Broughtons Of Cheltenham Limited

Company Name	Broughtons Of Cheltenham Limited
Company Status	Active
Company Number	03862894
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)
Previous Name	Danevale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Mehmet Dalman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(14 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Current
Appointed	11 May 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Veh Ken Choo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 January 2017(17 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Pradeep Unni
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	20 March 2017(17 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Craig Davison
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(21 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Sean Nevatte
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(24 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr William Moore Riley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 06 November 2002)
Role	Company Director
Correspondence Address	27 Clarence Square Cheltenham Gloucestershire GL50 4JP Wales

Director Name	Mr Hereward Charles Wake
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford Way Swindon Cheltenham Gloucestershire GL51 9TU Wales

Director Name	James Frederick Newcombe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	9 St Stephens Manor St Stephens Road Cheltenham Gloucestershire GL51 5AF Wales

Secretary Name	James Frederick Newcombe
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	9 St Stephens Manor St Stephens Road Cheltenham Gloucestershire GL51 5AF Wales

Director Name	Mr Robert John Foster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Ash The Green East End Witney Oxfordshire OX29 6PY

Secretary Name	Mr Robert John Foster
Nationality	British
Status	Resigned
Appointed	06 August 2001(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Ash The Green East End Witney Oxfordshire OX29 6PY

Secretary Name	Mr Geoffrey Charles Bryant
Status	Resigned
Appointed	11 February 2008(8 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Phoebe Court Bainton Road Oxford Oxfordshire OX2 7AQ

Secretary Name	Mr Roderick Keith Bonser
Nationality	British
Status	Resigned
Appointed	26 March 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford Way Swindon Cheltenham Gloucestershire GL51 9TU Wales

Director Name	Mr James Frederick Newcombe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford Way Swindon Cheltenham Gloucestershire GL51 9TU Wales

Director Name	Mr Adrian Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2011)
Role	MD
Country of Residence	England
Correspondence Address	Rutherford Way Swindon Cheltenham Gloucestershire GL51 9TU Wales

Director Name	Mr Paul Stephen Westaway
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(11 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford Way Swindon Cheltenham Gloucestershire GL51 9TU Wales

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mr James David Seton Adams
Status	Resigned
Appointed	01 August 2011(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2015)
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Joseph Andrew Doyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Paul Westaway
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(14 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Mohammad Kashani-Akhavan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2021)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr John Stone
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.hrowen.co.uk/broughtons/
Telephone	01242 515374
Telephone region	Cheltenham

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.1m at £1	H.r. Owen PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£106,867,000
Gross Profit	£12,784,000
Net Worth	£662,000
Cash	£445,000
Current Liabilities	£28,948,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

