Rhombus No.3 Limited

Company Name	Rhombus No.3 Limited
Directors	Charles Howard and Joseph Stephen Wrigglesworth
Company Status	Active
Company Number	04843606
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Howard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mr Joseph Stephen Wrigglesworth
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	18 May 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Richard Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2006)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 21 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	David Lindsey Edwards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 21 August 2003)
Role	Chartered Accountant
Correspondence Address	4 Rosebury Drive Bisley Woking Surrey GU24 9RX

Director Name	Robert Alexander Munro
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 March 2004)
Role	Banker
Correspondence Address	Plumley House,122 Bradbourne Road Sevenoaks Kent TN13 3QP

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2006)
Role	Investment Manager
Correspondence Address	5 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Gary McMillan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 25 January 2005)
Role	Bank Official
Correspondence Address	13 Station Road Buzby Glasgow G76 8HX Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 April 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Mr Alastair John Harley Hepburn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	42 Hill Park Avenue Edinburgh Midlothian EH4 7AH Scotland

Director Name	Simon Harold Bell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 June 2008)
Role	Banker
Correspondence Address	17 Ravelston Dykes Edinburgh EH4 3JE Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(4 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 February 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2008(4 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norfolk House 28 Kidmore Road Caversham Reading RG4 7LU

Director Name	Gary MacDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2008)
Role	Banker
Correspondence Address	23 Hillview Drive Edinburgh Midlothian EH12 8QP Scotland

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2010)
Role	Xchartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 28 Kidmore Road Caversham Reading RG4 7LU

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2009(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Newbury Lane Cousley Wood Wadhurst East Sussex TN5 6HD

Director Name	Mr Stewart Marshall Little
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Frederick House 35-37 Maddox Street London W1S 2PP

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Frederick House 35-37 Maddox Street London W1S 2PP

Director Name	Mr Farhad Mawji-Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prince Frederick House 35-37 Maddox Street London W1S 2PP

Secretary Name	Bindi Shah
Nationality	British
Status	Resigned
Appointed	18 April 2012(8 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 January 2013)
Role	Company Director
Correspondence Address	40 Berkeley Square London W1J 5AL

Secretary Name	Mrs Tracy Alexandra Jones
Status	Resigned
Appointed	08 January 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Company Director
Correspondence Address	Prince Frederick House 35-37 Maddox Street London W1S 2PP

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Logicor Europe Limited 36 Carnaby Street London W1F 7DR

Director Name	Mr Mohammad Barzegar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2014(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Logicor Europe Limited 36 Carnaby Street London W1F 7DR

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Logicor Europe Limited 36 Carnaby Street London W1F 7DR

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Logicor Europe Ltd 3rd Floor 36 Carnaby Street London W1F 7DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 30 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Rhombus Three Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£2,531,372
Net Worth	£7,144,706
Cash	£20,348
Current Liabilities	£1,059,913

