The Kingstree Group (U.K.) Limited

Company Name	The Kingstree Group (U.K.) Limited
Company Status	Active
Company Number	02187214
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Previous Name	Ingleby (219) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lucien Lee Bowman Jr
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	15 December 1987(1 month, 1 week after company formation)
Appointment Duration	36 years, 4 months
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Firle Lewes East Sussex BN8 6LL

Director Name	Neil Kemp
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(16 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Oakhurst Avenue Bexleyheath Kent DA7 5JL

Secretary Name	Neil Kemp
Nationality	British
Status	Current
Appointed	03 February 2005(17 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Oakhurst Avenue Bexleyheath Kent DA7 5JL

Director Name	Mr Marc Monasch
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	22 November 2011(24 years after company formation)
Appointment Duration	12 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	39 Lancaster Park Richmond Surrey TW10 6AD

Director Name	Mrs Susan Robekta Caroline Bowman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1987(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 03 February 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage Lions Green Waldren Heathfield East Sussex TN21 0PN

Secretary Name	Mrs Susan Robekta Caroline Bowman
Nationality	British
Status	Resigned
Appointed	15 December 1987(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 03 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage Lions Green Waldren Heathfield East Sussex TN21 0PN

Director Name	Mr Timothy Charles Hextall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(1 year, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baverstock Manor Dinton Salisbury Wiltshire SP3 5EN

Director Name	Mr Christopher Nigel Rupert Brown
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 April 1993)
Role	Communications Consultant
Correspondence Address	4 Vicarage Drive Grantchester Cambridge Cambridgeshire CB3 9NG

Director Name	Mr James Felton Somers Hervey-Bathurst
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1995)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Eastnor Castle Ledbury Herefordshire HR8 1RN Wales

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Mr Roland Henry Grimshaw
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(12 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 August 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Chalk House Winterslow Road Salisbury Wiltshire SP4 0LF

Director Name	Neil Kemp
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Oakhurst Avenue Bexleyheath Kent DA7 5JL

Director Name	John Walter
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elms Road London SW4 9ER

Director Name	Nicholas Hugh Chamberlen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(16 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 April 2016)
Role	Consultant
Correspondence Address	Lampool Lampool Corner Fairwarp East Sussex TN22 3DS

Director Name	Nicholas Ellis Franks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2009)
Role	Retired
Correspondence Address	Burcott Lodge Burcott Leighton Buzzard Bedfordshire LU7 0LZ

Director Name	Mr Nigel Matthew Alfred Costain
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(24 years after company formation)
Appointment Duration	1 year (resigned 28 November 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Limerston Street London SW10 0HH

Director Name	Paul Lee
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Chandos Place London WC2N 4HG

Contact

Website	kingstreegroup.com
Telephone	020 78365575
Telephone region	London

Location

Registered Address	33 St James’S Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

6.1k at £0.01	Kingstree Group (Uk) LTD Employment Benefit Trust 5.08% Ordinary
6k at £0.01	Neil Kemp 5.00% Ordinary
60k at £0.01	Lucian Lee Bowman Jnr 49.99% Ordinary
5k at £0.01	Susan Roberta Caroline Bowman 4.17% Ordinary
32k at £0.01	Hambros Channel Island Trust Corporation LTD 26.66% Ordinary
2.5k at £0.01	Karl Robertson Van-horn 2.08% Ordinary
2.4k at £0.01	Alan John Brown 1.98% Ordinary
1.5k at £0.01	Harry Romney 1.25% Ordinary
1.4k at £0.01	Richard Henry Briance 1.19% Ordinary
1.2k at £0.01	Stephen Waley-cohen 1.01% Ordinary
1.2k at £0.01	Edgar Astaire 0.96% Ordinary
500 at £0.01	Orr Mackintosh Foundation LTD 0.42% Ordinary
250 at £0.01	Timothy Charles Hextall 0.21% Ordinary

Financials

Year	2014
Net Worth	£433,016
Cash	£469,855
Current Liabilities	£797,073

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

23 August 1993	Delivered on: 3 September 1993 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 December 1988	Delivered on: 29 December 1988 Satisfied on: 23 December 1993 Persons entitled: Hambros Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 August 1993

