Segro (Lee Park Distribution) Limited

Company Name	Segro (Lee Park Distribution) Limited
Company Status	Active
Company Number	02231266
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)
Previous Name	Pointbid Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(32 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(35 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mrs Bonnie Lucy Minshull
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(35 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(35 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Graham Linney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1997)
Role	Company Director
Correspondence Address	Merleswood Roding Lane Chigwell Essex IG7 6BE

Director Name	Roy Arthur Cook
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(4 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Regents Park Road London N3 3LF

Director Name	Colin Peter Linney
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1997)
Role	Company Director
Correspondence Address	Oak Hill Epping New Road Buckhurst Hill Essex IG9 5UA

Secretary Name	Edward Rodriguez
Nationality	British
Status	Resigned
Appointed	02 August 1992(4 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	William Scott
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	24 High Ash Drive Leeds West Yorkshire LS17 8RA

Director Name	Sarah Joanne Louise Squire
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1997(9 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Cedars 14 Oaklands Place Buckhurst Hill Essex IG9 5JZ

Director Name	Michael Linney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1997(9 years after company formation)
Appointment Duration	18 years (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Regents Park Road London N3 3LF

Director Name	Edward Rodriguez
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1997(9 years after company formation)
Appointment Duration	18 years, 7 months (resigned 22 October 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	239 Regents Park Road London N3 3LF

Director Name	Mr Simon John Linney
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(21 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1 4LR

Director Name	Gareth Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1 4LR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(27 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Simon Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(27 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Director
Correspondence Address	Cunard House 15 Regent Street London SW1 4LR

Secretary Name	Elizabeth Blease
Status	Resigned
Appointed	22 October 2015(27 years, 7 months after company formation)
Appointment Duration	6 years (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1 4LR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(33 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	pointbidplc.com

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

87k at £0.1	Toplaw Trustees LTD & Lawtop Trustees LTD 8.90% Ordinary
72.7k at £0.1	Roy Arthur Cook 7.44% Ordinary
623k at £0.1	Marlborough Trust Company Limited 63.74% Ordinary
48.9k at £0.1	Edward Rodriguez 5.00% Ordinary
130.8k at £0.1	Marlborough Pension Trustees LTD 13.38% Ordinary
15k at £0.1	Colin Peter Linney 1.53% Ordinary

Financials

Year	2014
Turnover	£8,325,166
Gross Profit	£3,508,672
Net Worth	£10,901,401
Cash	£260,107
Current Liabilities	£2,949,980

