New Century (East Grinstead) Limited

Company Name	New Century (East Grinstead) Limited
Company Status	Active
Company Number	05325981
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Jonathan Patrick Braidley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr Christopher Andre Kula
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Bhriz Holloway
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	29 December 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Susan Barbara Garrad
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dullingham Road Newmarket Suffolk CB8 9JT

Director Name	Philip James Houghton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	103 Bedford Road Sutton Coldfield West Midlands B75 6BQ

Director Name	Mrs Jennifer Ann Carney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside Cottage Pearsons Green Brenchley Tonbridge Kent TN12 7DF

Director Name	Paul Augustus Warren
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Stephen Joseph Pereira
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mrs Susan Barbara Garrad
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dullingham Road Newmarket Suffolk CB8 9JT

Secretary Name	Mr Stephen Joseph Pereira
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2015)
Role	Company Director
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Ms Melanie Ramsey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Dominic Hugh Evans
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(10 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mr Dominic Hugh Evans
Status	Resigned
Appointed	30 January 2015(10 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2015)
Role	Company Director
Correspondence Address	River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Nicholas John Yarrow
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 29 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mr Nicholas John Yarrow
Status	Resigned
Appointed	27 July 2015(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 29 December 2015)
Role	Company Director
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Gerardus Johannes Schipper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 December 2015(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 May 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 December 2015(10 years, 11 months after company formation)
Appointment Duration	2 days (resigned 31 December 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Raoul Rene Hofland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2015(10 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Martinus Johannes Cornelis Peek
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2016(11 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 August 2016)
Role	Assistant Vice President
Country of Residence	Netherlands
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Jasper Jan Van Vliet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2017(12 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 September 2017)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	32 Oude Utrechtseweg 3743 Kn Baarn Netherlands

Director Name	Jasper Jan Van Vliet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2018(13 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 September 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	32 Oude Utrechtseweg Baarn 3743 Kn Netherlands

Director Name	Mr Martinus Johannes Cornelis Peek
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2019(14 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 August 2019)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Christopher David Elkins
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(15 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Neil Jonathan Robson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(15 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	felbridgehotel.co.uk

Location

Registered Address	St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.01	New Century Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,813,967
Gross Profit	£4,001,017
Net Worth	-£3,781,747
Cash	£1,049,364
Current Liabilities	£16,728,050

