British Egg Industry Council

Company Name	British Egg Industry Council
Company Status	Active
Company Number	02022235
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 May 1986(37 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Elwyn Griffiths
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(26 years after company formation)
Appointment Duration	11 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ellerdine Grange Farm Ellerdine Telford TF6 6QR

Director Name	Mr Jeffrey Vernon Vergerson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(26 years after company formation)
Appointment Duration	11 years, 11 months
Role	Farmer And Consultant
Country of Residence	United Kingdom
Correspondence Address	Beck House 158 Fakenham Road Briston Melton Constable Norfolk NR24 2DH

Director Name	Mr Duncan Nigel Priestner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(26 years after company formation)
Appointment Duration	11 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Peterhouse Farm Gorsey Lane Warburton Lymm Cheshire WA13 9UA

Director Name	Mr Robert Neil Thompson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(30 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Lownie Road Kingsmuir Forfar Angus DD8 2LH Scotland

Director Name	Mr James Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(30 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Glenhead Of Aldouran Farm Leswalt Stranraer DG9 0RJ Scotland

Director Name	Mr Harold Ross Richmond
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(31 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Agriculture Director
Country of Residence	Northern Ireland
Correspondence Address	Skea Egg Farms Ltd 146 Pomeroy Road Donaghmore Dungannon County Tyrone BT70 2TY Northern Ireland

Director Name	Mr Jonathan William David Thompson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(35 years after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	58a Hamiltonsbawn Road Armagh BT60 1HW Northern Ireland

Director Name	Mr Matthew James Balfour
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(35 years after company formation)
Appointment Duration	2 years, 11 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	St David's Poultry Team Ltd Midlothian Innovation Roslin EH25 9RE Scotland

Director Name	Mr Keith Stuart Henderson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(36 years after company formation)
Appointment Duration	1 year, 11 months
Role	Poultry Farmer
Country of Residence	England
Correspondence Address	Southfield Farm Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1NQ

Director Name	Mr Mohammad Mehdi Serati Shirazi
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(36 years after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hy-Line Uk Lower Skilts Farm Outhill Studley Warks B80 7DU

Director Name	Mr Mark Richard Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(37 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 City Road London EC1Y 2AJ

Secretary Name	Gary Philip Ford
Status	Current
Appointed	06 December 2023(37 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	22 City Road London EC1Y 2AJ

Director Name	Mr John Balston
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 1992)
Role	Company Director
Correspondence Address	Sappa Ltd Farnham All Saints Bury St Edmunds Suffolk IP28 6JJ

Director Name	Mr Alan Magrath Beckett
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 1992)
Role	Company Director
Correspondence Address	121 Station Road Wythall Birmingham West Midlands B47 6AG

Director Name	Mr Peter Balfour Meikle Cochran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 1995)
Role	Farmer
Correspondence Address	Knowes Dunbar East Lothian EH42 1XJ Scotland

Secretary Name	Mr Michael Ring
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanmer Cottage 95 Chertsey Road Windlesham Surrey GU20 6HU

Director Name	Mr Norman Warwick Brook
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 1996)
Role	Farmer
Correspondence Address	Pennycott Farm Cottage Shobrooke Crediton Devon Ex17

Director Name	Ronald Patrick Allen
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1995)
Role	Director For N Reich Limited
Correspondence Address	15 Lindhurst Lane Mansfield Nottinghamshire NG18 4JE

Director Name	William Clark
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	Express Buildings 29 Upper Parliament Street Nottingham Nottinghamshire NG1 2AQ

Director Name	Donald James Fursdon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1995)
Role	General Sales Manager
Correspondence Address	Westleigh Grantham Road Navenby Lincolnshire LN5 0JJ

Director Name	Peter Oswold Sharp Calder
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 June 1999)
Role	Farmer
Correspondence Address	Oxenrig Coldstream Berwickshire TD12 4EY Scotland

Director Name	Clive Frampton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(9 years after company formation)
Appointment Duration	16 years, 9 months (resigned 17 March 2012)
Role	Company Director
Correspondence Address	Willoughby West Lydford Somerton Somerset TA11 7BT

Director Name	Mr Stephen John Carlyle
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Cottage Longden Common Lane Longden Shrewsbury Shropshire SY5 8AQ Wales

Director Name	Mr Peter John Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(10 years after company formation)
Appointment Duration	1 year, 12 months (resigned 09 June 1998)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	South Redbog Strichen Fraserburgh Aberdeenshire AB43 6RP Scotland

