The Globe Pub Company Limited

Company Name	The Globe Pub Company Limited
Company Status	Active
Company Number	05167852
Category	Private Limited Company
Incorporation Date	1 July 2004(19 years, 10 months ago)
Previous Name	Hackremco (No. 2165) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(6 years, 12 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(14 years, 10 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	02 December 2004(5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 April 2010(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 February 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(6 years, 7 months after company formation)
Appointment Duration	4 months (resigned 29 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(6 years, 12 months after company formation)
Appointment Duration	7 months (resigned 26 January 2012)
Role	Heod Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Head Of Snpc Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2014(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2016)
Role	Trading Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(14 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

15 November 2005	Delivered on: 28 November 2005 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC as Agent and Trustee 'the Security Agent' Classification: Assignation of rents Secured details: All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right title and interest in and to the rental income from the properties. Fully Satisfied
6 October 2005	Delivered on: 14 October 2005 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cricketers arms 13 south meadow lane preston t/no's L1766399 and LA522429 the hope and anchor 174 city road t/no MS420888,tempest arms 1110 chorley old road bolton t/no GM717014 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
12 August 2005	Delivered on: 17 August 2005 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at 693 fishponds road fishponds bristol t/n AV218879. Land at 8 sandy park road westbury on trym bristol t/n AV223886. Land at southmead road westbury on trym bristol t/n AV238724. For further details of property charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
24 December 2004	Delivered on: 3 June 2005 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Agent) Classification: Standard security Secured details: All monies due or to become due from the company and/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: 1) the admiral bar, 95 camperdown road, dundee, t/n ANG35114, 2) bar ici, 150 union street and 1 diamond street, aberdeen t/n ABN76955, 3) the barley sheaf, 46 evershed drive, dunfermline, KY11 8RE, t/n GLA50989, see form 395 for other properties charged;. Fully Satisfied
13 January 2005	Delivered on: 2 June 2005 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Standard security which was presented for registration in scotland on 18 may 2005 and Secured details: All monies due or to become due from the company and/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 subjects k/a and forming the admiral bar, 95 camperdown road, dundee t/no ANG35114 lying in the city of dundee and county of angus; bar ici, 150 union street and 1 diamond street, aberdeen t/no ABN76955; the barley sheaf, 46 evershed drive, dunfermline together with the upper floor subjects effeiring thereto, t/no FFE49877; for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
13 January 2005	Delivered on: 1 June 2005 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Standard security which was presented for registration in scotland on 18 may 2005 and Secured details: All monies due or to become due from the company formerly k/a hackremco (no. 2165) limited and/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 subjects k/a and forming the admiral bar, 95 camperdown road, dundee t/no ANG35114 lying in the city of dundee and county of angus; bar ici, 150 union street and 1 diamond street, aberdeen t/no ABN76955; the barley sheaf, 46 evershed drive, dunfermline together with the upper floor subjects effeiring thereto, t/no FFE49877; for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 21 March 2005 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from the chargor to any creditor on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at high street cowley t/no AGL84279,land at 131 lordship lane tottenham london t/no AGL84308,land at old oak lane willesden t/no AGL84314 (for details of further properties charged please refer to form 395),present and future assets of the chargor,payment and satisfaction of all secured liabilities,all buildings,fixtures,fittings and fixed plant and machinery on that property. See the mortgage charge document for full details. Fully Satisfied
21 February 2006	Delivered on: 7 March 2006 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Aigburth arms victoria road liverpool t/no MS15998 blue anchor 1/3 tithebarn road southport t/no MS446836 boiler room at norfolk arms 28 leigh street camden london (for details of further properties charged please refer to the form 395) all buildings fixtures fittings and fixed plant and machinery and the benefit of any covenants or any moneys paid or payable. See the mortgage charge document for full details. Fully Satisfied
11 November 2005	Delivered on: 28 November 2005 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC as Agent and Trustee 'the Security Agent' Classification: Standard security which was presented for registration in scotland on 17 november 2005 and Secured details: All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the licensed premises k/a and forming all stars international, 326-328 brook street, broughty ferry, dundee t/no ANG19917. All and whole the licensed premises and others k/a and forming all stars international, 14 market place, arbroath t/no ANG3076. All and whole the licensed premises and others k/a and forming all stars international, 17-19 swan street, brechin t/no ANG25146. For details of further property charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
7 December 2004	Delivered on: 13 December 2004 Satisfied on: 28 October 2009 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to any creditor 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
9 June 2006	Delivered on: 22 June 2006 Persons entitled: The Bank of New York as Trustee for Itself and the Borrower Secured Creditors Classification: Share charge deed Secured details: All monies due or to become due from the company to the borrower under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the shares. See the mortgage charge document for full details. Outstanding
9 June 2006	Delivered on: 21 June 2006 Persons entitled: The Bank of New York (The Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares, all related rights meaning, any dividend or interest paid, any right, money or property accruing. See the mortgage charge document for full details. Outstanding
9 June 2006	Delivered on: 21 June 2006 Persons entitled: The Bank of New York ( the Security Agent) Classification: Gpc security agreement Secured details: All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any agreement specified in schedule 1 (relevant contracts) meaning, s&n UK supply agreement dated 12 december 2005. snpem management agreement dated 7 december 2005. gtp supply agreement dated 5 june 2006. for details of further contracts charged please refer to form 395. see the mortgage charge document for full details. Outstanding

