Company NameBlack Hill Wind Farm Limited
DirectorsBryan Michael Acutt and John Ivor Cavill
Company StatusActive
Company Number04493876
CategoryPrivate Limited Company
Incorporation Date24 July 2002(19 years, 4 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameBryan Michael Acutt
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2016(13 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr John Ivor Cavill
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(14 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed01 October 2017(15 years, 2 months after company formation)
Appointment Duration4 years, 2 months
Correspondence Address2nd Floor 11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Michael Robert O'Neill
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2002(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley Vale
134 Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JD
Director NameMr Peter Moore Quilleash
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2002(same day as company formation)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage 5 High Street
Haddenham
Aylesbury
Buckinghamshire
HP17 8ES
Secretary NameMr Michael Robert O'Neill
NationalityBritish
StatusResigned
Appointed24 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley Vale
134 Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JD
Director NameMr Andrew Paine
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(1 year, 3 months after company formation)
Appointment Duration2 years (resigned 04 November 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12a Percival Road
Rugby
Warwickshire
CV22 5JP
Secretary NameDominic James Hearth
NationalityBritish
StatusResigned
Appointed10 May 2004(1 year, 9 months after company formation)
Appointment Duration13 years, 4 months (resigned 30 September 2017)
RoleCompany Director
Correspondence AddressBeaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Hertfordshire
WD4 8LR
Director NameMr Stephen John Tivadar Balint
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2005(3 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 June 2009)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address38 Grange Close
Watford
Hertfordshire
WD17 4HQ
Director NameDominic Paul Keating
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2005(3 years, 2 months after company formation)
Appointment Duration2 months (resigned 12 December 2005)
RoleAccountant
Correspondence Address45 Maplefield
Park Street
St Albans
Hertfordshire
AL2 2BE
Director NameChristopher David Sweatman
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(3 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 2008)
RoleFinance Manager
Correspondence Address78 Waterside
Kings Langley
Hertfordshire
WD4 8HH
Director NameDr William Douglas Wright
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2008(5 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Balgonie Avenue
Paisley
Renfrewshire
PA2 9LP
Scotland
Director NameJulia Katharine Rhodes
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2008(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 March 2010)
RoleHead Of Generation Uk & Ireland
Correspondence Address8 Gumleigh Road
London
W5 4UX
Director NamePaul Walker
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2008(5 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 November 2010)
RoleFinance And Investment Director
Correspondence Address102 The Park
Redbourn
Hertfordshire
AL3 7LT
Director NameMr Gordon Alan MacDougall
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2009(6 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 October 2012)
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence Address276 Mearns Road
Newton Mearns
Glasgow
G77 5LY
Scotland
Director NameMr Steven William Hughes
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(7 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 October 2012)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address22a Bardolph Road
Tufnell Park
London
N7 0NJ
Director NameMr Ross Frazer Finlay
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 October 2012)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address2 Rothamsted Avenue
Harpenden
Hertfordshire
AL5 2DB
Director NameMr Thomas Justin Haga
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(10 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 May 2016)
RoleFunds Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Hertfordshire
WD4 8LR
Director NameMs Charlotte Louise Brunning
Date of BirthApril 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(10 years, 3 months after company formation)
Appointment Duration3 years (resigned 09 November 2015)
RoleFunds Manager
Country of ResidenceEngland
Correspondence AddressBeaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Hertfordshire
WD4 8LR
Director NameBryan Michael Acutt
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2016(13 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 06 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed30 October 2012(10 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 September 2016)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX

Contact

Websitedesco.uk.com
Telephone020 74863661
Telephone regionLondon

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Black Hill Wind Farm Holdco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,928,000
Gross Profit£3,015,000
Net Worth£6,979,000
Cash£576,000
Current Liabilities£11,539,000

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 August 2021 (3 months, 4 weeks ago)
Next Return Due23 August 2022 (8 months, 2 weeks from now)

Charges

30 October 2012Delivered on: 5 November 2012
Persons entitled: Kfw Ipex-Bank Gmbh

Classification: Debenture
Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land k/a black hill wind farm located at black hill longformacus duns berwickshire scotland fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding
6 November 2012Delivered on: 12 November 2012
Persons entitled: Kfw Ipex-Bank Gmbh (The Security Trustee)

Classification: Standard security
Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: T/No BER3914 of wind turbine sites at stobswood, duns with the access roads, t/no BER3915 of wind turbine sites at stobswood, duns with the electricity sub-station, the anemometer site and the access roads see image for full details.
Outstanding
15 January 2007Delivered on: 13 February 2007
Satisfied on: 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Agent on Behalf of the Secured Creditors Andits Successors and Assignees (The "Security Agent")