20 July 2012	Delivered on: 25 July 2012 Persons entitled: Volkswagen Bank Gmbh Classification: General charge Secured details: All monies due or to become due from the company to the chargee trading as volkswagen bank united kingdom branch. Particulars: All the assets (including uncalled capital). Outstanding
17 January 2012	Delivered on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the chargor and all the other companies and limited liability partnerships to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 June 2011	Delivered on: 11 June 2011 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the company's assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital). Outstanding
29 January 2003	Delivered on: 1 February 2003 Satisfied on: 6 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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 on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
29 January 2003	Delivered on: 1 February 2003 Satisfied on: 6 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 2000	Delivered on: 13 March 2000 Satisfied on: 30 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 March 2024	Termination of appointment of John Stone as a director on 29 February 2024 (1 page)
4 March 2024	Appointment of Mr Sean Nevatte as a director on 1 March 2024 (2 pages)
21 November 2023	Director's details changed for Mr Veh Ken Choo on 21 November 2023 (2 pages)
21 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 30 June 2022 (28 pages)
22 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 30 June 2021 (28 pages)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
17 August 2021	Memorandum and Articles of Association (17 pages)
16 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 August 2021	Change of share class name or designation (2 pages)
10 July 2021	Full accounts made up to 30 June 2020 (30 pages)
5 February 2021	Termination of appointment of Manish Patel as a director on 5 February 2021 (1 page)
5 February 2021	Appointment of Mr Craig Davison as a director on 5 February 2021 (2 pages)
5 February 2021	Appointment of Mr John Stone as a director on 5 February 2021 (2 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
8 July 2020	Full accounts made up to 30 June 2019 (27 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
4 February 2019	Full accounts made up to 30 April 2018 (25 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
3 October 2018	Director's details changed for Mr Mehmet Dalman on 14 May 2016 (2 pages)
6 February 2018	Full accounts made up to 30 April 2017 (26 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
22 March 2017	Appointment of Mr Pradeep Unni as a director on 20 March 2017 (2 pages)
22 March 2017	Appointment of Mr Pradeep Unni as a director on 20 March 2017 (2 pages)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr Veh Ken Choo as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Veh Ken Choo as a director on 16 January 2017 (2 pages)
20 December 2016	Full accounts made up to 30 April 2016 (27 pages)
20 December 2016	Full accounts made up to 30 April 2016 (27 pages)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
25 May 2016	Termination of appointment of Graham Vincent as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Graham Vincent as a director on 25 May 2016 (1 page)
12 May 2016	Appointment of Mr Manish Patel as a director on 10 May 2016 (2 pages)
12 May 2016	Appointment of Mr Manish Patel as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Denise Grimston as a secretary on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Denise Grimston as a secretary on 11 May 2016 (2 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,050,000 (4 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,050,000 (4 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Full accounts made up to 30 April 2015 (24 pages)
13 August 2015	Full accounts made up to 30 April 2015 (24 pages)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
30 March 2015	Appointment of Mr Mohammad Kashani-Akhavan as a director on 30 March 2015 (2 pages)
30 March 2015	Appointment of Mr Mohammad Kashani-Akhavan as a director on 30 March 2015 (2 pages)
27 March 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
27 March 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
26 March 2015	Termination of appointment of Paul Westaway as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Paul Westaway as a director on 26 March 2015 (1 page)
10 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3,050,000 (4 pages)
10 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3,050,000 (4 pages)
10 October 2014	Appointment of Mr Paul Westaway as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Paul Westaway as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Paul Westaway as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 30 September 2014 (1 page)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 30 September 2014 (1 page)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
7 August 2014	Full accounts made up to 31 December 2013 (21 pages)
7 August 2014	Full accounts made up to 31 December 2013 (21 pages)
12 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3,050,000 (4 pages)
12 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3,050,000 (4 pages)
30 July 2013	Accounts made up to 31 December 2012 (20 pages)
30 July 2013	Accounts made up to 31 December 2012 (20 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
8 August 2012	Accounts made up to 31 December 2011 (21 pages)
8 August 2012	Accounts made up to 31 December 2011 (21 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 July 2012	Auditor's resignation (2 pages)
3 July 2012	Auditor's resignation (2 pages)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
27 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
7 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
8 September 2011	Accounts made up to 31 December 2010 (24 pages)
8 September 2011	Accounts made up to 31 December 2010 (24 pages)
16 August 2011	Auditor's resignation (1 page)
16 August 2011	Auditor's resignation (1 page)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011	Appointment of Mr Andrew John Duncan as a director (2 pages)
4 August 2011	Appointment of Mr Andrew John Duncan as a director (2 pages)
3 August 2011	Appointment of Mr James David Seton Adams as a secretary (1 page)
3 August 2011	Registered office address changed from Rutherford Way Swindon Cheltenham Gloucestershire GL51 9TU on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Rutherford Way Swindon Cheltenham Gloucestershire GL51 9TU on 3 August 2011 (1 page)
3 August 2011	Termination of appointment of Roderick Bonser as a secretary (1 page)
3 August 2011	Termination of appointment of Hereward Wake as a director (1 page)
3 August 2011	Appointment of Mr James David Seton Adams as a secretary (1 page)
3 August 2011	Termination of appointment of Roderick Bonser as a secretary (1 page)
3 August 2011	Registered office address changed from Rutherford Way Swindon Cheltenham Gloucestershire GL51 9TU on 3 August 2011 (1 page)
3 August 2011	Appointment of Mr Michael Warren as a director (2 pages)
3 August 2011	Termination of appointment of Paul Westaway as a director (1 page)
