| Company Name | Geronimo Inns Limited |
|---|---|
| Company Status | Active |
| Company Number | 02979146 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael James Owen |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(25 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
| Secretary Name | Ms Henal Patel |
|---|---|
| Status | Current |
| Appointed | 13 April 2022(27 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
| Director Name | Mr Simon Ray Dodd |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
| Director Name | Mr Mark Loughborough |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
| Director Name | Mrs Joanna Beatrice Taswell Clevely |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(6 days after company formation) |
| Appointment Duration | 2 months (resigned 23 December 1994) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanners River Petworth West Sussex GU28 9AY |
| Director Name | Nicholas David Luscombe Elliot |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 July 1998) |
| Role | Wine Merchant |
| Correspondence Address | The Chelsea Ram 32 Burnaby Street London SW10 0PL |
| Director Name | Thomas Odonnell |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(6 days after company formation) |
| Appointment Duration | 2 months (resigned 23 December 1994) |
| Role | Company Director |
| Correspondence Address | 74 High Street Mews Wimbledon London Sw19 5e6 |
| Secretary Name | Mrs Joanna Beatrice Taswell Clevely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(6 days after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 16 December 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Tanners River Petworth West Sussex GU28 9AY |
| Director Name | Mr Rupert John Clevely |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 02 April 2013) |
| Role | Cha Md |
| Country of Residence | England |
| Correspondence Address | Tanners River Petworth West Sussex GU28 9AY |
| Director Name | Mr John Bryan Richmond-Dodd |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 2001) |
| Role | Non-Executive Chairman |
| Country of Residence | England |
| Correspondence Address | 97 Old Brompton Road London SW7 3LD |
| Director Name | Edward James Turner |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 24 November 2006) |
| Role | Operations Manager |
| Correspondence Address | 29 Inworth Street London SW11 3EW |
| Director Name | Francis Richard Northcott |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(5 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 01 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Fulham Road London SW3 6SP |
| Director Name | Mr Kevin Hugh Michael Doyle |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 March 2003) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 244 Milton Road East Edinburgh Midlothian EH15 2PG Scotland |
| Director Name | Conrad James Bigham |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 January 2005) |
| Role | Consultantcy |
| Country of Residence | United Kingdom |
| Correspondence Address | Homerton Lodge Heartenoak Road Hawkhurst Kent TN18 5EU |
| Director Name | Ms Jacqueline Anne Russell |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Archway Street Barnes London SW13 0AS |
| Director Name | Mr Francis Richard Northcott |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Lodge 5 Seymour Walk London SW10 9NE |
| Director Name | Ms Polly Jane Dyson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Mallinson Road London SW11 1BJ |
| Director Name | Mr Peter Wright Whitehead |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(16 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 06 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Secretary Name | Anthony Ian Schroeder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 07 April 2021) |
| Role | Company Director |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Director Name | Mr Edward James Turner |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2013(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Director Name | Mr Patrick Anthony Dardis |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 2015(20 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 30 September 2022) |
| Role | Retail Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
| Director Name | Mr Steven Allan Robinson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2016(21 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 December 2018) |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Director Name | Mr Torquil Charles Fflorance Barrow Sligo-Young |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2018(24 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Secretary Name | Mr Christopher Jon Taylor |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2021(26 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 13 April 2022) |
| Role | Company Director |
| Correspondence Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | geronimo-inns.co.uk |
|---|
Location
| Registered Address | Copper House 5 Garratt Lane Wandsworth London SW18 4AQ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1.3m at £0.01 | Young & Co.'s Brewery PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,865,000 |
| Gross Profit | £32,095,000 |
| Net Worth | £18,248,000 |
| Cash | £877,000 |
| Current Liabilities | £22,696,000 |
