Eurocity Properties Plc

Company Name	Eurocity Properties Plc
Directors	Andrew Stewart Perloff and Simon Jeffrey Peters
Company Status	Active
Company Number	02739940
Category	Public Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 May 2002(9 years, 8 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr Simon Jeffrey Peters
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(12 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Raphael Rotstein
Status	Current
Appointed	04 January 2022(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr David William Jarvis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991
Appointment Duration	6 years, 3 months (resigned 03 December 1997)
Role	Building Surveyor
Correspondence Address	103 Sandhurst Drive Ilford Essex IG3 9DE

Director Name	Mr Stewart Jonathan Lee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mountfield Road London N3 3NP

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Director Name	Mr Marcel Blum
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Chartered Architect And Surveyor
Correspondence Address	32 Canons Drive Edgware Middlesex HA8 7QT

Director Name	Benjamin Alroy Gemal
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Certified Acountant
Correspondence Address	34 Monkfrith Way Southgate London N14 5ND

Secretary Name	Mr Stewart Jonathan Lee
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mountfield Road London N3 3NP

Secretary Name	Benjamin Alroy Gemal
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	34 Monkfrith Way Southgate London N14 5ND

Secretary Name	Mr Frank Lewis
Nationality	British
Status	Resigned
Appointed	20 October 1997(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	Mr Frank Lewis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(5 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 November 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	Desmond Lawrence Bloom
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2002)
Role	Property Investor
Correspondence Address	8 Hall Gate Hall Road London NW8 9PG

Director Name	Baron Alex Bloom
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2002)
Role	Property Investor
Correspondence Address	8 Hall Gate Hall Road St Johns Wood London NW8 9PG

Director Name	Mr Stephen Pearl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Ulster Avenue Shoeburyness Essex SS3 9HN

Secretary Name	Mr Stephen Pearl
Nationality	British
Status	Resigned
Appointed	30 November 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Ulster Avenue Shoeburyness Essex SS3 9HN

Director Name	Danny Shlomo Mendel Glasner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Secretary Name	Amanda Jane Measures
Nationality	British
Status	Resigned
Appointed	07 March 2000(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	28 Wellfield Gardens Carshalton Beeches Surrey SM5 4EA

Secretary Name	Ivan William Minter
Nationality	British
Status	Resigned
Appointed	15 January 2002(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Farmside Leighton Road Northall Dunstable Bedfordshire LU6 2HA

Director Name	Peter Aston Rowson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2005)
Role	Company Director
Correspondence Address	Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB

Director Name	Mr John Terence Doyle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 June 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Simon Jeffrey Peters
Nationality	British
Status	Resigned
Appointed	01 October 2005(13 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 04 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Contact

Website	panthersecurities.co.uk

Location

Registered Address	Unicorn House Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.8m at £0.5	Panther Securities PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£210,445
Gross Profit	£90,636
Net Worth	£4,026,604
Cash	£44,870
Current Liabilities	£172,450

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

7 July 1995	Delivered on: 12 July 1995 Satisfied on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 12 horne house bakers road woolwich and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 11 horne house bakers road woolwich and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 10 horne house bakers road woolwich and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 pendlebury house bakers road woolwich and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 8 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 pendlebury house bakers road woolwich and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 8 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 pendlebury house bakers road woolwich and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 June 1995	Delivered on: 6 July 1995 Satisfied on: 8 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 271 holmsdale road south norwoodthe present or future goodwill of any busiess. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 June 1995	Delivered on: 6 July 1995 Satisfied on: 31 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 eastcombe avenue charlton london SE7THE present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
5 July 2002	Delivered on: 5 July 2002 Satisfied on: 8 August 2011 Persons entitled: Panther Securities PLC Classification: A charge of securities 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 first fixed charge the charged assets and all income derived from the charged assets and all rights attaching to the charged assets and the proceeds of sale of the charged assets (as defined). Fully Satisfied
2 March 2001	Delivered on: 8 March 2001 Satisfied on: 6 July 2002 Persons entitled: Netcentric Systems PLC Classification: A charge of securities Secured details: Â£300,000.00 due from the company to the chargee in accordance with the deferred consideration provisions set out in clauses 3.2(b) and (c) of the share sale and purchase agreement of even date relating to the acquisition of the entire issued share capital of manx. Particulars: All right title and benefit to the charged assets (as defined) and all income derived thereunder and all rights attaching to the charged assets. See the mortgage charge document for full details. Fully Satisfied
27 July 1998	Delivered on: 6 August 1998 Satisfied on: 8 August 2011 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking property assets and rights. Fully Satisfied
27 July 1998	Delivered on: 6 August 1998 Satisfied on: 8 August 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45/53 prince of wales road norwich t/n NK36709 NK38407. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
30 August 1995	Delivered on: 5 September 1995 Satisfied on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 89 91 & 93 blackheath road l/b of greenwich greater london t/no TGL19532 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 15 pendlebury house bakers road woolwich and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 14 pendlebury house bakers road woolwich and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 13 horne house bakers road woolwich and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 June 1995	Delivered on: 6 July 1995 Satisfied on: 8 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 holmwood road south norwood the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
27 April 2018	Delivered on: 11 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The freehold property known as premier house, darlington street, wolverhampton registered at the land registry with title number WM464075. For more details of properties charged please refer to schedule 2 of the instrument. Outstanding
19 April 2016	Delivered on: 29 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The freehold property known as clarence house, darlington street, wolverhampton registered at the land registry with title number WM464075 and the freehold property known as 70-77 darlington street, wolverhampton registered at the land registry with title number WM169214. To see all charges, please refer to schedule 2 of the charging document attached to this form. Outstanding
19 April 2016	Delivered on: 29 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
28 July 2011	Delivered on: 5 August 2011 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of further properties charged, please refer to form MG01 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. Outstanding