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

3 October 1991	Delivered on: 10 October 1991 Satisfied on: 14 April 2005 Persons entitled: Dalgety Agriculture Limited Classification: Legal charge Secured details: Â£105,000. Particulars: 2 piece of land at ropery road gainsborough lincolnshire. Fully Satisfied
30 August 1991	Delivered on: 3 September 1991 Satisfied on: 23 September 1994 Persons entitled: Boothpery Bulk Storage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 28/6/91 and/or this charge. Particulars: F/H premises k/a harvest house cottingham street goole north humberside t/n HS150418 fixtures & fittings floating charge over all plant machinery and equipment materials and articles. Fully Satisfied
1 May 1990	Delivered on: 18 May 1990 Satisfied on: 14 April 2005 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the north east side of old hill lane, knosdrop leeds, west yorkshire title no 420228. Fully Satisfied
1 May 1990	Delivered on: 18 May 1990 Satisfied on: 27 April 1995 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of trent lane nottinghamshire title nos nt 22663. Fully Satisfied
9 August 1989	Delivered on: 29 August 1989 Satisfied on: 14 April 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property included in a transfer & coneyance dated 31/5/88 under title no MX133355 & part of land referred to in a conveyance dated 23/9/19. see doc for full details see doc for full details. Fully Satisfied
9 August 1989	Delivered on: 29 August 1989 Satisfied on: 14 April 2005 Persons entitled: British Waterways Board Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 8/4/88. Particulars: Property included in a transfer & conveyance dated 31/5/88 under title no mx 133355 & part of land referred to in a conveyance dated 23/9/19. see doc for full details. Fully Satisfied
7 February 1989	Delivered on: 9 February 1989 Satisfied on: 22 January 1993 Persons entitled: British Waterways Board Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 8-4-88. Particulars: F/H properties at nottingham leeds, rotherham, sampson road, brentford and gainsborough and/or the proceeds of sale thereof. Fully Satisfied
24 July 2012	Delivered on: 26 July 2012 Satisfied on: 27 October 2015 Persons entitled: Lloyds Tsb Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 September 2007	Delivered on: 12 September 2007 Satisfied on: 27 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 duck lees lane ponders end enfield. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 May 1988	Delivered on: 17 June 1988 Satisfied on: 9 January 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital. Fully Satisfied
5 July 2007	Delivered on: 6 July 2007 Satisfied on: 27 October 2015 Persons entitled: Lloyds Tsb Bank PLC 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
5 September 2006	Delivered on: 7 September 2006 Satisfied on: 9 January 2008 Persons entitled: Hsbc Bank PLC 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
1 August 2006	Delivered on: 2 August 2006 Satisfied on: 9 January 2008 Persons entitled: Hsbc Bank PLC 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
5 July 2006	Delivered on: 13 July 2006 Satisfied on: 1 December 2010 Persons entitled: Gmac Commercial Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of duck lees lane ponders end t/n EGL269227 together with all buildings and fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
8 September 2000	Delivered on: 11 September 2000 Satisfied on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at duck lees lane ponders end enfield middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 April 1995	Delivered on: 8 April 1995 Satisfied on: 14 April 2005 Persons entitled: Midland Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land and buildings on the west side of trent lane ,nottingham nottinghamshire . title no nt 226633 , the benefit of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property ,. Fully Satisfied
16 November 1992	Delivered on: 25 November 1992 Satisfied on: 14 April 2005 Persons entitled: British Waterways Board Classification: Legal charge Secured details: Â£450000 and all other monies due or to become due from the company to the chargee under the terms of the chargee. Particulars: Various properties as specified in form 395 ref M3. Fully Satisfied
14 October 1992	Delivered on: 31 October 1992 Satisfied on: 11 October 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of ropery road, known as gainsborough wharf, gainsborough, lincolnshire,. Together with all fittings and fixtures now or at any time hereafter on the property, the benefits of all rights and licences and the goodwill of the mortgagor in relation to any business from time to time carried on at the premesis,. Fully Satisfied
14 October 1992	Delivered on: 31 October 1992 Satisfied on: 9 January 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due or to become due from the company to midland bank PLC pursuant to the terms of a fixed and floating charge dated 31-5-1988. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents, patent applications inventions, trade marks, trade names, know how and other intellectual property and all licences and ancillary rights and benefits , please see doc for full details. Fully Satisfied
30 June 1992	Delivered on: 1 July 1992 Satisfied on: 22 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Anderton wharf anderton northwich cheshire together with all fixtures and fittins and the benefit of all licences. Fully Satisfied
31 May 1988	Delivered on: 17 June 1988 Satisfied on: 9 January 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of the river lee navigation; land on the north side of ducklees lane ponders end and on the east side of jeffries road, grimsdown, title nos: P146327, NGL115848 and ngl 247972. Fully Satisfied

