Company NameCordant Group Plc
Company StatusActive
Company Number03385619
CategoryPublic Limited Company
Incorporation Date12 June 1997 (22 years, 7 months ago)
Previous NameSecuriplan Plc

Business Activity

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

Directors

Director NameMr Jack Rainer Ullmann
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(2 weeks, 4 days after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameDeborah Miriam Ullman
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2001(4 years after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameHarry Ullmann
Date of BirthMay 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2006(9 years, 5 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Phillip Lionel Ullmann
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2006(9 years, 5 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameAlan Connor
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2006(9 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameDaniel Liebert
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2006(9 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(16 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Uri Ullmann
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(18 years, 3 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Ken Steers
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(18 years, 3 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Nicholas Paul David Winks
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2016(19 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Richard Mark Gerver
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(20 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMr Alan Connor
StatusCurrent
Appointed27 November 2017(20 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameSimon John Cox
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2NN
Director NameJohn Gordon Malcolm
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(2 weeks, 4 days after company formation)
Appointment Duration3 years, 7 months (resigned 22 February 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Princes Avenue
Woodford Green
Essex
IG8 0LP
Director NamePaul Collis
Date of BirthJuly 1961 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed20 August 1998(1 year, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 November 2003)
RoleSales Director
Correspondence AddressBrockhurst
76 Dukes Ride
Crowthorne
Berkshire
RG45 6DN
Director NameMichael Stuart Gordon
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1999(2 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 November 2000)
RoleOperations Director
Correspondence Address16 Fishers Close
Great Barford
Bedford
Bedfordshire
MK44 3JL
Director NameNicolas Raymond Gras
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2000(3 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Convent Gardens
Findon
Worthing
West Sussex
BN14 0RZ
Director NameBarry Dawson
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 November 2003)
RoleOperations Director Corporate
Correspondence Address25 Goodshaw Road
Ellenbrook Worsley
Manchester
M28 7GJ
Director NameJonathan Middleton
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(3 years, 8 months after company formation)
Appointment Duration7 months (resigned 28 September 2001)
RoleOperations Director South
Correspondence Address12 Lapwing Close
Bradley Stoke
Bristol
Avon
BS32 0BJ
Director NameBrian Edward Baister
Date of BirthJune 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(3 years, 9 months after company formation)
Appointment Duration11 months (resigned 04 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cedars Kidderton Close
Brindley
Nantwich
Cheshire
CW5 8JU
Director NameMr Stephen Edward Boyden
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(4 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 2003)
RoleCompany Director
Correspondence AddressWhite Timbers 39 Beaconsfield Road
Epsom
Surrey
KT18 6HY
Director NameAlan Connor
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(5 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 November 2003)
RoleFinance Director
Correspondence Address15 Woodcroft Crescent
Hillingdon
London
Middlesex
UB10 9JA
Director NameMrs Caroline Ann Demoulpied
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(5 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 November 2003)
RoleProjects Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Muirfield Drive
Mayals
Swansea
West Glamorgan
SA3 5HS
Wales
Director NameChristopher Fieldhouse
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(5 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 November 2003)
RoleNational Account Director
Correspondence Address4 Cliff View
Sedbury
Chepstow
NP16 7HT
Wales
Director NameRay Jeffery
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(5 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 November 2003)
RoleOperations Director Retail
Correspondence AddressPalady Spring
Newbury Road
Berkshire
RG20 0LS
Director NameDaniel Leibert
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(5 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 November 2003)
RoleGroup IT Director
Correspondence Address42 Highcroft Gardens
London
NW11 0LX
Director NameLeonard Melcer
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(5 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 November 2003)
RoleIT Director
Correspondence Address35 Vincent Court
Green Lane
London
NW4 2AN
Secretary NameMrs Marianne Flora Ullmann
Date of BirthOctober 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(6 years, 1 month after company formation)
Appointment Duration10 years, 8 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMrs Marianne Flora Ullmann
NationalityBritish
StatusResigned
Appointed07 August 2003(6 years, 1 month after company formation)
Appointment Duration10 years, 8 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameVictoria Acock
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(8 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 March 2006)
RoleCredit Manager
Correspondence Address16 Manor Crescent
Wendover
Buckinghamshire
HP22 6HH
Director NameMr Mark Jonathan Garratt
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stradella Road
Herne Hill
London
SE24 9HN
Director NameMr Steven William Kirkpatrick
Date of BirthJune 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed10 April 2014(16 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMr Jack Ullmann
StatusResigned
Appointed10 April 2014(16 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 November 2017)
RoleCompany Director
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameSRT Corporate Services Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2NN
Secretary NameSRT Corporate Services Limited (Corporation)
StatusResigned
Appointed06 December 2001(4 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 August 2003)
Correspondence AddressRoyex House
5 Aldermanbury Square
London
EC2V 7LE