Filing History

10 August 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
19 June 2023	Full accounts made up to 31 December 2022 (23 pages)
10 August 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
7 July 2022	Full accounts made up to 31 December 2021 (24 pages)
17 January 2022	Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022 (1 page)
17 January 2022	Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022 (2 pages)
26 July 2021	Registration of charge 027399400024, created on 16 July 2021 (32 pages)
26 July 2021	Registration of charge 027399400023, created on 16 July 2021 (83 pages)
26 July 2021	Registration of charge 027399400022, created on 16 July 2021 (30 pages)
13 July 2021	Full accounts made up to 31 December 2020 (23 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 October 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (24 pages)
12 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (23 pages)
3 October 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (22 pages)
11 May 2018	Registration of charge 027399400021, created on 27 April 2018 (77 pages)
5 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
18 April 2017	Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
6 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (25 pages)
29 June 2016	Full accounts made up to 31 December 2015 (25 pages)
29 April 2016	Registration of charge 027399400019, created on 19 April 2016 (31 pages)
29 April 2016	Registration of charge 027399400020, created on 19 April 2016 (74 pages)
29 April 2016	Registration of charge 027399400020, created on 19 April 2016 (74 pages)
29 April 2016	Registration of charge 027399400019, created on 19 April 2016 (31 pages)
4 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,912,670 (4 pages)
4 September 2015	Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 (2 pages)
4 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,912,670 (4 pages)
4 September 2015	Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 (2 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
9 September 2014	Director's details changed for Mr Andrew Stewart Perloff on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Andrew Stewart Perloff on 9 September 2014 (2 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,912,670 (4 pages)
9 September 2014	Director's details changed for Mr John Terence Doyle on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Simon Jeffrey Peters on 9 September 2014 (2 pages)
9 September 2014	Secretary's details changed for Mr Simon Jeffrey Peters on 9 September 2014 (1 page)
9 September 2014	Director's details changed for Mr Simon Jeffrey Peters on 9 September 2014 (2 pages)
9 September 2014	Secretary's details changed for Mr Simon Jeffrey Peters on 9 September 2014 (1 page)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,912,670 (4 pages)
9 September 2014	Director's details changed for Mr John Terence Doyle on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr John Terence Doyle on 9 September 2014 (2 pages)
9 September 2014	Secretary's details changed for Mr Simon Jeffrey Peters on 9 September 2014 (1 page)
9 September 2014	Director's details changed for Mr Andrew Stewart Perloff on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Simon Jeffrey Peters on 9 September 2014 (2 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,912,670 (6 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,912,670 (6 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
24 September 2012	Director's details changed for Mr John Terence Doyle on 13 September 2012 (2 pages)
24 September 2012	Director's details changed for Mr John Terence Doyle on 13 September 2012 (2 pages)
24 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (16 pages)
8 June 2012	Full accounts made up to 31 December 2011 (16 pages)
1 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 18 (13 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 18 (13 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 June 2011	Full accounts made up to 31 December 2010 (17 pages)
21 June 2011	Full accounts made up to 31 December 2010 (17 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 October 2009	Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page)
17 August 2009	Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page)
17 August 2009	Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
27 May 2009	Full accounts made up to 31 December 2008 (15 pages)
27 May 2009	Full accounts made up to 31 December 2008 (15 pages)
29 August 2008	Return made up to 14/08/08; full list of members (4 pages)