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

19 October 2006	Delivered on: 3 November 2006 Satisfied on: 12 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security interest agreement Secured details: All monies due or to become due from the company to each senior finance party and each mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share in the capital (share), all securities, rights, dividend, interest or other property (derivative assets). See the mortgage charge document for full details. Fully Satisfied
29 September 2006	Delivered on: 13 October 2006 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to each senior fiance party and each mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys assets whatever and wherever and the benefit of theose receivables and agreements in the debenture. See the mortgage charge document for full details. Fully Satisfied
29 September 2006	Delivered on: 13 October 2006 Satisfied on: 12 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland (The Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company to each senior finance party and each mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share in the capital of radial distribution brackmills (jersey) no 2 limited all securities rights dividend interest or other property accruing and all right title and interest to and in the share and the derivative assets. See the mortgage charge document for full details. Fully Satisfied
15 September 2004	Delivered on: 24 September 2004 Satisfied on: 6 April 2006 Persons entitled: Lotkeep Limited 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: The securities, the beneficial interest in the property and assets, all moneys standing to the credit of any account, all benefits in respect of the insurances, all book debts, any beneficial interest in any pension fund, its goodwill, the benefit of all licences, its uncalled capital, the securities and the derivative assets, all rights under any collateral warranties, rights and benefit of the asset management agreement and all policies of insurances. By way of floating charge all its assets not effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
13 May 2004	Delivered on: 21 May 2004 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Senior Financeparties and the Mezzanine Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to each senior finance party and each mezzanine finance party 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. Fully Satisfied
27 April 2012	Delivered on: 17 May 2012 Satisfied on: 5 July 2012 Persons entitled: Deutsche Pfandbriefbank Ag (As Security Agent) Classification: Assignation of rental income dated 18 april 2012 and creation Secured details: All monies due or to become due from the company (formerly known as london & stamford (anglesea) lmited) to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right, title and interest, present and future in and to the rent and all other monies due and to become due see image for full details. Fully Satisfied
18 April 2012	Delivered on: 4 May 2012 Satisfied on: 5 July 2012 Persons entitled: Deutsche Pfandbriefbank Ag (As Security Agent) Classification: Floating charge Secured details: All monies due or to become due from the company formerly known as london & stamford (anglesea) limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property of whatsoever nature which is or may be from time to time comprised in the property and assets and includes any part thereof and any interest therein. Fully Satisfied
27 April 2012	Delivered on: 4 May 2012 Satisfied on: 5 July 2012 Persons entitled: Deutsche Pfandbriefbank Ag (As Security Agent) Classification: Standard security executed on 18 april 2012 Secured details: All monies due or to become due from the company formerly known as london & stamford (anglesea) limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the interest in the lease between britvic soft drinks and hays distribution services limited t/no LAN160475. Fully Satisfied
18 April 2012	Delivered on: 1 May 2012 Satisfied on: 24 August 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: Account pledge agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security assets. See image for full details. Fully Satisfied
18 April 2012	Delivered on: 1 May 2012 Satisfied on: 24 August 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings lying to the south of beveridge lane, bardon t/no LT322880;. F/h plot 1000, severnside distribution park, bristol t/no GR191792;. F/h plot 1 and 2, highway point, gorsey lane, coleshill t/no WK415216;. (For details of further properties charged, please refer to the form MG01); fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
28 August 2003	Delivered on: 9 September 2003 Satisfied on: 6 April 2006 Persons entitled: Lotkeep Limited Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: The company by way of fixed charge , the securities fairway acquisitions limited by way of fixed charge , all its right, title interest and benefit in the properties and to all estates or interests in any future, freehold, leasehold and immovable property belonging to it, together with all buildings thereon and proceeds of sale of all or any part thereof specific equitable charge all its beneficial interest in the property and assets each of the chargors with full title guarantee by way of fixed charge all its right, title, interest and benefit in and to all plant and machinery present and future all monies standing to the credit of any account, insurances, book and other debts , pension fund, goodwill, licences, uncalled capital , securities and derivative assets, managing agent , agreements relating to the purchase of properties, benefit of all contracts, warrants , appointments and other documents, right,title,interest and benefit to all chattels at any time, with full title guarantee all rental income, guarantee of rental income, collateral warranties, rights and benefit of the asset management agreement, insurances floating charge all its assets present and future. See the mortgage charge document for full details. Fully Satisfied