Contact

Websitecordantgroup.com
Telephone01895 201800
Telephone regionUxbridge

Location

Registered AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

990.1k at £0.01Ullmann Business & Consultancy LTD
7.14%
Ordinary B2
700k at £0.01Alan Connor
5.05%
Ordinary D
700k at £0.01Claire Doherty
5.05%
Ordinary F
700k at £0.01Ken Steers
5.05%
Ordinary E
3.8m at £0.01Trustees Of Jack Ullmann Family Trust (Plu) & Trustees Of Jack Ullmann Family Trust (Adl)
27.58%
Ordinary A
3.8m at £0.01Phillip Ullmann
27.34%
Ordinary C
2.9m at £0.01Ullmann Business & Consultancy LTD
20.69%
Ordinary B1
292.6k at £0.01Trustees Of Securiplan PLC Number 2 Employee Benefit Trust
2.11%
Ordinary

Financials

Year2014
Turnover£536,287,000
Gross Profit£75,774,000
Net Worth-£15,879,000
Current Liabilities£87,092,000

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due27 September 2019 (overdue)
Accounts CategoryGroup
Accounts Year End30 December

Returns

Latest Return3 August 2018 (1 year, 5 months ago)
Next Return Due17 August 2019 (overdue)

Charges

20 May 2011Delivered on: 27 May 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
30 June 2017Delivered on: 5 July 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: Fixed charges over all shares and distribution rights of the company, present and future, as more particularly described in clause 3 of the mortgage and fixed charge over shares.
Outstanding
15 August 2016Delivered on: 15 August 2016
Persons entitled: Centrovalli LTD

Classification: A registered charge
Outstanding
31 May 2016Delivered on: 7 June 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge.
Outstanding
10 April 2014Delivered on: 23 April 2014
Persons entitled: Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
3 March 2014Delivered on: 7 March 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
20 May 2011Delivered on: 28 May 2011
Persons entitled: Rbs Invoice Finance Limited

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 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.
Outstanding
5 August 2009Delivered on: 14 August 2009
Satisfied on: 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: A supplemental debenture
Secured details: All monies due or to become due from the obligors to the finance parties 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.
Fully Satisfied
17 April 2009Delivered on: 1 May 2009
Satisfied on: 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: Confirmatory deed
Secured details: All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited 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, fixed plant & machinery. See image for full details.
Fully Satisfied
14 June 2007Delivered on: 25 June 2007
Satisfied on: 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever 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
31 August 2006Delivered on: 4 September 2006
Satisfied on: 28 August 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
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: 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
20 August 2004Delivered on: 25 August 2004
Satisfied on: 28 August 2009
Persons entitled: National Westminster 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
14 November 2001Delivered on: 23 November 2001
Satisfied on: 28 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to any of the fianancing documents including the guarantee and debenture.
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
22 December 2000Delivered on: 3 January 2001
Satisfied on: 28 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee re loan notes issued in favour of nicholas raymond gras for £1118700 and in relation to a guarantee re loan notes issued in favour of glynis ann gras for £11300.
Particulars: The sum of £1,130,000 now or to be held by national westminster bank PLC on an account numbered 8840733 and earmarked or designated by reference to the company.
Fully Satisfied
30 June 1997Delivered on: 8 July 1997
Satisfied on: 28 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

