Company NameG. Costa (Holdings) Limited
Company StatusActive
Company Number03679738
CategoryPrivate Limited Company
Incorporation Date7 December 1998(22 years, 4 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed11 December 2003(5 years after company formation)
Appointment Duration17 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Paul Michael Wildman
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2005(6 years, 3 months after company formation)
Appointment Duration16 years, 1 month
RoleSupply Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameAndrew James Mayhew
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2005(6 years, 5 months after company formation)
Appointment Duration15 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Stephen Henderson
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2015(16 years, 10 months after company formation)
Appointment Duration5 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameTimothy John Barlow
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(1 month after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2007)
RoleManaging Director
Correspondence Address6 Greatwood
Chislehurst
Kent
BR7 5HU
Director NameMr Iain Neil McCormick
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(1 month after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 2005)
RoleProduction Director
Country of ResidenceWales
Correspondence AddressThe Old Railway Inn
Station Road, Gilwern
Abergavenny
NP7 0HN
Wales
Director NameAnthony Raymond Miner
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(1 month after company formation)
Appointment Duration5 years, 11 months (resigned 17 December 2004)
RoleLogistics Director
Correspondence Address8 Rosewood
Wilmington
Dartford
Kent
DA2 7NH
Director NameGeoffrey Palmer
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(1 month after company formation)
Appointment Duration5 years, 11 months (resigned 17 December 2004)
RoleSales Director
Correspondence Address79 Maes Y Coed Road
Cardiff
South Glamorgan
CF4 4HD
Wales
Director NameNicholas Clyde Williams
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(1 month after company formation)
Appointment Duration6 years, 4 months (resigned 20 May 2005)
RoleFinance Director
Correspondence AddressPower House
The Street
Sissinghurst
TN17 2JL
Secretary NameNicholas Clyde Williams
NationalityBritish
StatusResigned
Appointed06 January 1999(1 month after company formation)
Appointment Duration4 years, 11 months (resigned 12 December 2003)
RoleFinance Director
Correspondence Address4 Rivermead
St Marys Island
Chatham
Kent
ME4 3JT
Director NameRobin Geoffrey Southgate
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 07 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Oundle Drive
Wollaton Park
Nottingham
NG8 1BN
Director NameMr Adrian Terence Bourne
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(10 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Upland Road
Sutton
Surrey
SM2 5HW
Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusResigned
Appointed11 December 2003(5 years after company formation)
Appointment Duration17 years (resigned 24 December 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameSven Straub
Date of BirthApril 1966 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed13 June 2005(6 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 July 2008)
RoleCompany Director
Correspondence Address4 Greensleeves Way
Kings Hill
West Malling
Kent
ME19 4BJ
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed19 July 2006(7 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL
Director NameSimon Paul White
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2008(9 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 March 2015)
RoleCompany Director
Correspondence Address109 Cassiobury Drive
Watford
Hertfordshire
WD17 3AH
Director NameBlakelaw Director Services Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence AddressHarbour Court Compass Road
North Harbour
Portsmouth
Hampshire
PO6 4ST
Secretary NameBlakelaw Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence AddressHarbour Court Compass Road
North Harbour
Portsmouth
Hampshire
PO6 4ST

Contact

Websiteabworldfoods.com

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

757.5k at £1Ab World Foods (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£4,993,070
Current Liabilities£104,602,093

Accounts

Latest Accounts14 September 2019 (1 year, 7 months ago)
Next Accounts Due31 May 2021 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return7 December 2020 (4 months, 2 weeks ago)
Next Return Due21 December 2021 (8 months from now)

