German Swedish & French Car Parts Limited

Company Name	German Swedish & French Car Parts Limited
Directors	Sally Anne Dowling and Sukhbir Singh Kapoor
Company Status	Active
Company Number	03896059
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Sally Anne Dowling
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Sukhbir Singh Kapoor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Sally Anne Dowling
Status	Current
Appointed	01 August 2023(23 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Stanley George West
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Secretary Name	Mr Diresh Joseph De Silva
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Mr Diresh Joseph De Silva
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 07 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	David John Atkinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tulisa Forest Road Hayley Green Warfield Rg42 6db RG42 6DB

Director Name	Maurice Edward Forde
Date of Birth	March 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 12 August 2009)
Role	Company Director
Correspondence Address	Southwell 89 Meeting House Lane Balsall Common West Midlands CV7 7GD

Secretary Name	Mrs Angela Yvonne West
Nationality	British
Status	Resigned
Appointed	05 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Director Name	Stuart John Bartlett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(4 months after company formation)
Appointment Duration	4 years (resigned 18 April 2004)
Role	Company Director
Correspondence Address	Rivers Run 100 The Warren Mapledurham Cavesham Berkshire RG4 7TQ

Director Name	John Paul Waring
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2008)
Role	Accountant
Correspondence Address	10 Drybrooks Close Balsall Common Coventry West Midlands CV7 7PY

Director Name	Mr Jonathan Clarke-West
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Director Name	Miss Emer Grace Omalley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	26 Milverton Crescent Leamington Spa Warwickshire CV32 5NJ

Director Name	Mr Gary Wade Spellins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Peter Charles Sephton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(15 years, 9 months after company formation)
Appointment Duration	5 years (resigned 03 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Henry Buckley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2018)
Role	Chairman
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Eric Bussieres
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2021)
Role	Vice-President
Country of Residence	Canada
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Secretary Name	Louis Juneau
Status	Resigned
Appointed	07 August 2017(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 August 2021)
Role	Company Director
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Mr Andre Courville
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2018(19 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Anthony Brent Windom
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Brian Floyd McManus
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Ms Helen Mary Molloy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Max Thelonious Rogan
Status	Resigned
Appointed	30 August 2021(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(21 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(21 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Steven Christopher Gray
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2023(23 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2023)
Role	Managing Director, Branch Sales & Operations
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gsfcarparts.com
Email address	[email protected]
Telephone	0121 6267981
Telephone region	Birmingham

Location

Registered Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

88k at £1	Genghis Midco Limited 92.24% Ordinary A
7.4k at £1	Genghis Midco Limited 7.76% Ordinary C

Financials

Year	2014
Turnover	£85,015,540
Gross Profit	£40,452,112
Net Worth	£10,494,501
Cash	£535,176
Current Liabilities	£12,931,318

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 January 2010	Delivered on: 23 January 2010 Satisfied on: 7 October 2015 Persons entitled: Alana Jane Clarke Classification: Debenture 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: 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. Fully Satisfied
14 January 2010	Delivered on: 23 January 2010 Satisfied on: 7 October 2015 Persons entitled: Stanley George West Classification: Debenture 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: 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. Fully Satisfied
25 August 2000	Delivered on: 6 September 2000 Satisfied on: 7 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 0624439. see the mortgage charge document for full details. Fully Satisfied
20 April 2000	Delivered on: 22 August 2000 Satisfied on: 7 October 2015 Persons entitled: Stanley George West Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company to the chargee under the relevant loan note. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 April 2000	Delivered on: 22 August 2000 Satisfied on: 7 October 2015 Persons entitled: Maurice Edward Forde Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company to the chargee under the relevant loan note. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 April 2000	Delivered on: 22 August 2000 Satisfied on: 7 October 2015 Persons entitled: The Managing Trustees of the German & Swedish Pension Fund Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company to the chargee under the relevant loan note. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 2012	Delivered on: 22 December 2012 Satisfied on: 7 October 2015 Persons entitled: Angela West 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 charge over the undertaking and all property and assets including goodwill, debts, uncalled capital, fixed plant & equipment.. See image for full details. Fully Satisfied
19 December 2012	Delivered on: 22 December 2012 Satisfied on: 7 October 2015 Persons entitled: Alana Jane Cowley 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 charge over the undertaking and all property and assets including goodwill, debts, uncalled capital, fixed plant & equipment.. See image for full details. Fully Satisfied
19 December 2012	Delivered on: 22 December 2012 Satisfied on: 7 October 2015 Persons entitled: Jonathan Clarke-West 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 charge over the undertaking and all property and assets including goodwill, debts, uncalled capital, fixed plant & equipment.. See image for full details. Fully Satisfied
20 April 2000	Delivered on: 5 May 2000 Satisfied on: 17 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and 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. See the mortgage charge document for full details. Fully Satisfied
9 March 2007	Delivered on: 28 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to 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 one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
17 March 2005	Delivered on: 19 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: 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. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 June 2020	Delivered on: 7 July 2020 Persons entitled: National Bank of Canada as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: A fixed charge over all its rights, title and interest in the trademark named "vetech"(with trademark number: UK00003009372) and such other intellectual property (as defined in the instrument) of the chargor. Please refer to the instrument for further information. Outstanding
18 November 2015	Delivered on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 June 2010	Delivered on: 15 June 2010 Persons entitled: Lowesmoor Wharf Developments Limited Classification: Rent deposit deed Secured details: Â£7,343.75 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£7343.75. Outstanding