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

17 December 2021	Delivered on: 21 December 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Freehold property known as felbridge hotel and spa, london road, felbridge, east grinstead, RH19 2BH registered at hm land registry under title numbers WSX152491 and WSX132597. Outstanding
25 May 2021	Delivered on: 31 May 2021 Persons entitled: Cbre Loan Services Limited (As Security Agent) Classification: A registered charge Outstanding
25 May 2021	Delivered on: 1 June 2021 Persons entitled: Cbre Loan Services Limited as Security Agent Classification: A registered charge Particulars: Freehold property known as felbridge hotel and spa, london road, felbridge, east grinstead, RH19 2BH registered at hm land registry under title numbers WSX152491 and WSX132597. Outstanding
2 December 2020	Delivered on: 6 December 2020 Persons entitled: Societe Generale, London Branch Classification: A registered charge Particulars: The real property as defined in the charge and including felbridge hotel and spa, london road, felbridge, east grinstead RH19 2BH (title number WSX152491). See the charge for more details. Outstanding
18 December 2017	Delivered on: 19 December 2017 Persons entitled: Societe Generale, London Branch, in Its Capacity as Security Agent Classification: A registered charge Particulars: The real property including the freehold property known as felbridge hotel and spa, london road, felbridge, east grinstead RH19 2BH, registered under title numbers WSX152491 and WSX132597. For more details refer to the charge. Outstanding
1 June 2016	Delivered on: 9 June 2016 Persons entitled: Societe Generale London Branch as Security Agent Classification: A registered charge Particulars: F/H felbridge hotel and spa located at london road felbrigde east grinstead t/n WSX152491 and WSX132597. Outstanding
17 December 2021	Delivered on: 5 January 2022 Persons entitled: Cbre Loan Services Limited as Security Agent Classification: A registered charge Outstanding
10 March 2011	Delivered on: 16 March 2011 Satisfied on: 31 December 2015 Persons entitled: Bank of Scotland PLC ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the east grinstead finance parties and to the group holdings finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 February 2005	Delivered on: 9 March 2005 Satisfied on: 31 December 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the ramada hotel, london road, east grinstead. 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. Fully Satisfied
25 February 2005	Delivered on: 2 March 2005 Satisfied on: 31 December 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 20 January 2024 with updates (4 pages)
17 November 2023	Registration of charge 053259810011, created on 14 November 2023 (59 pages)
17 November 2023	Registration of charge 053259810012, created on 14 November 2023 (26 pages)
7 November 2023	Full accounts made up to 31 March 2023 (25 pages)
23 October 2023	Cessation of Felbridge Holdings Limited as a person with significant control on 9 October 2023 (1 page)
23 October 2023	Notification of Hicp Holdings Limited as a person with significant control on 9 October 2023 (2 pages)
27 April 2023	Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 27 April 2023 (1 page)
27 April 2023	Change of details for Felbridge Holdings Limited as a person with significant control on 5 April 2023 (2 pages)
11 April 2023	Compulsory strike-off action has been discontinued (1 page)
8 April 2023	Full accounts made up to 31 March 2022 (26 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 March 2021 (26 pages)
18 January 2022	Confirmation statement made on 6 January 2022 with updates (5 pages)
18 January 2022	Statement of capital following an allotment of shares on 22 April 2021 GBP 1,000.06 (3 pages)
5 January 2022	Registration of charge 053259810010, created on 17 December 2021 (24 pages)
21 December 2021	Registration of charge 053259810009, created on 17 December 2021 (24 pages)
28 June 2021	Resolutions RES13 ‐ Transation documents 25/05/2021 (2 pages)
21 June 2021	Satisfaction of charge 053259810004 in full (1 page)
21 June 2021	Resolutions RES13 ‐ Company business/company documents 25/05/2021 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 June 2021	Satisfaction of charge 053259810005 in full (1 page)
21 June 2021	Satisfaction of charge 053259810006 in full (1 page)
1 June 2021	Termination of appointment of Raoul Rene Hofland as a director on 25 May 2021 (1 page)
1 June 2021	Registration of charge 053259810007, created on 25 May 2021 (53 pages)
1 June 2021	Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021 (1 page)
1 June 2021	Appointment of Bhriz Holloway as a director on 25 May 2021 (2 pages)
1 June 2021	Termination of appointment of Neil Jonathan Robson as a director on 25 May 2021 (1 page)
1 June 2021	Termination of appointment of Christopher David Elkins as a director on 25 May 2021 (1 page)
1 June 2021	Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021 (2 pages)
1 June 2021	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 1 June 2021 (1 page)
1 June 2021	Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021 (2 pages)
31 May 2021	Registration of charge 053259810008, created on 25 May 2021 (21 pages)
21 April 2021	Full accounts made up to 31 March 2020 (24 pages)
3 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
16 December 2020	Director's details changed for Mr Raoul Rene Hofland on 16 December 2020 (2 pages)
6 December 2020	Registration of charge 053259810006, created on 2 December 2020 (49 pages)
4 December 2020	Appointment of Christopher David Elkins as a director on 2 December 2020 (2 pages)
4 December 2020	Appointment of Mr Neil Jonathan Robson as a director on 2 December 2020 (2 pages)
10 June 2020	Director's details changed for Mr Raoul Rene Hofland on 24 March 2020 (2 pages)
10 June 2020	Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020 (2 pages)
