Wogen Resources Limited

Company Name	Wogen Resources Limited
Company Status	Active
Company Number	02071596
Category	Private Limited Company
Incorporation Date	6 November 1986(37 years, 5 months ago)
Previous Name	Timeover Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Adam Charles Greenwood
Nationality	British
Status	Current
Appointed	10 September 2008(21 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Nicholas James Peter Cartwright
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 March 2014(27 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Robert Charles Wallace
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 April 2014(27 years, 5 months after company formation)
Appointment Duration	10 years
Role	Metal Trader
Country of Residence	England
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr John Gordon Buckingham Craig
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(28 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr James Anthony Harrold Macfarlane
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(28 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Andrew Phillip Robertson Taylor
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Metal Trader
Country of Residence	England
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mrs Laura Hilary Bell
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Metal Trader
Country of Residence	England
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Alexander Ackerl Williams
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr Peter Howard Watkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 1992(5 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Staddlestones Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Director Name	Douglas Morris Hunter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(5 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 03 September 2013)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	82 Muswell Road London N10 2BE

Director Name	Mr Colin Campbell Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(5 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 September 2008)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	Conington Hall Conington Cambs CB3 8LT

Director Name	Nicholas John French
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 1997)
Role	Metal Trader
Correspondence Address	41 Dewhurst Road London W14 0ES

Director Name	Mr Allan Jasper Kerr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(5 years, 4 months after company formation)
Appointment Duration	23 years (resigned 26 March 2015)
Role	Metal Trader
Country of Residence	England
Correspondence Address	10 Spencer Hill London SW19 4NY

Director Name	John Francis Brinkman Cox
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	Metal Trader
Correspondence Address	Fairacres Broad Oaks Brede East Sussex TN13 6DG

Secretary Name	Mr Peter Howard Watkins
Nationality	English
Status	Resigned
Appointed	05 March 1992(5 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staddlestones Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Director Name	Damian Alexander Brousse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(10 years, 7 months after company formation)
Appointment Duration	25 years, 10 months (resigned 31 March 2023)
Role	Metal Trader
Country of Residence	England
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Leon Lubett
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(11 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 October 2007)
Role	Consultant
Correspondence Address	12 Heathside 562 Finchley Road London NW11 5SB

Director Name	Mr Douglas Cecil Hulse
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2001)
Role	Metal Trader
Correspondence Address	30 Culverden Park Tunbridge Wells Kent TN4 9QR

Director Name	Dominic Christopher Boyle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 2006)
Role	Metal Trader
Correspondence Address	Bassett House 58 Bronsart Road London SW6 6AA

Director Name	Norman Nang Ting
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2001(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 02 August 2006)
Role	Manager
Correspondence Address	C/O Wogen Pacific Ltd, Beijing Rep. Office 12-F Building A Fuhua Mansion 8 Chaoyangmen, North Ave, Beijing 100027 People's Republic Of China

Director Name	Mr Neil Poulter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(20 years after company formation)
Appointment Duration	8 years, 3 months (resigned 24 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Knox Close Fleet Hampshire GU52 6TR

Secretary Name	Mr Neil Poulter
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Knox Close Fleet Hampshire GU52 6TR

Director Name	Alexander Ackerl Williams
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 2012)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 3 114 Alderney Street London SW1V 4HA

Director Name	Ross Jay Sabberton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2011)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	167 Blythe Road London W14 0HL

Director Name	Sarah Jennie Frigot
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(21 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 January 2024)
Role	Metal Trader
Country of Residence	Jersey
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Dominique De Brouwer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 January 2009(22 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 April 2014)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	46 Manor Drive North New Malden Surrey KT3 5NY

Contact

Website	wogen.com
Telephone	020 72222171
Telephone region	London

Location

Registered Address	4 The Sanctuary Westminster London SW1P 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2m at £1	Wogen Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£129,444,970
Gross Profit	£712,985
Net Worth	£12,944,540
Cash	£1,038,183
Current Liabilities	£31,799,327

