British Marine Limited

Company Name	British Marine Limited
Directors	Alan Richard Bekhor and Joseph Anthony Bekhor
Company Status	Active
Company Number	03821514
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Alan Richard Bekhor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Joseph Anthony Bekhor
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(17 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Julia Ruth Bekhor
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	51 Clifton Hill London NW8 0QE

Secretary Name	Mr Harish Chikhlia
Nationality	British
Status	Resigned
Appointed	16 March 2001(1 year, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	11 Manchester Square London W1U 3PW

Director Name	Mr Sunil Malhotra
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(4 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floo, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Robert Paul Gregory
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Erica Close West End Woking Surrey GU24 9BE

Director Name	Rodney Desmonde Morgan Lenthall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 November 2008)
Role	Company Director
Correspondence Address	Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Director Name	Dr Peter Graham Johnson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Peter Graham Johnson
Status	Resigned
Appointed	21 February 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	britmarine.co.uk

Location

Registered Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

12.3m at £1	British Marine Corp. 99.99% Ordinary A
14.7m at $0.0001	British Marine Corp. 0.01% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£14,282,238
Gross Profit	-£2,260,801
Net Worth	£36,711,383
Cash	£6,710,068
Current Liabilities	£26,533,176

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	Small
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

24 August 2007	Delivered on: 13 September 2007 Satisfied on: 15 May 2013 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: An account security deed Secured details: All monies due or to become due from the company, the owners, the other security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance in respect of the account designated british marine cash collateral account number 54105132. see the mortgage charge document for full details. Fully Satisfied
25 June 2007	Delivered on: 11 July 2007 Satisfied on: 15 May 2013 Persons entitled: Nordea Bank Finland,London Branch Classification: A master agreement security deed Secured details: All monies due or to become due from the company,the security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the secured property. See the mortgage charge document for full details. Fully Satisfied
29 July 2009	Delivered on: 14 August 2009 Satisfied on: 15 May 2013 Persons entitled: Nordea Bank Finland PLC Classification: Account security deed 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: The borrower charges the credit balance in respect of the account opened and maintained by it to the security trustee see image for full details. Fully Satisfied
29 July 2009	Delivered on: 14 August 2009 Satisfied on: 15 May 2013 Persons entitled: Nordea Bank Finland PLC Classification: Master agreement security deed Secured details: All monies due or to become due from the company to the security trustee or any other creditor party other than the swap counterparty on any account whatsoever. Particulars: With full title guarantee assigns to the security trustee assigned property means all rights and interests see image for full details. Fully Satisfied
24 August 2007	Delivered on: 13 September 2007 Satisfied on: 15 May 2013 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: A master agreement security deed Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured property being all rights title interest and benefits under or in connection with the master agreements but only in relation to designated transactions. See the mortgage charge document for full details. Fully Satisfied
18 May 2007	Delivered on: 6 June 2007 Persons entitled: Deutsche Schiffsbank Aktiengesellschaft Classification: A master agreement assignment Secured details: All monies due or to become due from the company to the chargee or any other creditor party (other than the swap bank) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights and interest in or in connection with the assigned property. See the mortgage charge document for full details. Outstanding
27 October 2003	Delivered on: 6 November 2003 Persons entitled: Bnp Paribas Classification: Collateral assignment Secured details: All monies due or to become due from the borrowers, the security parties or any of them to the security trustee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being all rights and interests of every kind which the company now or at any later time has to, in or in connection with the earnings due to the company in relation to the vessel "britannia" official number 904238. see the mortgage charge document for full details. Outstanding
24 February 2003	Delivered on: 26 February 2003 Persons entitled: Bnp Paribas Classification: A deed of covenant Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The "vessel" being the british flat vessel "britannia" registered under official number 904283 and includes any share or interest in that vessel and its engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired. See the mortgage charge document for full details. Outstanding
24 February 2003	Delivered on: 26 February 2003 Persons entitled: Bnp Paribas Classification: A general assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest of every kind which the company now or at any later time has to, in or in connection with: (a) the earnings (b) the insurances (c) any requisition compensation due in respect of the ship known as "britannia" documented in the name of the company under the laws of england and wales and british flag official number 904283. see the mortgage charge document for full details. Outstanding
24 February 2003	Delivered on: 26 February 2003 Persons entitled: Bnp Paribas Classification: A first priority british 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 the company's rights title and interest present and future to and in the 64/64TH shares of which the company is the owner in the vessel "britannia" (the "vessel") registered under the UK flag with official number 904283, and including any share or interest therein and her engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances whether onboard or at shore and whether now owned or hereinafter acquired. Outstanding
5 February 2003	Delivered on: 14 February 2003 Persons entitled: Bnp Paribas Classification: An account security deed Secured details: All liabilities due or to become due from the chargors (or any of them), the security parties (or any of them) to the chargee (the security trustee) or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance on the earnings account. See the mortgage charge document for full details. Outstanding
29 March 2017	Delivered on: 1 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 January 2016	Delivered on: 1 February 2016 Persons entitled: Britmar (UK) Limited Classification: A registered charge Outstanding
13 July 2009	Delivered on: 15 July 2009 Persons entitled: Dvb Bank SE, London Branch Classification: Security over shares agreement Secured details: All monies due or to become due from the company or any of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share in the share capital of the company including all certificates and dividends and any further shares issued see image for full details. Outstanding
13 July 2009	Delivered on: 15 July 2009 Persons entitled: Dvb Bank SE, London Branch Classification: Security over shares agreement Secured details: All monies due or to become due from the company or any of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share in the share capital of the company including all certificates and dividends and any further shares issued see image for full details. Outstanding
13 July 2009	Delivered on: 15 July 2009 Persons entitled: Dvb Bank SE, London Branch Classification: Security over shares agreement Secured details: All monies due or to become due from the company or any of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share in the share capital of the company including all certificates and dividends and any further shares issued see image for full details. Outstanding
13 July 2009	Delivered on: 15 July 2009 Persons entitled: Dvb Bank SE, London Branch Classification: Security over shares agreement Secured details: All monies due or to become due from the company or any of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share in the share capital of the company including all certificates and dividends and any further shares issued see image for full details. Outstanding
24 January 2003	Delivered on: 30 January 2003 Persons entitled: Bnp Paribas (The Security Trustee) Classification: A master agreement security deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the master agreement on the 1992 isda multicurrency crossborder form as amended dated as of 24 january 2003. see the mortgage charge document for full details. Outstanding

