Instant Fire Protection Limited

Company Name	Instant Fire Protection Limited
Company Status	Dissolved
Company Number	02757111
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 6 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2017(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 October 2019)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Moosa Farook Meah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Innes Keochan Berntsen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roobarb House 1a Upchurch Poulty Farm, Poot Lane, Upchurch Sittingbourne Kent ME9 7HL

Director Name	Mr Christopher Richardson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Projects Engineer
Country of Residence	United Kingdom
Correspondence Address	Ivanhoe London Road Addington West Malling Kent ME19 5AL

Secretary Name	Mr Christopher Richardson
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Projects Engineer
Country of Residence	United Kingdom
Correspondence Address	Ivanhoe London Road Addington West Malling Kent ME19 5AL

Secretary Name	Mr Innes Keochan Berntsen
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roobarb House 1a Upchurch Poulty Farm, Poot Lane, Upchurch Sittingbourne Kent ME9 7HL

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	07 August 2007(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(14 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Sea Spray 10a Cliff Drive, Canford Cliffs Poole BH13 7JD

Director Name	Mr Richard Ward
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Andrew Jonathan Davey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	Mr Lee Eamon Middleburgh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(18 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Keith Alan Edgar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(18 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Catriona Ann Wadlow
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Philip James Cummings
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Ms Janet Elizabeth Entwistle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(19 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr James Doran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	Mr Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Linkfield Road Isleworth Middlesex TW7 6QG

Secretary Name	Mr Stuart James McLaughlan
Status	Resigned
Appointed	30 November 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2014)
Role	Company Director
Correspondence Address	1 Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	Mr Jordi Andreu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 November 2014(22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mark Roland Briglia
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2014(22 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Linkfield Road Isleworth Middlesex TW7 6QG

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	19 November 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 July 2011(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Contact

Website	instantfireprotection.co.uk

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400.1k at £1	First Choice Facilities Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