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

7 December 2011	Delivered on: 12 December 2011 Satisfied on: 3 March 2016 Persons entitled: Bnp Paribas S.A. (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties 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
27 September 2005	Delivered on: 7 October 2005 Satisfied on: 12 December 2011 Persons entitled: Fortis Bank S.A./N.V. Classification: English law debenture Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures and fittings,. See the mortgage charge document for full details. Fully Satisfied
15 October 2004	Delivered on: 22 October 2004 Satisfied on: 2 December 2005 Persons entitled: Fortis Bank S.A./N.V., London Branch Classification: Assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The receivables being all monies payable now or in future in respect of but not limited to guarantees, indemnities, cheques, bills of exchange, standby letters of credit and book debts together with all rights. Fully Satisfied
17 March 2004	Delivered on: 23 March 2004 Satisfied on: 2 December 2005 Persons entitled: Absa Bank Limited Classification: Charge over goods and proceeds Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all or any goods from time to time purchased or agreed to be purchased by the company financed directly or indirectly by a utilisation made or to be made by the company from the bank, all or any proceeds of sale or otherwise of the goods and all rights and benefits arising therefrom. Fully Satisfied
26 February 2004	Delivered on: 16 March 2004 Satisfied on: 2 December 2005 Persons entitled: Standard Chartered Bank Classification: General memorandum of plegde of goods or produce Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All negotiable instruments and all goods or produce or the documents of title and all policies and certificates of insurance relating thereto and the proceeds of all letters of indemnity guarantees or other assurances against financial loss. See the mortgage charge document for full details. Fully Satisfied
23 February 1995	Delivered on: 1 March 1995 Satisfied on: 2 December 2005 Persons entitled: Singer & Friedlander Limited Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange, promissory notes, shipping documents, documents of title to merchandise and the merchandise represented thereby and any other documents and securities and any other property belonging to the company deposited with the bank or its agents by the company or by others in the company's name or for the company's account and the proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
28 April 1994	Delivered on: 11 May 1994 Satisfied on: 2 March 2004 Persons entitled: Meespierson N.V. Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pledged documents (as defiend in form 395) and all produce and goods to which they relate. See the mortgage charge document for full details. Fully Satisfied
22 February 1994	Delivered on: 2 March 1994 Satisfied on: 2 March 2004 Persons entitled: Mees Pierson N.V. Classification: Memorandum of agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods and all bills of exchange promissory notes and negotiable instruments of any description all bills of lading combined and other transport documents dock warrants etc.. see the mortgage charge document for full details. Fully Satisfied
17 December 2015	Delivered on: 29 December 2015 Satisfied on: 16 January 2016 Persons entitled: Bnp Paribas Classification: A registered charge Fully Satisfied
28 August 2015	Delivered on: 3 September 2015 Satisfied on: 12 January 2016 Persons entitled: Bnp Paribas S.A. (The Security Trustee) Classification: A registered charge Fully Satisfied
20 March 2015	Delivered on: 26 March 2015 Satisfied on: 16 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
25 April 2013	Delivered on: 1 May 2013 Satisfied on: 12 January 2016 Persons entitled: Bnp Paribas Commodity Futures Limited Classification: A registered charge Particulars: Terms of business security agreement. Please refer to the deed. Notification of addition to or amendment of charge. Fully Satisfied
5 November 1992	Delivered on: 20 November 1992 Satisfied on: 2 March 2004 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Letter of hypothecation and lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange., Promissory notes and negotiable instruments of any description, all bills of lading, dock warrants, delivery orders, warehouse warrants and receipts etc. (see form 395 for full details). Fully Satisfied
31 March 2022	Delivered on: 11 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Clause 3 of the instrument creates a second ranking right of pledge over the companyâ€™s moveables, rights and claims. For more details please refer to the instrument. Outstanding
9 October 2020	Delivered on: 16 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
9 October 2020	Delivered on: 16 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
9 October 2020	Delivered on: 16 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
9 October 2020	Delivered on: 16 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
10 September 2019	Delivered on: 20 September 2019 Persons entitled: Bank of London and the Middle East PLC as Security Trustee Classification: A registered charge Particulars: Not applicable. Outstanding
10 September 2019	Delivered on: 20 September 2019 Persons entitled: Bank of London and the Middle East PLC as Security Trustee Classification: A registered charge Particulars: Not applicable. Outstanding
10 September 2019	Delivered on: 20 September 2019 Persons entitled: Bank of London and the Middle East PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
13 November 2018	Delivered on: 13 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 May 2018	Delivered on: 15 May 2018 Persons entitled: Fimbank P.L.C as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
11 July 2017	Delivered on: 24 July 2017 Persons entitled: Fimbank P.L.C as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Not applicable. Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

