London
E14 5HP
Director Name | Mark Francis Beastall |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2016(26 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Christopher Simon White |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2018(27 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Francis Daniel MacDonnell |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 09 March 2020(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The North Colonnade London Greater London E14 4BB |
Secretary Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 06 October 1998(8 years, 2 months after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Kevin Vernon Miles |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(2 years after company formation) |
Appointment Duration | 3 years (resigned 04 August 1995) |
Role | Banker |
Correspondence Address | 94 Green Lane Worcester Park Surrey KT4 8AS |
Director Name | David Ernest Watts |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(2 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 22 September 1999) |
Role | Banking |
Correspondence Address | 36 Darrick Wood Road Orpington Kent BR6 8AW |
Director Name | Alan John Hopper |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(2 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 May 2001) |
Role | Banker |
Correspondence Address | Sunridge Fairoak Lane Oxshott Leatherhead Surrey HT22 0TW |
Director Name | Mr Nicholas Roy Bloom |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(2 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 August 1992) |
Role | Group Financial Controller |
Correspondence Address | 7 Grand Parade Leigh On Sea Essex SS9 1DX |
Secretary Name | John Michael David Atterbury |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(2 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 October 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Secretary Name | Ian Craig Whyte |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 October 1998) |
Role | Company Director |
Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
Director Name | Michael Victor Holland |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 February 1999) |
Role | Banker |
Correspondence Address | 25 High Street Croxton Cambridgeshire PE19 4SX |
Director Name | Richard Gregory Oliver |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 1999) |
Role | Bank Official |
Correspondence Address | Hollybrook 1 Broad Street, Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JD |
Director Name | Richard Emil Goldstein |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 August 2007) |
Role | Bank Official |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Freddy Leopold Clohse |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2003) |
Role | Managing Director |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Paul Emney |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(10 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 02 July 2001) |
Role | Accountant |
Correspondence Address | 129 Bennerley Court London SW11 6DX |
Director Name | Michael David Smith |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 August 2007) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Michael John Raynes |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 June 2008) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Martin Gerrard Affley |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 July 2009) |
Role | Accountant |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Paul Anthony Coleman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2008(17 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 08 July 2010) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | James Abbott |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 August 2009(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 July 2011) |
Role | Accountant |
Country of Residence | Singapore |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mahesh Beniwal |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 July 2011(20 years, 12 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 15 November 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Paul Anthony Redman |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(20 years, 12 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 July 2013) |
Role | Accountant |
Country of Residence | Singapore |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | James Llewellyn Pepper |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(20 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 10 July 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 North Colonnade London E14 4BB |
Director Name | Roberto Ferrari |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 August 2012(22 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 May 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Antony Philip Girling |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2014(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Arthur John Soar |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2014(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2016) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Anne Chapelle |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 2016(26 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 June 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barcosec Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1998(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 April 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1998(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 April 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Website | barclays.com |
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Registered Address | 1 Churchill Place London E14 5HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Barclays Group Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £99,909,000 |
Gross Profit | £25,000 |
Net Worth | £189,000 |
Cash | £140,000 |
Current Liabilities | £2,141,661,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (8 months from now) |
19 July 2004 | Delivered on: 27 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge (relating to hull c-431) 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: All its rights now existing or hereafter arising under or in respect of the deed at law or otherwise and in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
