Fasttrax Limited

Company Name	Fasttrax Limited
Company Status	Active
Company Number	03565430
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Marino Goodwin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	26 August 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Peter John Meffan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	23 January 2023(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited, 2nd Floor Drum Su 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Ian McKay Robertson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Pool Road Hartley Wintney Hook Hampshire RG27 8RD

Secretary Name	Derek George Patman
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Accountant
Correspondence Address	111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Chowles Lodge Lambs Green Road Lambs Green West Sussex RH12 4RG

Director Name	Mark James Lemon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2005)
Role	Business Development Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Eric Stephen Read
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowmay Hooke Road East Horsley Surrey KT24 5DY

Director Name	Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 December 2005)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2004)
Role	Banker
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Secretary Name	Gary Lee Johnson
Nationality	British
Status	Resigned
Appointed	20 August 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Gary Lee Johnson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2004(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 March 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr David Maurice Lambert
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Latimer Road Wimbledon London SW19 1EW

Secretary Name	Mr David Maurice Lambert
Nationality	British
Status	Resigned
Appointed	18 February 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Latimer Road Wimbledon London SW19 1EW

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 November 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2009)
Role	Company Director
Correspondence Address	59 Sarsfield Road London SW12 8HR

Director Name	Larry Jay Henry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2006(8 years, 5 months after company formation)
Appointment Duration	13 years (resigned 21 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	12911 Regency Oak Lane Cypress 77429 Texas United States

Secretary Name	Larry Jay Henry
Nationality	American
Status	Resigned
Appointed	03 November 2006(8 years, 5 months after company formation)
Appointment Duration	13 years (resigned 21 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	12911 Regency Oak Lane Cypress 77429 Texas United States

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Nigel Anthony John Brindley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Thomas Justin Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2014)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Condor House St. Paul's Churchyard London EC4M 8AL

Director Name	Mr Richard Sean Card
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(13 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2021)
Role	Project Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(15 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Ltd 2nd Floor Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Ltd 2nd Floor 11 Thistle S Edinburgh EH2 1DF Scotland

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(21 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr James Arthur Barrett
Status	Resigned
Appointed	21 November 2019(21 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Miss Gina Mary Wilson
Status	Resigned
Appointed	19 November 2020(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Resigned
Appointed	15 March 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2023)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 2016)
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Contact

Website	kbr.com
Telephone	0x60400b6ef
Telephone region	Unknown

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Fasttrax Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,975,000
Gross Profit	£7,806,000
Net Worth	£2,153,000
Cash	£15,322,000
Current Liabilities	£8,704,000

