The National Association Of Commercial Finance Brokers

Company Name	The National Association Of Commercial Finance Brokers
Company Status	Active
Company Number	03305378
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 January 1997(27 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Adrian Lewis Coles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(12 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Secretary Name	Mr Norman Christopher Chambers
Status	Current
Appointed	28 April 2017(20 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Norman Christopher Chambers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Stephen Paul Olejnik
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(23 years, 2 months after company formation)
Appointment Duration	4 years
Role	MD
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Michael Charles Peter Deacon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Gary Cain
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Nicholas James Baker
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mrs Amanda Jayne De Courcy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Broker
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Andrew Sears Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Secretary Name	Philip Lindsay Rewse Mitchell
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	Mr Christopher Bialan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Commercial Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Archway House 1a Archway Road Poole Dorset BH14 9AY

Secretary Name	John Stuart Gray
Nationality	British
Status	Resigned
Appointed	13 May 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2000)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	28 Thornhill Park Sutton Coldfield West Midlands B74 2LG

Director Name	Christopher Eric Arnold
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Commercial Finance Broker
Correspondence Address	83 Redlake Drive Taunton Somerset TA1 2RU

Director Name	Mark Robert Alexander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Finance Broker
Correspondence Address	3 Long Dale Drayton Norwich NR8 6AU

Director Name	Robert Bennett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Finance Broker
Correspondence Address	1 Martley Croft Solihull West Midlands B91 3TW

Director Name	Mr Alan Bowman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 1999)
Role	Company Director
Correspondence Address	1 Pinfold House Great Heathmead Haywards Heath West Sussex RH16 1FF

Director Name	Christopher Eric Arnold
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 December 2001)
Role	Finance Broker
Correspondence Address	70 Waterleaze Maidenbrook Taunton Somerset TA2 8PX

Secretary Name	Jocelyn Whitmore
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 March 2001)
Role	Administrative Manager
Correspondence Address	41 Avery Hill Kingsteignton Newton Abbot Devon TQ12 3LB

Secretary Name	Keith Murdo Heron
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 April 2006)
Role	Chief Executive
Correspondence Address	Loverscombe Farm Buckfastleigh Devon TQ11 0ND

Director Name	Alan Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 2004)
Role	Commercial Finance Broker
Correspondence Address	6 Whitehouse Court St Olaves Road York North Yorkshire YO30 7DB

Director Name	Stuart Ellis Barton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2007)
Role	Commercial Finance Broker
Correspondence Address	7 Stonehill Close Appleton Warrington Cheshire WA4 5QD

Director Name	Richard John Berkley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(6 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 New Road Penn Buckinghamshire HP10 8DN

Secretary Name	Nikki Elizabeth Cann
Nationality	British
Status	Resigned
Appointed	10 April 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2008)
Role	Company Director
Correspondence Address	38 Miller Way Exminster Exeter EX6 8TH

Director Name	Mr Stephen Charles Bassett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2010)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Caherconree Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Secretary Name	Mr Adam William Tyler
Nationality	British
Status	Resigned
Appointed	23 January 2008(11 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 August 2008)
Role	Chief Accountant Halebeb
Correspondence Address	1 Orchardside Sidbury Sidmouth Devon EX10 0SX

Secretary Name	Mr Adam William Tyler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(11 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 August 2008)
Role	Chief Accountant Halebeb
Correspondence Address	1 Orchardside Sidbury Sidmouth Devon EX10 0SX

Director Name	Ms Debbie Jeanette Boyes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 January 2013)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Birdlip 145 Christchurch Road Ferndown Dorset BH22 8TA

Director Name	Mr Andrew Philip Bullard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 January 2013)
Role	Business Finance
Country of Residence	United Kingdom
Correspondence Address	Aria House Smiths Lane Shirrell Heath Southampton Hampshire SO32 2JP

Director Name	Mr Ralph Blair Black
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 2018)
Role	Finance Broker
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Simon Andrew Carter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr Robert Henry Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Eastcheap London EC3M 1DT