Filing History

4 August 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
4 August 2023	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 (2 pages)
27 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (220 pages)
27 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
6 July 2023	Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
26 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
27 April 2023	Statement of capital following an allotment of shares on 31 March 2022 GBP 97,742.6 (3 pages)
22 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (30 pages)
22 June 2022	Statement of capital following an allotment of shares on 1 June 2021 GBP 97,742.5 (3 pages)
22 February 2022	Director's details changed for Mr Andrew John Pilsworth on 22 February 2022 (2 pages)
22 February 2022	Director's details changed for Mr Alan Michael Holland on 19 February 2022 (2 pages)
22 February 2022	Director's details changed for Octavia Peters on 22 February 2022 (2 pages)
8 November 2021	Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
6 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (31 pages)
21 December 2020	Director's details changed for Alan Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
25 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 July 2020	Full accounts made up to 31 December 2019 (30 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth Osborn as a director on 31 December 2019 (1 page)
13 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (28 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (25 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
8 August 2017	Notification of Segro Properties Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Segro Properties Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 August 2016	Full accounts made up to 31 December 2015 (29 pages)
12 August 2016	Full accounts made up to 31 December 2015 (29 pages)
23 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
23 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
18 March 2016	Company name changed pointbid LIMITED\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-01-27 (2 pages)
18 March 2016	Change of name notice (2 pages)
18 March 2016	Change of name notice (2 pages)
18 March 2016	Company name changed pointbid LIMITED\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-01-27 (2 pages)
4 December 2015	Appointment of Alan Holland as a director on 22 October 2015 (3 pages)
4 December 2015	Appointment of Alan Holland as a director on 22 October 2015 (3 pages)
30 November 2015	Termination of appointment of Edward Rodriguez as a secretary on 22 October 2015 (2 pages)
30 November 2015	Appointment of Elizabeth Blease as a secretary on 22 October 2015 (3 pages)
30 November 2015	Appointment of Gareth Osborn as a director on 22 October 2015 (3 pages)
30 November 2015	Termination of appointment of Edward Rodriguez as a director on 22 October 2015 (2 pages)
30 November 2015	Appointment of Andrew Pilsworth as a director on 22 October 2015 (3 pages)
30 November 2015	Appointment of Andrew Pilsworth as a director on 22 October 2015 (3 pages)
30 November 2015	Appointment of Octavia Peters as a director on 22 October 2015 (3 pages)
30 November 2015	Termination of appointment of Roy Arthur Cook as a director on 22 October 2015 (2 pages)
30 November 2015	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Cunard House 15 Regent Street London SW1 4LR on 30 November 2015 (2 pages)
30 November 2015	Appointment of Gareth Osborn as a director on 22 October 2015 (3 pages)
30 November 2015	Appointment of Octavia Peters as a director on 22 October 2015 (3 pages)
30 November 2015	Termination of appointment of Simon John Linney as a director on 22 October 2015 (2 pages)
30 November 2015	Appointment of Elizabeth Blease as a secretary on 22 October 2015 (3 pages)
30 November 2015	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Cunard House 15 Regent Street London SW1 4LR on 30 November 2015 (2 pages)
30 November 2015	Appointment of Simon Pursey as a director on 22 October 2015 (3 pages)
30 November 2015	Termination of appointment of Edward Rodriguez as a director on 22 October 2015 (2 pages)
30 November 2015	Termination of appointment of Roy Arthur Cook as a director on 22 October 2015 (2 pages)
30 November 2015	Appointment of Simon Pursey as a director on 22 October 2015 (3 pages)
30 November 2015	Termination of appointment of Edward Rodriguez as a secretary on 22 October 2015 (2 pages)
30 November 2015	Termination of appointment of Simon John Linney as a director on 22 October 2015 (2 pages)
27 October 2015	Satisfaction of charge 20 in full (4 pages)
27 October 2015	Satisfaction of charge 19 in full (4 pages)
27 October 2015	Satisfaction of charge 21 in full (4 pages)
27 October 2015	Satisfaction of charge 19 in full (4 pages)
27 October 2015	Satisfaction of charge 21 in full (4 pages)
27 October 2015	Satisfaction of charge 20 in full (4 pages)