Filing History

17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (32 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (5 pages)
13 October 2020	Director's details changed for Mr Neil Michael Croxson on 13 October 2020 (2 pages)
13 October 2020	Secretary's details changed for Louis Juneau on 13 October 2020 (1 page)
13 October 2020	Director's details changed for Eric Bussieres on 13 October 2020 (2 pages)
5 October 2020	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020 (1 page)
1 October 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 9,042,393 (3 pages)
7 July 2020	Registration of charge 038960590015, created on 26 June 2020 (79 pages)
26 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 7,242,393 (3 pages)
12 June 2020	Memorandum and Articles of Association (15 pages)
12 June 2020	Resolutions RES13 ‐ Entry by the company into documents & transactions/company business 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 December 2019	Termination of appointment of Jonathan Clarke-West as a director on 24 December 2019 (1 page)
20 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (5 pages)
16 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 6,317,393 (3 pages)
11 November 2019	Appointment of Mrs Sally Anne Dowling as a director on 5 November 2019 (2 pages)
15 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 5,067,393 (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (31 pages)
6 August 2019	Director's details changed for Mr Brent Anthony Windom on 1 May 2019 (2 pages)
6 June 2019	Appointment of Mr Brent Anthony Windom as a director on 1 May 2019 (2 pages)
2 June 2019	Director's details changed for Mr Neil Michael Croxson on 30 May 2019 (2 pages)
13 May 2019	Termination of appointment of Andre Courville as a director on 1 May 2019 (1 page)
29 April 2019	Amended full accounts made up to 30 April 2017 (27 pages)
24 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
18 December 2018	Appointment of Andre Courville as a director on 14 December 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (31 pages)
19 September 2018	Termination of appointment of Henry Buckley as a director on 18 September 2018 (1 page)
20 March 2018	Statement of capital following an allotment of shares on 6 September 2017 GBP 4,017,393.00 (4 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
1 December 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
1 December 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
23 November 2017	Full accounts made up to 30 April 2017 (26 pages)
23 November 2017	Full accounts made up to 30 April 2017 (26 pages)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Gary Wade Spellins as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of David John Atkinson as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Gary Wade Spellins as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Stanley George West as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of David John Atkinson as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Diresh Joseph De Silva as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Eric Bussieres as a director on 7 August 2017 (2 pages)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Stanley George West as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Diresh Joseph De Silva as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Eric Bussieres as a director on 7 August 2017 (2 pages)
7 August 2017	Satisfaction of charge 038960590014 in full (1 page)
7 August 2017	Satisfaction of charge 038960590014 in full (1 page)
26 July 2017	Satisfaction of charge 7 in full (2 pages)
26 July 2017	Satisfaction of charge 7 in full (2 pages)
14 July 2017	Satisfaction of charge 10 in full (1 page)
14 July 2017	Satisfaction of charge 10 in full (1 page)
6 July 2017	Satisfaction of charge 6 in full (2 pages)
6 July 2017	Satisfaction of charge 6 in full (2 pages)
26 January 2017	Full accounts made up to 30 April 2016 (34 pages)
26 January 2017	Full accounts made up to 30 April 2016 (34 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 December 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
21 December 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
15 February 2016	Auditor's resignation (3 pages)
15 February 2016	Auditor's resignation (3 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
22 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 95,404 (12 pages)
14 January 2016	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
14 January 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
14 January 2016	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
