Metroline Limited

Company Name	Metroline Limited
Company Status	Active
Company Number	02826284
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 10 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Koh Thong Hean
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 January 2022(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Group Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Siak Kian Cheng
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 February 2022(28 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Mr Philip Sanders
Status	Current
Appointed	16 December 2022(29 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Edward Sabu Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	08 January 2024(30 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 Bowerdean Street London

Director Name	Mr Declan Gerard O'Farrell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 06 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Farr Farrington Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP

Director Name	Mr Michael John Smith
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Amberley 20 The Green Epsom Surrey KT17 3JN

Director Name	Gordon Tennant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	3 The Oaks Cross Oak Road Berkhamsted Hertfordshire HP4 3JN

Director Name	Mr John Golledge
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED

Secretary Name	Mr John Golledge
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED

Director Name	Christopher Harper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 May 1998)
Role	Investment Banker
Correspondence Address	28 Leycroft Way Harpenden Hertfordshire AL5 1JR

Director Name	Paul Michael Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mr Albert Morris
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2003)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Stonebridge 74 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Mr John Peter Piper
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 April 2000)
Role	Company Director
Correspondence Address	6 Sandown Close Tunbridge Wells Kent TN2 4RL

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 May 2003)
Role	Chartered Accountant
Correspondence Address	20 Hamilton Terrace St John's Wood London NW8 9UG

Director Name	Tin How Phua
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 April 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2 Grove Drive Singapore 279043 Foreign

Director Name	Boon Leong Ong
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 May 2000(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 2007)
Role	Chief Financial Officer
Correspondence Address	79 Farrer Drive 11-04 Sommerville Park Singapore City 259283 Foreign

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	21 July 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Director Name	Keith Anthony Moffatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2003)
Role	Managing Director
Correspondence Address	14 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Hung Siang Lim
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 December 2002(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2007)
Role	Chief Executive Officer
Correspondence Address	42 Everton Road 2204 Asia Garden Singapore 575733

Director Name	Mr Hong Pak Kua
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 December 2002(9 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Muswell Hill 358416 Singapore Foreign

Director Name	Mr Jit Poh Lim
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 December 2002(9 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 28 April 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Stephen James Ellis
Nationality	British
Status	Resigned
Appointed	31 December 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 October 2004(11 years, 3 months after company formation)
Appointment Duration	14 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Mr David Thomas Donnelly
Nationality	British
Status	Resigned
Appointed	25 May 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	Kah Wah Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 June 2005(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Flat 12 24 Emperors Gate South Kensington SW7 4HS

Secretary Name	Mr Damian Rowbotham
Nationality	British
Status	Resigned
Appointed	31 October 2007(14 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2012)
Role	Finance Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Mr Ishai Eliezer Novick
Status	Resigned
Appointed	21 May 2012(18 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 August 2022)
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Juay Kiat Gan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 October 2018(25 years, 4 months after company formation)
Appointment Duration	5 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Rudy Tan Lai Wah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 February 2020(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2022(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	25-31 Moorgate London

Contact

Website	metroline.co.uk
Telephone	020 89023077
Telephone region	London

Location

Registered Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

61m at £1	Braddell LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£371,898,000
Gross Profit	£60,778,000
Net Worth	£81,581,000
Cash	£10,836,000
Current Liabilities	£61,805,000

Accounts

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

Returns

Latest Return	10 April 2024 (1 week, 2 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