Filing History

31 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
8 August 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
27 January 2023	Compulsory strike-off action has been discontinued (1 page)
26 January 2023	Accounts for a small company made up to 31 December 2021 (23 pages)
17 January 2023	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
30 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
17 November 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
27 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
30 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
13 August 2018	Amended accounts for a small company made up to 31 December 2017 (26 pages)
2 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
10 January 2018	Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 (1 page)
10 January 2018	Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 (1 page)
17 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
8 August 2017	Satisfaction of charge 038215140017 in full (1 page)
8 August 2017	Satisfaction of charge 038215140017 in full (1 page)
8 August 2017	Satisfaction of charge 6 in full (1 page)
8 August 2017	Satisfaction of charge 2 in full (1 page)
8 August 2017	Satisfaction of charge 7 in full (1 page)
8 August 2017	Satisfaction of charge 11 in full (1 page)
8 August 2017	Satisfaction of charge 1 in full (1 page)
8 August 2017	Satisfaction of charge 14 in full (1 page)
8 August 2017	Satisfaction of charge 6 in full (1 page)
8 August 2017	Satisfaction of charge 4 in full (2 pages)
8 August 2017	Satisfaction of charge 12 in full (1 page)
8 August 2017	Satisfaction of charge 3 in full (2 pages)
8 August 2017	Satisfaction of charge 5 in full (2 pages)
8 August 2017	Satisfaction of charge 2 in full (1 page)
8 August 2017	Satisfaction of charge 13 in full (1 page)
8 August 2017	Satisfaction of charge 1 in full (1 page)
8 August 2017	Satisfaction of charge 3 in full (2 pages)
8 August 2017	Satisfaction of charge 11 in full (1 page)
8 August 2017	Satisfaction of charge 4 in full (2 pages)
8 August 2017	Satisfaction of charge 12 in full (1 page)
8 August 2017	Satisfaction of charge 5 in full (2 pages)
8 August 2017	Satisfaction of charge 7 in full (1 page)
8 August 2017	Satisfaction of charge 13 in full (1 page)
8 August 2017	Satisfaction of charge 14 in full (1 page)
19 May 2017	Second filing of Confirmation Statement dated 26/08/2016 (5 pages)
19 May 2017	Second filed SH01 - 29/07/13 Statement of Capital gbp 12288998 29/07/13 Statement of Capital usd 2571.9788 (7 pages)
19 May 2017	Second filing of Confirmation Statement dated 26/08/2016 (5 pages)
19 May 2017	Second filed SH01 - 29/07/13 Statement of Capital gbp 12288998 29/07/13 Statement of Capital usd 2571.9788 (7 pages)
27 April 2017	Statement of capital following an allotment of shares on 30 March 2017 USD 1.99 (8 pages)
27 April 2017	Statement of capital following an allotment of shares on 30 March 2017 USD 1.99 (8 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 April 2017	Solvency Statement dated 30/03/17 (1 page)
4 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2017	Statement of capital on 4 April 2017 USD 1 (5 pages)
4 April 2017	Statement by Directors (1 page)
4 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2017	Solvency Statement dated 30/03/17 (1 page)
4 April 2017	Resolutions RES13 ‐ Share premium account cancelled 30/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2017	Statement by Directors (1 page)
4 April 2017	Resolutions RES13 ‐ Share premium account cancelled 30/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2017	Statement of capital on 4 April 2017 USD 1 (5 pages)
1 April 2017	Registration of charge 038215140018, created on 29 March 2017 (6 pages)
1 April 2017	Registration of charge 038215140018, created on 29 March 2017 (6 pages)
6 February 2017	Appointment of Mr Joseph Anthony Bekhor as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Joseph Anthony Bekhor as a director on 6 February 2017 (2 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 19/05/2017. (6 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 19/05/2017. (6 pages)
29 June 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2016	Re-registration of Memorandum and Articles (38 pages)
29 June 2016	Re-registration from a public company to a private limited company (1 page)
29 June 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 June 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 June 2016	Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 (1 page)
14 June 2016	Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 (1 page)
1 April 2016	Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floo, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floo, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