9 October 2015	Annual return made up to 2 August 1990 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2003 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 1996 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2003 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 2007 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2004 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 2008 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1998 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2006 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 1997 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 16 September 1989 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2001 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1999 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2004 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 1995 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2009 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 1999 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1996 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2005 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 16 September 1989 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2007 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2005 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 2002 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1990 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2000 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2001 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2003 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 2009 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 2005 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 2009 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 2008 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2002 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1999 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2006 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 2001 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1997 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2004 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 2000 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1995 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2008 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2002 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1996 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2000 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2006 with a full list of shareholders (6 pages)
9 October 2015	Annual return made up to 2 August 1998 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1995 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 2007 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1997 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1990 with a full list of shareholders (7 pages)
9 October 2015	Annual return made up to 2 August 1998 with a full list of shareholders (7 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2010 (17 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (18 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 (19 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2010 (17 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2010 (17 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (18 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 (17 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (18 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 (17 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (18 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 (19 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 (19 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (18 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (18 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 (17 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 97,742.4 (7 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 97,742.4 (7 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 97,742.4 (7 pages)
30 July 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
30 July 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
26 June 2015	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
26 June 2015	Re-registration of Memorandum and Articles (33 pages)
26 June 2015	Re-registration from a public company to a private limited company (2 pages)
26 June 2015	Statement of company's objects (2 pages)
26 June 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (3 pages)
26 June 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
26 June 2015	Statement of company's objects (2 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (18 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (18 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (18 pages)
1 May 2015	Termination of appointment of Michael Linney as a director on 17 April 2015 (1 page)
1 May 2015	Termination of appointment of Michael Linney as a director on 17 April 2015 (1 page)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 97,742.4 Statement of capital on 2014-08-28 GBP 97,742.4 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 and on 07/10/2015 (9 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 97,742.4 Statement of capital on 2014-08-28 GBP 97,742.4 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 and on 07/10/2015 (9 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 97,742.4 Statement of capital on 2014-08-28 GBP 97,742.4 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 and on 07/10/2015 (9 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 97,742.4 Statement of capital on 2014-08-28 GBP 97,742.4 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (9 pages)
22 May 2014	Group of companies' accounts made up to 31 January 2014 (25 pages)
