Reach Printing Services (West Ferry) Limited

Company Name	Reach Printing Services (West Ferry) Limited
Company Status	Active
Company Number	01997219
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)
Previous Name	West Ferry Printers Limited

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers

Directors

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(32 years after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(33 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	14 February 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(32 years after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(32 years after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Anthony Roland Hughes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	Carradale Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Christopher John Haslum
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 1994)
Role	Circulation Director
Correspondence Address	36 Links Road Ashtead Surrey KT21 2HJ

Director Name	Donald Sinclair Gray
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Circulation Director
Correspondence Address	The Old Malt House The Street Boxley Kent ME14 3DR

Director Name	Patrick Joseph Dominic Cooke
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	18-20 Brincliffe Crescent Sheffield South Yorkshire S11 9AW

Director Name	Mr Andrew Cameron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 May 1996)
Role	Managing Director
Country of Residence	Hertfordshire
Correspondence Address	6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Director Name	Mr Alan Edward Bellinger
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Thule 14 Camden Park Road Chislehurst Kent BR7 5HG

Secretary Name	Mr Anthony Mervyn Rentoul
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 1998)
Role	Manager Director
Correspondence Address	86 Temple Fortune Lane London NW11 7TX

Director Name	Hon Jeremy Wyndham Deedes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(10 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hockham Road Compton Newbury Berkshire RG20 6QJ

Secretary Name	Mr Thomas Dalton John Pannett
Nationality	British
Status	Resigned
Appointed	01 August 1996(10 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hurstmead Lodge Bull Lane Chislehurst Kent BR7 6NU

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Marketing Director
Correspondence Address	21 Alvington Crescent London E8 2NN

Director Name	William Joseph Ellerd Styles
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(11 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 July 2008)
Role	Printing Director
Correspondence Address	Birch Cottage Rectory Road Orsett Grays Essex RM16 3LB

Director Name	Alan Clifton Ewan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2000)
Role	Circulation Director
Correspondence Address	20 Lovegrove Walk London E14 9PY

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2000)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Andrew Karl Jonesco
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	16 Forster Road Beckenham Kent BR3 4LJ

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(14 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 29 December 2000)
Role	Co Managing Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 December 2000(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	19 Hanover Terrace London NW1 4RJ

Director Name	Alan Clifton Ewan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Lower Farm Close, Empingham Oakham Leicestershire LE15 8RB

Director Name	Alan John Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2002)
Role	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(16 years after company formation)
Appointment Duration	15 years, 11 months (resigned 28 February 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(18 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 December 2004)
Role	Company Director
Correspondence Address	170 Lordship Road London N16 5HB

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(18 years, 9 months after company formation)
Appointment Duration	8 months (resigned 19 August 2005)
Role	Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Stephen McLaughlin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 2009)
Role	Circulation Director
Correspondence Address	19e Arundel Gardens Notting Hill London W11 2LN

Director Name	Paul Brady
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(22 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 June 2009)
Role	Printing Director
Correspondence Address	11 Carlton Road Sidcup Kent DA14 6AQ

Secretary Name	Robert Sanderson
Nationality	British
Status	Resigned
Appointed	01 February 2010(23 years, 11 months after company formation)
Appointment Duration	8 years (resigned 28 February 2018)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Richard John Martin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(32 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(33 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.westferry.co.uk/
Telephone	01582 879402
Telephone region	Luton

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7m at £1	Express Newspapers 100.00% Ordinary

Financials

Year	2014
Turnover	£22,213,000
Gross Profit	£12,383,000
Net Worth	£10,477,000
Cash	£15,000
Current Liabilities	£18,338,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 June 1990	Delivered on: 17 July 1990 Satisfied on: 1 May 1991 Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of any finance lease and or this charge. Fully Satisfied
29 June 1990	Delivered on: 17 July 1990 Satisfied on: 28 September 1990 Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of any finance lease and or this charge. Fully Satisfied
29 June 1990	Delivered on: 17 July 1990 Satisfied on: 28 September 1990 Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of any finance lease and or this charge. Fully Satisfied