29 August 2008	Return made up to 14/08/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2007 (15 pages)
11 July 2008	Full accounts made up to 31 December 2007 (15 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Return made up to 14/08/06; full list of members (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Return made up to 14/08/06; full list of members (2 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
22 August 2005	Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2005	Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	Full accounts made up to 31 December 2004 (13 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
12 October 2004	Return made up to 14/08/04; full list of members (7 pages)
12 October 2004	Return made up to 14/08/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 December 2003 (14 pages)
23 June 2004	Full accounts made up to 31 December 2003 (14 pages)
17 September 2003	Return made up to 14/08/03; bulk list available separately (8 pages)
17 September 2003	Return made up to 14/08/03; bulk list available separately (8 pages)
28 March 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
28 March 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
3 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
2 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
17 September 2002	Return made up to 14/08/02; bulk list available separately (6 pages)
17 September 2002	Return made up to 14/08/02; bulk list available separately (6 pages)
6 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2002	Particulars of mortgage/charge (5 pages)
5 July 2002	Particulars of mortgage/charge (5 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (3 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (3 pages)
15 May 2002	New director appointed (3 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (3 pages)
9 May 2002	Resolutions RES13 ‐ Directprs info 02/05/02 (1 page)
9 May 2002	Resolutions RES13 ‐ Directprs info 02/05/02 (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
17 January 2002	Amended group of companies' accounts made up to 31 March 2001 (4 pages)
17 January 2002	Amended group of companies' accounts made up to 31 March 2001 (4 pages)
12 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
14 September 2001	Return made up to 14/08/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
14 September 2001	Return made up to 14/08/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
4 September 2001	Ad 16/08/01--------- Â£ si [email protected]=100000 Â£ ic 2205170/2305170 (2 pages)
4 September 2001	Particulars of contract relating to shares (4 pages)
4 September 2001	Ad 16/08/01--------- Â£ si [email protected]=100000 Â£ ic 2205170/2305170 (2 pages)
4 September 2001	Particulars of contract relating to shares (4 pages)
13 June 2001	Statement of affairs (27 pages)
13 June 2001	Statement of affairs (27 pages)
13 June 2001	Ad 08/03/01--------- Â£ si [email protected]=125000 Â£ ic 2080170/2205170 (2 pages)
13 June 2001	Particulars of contract relating to shares (4 pages)
13 June 2001	Ad 08/03/01--------- Â£ si [email protected]=125000 Â£ ic 2080170/2205170 (2 pages)
13 June 2001	Particulars of contract relating to shares (4 pages)
30 May 2001	Secretary's particulars changed (1 page)
30 May 2001	Secretary's particulars changed (1 page)
29 May 2001	Ad 15/12/00--------- Â£ si [email protected]=200000 Â£ ic 1880170/2080170 (4 pages)
29 May 2001	Ad 15/12/00--------- Â£ si [email protected]=200000 Â£ ic 1880170/2080170 (4 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
2 May 2001	Ad 14/02/01--------- Â£ si [email protected]=30000 Â£ ic 1850170/1880170 (2 pages)
2 May 2001	Statement of affairs (16 pages)
2 May 2001	Ad 14/02/01--------- Â£ si [email protected]=30000 Â£ ic 1850170/1880170 (2 pages)
2 May 2001	Statement of affairs (16 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
21 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
21 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
20 November 2000	Ad 19/10/00--------- Â£ si [email protected]=62500 Â£ ic 1787670/1850170 (2 pages)
20 November 2000	Ad 19/10/00--------- Â£ si [email protected]=62500 Â£ ic 1787670/1850170 (2 pages)
23 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 September 2000	Return made up to 14/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Return made up to 14/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Particulars of contract relating to shares (3 pages)
9 June 2000	Ad 23/05/00--------- Â£ si [email protected]=30000 Â£ ic 1757668/1787668 (2 pages)
9 June 2000	Ad 23/05/00--------- Â£ si [email protected]=30000 Â£ ic 1757668/1787668 (2 pages)