Delivered on: 3 September 1993
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

25 December 1988

Delivered on: 29 December 1988
Satisfied on: 23 December 1993
Persons entitled: Hambros Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
22 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
15 December 2022	Director's details changed for Lucien Lee Bowman Jr on 14 December 2022 (2 pages)
15 December 2022	Change of details for Lucien Lee Bowman Jr as a person with significant control on 14 December 2022 (2 pages)
15 December 2022	Change of details for Lucien Lee Bowman Jr as a person with significant control on 14 December 2022 (2 pages)
14 December 2022	Director's details changed for Lucien Lee Bowman Jr on 14 December 2022 (2 pages)
13 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 July 2021	Registered office address changed from Adam House 7 - 10 Adam Street London WC2N 6AA United Kingdom to 33 st James’S Square London SW1Y 4JS on 15 July 2021 (1 page)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
7 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (6 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (6 pages)
5 August 2016	Full accounts made up to 31 December 2015 (24 pages)
5 August 2016	Full accounts made up to 31 December 2015 (24 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
27 July 2016	Registered office address changed from 68 Chandos Place London WC2N 4HG to Adam House 7 - 10 Adam Street London WC2N 6AA on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 68 Chandos Place London WC2N 4HG to Adam House 7 - 10 Adam Street London WC2N 6AA on 27 July 2016 (1 page)
22 April 2016	Termination of appointment of Nicholas Hugh Chamberlen as a director on 14 April 2016 (1 page)
22 April 2016	Termination of appointment of Nicholas Hugh Chamberlen as a director on 14 April 2016 (1 page)
5 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
5 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,200.13 (8 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,200.13 (8 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotments approved 18/06/2003 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotments approved 18/06/2003 (10 pages)
20 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
20 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,200.13 (8 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,200.13 (8 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (8 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (8 pages)
1 March 2013	Termination of appointment of Paul Lee as a director (1 page)
1 March 2013	Termination of appointment of Paul Lee as a director (1 page)
4 January 2013	Termination of appointment of Nigel Costain as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Costain as a director (2 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (19 pages)
20 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (19 pages)
3 April 2012	Appointment of Paul Lee as a director (3 pages)
3 April 2012	Appointment of Paul Lee as a director (3 pages)
6 December 2011	Appointment of Nigel Matthew Alfred Costain as a director (3 pages)
6 December 2011	Appointment of Nigel Matthew Alfred Costain as a director (3 pages)
6 December 2011	Appointment of Marc Monasch as a director (3 pages)
6 December 2011	Appointment of Marc Monasch as a director (3 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (16 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (16 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (16 pages)
23 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (16 pages)
10 November 2009	Termination of appointment of Nicholas Franks as a director (3 pages)
10 November 2009	Termination of appointment of Nicholas Franks as a director (3 pages)
23 July 2009	Return made up to 11/07/09; full list of members (9 pages)
23 July 2009	Return made up to 11/07/09; full list of members (9 pages)
27 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 August 2008	Appointment terminated director roland grimshaw (1 page)
27 August 2008	Appointment terminated director roland grimshaw (1 page)
13 August 2008	Return made up to 11/07/08; full list of members (10 pages)
13 August 2008	Return made up to 11/07/08; full list of members (10 pages)
3 July 2008	Director appointed nicholas ellis franks (4 pages)
3 July 2008	Director appointed nicholas ellis franks (4 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
14 September 2007	Return made up to 11/07/07; full list of members (9 pages)
14 September 2007	Return made up to 11/07/07; full list of members (9 pages)
17 July 2006	Return made up to 11/07/06; full list of members (9 pages)
17 July 2006	Return made up to 11/07/06; full list of members (9 pages)
20 June 2006	Accounts made up to 31 December 2005 (19 pages)
20 June 2006	Accounts made up to 31 December 2005 (19 pages)
17 August 2005	Accounts made up to 31 December 2004 (16 pages)