Accounts
| Latest Accounts | 3 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Charges
| 26 April 2002 | Delivered on: 4 May 2002 Satisfied on: 28 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the harwood arms public house, waltham grove, fulham, london SW6 1QP t/no. BGL37271. Fully Satisfied |
|---|---|
| 26 April 2002 | Delivered on: 4 May 2002 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the fentiman arms, 64 fentiman road, london SW8 t/no. TGL201669. Fully Satisfied |
| 26 April 2002 | Delivered on: 4 May 2002 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the kings head, the green, winchmore hill, london N21 1BB t/no. NGL13951. Fully Satisfied |
| 26 April 2002 | Delivered on: 4 May 2002 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the old east hill, 21 alma road, wandsworth, london SW18 1AA. Fully Satisfied |
| 26 April 2002 | Delivered on: 4 May 2002 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the builders arms, 133 britten street, chelsea, london SW3 3TY. Fully Satisfied |
| 26 April 2002 | Delivered on: 4 May 2002 Satisfied on: 28 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the bear, 2 st john's square, clerkenwell, london EC1M 4DE. Fully Satisfied |
| 8 April 2002 | Delivered on: 29 April 2002 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or malthaven (holdings) limited 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 |
| 15 September 2009 | Delivered on: 23 September 2009 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: A supplemental debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the land- l/h property k/a the clarence t/no NGL832570 see image for full details. Fully Satisfied |
| 20 August 2009 | Delivered on: 28 August 2009 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage its interest in the l/h property known as the ben crouch t/n NGL807843 with full title guarantee. Fully Satisfied |
| 7 July 2009 | Delivered on: 18 July 2009 Satisfied on: 24 December 2010 Persons entitled: Penta Capital LLP in Its Capacity as Security Trustee for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the obligors to the secured parties (or any of them) 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 |
| 7 July 2009 | Delivered on: 18 July 2009 Satisfied on: 24 December 2010 Persons entitled: Penta Capital LLP as Security Trustee for the Secured Parties Classification: Supplemental guarantee & debenture Secured details: All monies due or to become due from the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the red barn, bay lane, godstone, tandridge, surrey t/n SY596435 and the eagle, 215 askew road and cottage 213 askew road london t/n 123751 see image for full details. Fully Satisfied |
| 7 July 2009 | Delivered on: 18 July 2009 Satisfied on: 24 December 2010 Persons entitled: Penta Capital LLP as Security Trustee for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the obligors to the secured parties (or any of them) 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, shares and investments see image for full details. Fully Satisfied |
| 23 August 1999 | Delivered on: 28 August 1999 Satisfied on: 28 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 12 June 2008 | Delivered on: 25 June 2008 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The eagle 215 askew road and cottage 213 askew road london t/no 123751 see image for full details. Fully Satisfied |
| 17 September 2007 | Delivered on: 24 September 2007 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture 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: F/H the red barn, bay lane, godstone, tandridge, surrey and land adjoining t/n SY596435 (for details of other property charged please see form 395). see the mortgage charge document for full details. Fully Satisfied |
| 30 January 2007 | Delivered on: 9 February 2007 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as bullfinch inn london road riverhead and land adjoining t/n K732921. Fully Satisfied |
| 24 November 2006 | Delivered on: 6 December 2006 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
| 24 November 2006 | Delivered on: 4 December 2006 Satisfied on: 24 December 2010 Persons entitled: Penta Capital Partners Limited, in Its Capacity as Security Trustee for the Secured Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the castle, 54 pentonville road, london t/no LN88633, f/h property k/a the lord palmerston, 33 dartmouth park hill, london t/no NGL54157, f/h property k/a the duchess of kent, 441 liverpool road, london t/no LN240698, for details of further properties charged please refer to form 395, any other land, all shares and related distribution rights, all investments and related distribution rights, all book debts, non trading debts and all amounts standing to the credit of each proceeds account, all intellectual property rights, its goodwill, uncalled capital and floating charge all business, undertaking and assets. See the mortgage charge document for full details. Fully Satisfied |
| 14 February 2006 | Delivered on: 7 March 2006 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the phoenix 14 palace street london. Fully Satisfied |
| 18 July 2003 | Delivered on: 8 August 2003 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property known as the hill public house 94 haverstock hill london NW3 title number NGL820455. Fully Satisfied |