Classification: Variation of a standard security which was presented for registration in scotland on 26 january 2007 and
Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor's interest in the lease (the "lease") dated 19TH and 25TH october 2005 of all and whole the turbine sites and the new access roads. See the mortgage charge document for full details.
Fully Satisfied
15 January 2007Delivered on: 13 February 2007
Satisfied on: 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Agent on Behalf of the Secured Creditors Andits Successors and Assignees (The "Security Agent")

Classification: Variation of a standard security which was presented for registration in scotland on 26 january 2007 and
Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor's interest in the lease (the "lease") dated 19TH and 25TH october 2005 of all and whole the turbine sites, the electricity sub-station, the anemometer site, the new access roads and the existing access roads. See the mortgage charge document for full details.
Fully Satisfied
15 January 2007Delivered on: 25 January 2007
Satisfied on: 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsibushi Limited as Security Agent

Classification: An assignation in security
Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's whole right,title and interest and benfit in and to the offer and all rights arising in relation thereto.
Fully Satisfied
16 January 2007Delivered on: 18 January 2007
Satisfied on: 1 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent for the Benefit of the Securedcreditors

Classification: A fixed and floating security document
Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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
27 October 2005Delivered on: 23 November 2005
Satisfied on: 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD. as Security Agent on Behalf of the Secured Creditors and Itssuccessors and Assignees

Classification: Standard security which was presented for registration in scotland on 14 november 2005 and
Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the lease granted by mrs christine marianna gay rodger and andrew grieve rodger and in the books of council and session of all and whole the turbine sites, the electricity sub-station site, the anemometer site, the new access roads and the existing access roads. See the mortgage charge document for full details.
Fully Satisfied
27 October 2005Delivered on: 23 November 2005
Satisfied on: 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD. as Security Agent on Behalf of the Secured Creditors and Itssuccessors and Assignees

Classification: Standard security which was presented for registration in scotland on 14 november 2005 and
Secured details: All monies due or to become due from the company and any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the lease granted by william lockie thorburn and in the books of council and session of all and whole the turbine sites and the new access roads. See the mortgage charge document for full details.
Fully Satisfied
27 October 2005Delivered on: 11 November 2005
Satisfied on: 28 November 2012
Persons entitled: The Bank of Tokyo-Mitsibushi Limited as Security Agent

Classification: Assignment in security
Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's whole right,title and interest and benfit in and to the offer and all rights arising in relation thereto.
Fully Satisfied
27 October 2005Delivered on: 4 November 2005
Satisfied on: 1 November 2012
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Agent for the Benefit of the Secured Creditors

Classification: A fixed and floating security document
Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