20 May 2010	Delivered on: 4 June 2010 Satisfied on: 16 May 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security executed on 17 may 2010 Secured details: All monies due or to become due from each obligor to the security trustee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the lease between britvic soft drinks limited and hays distribution services limited of the subjects k/a unit 7, clydesmill industrial estate, cambuslang, glasgow t/no LAN160475 and all and whole the standard security by britvic soft drinks limited in favour of hays distribution services limited dated 30 july 2002 over all and whole the subjects on the north north west side of clydesmill mplace, cambuslang t/no LAN60536, see image for full details. Fully Satisfied
17 May 2010	Delivered on: 28 May 2010 Satisfied on: 16 May 2012 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the chargee and each of the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings lying to the south of beveridge lane bardon t/no LT322880 f/h plot 1000 severnside distribution park severnside t/no GR191792 f/h plot 1 and 2 gorsey lane coleshill t/no WK415216 for details of further properties charged please refer to form MG01 all buildings fixtures fixed plant and machinery all monies payable under or pursuant to the relevant insurances all relevant rental income see image for full details. Fully Satisfied
17 May 2010	Delivered on: 28 May 2010 Satisfied on: 16 May 2012 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee and each of the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form MG01. 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 see image for full details. Fully Satisfied
16 May 2008	Delivered on: 29 May 2008 Satisfied on: 8 June 2010 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from each obligor to each senior finance party and each mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at severnside distribution park severnside bristol gloucestershire t/n GR191792 see image for full details. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee Foritself and Each of the Senior Finance Parties and Each of the Mezzanine Finance Parties 'the Security Trustee' Classification: Assignation of rent dated 23 march 2007 and creation Secured details: All monies due or to become due from each obligor to each senior finance party and each mezzanine party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right title benefit and interest whether present or future in and to the rent, income, fees and all other monies from time to time. See the mortgage charge document for full details. Fully Satisfied
23 March 2007	Delivered on: 19 April 2007 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee Foritself and Each of the Senior Finance Parties and Each of the Mezzanine Finance Parties 'the Security Trustee' Classification: Standard security which was presented for registration in scotland on 10 april 2007 and Secured details: All monies due or to become due from each obligor to each senior finance party and each mezzanine party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the long ground lease of the subjects k/a 7 clydesmill place cambuslang lanark scotland t/no LAN160475. Fully Satisfied
23 March 2007	Delivered on: 12 April 2007 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from each obligor to each senior finance party and each mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being f/h property k/a mfi salthouse, distribution centre, salthouse road, brackmills industrial estate t/no NN233587; l/h property k/a UNIT5220MAGNA park, vulcan way, lutterworth t/no LT325311 and l/h property k/a unit e, daventry, international rail freight term. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
23 March 2007	Delivered on: 12 April 2007 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from each obligor to each senior finance party and each mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties k/a the properties listed in schedule 7 of the senior loan agreement and mezzanine loan agreement, the new property, the daventry property, the brackmills property and the hams hall pro. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
4 January 2007	Delivered on: 16 January 2007 Satisfied on: 12 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security interest agreement Secured details: All monies due or to become due from the company to each senior finance party and each mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share in the capital,all securities,rights,dividend,interst or other property. See the mortgage charge document for full details. Fully Satisfied
18 December 2006	Delivered on: 4 January 2007 Satisfied on: 12 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security interest agreement Secured details: All monies due or to become due from the company to each senior finance party and each mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share in the capital of radial distribution (magna park) limited, dividends, bonus. See the mortgage charge document for full details. Fully Satisfied
28 August 2003	Delivered on: 9 September 2003 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from each obligor to each senior finance party 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
23 October 2019	Delivered on: 4 November 2019 Persons entitled: Cbre Loan Services Limited as Security Agent. Classification: A registered charge Particulars: The mortgaged property known as unit f, brackmills with title number NN233587. Outstanding
12 June 2015	Delivered on: 23 June 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
12 June 2015	Delivered on: 23 June 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent Classification: A registered charge Particulars: F/H property k/a land on the east side of salthouse road brackmills industrial estate northampton t/no NN233587. Outstanding
12 June 2015	Delivered on: 23 June 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding

