MHS 1 Limited

Company Name	MHS 1 Limited
Directors	Emil Slavchev Gigov and David Ian Davies
Company Status	Active
Company Number	05573232
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)
Previous Names	The Rutland Pub Company Limited and The Charnwood Pub Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Emil Slavchev Gigov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Current
Appointed	30 June 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr David Ian Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(17 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Retired Headmaster
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr William Thomas Fraser Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Kenneth Buckley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grantham Avenue Stockton Heath Warrington Cheshire WA4 6PF

Director Name	Mr Clive Stuart Richardson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Parsons Green London SW6 4UH

Director Name	Mr John Charles Connell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Walham Grove Fulham London SW6 1QP

Secretary Name	Dr Bernadette Marie Taylor
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 month, 4 weeks after company formation)
Appointment Duration	3 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Court Frog Hall London Road, Stretton On Dunsmore Rugby Warwickshire CV23 9HU

Secretary Name	Rebecca Sian Davies
Nationality	British
Status	Resigned
Appointed	20 February 2006(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2007)
Role	Operations Director
Correspondence Address	Chapel House Chapel Street Bishops Itchington Warwickshire CV47 2RB

Secretary Name	Mr Shane Philip Holland
Nationality	British
Status	Resigned
Appointed	15 October 2007(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Checkley Lane St Georges Telford Shropshire TF2 9UD

Director Name	Mr Shane Philip Holland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Checkley Lane St Georges Telford Shropshire TF2 9UD

Director Name	Mr Peter Frank Hutchins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	15 Queens Road Hertford Hertfordshire SG13 8AZ

Director Name	Mr Daryl Peter Cockerill
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2013)
Role	Pub Operator
Country of Residence	England
Correspondence Address	11 Staffords Acre Kegworth Derby DE74 2HY

Director Name	Mr Shane Holland
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2013)
Role	Pub Operator
Country of Residence	England
Correspondence Address	Swan House 52 High Street Bridgnorth Shropshire WV16 4DX

Director Name	Mr Marc Craddock
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2016)
Role	Pub Operator
Country of Residence	England
Correspondence Address	31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE

Director Name	Ms Isabel Ann Dolan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2020)
Role	Operations Partner
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Colin Diggory
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Snow Hill Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	24 Britton Street London EC1M 5UA

Contact

Website	charnwoodpubco.co.uk
Telephone	01952 877629
Telephone region	Telford

Location

Registered Address	1 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

849.2k at £0.005	Albion Income & Growth 8.34% Ordinary B
839.9k at £0.005	Albion Vct 8.25% Ordinary B
759.9k at £0.005	Albion Technology & General Vct PLC 7.46% Ordinary
629.8k at £0.005	Crown Place 6.18% Ordinary B
5.1m at £0.005	Marc Craddock 50.00% Ordinary
576.8k at £0.005	Albion Protected Vct 5.66% Ordinary B
486.1k at £0.005	Albion Technology & Gen 4.77% Ordinary B
247.2k at £0.005	Albion Development Vct 2.43% Ordinary B
201.3k at £0.005	Albion Income & Growth Vct PLC 1.98% Ordinary
120.2k at £0.005	Albion Enterprise Vct 1.18% Ordinary B
101.3k at £0.005	Hlpf 0.99% Ordinary B
92.4k at £0.005	Albion Development Vct PLC 0.91% Ordinary
77.6k at £0.005	Crown Place Vct 0.76% Ordinary
52.8k at £0.005	Albion Venture Capital Trust PLC 0.52% Ordinary
36.3k at £0.005	Albion Protected Vct PLC 0.36% Ordinary
21.5k at £0.005	Healthcare & Leisure Property Fund PLC 0.21% Ordinary