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19 November 2009 | Delivered on: 4 December 2009 Persons entitled: Barclays Bank PLC Classification: An amended and restated deed of novation and assignment 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: The security account and the account balance; security account being account number 64637599 denominated in euro see image for full details. Outstanding |
19 November 2009 | Delivered on: 4 December 2009 Persons entitled: Barclays Bank PLC Classification: An amended and restated deed of novation and assignment 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: The security account and the account balance; security account being account number 68273877 denominated in euro see image for full details. Outstanding |
19 November 2009 | Delivered on: 4 December 2009 Persons entitled: Barclays Bank PLC Classification: An amended and restated deed of novation and assignment 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: The security account and the account balance; security account beingaccoyunt number 49728488 denominatedin euro see image for full details. Outstanding |
6 November 2009 | Delivered on: 13 November 2009 Persons entitled: Barclays Bank PLC Classification: An amendment deed 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: All rights in respect of the deed of novation and charge and all monies from time to time standing to the credit of the cash collateral account see image for full details. Outstanding |
16 September 2009 | Delivered on: 21 September 2009 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: All rights arising, under or in respect of the deed of novation and charge at law or otherwise and in relation to the cash collateral account see image for full details. Outstanding |
19 July 2004 | Delivered on: 27 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge (relating to hull c-430) 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: All its rights now existing or hereafter arising under or in respect of the deed at law or otherwise and in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
3 June 2009 | Delivered on: 17 June 2009 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: All righst arising, under or in respect of the deed of novation and charge at law or otherwise and in relation to the cash collateral account see image for full details. Outstanding |
3 June 2009 | Delivered on: 17 June 2009 Persons entitled: The Governor & Company of the Bank of Ireland Barclays Bank PLC Classification: A deed of novation and charge 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: The deed of novation and charge contains covenants for further assurance and a negative pledge see image for full details. Outstanding |
28 April 2009 | Delivered on: 1 May 2009 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: Full title guarantee has charged and assigned in favour of the lender all its rights now existing or hereafter from time to time arising under or in respect of the deed of novation and charge see image for full details. Outstanding |
28 April 2009 | Delivered on: 1 May 2009 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: Full title guarantee has charged and assigned in favour of the lender all its rights now existing or hereafter from time to time arising under or in respect of the deed of novation and charge see image for full details. Outstanding |
27 February 2009 | Delivered on: 6 March 2009 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: Full title guarantee has charged and assigned in favour of the lender all its rights now existing or hereafter from time to time arising under or in respect of the deed of novation and charge see image for full details. Outstanding |
5 February 2009 | Delivered on: 12 February 2009 Persons entitled: Barclays Bank PLC Classification: Deposit agreement and deposit charge Secured details: All monies due or to become due from the company and the aie and the leasing company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit see image for full details. Outstanding |
5 February 2009 | Delivered on: 12 February 2009 Persons entitled: Barclays Bank PLC Classification: Deposit agreement and deposit charge Secured details: All monies due or to become due from the company and the aie and the leasing company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit see image for full details. Outstanding |
5 February 2009 | Delivered on: 12 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: Cash collateral account and all monies from time to time standing to the credit of the cash collateral account see image for full details. Outstanding |
5 February 2009 | Delivered on: 12 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: Cash collateral account and all monies from time to time standing to the credit of the cash collateral account see image for full details. Outstanding |
19 July 2004 | Delivered on: 27 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge (relating to hull c-429) 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: All its rights now existing or hereafter arising under or in respect of the deed at law or otherwise and in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
12 December 2008 | Delivered on: 22 December 2008 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: Cash collateral account and all monies from time to time standing to the credit of the cash collateral account. Outstanding |
23 October 2008 | Delivered on: 1 November 2008 Persons entitled: Barclays Bank PLC London Branch Classification: Deed of novation and assignment 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: All rights in relation to the security account and the account balance relating to the financing of a vessel bearing hull no 484, see image for full details. Outstanding |
23 October 2008 | Delivered on: 1 November 2008 Persons entitled: Barclays Bank PLC London Branch Classification: Deed of novation and assignment 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: All rights in relation to the security account and the account balance relating to the financing of a vessel bearing hull no 485, see image for full details. Outstanding |
23 October 2008 | Delivered on: 1 November 2008 Persons entitled: Barclays Bank PLC London Branch Classification: Deed of novation and assignment 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: All rights in relation to the security account and the account balance relating to the financing of a vessel bearing hull no 486, see image for full details. Outstanding |
27 September 2008 | Delivered on: 13 October 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Deposit agreement and deposit charge Secured details: All monies due or to become due from the company and the aie and the leasing company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit see image for full details. Outstanding |