Director Name	Mr Richard David Beresford
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(11 years after company formation)
Appointment Duration	8 years, 12 months (resigned 06 June 2006)
Role	Poultry Farmer
Correspondence Address	131 Swanlow Lane Winsford Cheshire CW7 1JB

Director Name	Moira Crawford Henderson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years after company formation)
Appointment Duration	8 years, 9 months (resigned 04 March 2008)
Role	Egg Producer/Retailer
Correspondence Address	Ring Farm Cupar Fife KY15 5PQ Scotland

Secretary Name	Miss Louisa Platt
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years after company formation)
Appointment Duration	12 years (resigned 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a Priests Bridge London SW14 8TA

Director Name	Mr Robert Henry Haynes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(17 years after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Westgate Louth Lincolnshire LN11 9YD

Director Name	Mr Charles Edward Cornwall Bourns
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(17 years after company formation)
Appointment Duration	9 years (resigned 13 June 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Southend Poultry Farm Charfield Wotton Under Edge Gloucester GL12 8LL Wales

Director Name	Robert Dawson Hay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(24 years after company formation)
Appointment Duration	4 years (resigned 11 June 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Luncarty Farm Turriff Aberdeenshire AB53 4NU Scotland

Director Name	Christopher David Brenton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(24 years after company formation)
Appointment Duration	4 years (resigned 12 June 2014)
Role	Farms Director
Country of Residence	United Kingdom
Correspondence Address	Scopwick Office Scopwick Railway Statyion Timberland Road Kirkby Green Lincolnshire LN4 3PQ

Secretary Name	Mark Richard Williams
Nationality	British
Status	Resigned
Appointed	08 June 2011(25 years after company formation)
Appointment Duration	12 years, 6 months (resigned 06 December 2023)
Role	Company Director
Correspondence Address	22 City Road London EC1Y 2AJ

Director Name	Roger Ian Gent
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 November 2014)
Role	Chairman Of British Free Range Egg Producers Assoc
Country of Residence	United Kingdom
Correspondence Address	2 The Derry Ashton Keynes Wiltshire SN6 6PW

Director Name	Mr James Martyn Blair
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(30 years after company formation)
Appointment Duration	5 years (resigned 09 June 2021)
Role	Farmer
Country of Residence	Northern Ireland
Correspondence Address	15 Drumlee Road Ballymoney BT53 7LE Northern Ireland

Contact

Website	britisheggindustrycouncil.co.uk/Home/
Telephone	020 76083760
Telephone region	London

Location

Registered Address	22 City Road London EC1Y 2AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,613,876
Net Worth	£277,641
Cash	£1,431,461
Current Liabilities	£1,408,379