12 March 2012	Delivered on: 14 March 2012 Satisfied on: 21 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of 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 see image for full details. Fully Satisfied
5 March 2012	Delivered on: 12 March 2012 Satisfied on: 21 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: An accession deed to a debenture dated 5 march 2012 Secured details: All monies due or to become due from each obligor and each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to the 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 see image for full details. Fully Satisfied
21 November 2008	Delivered on: 26 November 2008 Satisfied on: 19 April 2012 Persons entitled: Capita Trust Company Limited Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 November 2007	Delivered on: 6 December 2007 Satisfied on: 19 April 2012 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture (opco group) Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 September 2006	Delivered on: 6 September 2006 Satisfied on: 12 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 london road sittingbourne kent by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
16 March 2001	Delivered on: 20 March 2001 Satisfied on: 12 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bedfont house hollywell lane upchurch kent - K712873. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 August 1999	Delivered on: 17 August 1999 Satisfied on: 7 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 1 ashley road rainham kent t/n K91202. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 March 1996	Delivered on: 20 March 1996 Satisfied on: 12 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
25 July 2019	Application to strike the company off the register (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
11 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
5 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Appointment of Moosa Farook Meah as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Jordi Andreu as a director on 31 December 2017 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
15 August 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
4 May 2017	Appointment of Mr Mark Ayre as a director on 10 March 2017 (2 pages)
4 May 2017	Appointment of Mr Mark Ayre as a director on 10 March 2017 (2 pages)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
9 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
22 July 2016	Registered office address changed from C/O First Choice Facilities Plc 1 Linkfield Road Isleworth Middlesex TW7 6QG to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from C/O First Choice Facilities Plc 1 Linkfield Road Isleworth Middlesex TW7 6QG to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 22 July 2016 (1 page)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
28 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 400,100 (5 pages)
28 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 400,100 (5 pages)
12 June 2015	Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 (1 page)
12 June 2015	Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 (1 page)
15 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 400,100 (4 pages)
15 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 400,100 (4 pages)
15 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 400,100 (4 pages)
17 December 2014	Statement of company's objects (1 page)
17 December 2014	Statement of company's objects (1 page)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 November 2014	Appointment of Mr Anton Bernard Alphonsus as a director on 19 November 2014 (2 pages)
27 November 2014	Appointment of Mr Anton Bernard Alphonsus as a secretary on 19 November 2014 (2 pages)
27 November 2014	Appointment of Mr Anton Bernard Alphonsus as a secretary on 19 November 2014 (2 pages)
27 November 2014	Appointment of Mr Anton Bernard Alphonsus as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of James Doran as a director on 19 November 2014 (1 page)
26 November 2014	Appointment of Mr Jordi Andreu as a director on 19 November 2014 (2 pages)
26 November 2014	Appointment of Mark Roland Briglia as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of Stuart James Mclaughlan as a secretary on 19 November 2014 (1 page)
26 November 2014	Appointment of Mr Jordi Andreu as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of James Doran as a director on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of Stuart James Mclaughlan as a secretary on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of Stuart James Mclaughlan as a director on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of Stuart James Mclaughlan as a director on 19 November 2014 (1 page)
26 November 2014	Appointment of Mark Roland Briglia as a director on 19 November 2014 (2 pages)
18 November 2014	Accounts for a dormant company made up to 31 October 2014 (7 pages)
18 November 2014	Accounts for a dormant company made up to 31 October 2014 (7 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400,100 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400,100 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400,100 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 October 2013 (10 pages)
2 December 2013	Accounts for a dormant company made up to 31 October 2013 (10 pages)
27 November 2013	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
27 November 2013	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
4 January 2013	Sect 519 (1 page)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Sect 519 (1 page)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Register inspection address has been changed (1 page)
3 January 2013	Register inspection address has been changed (1 page)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 December 2012	Section 519 (1 page)
10 December 2012	Section 519 (1 page)
4 December 2012	Termination of appointment of Philip Cummings as a director (1 page)
4 December 2012	Termination of appointment of Andrew Davey as a director (1 page)
4 December 2012	Appointment of Mr Stuart James Mclaughlan as a director (2 pages)
4 December 2012	Termination of appointment of Janet Entwistle as a director (1 page)
4 December 2012	Appointment of Mr Stuart James Mclaughlan as a director (2 pages)
4 December 2012	Termination of appointment of Janet Entwistle as a director (1 page)
4 December 2012	Appointment of Mr James Doran as a director (2 pages)
4 December 2012	Appointment of Mr James Doran as a director (2 pages)
4 December 2012	Termination of appointment of Peverel Secretarial Limited as a secretary (1 page)
4 December 2012	Termination of appointment of Andrew Davey as a director (1 page)
4 December 2012	Termination of appointment of Peverel Secretarial Limited as a secretary (1 page)
4 December 2012	Appointment of Mr Stuart James Mclaughlan as a secretary (1 page)
4 December 2012	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 December 2012 (1 page)
4 December 2012	Termination of appointment of Philip Cummings as a director (1 page)
4 December 2012	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 December 2012 (1 page)
4 December 2012	Appointment of Mr Stuart James Mclaughlan as a secretary (1 page)
4 December 2012	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 December 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 September 2012	Termination of appointment of Catriona Wadlow as a director (1 page)
4 September 2012	Termination of appointment of Catriona Wadlow as a director (1 page)
11 June 2012	Appointment of Mrs Janet Entwistle as a director (3 pages)
11 June 2012	Appointment of Mrs Janet Entwistle as a director (3 pages)
2 May 2012	Termination of appointment of Lee Middleburgh as a director (1 page)
2 May 2012	Termination of appointment of Keith Edgar as a director (1 page)
2 May 2012	Termination of appointment of Keith Edgar as a director (1 page)
2 May 2012	Termination of appointment of Lee Middleburgh as a director (1 page)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2012	Particulars of a mortgage or charge / charge no: 8 (90 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 8 (90 pages)
