EPR Ely Limited

Company Name	EPR Ely Limited
Company Status	Active
Company Number	03401618
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)
Previous Name	Shirelane Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edwin John Wilkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(8 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Ceo Accountant
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Director Name	Mr William Moran Law
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(4 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ebenezer House Mill Hill Ellerker Brough East Yorkshire HU15 2DG

Director Name	Mr William John King
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(4 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Laundry Little Horwood Milton Keynes Buckinghamshire MK17 0PG

Director Name	Mr Malcolm David Chilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Prosper Meadow Kingswinford West Midlands DY6 8BA

Secretary Name	David Leonard Deverson
Nationality	British
Status	Resigned
Appointed	07 August 1997(4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 1998)
Role	Company Director
Correspondence Address	3 Lockwood Street Driffield East Yorkshire YO25 6RU

Director Name	David Scott Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Secretary Name	David Scott Muir
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Mr John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Home Park Road Wimbledon London SW19 7HT

Director Name	Albert Malcolm Harrison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 March 2005)
Role	Engineer
Correspondence Address	Rosecot Coton Road Nether Whitacre Coleshill Birmingham B46 2EY

Secretary Name	Dr David James Williams
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 20 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Director Name	Mr David Andrew McDonald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherith Church Lane Chew Stoke Bristol Avon BS40 8TU

Director Name	Mr Philip Jonathan Taylor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halfway Foley Terrace Malvern Worcestershire WR14 4RQ

Director Name	Mr John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Home Park Road Wimbledon London SW19 7HT

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	20 March 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Director Name	Jeremy David Thirsk
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 July 2004)
Role	Company Director
Correspondence Address	57 Perrymead Street London SW6 3SN

Director Name	Mr Paul Clifford Skertchly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 March 2005)
Role	Financial Officer
Country of Residence	England
Correspondence Address	Dormer Cottage Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Ian Andrew Kay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 January 2006)
Role	Company Director
Correspondence Address	17 Jenner Street Seaforth New South Wales 2092 Australia

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	14 March 2005(7 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 2005)
Role	Company Director
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(8 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Marlow Bridge Lane Marlow Buckinghamshire SL7 1RH

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ip12

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Macquarie Bank Limited Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(18 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(18 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 January 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	05 January 2016(18 years, 6 months after company formation)
Appointment Duration	4 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	06 May 2016(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(20 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2005)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.eprl.co.uk

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Energy Power Resources LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,064,000
Gross Profit	£5,592,000
Net Worth	£32,747,000
Cash	£1,804,000
Current Liabilities	£28,738,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

23 July 2018	Delivered on: 30 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 February 2015	Delivered on: 13 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
5 February 2015	Delivered on: 6 February 2015 Persons entitled: British Gas Trading Limited Classification: A registered charge Outstanding
30 September 2005	Delivered on: 19 October 2005 Persons entitled: British Gas Trading Limited Classification: Debenture Secured details: All monies due or to become due from the counterparty to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the real property, the tangible moveable property, the accounts, the intellectual property and any goodwill and unclled capital. See the mortgage charge document for full details. Outstanding
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 27 May 2015 Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the borrower to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the south of mepal road sutton t/n CB199852 and any buildings fixtures fixed plant and machinery, including all related rights,. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 27 May 2015 Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower and the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured 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
9 June 2004	Delivered on: 29 June 2004 Satisfied on: 27 May 2015 Persons entitled: Energy Power Resources Limited (Security Trustee) Classification: Second ranking debenture Secured details: All monies due or to become due from the company to the chargee and/or any of the loan stock holders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage land equipment accounts intellectual property goodwill consents property rights debts investments uncalled capital. See the mortgage charge document for full details. Fully Satisfied
9 September 1998	Delivered on: 29 September 1998 Satisfied on: 18 November 2005 Persons entitled: De Nationale Investeringsbank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as therein defined) including the 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. See the mortgage charge document for full details. Fully Satisfied
9 September 1998	Delivered on: 29 September 1998 Satisfied on: 17 March 2005 Persons entitled: Epr Ely Power Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the loanstock agreement of even date (as defined). Particulars: Approximately 21 acres of land comprising part of elean business park,sutton,cambridgeshire; t/no CB107935 (part) CB111054 (part) and all proceeds of sale thereof and benefit of all covenants and any monies paid thereon; see form 395 for full details. 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