1 February 2016	Registration of charge 038215140017, created on 28 January 2016 (16 pages)
1 February 2016	Registration of charge 038215140017, created on 28 January 2016 (16 pages)
8 September 2015	Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,288,998 USD 1,471.9788 (5 pages)
8 September 2015	Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
8 September 2015	Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,288,998 USD 1,471.9788 (5 pages)
8 September 2015	Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
5 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
5 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
5 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
5 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 12,288,998 USD 1,471.9788 (5 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 12,288,998 USD 1,471.9788 (5 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
10 February 2014	Statement of capital following an allotment of shares on 29 July 2013 GBP 12,288,998 USD 1,471.9788 (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 29 July 2013 GBP 12,288,998 USD 1,471.9788 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2017. (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 29 July 2013 GBP 12,288,998 USD 1,471.9788 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2017. (4 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 12,288,998 USD 1,471.9788 (5 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 12,288,998 USD 1,471.9788 (5 pages)
15 May 2013	Satisfaction of charge 8 in full (4 pages)
15 May 2013	Satisfaction of charge 9 in full (4 pages)
15 May 2013	Satisfaction of charge 10 in full (4 pages)
15 May 2013	Satisfaction of charge 8 in full (4 pages)
15 May 2013	Satisfaction of charge 15 in full (4 pages)
15 May 2013	Satisfaction of charge 16 in full (4 pages)
15 May 2013	Satisfaction of charge 15 in full (4 pages)
15 May 2013	Satisfaction of charge 9 in full (4 pages)
15 May 2013	Satisfaction of charge 16 in full (4 pages)
15 May 2013	Satisfaction of charge 10 in full (4 pages)
12 April 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
12 April 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
23 April 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
23 April 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
31 August 2011	Director's details changed for Mr Sunil Malhotra on 26 August 2011 (2 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Mr Alan Richard Bekhor on 26 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Sunil Malhotra on 26 August 2011 (2 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Mr Alan Richard Bekhor on 26 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Peter Graham Johnson on 26 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Peter Graham Johnson on 26 August 2011 (2 pages)
1 June 2011	Group of companies' accounts made up to 31 January 2011 (36 pages)
1 June 2011	Group of companies' accounts made up to 31 January 2011 (36 pages)
1 April 2011	Auditor's resignation (2 pages)
1 April 2011	Auditor's resignation (2 pages)
13 September 2010	Director's details changed for Mr Alan Richard Bekhor on 26 August 2010 (2 pages)
13 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Mr Peter Graham Johnson on 26 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Sunil Malhotra on 26 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Peter Graham Johnson on 26 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Alan Richard Bekhor on 26 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Sunil Malhotra on 26 August 2010 (2 pages)
13 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Group of companies' accounts made up to 31 January 2010 (35 pages)
5 August 2010	Group of companies' accounts made up to 31 January 2010 (35 pages)
1 July 2010	Director's details changed for Sunil Malhotra on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Alan Richard Bekhor on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Sunil Malhotra on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Peter Graham Johnson on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Peter Graham Johnson on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Alan Richard Bekhor on 1 July 2010 (2 pages)
1 July 2010	Secretary's details changed for Mr Harish Chikhlia on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Sunil Malhotra on 1 July 2010 (2 pages)
1 July 2010	Secretary's details changed for Mr Harish Chikhlia on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Mr Alan Richard Bekhor on 1 July 2010 (2 pages)
1 July 2010	Secretary's details changed for Mr Harish Chikhlia on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Mr Peter Graham Johnson on 1 July 2010 (2 pages)