12 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 400,100 (3 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 7 (111 pages)
12 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 400,100 (3 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 7 (111 pages)
24 January 2012	Director's details changed for Lee Eamon Middleburgh on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Lee Eamon Middleburgh on 24 January 2012 (2 pages)
19 January 2012	Full accounts made up to 31 December 2010 (18 pages)
19 January 2012	Full accounts made up to 31 December 2010 (18 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
16 November 2011	Director's details changed for Andrew Davey on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Andrew Davey on 16 November 2011 (2 pages)
27 July 2011	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
27 July 2011	Termination of appointment of David Edwards as a secretary (1 page)
27 July 2011	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
27 July 2011	Termination of appointment of David Edwards as a secretary (1 page)
14 July 2011	Termination of appointment of David Edwards as a director (1 page)
14 July 2011	Termination of appointment of David Edwards as a director (1 page)
28 June 2011	Appointment of Lee Eamon Middleburgh as a director (2 pages)
28 June 2011	Appointment of Keith Alan Edgar as a director (2 pages)
28 June 2011	Appointment of Catriona Ann Wadlow as a director (2 pages)
28 June 2011	Appointment of Philip Cummings as a director (2 pages)
28 June 2011	Appointment of Catriona Ann Wadlow as a director (2 pages)
28 June 2011	Appointment of Philip Cummings as a director (2 pages)
28 June 2011	Appointment of Lee Eamon Middleburgh as a director (2 pages)
28 June 2011	Appointment of Keith Alan Edgar as a director (2 pages)
31 March 2011	Termination of appointment of Nigel Bannister as a director (1 page)
31 March 2011	Termination of appointment of Nigel Bannister as a director (1 page)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
6 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Termination of appointment of Richard Ward as a director (1 page)
24 December 2009	Termination of appointment of Richard Ward as a director (1 page)
21 November 2009	Appointment of Andrew Davey as a director (2 pages)
21 November 2009	Appointment of Andrew Davey as a director (2 pages)
5 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 October 2009	Full accounts made up to 31 December 2008 (18 pages)
15 January 2009	Return made up to 03/01/09; full list of members (4 pages)
15 January 2009	Director and secretary's change of particulars / david edwards / 15/01/2009 (1 page)
15 January 2009	Director and secretary's change of particulars / david edwards / 15/01/2009 (1 page)
15 January 2009	Return made up to 03/01/09; full list of members (4 pages)
30 December 2008	Director and secretary's change of particulars / david edwards / 30/12/2008 (1 page)
30 December 2008	Director and secretary's change of particulars / david edwards / 30/12/2008 (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
4 January 2008	Return made up to 03/01/08; full list of members (3 pages)
4 January 2008	Return made up to 03/01/08; full list of members (3 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
6 December 2007	Particulars of mortgage/charge (60 pages)
6 December 2007	Particulars of mortgage/charge (60 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Location of debenture register (1 page)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned;director resigned (1 page)
23 September 2007	Secretary resigned (1 page)
23 September 2007	Secretary resigned (1 page)
15 September 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 September 2007	New director appointed (5 pages)
15 September 2007	New director appointed (5 pages)
15 September 2007	Director resigned (1 page)
15 September 2007	Registered office changed on 15/09/07 from: bedfont house holywell lane upchurch kent ME9 7HN (1 page)
15 September 2007	New secretary appointed (2 pages)
15 September 2007	New director appointed (3 pages)
15 September 2007	New director appointed (5 pages)
15 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
15 September 2007	New director appointed (3 pages)
15 September 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 September 2007	New director appointed (5 pages)
15 September 2007	New secretary appointed (2 pages)
15 September 2007	Registered office changed on 15/09/07 from: bedfont house holywell lane upchurch kent ME9 7HN (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
27 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Return made up to 20/10/06; full list of members (3 pages)
13 November 2006	Return made up to 20/10/06; full list of members (3 pages)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Return made up to 20/10/05; full list of members (3 pages)
24 October 2005	Return made up to 20/10/05; full list of members (3 pages)
22 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
22 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
2 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
24 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
12 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 December 2002	Return made up to 20/10/02; full list of members (7 pages)
8 December 2002	Return made up to 20/10/02; full list of members (7 pages)
10 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
10 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
29 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 ashley road rainham kent ME8 6TT (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 ashley road rainham kent ME8 6TT (1 page)
20 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Return made up to 20/10/00; full list of members (7 pages)
16 November 2000	Return made up to 20/10/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 November 1999	Return made up to 20/10/99; full list of members (7 pages)
3 November 1999	Return made up to 20/10/99; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
6 November 1998	Return made up to 20/10/98; no change of members (4 pages)
6 November 1998	Return made up to 20/10/98; no change of members (4 pages)
7 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
19 November 1997	Return made up to 20/10/97; no change of members (6 pages)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1997	Secretary's particulars changed (1 page)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1997	Return made up to 20/10/97; no change of members (6 pages)
19 November 1997	Secretary's particulars changed (1 page)
23 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
23 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
2 November 1996	Return made up to 20/10/96; full list of members (6 pages)
2 November 1996	Return made up to 20/10/96; full list of members (6 pages)
5 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
21 May 1996	Registered office changed on 21/05/96 from: 14 london road rainham mark rainham kent ME8 6YX (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 14 london road rainham mark rainham kent ME8 6YX (1 page)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
3 November 1995	Return made up to 20/10/95; no change of members (4 pages)
3 November 1995	Return made up to 20/10/95; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
2 November 1993	Return made up to 20/10/93; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/11/93 363(353) ‐ Location of register of members address changed (5 pages)
2 November 1993	Return made up to 20/10/93; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/11/93 363(353) ‐ Location of register of members address changed (5 pages)
29 October 1992	New secretary appointed;new director appointed (2 pages)
29 October 1992	Registered office changed on 29/10/92 from: 84 temple chambers temple avenue london. EC4Y 0HP (1 page)
29 October 1992	New secretary appointed;new director appointed (2 pages)
29 October 1992	Registered office changed on 29/10/92 from: 84 temple chambers temple avenue london. EC4Y 0HP (1 page)
20 October 1992	Incorporation (13 pages)
20 October 1992	Incorporation (13 pages)

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