24 March 2020	Change of details for Felbridge Holdings Limited as a person with significant control on 24 March 2020 (2 pages)
24 March 2020	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 (1 page)
21 March 2020	Change of details for Felbridge Holdings Limited as a person with significant control on 16 March 2020 (2 pages)
21 March 2020	Director's details changed for Mr Raoul Rene Hofland on 16 March 2020 (2 pages)
21 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 March 2020 (1 page)
21 March 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
14 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 23 August 2019 (1 page)
5 August 2019	Appointment of Martinus Johannes Cornelis Peek as a director on 1 August 2019 (2 pages)
25 July 2019	Full accounts made up to 31 March 2019 (22 pages)
21 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
19 September 2018	Termination of appointment of Jasper Jan Van Vliet as a director on 7 September 2018 (1 page)
14 August 2018	Full accounts made up to 31 March 2018 (19 pages)
27 July 2018	Appointment of Jasper Jan Van Vliet as a director on 20 July 2018 (2 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
19 December 2017	Registration of charge 053259810005, created on 18 December 2017 (49 pages)
19 December 2017	Registration of charge 053259810005, created on 18 December 2017 (49 pages)
10 October 2017	Termination of appointment of Jasper Jan Van Vliet as a director on 13 September 2017 (1 page)
10 October 2017	Termination of appointment of Jasper Jan Van Vliet as a director on 13 September 2017 (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (19 pages)
10 August 2017	Full accounts made up to 31 March 2017 (19 pages)
31 July 2017	Appointment of Mr Jasper Jan Van Vliet as a director on 17 July 2017 (2 pages)
31 July 2017	Appointment of Mr Jasper Jan Van Vliet as a director on 17 July 2017 (2 pages)
17 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
28 January 2017	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017 (2 pages)
28 January 2017	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017 (2 pages)
28 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
28 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 August 2016	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016 (1 page)
5 August 2016	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016 (1 page)
19 July 2016	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016 (2 pages)
19 July 2016	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016 (2 pages)
9 June 2016	Registration of charge 053259810004, created on 1 June 2016 (37 pages)
9 June 2016	Registration of charge 053259810004, created on 1 June 2016 (37 pages)
23 May 2016	Auditor's resignation (1 page)
23 May 2016	Auditor's resignation (1 page)
15 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000.04 (6 pages)
15 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000.04 (6 pages)
15 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000.04 (4 pages)
15 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 18/12/2015 RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000.04 (4 pages)
15 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 18/12/2015 (2 pages)
8 January 2016	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015 (2 pages)
8 January 2016	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015 (2 pages)
7 January 2016	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015 (1 page)
31 December 2015	Satisfaction of charge 1 in full (4 pages)
31 December 2015	Satisfaction of charge 2 in full (4 pages)
31 December 2015	Satisfaction of charge 2 in full (4 pages)
31 December 2015	Satisfaction of charge 1 in full (4 pages)
31 December 2015	Satisfaction of charge 3 in full (4 pages)
31 December 2015	Satisfaction of charge 3 in full (4 pages)
30 December 2015	Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to 11 Old Jewry 7th Floor London EC2R 8DU on 30 December 2015 (1 page)
30 December 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 29 December 2015 (2 pages)
30 December 2015	Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to 11 Old Jewry 7th Floor London EC2R 8DU on 30 December 2015 (1 page)
30 December 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 29 December 2015 (2 pages)
29 December 2015	Appointment of Intertrust (Uk) Limited as a secretary on 29 December 2015 (2 pages)
29 December 2015	Termination of appointment of Nicholas John Yarrow as a secretary on 29 December 2015 (1 page)
29 December 2015	Termination of appointment of Nicholas John Yarrow as a director on 29 December 2015 (1 page)
29 December 2015	Appointment of Intertrust (Uk) Limited as a secretary on 29 December 2015 (2 pages)
29 December 2015	Termination of appointment of Paul Augustus Warren as a director on 29 December 2015 (1 page)
29 December 2015	Termination of appointment of Nicholas John Yarrow as a director on 29 December 2015 (1 page)
29 December 2015	Appointment of Mr Gerardus Johannes Schipper as a director on 29 December 2015 (2 pages)
29 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
29 December 2015	Appointment of Mr Gerardus Johannes Schipper as a director on 29 December 2015 (2 pages)
29 December 2015	Termination of appointment of Nicholas John Yarrow as a secretary on 29 December 2015 (1 page)
29 December 2015	Termination of appointment of Paul Augustus Warren as a director on 29 December 2015 (1 page)
29 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 December 2015	Termination of appointment of Mel Ramsey as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Mel Ramsey as a director on 11 December 2015 (1 page)
9 September 2015	Full accounts made up to 31 December 2014 (18 pages)
9 September 2015	Full accounts made up to 31 December 2014 (18 pages)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 (2 pages)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 (2 pages)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 (2 pages)