27 September 2008 | Delivered on: 13 October 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Deed of charge 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: The account and the deposit see image for full details. Outstanding |
27 September 2008 | Delivered on: 13 October 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Deed of charge 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: The account and the deposit see image for full details. Outstanding |
27 September 2008 | Delivered on: 13 October 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Deed of charge 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: The account and the deposit see image for full details. Outstanding |
27 September 2008 | Delivered on: 13 October 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Deed of charge 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: The account and the deposit see image for full details. Outstanding |
27 September 2008 | Delivered on: 13 October 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Deposit agreement and deposit charge Secured details: All monies due or to become due from the company and the aie and the leasing company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit see image for full details. Outstanding |
19 July 2004 | Delivered on: 27 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge (relating to hull c-428) 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: All its rights now existing or hereafter arising under or in respect of the deed at law or otherwise and in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
27 September 2008 | Delivered on: 13 October 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Deposit agreement and deposit charge Secured details: All monies due or to become due from the company and the aie and the leasing company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit see image for full details. Outstanding |
27 September 2008 | Delivered on: 13 October 2008 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Deposit agreement and deposit charge Secured details: All monies due or to become due from the company and the aie and the leasing company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit see image for full details. Outstanding |
16 May 2008 | Delivered on: 22 May 2008 Persons entitled: Bank Leumi (UK) PLC Classification: A deed of novation and charge 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: All its rights now existing or hereafter in respect of the deed and in relation to the cash-collateral account and all monies see image for full details. Outstanding |
16 May 2008 | Delivered on: 22 May 2008 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: All its rights now existing or hereafter in respect of the deed and in relation to the cash-collateral account and all monies see image for full details. Outstanding |
16 May 2008 | Delivered on: 22 May 2008 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: All its rights now existing or hereafter in respect of the deed and in relation to the cash-collateral account and all monies see image for full details. Outstanding |
16 May 2008 | Delivered on: 22 May 2008 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: All its rights now existing or hereafter in respect of the deed and in relation to the cash-collateral account and all monies see image for full details. Outstanding |
21 November 2007 | Delivered on: 28 November 2007 Persons entitled: Barclays Bank PLC, London Branch Classification: Deed of novation and charge 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: All rights in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
29 May 2007 | Delivered on: 4 June 2007 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: All its rights in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
29 May 2007 | Delivered on: 4 June 2007 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: All its rights in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
29 May 2007 | Delivered on: 4 June 2007 Persons entitled: Barclays Bank PLC Classification: Deed of novationa and charge 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: All its rights in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. Outstanding |
29 April 2004 | Delivered on: 6 May 2004 Persons entitled: Barclays Bank PLC, London Branch, Classification: Deed of novation and charge 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: All rights and all monies standing to the credit of the cash-collateral account;. See the mortgage charge document for full details. Outstanding |
20 December 2006 | Delivered on: 29 December 2006 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: All rights arising under or in respect of the deed in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
13 October 2006 | Delivered on: 20 October 2006 Persons entitled: Barclays Bank PLC, London Branch Classification: Deed of novation and charge 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: All its rights arising, under or in respect of the deed, at law or otherwise and in relation to the cash-collateral account and all monies, from time to time, standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
27 September 2006 | Delivered on: 5 October 2006 Persons entitled: Barclays Bank PLC, London Branch Classification: A deed of novation and charge 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: All its rights in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. Outstanding |
27 September 2006 | Delivered on: 5 October 2006 Persons entitled: Barclays Bank PLC, London Branch Classification: A deed of novation and charge 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: All its rights in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. Outstanding |
14 July 2006 | Delivered on: 20 July 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and deed of charge 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: The account the deposit and all rights title and interest in and to the deposit and all other monies standing to the credit of the account and all of the entitlements to interest and other rights and benefits accruing to rising to or arising in connection with the account the deposit or such other monies or interest. See the mortgage charge document for full details. Outstanding |
30 June 2006 | Delivered on: 12 July 2006 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: By way of security all its rights now existing or hereafter (from time to time) arising under or in respect of the deed in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