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (31 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
17 February 2023	Appointment of Mr Darren Fisher as a director on 14 February 2023 (2 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
28 September 2022	Full accounts made up to 26 December 2021 (35 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 27 December 2020 (36 pages)
17 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 29 December 2019 (31 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
5 July 2019	Full accounts made up to 30 December 2018 (27 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
14 January 2019	Statement of capital on 14 January 2019 GBP 7,000,000 (3 pages)
3 January 2019	Statement by Directors (1 page)
3 January 2019	Solvency Statement dated 11/12/18 (1 page)
3 January 2019	Resolutions RES13 ‐ Cancel share premium 11/12/2013 (2 pages)
21 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21 (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (29 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
11 May 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
11 May 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
13 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Digby Rancombe as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Richard John Martin as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
9 March 2018	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (28 pages)
28 September 2017	Full accounts made up to 31 December 2016 (28 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (28 pages)
7 May 2016	Full accounts made up to 31 December 2015 (28 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 7,000,000 (5 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 7,000,000 (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (28 pages)
17 September 2015	Full accounts made up to 31 December 2014 (28 pages)
8 May 2015	Director's details changed for Mr Richard Clive Desmond on 30 April 2015 (2 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 7,000,000 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 7,000,000 (5 pages)
8 May 2015	Director's details changed for Mr Richard Clive Desmond on 30 April 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (28 pages)
3 October 2014	Full accounts made up to 31 December 2013 (28 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 7,000,000 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 7,000,000 (5 pages)
20 August 2013	Accounts made up to 31 December 2012 (27 pages)
20 August 2013	Accounts made up to 31 December 2012 (27 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012	Accounts made up to 31 December 2011 (28 pages)
30 May 2012	Accounts made up to 31 December 2011 (28 pages)
14 May 2012	Director's details changed for Mr Stanley Myerson on 30 April 2012 (2 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Director's details changed for Mr Stanley Myerson on 30 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Richard Clive Desmond on 30 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Richard Clive Desmond on 30 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Martin Stephen Ellice on 30 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Martin Stephen Ellice on 30 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Robert Sanderson on 30 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Robert Sanderson on 30 April 2012 (2 pages)
22 June 2011	Director's details changed for Mr Robert Sanderson on 30 April 2011 (2 pages)
22 June 2011	Director's details changed for Mr Robert Sanderson on 30 April 2011 (2 pages)
22 June 2011	Director's details changed for Mr Stanley Myerson on 30 April 2011 (2 pages)
22 June 2011	Director's details changed for Mr Martin Stephen Ellice on 30 April 2011 (2 pages)
22 June 2011	Director's details changed for Mr Stanley Myerson on 30 April 2011 (2 pages)
22 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
22 June 2011	Director's details changed for Mr Martin Stephen Ellice on 30 April 2011 (2 pages)
16 June 2011	Accounts made up to 31 December 2010 (28 pages)
16 June 2011	Accounts made up to 31 December 2010 (28 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (16 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (16 pages)
23 September 2010	Accounts made up to 31 December 2009 (27 pages)
23 September 2010	Accounts made up to 31 December 2009 (27 pages)
21 May 2010	Registered office address changed from 235 West Ferry Road London E14 8NX on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from 235 West Ferry Road London E14 8NX on 21 May 2010 (1 page)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Stanley Myerson on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Stanley Myerson on 30 April 2010 (2 pages)
5 March 2010	Appointment of Robert Sanderson as a secretary (3 pages)
5 March 2010	Appointment of Robert Sanderson as a secretary (3 pages)
11 February 2010	Particulars of variation of rights attached to shares (2 pages)
11 February 2010	Particulars of variation of rights attached to shares (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 7,000,000 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 7,000,000 (4 pages)
11 February 2010	Consolidation and sub-division of shares on 1 February 2010 (5 pages)