6 August 2002	Delivered on: 14 August 2002 Satisfied on: 14 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 August 1998	Delivered on: 19 August 1998 Satisfied on: 3 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or other security. See the mortgage charge document for full details. Fully Satisfied
17 August 1998	Delivered on: 19 August 1998 Satisfied on: 3 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 July 1997	Delivered on: 17 July 1997 Satisfied on: 23 February 1999 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
17 November 1995	Delivered on: 23 November 1995 Satisfied on: 2 July 1998 Persons entitled: Societe Generaleas Agent and Trustee for Itself and the Securedparties (As Therein Defined) Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined in a credit agreement dated 7 october 1994, as therein defined). Particulars: Policy numbers 30069/c/r/ptd/d; 30070/c/r/ptd/d; 30068/c/r/ptd/d, and all monies thereby assured which may become payable thereunder and the full benefit thereof. See the mortgage charge document for full details. Fully Satisfied
7 October 1994	Delivered on: 25 October 1994 Satisfied on: 2 July 1998 Persons entitled: London Regional Transport Classification: Mortgage of securities Secured details: All monies due or to become due from the company to the chargee under or in connection with a share clawback agreement dated 7TH october 1994. Particulars: 3,293,000 ordinary shares of Â£1 each in metroline travel limited (the shares) & all other securities & all rights moneys (including without limitation dividends). See the mortgage charge document for full details. Fully Satisfied
7 October 1994	Delivered on: 20 October 1994 Satisfied on: 2 July 1998 Persons entitled: Societe Generaleas Agent and Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under any financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2023	Group of companies' accounts made up to 31 December 2022 (64 pages)
24 May 2023	Termination of appointment of Jit Poh Lim as a director on 28 April 2023 (1 page)
21 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
6 March 2023	Appointment of Mr Philip Sanders as a secretary on 16 December 2022 (2 pages)
16 February 2023	Termination of appointment of Ban Seng Yang as a director on 31 December 2022 (1 page)
23 January 2023	Appointment of Mr Damian John Rowbotham as a director on 16 December 2022 (2 pages)
23 January 2023	Termination of appointment of Rudy Tan Lai Wah as a director on 16 December 2022 (1 page)
24 September 2022	Group of companies' accounts made up to 31 December 2021 (65 pages)
5 August 2022	Termination of appointment of Ishai Eliezer Novick as a secretary on 5 August 2022 (1 page)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
4 March 2022	Appointment of Mr Siak Kian Cheng as a director on 21 February 2022 (2 pages)
3 January 2022	Appointment of Mr Koh Thong Hean as a director on 1 January 2022 (2 pages)
13 September 2021	Group of companies' accounts made up to 31 December 2020 (65 pages)
20 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Sean Poul O'shea on 15 March 2021 (2 pages)
9 March 2021	Director's details changed for Mr Jit Poh Lim on 9 March 2021 (2 pages)
18 August 2020	Group of companies' accounts made up to 31 December 2019 (57 pages)
16 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Rudy Tan Lai Wah as a director on 5 February 2020 (2 pages)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Juay Kiat Gan as a director on 27 March 2019 (1 page)
6 November 2018	Director's details changed for Mr Gan Juay Kiat on 24 October 2018 (2 pages)
5 November 2018	Appointment of Mr Gan Juay Kiat as a director on 24 October 2018 (2 pages)
11 October 2018	Appointment of Mr Sean Poul O'shea as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Jaspal Singh as a director on 30 September 2018 (1 page)
14 September 2018	Group of companies' accounts made up to 31 December 2017 (53 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Hong Pak Kua as a director on 1 January 2018 (1 page)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (51 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (51 pages)
4 May 2017	Appointment of Mr Ban Seng Yang as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Ban Seng Yang as a director on 1 May 2017 (2 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 61,002,000 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 61,002,000 (5 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 61,002,000 (5 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 61,002,000 (5 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (65 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (65 pages)
20 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 61,002,000 (3 pages)
20 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 61,002,000 (3 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders (5 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders (5 pages)
28 April 2014	Consolidation of shares on 4 April 2014 (5 pages)
28 April 2014	Consolidation of shares on 4 April 2014 (5 pages)
28 April 2014	Consolidation of shares on 4 April 2014 (5 pages)
14 April 2014	Annual return made up to 10 April 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/05/2013 as it was not properly delivered. (18 pages)
14 April 2014	Annual return made up to 10 April 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/05/2013 as it was not properly delivered. (18 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/04/2014. (6 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/04/2014. (6 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
26 June 2012	Appointment of Mr Ishai Eliezer Novick as a secretary (1 page)
26 June 2012	Appointment of Mr Ishai Eliezer Novick as a secretary (1 page)
3 May 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
27 April 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Secretary's details changed for Mr Damian Rowbotham on 20 September 2010 (1 page)