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

29 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
6 March 2019	Director's details changed for Mr Charles Robert Macleod on 6 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Charles Robert Macleod as a director on 8 May 2018 (2 pages)
28 February 2019	Director's details changed for Mr Jeffrey Vernon Vergerson on 8 December 2018 (2 pages)
28 February 2019	Director's details changed for Mr Harold Ross Richmond on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Richard Sean Parsons as a director on 8 May 2018 (1 page)
28 February 2019	Director's details changed for Mr Andrew David Joret on 12 November 2018 (2 pages)
17 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
16 July 2018	Registered office address changed from Second Floor 89 Charterhouse Street London EC1M 6HR to 22 City Road London EC1Y 2AJ on 16 July 2018 (1 page)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
9 March 2018	Termination of appointment of George Allen Wright as a director on 19 June 2017 (1 page)
9 March 2018	Appointment of Mr Harold Ross Richmond as a director on 19 June 2017 (2 pages)
9 March 2018	Director's details changed for Mr Jeffrey Vernon Vergerson on 8 March 2018 (2 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 March 2017	Termination of appointment of John Myles Thomas as a director on 8 December 2016 (1 page)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
6 March 2017	Appointment of Mr James Baxter as a director on 8 December 2016 (2 pages)
6 March 2017	Termination of appointment of John Myles Thomas as a director on 8 December 2016 (1 page)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
6 March 2017	Appointment of Mr James Baxter as a director on 8 December 2016 (2 pages)
3 March 2017	Appointment of Mr Robert Neil Thompson as a director on 2 June 2016 (2 pages)
3 March 2017	Appointment of Mr James Martyn Blair as a director on 2 June 2016 (2 pages)
3 March 2017	Termination of appointment of Roy Blain Kerr as a director on 2 June 2016 (1 page)
3 March 2017	Appointment of Mr Robert Neil Thompson as a director on 2 June 2016 (2 pages)
3 March 2017	Termination of appointment of John Lynn Mclenaghan as a director on 2 June 2016 (1 page)
3 March 2017	Appointment of Mr James Martyn Blair as a director on 2 June 2016 (2 pages)
3 March 2017	Termination of appointment of Roy Blain Kerr as a director on 2 June 2016 (1 page)
3 March 2017	Termination of appointment of John Lynn Mclenaghan as a director on 2 June 2016 (1 page)
12 July 2016	Full accounts made up to 31 December 2015 (14 pages)
12 July 2016	Full accounts made up to 31 December 2015 (14 pages)
15 March 2016	Secretary's details changed for Mark Richard Williams on 9 March 2016 (1 page)
15 March 2016	Annual return made up to 1 March 2016 no member list (12 pages)
15 March 2016	Secretary's details changed for Mark Richard Williams on 9 March 2016 (1 page)
15 March 2016	Annual return made up to 1 March 2016 no member list (12 pages)
14 March 2016	Director's details changed for Stephen Turner on 9 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr George Allen Wright on 9 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Andrew David Joret on 9 March 2016 (2 pages)
14 March 2016	Director's details changed for Barry Hunter Thorp on 9 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr George Allen Wright on 9 March 2016 (2 pages)
14 March 2016	Director's details changed for Barry Hunter Thorp on 9 March 2016 (2 pages)
14 March 2016	Director's details changed for Stephen Turner on 9 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Andrew David Joret on 9 March 2016 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
26 April 2015	Director's details changed for Stephen Turner on 28 February 2015 (3 pages)
26 April 2015	Director's details changed for Stephen Turner on 28 February 2015 (3 pages)
15 April 2015	Annual return made up to 1 March 2015 (23 pages)
15 April 2015	Annual return made up to 1 March 2015 (23 pages)
15 April 2015	Annual return made up to 1 March 2015 (23 pages)
13 April 2015	Appointment of John Myles Thomas as a director on 27 November 2014 (3 pages)
13 April 2015	Appointment of Barry Hunter Thorp as a director on 11 June 2014 (3 pages)
13 April 2015	Termination of appointment of Roger Ian Gent as a director on 27 November 2014 (2 pages)
13 April 2015	Appointment of John Myles Thomas as a director on 27 November 2014 (3 pages)
13 April 2015	Termination of appointment of Roger Ian Gent as a director on 27 November 2014 (2 pages)
13 April 2015	Director's details changed for Mr Jeffrey Vernon Vergerson on 28 February 2015 (3 pages)
13 April 2015	Termination of appointment of Christopher David Brenton as a director on 12 June 2014 (2 pages)
13 April 2015	Termination of appointment of Christopher David Brenton as a director on 12 June 2014 (2 pages)
13 April 2015	Termination of appointment of Robert Dawson Hay as a director on 11 June 2014 (2 pages)
13 April 2015	Director's details changed for Mr Jeffrey Vernon Vergerson on 28 February 2015 (3 pages)
13 April 2015	Appointment of Richard Sean Parsons as a director on 12 June 2014 (3 pages)
13 April 2015	Appointment of Richard Sean Parsons as a director on 12 June 2014 (3 pages)
13 April 2015	Termination of appointment of Robert Dawson Hay as a director on 11 June 2014 (2 pages)
13 April 2015	Appointment of Barry Hunter Thorp as a director on 11 June 2014 (3 pages)
11 August 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Full accounts made up to 31 December 2013 (14 pages)
17 March 2014	Annual return made up to 1 March 2014 (23 pages)
17 March 2014	Annual return made up to 1 March 2014 (23 pages)