11 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares/cons shares conflict of interest 01/02/2010 (15 pages)
11 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares/cons shares conflict of interest 01/02/2010 (15 pages)
11 February 2010	Particulars of variation of rights attached to shares (2 pages)
11 February 2010	Statement of company's objects (2 pages)
11 February 2010	Statement of company's objects (2 pages)
11 February 2010	Particulars of variation of rights attached to shares (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 7,000,000 (4 pages)
11 February 2010	Consolidation and sub-division of shares on 1 February 2010 (5 pages)
11 February 2010	Consolidation and sub-division of shares on 1 February 2010 (5 pages)
10 February 2010	Termination of appointment of Thomas Pannett as a secretary (2 pages)
10 February 2010	Termination of appointment of John Wenman as a director (2 pages)
10 February 2010	Termination of appointment of John Wenman as a director (2 pages)
10 February 2010	Termination of appointment of Thomas Pannett as a secretary (2 pages)
10 November 2009	Sect 519 statement (1 page)
10 November 2009	Sect 519 statement (1 page)
4 November 2009	Auditor's resignation (2 pages)
4 November 2009	Auditor's resignation (2 pages)
6 October 2009	Accounts made up to 31 December 2008 (25 pages)
6 October 2009	Accounts made up to 31 December 2008 (25 pages)
25 June 2009	Appointment terminated director stephen mclaughlin (1 page)
25 June 2009	Appointment terminated director paul brady (1 page)
25 June 2009	Appointment terminated director murdoch maclennan (1 page)
25 June 2009	Appointment terminated director paul brady (1 page)
25 June 2009	Appointment terminated director stephen mclaughlin (1 page)
25 June 2009	Appointment terminated director murdoch maclennan (1 page)
25 June 2009	Appointment terminated director rigel mowatt (1 page)
25 June 2009	Appointment terminated director rigel mowatt (1 page)
1 May 2009	Return made up to 30/04/09; full list of members (7 pages)
1 May 2009	Return made up to 30/04/09; full list of members (7 pages)
23 October 2008	Accounts made up to 31 December 2007 (25 pages)
23 October 2008	Accounts made up to 31 December 2007 (25 pages)
23 October 2008	Accounts made up to 31 December 2006 (24 pages)
23 October 2008	Accounts made up to 31 December 2006 (24 pages)
22 July 2008	Ad 27/06/08\gbp si [email protected]=0.02\gbp ic 6000100.02/6000100.04\ (2 pages)
22 July 2008	Nc inc already adjusted 27/06/08 (1 page)
22 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2008	Ad 27/06/08\gbp si [email protected]=0.02\gbp ic 6000100.02/6000100.04\ (2 pages)
22 July 2008	Nc inc already adjusted 27/06/08 (1 page)
15 July 2008	Appointment terminated director william ellerd styles (1 page)
15 July 2008	Director appointed paul brady (2 pages)
15 July 2008	Director appointed paul brady (2 pages)
15 July 2008	Appointment terminated director william ellerd styles (1 page)
19 June 2008	Director appointed mr rigel kent mowatt (3 pages)
19 June 2008	Director appointed mr rigel kent mowatt (3 pages)
18 June 2008	Appointment terminated director simon tucker (1 page)
18 June 2008	Appointment terminated director simon tucker (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (7 pages)
30 April 2008	Return made up to 30/04/08; full list of members (7 pages)
12 March 2008	Nc inc already adjusted 18/12/07 (1 page)
12 March 2008	Nc inc already adjusted 18/12/07 (1 page)
12 March 2008	Ad 18/12/07\gbp si [email protected]=0.02\gbp ic 6000100/6000100.02\ (2 pages)
12 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2008	Ad 18/12/07\gbp si [email protected]=0.02\gbp ic 6000100/6000100.02\ (2 pages)
1 May 2007	Return made up to 30/04/07; full list of members (4 pages)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 30/04/07; full list of members (4 pages)
1 May 2007	Secretary's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
5 November 2006	Accounts made up to 31 December 2005 (22 pages)
5 November 2006	Accounts made up to 31 December 2005 (22 pages)
12 May 2006	Return made up to 30/04/06; full list of members (4 pages)
12 May 2006	Return made up to 30/04/06; full list of members (4 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
4 August 2005	Accounts made up to 31 December 2004 (24 pages)
4 August 2005	Accounts made up to 31 December 2004 (24 pages)
10 May 2005	Return made up to 30/04/05; full list of members (4 pages)
10 May 2005	Return made up to 30/04/05; full list of members (4 pages)
5 January 2005	New director appointed (7 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (7 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	New director appointed (3 pages)
25 October 2004	Auditor's resignation (2 pages)
25 October 2004	Auditor's resignation (2 pages)
25 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
27 May 2004	Return made up to 30/04/04; full list of members (11 pages)
27 May 2004	Return made up to 30/04/04; full list of members (11 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
30 March 2004	Accounts made up to 31 December 2003 (23 pages)
30 March 2004	Accounts made up to 31 December 2003 (23 pages)
20 May 2003	Return made up to 30/04/03; full list of members (11 pages)
20 May 2003	Return made up to 30/04/03; full list of members (11 pages)