Accounts

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

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

15 July 2003	Delivered on: 16 July 2003 Persons entitled: The Law Debenture Trust Corporatoion PLC (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all the company's rights title and interest in and to the hets together with all insurances in relation thereto. See the mortgage charge document for full details. Outstanding
20 June 2003	Delivered on: 21 June 2003 Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its rights, title and interest in and to the hets and assigns all the rights, title and interest in and to the insurances. Outstanding
13 June 2003	Delivered on: 19 June 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Classification: Vehicle mortgage 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: All its rights title and interest in and to the hets. See the mortgage charge document for full details. Outstanding
10 June 2003	Delivered on: 12 June 2003 Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee) Classification: Vehicle mortgage Secured details: All present and future obligations of the company and holdco (as obligors) to the chargee under the terms of the finance documents (as defined). Particulars: First fixed charge all the company's right title and interest in and to the heavy equipment transporter vehicles (het's) together with all insurances. See the mortgage charge document for full details. Outstanding
9 June 2003	Delivered on: 10 June 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Classification: Vehicle mortgage Secured details: All present and future obligations of the company and holdco (as obligors) to the chargee under the terms of the finance documents (as defined). Particulars: First fixed charge over all the company's right title and interest in the "het's" (heavy equipment transporter vehicles). See the mortgage charge document for full details. Outstanding
2 June 2003	Delivered on: 5 June 2003 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the finance documents under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in and to the hets as continuing security for the payment performance and discharge of all the secured obligations. See the mortgage charge document for full details. Outstanding
27 May 2003	Delivered on: 31 May 2003 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in and to the hets as continuing security for the payment performance and discharge of all the secured obligations. See the mortgage charge document for full details. Outstanding
29 March 2004	Delivered on: 14 April 2004 Persons entitled: The Law Debenture Trust Corporation PLC (The Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the hets and the insurances which relate to the het vehicle 10TGJ9Y4445079668. See the mortgage charge document for full details. Outstanding
13 April 2004	Delivered on: 14 April 2004 Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the hets and to the insurances which relate to the het vehicles 10TGJ9Y424S079667, 10TGJ9Y424SO79669. See the mortgage charge document for full details. Outstanding
1 March 2004	Delivered on: 17 March 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the chargor and holco to any of the senior creditors and/or the junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10TG59Y 443 s 076400; all its rights, title and interest in and to the hets; the insurances which relate to the het vehicle. See the mortgage charge document for full details. Outstanding
19 February 2004	Delivered on: 20 February 2004 Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and fasttrax holdings limited to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the heavy transporter vehicles and to the insurances which relate to the het vehicle. See the mortgage charge document for full details. Outstanding
30 January 2004	Delivered on: 3 February 2004 Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges in favour of the security trustee by way of first fixed charge with full title guarantee all its rights, title and interest in and to the hets as continuing security for the payment, performance and discharge of all the secured obligations, and all of the chargors rights, title and interest in and to the insurances which relate to the het vehicle;. See the mortgage charge document for full details. Outstanding
16 January 2004	Delivered on: 17 January 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from each of the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest in and to the heavy transporter vehicles and to the insurances. See the mortgage charge document for full details. Outstanding
19 December 2003	Delivered on: 22 December 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the secured creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest in and to the het's and assigns all rights title and interest in and to the insurances which relate to the het vehicle. See the mortgage charge document for full details. Outstanding
4 December 2003	Delivered on: 11 December 2003 Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the secured creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest in and to the het's and assigns all rights title and interest in and to the insurances which relate to the het vehicle. See the mortgage charge document for full details. Outstanding
9 December 2003	Delivered on: 11 December 2003 Persons entitled: The Law Debenture Trust Corporation PLC (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the secured creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest in and to the hets and assigns all rights title and interest in and to the insurances which relate to the het vehicle. See the mortgage charge document for full details. Outstanding
24 November 2003	Delivered on: 10 December 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the secured creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest in and to the het`s and assigns all rights title and interest in and to the insurances which relate to the het vehicle. See the mortgage charge document for full details. Outstanding
17 November 2003	Delivered on: 22 November 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the secured creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest in and to the het's and assigns all rights title and interest in and to the insurances which relate to the het vehicle. See the mortgage charge document for full details. Outstanding
14 October 2003	Delivered on: 22 October 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H building 256 marlborough road wing barracks bulford salisbury wiltshire t/n WT216618 any buildings fixtures fittings fixed plant or machinery on the property and includes all related rights. Outstanding
7 November 2003	Delivered on: 11 November 2003 Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and fasttrax holdings limited to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's rights, title & interest in and to the heavy transporter vehicles, the insurances. See the mortgage charge document for full details. Outstanding
23 October 2003	Delivered on: 31 October 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge with full title guarantee all its rights, title and interest in and to the hets and to the insurances which relate to the het vehicle. Outstanding
23 September 2003	Delivered on: 27 September 2003 Persons entitled: The Law Debenture Trust Corpoation P.L.C. (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the heavy transporter vehicles and all rights title and interest in and to the insurances relating to the vehicles. See the mortgage charge document for full details. Outstanding
9 September 2003	Delivered on: 11 September 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the chargor and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its rights title and interest in and to the hets, assigns all of the chargor's rights title and interest in and to the insurances which relate to the het vehicle. See the mortgage charge document for full details. Outstanding
9 September 2003	Delivered on: 10 September 2003 Persons entitled: The Law Debenture Trust Corporatoion PLC (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all the company's rights title and interest in and to the hets together with all insurances in relation thereto. See the mortgage charge document for full details. Outstanding
25 July 2003	Delivered on: 29 July 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Classification: Vehicle mortgage Secured details: All monies due or to become due from the company and holdco to any of the senior creditors and/or the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its rights, title and interest in and to the hets. Assigns all of the rights, title and interest in and to the insurances. Outstanding