| 20 December 2002 | Delivered on: 4 January 2003 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property known as the pheonix public house 23 smith street london SW3. Fully Satisfied |
| 26 November 2002 | Delivered on: 14 December 2002 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the duke of clarence, 148 old brompton road, london SW3. Fully Satisfied |
| 26 April 2002 | Delivered on: 9 May 2002 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the coat and badge public house, 8 lacy road, putney, london SW15 1NL t/no. TGL152681. Fully Satisfied |
| 1 December 1998 | Delivered on: 14 December 1998 Satisfied on: 27 June 2000 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. See the mortgage charge document for full details. Fully Satisfied |
| 3 February 2014 | Delivered on: 6 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 24 October 2011 | Delivered on: 1 November 2011 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the total deposit see image for full details. Outstanding |
| 30 March 2011 | Delivered on: 8 April 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all assets see image for full details. Outstanding |
| 30 March 2011 | Delivered on: 8 April 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent for the National Westminster Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all assets see image for full details. Outstanding |
| 15 September 2009 | Delivered on: 24 September 2009 Persons entitled: Niall O'farrell Classification: Rent deposit deed Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding |
Filing History
| 27 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 03/04/23 (158 pages) |
|---|---|
| 27 October 2023 | Audit exemption statement of guarantee by parent company for period ending 03/04/23 (3 pages) |
| 27 October 2023 | Audit exemption subsidiary accounts made up to 3 April 2023 (14 pages) |
| 27 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 03/04/23 (1 page) |
| 3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 10 October 2022 | Audit exemption subsidiary accounts made up to 28 March 2022 (14 pages) |
| 10 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 28/03/22 (1 page) |
| 10 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/03/22 (151 pages) |
| 10 October 2022 | Audit exemption statement of guarantee by parent company for period ending 28/03/22 (3 pages) |
| 3 October 2022 | Appointment of Mark Loughborough as a director on 30 September 2022 (2 pages) |
| 3 October 2022 | Appointment of Mr Simon Ray Dodd as a director on 30 September 2022 (2 pages) |
| 3 October 2022 | Termination of appointment of Patrick Anthony Dardis as a director on 30 September 2022 (1 page) |
| 14 April 2022 | Change of details for Young & Co.'S Brewery, P.L.C, as a person with significant control on 13 April 2022 (2 pages) |
| 13 April 2022 | Appointment of Ms Henal Patel as a secretary on 13 April 2022 (2 pages) |
| 13 April 2022 | Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022 (1 page) |
| 13 April 2022 | Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022 (1 page) |
| 13 April 2022 | Termination of appointment of Christopher Jon Taylor as a secretary on 13 April 2022 (1 page) |
| 4 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 6 December 2021 | Accounts for a small company made up to 29 March 2021 (19 pages) |
| 13 April 2021 | Appointment of Mr Christopher Jon Taylor as a secretary on 7 April 2021 (2 pages) |
| 7 April 2021 | Termination of appointment of Anthony Ian Schroeder as a secretary on 7 April 2021 (1 page) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with updates (3 pages) |
| 4 March 2021 | Director's details changed for Mr Patrick Anthony Dardis on 4 March 2021 (2 pages) |
| 22 September 2020 | Accounts for a small company made up to 30 March 2020 (20 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a small company made up to 1 April 2019 (18 pages) |
| 28 November 2019 | Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019 (1 page) |
| 28 November 2019 | Appointment of Mr Michael James Owen as a director on 28 November 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 20 December 2018 | Appointment of Mr Torquil Charles Fflorance Barrow Sligo-Young as a director on 20 December 2018 (2 pages) |
| 11 December 2018 | Termination of appointment of Steven Allan Robinson as a director on 11 December 2018 (1 page) |
| 20 August 2018 | Full accounts made up to 2 April 2018 (21 pages) |
| 5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 9 October 2017 | Full accounts made up to 3 April 2017 (22 pages) |
| 9 October 2017 | Full accounts made up to 3 April 2017 (22 pages) |
| 25 August 2017 | Satisfaction of charge 28 in full (1 page) |
| 25 August 2017 | Satisfaction of charge 28 in full (1 page) |
| 22 August 2017 | Satisfaction of charge 25 in full (1 page) |
| 22 August 2017 | Satisfaction of charge 25 in full (1 page) |
| 1 June 2017 | All of the property or undertaking has been released from charge 029791460029 (5 pages) |
| 1 June 2017 | All of the property or undertaking has been released from charge 26 (5 pages) |
| 1 June 2017 | All of the property or undertaking has been released from charge 27 (5 pages) |
| 1 June 2017 | All of the property or undertaking has been released from charge 27 (5 pages) |