14 January 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 95,404 (12 pages)
27 November 2015	Registration of charge 038960590014, created on 18 November 2015 (10 pages)
27 November 2015	Registration of charge 038960590014, created on 18 November 2015 (10 pages)
17 November 2015	Satisfaction of charge 1 in full (1 page)
17 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Appointment of Mr Gary Wade Spellins as a director on 18 September 2015 (2 pages)
11 November 2015	Appointment of Mr Gary Wade Spellins as a director on 18 September 2015 (2 pages)
4 November 2015	Appointment of Mr Peter Charles Sephton as a director on 18 September 2015 (2 pages)
4 November 2015	Appointment of Mr Neil Michael Croxson as a director on 18 September 2015 (2 pages)
4 November 2015	Appointment of Mr Peter Charles Sephton as a director on 18 September 2015 (2 pages)
4 November 2015	Appointment of Mr Neil Michael Croxson as a director on 18 September 2015 (2 pages)
3 November 2015	Registered office address changed from Unit 21 Fort Industrial Park, Chester Road Castle Vale Birmingham B35 7AR to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Unit 21 Fort Industrial Park, Chester Road Castle Vale Birmingham B35 7AR to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Unit 21 Fort Industrial Park, Chester Road Castle Vale Birmingham B35 7AR to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 3 November 2015 (1 page)
7 October 2015	Satisfaction of charge 1 in part (4 pages)
7 October 2015	Satisfaction of charge 13 in full (4 pages)
7 October 2015	Satisfaction of charge 11 in full (4 pages)
7 October 2015	Satisfaction of charge 9 in full (4 pages)
7 October 2015	Satisfaction of charge 1 in part (4 pages)
7 October 2015	Satisfaction of charge 11 in full (4 pages)
7 October 2015	Satisfaction of charge 3 in full (4 pages)
7 October 2015	Satisfaction of charge 2 in full (4 pages)
7 October 2015	Satisfaction of charge 2 in full (4 pages)
7 October 2015	Satisfaction of charge 5 in full (4 pages)
7 October 2015	Satisfaction of charge 12 in full (4 pages)
7 October 2015	Satisfaction of charge 8 in full (4 pages)
7 October 2015	Satisfaction of charge 12 in full (4 pages)
7 October 2015	Satisfaction of charge 9 in full (4 pages)
7 October 2015	Satisfaction of charge 4 in full (4 pages)
7 October 2015	Satisfaction of charge 4 in full (4 pages)
7 October 2015	Satisfaction of charge 8 in full (4 pages)
7 October 2015	Satisfaction of charge 3 in full (4 pages)
7 October 2015	Satisfaction of charge 13 in full (4 pages)
7 October 2015	Satisfaction of charge 5 in full (4 pages)
16 September 2015	Termination of appointment of Angela Yvonne West as a secretary on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Angela Yvonne West as a secretary on 16 September 2015 (1 page)
7 September 2015	Satisfaction of charge 1 in part (2 pages)
7 September 2015	Satisfaction of charge 1 in part (2 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
10 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2,358,851 (9 pages)
10 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2,358,851 (9 pages)
13 January 2015	Cancellation of shares. Statement of capital on 17 October 2014 GBP 2,358,851 (5 pages)
13 January 2015	Purchase of own shares. (3 pages)
13 January 2015	Purchase of own shares. (3 pages)
13 January 2015	Cancellation of shares. Statement of capital on 17 October 2014 GBP 2,358,851 (5 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
17 April 2014	Registered office address changed from Unit 1-2 Planet Centre Armadale Road Feltham Middlesex TW14 0LW on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from Unit 1-2 Planet Centre Armadale Road Feltham Middlesex TW14 0LW on 17 April 2014 (1 page)
3 March 2014	Director's details changed for Jonathan Clarke-West on 1 December 2013 (2 pages)
3 March 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,522,351 (9 pages)
3 March 2014	Director's details changed for Jonathan Clarke-West on 1 December 2013 (2 pages)
3 March 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,522,351 (9 pages)
3 March 2014	Director's details changed for Jonathan Clarke-West on 1 December 2013 (2 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
2 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (10 pages)
2 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (10 pages)
31 December 2012	Termination of appointment of Emer Omalley as a director (1 page)
31 December 2012	Termination of appointment of Emer Omalley as a director (1 page)