17 March 2014	Director's details changed for Mr John Lynn Mclenaghan on 1 March 2014 (3 pages)
17 March 2014	Director's details changed for Mr John Lynn Mclenaghan on 1 March 2014 (3 pages)
17 March 2014	Director's details changed for Mr John Lynn Mclenaghan on 1 March 2014 (3 pages)
17 March 2014	Annual return made up to 1 March 2014 (23 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
11 April 2013	Appointment of Roger Ian Gent as a director (3 pages)
11 April 2013	Appointment of Roger Ian Gent as a director (3 pages)
25 March 2013	Annual return made up to 1 March 2013 (23 pages)
25 March 2013	Annual return made up to 1 March 2013 (23 pages)
25 March 2013	Annual return made up to 1 March 2013 (23 pages)
18 March 2013	Termination of appointment of John Retson as a director (2 pages)
18 March 2013	Termination of appointment of John Retson as a director (2 pages)
4 October 2012	Termination of appointment of Andrew Parker as a director (2 pages)
4 October 2012	Termination of appointment of Clive Frampton as a director (2 pages)
4 October 2012	Termination of appointment of Andrew Parker as a director (2 pages)
4 October 2012	Appointment of Mr Jeffrey Vernon Vergerson as a director (3 pages)
4 October 2012	Appointment of Mr Elwyn Griffiths as a director (3 pages)
4 October 2012	Appointment of Mr Duncan Nigel Priestner as a director (3 pages)
4 October 2012	Termination of appointment of Charles Bourns as a director (2 pages)
4 October 2012	Appointment of Mr Roy Blain Kerr as a director (3 pages)
4 October 2012	Appointment of Mr Elwyn Griffiths as a director (3 pages)
4 October 2012	Termination of appointment of Charles Bourns as a director (2 pages)
4 October 2012	Termination of appointment of Clive Frampton as a director (2 pages)
4 October 2012	Appointment of Mr Jeffrey Vernon Vergerson as a director (3 pages)
4 October 2012	Appointment of Mr Roy Blain Kerr as a director (3 pages)
4 October 2012	Appointment of Mr Duncan Nigel Priestner as a director (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
12 April 2012	Annual return made up to 1 March 2012 (22 pages)
12 April 2012	Annual return made up to 1 March 2012 (22 pages)
12 April 2012	Annual return made up to 1 March 2012 (22 pages)
26 March 2012	Director's details changed for Andrew David Joret on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Andrew David Joret on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Mr Andrew John Parker on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Christopher David Brenton on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Robert Dawson Hay on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Robert Dawson Hay on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Mr Andrew John Parker on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Christopher David Brenton on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Mr Andrew John Parker on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Andrew David Joret on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Stephen Turner on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Robert Dawson Hay on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Stephen Turner on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Christopher David Brenton on 1 March 2012 (3 pages)
26 March 2012	Director's details changed for Stephen Turner on 1 March 2012 (3 pages)
18 October 2011	Appointment of Mark Richard Williams as a secretary (3 pages)
18 October 2011	Appointment of Mark Richard Williams as a secretary (3 pages)
17 October 2011	Termination of appointment of Louisa Platt as a secretary (2 pages)
17 October 2011	Termination of appointment of Louisa Platt as a secretary (2 pages)
24 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Full accounts made up to 31 December 2010 (13 pages)
7 March 2011	Annual return made up to 1 March 2011 (22 pages)
7 March 2011	Annual return made up to 1 March 2011 (22 pages)
7 March 2011	Termination of appointment of Karen Simpson as a director (1 page)
7 March 2011	Annual return made up to 1 March 2011 (22 pages)
7 March 2011	Termination of appointment of Karen Simpson as a director (1 page)
7 March 2011	Termination of appointment of Anne Smillie as a director (1 page)
7 March 2011	Termination of appointment of Anne Smillie as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 July 2010	Appointment of John Stobie Retson as a director (3 pages)
14 July 2010	Appointment of John Stobie Retson as a director (3 pages)
28 June 2010	Appointment of Robert Dawson Hay as a director (3 pages)
28 June 2010	Appointment of Robert Dawson Hay as a director (3 pages)
28 June 2010	Appointment of Christopher David Brenton as a director (3 pages)
28 June 2010	Appointment of Christopher David Brenton as a director (3 pages)
9 June 2010	Termination of appointment of Stephen Carlyle as a director (2 pages)
9 June 2010	Termination of appointment of Stephen Carlyle as a director (2 pages)
9 June 2010	Termination of appointment of Robert Haynes as a director (2 pages)
9 June 2010	Termination of appointment of Thomas Vesey as a director (2 pages)
9 June 2010	Termination of appointment of Thomas Vesey as a director (2 pages)
9 June 2010	Termination of appointment of Robert Haynes as a director (2 pages)
2 June 2010	Appointment of Stephen Turner as a director (2 pages)
2 June 2010	Appointment of John Lynn Mclenaghan as a director (2 pages)
2 June 2010	Appointment of John Lynn Mclenaghan as a director (2 pages)
2 June 2010	Appointment of Stephen Turner as a director (2 pages)
8 December 2009	Annual return made up to 4 December 2009 (22 pages)
8 December 2009	Termination of appointment of David Robinson as a director (1 page)