3 August 2011	Termination of appointment of Paul Westaway as a director (1 page)
3 August 2011	Termination of appointment of James Newcombe as a director (1 page)
3 August 2011	Appointment of Mr Michael Warren as a director (2 pages)
3 August 2011	Termination of appointment of Hereward Wake as a director (1 page)
3 August 2011	Termination of appointment of James Newcombe as a director (1 page)
11 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 February 2011	Director's details changed for Mr Paul Stephen Westawy on 27 January 2011 (2 pages)
11 February 2011	Termination of appointment of Adrian Smith as a director (1 page)
11 February 2011	Director's details changed for Mr Paul Stephen Westawy on 27 January 2011 (2 pages)
11 February 2011	Appointment of Mr Paul Stephen Westawy as a director (2 pages)
11 February 2011	Appointment of Mr Paul Stephen Westawy as a director (2 pages)
11 February 2011	Termination of appointment of Adrian Smith as a director (1 page)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
21 July 2010	Accounts made up to 31 December 2009 (27 pages)
21 July 2010	Accounts made up to 31 December 2009 (27 pages)
18 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Hereward Charles Wake on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for James Frederick Newcombe on 26 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Roderick Keith Bonser on 26 October 2009 (1 page)
28 October 2009	Director's details changed for Adrian Smith on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for James Frederick Newcombe on 26 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Roderick Keith Bonser on 26 October 2009 (1 page)
28 October 2009	Director's details changed for Adrian Smith on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for Hereward Charles Wake on 26 October 2009 (2 pages)
29 August 2009	Accounts made up to 31 December 2008 (19 pages)
29 August 2009	Accounts made up to 31 December 2008 (19 pages)
30 June 2009	Director appointed adrian smith (2 pages)
30 June 2009	Director appointed adrian smith (2 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
2 June 2009	Director appointed james frederick newcombe (2 pages)
2 June 2009	Secretary appointed roderick keith bonser (2 pages)
2 June 2009	Appointment terminated director robert foster (1 page)
2 June 2009	Director appointed james frederick newcombe (2 pages)
2 June 2009	Secretary appointed roderick keith bonser (2 pages)
2 June 2009	Appointment terminated secretary robert foster (1 page)
2 June 2009	Appointment terminated secretary robert foster (1 page)
2 June 2009	Appointment terminated director robert foster (1 page)
7 April 2009	Ad 26/03/09\gbp si 2150000@1=2150000\gbp ic 900000/3050000\ (2 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2009	Nc inc already adjusted 26/03/09 (2 pages)
7 April 2009	Ad 26/03/09\gbp si 2150000@1=2150000\gbp ic 900000/3050000\ (2 pages)
7 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 April 2009	Nc inc already adjusted 26/03/09 (2 pages)
16 January 2009	Return made up to 21/10/08; full list of members (4 pages)
16 January 2009	Appointment terminated secretary geoffrey bryant (1 page)
16 January 2009	Return made up to 21/10/08; full list of members (4 pages)
16 January 2009	Appointment terminated secretary geoffrey bryant (1 page)
29 September 2008	Accounts made up to 31 December 2007 (18 pages)
29 September 2008	Accounts made up to 31 December 2007 (18 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	New secretary appointed (2 pages)
2 December 2007	Return made up to 21/10/07; no change of members (7 pages)
2 December 2007	Return made up to 21/10/07; no change of members (7 pages)
30 September 2007	Accounts made up to 31 December 2006 (18 pages)
30 September 2007	Accounts made up to 31 December 2006 (18 pages)
7 January 2007	Return made up to 21/10/06; full list of members (7 pages)
7 January 2007	Return made up to 21/10/06; full list of members (7 pages)
18 August 2006	Accounts made up to 31 December 2005 (17 pages)
18 August 2006	Accounts made up to 31 December 2005 (17 pages)
30 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2005	Accounts made up to 31 December 2004 (17 pages)
18 August 2005	Accounts made up to 31 December 2004 (17 pages)
23 November 2004	Return made up to 21/10/04; full list of members (7 pages)
23 November 2004	Return made up to 21/10/04; full list of members (7 pages)
22 July 2004	Accounts made up to 31 December 2003 (17 pages)
22 July 2004	Accounts made up to 31 December 2003 (17 pages)
1 November 2003	Ad 31/12/02--------- Â£ si 650000@1=650000 Â£ ic 250000/900000 (2 pages)
1 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2003	Nc inc already adjusted 31/12/02 (1 page)
1 November 2003	Nc inc already adjusted 31/12/02 (1 page)
1 November 2003	Return made up to 21/10/03; full list of members (7 pages)
1 November 2003	Ad 31/12/02--------- Â£ si 650000@1=650000 Â£ ic 250000/900000 (2 pages)
1 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2003	Return made up to 21/10/03; full list of members (7 pages)
30 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2003	Accounts made up to 31 December 2002 (16 pages)
20 August 2003	Accounts made up to 31 December 2002 (16 pages)
1 February 2003	Particulars of mortgage/charge (7 pages)
1 February 2003	Particulars of mortgage/charge (7 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
30 October 2002	Accounts made up to 31 December 2001 (15 pages)
30 October 2002	Accounts made up to 31 December 2001 (15 pages)
28 October 2002	Return made up to 21/10/02; full list of members (7 pages)
28 October 2002	Return made up to 21/10/02; full list of members (7 pages)
19 March 2002	Ad 31/12/00--------- Â£ si 249900@1 (2 pages)
19 March 2002	Ad 31/12/00--------- Â£ si 249900@1 (2 pages)
8 March 2002	Return made up to 21/10/01; full list of members (7 pages)
8 March 2002	Return made up to 21/10/01; full list of members (7 pages)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	Nc inc already adjusted 31/12/00 (1 page)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	Nc inc already adjusted 31/12/00 (1 page)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Accounts made up to 31 December 2000 (14 pages)
15 August 2001	Accounts made up to 31 December 2000 (14 pages)
2 January 2001	Return made up to 21/10/00; full list of members (7 pages)
2 January 2001	Return made up to 21/10/00; full list of members (7 pages)
3 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
13 March 2000	Particulars of mortgage/charge (4 pages)
13 March 2000	Particulars of mortgage/charge (4 pages)
6 December 1999	Registered office changed on 06/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (2 pages)
3 December 1999	Company name changed danevale LIMITED\certificate issued on 06/12/99 (2 pages)
3 December 1999	Company name changed danevale LIMITED\certificate issued on 06/12/99 (2 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 November 1999	Memorandum and Articles of Association (5 pages)
11 November 1999	Memorandum and Articles of Association (5 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 October 1999	Incorporation (14 pages)
21 October 1999	Incorporation (14 pages)

Broughtons Of Cheltenham Limited

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