25 May 2006 | Delivered on: 1 June 2006 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All its rights, now existing or hereafter (from time to time) arising, under or in respect of the deed, at law or otherwise and in relation to the cash-collateral account and all monies, from time to time, standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
12 May 2006 | Delivered on: 30 May 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and deed of charge 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: All rights title and interest in and to each credit balance from time to time (the deposit) on the account held with the deposit bank (the account) and all other monies standing to the credit of the account and all rights benefits interest and proceeds in respect of the account and all entitlements to interest and the other rights and benefits accruing to or arising in connection with the account the deposit or such other monies or interest by way of fixed charge. See the mortgage charge document for full details. Outstanding |
11 April 2006 | Delivered on: 24 April 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and charge 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: Right title and interest in and to the deposit and all other monies now and at any time hereafter standing to the credit of the account being account number 76136677. Outstanding |
11 April 2006 | Delivered on: 24 April 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and charge 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: Right title and interest in and to the deposit and all other monies now and at any time hereafter standing to the credit of the account being account number 66863933. see the mortgage charge document for full details. Outstanding |
29 April 2004 | Delivered on: 6 May 2004 Persons entitled: Barclays Bank PLC, London Branch, Classification: Deed of novation and charge 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: All rights and all monies standing to the credit of the cash-collateral account;. See the mortgage charge document for full details. Outstanding |
3 April 2006 | Delivered on: 20 April 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the deposit and all other monies now and at any time hereafter standing to the credit of the account being account number 64045577. see the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 20 April 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the deposit and all other monies now and at any time hereafter standing to the credit of the account being account number 59699744. see the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 20 April 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the deposit and all other monies now and at any time hereafter standing to the credit of the account being account number 59699866. see the mortgage charge document for full details. Outstanding |
30 March 2006 | Delivered on: 20 April 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the deposit and all other monies now and at any time hereafter standing to the credit of the account being account number 59699700. see the mortgage charge document for full details. Outstanding |
12 April 2006 | Delivered on: 18 April 2006 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: All its rights now or hereafter in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
12 April 2006 | Delivered on: 18 April 2006 Persons entitled: Barclays Bank PLC London Branch Classification: A deed of novation and charge 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: All its rights arising under or in respect of the deed and in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 5 April 2006 Persons entitled: Lloyds Tsb Equipment Leasing (No.10) Limited Classification: Assignment of a sub-charter agreement 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: All of the company's right title and interest (present and future) in and to the assigned property. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 5 April 2006 Persons entitled: Lloyds Tsb Equipment Leasing (No.10) Limited Classification: Assignment of a sub-charter agreement 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: All of the company's right title and interest (present and future) in and to the assigned property. See the mortgage charge document for full details. Outstanding |
27 March 2006 | Delivered on: 4 April 2006 Persons entitled: Barclays Bank PLC, London Branch Classification: Deed of novation and charge 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: All its rights in relation to the cash-collateral account and all monies, from time to time, standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 5 April 2006 Persons entitled: P&O Nedlloyd Limited Classification: An assignment of a head lease agreement 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: All of the right title and interest (present and future) in and to the assigned property. All rights and interest of every kind in or in connection with (a) the head lease agreement (b) each of the tax side letters. See the mortgage charge document for full details. Outstanding |
2 April 2004 | Delivered on: 14 April 2004 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: All rights and all monies standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 5 April 2006 Persons entitled: P&O Nedlloyd Limited Classification: An assignment of a head lease agreement 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: All of the right title and interest (present and future) in and to the assigned property. All rights and interest of every kind in or in connection with (a) the head lease agreement (b) each of the tax side letters. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 5 April 2006 Persons entitled: P&O Nedlloyd Limited Classification: An assignment of a head lease agreement 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: All of the right title and interest (present and future) in and to the assigned property. All rights and interest of every kind in or in connection with (a) the head lease agreement (b) each of the tax side letters. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 5 April 2006 Persons entitled: P&O Nedlloyd Limited Classification: An assignment of a head lease agreement 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: All of the right title and interest (present and future) in and to the assigned property. All rights and interest of every kind in or in connection with (a) the head lease agreement (b) each of the tax side letters. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 5 April 2006 Persons entitled: Lloyd Tsb Equipment Leasing (No 10) Limited Classification: Assignment of a sub-charter agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assignor's right,title and interest (present and future) in and to the assigned property. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 5 April 2006 Persons entitled: Lloyds Tsb Equipment Leasing (No 10) Limited Classification: Assignment of a sub-charter agrement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assignor's right,title and interest (present and future)in and to the assigned property. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 29 March 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account, the deposit and all right tile and interest in and to the deposit and all other monies. See the mortgage charge document for full details. Outstanding |
