2 pages)
19 February 1986Incorporation (12 pages)