6 May 2011	Director's details changed for Mr Jaspal Singh on 20 September 2010 (2 pages)
6 May 2011	Director's details changed for Mr Jaspal Singh on 20 September 2010 (2 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Secretary's details changed for Mr Damian Rowbotham on 20 September 2010 (1 page)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
17 September 2010	Registered office address changed from , Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from , Comfortdelgro House Edgware Road, Cricklewood, London, NW2 6JP, England on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from , Comfortdelgro House Edgware Road, Cricklewood, London, NW2 6JP, England on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from , Comfortdelgro House Edgware Road, Cricklewood, London, NW2 6JP, England on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from , Comfortdelgro House Edgware Road, Cricklewood, London, NW2 6JP, England on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from , Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE on 17 September 2010 (1 page)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
28 August 2009	Appointment terminated director kah lee (1 page)
28 August 2009	Appointment terminated director kah lee (1 page)
29 April 2009	Return made up to 10/04/09; full list of members (4 pages)
29 April 2009	Return made up to 10/04/09; full list of members (4 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
28 December 2007	New secretary appointed (1 page)
28 December 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
4 September 2007	Application for reregistration from PLC to private (1 page)
4 September 2007	Re-registration of Memorandum and Articles (14 pages)
4 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2007	Application for reregistration from PLC to private (1 page)
4 September 2007	Re-registration of Memorandum and Articles (14 pages)
4 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 July 2007	Return made up to 10/04/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
17 July 2007	Return made up to 10/04/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 August 2006	Ad 01/06/06--------- Â£ si [email protected]=6000000 Â£ ic 15002001/21002001 (2 pages)
18 August 2006	Nc inc already adjusted 01/06/06 (1 page)
18 August 2006	Ad 01/06/06--------- £ si [email protected]=6000000 £ ic 15002001/21002001 (2 pages)
18 August 2006	Nc inc already adjusted 01/06/06 (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
4 May 2006	Return made up to 10/04/06; full list of members (3 pages)
4 May 2006	Return made up to 10/04/06; full list of members (3 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed (1 page)
28 June 2005	New secretary appointed (1 page)
16 May 2005	Return made up to 10/04/05; full list of members (3 pages)
16 May 2005	Return made up to 10/04/05; full list of members (3 pages)
20 January 2005	Declaration of mortgage charge released/ceased (1 page)
20 January 2005	Declaration of mortgage charge released/ceased (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
21 September 2004	New director appointed (1 page)
21 September 2004	New director appointed (1 page)
28 July 2004	Group of companies' accounts made up to 26 December 2003 (32 pages)
28 July 2004	Group of companies' accounts made up to 26 December 2003 (32 pages)
1 June 2004	Return made up to 10/04/04; full list of members (8 pages)
1 June 2004	Return made up to 10/04/04; full list of members (8 pages)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
27 January 2004	£ nc 2075000/15525000 26/12/03 (1 page)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
27 January 2004	Â£ nc 2075000/15525000 26/12/03 (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
23 October 2003	Secretary's particulars changed (1 page)
23 October 2003	Secretary's particulars changed (1 page)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
23 April 2003	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 April 2003	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 118-122 college road, harrow, middlesex, HA1 1DB (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 118-122 college road, harrow, middlesex, HA1 1DB (1 page)
14 August 2002	Particulars of mortgage/charge (4 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
8 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
8 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
27 February 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
27 February 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
11 July 2001	Return made up to 11/06/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
11 July 2001	Return made up to 11/06/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
15 May 2001	Accounting reference date extended from 13/10/00 to 31/12/00 (1 page)
15 May 2001	Accounting reference date extended from 13/10/00 to 31/12/00 (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
12 July 2000	Return made up to 11/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
12 July 2000	Return made up to 11/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
5 July 2000	Ad 17/05/00--------- £ si [email protected]=15831 £ ic 1535893/1551724 (2 pages)
5 July 2000	Ad 17/05/00--------- Â£ si [email protected]=15831 Â£ ic 1535893/1551724 (2 pages)
28 June 2000	Full group accounts made up to 15 October 1999 (46 pages)
28 June 2000	Full group accounts made up to 15 October 1999 (46 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
24 February 2000	Memorandum and Articles of Association (76 pages)
24 February 2000	Memorandum and Articles of Association (76 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (3 pages)
9 July 1999	Return made up to 11/06/99; bulk list available separately (10 pages)
9 July 1999	Return made up to 11/06/99; bulk list available separately (10 pages)
10 May 1999	Full group accounts made up to 9 October 1998 (45 pages)