Charges

7 January 1999Delivered on: 12 January 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 January 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
5 January 2021Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
9 June 2020Full accounts made up to 14 September 2019 (18 pages)
2 March 2020Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
2 March 2020Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
18 October 2019Current accounting period shortened from 15 September 2020 to 31 August 2020 (1 page)
16 October 2019Previous accounting period extended from 31 August 2019 to 15 September 2019 (1 page)
30 July 2019Current accounting period shortened from 15 September 2019 to 31 August 2019 (1 page)
13 June 2019Full accounts made up to 15 September 2018 (17 pages)
14 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
16 April 2018Full accounts made up to 16 September 2017 (18 pages)
14 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
16 March 2017Full accounts made up to 17 September 2016 (16 pages)
16 March 2017Full accounts made up to 17 September 2016 (16 pages)
22 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
25 January 2016Auditor's resignation (1 page)
25 January 2016Auditor's resignation (1 page)
15 January 2016Auditor's resignation (1 page)
15 January 2016Auditor's resignation (1 page)
15 January 2016Full accounts made up to 12 September 2015 (13 pages)
15 January 2016Auditor's resignation (1 page)
15 January 2016Auditor's resignation (1 page)
15 January 2016Full accounts made up to 12 September 2015 (13 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 757,458
(7 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 757,458
(7 pages)
19 November 2015Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
19 November 2015Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
13 April 2015Full accounts made up to 13 September 2014 (14 pages)
13 April 2015Full accounts made up to 13 September 2014 (14 pages)
8 April 2015Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
8 April 2015Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
2 April 2015Director's details changed for Mr Paul Michael Wildman on 26 March 2015 (2 pages)
2 April 2015Director's details changed for Mr Paul Michael Wildman on 26 March 2015 (2 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 757,458
(7 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 757,458
(7 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 757,458
(7 pages)
27 May 2014Auditor's resignation (2 pages)
27 May 2014Full accounts made up to 14 September 2013 (13 pages)
27 May 2014Section 519 (2 pages)
27 May 2014Auditor's resignation (2 pages)
27 May 2014Full accounts made up to 14 September 2013 (13 pages)
27 May 2014Section 519 (2 pages)
19 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 757,458
(6 pages)
19 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 757,458
(6 pages)
19 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 757,458
(6 pages)
3 June 2013Full accounts made up to 15 September 2012 (14 pages)
3 June 2013Full accounts made up to 15 September 2012 (14 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
20 July 2012Particulars of variation of rights attached to shares (2 pages)
20 July 2012Change of share class name or designation (2 pages)
20 July 2012Statement of company's objects (2 pages)
20 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
20 July 2012Particulars of variation of rights attached to shares (2 pages)
20 July 2012Change of share class name or designation (2 pages)
20 July 2012Statement of company's objects (2 pages)
20 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
21 February 2012Full accounts made up to 17 September 2011 (13 pages)
21 February 2012Full accounts made up to 17 September 2011 (13 pages)
5 January 2012Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
13 January 2011Full accounts made up to 18 September 2010 (13 pages)
13 January 2011Full accounts made up to 18 September 2010 (13 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
14 June 2010Full accounts made up to 12 September 2009 (14 pages)
14 June 2010Full accounts made up to 12 September 2009 (14 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
17 July 2009Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page)
17 July 2009Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page)
15 July 2009Full accounts made up to 13 September 2008 (14 pages)
15 July 2009Full accounts made up to 13 September 2008 (14 pages)
10 December 2008Return made up to 07/12/08; full list of members (4 pages)
10 December 2008Return made up to 07/12/08; full list of members (4 pages)
22 July 2008Full accounts made up to 15 September 2007 (14 pages)
22 July 2008Appointment terminated director sven straub (1 page)
22 July 2008Director appointed simon paul white (1 page)
22 July 2008Full accounts made up to 15 September 2007 (14 pages)
22 July 2008Appointment terminated director sven straub (1 page)
22 July 2008Director appointed simon paul white (1 page)
18 July 2008Company name changed G. costa holdings LIMITED\certificate issued on 18/07/08 (2 pages)
18 July 2008Company name changed G. costa holdings LIMITED\certificate issued on 18/07/08 (2 pages)
10 July 2008Registered office changed on 10/07/2008 from 11 glenwood road hounslow middlesex TW3 1SW (1 page)
10 July 2008Registered office changed on 10/07/2008 from 11 glenwood road hounslow middlesex TW3 1SW (1 page)
28 June 2008Company name changed G. costa (holdings) LIMITED\certificate issued on 01/07/08 (2 pages)
28 June 2008Company name changed G. costa (holdings) LIMITED\certificate issued on 01/07/08 (2 pages)
25 June 2008Registered office changed on 25/06/2008 from, weston centre, 10 grosvenor street, london, W1K 4QY (1 page)
25 June 2008Registered office changed on 25/06/2008 from, weston centre, 10 grosvenor street, london, W1K 4QY (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
4 December 2007Return made up to 07/12/07; full list of members (4 pages)
4 December 2007Return made up to 07/12/07; full list of members (4 pages)
20 July 2007Full accounts made up to 16 September 2006 (15 pages)
20 July 2007Full accounts made up to 16 September 2006 (15 pages)
14 December 2006Return made up to 07/12/06; full list of members (3 pages)
14 December 2006Return made up to 07/12/06; full list of members (3 pages)
13 October 2006Director's particulars changed (1 page)
13 October 2006Director's particulars changed (1 page)