Filing History

28 September 2023	Filing exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Notice of agreement to exemption from filing of accounts for period ending 31/12/22 (2 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (93 pages)
11 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (91 pages)
7 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
18 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
22 November 2021	Statement of capital on 22 November 2021 GBP 2.00 (5 pages)
22 November 2021	Solvency Statement dated 17/11/21 (1 page)
22 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2021	Statement by Directors (2 pages)
20 October 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (2 pages)
17 September 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (2 pages)
17 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages)
13 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
13 November 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (2 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
13 November 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
10 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
18 November 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (2 pages)
18 November 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
28 August 2019	Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages)
11 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
2 May 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
2 May 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
11 December 2018	Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
12 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
18 October 2017	Full accounts made up to 31 December 2016 (17 pages)
18 October 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
19 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
19 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000,002 (7 pages)
15 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000,002 (7 pages)
15 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000,002 (7 pages)
28 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Christopher Michael Jowsey. (5 pages)
28 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Christopher Michael Jowsey. (5 pages)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014. (3 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014. (3 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014. (3 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2014	Director's details changed for Mr Gavin Nimmo Cameron on 3 July 2014 (2 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000,002 (5 pages)
3 July 2014	Director's details changed for Mr Christopher John Moore on 3 July 2014 (2 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000,002 (5 pages)
3 July 2014	Director's details changed for Mr Gavin Nimmo Cameron on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Christopher John Moore on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Christopher John Moore on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Gavin Nimmo Cameron on 3 July 2014 (2 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000,002 (5 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Director's details changed for Mr Gavin Nimmo Cameron on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Christopher John Moore on 12 July 2013 (2 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Director's details changed for Mr Gavin Nimmo Cameron on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Christopher John Moore on 12 July 2013 (2 pages)
13 December 2012	Full accounts made up to 31 December 2011 (13 pages)
13 December 2012	Full accounts made up to 31 December 2011 (13 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 (1 page)
7 July 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
7 July 2011	Termination of appointment of John Low as a director (1 page)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 7 July 2011 (1 page)
7 July 2011	Termination of appointment of Donald Macintyre as a director (1 page)
7 July 2011	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 7 July 2011 (1 page)
7 July 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
7 July 2011	Appointment of Mr Christopher John Moore as a director (2 pages)
7 July 2011	Termination of appointment of Donald Macintyre as a director (1 page)
7 July 2011	Appointment of Mr Christopher John Moore as a director (2 pages)
7 July 2011	Termination of appointment of John Low as a director (1 page)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 30 November 2010 (16 pages)
6 July 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 30 November 2010 (16 pages)
3 June 2011	Full accounts made up to 1 June 2009 (16 pages)
3 June 2011	Full accounts made up to 1 June 2009 (16 pages)
3 June 2011	Full accounts made up to 1 June 2009 (16 pages)
12 May 2011	Auditor's resignation (1 page)
12 May 2011	Auditor's resignation (1 page)
5 May 2011	Full accounts made up to 1 June 2008 (17 pages)
5 May 2011	Full accounts made up to 1 June 2008 (17 pages)
5 May 2011	Full accounts made up to 1 June 2008 (17 pages)
6 April 2011	Group of companies' accounts made up to 3 June 2007 (30 pages)
6 April 2011	Group of companies' accounts made up to 3 June 2007 (30 pages)
6 April 2011	Group of companies' accounts made up to 3 June 2007 (30 pages)
8 March 2011	Previous accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
8 March 2011	Previous accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