Secretary Name	Mr David Mark Newborough
Status	Resigned
Appointed	30 November 2016(19 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mrs Martine Faith Catton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	COO
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Michael Charles Peter Deacon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Contact

Website	commercialfinanceexpo.co.uk
Telephone	020 74892056
Telephone region	London

Location

Registered Address	33 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,252,130
Gross Profit	£796,766
Net Worth	£265,328
Cash	£382,774
Current Liabilities	£375,032

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

9 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
26 January 2021	Director's details changed for Mr Michael Charles Peter Deacon on 26 January 2021 (2 pages)
7 January 2021	Appointment of Mr Michael Charles Peter Deacon as a director on 6 January 2021 (2 pages)
18 September 2020	Termination of appointment of Graham Philip Toy as a director on 31 August 2020 (1 page)
18 September 2020	Termination of appointment of Michael Charles Peter Deacon as a director on 8 September 2020 (1 page)
18 September 2020	Termination of appointment of David Richard Sampson as a director on 8 September 2020 (1 page)
2 September 2020	Termination of appointment of Geoffrey Wilson as a director on 31 August 2020 (1 page)
1 September 2020	Director's details changed for Mrs Martine Faith Catton on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr David Richard Sampson on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr David Ian Furnival on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr Paul Goodman on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr Russell David Lewis on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr Adrian Lewis Coles on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr Stephen Paul Olejnik on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr Michael Charles Peter Deacon on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr Philip John Gray on 1 September 2020 (2 pages)
26 June 2020	Group of companies' accounts made up to 31 December 2019 (23 pages)
2 April 2020	Appointment of Mr Stephen Paul Olejnik as a director on 1 April 2020 (2 pages)
24 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Stephen Paul Olejnik as a director on 6 October 2019 (1 page)
3 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2019	Memorandum and Articles of Association (26 pages)
3 December 2019	Appointment of Mr Norman Christopher Chambers as a director on 21 November 2019 (2 pages)
2 December 2019	Appointment of Mr Graham Philip Toy as a director on 21 November 2019 (2 pages)
30 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2019	Memorandum and Articles of Association (24 pages)
22 July 2019	Group of companies' accounts made up to 31 December 2018 (23 pages)
23 January 2019	Second filing for the termination of Robert Henry Collins as a director (5 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
14 January 2019	Appointment of Mr Dave Ian Furnival as a director on 1 January 2019 (2 pages)
9 January 2019	Appointment of Mr Russell David Lewis as a director on 1 January 2019 (2 pages)
8 January 2019	Appointment of Ms Martine Faith Catton as a director on 1 January 2019 (2 pages)
8 January 2019	Appointment of Mr Michael Charles Peter Deacon as a director on 1 January 2019 (2 pages)
3 January 2019	Appointment of Mr Stephen Paul Olejnik as a director on 1 January 2019 (2 pages)
3 January 2019	Termination of appointment of Robert Henry Collins as a director on 31 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2019 (2 pages)
3 January 2019	Termination of appointment of Raymond Neale Wells as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Alan Alexander Ellison as a director on 31 December 2018 (1 page)
3 January 2019	Appointment of Mr Philip John Gray as a director on 1 January 2019 (2 pages)
15 November 2018	Termination of appointment of Ralph Blair Black as a director on 5 November 2018 (1 page)
20 August 2018	Group of companies' accounts made up to 31 December 2017 (22 pages)
12 June 2018	Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 33 Eastcheap London EC3M 1DT on 12 June 2018 (1 page)
1 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
13 September 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
13 September 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
9 May 2017	Termination of appointment of John William Phillips as a director on 18 April 2017 (1 page)
9 May 2017	Appointment of Mr Norman Christopher Chambers as a secretary on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of David Mark Newborough as a secretary on 28 April 2017 (1 page)