22 May 2014	Group of companies' accounts made up to 31 January 2014 (25 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 97,742.4 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 97,742.4 (8 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 97,742.4 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 97,742.4 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
5 August 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
5 August 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
30 August 2012	Full accounts made up to 2 February 2012 (25 pages)
30 August 2012	Full accounts made up to 2 February 2012 (25 pages)
30 August 2012	Full accounts made up to 2 February 2012 (25 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 21 (11 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 21 (11 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
10 June 2011	Group of companies' accounts made up to 27 January 2011 (29 pages)
10 June 2011	Group of companies' accounts made up to 27 January 2011 (29 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015 (9 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Michael Linney on 2 November 2009 (2 pages)
23 August 2010	Director's details changed for Michael Linney on 2 November 2009 (2 pages)
23 August 2010	Director's details changed for Michael Linney on 2 November 2009 (2 pages)
5 August 2010	Group of companies' accounts made up to 28 January 2010 (31 pages)
5 August 2010	Group of companies' accounts made up to 28 January 2010 (31 pages)
18 November 2009	Director's details changed for Simon John Linney on 2 November 2009 (3 pages)
18 November 2009	Director's details changed for Simon John Linney on 2 November 2009 (3 pages)
18 November 2009	Director's details changed for Simon John Linney on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Roy Arthur Cook on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Roy Arthur Cook on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Roy Arthur Cook on 2 November 2009 (3 pages)
11 November 2009	Statement of capital following an allotment of shares on 7 August 2008 GBP 97,742.4 (2 pages)
11 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (7 pages)
11 November 2009	Statement of capital following an allotment of shares on 7 August 2008 GBP 97,742.4 (2 pages)
11 November 2009	Statement of capital following an allotment of shares on 7 August 2008 GBP 97,742.4 (2 pages)
11 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Edward Rodriguez on 27 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Edward Rodriguez on 27 October 2009 (3 pages)
10 November 2009	Director's details changed for Edward Rodriguez on 27 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Edward Rodriguez on 27 October 2009 (3 pages)
6 August 2009	Return made up to 02/08/09; full list of members (5 pages)
6 August 2009	Return made up to 02/08/09; full list of members (5 pages)
11 July 2009	Group of companies' accounts made up to 29 January 2009 (31 pages)
11 July 2009	Group of companies' accounts made up to 29 January 2009 (31 pages)
3 June 2009	Director appointed simon john linney (3 pages)
3 June 2009	Director appointed simon john linney (3 pages)
27 April 2009	Appointment terminated director sarah squire (1 page)
27 April 2009	Appointment terminated director sarah squire (1 page)
1 September 2008	Full accounts made up to 31 January 2008 (24 pages)
1 September 2008	Full accounts made up to 31 January 2008 (24 pages)
6 August 2008	Return made up to 02/08/08; full list of members (5 pages)
6 August 2008	Return made up to 02/08/08; full list of members (5 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2007	Group of companies' accounts made up to 31 January 2007 (23 pages)
2 December 2007	Group of companies' accounts made up to 31 January 2007 (23 pages)
12 September 2007	Particulars of mortgage/charge (4 pages)
12 September 2007	Particulars of mortgage/charge (4 pages)
22 August 2007	Return made up to 02/08/07; full list of members (3 pages)
22 August 2007	Return made up to 02/08/07; full list of members (3 pages)
6 July 2007	Particulars of mortgage/charge (5 pages)
6 July 2007	Particulars of mortgage/charge (5 pages)
8 February 2007	Ad 09/01/07--------- Â£ si [email protected]=12161 Â£ ic 85581/97742 (2 pages)
8 February 2007	Ad 09/01/07--------- Â£ si [email protected]=12161 Â£ ic 85581/97742 (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Return made up to 02/08/06; full list of members (3 pages)
29 August 2006	Return made up to 02/08/06; full list of members (3 pages)
24 August 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
24 August 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (5 pages)
13 July 2006	Particulars of mortgage/charge (5 pages)
1 September 2005	Return made up to 02/08/05; full list of members (3 pages)
1 September 2005	Return made up to 02/08/05; full list of members (3 pages)
26 August 2005	Full accounts made up to 31 January 2005 (16 pages)
26 August 2005	Full accounts made up to 31 January 2005 (16 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Full accounts made up to 31 January 2004 (17 pages)
24 November 2004	Full accounts made up to 31 January 2004 (17 pages)
16 September 2004	Return made up to 02/08/04; full list of members (6 pages)
16 September 2004	Return made up to 02/08/04; full list of members (6 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2003	Return made up to 02/08/03; full list of members (6 pages)
6 September 2003	Return made up to 02/08/03; full list of members (6 pages)
31 August 2003	Director's particulars changed (1 page)
31 August 2003	Director's particulars changed (1 page)
31 August 2003	Full accounts made up to 31 January 2003 (17 pages)