23 November 2020Full accounts made up to 31 December 2019 (23 pages)
10 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 August 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
6 August 2019Termination of appointment of Bryan Michael Acutt as a director on 6 May 2016 (1 page)
12 July 2019Full accounts made up to 31 December 2018 (22 pages)
28 August 2018Confirmation statement made on 28 July 2018 with updates (4 pages)
28 August 2018Appointment of Bryan Michael Acutt as a director on 6 May 2016 (2 pages)
19 July 2018Full accounts made up to 31 December 2017 (22 pages)
2 October 2017Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Cannon Place 78 Cannon Street London EC4N 6AF on 2 October 2017 (1 page)
2 October 2017Change of details for Black Hill Wind Farm Holdco Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017Termination of appointment of Dominic James Hearth as a secretary on 30 September 2017 (1 page)
2 October 2017Appointment of Infrastructure Managers Limited as a secretary on 1 October 2017 (2 pages)
2 October 2017Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Cannon Place 78 Cannon Street London EC4N 6AF on 2 October 2017 (1 page)
2 October 2017Change of details for Black Hill Wind Farm Holdco Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017Termination of appointment of Dominic James Hearth as a secretary on 30 September 2017 (1 page)
2 October 2017Appointment of Infrastructure Managers Limited as a secretary on 1 October 2017 (2 pages)
28 July 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
18 July 2017Full accounts made up to 31 December 2016 (27 pages)
18 July 2017Full accounts made up to 31 December 2016 (27 pages)
29 September 2016Appointment of John Cavill as a director on 20 September 2016 (2 pages)
29 September 2016Termination of appointment of Biif Corporate Services Limited as a director on 20 September 2016 (1 page)
29 September 2016Appointment of John Cavill as a director on 20 September 2016 (2 pages)
29 September 2016Termination of appointment of Biif Corporate Services Limited as a director on 20 September 2016 (1 page)
6 September 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
26 July 2016Full accounts made up to 31 December 2015 (23 pages)
26 July 2016Full accounts made up to 31 December 2015 (23 pages)
10 May 2016Appointment of Bryan Michael Acutt as a director on 6 May 2016 (2 pages)
10 May 2016Termination of appointment of Thomas Justin Haga as a director on 6 May 2016 (1 page)
10 May 2016Appointment of Bryan Michael Acutt as a director on 6 May 2016 (2 pages)
10 May 2016Termination of appointment of Thomas Justin Haga as a director on 6 May 2016 (1 page)
13 November 2015Termination of appointment of Charlotte Louise Brunning as a director on 9 November 2015 (1 page)
13 November 2015Termination of appointment of Charlotte Louise Brunning as a director on 9 November 2015 (1 page)
13 November 2015Termination of appointment of Charlotte Louise Brunning as a director on 9 November 2015 (1 page)
5 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
5 August 2015Director's details changed for Mr Thomas Justin Haga on 24 July 2015 (2 pages)
5 August 2015Director's details changed for Ms Charlotte Louise Brunning on 24 July 2015 (2 pages)
5 August 2015Secretary's details changed for Dominic James Hearth on 24 July 2015 (1 page)
5 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
5 August 2015Director's details changed for Mr Thomas Justin Haga on 24 July 2015 (2 pages)
5 August 2015Director's details changed for Ms Charlotte Louise Brunning on 24 July 2015 (2 pages)
5 August 2015Secretary's details changed for Dominic James Hearth on 24 July 2015 (1 page)
17 June 2015Full accounts made up to 31 December 2014 (18 pages)
17 June 2015Full accounts made up to 31 December 2014 (18 pages)
21 October 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(14 pages)
21 October 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(14 pages)
13 August 2014Full accounts made up to 31 December 2013 (18 pages)
13 August 2014Full accounts made up to 31 December 2013 (18 pages)
5 November 2013Full accounts made up to 31 December 2012 (17 pages)
5 November 2013Full accounts made up to 31 December 2012 (17 pages)
7 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(14 pages)
7 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(14 pages)
22 January 2013Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
22 January 2013Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
21 January 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
21 January 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
19 December 2012Termination of appointment of Steven Hughes as a director (2 pages)
19 December 2012Termination of appointment of Ross Finlay as a director (2 pages)
19 December 2012Termination of appointment of Gordon Macdougall as a director (2 pages)
19 December 2012Appointment of Thomas Justin Haga as a director (3 pages)
19 December 2012Appointment of Ms Charlotte Louise Brunning as a director (3 pages)
19 December 2012Appointment of Biif Corporate Services Limited as a director (3 pages)
19 December 2012Termination of appointment of Steven Hughes as a director (2 pages)
19 December 2012Termination of appointment of Ross Finlay as a director (2 pages)
19 December 2012Termination of appointment of Gordon Macdougall as a director (2 pages)
19 December 2012Appointment of Thomas Justin Haga as a director (3 pages)
19 December 2012Appointment of Ms Charlotte Louise Brunning as a director (3 pages)
19 December 2012Appointment of Biif Corporate Services Limited as a director (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2012Particulars of a mortgage or charge/MG09 / charge no: 10 (8 pages)
12 November 2012Particulars of a mortgage or charge/MG09 / charge no: 10 (8 pages)
6 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (9 pages)
6 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
6 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (9 pages)
6 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
5 November 2012Particulars of a mortgage or charge / charge no: 9 (12 pages)
5 November 2012Particulars of a mortgage or charge / charge no: 9 (12 pages)
14 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (15 pages)
14 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (15 pages)
24 May 2012Full accounts made up to 31 October 2011 (16 pages)