Filing History

13 December 2023	Director's details changed for Mr Charles Howard on 7 December 2023 (2 pages)
23 November 2023	Notification of China Investment Corporation as a person with significant control on 29 November 2017 (2 pages)
23 November 2023	Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017 (1 page)
13 October 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
18 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
15 September 2022	Director's details changed for Mr Charles Howard on 9 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022 (2 pages)
9 September 2022	Registered office address changed from Logicor Europe Limited 36 Carnaby Street London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022 (1 page)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
23 November 2021	Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021 (2 pages)
23 November 2021	Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (23 pages)
17 August 2021	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
17 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
7 December 2020	Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020 (2 pages)
22 October 2020	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX (1 page)
22 October 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (23 pages)
4 November 2019	Registration of charge 048436060028, created on 23 October 2019 (79 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (22 pages)
7 March 2019	Withdrawal of a person with significant control statement on 7 March 2019 (2 pages)
7 March 2019	Notification of Cic International Co. Ltd as a person with significant control on 29 November 2017 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
18 May 2018	Appointment of Charles Howard as a director on 17 May 2018 (2 pages)
18 May 2018	Termination of appointment of Simon Geoffrey Carter as a director on 17 May 2018 (1 page)
18 May 2018	Termination of appointment of Mohammad Barzegar as a director on 17 May 2018 (1 page)
18 May 2018	Appointment of Daniel Mark Greenslade as a director on 17 May 2018 (2 pages)
9 February 2018	Satisfaction of charge 048436060025 in full (1 page)
9 February 2018	Satisfaction of charge 048436060026 in full (1 page)
9 February 2018	Satisfaction of charge 048436060027 in full (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
13 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 June 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017 (2 pages)
28 June 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017 (2 pages)
2 June 2017	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017 (2 pages)
2 June 2017	Termination of appointment of William Robert Starn as a director on 13 February 2017 (1 page)
2 June 2017	Termination of appointment of William Robert Starn as a director on 13 February 2017 (1 page)
2 June 2017	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017 (2 pages)
5 January 2017	Full accounts made up to 31 December 2015 (22 pages)
5 January 2017	Full accounts made up to 31 December 2015 (22 pages)
6 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
24 August 2015	Satisfaction of charge 20 in full (2 pages)
24 August 2015	Satisfaction of charge 20 in full (2 pages)
24 August 2015	Satisfaction of charge 21 in full (1 page)
24 August 2015	Satisfaction of charge 21 in full (1 page)
19 August 2015	Appointment of William Robert Starn as a director on 31 July 2015 (3 pages)
19 August 2015	Appointment of William Robert Starn as a director on 31 July 2015 (3 pages)
19 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (2 pages)
19 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (2 pages)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
23 June 2015	Registration of charge 048436060026, created on 12 June 2015 (79 pages)
23 June 2015	Registration of charge 048436060027, created on 12 June 2015 (45 pages)
23 June 2015	Registration of charge 048436060025, created on 12 June 2015 (59 pages)
23 June 2015	Registration of charge 048436060026, created on 12 June 2015 (79 pages)
23 June 2015	Registration of charge 048436060027, created on 12 June 2015 (45 pages)
23 June 2015	Registration of charge 048436060025, created on 12 June 2015 (59 pages)
3 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
21 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street London W1S 2PP United Kingdom to Logicor Europe Limited 36 Carnaby Street London W1F 7DR on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street London W1S 2PP United Kingdom to Logicor Europe Limited 36 Carnaby Street London W1F 7DR on 21 August 2014 (1 page)
20 August 2014	Director's details changed for Mr Michael John Pegler on 24 March 2014 (2 pages)
20 August 2014	Director's details changed for Mr Michael John Pegler on 24 March 2014 (2 pages)
11 July 2014	Full accounts made up to 31 December 2013 (18 pages)