Filing History

11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (20 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
5 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
5 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (22 pages)
5 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (52 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
8 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (21 pages)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
30 July 2018	Registration of charge 034016180009, created on 23 July 2018 (54 pages)
5 July 2018	Satisfaction of charge 034016180008 in full (4 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
12 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
12 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
12 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (21 pages)
12 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (75 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
10 November 2016	Full accounts made up to 30 June 2016 (27 pages)
10 November 2016	Full accounts made up to 30 June 2016 (27 pages)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
23 August 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
23 August 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
12 May 2016	Appointment of Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
12 May 2016	Appointment of Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
11 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
1 April 2016	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
18 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
18 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
5 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Tim Senior as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Tim Senior as a director on 30 October 2015 (2 pages)
5 August 2015	Full accounts made up to 31 March 2015 (20 pages)
5 August 2015	Full accounts made up to 31 March 2015 (20 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000,000 (6 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000,000 (6 pages)
27 May 2015	Satisfaction of charge 3 in full (4 pages)
27 May 2015	Satisfaction of charge 3 in full (4 pages)
27 May 2015	Satisfaction of charge 4 in full (4 pages)
27 May 2015	Satisfaction of charge 5 in full (4 pages)
27 May 2015	Satisfaction of charge 4 in full (4 pages)
27 May 2015	Satisfaction of charge 5 in full (4 pages)
12 May 2015	All of the property or undertaking has been released from charge 6 (5 pages)
12 May 2015	All of the property or undertaking has been released from charge 6 (5 pages)
13 February 2015	Registration of charge 034016180008, created on 5 February 2015 (110 pages)
13 February 2015	Registration of charge 034016180008, created on 5 February 2015 (110 pages)
13 February 2015	Registration of charge 034016180008, created on 5 February 2015 (110 pages)
6 February 2015	Registration of charge 034016180007, created on 5 February 2015 (72 pages)
6 February 2015	Registration of charge 034016180007, created on 5 February 2015 (72 pages)
6 February 2015	Registration of charge 034016180007, created on 5 February 2015 (72 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 October 2014	Statement of company's objects (2 pages)
23 October 2014	Statement of company's objects (2 pages)
9 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
9 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
15 September 2014	Full accounts made up to 31 March 2014 (19 pages)
15 September 2014	Full accounts made up to 31 March 2014 (19 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000,000 (6 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000,000 (6 pages)
25 September 2013	Full accounts made up to 31 March 2013 (18 pages)
25 September 2013	Full accounts made up to 31 March 2013 (18 pages)
1 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
25 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
28 August 2012	Full accounts made up to 31 March 2012 (19 pages)
28 August 2012	Full accounts made up to 31 March 2012 (19 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
16 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6 (4 pages)
16 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6 (4 pages)
16 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 (5 pages)
16 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 (5 pages)
15 September 2011	Annual return made up to 10 July 2009 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 10 July 2009 with a full list of shareholders (5 pages)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 10 July 2011 (16 pages)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 10 July 2010 (16 pages)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 10 July 2010 (16 pages)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 10 July 2011 (16 pages)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2011. (7 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2011. (7 pages)
28 October 2010	Full accounts made up to 31 March 2010 (17 pages)
28 October 2010	Full accounts made up to 31 March 2010 (17 pages)
23 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2011. (7 pages)
23 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2011. (7 pages)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
21 July 2009	Return made up to 10/07/09; full list of members (3 pages)
21 July 2009	Return made up to 10/07/09; full list of members (3 pages)
23 June 2009	Full accounts made up to 31 March 2009 (18 pages)
23 June 2009	Full accounts made up to 31 March 2009 (18 pages)
23 July 2008	Return made up to 10/07/08; full list of members (3 pages)
23 July 2008	Return made up to 10/07/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 March 2008 (17 pages)
9 July 2008	Full accounts made up to 31 March 2008 (17 pages)
25 October 2007	Full accounts made up to 31 March 2007 (17 pages)
25 October 2007	Full accounts made up to 31 March 2007 (17 pages)
4 September 2007	Return made up to 10/07/07; full list of members (2 pages)
4 September 2007	Return made up to 10/07/07; full list of members (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: level 31 citypoint, 1 ropemaker street, london, EC2Y 9HD (1 page)
10 January 2007	Registered office changed on 10/01/07 from: level 31 citypoint, 1 ropemaker street, london, EC2Y 9HD (1 page)
7 January 2007	New director appointed (3 pages)