| 1 June 2017 | All of the property or undertaking has been released from charge 26 (5 pages) |
| 1 June 2017 | All of the property or undertaking has been released from charge 029791460029 (5 pages) |
| 12 May 2017 | Director's details changed for Mr Patrick Anthony Dardis on 10 May 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Patrick Anthony Dardis on 10 May 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 14 October 2016 | Full accounts made up to 28 March 2016 (24 pages) |
| 14 October 2016 | Full accounts made up to 28 March 2016 (24 pages) |
| 14 September 2016 | Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016 (1 page) |
| 15 August 2016 | Appointment of Mr Steven Allan Robinson as a director on 15 August 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr Steven Allan Robinson as a director on 15 August 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 25 September 2015 | Appointment of Mr Patrick Anthony Dardis as a director on 25 September 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Patrick Anthony Dardis as a director on 25 September 2015 (2 pages) |
| 18 September 2015 | Full accounts made up to 30 March 2015 (19 pages) |
| 18 September 2015 | Full accounts made up to 30 March 2015 (19 pages) |
| 24 July 2015 | Termination of appointment of Edward James Turner as a director on 24 July 2015 (1 page) |
| 24 July 2015 | Termination of appointment of Edward James Turner as a director on 24 July 2015 (1 page) |
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 21 October 2014 | Full accounts made up to 31 March 2014 (19 pages) |
| 21 October 2014 | Full accounts made up to 31 March 2014 (19 pages) |
| 9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 10 February 2014 | Memorandum and Articles of Association (34 pages) |
| 10 February 2014 | Resolutions
|
| 10 February 2014 | Memorandum and Articles of Association (34 pages) |
| 10 February 2014 | Resolutions
|
| 6 February 2014 | Registration of charge 029791460029 (12 pages) |
| 6 February 2014 | Registration of charge 029791460029 (12 pages) |
| 19 July 2013 | Full accounts made up to 1 April 2013 (18 pages) |
| 19 July 2013 | Full accounts made up to 1 April 2013 (18 pages) |
| 19 July 2013 | Full accounts made up to 1 April 2013 (18 pages) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Director's details changed for Mr Peter Wright Whitehead on 8 April 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Anthony Ian Schroeder on 8 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Rupert Clevely as a director (1 page) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Termination of appointment of Rupert Clevely as a director (1 page) |
| 8 April 2013 | Director's details changed for Mr Peter Wright Whitehead on 8 April 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Secretary's details changed for Anthony Ian Schroeder on 8 April 2013 (1 page) |
| 8 April 2013 | Secretary's details changed for Anthony Ian Schroeder on 8 April 2013 (1 page) |
| 8 April 2013 | Director's details changed for Mr Peter Wright Whitehead on 8 April 2013 (2 pages) |
| 14 March 2013 | Statement of company's objects (2 pages) |
| 14 March 2013 | Resolutions
|
| 14 March 2013 | Resolutions
|
| 14 March 2013 | Statement of company's objects (2 pages) |
| 11 March 2013 | Appointment of Mr Edward James Turner as a director (2 pages) |
| 11 March 2013 | Appointment of Mr Edward James Turner as a director (2 pages) |
| 2 January 2013 | Full accounts made up to 2 April 2012 (18 pages) |
| 2 January 2013 | Full accounts made up to 2 April 2012 (18 pages) |
| 2 January 2013 | Full accounts made up to 2 April 2012 (18 pages) |
| 30 April 2012 | Registered office address changed from 21 Alma Road London SW18 1AA England on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 21 Alma Road London SW18 1AA England on 30 April 2012 (1 page) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
| 19 October 2011 | Full accounts made up to 4 April 2011 (18 pages) |
| 19 October 2011 | Full accounts made up to 4 April 2011 (18 pages) |
| 19 October 2011 | Full accounts made up to 4 April 2011 (18 pages) |
| 2 June 2011 | Termination of appointment of Polly Dyson as a director (1 page) |
| 2 June 2011 | Termination of appointment of Polly Dyson as a director (1 page) |
| 12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Registered office address changed from 21 Alma Road London SW18 7AA on 12 April 2011 (1 page) |
| 12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Registered office address changed from 21 Alma Road London SW18 7AA on 12 April 2011 (1 page) |
| 12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (7 pages) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 26 (9 pages) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 26 (9 pages) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 27 (13 pages) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 27 (13 pages) |
| 25 January 2011 | Auditor's resignation (1 page) |
| 25 January 2011 | Auditor's resignation (1 page) |
| 24 January 2011 | Register(s) moved to registered inspection location (2 pages) |
| 24 January 2011 | Register(s) moved to registered inspection location (2 pages) |
| 17 January 2011 | Termination of appointment of Joanna Clevely as a secretary (2 pages) |
| 17 January 2011 | Appointment of Mr Peter Wright Whitehead as a director (3 pages) |