22 February 2024	Director's details changed for Mr Alexander Ackerl Williams on 3 October 2023 (2 pages)
21 February 2024	Change of details for Wogen Group Limited as a person with significant control on 21 February 2024 (2 pages)
12 February 2024	Termination of appointment of Sarah Jennie Frigot as a director on 31 January 2024 (1 page)
6 April 2023	Termination of appointment of Damian Alexander Brousse as a director on 31 March 2023 (1 page)
10 March 2023	Full accounts made up to 30 September 2022 (23 pages)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
10 August 2022	Director's details changed for Mrs Laura Hilary Bell on 22 July 2022 (2 pages)
11 April 2022	Registration of charge 020715960026, created on 31 March 2022 (39 pages)
16 March 2022	Director's details changed for Damian Alexander Brousse on 16 March 2022 (2 pages)
16 March 2022	Director's details changed for James Anthony Harrold Macfarlane on 16 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
16 March 2022	Director's details changed for Mrs Laura Hilary Bell on 16 March 2022 (2 pages)
16 March 2022	Notification of Wogen Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 March 2022	Cessation of Alexander Ackerl Williams as a person with significant control on 16 March 2022 (1 page)
9 March 2022	Full accounts made up to 30 September 2021 (25 pages)
14 April 2021	Director's details changed for Mr Alexander Ackerl Williams on 13 April 2021 (2 pages)
14 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 30 September 2020 (23 pages)
16 October 2020	Satisfaction of charge 020715960019 in full (1 page)
16 October 2020	Registration of charge 020715960024, created on 9 October 2020 (37 pages)
16 October 2020	Registration of charge 020715960022, created on 9 October 2020 (38 pages)
16 October 2020	Satisfaction of charge 020715960021 in full (1 page)
16 October 2020	Registration of charge 020715960023, created on 9 October 2020 (40 pages)
16 October 2020	Satisfaction of charge 020715960020 in full (1 page)
16 October 2020	Registration of charge 020715960025, created on 9 October 2020 (29 pages)
19 August 2020	Director's details changed for Nicholas James Peter Cartwright on 19 August 2020 (2 pages)
19 August 2020	Satisfaction of charge 020715960013 in full (1 page)
19 August 2020	Secretary's details changed for Adam Charles Greenwood on 19 August 2020 (1 page)
19 August 2020	Satisfaction of charge 020715960017 in full (1 page)
19 August 2020	Director's details changed for Damian Alexander Brousse on 19 August 2020 (2 pages)
19 August 2020	Director's details changed for Robert Charles Wallace on 19 August 2020 (2 pages)
19 August 2020	Satisfaction of charge 020715960014 in full (1 page)
19 August 2020	Director's details changed for Sarah Jennie Frigot on 19 August 2020 (2 pages)
19 August 2020	Satisfaction of charge 020715960016 in full (1 page)
16 June 2020	Full accounts made up to 30 September 2019 (23 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
20 September 2019	Registration of charge 020715960021, created on 10 September 2019 (34 pages)
20 September 2019	Registration of charge 020715960019, created on 10 September 2019 (64 pages)
20 September 2019	Registration of charge 020715960020, created on 10 September 2019 (33 pages)
1 July 2019	Full accounts made up to 30 September 2018 (21 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
13 November 2018	Registration of charge 020715960018, created on 13 November 2018 (11 pages)
31 July 2018	Appointment of Mr Alexander Ackerl Williams as a director on 25 July 2018 (2 pages)
22 June 2018	Full accounts made up to 30 September 2017 (22 pages)
15 May 2018	Registration of charge 020715960017, created on 11 May 2018 (65 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 September 2017	Appointment of Mrs Laura Hilary Bell as a director on 31 August 2017 (2 pages)
21 September 2017	Appointment of Mrs Laura Hilary Bell as a director on 31 August 2017 (2 pages)
21 September 2017	Appointment of Mr Andrew Phillip Robertson Taylor as a director on 31 August 2017 (2 pages)
21 September 2017	Appointment of Mr Andrew Phillip Robertson Taylor as a director on 31 August 2017 (2 pages)
24 July 2017	Registration of charge 020715960016, created on 11 July 2017 (65 pages)
24 July 2017	Registration of charge 020715960016, created on 11 July 2017 (65 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 30 September 2016 (23 pages)
11 January 2017	Full accounts made up to 30 September 2016 (23 pages)
1 July 2016	Full accounts made up to 30 September 2015 (19 pages)