8 December 2009	Termination of appointment of David Robinson as a director (1 page)
8 December 2009	Annual return made up to 4 December 2009 (22 pages)
8 December 2009	Annual return made up to 4 December 2009 (22 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
19 November 2008	Director appointed anne gourlay smillie (2 pages)
19 November 2008	Director appointed anne gourlay smillie (2 pages)
12 November 2008	Appointment terminated director moira henderson (1 page)
12 November 2008	Annual return made up to 06/11/08 (8 pages)
12 November 2008	Annual return made up to 06/11/08 (8 pages)
12 November 2008	Appointment terminated director moira henderson (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
16 October 2007	Annual return made up to 02/10/07 363(288) ‐ Director's particulars changed (8 pages)
16 October 2007	Annual return made up to 02/10/07 363(288) ‐ Director's particulars changed (8 pages)
28 July 2007	Full accounts made up to 31 December 2006 (13 pages)
28 July 2007	Full accounts made up to 31 December 2006 (13 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
16 October 2006	Annual return made up to 02/10/06 (8 pages)
16 October 2006	Annual return made up to 02/10/06 (8 pages)
23 June 2006	Full accounts made up to 31 December 2005 (12 pages)
23 June 2006	Full accounts made up to 31 December 2005 (12 pages)
24 January 2006	Annual return made up to 02/10/05 (8 pages)
24 January 2006	Annual return made up to 02/10/05 (8 pages)
30 June 2005	Full accounts made up to 31 December 2004 (13 pages)
30 June 2005	Full accounts made up to 31 December 2004 (13 pages)
10 December 2004	Annual return made up to 02/10/04 (8 pages)
10 December 2004	Annual return made up to 02/10/04 (8 pages)
7 July 2004	Full accounts made up to 31 December 2003 (12 pages)
7 July 2004	Full accounts made up to 31 December 2003 (12 pages)
10 November 2003	Annual return made up to 02/10/03 (8 pages)
10 November 2003	Annual return made up to 02/10/03 (8 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (2 pages)
20 June 2003	Director resigned (2 pages)
20 June 2003	Director resigned (2 pages)
20 June 2003	Director resigned (2 pages)
29 April 2003	Full accounts made up to 31 December 2002 (12 pages)
29 April 2003	Full accounts made up to 31 December 2002 (12 pages)
2 October 2002	Annual return made up to 02/10/02 363(288) ‐ Secretary's particulars changed (8 pages)
2 October 2002	Annual return made up to 02/10/02 363(288) ‐ Secretary's particulars changed (8 pages)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 October 2001	Annual return made up to 02/10/01 (7 pages)
12 October 2001	Annual return made up to 02/10/01 (7 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 June 2001	Full accounts made up to 31 December 2000 (11 pages)
25 June 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: third floor 4 london wall buildings blomfield street london EC2M 5NT (1 page)
12 December 2000	Registered office changed on 12/12/00 from: third floor 4 london wall buildings blomfield street london EC2M 5NT (1 page)
27 October 2000	Annual return made up to 02/10/00 363(288) ‐ Secretary's particulars changed (8 pages)
27 October 2000	Annual return made up to 02/10/00 363(288) ‐ Secretary's particulars changed (8 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
14 June 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	Full accounts made up to 31 December 1999 (12 pages)
29 October 1999	Annual return made up to 02/10/99 363(288) ‐ Secretary's particulars changed (8 pages)
29 October 1999	Annual return made up to 02/10/99 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (2 pages)
8 September 1999	Secretary resigned (2 pages)
8 September 1999	Director resigned (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (2 pages)
8 September 1999	Director resigned (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (2 pages)
15 October 1998	Annual return made up to 02/10/98 (10 pages)
15 October 1998	Annual return made up to 02/10/98 (10 pages)
26 June 1998	Full accounts made up to 31 December 1997 (11 pages)
26 June 1998	Full accounts made up to 31 December 1997 (11 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
7 November 1997	Annual return made up to 02/10/97 363(288) ‐ Director's particulars changed (8 pages)
7 November 1997	Annual return made up to 02/10/97 363(288) ‐ Director's particulars changed (8 pages)
28 August 1997	Full accounts made up to 31 December 1996 (11 pages)
28 August 1997	Full accounts made up to 31 December 1996 (11 pages)
6 July 1997	Director resigned (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (2 pages)
24 October 1996	Annual return made up to 02/10/96 (8 pages)
24 October 1996	Annual return made up to 02/10/96 (8 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (11 pages)
11 July 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (3 pages)
20 June 1996	New director appointed (3 pages)
20 June 1996	New director appointed (3 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (3 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
9 October 1995	Annual return made up to 02/10/95 (6 pages)
9 October 1995	Annual return made up to 02/10/95 (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (4 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
13 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1987	Memorandum and Articles of Association (19 pages)
15 July 1987	Memorandum and Articles of Association (19 pages)
22 May 1986	Incorporation (9 pages)
22 May 1986	Incorporation (9 pages)
22 May 1986	Certificate of Incorporation (1 page)
22 May 1986	Certificate of Incorporation (1 page)

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