17 August 2005	Accounts made up to 31 December 2004 (16 pages)
23 July 2005	Return made up to 11/07/05; full list of members (12 pages)
23 July 2005	Return made up to 11/07/05; full list of members (12 pages)
19 July 2005	Auditor's resignation (1 page)
19 July 2005	Auditor's resignation (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
28 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
21 July 2003	Return made up to 11/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
21 July 2003	Return made up to 11/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 July 2003	Location of debenture register (1 page)
13 July 2003	Location of debenture register (1 page)
24 June 2003	Location of register of members (1 page)
24 June 2003	Location of register of members (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
17 July 2002	Return made up to 11/07/02; full list of members (10 pages)
17 July 2002	Return made up to 11/07/02; full list of members (10 pages)
30 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2001	Â£ nc 1500/101500 15/08/01 (1 page)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	Â£ nc 1500/101500 15/08/01 (1 page)
30 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2001	Return made up to 11/07/01; full list of members (11 pages)
7 August 2001	Return made up to 11/07/01; full list of members (11 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
4 August 2000	Return made up to 11/07/00; full list of members (6 pages)
4 August 2000	Return made up to 11/07/00; full list of members (6 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
20 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Return made up to 11/07/98; full list of members (10 pages)
25 September 1998	Return made up to 11/07/98; full list of members (10 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1997	Return made up to 11/07/97; change of members (7 pages)
18 July 1997	Return made up to 11/07/97; change of members (7 pages)
23 January 1997	Registered office changed on 23/01/97 from: 23 neal street london WC2H 9PU (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 23 neal street london WC2H 9PU (1 page)
9 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 August 1996	Return made up to 11/07/96; full list of members (7 pages)
29 August 1996	Return made up to 11/07/96; full list of members (7 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
12 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 September 1995	Return made up to 11/07/94; full list of members; amend (9 pages)
22 September 1995	Return made up to 11/07/93; full list of members (9 pages)
22 September 1995	Return made up to 11/07/93; full list of members (18 pages)
22 September 1995	Return made up to 11/07/94; full list of members; amend (9 pages)
22 September 1995	Return made up to 11/07/95; full list of members; amend (9 pages)
22 September 1995	Return made up to 11/07/95; full list of members; amend (9 pages)
22 September 1995	Return made up to 11/07/94; full list of members; amend (18 pages)
22 September 1995	Return made up to 11/07/95; full list of members; amend (20 pages)
22 September 1995	Return made up to 11/07/93; full list of members (9 pages)
13 July 1995	Return made up to 11/07/95; full list of members (18 pages)
13 July 1995	Return made up to 11/07/95; full list of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
23 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1993	Particulars of mortgage/charge (3 pages)
3 September 1993	Particulars of mortgage/charge (3 pages)
7 March 1991	Return made up to 31/12/90; full list of members (7 pages)
7 March 1991	Return made up to 31/12/90; full list of members (7 pages)
11 December 1989	Ad 15/06/89--------- Â£ si [email protected] (2 pages)
11 December 1989	Ad 15/06/89--------- Â£ si [email protected] (2 pages)
6 September 1989	Return made up to 11/07/89; full list of members (6 pages)
6 September 1989	Return made up to 11/07/89; full list of members (6 pages)
24 August 1989	Wd 22/08/89 ad 15/06/89--------- premium Â£ si [email protected]=10 Â£ ic 1053/1063 (2 pages)
24 August 1989	Wd 22/08/89 ad 15/06/89--------- premium Â£ si [email protected]=10 Â£ ic 1053/1063 (2 pages)
29 December 1988	Particulars of mortgage/charge (6 pages)
29 December 1988	Particulars of mortgage/charge (6 pages)
25 July 1988	S-div (1 page)
25 July 1988	Nc inc already adjusted (1 page)
25 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 July 1988	Nc inc already adjusted (1 page)
25 July 1988	S-div (1 page)
25 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
8 March 1988	Memorandum and Articles of Association (17 pages)
8 March 1988	Memorandum and Articles of Association (17 pages)
8 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
16 December 1987	Company name changed\certificate issued on 16/12/87 (2 pages)
16 December 1987	Company name changed\certificate issued on 16/12/87 (2 pages)
3 November 1987	Incorporation (19 pages)
3 November 1987	Incorporation (19 pages)