1 July 2016	Full accounts made up to 30 September 2015 (19 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,000,000 (9 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,000,000 (9 pages)
3 March 2016	Satisfaction of charge 9 in full (1 page)
3 March 2016	Satisfaction of charge 9 in full (1 page)
16 January 2016	Satisfaction of charge 020715960015 in full (4 pages)
16 January 2016	Satisfaction of charge 020715960015 in full (4 pages)
15 January 2016	Termination of appointment of Peter Howard Watkins as a director on 5 September 2015 (1 page)
15 January 2016	Termination of appointment of Peter Howard Watkins as a director on 5 September 2015 (1 page)
12 January 2016	Satisfaction of charge 020715960010 in full (4 pages)
12 January 2016	Satisfaction of charge 020715960012 in full (4 pages)
12 January 2016	Satisfaction of charge 020715960010 in full (4 pages)
12 January 2016	Satisfaction of charge 020715960012 in full (4 pages)
29 December 2015	Registration of charge 020715960015, created on 17 December 2015 (4 pages)
29 December 2015	Registration of charge 020715960015, created on 17 December 2015 (4 pages)
22 December 2015	Registration of charge 020715960013, created on 18 December 2015 (65 pages)
22 December 2015	Registration of charge 020715960013, created on 18 December 2015 (65 pages)
22 December 2015	Registration of charge 020715960014, created on 18 December 2015 (31 pages)
22 December 2015	Registration of charge 020715960014, created on 18 December 2015 (31 pages)
16 September 2015	Satisfaction of charge 020715960011 in full (4 pages)
16 September 2015	Satisfaction of charge 020715960011 in full (4 pages)
3 September 2015	Registration of charge 020715960012, created on 28 August 2015 (30 pages)
3 September 2015	Registration of charge 020715960012, created on 28 August 2015 (30 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
25 June 2015	Appointment of James Anthony Harold Macfarlane as a director on 24 March 2015 (3 pages)
25 June 2015	Appointment of James Anthony Harold Macfarlane as a director on 24 March 2015 (3 pages)
15 June 2015	Appointment of John Gordon Buckingham Craig as a director on 24 March 2015 (3 pages)
15 June 2015	Appointment of John Gordon Buckingham Craig as a director on 24 March 2015 (3 pages)
26 May 2015	Termination of appointment of Neil Poulter as a director on 24 March 2015 (1 page)
26 May 2015	Termination of appointment of Neil Poulter as a director on 24 March 2015 (1 page)
26 May 2015	Termination of appointment of Allan Jasper Kerr as a director on 26 March 2015 (1 page)
26 May 2015	Termination of appointment of Allan Jasper Kerr as a director on 26 March 2015 (1 page)
26 March 2015	Registration of charge 020715960011, created on 20 March 2015 (6 pages)
26 March 2015	Registration of charge 020715960011, created on 20 March 2015 (6 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,000,000 (10 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,000,000 (10 pages)
24 March 2015	Director's details changed for Sarah Jennie Frigot on 18 July 2014 (2 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,000,000 (10 pages)
24 March 2015	Director's details changed for Sarah Jennie Frigot on 18 July 2014 (2 pages)
14 November 2014	Termination of appointment of Dominique De Brouwer as a director on 11 April 2014 (1 page)
14 November 2014	Termination of appointment of Dominique De Brouwer as a director on 11 April 2014 (1 page)
10 October 2014	Appointment of Robert Charles Wallace as a director on 22 April 2014 (3 pages)
10 October 2014	Appointment of Nicholas James Peter Cartwright as a director on 11 March 2014 (3 pages)
10 October 2014	Appointment of Nicholas James Peter Cartwright as a director on 11 March 2014 (3 pages)
10 October 2014	Appointment of Robert Charles Wallace as a director on 22 April 2014 (3 pages)
26 June 2014	Full accounts made up to 30 September 2013 (20 pages)
26 June 2014	Full accounts made up to 30 September 2013 (20 pages)
23 May 2014	Auditor's resignation (1 page)
23 May 2014	Auditor's resignation (1 page)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,000,000 (9 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,000,000 (9 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,000,000 (9 pages)
25 September 2013	Termination of appointment of Douglas Hunter as a director (1 page)
25 September 2013	Termination of appointment of Douglas Hunter as a director (1 page)
25 June 2013	Full accounts made up to 30 September 2012 (19 pages)
25 June 2013	Full accounts made up to 30 September 2012 (19 pages)