Filing History

12 January 2024	Full accounts made up to 31 December 2022 (28 pages)
8 January 2024	Director's details changed for Mr Mark Jonathan Knight on 3 January 2024 (2 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Peter John Sheldrake as a director on 24 February 2023 (1 page)
27 February 2023	Appointment of Mr Mark Jonathan Knight as a director on 24 February 2023 (2 pages)
23 January 2023	Appointment of Mrs Sonia Galindo as a secretary on 23 January 2023 (2 pages)
23 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 10 January 2023 (1 page)
8 January 2023	Full accounts made up to 31 December 2021 (29 pages)
11 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
7 December 2021	Full accounts made up to 31 December 2020 (26 pages)
11 November 2021	Appointment of Mr Peter John Meffan as a director on 10 November 2021 (2 pages)
1 November 2021	Termination of appointment of Richard Sean Card as a director on 31 October 2021 (1 page)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
8 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 15 March 2021 (2 pages)
8 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 15 March 2021 (1 page)
4 December 2020	Full accounts made up to 31 December 2019 (24 pages)
19 November 2020	Appointment of Miss Gina Mary Wilson as a secretary on 19 November 2020 (2 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
26 August 2020	Appointment of Mr. Andrew Marino Goodwin as a director on 26 August 2020 (2 pages)
26 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
26 August 2020	Termination of appointment of James Arthur Barrett as a secretary on 31 July 2020 (1 page)
25 November 2019	Appointment of Mr. James Arthur Barrett as a director on 21 November 2019 (2 pages)
21 November 2019	Appointment of Mr James Arthur Barrett as a secretary on 21 November 2019 (2 pages)
21 November 2019	Termination of appointment of Larry Jay Henry as a director on 21 November 2019 (1 page)
21 November 2019	Termination of appointment of Larry Jay Henry as a secretary on 21 November 2019 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (24 pages)
14 September 2018	Full accounts made up to 31 December 2017 (24 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
30 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
30 July 2018	Appointment of Mr. Peter John Sheldrake as a director on 2 July 2018 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (27 pages)
26 September 2017	Full accounts made up to 31 December 2016 (27 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
10 November 2016	Appointment of Mr John Ivor Cavill as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Mr John Ivor Cavill as a director on 9 November 2016 (2 pages)
9 November 2016	Termination of appointment of Biif Corporate Services Limited as a director on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Biif Corporate Services Limited as a director on 9 November 2016 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 (7 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 (7 pages)
10 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
10 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (21 pages)
20 August 2015	Full accounts made up to 31 December 2014 (21 pages)
24 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000,000 (8 pages)
24 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000,000 (8 pages)
23 July 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
23 July 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
13 August 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (2 pages)
13 August 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (3 pages)
13 August 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (3 pages)
13 August 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (2 pages)
1 July 2014	Full accounts made up to 31 December 2013 (20 pages)
1 July 2014	Full accounts made up to 31 December 2013 (20 pages)
5 June 2014	Annual return made up to 12 May 2014 Statement of capital on 2014-06-05 GBP 1,000,000 (15 pages)
5 June 2014	Annual return made up to 12 May 2014 Statement of capital on 2014-06-05 GBP 1,000,000 (15 pages)
11 April 2014	Appointment of Mr Richard David Hoile as a director (3 pages)
11 April 2014	Appointment of Mr Richard David Hoile as a director (3 pages)
11 April 2014	Termination of appointment of Thomas Haga as a director (2 pages)
11 April 2014	Termination of appointment of Thomas Haga as a director (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (15 pages)
11 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (15 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