31 August 2003	Full accounts made up to 31 January 2003 (17 pages)
25 September 2002	Full accounts made up to 31 January 2002 (18 pages)
25 September 2002	Full accounts made up to 31 January 2002 (18 pages)
12 September 2002	Return made up to 02/08/02; full list of members (7 pages)
12 September 2002	Return made up to 02/08/02; full list of members (7 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 April 2002	Â£ ic 97500/85581 28/02/02 Â£ sr [email protected]=11919 (1 page)
24 April 2002	Â£ ic 97500/85581 28/02/02 Â£ sr [email protected]=11919 (1 page)
4 December 2001	Full accounts made up to 31 January 2001 (20 pages)
4 December 2001	Full accounts made up to 31 January 2001 (20 pages)
3 September 2001	Return made up to 02/08/01; full list of members (7 pages)
3 September 2001	Return made up to 02/08/01; full list of members (7 pages)
11 September 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Return made up to 02/08/00; full list of members (7 pages)
8 September 2000	Return made up to 02/08/00; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 January 2000 (19 pages)
4 September 2000	Full accounts made up to 31 January 2000 (19 pages)
26 August 1999	Return made up to 02/08/99; full list of members (9 pages)
26 August 1999	Return made up to 02/08/99; full list of members (9 pages)
23 April 1999	Full accounts made up to 31 January 1999 (19 pages)
23 April 1999	Full accounts made up to 31 January 1999 (19 pages)
26 August 1998	Return made up to 02/08/98; full list of members (7 pages)
26 August 1998	Return made up to 02/08/98; full list of members (7 pages)
24 July 1998	Full accounts made up to 31 January 1998 (19 pages)
24 July 1998	Full accounts made up to 31 January 1998 (19 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
22 September 1997	Return made up to 02/08/97; full list of members (7 pages)
22 September 1997	Return made up to 02/08/97; full list of members (7 pages)
14 August 1997	Full accounts made up to 31 January 1997 (18 pages)
14 August 1997	Full accounts made up to 31 January 1997 (18 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
17 October 1996	Return made up to 02/08/96; full list of members (7 pages)
17 October 1996	Return made up to 02/08/96; full list of members (7 pages)
30 August 1996	Full accounts made up to 31 January 1996 (19 pages)
30 August 1996	Full accounts made up to 31 January 1996 (19 pages)
25 August 1995	Return made up to 02/08/95; full list of members (14 pages)
25 August 1995	Return made up to 02/08/95; full list of members (14 pages)
8 June 1995	Full accounts made up to 31 January 1995 (21 pages)
8 June 1995	Full accounts made up to 31 January 1995 (21 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
16 August 1994	Return made up to 02/08/94; full list of members (8 pages)
16 August 1994	Return made up to 02/08/94; full list of members (8 pages)
9 September 1993	Return made up to 02/08/93; full list of members (8 pages)
9 September 1993	Return made up to 02/08/93; full list of members (8 pages)
26 August 1992	Return made up to 02/08/92; full list of members (8 pages)
26 August 1992	Return made up to 02/08/92; full list of members (8 pages)
16 August 1991	Return made up to 02/08/91; full list of members (7 pages)
16 August 1991	Return made up to 02/08/91; full list of members (7 pages)
9 April 1991	Return made up to 02/08/90; full list of members (9 pages)
9 April 1991	Return made up to 02/08/90; full list of members (9 pages)
9 March 1990	Â£ ic 105000/102500 04/01/90 Â£ sr [email protected]=2500 (1 page)
9 March 1990	Â£ ic 105000/102500 04/01/90 Â£ sr [email protected]=2500 (1 page)
28 November 1989	Return made up to 16/09/89; full list of members (9 pages)
28 November 1989	Return made up to 16/09/89; full list of members (9 pages)
20 November 1989	Registered office changed on 20/11/89 from: gable house 239 regents park road london N3 3LF (1 page)
20 November 1989	Registered office changed on 20/11/89 from: gable house, 239 regents park road, london, N3 3LF (1 page)
22 August 1989	Full group accounts made up to 31 January 1989 (17 pages)
22 August 1989	Full group accounts made up to 31 January 1989 (17 pages)
22 August 1989	Registered office changed on 22/08/89 from: lingard lane bredbury stockport cheshire SK6 2QT (1 page)
22 August 1989	Registered office changed on 22/08/89 from: lingard lane, bredbury, stockport, cheshire SK6 2QT (1 page)
21 August 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 August 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 October 1988	Wd 11/10/88 ad 31/05/88--------- premium Â£ si [email protected]=50000 Â£ ic 55000/105000 (2 pages)
19 October 1988	Wd 11/10/88 ad 31/05/88--------- premium Â£ si [email protected]=50000 Â£ ic 55000/105000 (2 pages)
28 September 1988	Wd 26/09/88 ad 31/05/88--------- premium Â£ si [email protected]=5000 Â£ ic 50000/55000 (3 pages)
28 September 1988	Wd 26/09/88 ad 31/05/88--------- premium Â£ si [email protected]=5000 Â£ ic 50000/55000 (3 pages)
22 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1988	Wd 19/07/88 ad 29/03/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 August 1988	Â£ nc 100000/1000000 (1 page)
22 August 1988	Wd 19/07/88 ad 29/03/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 August 1988	Â£ nc 100000/1000000 (1 page)
20 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1988	Incorporation (15 pages)
16 March 1988	Incorporation (15 pages)

Segro (Lee Park Distribution) Limited

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