1 May 2013	Registration of charge 020715960010 (40 pages)
1 May 2013	Registration of charge 020715960010 (40 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (10 pages)
27 June 2012	Full accounts made up to 30 September 2011 (18 pages)
27 June 2012	Full accounts made up to 30 September 2011 (18 pages)
16 March 2012	Termination of appointment of Alexander Williams as a director (1 page)
16 March 2012	Termination of appointment of Alexander Williams as a director (1 page)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (11 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (11 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (11 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 9 (12 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 9 (12 pages)
4 July 2011	Full accounts made up to 30 September 2010 (17 pages)
4 July 2011	Full accounts made up to 30 September 2010 (17 pages)
18 March 2011	Termination of appointment of Ross Sabberton as a director (1 page)
18 March 2011	Termination of appointment of Ross Sabberton as a director (1 page)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (12 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (12 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (12 pages)
22 June 2010	Full accounts made up to 30 September 2009 (16 pages)
22 June 2010	Full accounts made up to 30 September 2009 (16 pages)
19 April 2010	Director's details changed for Douglas Morris Hunter on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Ross Jay Sabberton on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Damian Alexander Brousse on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Ross Jay Sabberton on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Douglas Morris Hunter on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Damian Alexander Brousse on 31 August 2009 (1 page)
19 April 2010	Director's details changed for Dominique De Brouwer on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Dominique De Brouwer on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Ross Jay Sabberton on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Damian Alexander Brousse on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Douglas Morris Hunter on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Alexander Ackerl Williams on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Damian Alexander Brousse on 31 August 2009 (1 page)
19 April 2010	Director's details changed for Damian Alexander Brousse on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Alexander Ackerl Williams on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Alexander Ackerl Williams on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Dominique De Brouwer on 1 March 2010 (2 pages)
18 November 2009	Appointment of Peter Howard Watkins as a director (3 pages)
18 November 2009	Appointment of Peter Howard Watkins as a director (3 pages)
13 April 2009	Full accounts made up to 30 September 2008 (16 pages)
13 April 2009	Full accounts made up to 30 September 2008 (16 pages)
5 April 2009	Return made up to 05/03/09; full list of members (5 pages)
5 April 2009	Return made up to 05/03/09; full list of members (5 pages)
16 March 2009	Director appointed dominique de brouwer (2 pages)
16 March 2009	Director appointed dominique de brouwer (2 pages)
28 October 2008	Appointment terminated director colin williams (1 page)
28 October 2008	Director appointed sarah jennie frigot (2 pages)
28 October 2008	Director appointed ross jay sabberton (2 pages)
28 October 2008	Director appointed alexander ackerl williams (3 pages)
28 October 2008	Secretary appointed adam charles simon greenwood (2 pages)
28 October 2008	Director appointed alexander ackerl williams (3 pages)
28 October 2008	Director appointed ross jay sabberton (2 pages)
28 October 2008	Appointment terminated secretary neil poulter (1 page)
28 October 2008	Appointment terminated director peter watkins (1 page)
28 October 2008	Director appointed sarah jennie frigot (2 pages)
28 October 2008	Appointment terminated director colin williams (1 page)
28 October 2008	Appointment terminated director peter watkins (1 page)
28 October 2008	Appointment terminated secretary neil poulter (1 page)
28 October 2008	Secretary appointed adam charles simon greenwood (2 pages)
15 April 2008	Full accounts made up to 30 September 2007 (15 pages)
15 April 2008	Full accounts made up to 30 September 2007 (15 pages)
2 April 2008	Appointment terminated director leon lubett (1 page)
2 April 2008	Return made up to 05/03/08; full list of members (5 pages)