24 May 2012Full accounts made up to 31 October 2011 (16 pages)
12 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (15 pages)
12 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (15 pages)
31 March 2011Full accounts made up to 31 October 2010 (14 pages)
31 March 2011Full accounts made up to 31 October 2010 (14 pages)
29 November 2010Termination of appointment of Paul Walker as a director (2 pages)
29 November 2010Appointment of Ross Frazer Finlay as a director (3 pages)
29 November 2010Termination of appointment of Paul Walker as a director (2 pages)
29 November 2010Appointment of Ross Frazer Finlay as a director (3 pages)
5 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (15 pages)
5 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (15 pages)
19 April 2010Full accounts made up to 31 October 2009 (14 pages)
19 April 2010Full accounts made up to 31 October 2009 (14 pages)
15 April 2010Termination of appointment of Julia Rhodes as a director (2 pages)
15 April 2010Appointment of Steven Hughes as a director (3 pages)
15 April 2010Termination of appointment of Julia Rhodes as a director (2 pages)
15 April 2010Appointment of Steven Hughes as a director (3 pages)
27 November 2009Director's details changed for Julia Katharine Rhodes on 23 November 2009 (3 pages)
27 November 2009Director's details changed for Julia Katharine Rhodes on 23 November 2009 (3 pages)
10 August 2009Return made up to 24/07/09; full list of members (6 pages)
10 August 2009Return made up to 24/07/09; full list of members (6 pages)
29 June 2009Appointment terminated director stephen balint (1 page)
29 June 2009Appointment terminated director william wright (1 page)
29 June 2009Director appointed gordon alan macdougall (2 pages)
29 June 2009Appointment terminated director stephen balint (1 page)
29 June 2009Appointment terminated director william wright (1 page)
29 June 2009Director appointed gordon alan macdougall (2 pages)
9 May 2009Full accounts made up to 31 October 2008 (14 pages)
9 May 2009Full accounts made up to 31 October 2008 (14 pages)
27 August 2008Director appointed paul walker (2 pages)
27 August 2008Director appointed julia katharine rhodes (2 pages)
27 August 2008Appointment terminated director christopher sweatman (1 page)
27 August 2008Director appointed paul walker (2 pages)
27 August 2008Director appointed julia katharine rhodes (2 pages)
27 August 2008Appointment terminated director christopher sweatman (1 page)
8 August 2008Return made up to 24/07/08; full list of members (6 pages)
8 August 2008Return made up to 24/07/08; full list of members (6 pages)
4 June 2008Full accounts made up to 31 October 2007 (14 pages)
4 June 2008Full accounts made up to 31 October 2007 (14 pages)
31 January 2008New director appointed (3 pages)
31 January 2008New director appointed (3 pages)
5 September 2007Secretary's particulars changed (1 page)
5 September 2007Secretary's particulars changed (1 page)
21 August 2007Return made up to 24/07/07; full list of members (5 pages)
21 August 2007Return made up to 24/07/07; full list of members (5 pages)
29 June 2007Full accounts made up to 31 October 2006 (12 pages)
29 June 2007Full accounts made up to 31 October 2006 (12 pages)
13 February 2007Particulars of mortgage/charge (18 pages)
13 February 2007Particulars of mortgage/charge (18 pages)
13 February 2007Particulars of mortgage/charge (18 pages)
13 February 2007Particulars of mortgage/charge (18 pages)
25 January 2007Particulars of mortgage/charge (11 pages)
25 January 2007Particulars of mortgage/charge (11 pages)
18 January 2007Particulars of mortgage/charge (20 pages)
18 January 2007Particulars of mortgage/charge (20 pages)
11 August 2006Return made up to 24/07/06; full list of members (5 pages)
11 August 2006Return made up to 24/07/06; full list of members (5 pages)
4 August 2006Full accounts made up to 31 October 2005 (12 pages)
4 August 2006Full accounts made up to 31 October 2005 (12 pages)
5 January 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
23 November 2005Particulars of mortgage/charge (17 pages)
23 November 2005Particulars of mortgage/charge (17 pages)
23 November 2005Particulars of mortgage/charge (17 pages)
23 November 2005Particulars of mortgage/charge (17 pages)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
11 November 2005Particulars of mortgage/charge (18 pages)
11 November 2005Particulars of mortgage/charge (18 pages)
4 November 2005Particulars of mortgage/charge (18 pages)
4 November 2005Particulars of mortgage/charge (18 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
16 September 2005Memorandum and Articles of Association (12 pages)
16 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 September 2005Memorandum and Articles of Association (12 pages)
16 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 August 2005Return made up to 24/07/05; full list of members (5 pages)
10 August 2005Return made up to 24/07/05; full list of members (5 pages)
28 July 2005Accounts for a dormant company made up to 31 October 2004 (9 pages)
28 July 2005Accounts for a dormant company made up to 31 October 2004 (9 pages)
19 August 2004Return made up to 24/07/04; full list of members (5 pages)
19 August 2004Return made up to 24/07/04; full list of members (5 pages)
21 May 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
21 May 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
18 May 2004Secretary resigned (1 page)
18 May 2004New secretary appointed (2 pages)
18 May 2004Secretary resigned (1 page)
18 May 2004New secretary appointed (2 pages)
22 November 2003Registered office changed on 22/11/03 from: beaufort house, 23 grosvenor road, st. Albans hertfordshire AL1 3AW (1 page)
22 November 2003New director appointed (3 pages)
22 November 2003Director resigned (1 page)
22 November 2003Registered office changed on 22/11/03 from: beaufort house, 23 grosvenor road, st. Albans hertfordshire AL1 3AW (1 page)
22 November 2003New director appointed (3 pages)
22 November 2003Director resigned (1 page)
7 August 2003Return made up to 24/07/03; full list of members (7 pages)
7 August 2003Return made up to 24/07/03; full list of members (7 pages)
31 July 2002Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
31 July 2002Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
24 July 2002Secretary resigned (1 page)
24 July 2002Incorporation (17 pages)
24 July 2002Secretary resigned (1 page)
24 July 2002Incorporation (17 pages)