9 May 2017	Appointment of Mr Norman Christopher Chambers as a secretary on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of John William Phillips as a director on 18 April 2017 (1 page)
9 May 2017	Termination of appointment of David Mark Newborough as a secretary on 28 April 2017 (1 page)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
16 January 2017	Appointment of Mr John William Phillips as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of Mr John William Phillips as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Raymond Neale Wells as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Raymond Neale Wells as a director on 1 January 2017 (2 pages)
30 November 2016	Termination of appointment of Adam William Tyler as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr David Mark Newborough as a secretary on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr David Mark Newborough as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Adam William Tyler as a secretary on 30 November 2016 (1 page)
19 July 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
19 July 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
4 May 2016	Termination of appointment of Simon Andrew Carter as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Simon Andrew Carter as a director on 4 May 2016 (1 page)
27 January 2016	Annual return made up to 21 January 2016 no member list (10 pages)
27 January 2016	Annual return made up to 21 January 2016 no member list (10 pages)
22 January 2016	Termination of appointment of John William Phillips as a director on 1 January 2016 (1 page)
22 January 2016	Appointment of Mr Alan Alexander Ellison as a director on 1 January 2016 (2 pages)
22 January 2016	Appointment of Mr Geoffrey Wilson as a director on 1 January 2016 (2 pages)
22 January 2016	Appointment of Mr Geoffrey Wilson as a director on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of John William Phillips as a director on 1 January 2016 (1 page)
22 January 2016	Appointment of Mr Alan Alexander Ellison as a director on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Lucy Joanna Hodge as a director on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of Lucy Joanna Hodge as a director on 1 January 2016 (1 page)
24 November 2015	Termination of appointment of Allan Warren Ross as a director on 21 November 2015 (1 page)
24 November 2015	Termination of appointment of Allan Warren Ross as a director on 21 November 2015 (1 page)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
27 June 2015	Secretary's details changed for Mr Adam William Tyler on 15 June 2015 (1 page)
27 June 2015	Secretary's details changed for Mr Adam William Tyler on 15 June 2015 (1 page)
20 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 February 2015	Annual return made up to 21 January 2015 no member list (11 pages)
6 February 2015	Annual return made up to 21 January 2015 no member list (11 pages)
15 January 2015	Appointment of Mr Robert Henry Collins as a director on 1 January 2015 (2 pages)
15 January 2015	Termination of appointment of Raymond Neale Wells as a director on 1 January 2015 (1 page)
15 January 2015	Termination of appointment of Marcus John Steven Grimshaw as a director on 1 January 2015 (1 page)
15 January 2015	Appointment of Mr Simon Andrew Carter as a director on 1 January 2015 (2 pages)
15 January 2015	Termination of appointment of Raymond Neale Wells as a director on 1 January 2015 (1 page)
15 January 2015	Termination of appointment of Nicholas Simpson as a director on 1 January 2015 (1 page)
15 January 2015	Appointment of Mr David Mark Newborough as a director on 14 January 2015 (2 pages)
15 January 2015	Appointment of Mr Michael David Geddes as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Allan Warren Ross as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Robert Henry Collins as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Michael David Geddes as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr David Mark Newborough as a director on 14 January 2015 (2 pages)
15 January 2015	Appointment of Mr Michael David Geddes as a director on 1 January 2015 (2 pages)
15 January 2015	Termination of appointment of Nicholas Simpson as a director on 1 January 2015 (1 page)
15 January 2015	Appointment of Mr Robert Henry Collins as a director on 1 January 2015 (2 pages)
15 January 2015	Termination of appointment of Raymond Neale Wells as a director on 1 January 2015 (1 page)
15 January 2015	Termination of appointment of Marcus John Steven Grimshaw as a director on 1 January 2015 (1 page)
15 January 2015	Appointment of Mr Allan Warren Ross as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Simon Andrew Carter as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Allan Warren Ross as a director on 1 January 2015 (2 pages)