18 April 2003	Accounts made up to 31 December 2002 (23 pages)
18 April 2003	Accounts made up to 31 December 2002 (23 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
21 October 2002	Accounts made up to 31 December 2001 (22 pages)
21 October 2002	Accounts made up to 31 December 2001 (22 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
10 May 2002	Return made up to 30/04/02; full list of members (11 pages)
10 May 2002	Return made up to 30/04/02; full list of members (11 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
10 October 2001	Accounts made up to 31 December 2000 (19 pages)
10 October 2001	Accounts made up to 31 December 2000 (19 pages)
8 May 2001	Return made up to 30/04/01; full list of members (10 pages)
8 May 2001	Return made up to 30/04/01; full list of members (10 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (3 pages)
19 December 2000	Director resigned (1 page)
8 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 May 2000	Accounts made up to 31 December 1999 (20 pages)
8 May 2000	Accounts made up to 31 December 1999 (20 pages)
8 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2000	New director appointed (3 pages)
17 January 2000	New director appointed (3 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
26 July 1999	Accounts made up to 31 December 1998 (20 pages)
26 July 1999	Accounts made up to 31 December 1998 (20 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
28 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director resigned (11 pages)
28 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director resigned (11 pages)
22 July 1998	Accounts made up to 31 December 1997 (18 pages)
22 July 1998	Accounts made up to 31 December 1997 (18 pages)
15 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
24 June 1997	Accounts made up to 31 December 1996 (18 pages)
24 June 1997	Accounts made up to 31 December 1996 (18 pages)
28 May 1997	Return made up to 03/05/97; change of members (15 pages)
28 May 1997	Return made up to 03/05/97; change of members (15 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 October 1996	Auditor's resignation (2 pages)
30 October 1996	Auditor's resignation (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
3 September 1996	Memorandum and Articles of Association (37 pages)
3 September 1996	Memorandum and Articles of Association (37 pages)
21 August 1996	Accounts made up to 31 December 1995 (17 pages)
21 August 1996	Accounts made up to 31 December 1995 (17 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	New secretary appointed (2 pages)
2 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
2 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
2 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (39 pages)
2 August 1996	Memorandum and Articles of Association (37 pages)
2 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 August 1996	Memorandum and Articles of Association (37 pages)
2 August 1996	Ad 18/07/96--------- Â£ si 3000000@1=3000000 Â£ ic 3000100/6000100 (2 pages)
2 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 August 1996	Nc inc already adjusted 18/07/96 (1 page)
2 August 1996	Ad 18/07/96--------- Â£ si 3000000@1=3000000 Â£ ic 3000100/6000100 (2 pages)
2 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (39 pages)
2 August 1996	Nc inc already adjusted 18/07/96 (1 page)
5 June 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
5 June 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
1 November 1995	Accounts made up to 31 December 1994 (16 pages)
1 November 1995	Accounts made up to 31 December 1994 (16 pages)
8 June 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
8 June 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
4 May 1995	Â£ nc 100/3000106 19/04/95 (1 page)
4 May 1995	Â£ nc 100/3000106 19/04/95 (1 page)
4 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 May 1995	Resolutions SRES13 ‐ Special resolution (25 pages)
4 May 1995	S-div 02/05/95 (1 page)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 May 1995	Resolutions SRES13 ‐ Special resolution (25 pages)
4 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 May 1995	Ad 19/04/95--------- Â£ si 3000000@1=3000000 Â£ ic 100/3000100 (4 pages)
4 May 1995	S-div 02/05/95 (1 page)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
4 May 1995	Ad 19/04/95--------- Â£ si 3000000@1=3000000 Â£ ic 100/3000100 (4 pages)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
27 October 1993	Accounts made up to 31 December 1992 (15 pages)
27 October 1993	Accounts made up to 31 December 1992 (15 pages)
6 June 1990	Accounts made up to 31 December 1989 (16 pages)
6 June 1990	Accounts made up to 31 December 1989 (16 pages)
29 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 October 1987	Accounts made up to 31 December 1986 (7 pages)
22 October 1987	Accounts made up to 31 December 1986 (7 pages)
27 March 1986	Company name changed\certificate issued on 27/03/86 (2 pages)
27 March 1986	Company name changed\certificate issued on 27/03/86 (2 pages)
18 March 1986	Memorandum and Articles of Association (14 pages)
18 March 1986	Memorandum and Articles of Association (14 pages)
7 March 1986	Certificate of incorporation (1 page)
7 March 1986	Certificate of incorporation (1 page)

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