2 April 2008	Return made up to 05/03/08; full list of members (5 pages)
2 April 2008	Appointment terminated director leon lubett (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
14 March 2007	Full accounts made up to 30 September 2006 (15 pages)
14 March 2007	Return made up to 05/03/07; full list of members (9 pages)
14 March 2007	Return made up to 05/03/07; full list of members (9 pages)
14 March 2007	Full accounts made up to 30 September 2006 (15 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
28 April 2006	Full accounts made up to 30 September 2005 (14 pages)
28 April 2006	Full accounts made up to 30 September 2005 (14 pages)
17 March 2006	Return made up to 05/03/06; full list of members (10 pages)
17 March 2006	Return made up to 05/03/06; full list of members (10 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Section 394 (1 page)
19 October 2005	Section 394 (1 page)
10 October 2005	Registered office changed on 10/10/05 from: citroen wells devonshire house 1 devonshire street london W1W 5DR (1 page)
10 October 2005	Registered office changed on 10/10/05 from: citroen wells devonshire house 1 devonshire street london W1W 5DR (1 page)
7 October 2005	Particulars of mortgage/charge (6 pages)
7 October 2005	Particulars of mortgage/charge (6 pages)
14 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2005	Full accounts made up to 30 September 2004 (15 pages)
16 February 2005	Full accounts made up to 30 September 2004 (15 pages)
22 October 2004	Particulars of mortgage/charge (4 pages)
22 October 2004	Particulars of mortgage/charge (4 pages)
18 May 2004	Full accounts made up to 30 September 2003 (14 pages)
18 May 2004	Full accounts made up to 30 September 2003 (14 pages)
13 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 March 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Particulars of mortgage/charge (7 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Full accounts made up to 30 September 2002 (15 pages)
2 July 2003	Full accounts made up to 30 September 2002 (15 pages)
10 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 May 2002	Full accounts made up to 30 September 2001 (14 pages)
27 May 2002	Full accounts made up to 30 September 2001 (14 pages)
1 May 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
23 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (8 pages)
23 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (8 pages)
25 January 2001	Full accounts made up to 30 September 2000 (16 pages)
25 January 2001	Full accounts made up to 30 September 2000 (16 pages)
13 April 2000	Return made up to 05/03/00; full list of members (7 pages)
13 April 2000	Return made up to 05/03/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 30 September 1999 (15 pages)
17 March 2000	Full accounts made up to 30 September 1999 (15 pages)
9 July 1999	Full accounts made up to 30 September 1998 (14 pages)
9 July 1999	Full accounts made up to 30 September 1998 (14 pages)
17 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
2 June 1998	Full accounts made up to 30 September 1997 (15 pages)
2 June 1998	Full accounts made up to 30 September 1997 (15 pages)
23 March 1998	Return made up to 05/03/98; no change of members (7 pages)
23 March 1998	Return made up to 05/03/98; no change of members (7 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
27 March 1997	Return made up to 05/03/97; no change of members (7 pages)
27 March 1997	Return made up to 05/03/97; no change of members (7 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 30 September 1996 (14 pages)
8 January 1997	Full accounts made up to 30 September 1996 (14 pages)
12 March 1996	Return made up to 05/03/96; full list of members (9 pages)
12 March 1996	Return made up to 05/03/96; full list of members (9 pages)
29 June 1995	Full accounts made up to 30 September 1994 (14 pages)
29 June 1995	Full accounts made up to 30 September 1994 (14 pages)
1 March 1995	Particulars of mortgage/charge (3 pages)
1 March 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
24 May 1994	Memorandum and Articles of Association (13 pages)
24 May 1994	Memorandum and Articles of Association (13 pages)
30 January 1987	Company name changed timeover LIMITED\certificate issued on 30/01/87 (2 pages)
30 January 1987	Company name changed timeover LIMITED\certificate issued on 30/01/87 (2 pages)
6 November 1986	Incorporation (21 pages)
6 November 1986	Certificate of Incorporation (1 page)
6 November 1986	Certificate of Incorporation (1 page)
6 November 1986	Incorporation (21 pages)

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