2 October 2006Secretary resigned (1 page)
2 October 2006Secretary resigned (1 page)
21 July 2006New secretary appointed (1 page)
21 July 2006New secretary appointed (1 page)
18 July 2006Full accounts made up to 17 September 2005 (14 pages)
18 July 2006Full accounts made up to 17 September 2005 (14 pages)
20 December 2005Return made up to 07/12/05; full list of members (3 pages)
20 December 2005Return made up to 07/12/05; full list of members (3 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
22 July 2005Full accounts made up to 18 September 2004 (17 pages)
22 July 2005Full accounts made up to 18 September 2004 (17 pages)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
19 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house, 68 knightsbridge, london, SW1X 7LQ (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house, 68 knightsbridge, london, SW1X 7LQ (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
23 December 2004Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page)
23 December 2004Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page)
16 December 2004Group of companies' accounts made up to 2 January 2004 (28 pages)
16 December 2004Group of companies' accounts made up to 2 January 2004 (28 pages)
16 December 2004Group of companies' accounts made up to 2 January 2004 (28 pages)
15 December 2004Return made up to 07/12/04; full list of members (3 pages)
15 December 2004Return made up to 07/12/04; full list of members (3 pages)
8 December 2004Location of register of members (1 page)
8 December 2004Location of register of members (1 page)
7 December 2004Director's particulars changed (1 page)
7 December 2004Director's particulars changed (1 page)
30 October 2004Director's particulars changed (1 page)
30 October 2004Director's particulars changed (1 page)
13 April 2004New secretary appointed (2 pages)
13 April 2004New secretary appointed (2 pages)
31 December 2003Registered office changed on 31/12/03 from: unit 6 quarrywood industrial est, mills road, aylesford, kent ME20 7NA (1 page)
31 December 2003Secretary resigned (1 page)
31 December 2003Director resigned (1 page)
31 December 2003Auditor's resignation (1 page)
31 December 2003Registered office changed on 31/12/03 from: unit 6 quarrywood industrial est, mills road, aylesford, kent ME20 7NA (1 page)
31 December 2003Secretary resigned (1 page)
31 December 2003Director resigned (1 page)
31 December 2003Auditor's resignation (1 page)
23 December 2003Return made up to 07/12/03; full list of members (11 pages)
23 December 2003Return made up to 07/12/03; full list of members (11 pages)
24 June 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
24 June 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
20 December 2002Return made up to 07/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
20 December 2002Return made up to 07/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
27 September 2002Ad 01/09/02--------- £ si [email protected]=7690 £ ic 749768/757458 (2 pages)
27 September 2002Ad 01/09/02--------- £ si [email protected]=7690 £ ic 749768/757458 (2 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
7 August 2002Aud res - section 394 (1 page)
7 August 2002Aud res - section 394 (1 page)
30 July 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
30 July 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
2 January 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 January 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 June 2001Full group accounts made up to 31 December 2000 (22 pages)
22 June 2001Full group accounts made up to 31 December 2000 (22 pages)
22 January 2001Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
22 January 2001£ ic 752168/749768 15/12/00 £ sr [email protected]=2400 (1 page)
22 January 2001Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
22 January 2001£ ic 752168/749768 15/12/00 £ sr [email protected]=2400 (1 page)
2 January 2001Amended 882R/6245 at £1 (2 pages)
2 January 2001Rescinded 882R/6345 at £1 (2 pages)
2 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
2 January 2001Amended 882R/6245 at £1 (2 pages)
2 January 2001Rescinded 882R/6345 at £1 (2 pages)
2 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
22 September 2000Full group accounts made up to 31 December 1999 (22 pages)
22 September 2000Full group accounts made up to 31 December 1999 (22 pages)
6 September 2000Ad 01/06/00-31/08/00 £ si [email protected]=6345 £ ic 745923/752268 (2 pages)
6 September 2000Ad 01/06/00-31/08/00 £ si [email protected]=6345 £ ic 745923/752268 (2 pages)
13 December 1999Return made up to 07/12/99; full list of members (10 pages)
13 December 1999Secretary resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999Return made up to 07/12/99; full list of members (10 pages)
13 December 1999Secretary resigned (1 page)
13 December 1999Director resigned (1 page)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
14 May 1999Ad 28/04/99--------- £ si [email protected]=5385 £ ic 1/5386 (2 pages)
14 May 1999Ad 28/04/99--------- £ si [email protected]=5385 £ ic 1/5386 (2 pages)
21 April 1999Registered office changed on 21/04/99 from: new court 1 barnes wallis road, segensworth east, fareham, hampshire PO15 5UA (1 page)
21 April 1999Registered office changed on 21/04/99 from: new court 1 barnes wallis road, segensworth east, fareham, hampshire PO15 5UA (1 page)
14 April 1999New director appointed (2 pages)
14 April 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New secretary appointed;new director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999Memorandum and Articles of Association (23 pages)
6 February 1999Nc inc already adjusted 06/01/99 (1 page)
6 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New secretary appointed;new director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999Memorandum and Articles of Association (23 pages)
6 February 1999Nc inc already adjusted 06/01/99 (1 page)
6 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
5 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
12 January 1999Particulars of mortgage/charge (3 pages)
12 January 1999Particulars of mortgage/charge (3 pages)
16 December 1998Company name changed blakedew one hundred and thirty two LIMITED\certificate issued on 16/12/98 (2 pages)
16 December 1998Company name changed blakedew one hundred and thirty two LIMITED\certificate issued on 16/12/98 (2 pages)
7 December 1998Incorporation (13 pages)
7 December 1998Incorporation (13 pages)