1 May 2013	Auditor's resignation (2 pages)
1 May 2013	Auditor's resignation (2 pages)
20 March 2013	Termination of appointment of Andrew Matthews as a director (2 pages)
20 March 2013	Appointment of Biif Corporate Services Limited as a director (3 pages)
20 March 2013	Termination of appointment of Andrew Matthews as a director (2 pages)
20 March 2013	Appointment of Biif Corporate Services Limited as a director (3 pages)
12 July 2012	Full accounts made up to 31 December 2011 (19 pages)
12 July 2012	Full accounts made up to 31 December 2011 (19 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (16 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (16 pages)
6 December 2011	Appointment of Richard Card as a director (3 pages)
6 December 2011	Appointment of Richard Card as a director (3 pages)
2 December 2011	Termination of appointment of Andrew Barrie as a director (2 pages)
2 December 2011	Termination of appointment of Andrew Barrie as a director (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (16 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (16 pages)
10 May 2011	Termination of appointment of Nigel Brindley as a director (1 page)
10 May 2011	Appointment of Thomas Justin Haga as a director (3 pages)
10 May 2011	Termination of appointment of Nigel Brindley as a director (1 page)
10 May 2011	Appointment of Thomas Justin Haga as a director (3 pages)
15 July 2010	Full accounts made up to 31 December 2009 (19 pages)
15 July 2010	Full accounts made up to 31 December 2009 (19 pages)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (13 pages)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (13 pages)
14 July 2009	Full accounts made up to 31 December 2008 (19 pages)
14 July 2009	Full accounts made up to 31 December 2008 (19 pages)
27 May 2009	Return made up to 12/05/09; full list of members (6 pages)
27 May 2009	Return made up to 12/05/09; full list of members (6 pages)
7 May 2009	Appointment terminated director michael ryan (1 page)
7 May 2009	Director appointed nigel brindley (3 pages)
7 May 2009	Director appointed andrew matthews (4 pages)
7 May 2009	Director appointed andrew matthews (4 pages)
7 May 2009	Appointment terminated director john mcdonagh (1 page)
7 May 2009	Appointment terminated director john mcdonagh (1 page)
7 May 2009	Director appointed nigel brindley (3 pages)
7 May 2009	Appointment terminated director michael ryan (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
3 June 2008	Return made up to 12/05/08; full list of members (9 pages)
3 June 2008	Return made up to 12/05/08; full list of members (9 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (19 pages)
17 July 2007	Full accounts made up to 31 December 2006 (19 pages)
30 May 2007	Return made up to 12/05/07; full list of members (6 pages)
30 May 2007	Return made up to 12/05/07; full list of members (6 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (2 pages)
10 December 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	Return made up to 12/05/06; full list of members (6 pages)
23 May 2006	Return made up to 12/05/06; full list of members (6 pages)
12 May 2006	Full accounts made up to 31 December 2005 (18 pages)
12 May 2006	Full accounts made up to 31 December 2005 (18 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
1 June 2005	Full accounts made up to 31 December 2004 (16 pages)
1 June 2005	Full accounts made up to 31 December 2004 (16 pages)
20 May 2005	Return made up to 12/05/05; full list of members (6 pages)
20 May 2005	Return made up to 12/05/05; full list of members (6 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (16 pages)
16 August 2004	Full accounts made up to 31 December 2003 (16 pages)
11 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Return made up to 12/05/04; full list of members (6 pages)
11 June 2004	Return made up to 12/05/04; full list of members (6 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	Director resigned (1 page)
14 April 2004	Particulars of mortgage/charge (12 pages)
14 April 2004	Particulars of mortgage/charge (12 pages)
14 April 2004	Particulars of mortgage/charge (12 pages)
14 April 2004	Particulars of mortgage/charge (12 pages)
17 March 2004	Particulars of mortgage/charge (12 pages)
17 March 2004	Particulars of mortgage/charge (12 pages)
20 February 2004	Particulars of mortgage/charge (12 pages)
20 February 2004	Particulars of mortgage/charge (12 pages)
3 February 2004	Particulars of mortgage/charge (12 pages)
3 February 2004	Particulars of mortgage/charge (12 pages)
17 January 2004	Particulars of mortgage/charge (12 pages)