15 January 2015	Termination of appointment of Nicholas Simpson as a director on 1 January 2015 (1 page)
15 January 2015	Termination of appointment of Marcus John Steven Grimshaw as a director on 1 January 2015 (1 page)
15 January 2015	Appointment of Mr Simon Andrew Carter as a director on 1 January 2015 (2 pages)
17 September 2014	Director's details changed for Mr Paul Goodman on 2 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Paul Goodman on 2 September 2014 (2 pages)
17 September 2014	Termination of appointment of Richard David John Spicer as a director on 2 September 2014 (1 page)
17 September 2014	Termination of appointment of Richard David John Spicer as a director on 2 September 2014 (1 page)
17 September 2014	Termination of appointment of Richard David John Spicer as a director on 2 September 2014 (1 page)
17 September 2014	Director's details changed for Mr Paul Goodman on 2 September 2014 (2 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
20 February 2014	Secretary's details changed for Mr Adam William Tyler on 1 January 2014 (1 page)
20 February 2014	Annual return made up to 21 January 2014 no member list (11 pages)
20 February 2014	Annual return made up to 21 January 2014 no member list (11 pages)
20 February 2014	Secretary's details changed for Mr Adam William Tyler on 1 January 2014 (1 page)
20 February 2014	Secretary's details changed for Mr Adam William Tyler on 1 January 2014 (1 page)
15 January 2014	Appointment of Mrs Lucy Joanna Hodge as a director (2 pages)
15 January 2014	Appointment of Mrs Lucy Joanna Hodge as a director (2 pages)
14 January 2014	Termination of appointment of Andrew Bullard as a director (1 page)
14 January 2014	Termination of appointment of Andrew Bullard as a director (1 page)
2 August 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
2 August 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
28 February 2013	Annual return made up to 21 January 2013 no member list (11 pages)
28 February 2013	Annual return made up to 21 January 2013 no member list (11 pages)
24 January 2013	Appointment of Mr Richard David John Spicer as a director (2 pages)
24 January 2013	Appointment of Mr Richard David John Spicer as a director (2 pages)
24 January 2013	Appointment of Mr Ralph Blair Black as a director (2 pages)
24 January 2013	Appointment of Mr Ralph Blair Black as a director (2 pages)
23 January 2013	Appointment of Mr David Richard Sampson as a director (2 pages)
23 January 2013	Termination of appointment of Andrew Pritchard as a director (1 page)
23 January 2013	Termination of appointment of Andrew Pritchard as a director (1 page)
23 January 2013	Termination of appointment of Debbie Boyes as a director (1 page)
23 January 2013	Termination of appointment of Debbie Boyes as a director (1 page)
23 January 2013	Appointment of Mr David Richard Sampson as a director (2 pages)
23 January 2013	Termination of appointment of Kevin Jones as a director (1 page)
23 January 2013	Termination of appointment of Kevin Jones as a director (1 page)
17 September 2012	Registered office address changed from 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX52UX on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX52UX on 17 September 2012 (1 page)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
27 January 2012	Annual return made up to 21 January 2012 no member list (12 pages)
27 January 2012	Annual return made up to 21 January 2012 no member list (12 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
27 January 2011	Annual return made up to 21 January 2011 no member list (12 pages)
27 January 2011	Annual return made up to 21 January 2011 no member list (12 pages)
12 January 2011	Appointment of Mr Andrew William Pritchard as a director (2 pages)
12 January 2011	Termination of appointment of Philip Hellawell as a director (1 page)
12 January 2011	Appointment of Mr Paul Goodman as a director (2 pages)
12 January 2011	Appointment of Mr Andrew Philip Bullard as a director (2 pages)
12 January 2011	Appointment of Mr Paul Goodman as a director (2 pages)
12 January 2011	Appointment of Mr Nicholas Simpson as a director (2 pages)
12 January 2011	Appointment of Mr Andrew William Pritchard as a director (2 pages)
12 January 2011	Termination of appointment of Neil Pointin as a director (1 page)
12 January 2011	Appointment of Mr Andrew Philip Bullard as a director (2 pages)
12 January 2011	Termination of appointment of Neil Pointin as a director (1 page)
12 January 2011	Appointment of Mr Nicholas Simpson as a director (2 pages)
12 January 2011	Termination of appointment of Philip Hellawell as a director (1 page)
19 August 2010	Termination of appointment of David Mogg as a director (1 page)