28 November 2017Appointment of Mr Alan Connor as a secretary on 27 November 2017 (2 pages)
28 November 2017Termination of appointment of Jack Ullmann as a secretary on 27 November 2017 (1 page)
28 September 2017Appointment of Mr Richard Mark Gerver as a director on 27 September 2017 (2 pages)
17 August 2017Change of details for Mr Mark Freed as a person with significant control on 6 April 2016 (2 pages)
17 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 July 2017Group of companies' accounts made up to 31 December 2016 (44 pages)
10 July 2017Notification of Nicholas Paul David Winks as a person with significant control on 7 September 2016 (2 pages)
10 July 2017Notification of Deborah Miriam Ullmann as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Uri Ullmann as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Harry Ullmann as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Change of details for Mr Phillip Ullmann as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Change of details for Mr Jack Ullmann as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Change of details for Mr Kenneth Steers as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Change of details for Mr Daniel Liebert as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Change of details for Mr Chris Kenneally as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Change of details for Mr Alan Connor as a person with significant control on 6 July 2017 (2 pages)
5 July 2017Registration of charge 033856190015, created on 30 June 2017 (21 pages)
7 December 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
28 November 2016Second filing of Confirmation Statement dated 03/08/2016 (6 pages)
7 September 2016Appointment of Mr Nicholas Paul David Winks as a director on 7 September 2016 (2 pages)
15 August 2016Confirmation statement made on 3 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/11/2016
(16 pages)
15 August 2016Registration of charge 033856190014, created on 15 August 2016 (45 pages)
7 June 2016Registration of charge 033856190013, created on 31 May 2016 (50 pages)
23 May 2016Purchase of own shares. (3 pages)
9 May 2016Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 117,632.07
(5 pages)
9 May 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
29 December 2015Group of companies' accounts made up to 30 June 2015 (33 pages)
9 October 2015Appointment of Mr Uri Ullmann as a director on 21 September 2015 (2 pages)
7 October 2015Appointment of Mr Ken Steers as a director on 21 September 2015 (2 pages)
30 September 2015Termination of appointment of Marianne Flora Ullmann as a director on 25 August 2015 (1 page)
30 September 2015Termination of appointment of Naomi Ullmann as a director on 16 September 2015 (1 page)
19 August 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 26/05/2015
(19 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 138,632.07
(10 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 138,632.07
(10 pages)
4 August 2015Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
26 June 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 138,632.07
(16 pages)
26 June 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 138,632.07
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2015.
(17 pages)
26 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
14 January 2015Group of companies' accounts made up to 30 June 2014 (32 pages)
14 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 117,632.07
(10 pages)
14 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 117,632.07
(10 pages)
23 April 2014Appointment of Mr Chris Kenneally as a director (2 pages)
23 April 2014Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014Termination of appointment of Marianne Ullmann as a secretary (1 page)
23 April 2014Appointment of Mr Jack Ullmann as a secretary (2 pages)
23 April 2014Registration of charge 033856190012 (13 pages)
7 March 2014Registration of charge 033856190011 (61 pages)
19 December 2013Group of companies' accounts made up to 30 June 2013 (31 pages)
2 October 2013Purchase of own shares. (3 pages)
25 September 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 September 2013Cancellation of shares. Statement of capital on 25 September 2013
  • GBP 117,632.07
(5 pages)
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders (9 pages)
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders (9 pages)
24 May 2013Termination of appointment of Lorraine Percival as a director (2 pages)
21 December 2012Group of companies' accounts made up to 30 June 2012 (31 pages)
3 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
3 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
26 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
28 February 2012Director's details changed for Naomi Ullmann on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Phillip Lionel Ullmann on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Mrs Marianne Flora Ullmann on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Jack Rainer Ullmann on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Harry Ullmann on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Deborah Miriam Ullman on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Lorraine Elizabeth Percival on 28 February 2012 (2 pages)
28 February 2012Director's details changed for Daniel Liebert on 28 February 2012 (2 pages)
28 February 2012Secretary's details changed for Mrs Marianne Flora Ullmann on 28 February 2012 (1 page)
28 February 2012Director's details changed for Alan Connor on 28 February 2012 (2 pages)
17 November 2011Group of companies' accounts made up to 30 June 2011 (32 pages)
28 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 10 (7 pages)
27 May 2011Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 January 2011Statement of capital following an allotment of shares on 17 December 2010
  • GBP 117,763.80
(7 pages)
18 January 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
7 January 2011Group of companies' accounts made up to 30 June 2010 (32 pages)
16 September 2010Statement of company's objects (2 pages)
16 September 2010Change of share class name or designation (2 pages)
16 September 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
29 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (9 pages)
29 June 2010Director's details changed for Deborah Miriam Ullman on 12 June 2010 (2 pages)
29 June 2010Director's details changed for Harry Ullmann on 12 June 2010 (2 pages)
29 June 2010Director's details changed for Naomi Ullmann on 12 June 2010 (2 pages)
29 June 2010Director's details changed for Alan Connor on 12 June 2010 (2 pages)
8 December 2009Group of companies' accounts made up to 30 June 2009 (32 pages)