22 December 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 March 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 2,776,751 (5 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 March 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 2,776,751 (5 pages)
17 February 2012	Director's details changed for Mr Diresh Joseph De Silva on 3 January 2011 (2 pages)
17 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
17 February 2012	Director's details changed for Mr Diresh Joseph De Silva on 3 January 2011 (2 pages)
17 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
17 February 2012	Director's details changed for Mr Diresh Joseph De Silva on 3 January 2011 (2 pages)
17 February 2012	Director's details changed for Jonathan Clarke-West on 9 January 2012 (2 pages)
17 February 2012	Director's details changed for Jonathan Clarke-West on 9 January 2012 (2 pages)
17 February 2012	Director's details changed for Jonathan Clarke-West on 9 January 2012 (2 pages)
7 February 2012	Annual return made up to 17 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18TH February 2011 as it was not properly delivered. (21 pages)
7 February 2012	Annual return made up to 17 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18TH February 2011 as it was not properly delivered. (21 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
18 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 7TH February 2012. (11 pages)
18 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 7TH February 2012. (11 pages)
9 July 2010	Memorandum and Articles of Association (8 pages)
9 July 2010	Memorandum and Articles of Association (8 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 April 2010	Annual return made up to 17 December 2008 with a full list of shareholders (10 pages)
16 April 2010	Annual return made up to 17 December 2008 with a full list of shareholders (10 pages)
23 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (13 pages)
23 February 2010	Director's details changed for Jonathan Clarke-West on 17 December 2009 (2 pages)
23 February 2010	Director's details changed for Stanley George West on 17 December 2009 (2 pages)
23 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (13 pages)
23 February 2010	Director's details changed for Miss Emer Grace Omalley on 17 December 2009 (2 pages)
23 February 2010	Director's details changed for Jonathan Clarke-West on 17 December 2009 (2 pages)
23 February 2010	Director's details changed for David John Atkinson on 8 January 2010 (2 pages)
23 February 2010	Director's details changed for Stanley George West on 17 December 2009 (2 pages)
23 February 2010	Director's details changed for David John Atkinson on 8 January 2010 (2 pages)
23 February 2010	Director's details changed for Miss Emer Grace Omalley on 17 December 2009 (2 pages)
23 February 2010	Director's details changed for David John Atkinson on 8 January 2010 (2 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 December 2009	Statement of capital on 30 November 2009 GBP 6,728,404 (9 pages)
30 December 2009	Statement of capital on 30 November 2009 GBP 6,728,404 (9 pages)
15 December 2009	Statement of capital on 23 November 2009 GBP 7,728,404 (9 pages)
15 December 2009	Statement of capital on 7 December 2009 GBP 5,728,404 (9 pages)
15 December 2009	Statement of capital on 7 December 2009 GBP 5,728,404 (9 pages)
15 December 2009	Statement of capital on 23 November 2009 GBP 7,728,404 (9 pages)
15 December 2009	Statement of capital on 7 December 2009 GBP 5,728,404 (9 pages)
9 November 2009	Statement of capital on 27 October 2009 GBP 7,748,404 (9 pages)
9 November 2009	Statement of capital on 27 October 2009 GBP 7,748,404 (9 pages)
16 September 2009	Gbp sr 400000@1 (1 page)
16 September 2009	Gbp sr 400000@1 (1 page)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
18 August 2009	Appointment terminated director maurice forde (1 page)
18 August 2009	Appointment terminated director maurice forde (1 page)
1 April 2009	Gbp sr 96000@1 (1 page)
1 April 2009	Gbp sr 96000@1 (1 page)
24 March 2009	Director appointed miss emer grace omalley (1 page)
24 March 2009	Director appointed miss emer grace omalley (1 page)
20 February 2009	Return made up to 17/12/08; full list of members (10 pages)
20 February 2009	Return made up to 17/12/08; full list of members (10 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
29 September 2008	Gbp sr 20000@1 (1 page)
29 September 2008	Gbp sr 20000@1 (1 page)
25 June 2008	Appointment terminated director john waring (1 page)
25 June 2008	Appointment terminated director john waring (1 page)
7 April 2008	Gbp sr 101200@1 (1 page)
7 April 2008	Gbp sr 101200@1 (1 page)
8 February 2008	Return made up to 17/12/07; full list of members (7 pages)