21 March 2006 | Delivered on: 29 March 2006 Persons entitled: Barclays Bank PLC Classification: Assignment, deposit agreement and deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account, the deposit and all right title and interest in and to the deposit and all monies. See the mortgage charge document for full details. Outstanding |
16 February 2006 | Delivered on: 9 March 2006 Persons entitled: Barclays Bank PLC Classification: Assignment,deposit agreement and deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account,the deposit and all of the borrower's present and future rights,title and interest in and to the deposit and all other monies now or at any time hereafter standing to the credit of the account. See the mortgage charge document for full details. Outstanding |
2 February 2006 | Delivered on: 13 February 2006 Persons entitled: Barclays Bank PLC, London Branch Classification: A deed of novation and charge relating to hull h-435 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: All its rights now existing or hereafter (from time to time) arising under or in respect of the deed at law or otherwise and in relation to the cash collateral account and all monies from time to time standing to the credit of the cash collateral account. Outstanding |
22 July 2005 | Delivered on: 3 August 2005 Persons entitled: Barclays Bank PLC, London Branch Classification: Deed of novation and charge 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: All rights and all monies standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
2 April 2004 | Delivered on: 14 April 2004 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: All rights and all monies standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
22 July 2005 | Delivered on: 3 August 2005 Persons entitled: Barclays Bank PLC, London Branch Classification: Deed of novation and charge 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: All rights and all monies standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
23 June 2005 | Delivered on: 8 July 2005 Persons entitled: Barclays Bank PLC, London Branch Classification: Deed of novation and charge (relating to hull h-1651) 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: All its rights now existing or hereafter arising under or in respect of the deed at law or otherwise and in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
23 June 2005 | Delivered on: 8 July 2005 Persons entitled: Barclays Bank PLC, London Branch Classification: Deed of novation and charge (relating to hull h-1652) 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: All its rights now existing or hereafter arising under or in respect of the deed at law or otherwise and in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
21 June 2005 | Delivered on: 4 July 2005 Persons entitled: Barclays Bank PLC, London Branch Classification: Deed of novation and charge (relating to hull h-432) 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: All its rights now existing or hereafter arising under or in respect of the deed at law or otherwise and in relation to the cash-collateral account and all monies from time to time standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
26 May 2005 | Delivered on: 31 May 2005 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: All rights in relation to the cash-collateral account and all monies standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
26 May 2005 | Delivered on: 31 May 2005 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: All rights in relation to the cash-collateral account and all monies standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
26 May 2005 | Delivered on: 31 May 2005 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: All rights in relation to the cash-collateral account and all monies standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
25 May 2005 | Delivered on: 31 May 2005 Persons entitled: Barclays Bank PLC Classification: Deed of novation and charge 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: All rights in relation to the cash-collateral account and all monies standing to the credit of the cash-collateral account. See the mortgage charge document for full details. Outstanding |
25 November 2004 | Delivered on: 6 December 2004 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: With full title guarantee hereby charges and assigns in favour of the lender all its rights now existing or hereafter (from time to time) arising under or in respect of the deed at law or otherwise and in relation to the cash collateral-account and all monies from time to time standing to the credit of the cash-collateral account. Outstanding |
25 November 2004 | Delivered on: 6 December 2004 Persons entitled: Barclays Bank PLC Classification: A deed of novation and charge 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: With full title guarantee hereby charges and assigns in favour of the lender all its rights now existing or hereafter (from time to time) arising under or in respect of the deed at law or otherwise and in relation to the cash collateral-account and all monies from time to time standing to the credit of the cash-collateral account. Outstanding |
24 May 2002 | Delivered on: 10 June 2002 Persons entitled: Barclays Bank PLC Classification: Security deposit by way of flawed asset and charge 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: First fixed charge over the deposit,as defined,and any rights and benefits thereunder. See the mortgage charge document for full details. Outstanding |
8 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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7 September 2020 | Full accounts made up to 31 December 2019 (32 pages) |