25 January 2010	Director's details changed for Mr Peter Graham Johnson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Peter Graham Johnson on 25 January 2010 (2 pages)
22 September 2009	Director appointed peter graham johnson (2 pages)
22 September 2009	Director appointed peter graham johnson (2 pages)
15 September 2009	Group of companies' accounts made up to 31 January 2009 (35 pages)
15 September 2009	Group of companies' accounts made up to 31 January 2009 (35 pages)
5 September 2009	Director's change of particulars / alan bekhor / 01/09/2009 (1 page)
5 September 2009	Return made up to 26/08/09; full list of members (10 pages)
5 September 2009	Return made up to 26/08/09; full list of members (10 pages)
5 September 2009	Director's change of particulars / alan bekhor / 01/09/2009 (1 page)
26 August 2009	Secretary's change of particulars / harish chikhlia / 26/08/2009 (1 page)
26 August 2009	Secretary's change of particulars / harish chikhlia / 26/08/2009 (1 page)
14 August 2009	Particulars of a mortgage or charge / charge no: 16 (19 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 16 (19 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 15 (19 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 15 (19 pages)
6 August 2009	Auditor's resignation (3 pages)
6 August 2009	Auditor's resignation (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
18 June 2009	Appointment terminated director robert gregory (1 page)
18 June 2009	Appointment terminated director robert gregory (1 page)
11 June 2009	Memorandum and Articles of Association (8 pages)
11 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2009	Memorandum and Articles of Association (8 pages)
11 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2009	Auditor's resignation (1 page)
1 June 2009	Auditor's resignation (1 page)
22 January 2009	Group of companies' accounts made up to 31 January 2008 (36 pages)
22 January 2009	Group of companies' accounts made up to 31 January 2008 (36 pages)
12 November 2008	Appointment terminated director rodney lenthall (1 page)
12 November 2008	Appointment terminated director rodney lenthall (1 page)
9 October 2008	Return made up to 02/08/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2008	Return made up to 02/08/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2008	New director appointed (5 pages)
14 February 2008	New director appointed (5 pages)
16 January 2008	Registered office changed on 16/01/08 from: 25 dorset square london NW1 6QG (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 25 dorset square london NW1 6QG (1 page)
13 September 2007	Particulars of mortgage/charge (15 pages)
13 September 2007	Particulars of mortgage/charge (15 pages)
13 September 2007	Particulars of mortgage/charge (15 pages)
13 September 2007	Particulars of mortgage/charge (15 pages)
22 August 2007	Memorandum and Articles of Association (7 pages)
22 August 2007	Memorandum and Articles of Association (7 pages)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
11 July 2007	Particulars of mortgage/charge (11 pages)
11 July 2007	Particulars of mortgage/charge (11 pages)
3 July 2007	Balance Sheet (18 pages)
3 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
3 July 2007	Declaration on reregistration from private to PLC (1 page)
3 July 2007	Application for reregistration from private to PLC (1 page)
3 July 2007	Re-registration of Memorandum and Articles (16 pages)
3 July 2007	Auditor's statement (1 page)
3 July 2007	Auditor's report (1 page)
3 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2007	Balance Sheet (18 pages)
3 July 2007	Re-registration of Memorandum and Articles (16 pages)
3 July 2007	Application for reregistration from private to PLC (1 page)
3 July 2007	Auditor's report (1 page)
3 July 2007	Auditor's statement (1 page)
3 July 2007	Declaration on reregistration from private to PLC (1 page)
21 June 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
21 June 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
6 June 2007	Particulars of mortgage/charge (9 pages)
6 June 2007	Particulars of mortgage/charge (9 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
13 April 2007	Company name changed verney services LIMITED\certificate issued on 13/04/07 (2 pages)
13 April 2007	Company name changed verney services LIMITED\certificate issued on 13/04/07 (2 pages)
15 March 2007	Memorandum and Articles of Association (20 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2007	Memorandum and Articles of Association (20 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
26 July 2006	Group of companies' accounts made up to 31 January 2006 (19 pages)
26 July 2006	Group of companies' accounts made up to 31 January 2006 (19 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