8 February 2008	Return made up to 17/12/07; full list of members (7 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
10 April 2007	Â£ ic 9418404/9365604 28/03/07 Â£ sr 52800@1=52800 (1 page)
10 April 2007	Â£ ic 9418404/9365604 28/03/07 Â£ sr 52800@1=52800 (1 page)
28 March 2007	Particulars of mortgage/charge (6 pages)
28 March 2007	Particulars of mortgage/charge (6 pages)
16 February 2007	Return made up to 17/12/06; full list of members (7 pages)
16 February 2007	Return made up to 17/12/06; full list of members (7 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
10 May 2006	Â£ ic 9470304/9443904 25/04/06 Â£ sr 26400@1=26400 (1 page)
10 May 2006	Â£ ic 9470304/9443904 25/04/06 Â£ sr 26400@1=26400 (1 page)
23 February 2006	Return made up to 17/12/05; full list of members (5 pages)
23 February 2006	Return made up to 17/12/05; full list of members (5 pages)
19 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
19 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
30 July 2005	Â£ ic 9470304/9444804 30/06/05 Â£ sr 25500@1=25500 (1 page)
30 July 2005	Â£ ic 9470304/9444804 30/06/05 Â£ sr 25500@1=25500 (1 page)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
16 August 2004	Â£ nc 20000000/19985753 07/07/04 (1 page)
16 August 2004	Â£ ic 10334139/10319892 07/07/04 Â£ sr 14247@1=14247 (1 page)
16 August 2004	Â£ ic 10319892/9470334 07/07/04 Â£ sr 849558@1=849558 (1 page)
16 August 2004	Â£ ic 10334139/10319892 07/07/04 Â£ sr 14247@1=14247 (1 page)
16 August 2004	Â£ ic 10319892/9470334 07/07/04 Â£ sr 849558@1=849558 (1 page)
16 August 2004	Â£ nc 20000000/19985753 07/07/04 (1 page)
29 July 2004	Â£ ic 10356639/10334139 22/07/04 Â£ sr 22500@1=22500 (1 page)
29 July 2004	Â£ ic 10356639/10334139 22/07/04 Â£ sr 22500@1=22500 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
31 December 2003	Return made up to 17/12/03; full list of members (10 pages)
31 December 2003	Return made up to 17/12/03; full list of members (10 pages)
14 February 2003	Â£ ic 10386639/10356639 13/01/03 Â£ sr 30000@1=30000 (1 page)
14 February 2003	Â£ ic 10386639/10356639 13/01/03 Â£ sr 30000@1=30000 (1 page)
5 February 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
5 February 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
21 January 2003	Return made up to 17/12/02; full list of members (10 pages)
21 January 2003	Return made up to 17/12/02; full list of members (10 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
18 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
18 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
10 December 2001	Return made up to 17/12/01; full list of members (8 pages)
10 December 2001	Return made up to 17/12/01; full list of members (8 pages)
18 May 2001	Ad 30/11/00--------- Â£ si 9119928@1 (3 pages)
18 May 2001	Ad 30/11/00--------- Â£ si 9119928@1 (3 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Memorandum and Articles of Association (9 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Memorandum and Articles of Association (9 pages)
29 March 2001	Return made up to 17/12/00; full list of members (8 pages)
29 March 2001	Return made up to 17/12/00; full list of members (8 pages)
1 March 2001	Ad 30/11/00--------- Â£ si 1261505@1=1261505 Â£ ic 5206/1266711 (2 pages)
1 March 2001	Ad 30/11/00--------- Â£ si 1261505@1=1261505 Â£ ic 5206/1266711 (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
6 September 2000	Particulars of mortgage/charge (7 pages)
6 September 2000	Particulars of mortgage/charge (7 pages)
22 August 2000	Particulars of mortgage/charge (6 pages)
22 August 2000	Particulars of mortgage/charge (6 pages)
22 August 2000	Particulars of mortgage/charge (6 pages)
22 August 2000	Particulars of mortgage/charge (6 pages)
22 August 2000	Particulars of mortgage/charge (6 pages)
22 August 2000	Particulars of mortgage/charge (6 pages)
5 May 2000	Particulars of mortgage/charge (15 pages)
5 May 2000	Particulars of mortgage/charge (15 pages)
20 April 2000	Ad 05/04/00--------- Â£ si 5204@1=5204 Â£ ic 2/5206 (2 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Ad 05/04/00--------- Â£ si 5204@1=5204 Â£ ic 2/5206 (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Â£ nc 1000/20000000 05/04/00 (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	Â£ nc 1000/20000000 05/04/00 (2 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New director appointed (3 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (3 pages)
13 January 2000	Director resigned (1 page)
17 December 1999	Incorporation (20 pages)
17 December 1999	Incorporation (20 pages)

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