17 April 2020 | Appointment of Mr Francis Daniel Macdonnell as a director on 9 March 2020 (2 pages) |
31 March 2020 | Termination of appointment of Mahesh Beniwal as a director on 15 November 2019 (1 page) |
9 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
11 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
30 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
5 March 2018 | Appointment of Christopher Simon White as a director on 19 February 2018 (2 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
12 July 2017 | Full accounts made up to 31 December 2016 (23 pages) |
12 July 2017 | Full accounts made up to 31 December 2016 (23 pages) |
3 July 2017 | Termination of appointment of Anne Chapelle as a director on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Anne Chapelle as a director on 30 June 2017 (1 page) |
20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
29 December 2016 | Appointment of Anne Chapelle as a director on 20 December 2016 (2 pages) |
29 December 2016 | Appointment of Anne Chapelle as a director on 20 December 2016 (2 pages) |
28 December 2016 | Appointment of Mark Francis Beastall as a director on 20 December 2016 (2 pages) |
28 December 2016 | Appointment of Mark Francis Beastall as a director on 20 December 2016 (2 pages) |
16 November 2016 | Director's details changed for Mahesh Beniwal on 22 October 2016 (2 pages) |
16 November 2016 | Director's details changed for Mahesh Beniwal on 22 October 2016 (2 pages) |
25 July 2016 | Full accounts made up to 31 December 2015 (22 pages) |
25 July 2016 | Full accounts made up to 31 December 2015 (22 pages) |
15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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6 January 2016 | Termination of appointment of Antony Philip Girling as a director on 31 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Arthur John Soar as a director on 1 January 2016 (1 page) |
6 January 2016 | Termination of appointment of Antony Philip Girling as a director on 31 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Arthur John Soar as a director on 1 January 2016 (1 page) |
7 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
11 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
1 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 July 2014 | Appointment of Arthur John Soar as a director (2 pages) |
1 July 2014 | Appointment of Antony Philip Girling as a director (2 pages) |
1 July 2014 | Appointment of Arthur John Soar as a director (2 pages) |
1 July 2014 | Appointment of Antony Philip Girling as a director (2 pages) |
30 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
30 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
25 June 2014 | Termination of appointment of Roberto Ferrari as a director (1 page) |
25 June 2014 | Termination of appointment of Roberto Ferrari as a director (1 page) |
26 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
12 July 2013 | Termination of appointment of Paul Redman as a director (1 page) |
12 July 2013 | Termination of appointment of Paul Redman as a director (1 page) |
27 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
22 August 2012 | Appointment of Roberto Ferrari as a director (2 pages) |
22 August 2012 | Appointment of Roberto Ferrari as a director (2 pages) |
1 August 2012 | Amended full accounts made up to 31 December 2011 (19 pages) |
1 August 2012 | Amended full accounts made up to 31 December 2011 (19 pages) |
26 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
26 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
26 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
12 July 2012 | Termination of appointment of James Pepper as a director (1 page) |
12 July 2012 | Termination of appointment of James Pepper as a director (1 page) |
10 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 August 2011 | Appointment of James Llewellyn Pepper as a director (2 pages) |
10 August 2011 | Appointment of James Llewellyn Pepper as a director (2 pages) |
21 July 2011 | Termination of appointment of James Abbott as a director (1 page) |
21 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Appointment of Paul Anthony Redman as a director (2 pages) |
21 July 2011 | Appointment of Mahesh Beniwal as a director (2 pages) |
21 July 2011 | Appointment of Paul Anthony Redman as a director (2 pages) |
21 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Appointment of Mahesh Beniwal as a director (2 pages) |
21 July 2011 | Termination of appointment of James Abbott as a director (1 page) |
21 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
11 August 2010 | Termination of appointment of Paul Coleman as a director (1 page) |
11 August 2010 | Termination of appointment of Paul Coleman as a director (1 page) |
2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
4 December 2009 | Particulars of a mortgage or charge / charge no: 84 (6 pages) |
4 December 2009 | Particulars of a mortgage or charge / charge no: 84 (6 pages) |
4 December 2009 | Particulars of a mortgage or charge / charge no: 83 (6 pages) |
4 December 2009 | Particulars of a mortgage or charge / charge no: 85 (6 pages) |
4 December 2009 | Particulars of a mortgage or charge / charge no: 83 (6 pages) |
4 December 2009 | Particulars of a mortgage or charge / charge no: 85 (6 pages) |
13 November 2009 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
13 November 2009 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
10 November 2009 | Resolutions
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10 November 2009 | Resolutions
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21 September 2009 | Particulars of a mortgage or charge / charge no: 80 (9 pages) |
21 September 2009 | Particulars of a mortgage or charge / charge no: 80 (9 pages) |
7 September 2009 | Appointment terminated director martin affley (1 page) |
7 September 2009 | Appointment terminated director martin affley (1 page) |
11 August 2009 | Director appointed james abbott (2 pages) |
11 August 2009 | Director appointed sven pongs (2 pages) |
11 August 2009 | Director appointed sven pongs (2 pages) |
11 August 2009 | Director appointed james abbott (2 pages) |
9 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
9 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
4 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
4 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
17 June 2009 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
17 June 2009 | Particulars of a mortgage or charge / charge no: 78 (5 pages) |
17 June 2009 | Particulars of a mortgage or charge / charge no: 78 (5 pages) |
17 June 2009 | Particulars of a mortgage or charge / charge no: 79 (5 pages) |