19 August 2010	Termination of appointment of David Mogg as a director (1 page)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (13 pages)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (13 pages)
20 May 2010	Termination of appointment of Richard Spicer as a director (1 page)
20 May 2010	Termination of appointment of Richard Spicer as a director (1 page)
29 January 2010	Director's details changed for Debbie Jeanette Boyes on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Kevin Alan Jones on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Kevin Alan Jones on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 21 January 2010 no member list (7 pages)
29 January 2010	Director's details changed for Debbie Jeanette Boyes on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 21 January 2010 no member list (7 pages)
29 January 2010	Director's details changed for Debbie Jeanette Boyes on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Kevin Alan Jones on 1 January 2010 (2 pages)
21 January 2010	Appointment of Mr David James Mogg as a director (2 pages)
21 January 2010	Appointment of Mr Adrian Coles as a director (2 pages)
21 January 2010	Termination of appointment of Nicholas Mansell as a director (1 page)
21 January 2010	Appointment of Mr Adrian Coles as a director (2 pages)
21 January 2010	Appointment of Mr David James Mogg as a director (2 pages)
21 January 2010	Appointment of Mr Richard David John Spicer as a director (2 pages)
21 January 2010	Termination of appointment of Stephen Bassett as a director (1 page)
21 January 2010	Appointment of Mr Richard David John Spicer as a director (2 pages)
21 January 2010	Termination of appointment of Stephen Bassett as a director (1 page)
21 January 2010	Termination of appointment of Nicholas Mansell as a director (1 page)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
20 July 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
2 July 2009	Appointment terminated director andrew whitfield (1 page)
2 July 2009	Appointment terminated director andrew whitfield (1 page)
16 February 2009	Annual return made up to 21/01/09 (5 pages)
16 February 2009	Annual return made up to 21/01/09 (5 pages)
13 February 2009	Secretary appointed mr adam william tyler (1 page)
13 February 2009	Secretary appointed mr adam william tyler (1 page)
13 February 2009	Director's change of particulars / marcus crimshaw / 01/01/2009 (1 page)
13 February 2009	Director's change of particulars / marcus crimshaw / 01/01/2009 (1 page)
15 January 2009	Director appointed marcus john steven crimshaw (2 pages)
15 January 2009	Appointment terminated director paul thompson (1 page)
15 January 2009	Appointment terminated director stefan erentraut (1 page)
15 January 2009	Director appointed andrew whitfield (2 pages)
15 January 2009	Appointment terminated director paul thompson (1 page)
15 January 2009	Director appointed neil andrew pointin (2 pages)
15 January 2009	Appointment terminated director stefan erentraut (1 page)
15 January 2009	Appointment terminated director mark flower (1 page)
15 January 2009	Director appointed debbie jeanette boyes (2 pages)
15 January 2009	Director appointed marcus john steven crimshaw (2 pages)
15 January 2009	Director appointed andrew whitfield (2 pages)
15 January 2009	Director appointed neil andrew pointin (2 pages)
15 January 2009	Director appointed debbie jeanette boyes (2 pages)
15 January 2009	Appointment terminated director mark flower (1 page)
16 December 2008	Memorandum and Articles of Association (28 pages)
16 December 2008	Memorandum and Articles of Association (28 pages)
16 December 2008	Memorandum and Articles of Association (28 pages)
16 December 2008	Memorandum and Articles of Association (28 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2008	Director's change of particulars / paul thompson / 07/08/2008 (1 page)
7 August 2008	Director's change of particulars / paul thompson / 07/08/2008 (1 page)
7 August 2008	Appointment terminated secretary adam tyler (1 page)
7 August 2008	Appointment terminated secretary adam tyler (1 page)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Annual return made up to 21/01/08 (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Annual return made up to 21/01/08 (3 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
3 January 2008	Registered office changed on 03/01/08 from: 17 gandy street exeter devon EX4 3LS (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 17 gandy street exeter devon EX4 3LS (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (12 pages)
15 October 2007	Full accounts made up to 31 December 2006 (12 pages)
1 February 2007	Annual return made up to 21/01/07 (3 pages)
1 February 2007	Secretary's particulars changed (1 page)
1 February 2007	Secretary's particulars changed (1 page)