11 July 2014	Full accounts made up to 31 December 2013 (18 pages)
15 May 2014	Termination of appointment of Gordon Mckie as a director (2 pages)
15 May 2014	Appointment of Mr Michael John Pegler as a director (3 pages)
15 May 2014	Termination of appointment of Farhad Mawji-Karim as a director (2 pages)
15 May 2014	Termination of appointment of Gordon Mckie as a director (2 pages)
15 May 2014	Termination of appointment of James Lock as a director (2 pages)
15 May 2014	Appointment of Mr Michael John Pegler as a director (3 pages)
15 May 2014	Termination of appointment of Tracy Jones as a secretary (2 pages)
15 May 2014	Appointment of Mohammad Barzegar as a director (3 pages)
15 May 2014	Termination of appointment of Tracy Jones as a secretary (2 pages)
15 May 2014	Termination of appointment of Farhad Mawji-Karim as a director (2 pages)
15 May 2014	Appointment of Mohammad Barzegar as a director (3 pages)
15 May 2014	Termination of appointment of James Lock as a director (2 pages)
23 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (4 pages)
23 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (4 pages)
10 May 2013	Full accounts made up to 31 December 2012 (18 pages)
10 May 2013	Full accounts made up to 31 December 2012 (18 pages)
3 April 2013	Registered office address changed from C/O C/O Blackstone Property Management 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O C/O Blackstone Property Management 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O C/O Blackstone Property Management 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013 (1 page)
21 January 2013	Section 519 statement (1 page)
21 January 2013	Section 519 statement (1 page)
9 January 2013	Termination of appointment of Bindi Shah as a secretary (1 page)
9 January 2013	Appointment of Mrs Tracy Alexandra Jones as a secretary (1 page)
9 January 2013	Appointment of Mrs Tracy Alexandra Jones as a secretary (1 page)
9 January 2013	Termination of appointment of Bindi Shah as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
10 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
10 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
26 September 2012	Secretary's details changed for Bindi Shah on 18 April 2012 (2 pages)
26 September 2012	Registered office address changed from 40 Berkeley Square London W1J 5AL on 26 September 2012 (1 page)
26 September 2012	Secretary's details changed for Bindi Shah on 18 April 2012 (2 pages)
26 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
26 September 2012	Registered office address changed from 40 Berkeley Square London W1J 5AL on 26 September 2012 (1 page)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
6 July 2012	Statement of capital on 6 July 2012 GBP 1 (4 pages)
6 July 2012	Statement of capital on 6 July 2012 GBP 1 (4 pages)
6 July 2012	Solvency statement dated 26/06/12 (1 page)
6 July 2012	Solvency statement dated 26/06/12 (1 page)
6 July 2012	Statement by directors (2 pages)
6 July 2012	Statement of capital on 6 July 2012 GBP 1 (4 pages)
6 July 2012	Statement by directors (2 pages)
6 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium 29/06/2012 (26 pages)
6 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium 29/06/2012 (26 pages)
24 May 2012	Duplicate mortgage certificatecharge no:24 (8 pages)
24 May 2012	Duplicate mortgage certificatecharge no:24 (8 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (8 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (8 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (5 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (5 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (9 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (9 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 24 (8 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 24 (8 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 23 (8 pages)
4 May 2012	Particulars of a mortgage or charge/MG09 / charge no: 22 (10 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 23 (8 pages)
4 May 2012	Particulars of a mortgage or charge/MG09 / charge no: 22 (10 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 21 (14 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 20 (19 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 21 (14 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 20 (19 pages)
26 April 2012	Company name changed london & stamford (anglesea) LIMITED\certificate issued on 26/04/12 CONNOT ‐ (3 pages)
26 April 2012	Company name changed london & stamford (anglesea) LIMITED\certificate issued on 26/04/12 CONNOT ‐ (3 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2012	Appointment of Mr Gordon Robert Mckie as a director (3 pages)
24 April 2012	Termination of appointment of Stewart Little as a director (2 pages)
24 April 2012	Appointment of James Lock as a director (3 pages)
24 April 2012	Termination of appointment of Harold Mould as a director (2 pages)