1 May 2009 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
1 May 2009 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
1 May 2009 | Particulars of a mortgage or charge / charge no: 75 (5 pages) |
1 May 2009 | Particulars of a mortgage or charge / charge no: 76 (5 pages) |
6 March 2009 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
6 March 2009 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 70 (4 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 73 (4 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 72 (4 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 70 (4 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 72 (4 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 71 (4 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 71 (4 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 73 (4 pages) |
22 December 2008 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
22 December 2008 | Particulars of a mortgage or charge / charge no: 69 (5 pages) |
1 November 2008 | Particulars of a mortgage or charge / charge no: 68 (7 pages) |
1 November 2008 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
1 November 2008 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
1 November 2008 | Particulars of a mortgage or charge / charge no: 68 (7 pages) |
1 November 2008 | Particulars of a mortgage or charge / charge no: 66 (7 pages) |
1 November 2008 | Particulars of a mortgage or charge / charge no: 66 (7 pages) |
16 October 2008 | Resolutions
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16 October 2008 | Resolutions
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13 October 2008 | Particulars of a mortgage or charge / charge no: 64 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 62 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 65 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 63 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 59 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 60 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 65 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 61 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 62 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 58 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 60 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 61 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 64 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 63 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 58 (4 pages) |
13 October 2008 | Particulars of a mortgage or charge / charge no: 59 (4 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
15 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
15 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
11 July 2008 | Appointment terminated director michael raynes (1 page) |
11 July 2008 | Director appointed paul anthony coleman (1 page) |
11 July 2008 | Director appointed paul anthony coleman (1 page) |
11 July 2008 | Appointment terminated director michael raynes (1 page) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
22 May 2008 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
28 November 2007 | Particulars of mortgage/charge (5 pages) |
28 November 2007 | Particulars of mortgage/charge (5 pages) |
12 November 2007 | New director appointed (1 page) |
12 November 2007 | New director appointed (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
13 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
13 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
13 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
13 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
4 June 2007 | Particulars of mortgage/charge (5 pages) |
4 June 2007 | Particulars of mortgage/charge (5 pages) |
4 June 2007 | Particulars of mortgage/charge (5 pages) |
4 June 2007 | Particulars of mortgage/charge (5 pages) |
4 June 2007 | Particulars of mortgage/charge (5 pages) |
4 June 2007 | Particulars of mortgage/charge (5 pages) |
22 March 2007 | New director appointed (1 page) |
22 March 2007 | New director appointed (1 page) |
29 December 2006 | Particulars of mortgage/charge (5 pages) |
29 December 2006 | Particulars of mortgage/charge (5 pages) |
20 October 2006 | Particulars of mortgage/charge (5 pages) |
20 October 2006 | Particulars of mortgage/charge (5 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 October 2006 | Particulars of mortgage/charge (5 pages) |
5 October 2006 | Particulars of mortgage/charge (5 pages) |
5 October 2006 | Particulars of mortgage/charge (5 pages) |
5 October 2006 | Particulars of mortgage/charge (5 pages) |
25 July 2006 | Location of register of members (1 page) |
25 July 2006 | Location of register of members (1 page) |
25 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
20 July 2006 | Particulars of mortgage/charge (7 pages) |
20 July 2006 | Particulars of mortgage/charge (7 pages) |
12 July 2006 | Particulars of mortgage/charge (5 pages) |
12 July 2006 | Particulars of mortgage/charge (5 pages) |
1 June 2006 | Particulars of mortgage/charge (5 pages) |
1 June 2006 | Particulars of mortgage/charge (5 pages) |
30 May 2006 | Particulars of mortgage/charge (3 pages) |
30 May 2006 | Particulars of mortgage/charge (3 pages) |
24 April 2006 | Particulars of mortgage/charge (7 pages) |
24 April 2006 | Particulars of mortgage/charge (7 pages) |
24 April 2006 | Particulars of mortgage/charge (7 pages) |
24 April 2006 | Particulars of mortgage/charge (7 pages) |
20 April 2006 | Particulars of mortgage/charge (7 pages) |
20 April 2006 | Particulars of mortgage/charge (7 pages) |
20 April 2006 | Particulars of mortgage/charge (7 pages) |
20 April 2006 | Particulars of mortgage/charge (7 pages) |
20 April 2006 | Particulars of mortgage/charge (7 pages) |
20 April 2006 | Particulars of mortgage/charge (7 pages) |
20 April 2006 | Particulars of mortgage/charge (7 pages) |
20 April 2006 | Particulars of mortgage/charge (7 pages) |
18 April 2006 | Particulars of mortgage/charge (5 pages) |
18 April 2006 | Particulars of mortgage/charge (5 pages) |
18 April 2006 | Particulars of mortgage/charge (5 pages) |
18 April 2006 | Particulars of mortgage/charge (5 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
5 April 2006 | Particulars of mortgage/charge (7 pages) |
4 April 2006 | Particulars of mortgage/charge (5 pages) |
4 April 2006 | Particulars of mortgage/charge (5 pages) |
29 March 2006 | Particulars of mortgage/charge (7 pages) |
29 March 2006 | Particulars of mortgage/charge (7 pages) |
29 March 2006 | Particulars of mortgage/charge (7 pages) |
29 March 2006 | Particulars of mortgage/charge (7 pages) |