17 March 2015	All of the property or undertaking has been released from charge 3 (5 pages)
17 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
17 March 2015	All of the property or undertaking has been released from charge 3 (5 pages)
17 March 2015	All of the property or undertaking has been released from charge 2 (5 pages)
17 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
17 March 2015	All of the property or undertaking has been released from charge 2 (5 pages)
2 February 2015	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015 (2 pages)
2 February 2015	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015 (1 page)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015 (1 page)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015 (1 page)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (6 pages)
26 September 2014	Full accounts made up to 31 December 2013 (23 pages)
26 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 June 2014	Appointment of Ms Mel Ramsey as a director (2 pages)
30 June 2014	Appointment of Ms Mel Ramsey as a director (2 pages)
25 June 2014	Termination of appointment of Jennifer Carney as a director (1 page)
25 June 2014	Termination of appointment of Susan Garrad as a director (1 page)
25 June 2014	Termination of appointment of Jennifer Carney as a director (1 page)
25 June 2014	Termination of appointment of Susan Garrad as a director (1 page)
4 June 2014	Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014 (1 page)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 April 2013	Full accounts made up to 31 December 2011 (18 pages)
5 April 2013	Full accounts made up to 31 December 2011 (18 pages)
21 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Director's details changed for Ms Jennifer Ann French on 1 December 2012 (2 pages)
20 February 2013	Director's details changed for Ms Jennifer Ann French on 1 December 2012 (2 pages)
20 February 2013	Director's details changed for Ms Jennifer Ann French on 1 December 2012 (2 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
20 September 2011	Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/01/2011 (2 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/01/2011 (2 pages)
11 January 2011	Secretary's details changed for Stephen Joseph Pereira on 1 October 2010 (2 pages)
11 January 2011	Director's details changed for Stephen Joseph Pereira on 1 October 2010 (3 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Secretary's details changed for Stephen Joseph Pereira on 1 October 2010 (2 pages)
11 January 2011	Director's details changed for Stephen Joseph Pereira on 1 October 2010 (3 pages)
11 January 2011	Secretary's details changed for Stephen Joseph Pereira on 1 October 2010 (2 pages)
11 January 2011	Director's details changed for Stephen Joseph Pereira on 1 October 2010 (3 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Appointment of Mrs Susan Barbara Garrad as a director (2 pages)
30 September 2010	Appointment of Mrs Susan Barbara Garrad as a director (2 pages)
30 September 2010	Termination of appointment of Susan Garrad as a secretary (1 page)
30 September 2010	Termination of appointment of Susan Garrad as a secretary (1 page)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Stephen Joseph Pereira on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Stephen Joseph Pereira on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Stephen Joseph Pereira on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Appointment of Stephen Joseph Pereira as a secretary (2 pages)
3 November 2009	Appointment of Stephen Joseph Pereira as a secretary (2 pages)
3 November 2009	Termination of appointment of Susan Garrad as a director (1 page)
3 November 2009	Termination of appointment of Susan Garrad as a director (1 page)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from 62 wilson street london EC2A 3BV (1 page)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from 62 wilson street london EC2A 3BV (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
31 January 2008	Return made up to 06/01/08; full list of members (3 pages)
31 January 2008	Return made up to 06/01/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
6 March 2007	Return made up to 06/01/07; full list of members (3 pages)
6 March 2007	Return made up to 06/01/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 January 2006 (13 pages)
3 January 2007	Full accounts made up to 31 January 2006 (13 pages)
16 November 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
16 November 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
23 February 2006	Return made up to 06/01/06; full list of members (3 pages)
23 February 2006	Return made up to 06/01/06; full list of members (3 pages)
24 March 2005	Ad 25/02/05--------- Â£ si [email protected] (2 pages)
24 March 2005	Ad 25/02/05--------- Â£ si [email protected] (2 pages)
9 March 2005	Particulars of mortgage/charge (4 pages)
9 March 2005	Particulars of mortgage/charge (4 pages)
8 March 2005	Memorandum and Articles of Association (15 pages)
8 March 2005	S-div 25/02/05 (1 page)
8 March 2005	S-div 25/02/05 (1 page)
8 March 2005	Memorandum and Articles of Association (15 pages)
8 March 2005	Registered office changed on 08/03/05 from: the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 March 2005	Particulars of mortgage/charge (5 pages)
2 March 2005	Particulars of mortgage/charge (5 pages)
20 January 2005	New secretary appointed;new director appointed (3 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	New director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	New secretary appointed;new director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
6 January 2005	Incorporation (20 pages)
6 January 2005	Incorporation (20 pages)

New Century (East Grinstead) Limited

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