24 April 2012	Appointment of Mr Gordon Robert Mckie as a director (3 pages)
24 April 2012	Registered office address changed from 21 St. James's Square London SW1Y 4JZ on 24 April 2012 (2 pages)
24 April 2012	Auditor's resignation (1 page)
24 April 2012	Termination of appointment of Martin Mcgann as a director (2 pages)
24 April 2012	Appointment of Farhad Mawji-Karim as a director (3 pages)
24 April 2012	Registered office address changed from 21 St. James's Square London SW1Y 4JZ on 24 April 2012 (2 pages)
24 April 2012	Termination of appointment of Stewart Little as a director (2 pages)
24 April 2012	Appointment of James Lock as a director (3 pages)
24 April 2012	Termination of appointment of Harold Mould as a director (2 pages)
24 April 2012	Appointment of Farhad Mawji-Karim as a director (3 pages)
24 April 2012	Appointment of Bindi Shah as a secretary (3 pages)
24 April 2012	Auditor's resignation (1 page)
24 April 2012	Appointment of Bindi Shah as a secretary (3 pages)
24 April 2012	Termination of appointment of Martin Mcgann as a director (2 pages)
5 April 2012	Statement of capital following an allotment of shares on 14 July 2011 GBP 92,508,614 (12 pages)
5 April 2012	Statement of capital following an allotment of shares on 14 July 2011 GBP 92,508,614 (12 pages)
9 March 2012	Director's details changed for Martin Francis Mcgann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Martin Francis Mcgann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Martin Francis Mcgann on 9 March 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stewart Marshall Little on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stewart Marshall Little on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stewart Marshall Little on 1 February 2012 (2 pages)
7 October 2011	Full accounts made up to 31 March 2011 (16 pages)
7 October 2011	Full accounts made up to 31 March 2011 (16 pages)
7 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Harold Raymond Mould on 24 July 2011 (2 pages)
7 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Mr Stewart Marshall Little on 24 July 2011 (2 pages)
7 September 2011	Director's details changed for Martin Francis Mcgann on 24 July 2011 (2 pages)
7 September 2011	Director's details changed for Mr Stewart Marshall Little on 24 July 2011 (2 pages)
7 September 2011	Director's details changed for Martin Francis Mcgann on 24 July 2011 (2 pages)
7 September 2011	Director's details changed for Harold Raymond Mould on 24 July 2011 (2 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
18 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 90,363,492 (12 pages)
18 April 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 90,363,492 (12 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
16 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 88,218,370 (6 pages)
16 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 88,218,370 (6 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 79,418,370 (6 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 79,418,370 (6 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 79,418,370 (6 pages)
19 August 2010	Director's details changed for Stewart Marshall Little on 17 May 2010 (2 pages)
19 August 2010	Director's details changed for Stewart Marshall Little on 17 May 2010 (2 pages)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 June 2010	Particulars of a mortgage or charge/MG09 / charge no: 19 (9 pages)
4 June 2010	Particulars of a mortgage or charge/MG09 / charge no: 19 (9 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 June 2010	Memorandum and Articles of Association (16 pages)
3 June 2010	Memorandum and Articles of Association (16 pages)
2 June 2010	Full accounts made up to 31 March 2010 (21 pages)
2 June 2010	Full accounts made up to 31 March 2010 (21 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 17 (14 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 18 (11 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 18 (11 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 17 (14 pages)
24 May 2010	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 May 2010 (2 pages)
21 May 2010	Termination of appointment of Mark Keogh as a director (2 pages)
21 May 2010	Appointment of Martin Francis Mcgann as a director (1 page)
21 May 2010	Termination of appointment of Philip Warner as a director (2 pages)
21 May 2010	Appointment of Harold Raymond Mould as a director (3 pages)
21 May 2010	Termination of appointment of David Lanchester as a secretary (2 pages)
21 May 2010	Resolutions RES13 ‐ Change of name 11/05/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 May 2010	Appointment of Harold Raymond Mould as a director (3 pages)
21 May 2010	Change of share class name or designation (2 pages)
21 May 2010	Termination of appointment of Robert Game as a director (2 pages)
21 May 2010	Appointment of Stewart Marshall Little as a director (5 pages)