9 March 2006 | Particulars of mortgage/charge (7 pages) |
9 March 2006 | Particulars of mortgage/charge (7 pages) |
13 February 2006 | Particulars of mortgage/charge (5 pages) |
13 February 2006 | Particulars of mortgage/charge (5 pages) |
1 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
1 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
3 August 2005 | Particulars of mortgage/charge (5 pages) |
3 August 2005 | Particulars of mortgage/charge (5 pages) |
3 August 2005 | Particulars of mortgage/charge (5 pages) |
3 August 2005 | Particulars of mortgage/charge (5 pages) |
11 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
11 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
8 July 2005 | Particulars of mortgage/charge (5 pages) |
8 July 2005 | Particulars of mortgage/charge (5 pages) |
8 July 2005 | Particulars of mortgage/charge (5 pages) |
8 July 2005 | Particulars of mortgage/charge (5 pages) |
4 July 2005 | Particulars of mortgage/charge (5 pages) |
4 July 2005 | Particulars of mortgage/charge (5 pages) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
8 June 2005 | Secretary's particulars changed (1 page) |
8 June 2005 | Secretary's particulars changed (1 page) |
31 May 2005 | Particulars of mortgage/charge (5 pages) |
31 May 2005 | Particulars of mortgage/charge (5 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
31 May 2005 | Particulars of mortgage/charge (5 pages) |
31 May 2005 | Particulars of mortgage/charge (5 pages) |
31 May 2005 | Particulars of mortgage/charge (5 pages) |
31 May 2005 | Particulars of mortgage/charge (5 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
31 May 2005 | Particulars of mortgage/charge (5 pages) |
31 May 2005 | Particulars of mortgage/charge (5 pages) |
6 December 2004 | Particulars of mortgage/charge (5 pages) |
6 December 2004 | Particulars of mortgage/charge (5 pages) |
6 December 2004 | Particulars of mortgage/charge (5 pages) |
6 December 2004 | Particulars of mortgage/charge (5 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
19 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
19 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
27 July 2004 | Particulars of mortgage/charge (5 pages) |
27 July 2004 | Particulars of mortgage/charge (5 pages) |
27 July 2004 | Particulars of mortgage/charge (5 pages) |
27 July 2004 | Particulars of mortgage/charge (5 pages) |
27 July 2004 | Particulars of mortgage/charge (5 pages) |
27 July 2004 | Particulars of mortgage/charge (5 pages) |
27 July 2004 | Particulars of mortgage/charge (5 pages) |
27 July 2004 | Particulars of mortgage/charge (5 pages) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Director resigned (2 pages) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Director resigned (2 pages) |
13 May 2004 | Resolutions
|
13 May 2004 | Resolutions
|
6 May 2004 | Particulars of mortgage/charge (5 pages) |
6 May 2004 | Particulars of mortgage/charge (5 pages) |
6 May 2004 | Particulars of mortgage/charge (5 pages) |
6 May 2004 | Particulars of mortgage/charge (5 pages) |
14 April 2004 | Particulars of mortgage/charge (5 pages) |
14 April 2004 | Particulars of mortgage/charge (5 pages) |
14 April 2004 | Particulars of mortgage/charge (5 pages) |
14 April 2004 | Particulars of mortgage/charge (5 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
21 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
21 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
29 September 2003 | Return made up to 16/07/03; full list of members (3 pages) |
29 September 2003 | Return made up to 16/07/03; full list of members (3 pages) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 August 2002 | Return made up to 16/07/02; full list of members (2 pages) |
1 August 2002 | Return made up to 16/07/02; full list of members (2 pages) |
10 June 2002 | Particulars of mortgage/charge (9 pages) |
10 June 2002 | Particulars of mortgage/charge (9 pages) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
13 September 2001 | Return made up to 16/07/01; full list of members (3 pages) |
13 September 2001 | Return made up to 16/07/01; full list of members (3 pages) |
19 June 2001 | New director appointed (1 page) |
19 June 2001 | New director appointed (1 page) |
4 June 2001 | New director appointed (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | New director appointed (1 page) |
4 June 2001 | Director resigned (1 page) |
25 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
25 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 September 2000 | Full accounts made up to 31 December 1998 (9 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 September 2000 | Full accounts made up to 31 December 1998 (9 pages) |
24 July 2000 | Return made up to 16/07/00; no change of members (5 pages) |
24 July 2000 | Return made up to 16/07/00; no change of members (5 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
27 October 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (1 page) |
27 September 1999 | New director appointed (1 page) |
21 July 1999 | Return made up to 16/07/99; full list of members (4 pages) |
21 July 1999 | Return made up to 16/07/99; full list of members (4 pages) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | New secretary appointed (2 pages) |
16 October 1998 | Secretary resigned (1 page) |
16 October 1998 | Secretary resigned (1 page) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
30 July 1998 | Return made up to 16/07/98; full list of members (7 pages) |
30 July 1998 | Return made up to 16/07/98; full list of members (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 July 1997 | Return made up to 16/07/97; full list of members (7 pages) |
21 July 1997 | Return made up to 16/07/97; full list of members (7 pages) |
30 July 1996 | Return made up to 16/07/96; full list of members (6 pages) |
30 July 1996 | Return made up to 16/07/96; full list of members (6 pages) |
3 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
22 September 1995 | Director resigned (4 pages) |
22 September 1995 | Director resigned (4 pages) |
20 July 1995 | Return made up to 16/07/95; full list of members (14 pages) |
20 July 1995 | Return made up to 16/07/95; full list of members (14 pages) |
17 September 1990 | Memorandum and Articles of Association (19 pages) |
17 September 1990 | Memorandum and Articles of Association (19 pages) |
11 September 1990 | Company name changed barshelfco (no.25) LIMITED\certificate issued on 12/09/90 (2 pages) |
11 September 1990 | Company name changed barshelfco (no.25) LIMITED\certificate issued on 12/09/90 (2 pages) |
16 July 1990 | Incorporation (24 pages) |
16 July 1990 | Incorporation (24 pages) |