7 January 2007	New director appointed (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
23 August 2006	Return made up to 10/07/06; full list of members (2 pages)
23 August 2006	Return made up to 10/07/06; full list of members (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 March 2006 (16 pages)
27 June 2006	Full accounts made up to 31 March 2006 (16 pages)
27 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (4 pages)
9 June 2006	New director appointed (4 pages)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Declaration of mortgage charge released/ceased (2 pages)
18 November 2005	Declaration of mortgage charge released/ceased (2 pages)
28 October 2005	Full accounts made up to 31 March 2005 (16 pages)
28 October 2005	Full accounts made up to 31 March 2005 (16 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2005	Memorandum and Articles of Association (12 pages)
11 October 2005	Memorandum and Articles of Association (12 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
12 August 2005	Return made up to 10/07/05; full list of members (3 pages)
12 August 2005	Return made up to 10/07/05; full list of members (3 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of register of members (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
23 March 2005	New director appointed (4 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: kinnaird house, 1 pall mall east, london, SW1Y 5AU (1 page)
23 March 2005	New director appointed (4 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: kinnaird house, 1 pall mall east, london, SW1Y 5AU (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005	Secretary's particulars changed (1 page)
3 March 2005	Secretary's particulars changed (1 page)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2005	Full accounts made up to 31 March 2004 (15 pages)
19 January 2005	Full accounts made up to 31 March 2004 (15 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
16 July 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2004	Particulars of mortgage/charge (10 pages)
29 June 2004	Particulars of mortgage/charge (10 pages)
7 January 2004	Registered office changed on 07/01/04 from: the pavilion, ryon hill park warwick road, stratford upon avon, warwickshire CV37 0UU (1 page)
7 January 2004	Registered office changed on 07/01/04 from: the pavilion, ryon hill park warwick road, stratford upon avon, warwickshire CV37 0UU (1 page)
28 November 2003	Full accounts made up to 31 March 2003 (15 pages)
28 November 2003	Full accounts made up to 31 March 2003 (15 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	New director appointed (3 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
15 September 2003	Return made up to 10/07/03; full list of members (8 pages)
15 September 2003	Return made up to 10/07/03; full list of members (8 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
19 March 2003	Full accounts made up to 31 March 2002 (14 pages)
19 March 2003	Full accounts made up to 31 March 2002 (14 pages)
29 November 2002	Registered office changed on 29/11/02 from: 330 bristol business park, coldharbour lane, bristol, avon BS16 1EJ (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 330 bristol business park, coldharbour lane, bristol, avon BS16 1EJ (1 page)
2 August 2002	Return made up to 10/07/02; full list of members (8 pages)
2 August 2002	Return made up to 10/07/02; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 March 2001 (12 pages)
30 July 2002	Full accounts made up to 31 March 2001 (12 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	Director resigned (1 page)
30 July 2001	Return made up to 10/07/01; full list of members (7 pages)
30 July 2001	Return made up to 10/07/01; full list of members (7 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
24 July 2000	Return made up to 10/07/00; full list of members (7 pages)
24 July 2000	Return made up to 10/07/00; full list of members (7 pages)
19 January 2000	Full accounts made up to 31 March 1999 (12 pages)
19 January 2000	Registered office changed on 19/01/00 from: 15 the courtyard, woodlands lane bradley stoke, bristol, BS32 4NQ (1 page)
19 January 2000	Full accounts made up to 31 March 1999 (12 pages)
19 January 2000	Registered office changed on 19/01/00 from: 15 the courtyard, woodlands lane bradley stoke, bristol, BS32 4NQ (1 page)
30 November 1999	New director appointed (3 pages)
30 November 1999	New director appointed (3 pages)
10 August 1999	Return made up to 10/07/99; full list of members (4 pages)
10 August 1999	Return made up to 10/07/99; full list of members (4 pages)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
30 November 1998	Full accounts made up to 31 March 1998 (5 pages)
30 November 1998	Full accounts made up to 31 March 1998 (5 pages)
19 October 1998	Memorandum and Articles of Association (6 pages)
19 October 1998	Memorandum and Articles of Association (6 pages)
7 October 1998	Resolutions SRES13 ‐ Special resolution (7 pages)
7 October 1998	Resolutions SRES13 ‐ Special resolution (7 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Ad 09/09/98--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
7 October 1998	Â£ nc 100/1000000 09/09/98 (1 page)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 October 1998	Ad 09/09/98--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Â£ nc 100/1000000 09/09/98 (1 page)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 September 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	Particulars of mortgage/charge (19 pages)
29 September 1998	Particulars of mortgage/charge (19 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (3 pages)
25 June 1998	Registered office changed on 25/06/98 from: 3RD floor shirethorn centre, 34 prospect street, hull, east yorkshire HU2 8PX (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 3RD floor shirethorn centre, 34 prospect street, hull, east yorkshire HU2 8PX (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed;new director appointed (3 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed;new director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	New secretary appointed (2 pages)
13 August 1997	Company name changed shirelane LIMITED\certificate issued on 14/08/97 (2 pages)
13 August 1997	Company name changed shirelane LIMITED\certificate issued on 14/08/97 (2 pages)
10 July 1997	Incorporation (13 pages)
10 July 1997	Incorporation (13 pages)

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