21 May 2010	Termination of appointment of Philip Warner as a director (2 pages)
21 May 2010	Termination of appointment of Neil Burnett as a director (2 pages)
21 May 2010	Termination of appointment of Mark Keogh as a director (2 pages)
21 May 2010	Appointment of Stewart Marshall Little as a director (5 pages)
21 May 2010	Termination of appointment of David Lanchester as a secretary (2 pages)
21 May 2010	Termination of appointment of Neil Burnett as a director (2 pages)
21 May 2010	Change of share class name or designation (2 pages)
21 May 2010	Termination of appointment of Robert Game as a director (2 pages)
21 May 2010	Resolutions RES13 ‐ Change of name 11/05/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 May 2010	Appointment of Martin Francis Mcgann as a director (1 page)
20 May 2010	Company name changed radial distribution LIMITED\certificate issued on 20/05/10 CONNOT ‐ (3 pages)
20 May 2010	Company name changed radial distribution LIMITED\certificate issued on 20/05/10 CONNOT ‐ (3 pages)
20 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (4 pages)
20 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (4 pages)
3 February 2010	Full accounts made up to 31 March 2009 (22 pages)
3 February 2010	Full accounts made up to 31 March 2009 (22 pages)
26 August 2009	Return made up to 24/07/09; full list of members (4 pages)
26 August 2009	Return made up to 24/07/09; full list of members (4 pages)
24 August 2009	Director appointed philip courtenay thomas warner (2 pages)
24 August 2009	Director appointed philip courtenay thomas warner (2 pages)
24 July 2009	Appointment terminated director philip warner (1 page)
24 July 2009	Director appointed robert william game (2 pages)
24 July 2009	Director appointed robert william game (2 pages)
24 July 2009	Appointment terminated director philip warner (1 page)
9 July 2009	Appointment terminated director michael stevens (1 page)
9 July 2009	Appointment terminated director michael stevens (1 page)
27 February 2009	Appointment terminated director alistair hewitt (1 page)
27 February 2009	Appointment terminated director alistair hewitt (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (20 pages)
4 February 2009	Full accounts made up to 31 March 2008 (20 pages)
23 January 2009	Director appointed neil scott burnett (3 pages)
23 January 2009	Appointment terminated director gary macdonald (1 page)
23 January 2009	Appointment terminated director gary macdonald (1 page)
23 January 2009	Director appointed neil scott burnett (3 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 December 2008	Appointment terminated director peter collins (1 page)
5 December 2008	Director appointed mark william keogh (3 pages)
5 December 2008	Appointment terminated director peter collins (1 page)
5 December 2008	Director appointed mark william keogh (3 pages)
3 December 2008	Appointment terminated director mark keogh (1 page)
3 December 2008	Appointment terminated director mark keogh (1 page)
13 August 2008	Director appointed gary james macdonald (3 pages)
13 August 2008	Director appointed gary james macdonald (3 pages)
13 August 2008	Appointment terminated director simon bell (1 page)
13 August 2008	Appointment terminated director simon bell (1 page)
1 August 2008	Return made up to 24/07/08; full list of members (5 pages)
1 August 2008	Return made up to 24/07/08; full list of members (5 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 16 (5 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 16 (5 pages)
16 May 2008	Appointment terminated director alastair hepburn (1 page)
16 May 2008	Appointment terminated director pamela dickson (1 page)
16 May 2008	Director appointed alistair james neil hewitt (2 pages)
16 May 2008	Director appointed simon harold bell (2 pages)
16 May 2008	Appointment terminated director pamela dickson (1 page)
16 May 2008	Director appointed alistair james neil hewitt (2 pages)
16 May 2008	Director appointed simon harold bell (2 pages)
16 May 2008	Appointment terminated director alastair hepburn (1 page)
28 April 2008	Director appointed mr mark william keogh (1 page)
28 April 2008	Director appointed mr mark william keogh (1 page)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
30 July 2007	Return made up to 24/07/07; full list of members (3 pages)
30 July 2007	Return made up to 24/07/07; full list of members (3 pages)
11 May 2007	Ad 27/03/07--------- Â£ si 4120419@1=4120419 Â£ ic 8450000/12570419 (2 pages)
11 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2007	Ad 27/03/07--------- Â£ si 4120419@1=4120419 Â£ ic 12570419/16690838 (2 pages)
11 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2007	Ad 27/03/07--------- Â£ si 4120419@1=4120419 Â£ ic 12570419/16690838 (2 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 May 2007	Nc inc already adjusted 27/03/07 (1 page)
11 May 2007	Nc inc already adjusted 27/03/07 (1 page)