10 May 1999	Full group accounts made up to 9 October 1998 (45 pages)
10 May 1999	Full group accounts made up to 9 October 1998 (45 pages)
24 February 1999	Memorandum and Articles of Association (76 pages)
24 February 1999	Memorandum and Articles of Association (76 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
17 September 1998	Return made up to 11/06/98; bulk list available separately (10 pages)
17 September 1998	Return made up to 11/06/98; bulk list available separately (10 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 July 1998	Listing of particulars (67 pages)
9 July 1998	Listing of particulars (67 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 June 1998	Â£ ic 87705/59605 11/02/98 Â£ sr [email protected]=28100 (1 page)
18 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 June 1998	Memorandum and Articles of Association (76 pages)
18 June 1998	£ nc 1500000/1400000 11/02/98 (1 page)
18 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 June 1998	Â£ nc 1500000/1400000 11/02/98 (1 page)
18 June 1998	£ ic 87705/59605 11/02/98 £ sr [email protected]=28100 (1 page)
18 June 1998	Memorandum and Articles of Association (76 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (3 pages)
27 March 1998	Full group accounts made up to 10 October 1997 (42 pages)
27 March 1998	Full group accounts made up to 10 October 1997 (42 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
26 February 1998	Secretary's particulars changed (1 page)
26 February 1998	Secretary's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
2 October 1997	Â£ ic 157705/87705 29/07/97 Â£ sr 70000@1=70000 (1 page)
2 October 1997	£ ic 157705/87705 29/07/97 £ sr 70000@1=70000 (1 page)
2 October 1997	Conve 29/07/97 (1 page)
2 October 1997	Ad 28/07/97--------- Â£ si [email protected]=86705 Â£ ic 71000/157705 (12 pages)
2 October 1997	Ad 28/07/97--------- £ si [email protected]=86705 £ ic 71000/157705 (12 pages)
2 October 1997	Conve 29/07/97 (1 page)
4 September 1997	Â£ ic 71281/71000 16/07/97 Â£ sr [email protected]=281 (1 page)
4 September 1997	£ ic 71281/71000 16/07/97 £ sr [email protected]=281 (1 page)
28 August 1997	£ nc 101331/1500000 26/06/97 (1 page)
28 August 1997	Â£ nc 101331/1500000 26/06/97 (1 page)
4 August 1997	Return made up to 11/06/97; full list of members (14 pages)
4 August 1997	Return made up to 11/06/97; full list of members (14 pages)
31 July 1997	Listing of particulars (75 pages)
31 July 1997	Listing of particulars (75 pages)
21 July 1997	Listing of particulars (75 pages)
21 July 1997	Listing of particulars (75 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
30 June 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 June 1997	Full group accounts made up to 11 October 1996 (24 pages)
30 June 1997	Declaration on reregistration from private to PLC (1 page)
30 June 1997	Auditor's statement (1 page)
30 June 1997	Balance Sheet (1 page)
30 June 1997	Auditor's statement (1 page)
30 June 1997	Auditor's report (1 page)
30 June 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
30 June 1997	Balance Sheet (1 page)
30 June 1997	Declaration on reregistration from private to PLC (1 page)
30 June 1997	Application for reregistration from private to PLC (1 page)
30 June 1997	Auditor's report (1 page)
30 June 1997	Re-registration of Memorandum and Articles (76 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
30 June 1997	Full group accounts made up to 11 October 1996 (24 pages)
30 June 1997	Re-registration of Memorandum and Articles (76 pages)
30 June 1997	Application for reregistration from private to PLC (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 September 1996	New director appointed (3 pages)
29 September 1996	Â£ ic 86281/71281 13/09/96 Â£ sr 15000@1=15000 (1 page)
29 September 1996	£ ic 86281/71281 13/09/96 £ sr 15000@1=15000 (1 page)
29 September 1996	New director appointed (3 pages)
8 September 1996	Â£ sr 15000@1 15/03/96 (1 page)
8 September 1996	£ sr 15000@1 15/03/96 (1 page)
14 August 1996	Return made up to 11/06/96; full list of members (15 pages)
14 August 1996	Return made up to 11/06/96; full list of members (15 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
26 July 1996	Full group accounts made up to 13 October 1995 (23 pages)
26 July 1996	Full group accounts made up to 13 October 1995 (23 pages)
6 June 1996	Accounting reference date extended from 30/09 to 13/10 (2 pages)
6 June 1996	Accounting reference date extended from 30/09 to 13/10 (2 pages)
23 November 1995	Particulars of mortgage/charge (8 pages)
23 November 1995	Particulars of mortgage/charge (8 pages)
21 August 1995	Return made up to 11/06/95; full list of members (30 pages)
21 August 1995	Return made up to 11/06/95; full list of members (30 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Memorandum and Articles of Association (146 pages)
8 August 1995	Memorandum and Articles of Association (146 pages)
29 March 1995	Ad 07/10/94--------- £ si 100000@1=100000 £ si [email protected]=701 £ ic 299/101000 (2 pages)
29 March 1995	Ad 07/10/94--------- Â£ si 100000@1=100000 Â£ si [email protected]=701 Â£ ic 299/101000 (2 pages)
2 March 1995	Full accounts made up to 30 September 1994 (8 pages)
2 March 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
15 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 December 1994	Company name changed gravitas 1058 LIMITED\certificate issued on 15/12/94 (3 pages)
14 December 1994	Company name changed gravitas 1058 LIMITED\certificate issued on 15/12/94 (3 pages)
7 December 1994	Memorandum and Articles of Association (61 pages)
7 December 1994	Memorandum and Articles of Association (61 pages)
21 October 1994	Â£ nc 100/101331 07/10/94 (1 page)
21 October 1994	S-div conve 07/10/94 (1 page)
21 October 1994	£ nc 100/101331 07/10/94 (1 page)
21 October 1994	S-div conve 07/10/94 (1 page)
11 June 1993	Incorporation (23 pages)
11 June 1993	Incorporation (23 pages)

Metroline Limited

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