3 March 2011	Termination of appointment of Kevin Santry as a director (2 pages)
3 March 2011	Appointment of Mr John Charles Low as a director (3 pages)
3 March 2011	Termination of appointment of Kevin Santry as a director (2 pages)
3 March 2011	Appointment of Mr John Charles Low as a director (3 pages)
4 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (15 pages)
4 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (15 pages)
4 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (15 pages)
2 June 2010	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (3 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (3 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
14 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
5 November 2009	Resolutions RES13 ‐ Transfer shares (2 pages)
5 November 2009	Resolutions RES13 ‐ Transfer shares (2 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 September 2009	Appointment terminated director timothy smalley (1 page)
21 September 2009	Appointment terminated director robert tchenguiz (1 page)
21 September 2009	Appointment terminated director timothy smalley (1 page)
21 September 2009	Appointment terminated director robert tchenguiz (1 page)
6 August 2009	Return made up to 01/07/09; full list of members (4 pages)
6 August 2009	Return made up to 01/07/09; full list of members (4 pages)
15 July 2008	Return made up to 01/07/08; no change of members (8 pages)
15 July 2008	Return made up to 01/07/08; no change of members (8 pages)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
5 December 2007	Group of companies' accounts made up to 31 May 2006 (26 pages)
5 December 2007	Group of companies' accounts made up to 31 May 2006 (26 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
28 July 2007	Return made up to 01/07/07; no change of members 363(287) ‐ Registered office changed on 28/07/07 (8 pages)
28 July 2007	Return made up to 01/07/07; no change of members 363(287) ‐ Registered office changed on 28/07/07 (8 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
8 August 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
8 August 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
3 August 2006	Return made up to 01/07/06; full list of members (8 pages)
3 August 2006	Return made up to 01/07/06; full list of members (8 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2006	Particulars of mortgage/charge (11 pages)
22 June 2006	Particulars of mortgage/charge (11 pages)
21 June 2006	Particulars of mortgage/charge (11 pages)
21 June 2006	Particulars of mortgage/charge (11 pages)
21 June 2006	Particulars of mortgage/charge (11 pages)
21 June 2006	Particulars of mortgage/charge (11 pages)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Particulars of mortgage/charge (9 pages)
7 March 2006	Particulars of mortgage/charge (9 pages)
28 November 2005	Particulars of mortgage/charge (8 pages)
28 November 2005	Particulars of mortgage/charge (9 pages)
28 November 2005	Particulars of mortgage/charge (9 pages)
28 November 2005	Particulars of mortgage/charge (8 pages)
14 October 2005	Particulars of mortgage/charge (11 pages)
14 October 2005	Particulars of mortgage/charge (11 pages)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
5 September 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
5 September 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
24 August 2005	Return made up to 01/07/05; full list of members (7 pages)
24 August 2005	Return made up to 01/07/05; full list of members (7 pages)
17 August 2005	Particulars of mortgage/charge (13 pages)
17 August 2005	Particulars of mortgage/charge (13 pages)
3 June 2005	Particulars of property mortgage/charge (10 pages)
3 June 2005	Particulars of property mortgage/charge (10 pages)
2 June 2005	Particulars of mortgage/charge (13 pages)
2 June 2005	Particulars of mortgage/charge (13 pages)
1 June 2005	Particulars of mortgage/charge (13 pages)
1 June 2005	Particulars of mortgage/charge (13 pages)
21 March 2005	Particulars of mortgage/charge (20 pages)
21 March 2005	Particulars of mortgage/charge (20 pages)
9 February 2005	Registered office changed on 09/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 February 2005	Registered office changed on 09/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 February 2005	Company name changed hackremco (no. 2165) LIMITED\certificate issued on 03/02/05 (2 pages)
3 February 2005	Company name changed hackremco (no. 2165) LIMITED\certificate issued on 03/02/05 (2 pages)
17 January 2005	Declaration of assistance for shares acquisition (9 pages)
17 January 2005	Declaration of assistance for shares acquisition (9 pages)
17 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2004	Â£ nc 100/5000002 03/12/04 (1 page)
23 December 2004	Â£ nc 100/5000002 03/12/04 (1 page)
23 December 2004	Ad 03/12/04--------- Â£ si 5000001@1=5000001 Â£ ic 1/5000002 (2 pages)
23 December 2004	Ad 03/12/04--------- Â£ si 5000001@1=5000001 Â£ ic 1/5000002 (2 pages)
16 December 2004	New secretary appointed (11 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New secretary appointed (11 pages)
16 December 2004	New director appointed (9 pages)
16 December 2004	New director appointed (9 pages)
13 December 2004	Particulars of mortgage/charge (13 pages)
13 December 2004	Particulars of mortgage/charge (13 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
1 July 2004	Incorporation (16 pages)
1 July 2004	Incorporation (16 pages)

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