| 17 January 2011 | Appointment of Anthony Ian Schroeder as a secretary (3 pages) |
| 17 January 2011 | Appointment of Anthony Ian Schroeder as a secretary (3 pages) |
| 17 January 2011 | Appointment of Mr Peter Wright Whitehead as a director (3 pages) |
| 17 January 2011 | Termination of appointment of Joanna Clevely as a secretary (2 pages) |
| 6 January 2011 | Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England (2 pages) |
| 6 January 2011 | Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England (2 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 5 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 4 January 2011 | Full accounts made up to 30 June 2010 (19 pages) |
| 4 January 2011 | Full accounts made up to 30 June 2010 (19 pages) |
| 23 December 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 23 December 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 5 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Register inspection address has been changed (1 page) |
| 4 May 2010 | Register inspection address has been changed (1 page) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (19 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (19 pages) |
| 24 September 2009 | Duplicate mortgage certificatecharge no:24 (7 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 24 September 2009 | Duplicate mortgage certificatecharge no:24 (7 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 23 September 2009 | Particulars of a mortgage or charge / charge no: 24 (7 pages) |
| 23 September 2009 | Particulars of a mortgage or charge / charge no: 24 (7 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 23 (7 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 23 (7 pages) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 22 (11 pages) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 20 (11 pages) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 20 (11 pages) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 21 (7 pages) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 22 (11 pages) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 21 (7 pages) |
| 26 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 6 April 2009 | Full accounts made up to 30 June 2008 (18 pages) |
| 6 April 2009 | Full accounts made up to 30 June 2008 (18 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 17 April 2008 | Location of debenture register (1 page) |
| 17 April 2008 | Location of register of members (1 page) |
| 17 April 2008 | Location of register of members (1 page) |
| 17 April 2008 | Return made up to 04/04/08; full list of members (5 pages) |
| 17 April 2008 | Location of debenture register (1 page) |
| 17 April 2008 | Return made up to 04/04/08; full list of members (5 pages) |
| 4 March 2008 | Full accounts made up to 30 June 2007 (19 pages) |
| 4 March 2008 | Full accounts made up to 30 June 2007 (19 pages) |
| 24 September 2007 | Particulars of mortgage/charge (5 pages) |
| 24 September 2007 | Particulars of mortgage/charge (5 pages) |
| 29 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 29 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 9 February 2007 | Particulars of mortgage/charge (5 pages) |
| 9 February 2007 | Particulars of mortgage/charge (5 pages) |
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 18 December 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 18 December 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 18 December 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 18 December 2006 | Declaration of assistance for shares acquisition (9 pages) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Particulars of mortgage/charge (9 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Particulars of mortgage/charge (9 pages) |
| 6 December 2006 | Memorandum and Articles of Association (5 pages) |
| 6 December 2006 | Memorandum and Articles of Association (5 pages) |
| 4 December 2006 | Particulars of mortgage/charge (10 pages) |
| 4 December 2006 | Particulars of mortgage/charge (10 pages) |
| 28 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2006 | Full accounts made up to 30 June 2006 (17 pages) |
| 23 November 2006 | Full accounts made up to 30 June 2006 (17 pages) |
| 3 May 2006 | Return made up to 04/04/06; full list of members
|
| 3 May 2006 | Return made up to 04/04/06; full list of members
|
| 7 March 2006 | Particulars of mortgage/charge (3 pages) |
| 7 March 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Full accounts made up to 30 June 2005 (17 pages) |
| 21 December 2005 | Full accounts made up to 30 June 2005 (17 pages) |
| 30 June 2005 | Full accounts made up to 30 June 2004 (19 pages) |
| 30 June 2005 | Full accounts made up to 30 June 2004 (19 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Return made up to 04/04/05; full list of members (10 pages) |
| 6 April 2005 | Return made up to 04/04/05; full list of members (10 pages) |
| 29 January 2005 | Director resigned (1 page) |
| 29 January 2005 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 21 April 2004 | Return made up to 04/04/04; full list of members
|
| 21 April 2004 | Return made up to 04/04/04; full list of members
|
| 9 March 2004 | Full accounts made up to 30 June 2003 (19 pages) |
| 9 March 2004 | Full accounts made up to 30 June 2003 (19 pages) |
| 8 August 2003 | Particulars of mortgage/charge (3 pages) |