9 June 2000	Particulars of contract relating to shares (3 pages)
22 May 2000	Ad 31/03/00--------- Â£ si [email protected]=499380 Â£ ic 1258288/1757668 (2 pages)
22 May 2000	Ad 31/03/00--------- Â£ si [email protected]=499380 Â£ ic 1258288/1757668 (2 pages)
4 April 2000	Return made up to 14/08/99; bulk list available separately (8 pages)
4 April 2000	Return made up to 14/08/99; bulk list available separately (8 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Prospectus (36 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Prospectus (36 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
2 December 1999	Ad 23/06/99--------- Â£ si [email protected]=103289 Â£ ic 1154999/1258288 (2 pages)
2 December 1999	Ad 23/06/99--------- Â£ si [email protected]=103289 Â£ ic 1154999/1258288 (2 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
15 September 1999	Statement of affairs (3 pages)
15 September 1999	Statement of affairs (3 pages)
15 September 1999	Ad 18/08/99--------- Â£ si [email protected]=26315 Â£ ic 1128684/1154999 (2 pages)
15 September 1999	Ad 18/08/99--------- Â£ si [email protected]=26315 Â£ ic 1128684/1154999 (2 pages)
3 September 1999	Ad 19/08/99--------- Â£ si [email protected]=144736 Â£ ic 983948/1128684 (2 pages)
3 September 1999	Ad 19/08/99--------- Â£ si [email protected]=144736 Â£ ic 983948/1128684 (2 pages)
25 August 1999	Ad 16/07/99--------- Â£ si [email protected]=65789 Â£ ic 918159/983948 (2 pages)
25 August 1999	Ad 16/07/99--------- Â£ si [email protected]=65789 Â£ ic 918159/983948 (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Secretary resigned;director resigned (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
20 October 1998	Full accounts made up to 31 March 1998 (15 pages)
20 October 1998	Full accounts made up to 31 March 1998 (15 pages)
18 September 1998	Return made up to 14/08/93; bulk list available separately (11 pages)
18 September 1998	Return made up to 14/08/93; bulk list available separately (11 pages)
28 August 1998	Return made up to 14/08/98; bulk list available separately (4 pages)
28 August 1998	Return made up to 14/08/98; bulk list available separately (4 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Registered office changed on 03/07/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
3 July 1998	Registered office changed on 03/07/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
16 June 1998	Ad 30/04/98--------- Â£ si [email protected]=12750 Â£ ic 905409/918159 (2 pages)
16 June 1998	Ad 30/04/98--------- Â£ si [email protected]=12750 Â£ ic 905409/918159 (2 pages)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1998	Nc inc already adjusted 11/03/98 (1 page)
31 March 1998	Nc inc already adjusted 11/03/98 (1 page)
17 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 March 1998	Conso 11/03/98 (1 page)
17 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
17 March 1998	Conso 11/03/98 (1 page)
17 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 March 1998	Company name changed kerrington maxigrowth PLC\certificate issued on 13/03/98 (3 pages)
13 March 1998	Company name changed kerrington maxigrowth PLC\certificate issued on 13/03/98 (3 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
23 October 1997	Return made up to 14/08/97; change of members (10 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Return made up to 14/08/97; change of members (10 pages)
16 October 1997	Full accounts made up to 31 March 1997 (15 pages)
16 October 1997	Full accounts made up to 31 March 1997 (15 pages)
1 November 1996	Full accounts made up to 31 March 1996 (13 pages)
1 November 1996	Full accounts made up to 31 March 1996 (13 pages)
20 August 1996	Return made up to 14/08/96; no change of members (8 pages)
20 August 1996	Return made up to 14/08/96; no change of members (8 pages)
8 February 1996	Ad 23/01/96--------- Â£ si [email protected]=12115 Â£ ic 897480/909595 (2 pages)
8 February 1996	Ad 23/01/96--------- Â£ si [email protected]=12115 Â£ ic 897480/909595 (2 pages)
31 October 1995	Full accounts made up to 31 March 1995 (17 pages)
31 October 1995	Full accounts made up to 31 March 1995 (17 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Return made up to 14/08/95; full list of members (12 pages)
22 August 1995	Return made up to 14/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
25 October 1994	Full accounts made up to 31 March 1994 (15 pages)
25 October 1994	Full accounts made up to 31 March 1994 (15 pages)
14 August 1992	Incorporation (63 pages)
14 August 1992	Incorporation (63 pages)

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