1 February 2007	Annual return made up to 21/01/07 (3 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
2 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Annual return made up to 21/01/06 (3 pages)
2 February 2006	Annual return made up to 21/01/06 (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
13 September 2005	Group of companies' accounts made up to 31 December 2004 (12 pages)
13 September 2005	Group of companies' accounts made up to 31 December 2004 (12 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Annual return made up to 21/01/05 363(288) ‐ Director resigned (6 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Annual return made up to 21/01/05 363(288) ‐ Director resigned (6 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 October 2004	Full accounts made up to 31 December 2003 (10 pages)
4 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
27 January 2004	Annual return made up to 21/01/04 (7 pages)
27 January 2004	Annual return made up to 21/01/04 (7 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2003	Memorandum and Articles of Association (24 pages)
6 December 2003	Memorandum and Articles of Association (24 pages)
6 December 2003	Memorandum and Articles of Association (24 pages)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2003	Memorandum and Articles of Association (24 pages)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	Group of companies' accounts made up to 31 December 2002 (11 pages)
7 November 2003	Group of companies' accounts made up to 31 December 2002 (11 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 18 gandy street exeter devon EX4 3LS (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 18 gandy street exeter devon EX4 3LS (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
16 January 2003	Annual return made up to 21/01/03 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Annual return made up to 21/01/03 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
12 December 2002	Memorandum and Articles of Association (22 pages)
12 December 2002	Memorandum and Articles of Association (22 pages)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
5 February 2002	Annual return made up to 21/01/02 363(288) ‐ Director resigned (5 pages)
5 February 2002	Annual return made up to 21/01/02 363(288) ‐ Director resigned (5 pages)
16 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 October 2001	Full accounts made up to 31 December 2000 (8 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: charterhouse 165 newhall street birmingham west midlands B3 1SW (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Annual return made up to 21/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Registered office changed on 09/02/01 from: charterhouse 165 newhall street birmingham west midlands B3 1SW (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Annual return made up to 21/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Director resigned (1 page)
10 January 2001	Memorandum and Articles of Association (52 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 January 2001	Memorandum and Articles of Association (52 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
28 March 2000	Annual return made up to 21/01/00 363(288) ‐ Director resigned (7 pages)
28 March 2000	Annual return made up to 21/01/00 363(288) ‐ Director resigned (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
23 March 1999	Annual return made up to 21/01/99 (10 pages)
23 March 1999	Annual return made up to 21/01/99 (10 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (3 pages)
11 March 1999	New director appointed (3 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
3 December 1998	Memorandum and Articles of Association (27 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1998	Memorandum and Articles of Association (27 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 March 1998	Annual return made up to 21/01/98 (9 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Annual return made up to 21/01/98 (9 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 24 bevis marks london EC3A 7NR (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 24 bevis marks london EC3A 7NR (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
1 August 1997	Registered office changed on 01/08/97 from: bank house 8 cherry street birmingham B2 5AD (1 page)
1 August 1997	Registered office changed on 01/08/97 from: bank house 8 cherry street birmingham B2 5AD (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (4 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (4 pages)
13 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
21 January 1997	Incorporation (30 pages)
21 January 1997	Incorporation (30 pages)

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