| 8 August 2003 | Particulars of mortgage/charge (3 pages) |
| 26 April 2003 | Return made up to 04/04/03; full list of members
|
| 26 April 2003 | Return made up to 04/04/03; full list of members
|
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | Full accounts made up to 30 June 2002 (19 pages) |
| 18 March 2003 | Full accounts made up to 30 June 2002 (19 pages) |
| 4 January 2003 | Particulars of mortgage/charge (3 pages) |
| 4 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 2/4 cayton street london EC1V 9EH (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 2/4 cayton street london EC1V 9EH (1 page) |
| 4 July 2002 | Full accounts made up to 30 June 2001 (20 pages) |
| 4 July 2002 | Full accounts made up to 30 June 2001 (20 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 9 May 2002 | Particulars of mortgage/charge (4 pages) |
| 9 May 2002 | Particulars of mortgage/charge (4 pages) |
| 8 May 2002 | Return made up to 04/04/02; full list of members (9 pages) |
| 8 May 2002 | Return made up to 04/04/02; full list of members (9 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 April 2002 | Particulars of mortgage/charge (4 pages) |
| 29 April 2002 | Particulars of mortgage/charge (4 pages) |
| 22 November 2001 | Ad 24/08/01--------- £ si [email protected]=642 £ ic 12210/12852 (2 pages) |
| 22 November 2001 | Ad 24/08/01--------- £ si [email protected]=642 £ ic 12210/12852 (2 pages) |
| 6 June 2001 | Return made up to 27/01/01; full list of members
|
| 6 June 2001 | Return made up to 27/01/01; full list of members
|
| 31 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 31 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: rsm robson rhodes 186 city road london EC1V 2RQ (1 page) |
| 25 July 2000 | Registered office changed on 25/07/00 from: rsm robson rhodes 186 city road london EC1V 2RQ (1 page) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Resolutions
|
| 29 June 2000 | S-div 23/05/00 (1 page) |
| 29 June 2000 | Ad 23/05/00--------- £ si 9900@1=9900 £ ic 98/9998 (2 pages) |
| 29 June 2000 | Ad 31/05/00--------- £ si [email protected]=2210 £ ic 9998/12208 (2 pages) |
| 29 June 2000 | Ad 31/05/00--------- £ si [email protected]=2210 £ ic 9998/12208 (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | Ad 23/05/00--------- £ si 9900@1=9900 £ ic 98/9998 (2 pages) |
| 29 June 2000 | S-div 23/05/00 (1 page) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Resolutions
|
| 27 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: the parade nine elms road longlevens gloucester GL2 0HE (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: the parade nine elms road longlevens gloucester GL2 0HE (1 page) |
| 1 June 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 1 June 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Return made up to 27/01/00; full list of members
|
| 22 February 2000 | Return made up to 27/01/00; full list of members
|
| 9 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 29 October 1999 | Company name changed malthaven LIMITED\certificate issued on 01/11/99 (2 pages) |
| 29 October 1999 | Company name changed malthaven LIMITED\certificate issued on 01/11/99 (2 pages) |
| 28 August 1999 | Particulars of mortgage/charge (7 pages) |
| 28 August 1999 | Particulars of mortgage/charge (7 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 14 December 1998 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Return made up to 14/10/98; no change of members
|
| 17 November 1998 | Return made up to 14/10/98; no change of members
|
| 29 September 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 29 September 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 31 December 1997 | Return made up to 14/10/97; full list of members
|
| 31 December 1997 | Return made up to 14/10/97; full list of members
|
| 24 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 24 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 24 January 1996 | Return made up to 14/10/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 14/10/95; full list of members (6 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page) |
| 14 August 1995 | Registered office changed on 14/08/95 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page) |
| 7 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 7 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 6 June 1995 | Ad 31/05/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 June 1995 | Resolutions
|
| 6 June 1995 | £ nc 1000/50000 31/05/95 (1 page) |
| 6 June 1995 | £ nc 1000/50000 31/05/95 (1 page) |
| 6 June 1995 | Ad 31/05/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 June 1995 | Resolutions
|
| 19 January 1995 | Director resigned (2 pages) |
| 19 January 1995 | Director resigned;new director appointed (2 pages) |
| 19 January 1995 | Director resigned (2 pages) |
| 19 January 1995 | Director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 16 November 1994 | Memorandum and Articles of Association (15 pages) |
| 16 November 1994 | Memorandum and Articles of Association (15 pages) |
| 15 November 1994 | Resolutions
|
| 15 November 1994 | Resolutions
|
| 14 November 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 14 November 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 14 October 1994 | Incorporation (19 pages) |
| 14 October 1994 | Incorporation (19 pages) |