4 September 2009Resolutions
  • RES13 ‐ Facilities agreement -amendment 03/08/2009
(6 pages)
29 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 August 2009Particulars of a mortgage or charge / charge no: 8 (14 pages)
7 July 2009Return made up to 12/06/09; full list of members (7 pages)
12 June 2009Group of companies' accounts made up to 30 June 2008 (37 pages)
1 May 2009Particulars of a mortgage or charge / charge no: 7 (13 pages)
27 February 2009Appointment terminated director mark garratt (1 page)
12 June 2008Return made up to 12/06/08; full list of members (7 pages)
25 April 2008Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
10 July 2007Group of companies' accounts made up to 31 December 2006 (37 pages)
6 July 2007Return made up to 12/06/07; full list of members (5 pages)
25 June 2007Particulars of mortgage/charge (14 pages)
23 April 2007Memorandum and Articles of Association (19 pages)
20 April 2007Company name changed securiplan PLC\certificate issued on 20/04/07 (2 pages)
11 January 2007New director appointed (2 pages)
11 January 2007New director appointed (2 pages)
11 January 2007New director appointed (2 pages)
11 January 2007New director appointed (2 pages)
28 December 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
4 September 2006Particulars of mortgage/charge (5 pages)
19 June 2006Return made up to 12/06/06; full list of members (4 pages)
21 March 2006Director resigned (1 page)
8 August 2005Group of companies' accounts made up to 30 December 2004 (26 pages)
5 August 2005New director appointed (2 pages)
15 July 2005Return made up to 12/06/05; full list of members (10 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
27 July 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
1 July 2004Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
25 May 2004£ sr [email protected] 06/12/01 (2 pages)
25 May 2004£ sr [email protected] 06/12/01 (2 pages)
28 April 2004Ad 06/01/04--------- £ si [email protected]=1176 £ ic 114705/115881 (2 pages)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
4 September 2003New secretary appointed (2 pages)
19 August 2003Secretary resigned (1 page)
15 July 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
19 May 2003Group of companies' accounts made up to 30 December 2002 (37 pages)
26 April 2003New director appointed (2 pages)
26 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003New director appointed (2 pages)
2 March 2003Location of register of members (1 page)
24 October 2002Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
18 August 2002Auditor's resignation (1 page)
29 July 2002Group of companies' accounts made up to 30 December 2001 (33 pages)
11 July 2002Return made up to 12/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(12 pages)
9 April 2002Director resigned (1 page)
30 January 2002Ad 14/09/01--------- £ si [email protected]=8823 £ ic 112353/121176 (2 pages)
18 December 2001Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon middlesex UB10 9PF (1 page)
18 December 2001Secretary resigned (1 page)
18 December 2001New secretary appointed (2 pages)
23 November 2001Particulars of mortgage/charge (11 pages)
23 November 2001New director appointed (2 pages)
18 October 2001Director resigned (1 page)
19 September 2001Group of companies' accounts made up to 30 December 2000 (29 pages)
12 September 2001Resolutions
  • RES13 ‐ Acquisition of shares 30/07/01
(1 page)
3 September 2001£ ic 118235/112353 30/07/01 £ sr [email protected]=5882 (2 pages)
13 July 2001Return made up to 12/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
2 May 2001Auditor's resignation (1 page)
24 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
9 March 2001Director resigned (1 page)
1 February 2001New director appointed (2 pages)
11 January 2001New director appointed (3 pages)
3 January 2001Particulars of mortgage/charge (3 pages)
6 December 2000Director resigned (1 page)
24 August 2000Ad 08/08/00--------- £ si [email protected]=6470 £ ic 111765/118235 (2 pages)
18 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(19 pages)
25 July 2000Full accounts made up to 30 December 1999 (19 pages)
13 July 2000Return made up to 12/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 March 2000New director appointed (2 pages)
5 November 1999Full group accounts made up to 30 December 1998 (21 pages)
19 August 1999Return made up to 12/06/99; full list of members (8 pages)
22 July 1999Director resigned (1 page)
23 June 1999Certificate of re-registration from Private to Public Limited Company (1 page)
23 June 1999Balance Sheet (1 page)
23 June 1999Auditor's report (1 page)
23 June 1999Auditor's statement (1 page)
23 June 1999Re-registration of Memorandum and Articles (15 pages)
23 June 1999Application for reregistration from private to PLC (1 page)
23 June 1999Declaration on reregistration from private to PLC (1 page)
23 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(5 pages)
12 April 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 April 1999Company name changed chevron holdings LIMITED\certificate issued on 08/04/99 (2 pages)
3 March 1999Ad 06/01/99--------- £ si [email protected]=11764 £ ic 100000/111764 (2 pages)
3 March 1999£ nc 100000/150000 06/01/99 (1 page)
2 November 1998Full accounts made up to 30 December 1997 (13 pages)
10 September 1998Return made up to 12/06/98; no change of members; amend (6 pages)
26 July 1998Return made up to 12/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 February 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
27 February 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
27 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
16 January 1998882 99800X.01PSHRS 300697 (2 pages)
15 January 1998£ nc 1000/100000 31/12/97 (1 page)
2 December 1997New director appointed (2 pages)
25 November 1997Ad 30/06/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
25 November 1997Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
25 November 1997Registered office changed on 25/11/97 from: royex house 5 aldermanbury square, london EC2V 7LE (1 page)
25 November 1997Secretary resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997New secretary appointed;new director appointed (2 pages)
25 November 1997Director's particulars changed (1 page)
3 September 1997Accounting reference date shortened from 30/06/98 to 30/12/97 (1 page)
11 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
8 July 1997Particulars of mortgage/charge (3 pages)
1 July 1997Director resigned (1 page)
1 July 1997Director resigned (1 page)
25 June 1997Company name changed sinord 105 LIMITED\certificate issued on 25/06/97 (2 pages)
12 June 1997Incorporation (23 pages)