15 September 2005	Return made up to 03/08/05; change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2005	Return made up to 03/08/05; change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2005	Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page)
3 August 2005	Group of companies' accounts made up to 31 January 2005 (20 pages)
3 August 2005	Group of companies' accounts made up to 31 January 2005 (20 pages)
21 July 2005	Ad 13/06/05--------- Â£ si [email protected]=24307 Â£ ic 12288799/12313106 (2 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 July 2005	Ad 13/06/05--------- Â£ si [email protected]=24307 Â£ ic 12288799/12313106 (2 pages)
21 April 2005	Â£ ic 12288998/12288798 27/08/04 Â£ sr [email protected]= 199 (1 page)
21 April 2005	Â£ ic 12288998/12288798 27/08/04 Â£ sr [email protected]= 199 (1 page)
10 November 2004	Return made up to 03/08/04; full list of members (8 pages)
10 November 2004	Return made up to 03/08/04; full list of members (8 pages)
3 November 2004	Ad 16/03/04--------- us$ si [email protected]= 1428 us$ ic 0/1428 (2 pages)
3 November 2004	Ad 16/03/04--------- us$ si [email protected]= 1428 us$ ic 0/1428 (2 pages)
20 September 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
20 September 2004	Group of companies' accounts made up to 31 January 2004 (19 pages)
18 May 2004	Nc inc already adjusted 15/03/04 (2 pages)
18 May 2004	Nc inc already adjusted 15/03/04 (2 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
6 November 2003	Particulars of mortgage/charge (6 pages)
6 November 2003	Particulars of mortgage/charge (6 pages)
12 August 2003	Return made up to 03/08/03; full list of members (5 pages)
12 August 2003	Return made up to 03/08/03; full list of members (5 pages)
19 June 2003	Full accounts made up to 31 January 2003 (13 pages)
19 June 2003	Full accounts made up to 31 January 2003 (13 pages)
26 February 2003	Particulars of mortgage/charge (11 pages)
26 February 2003	Particulars of mortgage/charge (11 pages)
26 February 2003	Particulars of mortgage/charge (11 pages)
26 February 2003	Particulars of mortgage/charge (11 pages)
26 February 2003	Particulars of mortgage/charge (11 pages)
26 February 2003	Particulars of mortgage/charge (11 pages)
14 February 2003	Particulars of mortgage/charge (11 pages)
14 February 2003	Particulars of mortgage/charge (11 pages)
30 January 2003	Particulars of mortgage/charge (11 pages)
30 January 2003	Particulars of mortgage/charge (11 pages)
4 September 2002	Return made up to 03/08/02; full list of members (5 pages)
4 September 2002	Return made up to 03/08/02; full list of members (5 pages)
4 September 2002	Location of register of members (1 page)
4 September 2002	Location of register of members (1 page)
29 May 2002	Full accounts made up to 31 January 2002 (13 pages)
29 May 2002	Full accounts made up to 31 January 2002 (13 pages)
2 May 2002	Return made up to 03/08/01; full list of members (5 pages)
2 May 2002	Return made up to 03/08/01; full list of members (5 pages)
19 March 2002	Auditor's resignation (2 pages)
19 March 2002	Auditor's resignation (2 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
5 June 2001	Full accounts made up to 31 January 2001 (9 pages)
5 June 2001	Full accounts made up to 31 January 2001 (9 pages)
11 May 2001	Ad 02/04/01--------- Â£ si 4394445@1=4394445 Â£ ic 3392542/7786987 (3 pages)
11 May 2001	Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA (1 page)
11 May 2001	Ad 09/04/01--------- Â£ si 4502009@1=4502009 Â£ ic 7786987/12288996 (3 pages)
11 May 2001	Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA (1 page)
11 May 2001	Ad 09/04/01--------- Â£ si 4502009@1=4502009 Â£ ic 7786987/12288996 (3 pages)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Ad 02/04/01--------- Â£ si 4394445@1=4394445 Â£ ic 3392542/7786987 (3 pages)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2001	Nc inc already adjusted 29/03/01 (2 pages)
13 April 2001	Nc inc already adjusted 29/03/01 (2 pages)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2001	Secretary resigned (2 pages)
28 March 2001	New secretary appointed (3 pages)
28 March 2001	New secretary appointed (3 pages)
28 March 2001	Secretary resigned (2 pages)
17 January 2001	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
17 January 2001	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 370-386 high road wembley middlesex HA9 6AX (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 370-386 high road wembley middlesex HA9 6AX (1 page)
23 August 2000	Return made up to 03/08/00; full list of members (6 pages)
23 August 2000	Return made up to 03/08/00; full list of members (6 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (3 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
3 August 1999	Incorporation (15 pages)
3 August 1999	Incorporation (15 pages)

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