11 May 2007	Ad 27/03/07--------- Â£ si 4120419@1=4120419 Â£ ic 8450000/12570419 (2 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (7 pages)
19 April 2007	Particulars of mortgage/charge (7 pages)
12 April 2007	Particulars of mortgage/charge (8 pages)
12 April 2007	Particulars of mortgage/charge (13 pages)
12 April 2007	Particulars of mortgage/charge (13 pages)
12 April 2007	Particulars of mortgage/charge (8 pages)
16 January 2007	Particulars of mortgage/charge (5 pages)
16 January 2007	Particulars of mortgage/charge (5 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
4 January 2007	Particulars of mortgage/charge (5 pages)
4 January 2007	Particulars of mortgage/charge (5 pages)
3 November 2006	Particulars of mortgage/charge (5 pages)
3 November 2006	Particulars of mortgage/charge (5 pages)
13 October 2006	Particulars of mortgage/charge (5 pages)
13 October 2006	Particulars of mortgage/charge (5 pages)
13 October 2006	Particulars of mortgage/charge (5 pages)
13 October 2006	Particulars of mortgage/charge (5 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
25 July 2006	Return made up to 24/07/06; full list of members (3 pages)
25 July 2006	Return made up to 24/07/06; full list of members (3 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
17 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
17 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
19 September 2005	Return made up to 24/07/05; full list of members (3 pages)
19 September 2005	Return made up to 24/07/05; full list of members (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (6 pages)
7 February 2005	New director appointed (6 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 December 2004	Ad 03/12/04--------- Â£ si 4175000@1=4175000 Â£ ic 4275000/8450000 (2 pages)
24 December 2004	Nc inc already adjusted 03/12/04 (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 December 2004	Ad 03/12/04--------- Â£ si 4175000@1=4175000 Â£ ic 4275000/8450000 (2 pages)
24 December 2004	Ad 03/12/04--------- Â£ si 4175000@1=4175000 Â£ ic 100000/4275000 (2 pages)
24 December 2004	Nc inc already adjusted 03/12/04 (1 page)
24 December 2004	Ad 03/12/04--------- Â£ si 4175000@1=4175000 Â£ ic 100000/4275000 (2 pages)
22 December 2004	New director appointed (4 pages)
22 December 2004	New director appointed (4 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
18 November 2004	New director appointed (3 pages)
18 November 2004	New director appointed (3 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
14 October 2004	Company name changed fairway industrial LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed fairway industrial LIMITED\certificate issued on 14/10/04 (2 pages)
24 September 2004	Particulars of mortgage/charge (8 pages)
24 September 2004	Particulars of mortgage/charge (8 pages)
30 July 2004	Return made up to 24/07/04; full list of members (8 pages)
30 July 2004	Return made up to 24/07/04; full list of members (8 pages)
21 May 2004	Particulars of mortgage/charge (16 pages)
21 May 2004	Particulars of mortgage/charge (16 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
19 October 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 October 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
29 September 2003	New director appointed (4 pages)
29 September 2003	New director appointed (4 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
9 September 2003	Particulars of mortgage/charge (9 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Particulars of mortgage/charge (9 pages)
9 September 2003	Particulars of mortgage/charge (14 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Particulars of mortgage/charge (14 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
3 September 2003	Ad 21/08/03--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
3 September 2003	Ad 21/08/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 September 2003	Ad 21/08/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 September 2003	Nc inc already adjusted 21/08/03 (1 page)
3 September 2003	Nc inc already adjusted 21/08/03 (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 September 2003	Ad 21/08/03--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
28 August 2003	Ad 28/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 2003	Ad 28/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 August 2003	New director appointed (5 pages)
8 August 2003	New director appointed (5 pages)
8 August 2003	New director appointed (4 pages)
8 August 2003	New director appointed (4 pages)
8 August 2003	New director appointed (5 pages)
8 August 2003	New director appointed (4 pages)
8 August 2003	New director appointed (4 pages)
8 August 2003	New director appointed (5 pages)
24 July 2003	Incorporation (17 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Incorporation (17 pages)

Rhombus No.3 Limited

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