17 January 2004	Particulars of mortgage/charge (12 pages)
22 December 2003	Particulars of mortgage/charge (12 pages)
22 December 2003	Particulars of mortgage/charge (12 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
11 December 2003	Particulars of mortgage/charge (12 pages)
11 December 2003	Particulars of mortgage/charge (12 pages)
11 December 2003	Particulars of mortgage/charge (12 pages)
11 December 2003	Particulars of mortgage/charge (12 pages)
10 December 2003	Particulars of mortgage/charge (12 pages)
10 December 2003	Particulars of mortgage/charge (12 pages)
22 November 2003	Particulars of mortgage/charge (12 pages)
22 November 2003	Particulars of mortgage/charge (12 pages)
11 November 2003	Particulars of mortgage/charge (12 pages)
11 November 2003	Particulars of mortgage/charge (12 pages)
31 October 2003	Particulars of mortgage/charge (12 pages)
31 October 2003	Particulars of mortgage/charge (12 pages)
22 October 2003	Particulars of mortgage/charge (9 pages)
22 October 2003	Particulars of mortgage/charge (9 pages)
27 September 2003	Particulars of mortgage/charge (12 pages)
27 September 2003	Particulars of mortgage/charge (12 pages)
11 September 2003	Particulars of mortgage/charge (13 pages)
11 September 2003	Particulars of mortgage/charge (13 pages)
10 September 2003	Particulars of mortgage/charge (11 pages)
10 September 2003	Particulars of mortgage/charge (11 pages)
30 July 2003	Full accounts made up to 31 December 2002 (19 pages)
30 July 2003	Full accounts made up to 31 December 2002 (19 pages)
29 July 2003	Particulars of mortgage/charge (12 pages)
29 July 2003	Particulars of mortgage/charge (12 pages)
16 July 2003	Particulars of mortgage/charge (12 pages)
16 July 2003	Particulars of mortgage/charge (12 pages)
21 June 2003	Particulars of mortgage/charge (12 pages)
21 June 2003	Particulars of mortgage/charge (12 pages)
19 June 2003	Particulars of mortgage/charge (12 pages)
19 June 2003	Particulars of mortgage/charge (12 pages)
12 June 2003	Particulars of mortgage/charge (12 pages)
12 June 2003	Particulars of mortgage/charge (12 pages)
10 June 2003	Particulars of mortgage/charge (12 pages)
10 June 2003	Particulars of mortgage/charge (12 pages)
5 June 2003	Particulars of mortgage/charge (12 pages)
5 June 2003	Particulars of mortgage/charge (12 pages)
31 May 2003	Particulars of mortgage/charge (12 pages)
31 May 2003	Particulars of mortgage/charge (12 pages)
20 May 2003	Return made up to 12/05/03; full list of members (6 pages)
20 May 2003	Return made up to 12/05/03; full list of members (6 pages)
19 May 2003	Particulars of mortgage/charge (12 pages)
19 May 2003	Particulars of mortgage/charge (12 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
11 September 2002	Full accounts made up to 31 December 2001 (14 pages)
11 September 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2002	Return made up to 12/05/02; full list of members (6 pages)
12 June 2002	Return made up to 12/05/02; full list of members (6 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
17 January 2002	Ad 10/12/01--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
17 January 2002	Nc inc already adjusted 10/12/01 (1 page)
17 January 2002	Nc inc already adjusted 10/12/01 (1 page)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2002	Ad 10/12/01--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 December 2001	Particulars of mortgage/charge (18 pages)
20 December 2001	Particulars of mortgage/charge (18 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
21 May 2001	Return made up to 12/05/01; full list of members (5 pages)
21 May 2001	Return made up to 12/05/01; full list of members (5 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 December 2000	Secretary's particulars changed (1 page)
15 December 2000	Secretary's particulars changed (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 May 2000	Return made up to 12/05/00; full list of members (7 pages)
17 May 2000	Return made up to 12/05/00; full list of members (7 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Secretary resigned (2 pages)
29 July 1999	New secretary appointed (1 page)
29 July 1999	Secretary resigned (2 pages)
29 July 1999	New secretary appointed (1 page)
19 May 1999	Return made up to 12/05/99; full list of members (5 pages)
19 May 1999	Return made up to 12/05/99; full list of members (5 pages)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
22 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
12 May 1998	Incorporation (13 pages)
12 May 1998	Incorporation (13 pages)

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