Financials

Year	2014
Net Worth	-£8,622,218
Cash	£104,577
Current Liabilities	£1,393,370

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

9 March 2009	Delivered on: 28 March 2009 Persons entitled: Close Brothers Protected Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The swan high street bridgnorth shropshire t/n SL147099. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Close Brothers Protected Vct PLC Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding
28 November 2007	Delivered on: 30 November 2007 Persons entitled: Close Brothers Protected Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge on the property k/a the hop pole hotel 57-59 commercial road, hereford t/n HE19774. Outstanding
7 June 2006	Delivered on: 13 June 2006 Persons entitled: Close Brothers Protected Vct PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The hare & hounds kiln lane fulbeck lincolnshire t/no ll 147620. see the mortgage charge document for full details. Outstanding
16 October 2009	Delivered on: 21 October 2009 Persons entitled: Albion Protected Vct PLC ("the Security Trustee") Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the chequers inn 63 etnam street leominster t/no HW142857 f/h property k/a the queens hotel 2 higher bents lane bredbury stockport t/no GM929549 f/h property k/a ring o bells fenton road kimberworth park rotherham t/no SYK464316 for details of further properties charged please refer to form MG01 and all rights relating to the scheduled properties see image for full details. Outstanding
16 October 2009	Delivered on: 21 October 2009 Persons entitled: Healthcare and Leisure Property Fund PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the chequers inn 63 etnam street leominster t/no HW142857 f/h property k/a the queens hotel 2 higher bents lane bredbury stockport t/no GM929549 f/h property k/a ring o bells fenton road kimberworth park rotherham t/no SYK464316 for details of further properties charged please refer to form MG01 and all rights relating to the scheduled properties see image for full details. Outstanding
22 September 2009	Delivered on: 3 October 2009 Persons entitled: Healthcare and Leisure Property Fund PLC Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders 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. Outstanding
22 September 2009	Delivered on: 29 September 2009 Persons entitled: Albion Protected Vct PLC (The "Security Trustee") Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form 395. 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. Outstanding
21 November 2005	Delivered on: 29 November 2005 Persons entitled: Close Brothers Protected Vct PLC Classification: Trust debenture Secured details: All monies due or to become from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land known as the blue ball public house 6 cedar street brauston rutland t/n LT172885,. 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. Outstanding
9 May 2007	Delivered on: 15 May 2007 Satisfied on: 24 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the blue ball public house 6 cedar street braunton t/no LT172885. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 May 2007	Delivered on: 15 May 2007 Satisfied on: 24 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hare & hounds kiln lane fulbeck t/no LL147620. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 March 2007	Delivered on: 20 March 2007 Satisfied on: 24 February 2009 Persons entitled: Hsbc Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied
21 November 2005	Delivered on: 29 November 2005 Satisfied on: 20 February 2010 Persons entitled: Healthcare and Leisure Property Fund PLC Classification: Debenture Secured details: All monies due or to become from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land known as the blue ball public house 6 cedar street brauston rutland t/n LT172885. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 October 2023	Termination of appointment of Colin Diggory as a director on 31 August 2023 (1 page)
27 September 2023	Appointment of Mr David Ian Davies as a director on 1 September 2023 (2 pages)
23 February 2023	Group of companies' accounts made up to 31 August 2022 (39 pages)
24 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
23 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
21 December 2021	Group of companies' accounts made up to 31 August 2021 (39 pages)
29 December 2020	Group of companies' accounts made up to 31 August 2020 (39 pages)
28 December 2020	Confirmation statement made on 15 December 2020 with updates (5 pages)
26 October 2020	Accounts for a small company made up to 31 August 2019 (18 pages)
25 September 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
30 January 2020	Appointment of Mr Colin Diggory as a director on 28 January 2020 (2 pages)
30 January 2020	Termination of appointment of Isabel Ann Dolan as a director on 28 January 2020 (1 page)
30 January 2020	Cessation of Mrs Isabel Dolan as a person with significant control on 28 January 2020 (1 page)
30 January 2020	Notification of Oliver Sargent as a person with significant control on 28 January 2020 (2 pages)
8 October 2019	Confirmation statement made on 23 September 2019 with updates (5 pages)
8 October 2019	Registered office address changed from 1 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 8 October 2019 (1 page)
14 June 2019	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 1 Benjamin Street London EC1M 5QG on 14 June 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (20 pages)
6 November 2018	Previous accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
26 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (3 pages)
25 September 2017	Change of details for Mr Peter Hutchins as a person with significant control on 30 June 2017 (2 pages)
25 September 2017	Change of details for Mr Peter Hutchins as a person with significant control on 30 June 2017 (2 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (3 pages)
13 July 2017	Termination of appointment of Peter Frank Hutchins as a director on 30 June 2017 (1 page)
13 July 2017	Appointment of Mr Emil Slavchev Gigov as a director on 30 June 2017 (2 pages)
13 July 2017	Appointment of Mr Emil Slavchev Gigov as a director on 30 June 2017 (2 pages)
13 July 2017	Termination of appointment of William Thomas Fraser Allen as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Clive Stuart Richardson as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Clive Stuart Richardson as a director on 30 June 2017 (1 page)
13 July 2017	Appointment of Ms Isabel Ann Dolan as a director on 30 June 2017 (2 pages)
13 July 2017	Termination of appointment of William Thomas Fraser Allen as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Peter Frank Hutchins as a director on 30 June 2017 (1 page)
13 July 2017	Appointment of Ms Isabel Ann Dolan as a director on 30 June 2017 (2 pages)
7 July 2017	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Kings Arms Yard London EC2R 7AF on 7 July 2017 (2 pages)
7 July 2017	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Kings Arms Yard London EC2R 7AF on 7 July 2017 (2 pages)
5 July 2017	Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to 1 Kings Arms Yard London EC2R 7AF on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to 1 Kings Arms Yard London EC2R 7AF on 5 July 2017 (1 page)
23 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
23 May 2017	Change of name notice (2 pages)
23 May 2017	Change of name notice (2 pages)
23 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
30 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
25 May 2016	Termination of appointment of Marc Craddock as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Marc Craddock as a director on 25 May 2016 (1 page)
11 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
11 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,921.65 (8 pages)
22 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,921.65 (8 pages)
7 June 2015	Registered office address changed from 5 Park Street Shifnal Shropshire TF11 9BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 7 June 2015 (1 page)
7 June 2015	Registered office address changed from 5 Park Street Shifnal Shropshire TF11 9BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 7 June 2015 (1 page)
7 June 2015	Registered office address changed from 5 Park Street Shifnal Shropshire TF11 9BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 7 June 2015 (1 page)
12 December 2014	Termination of appointment of Shane Philip Holland as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Shane Philip Holland as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Shane Philip Holland as a secretary on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Shane Philip Holland as a secretary on 12 December 2014 (1 page)
7 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,921.65 (9 pages)
7 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,921.65 (9 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
28 April 2014	Registered office address changed from Swan House 52 High Street Bridgnorth Shropshire WV16 4DX on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Swan House 52 High Street Bridgnorth Shropshire WV16 4DX on 28 April 2014 (1 page)
28 January 2014	Termination of appointment of Shane Holland as a director (1 page)
28 January 2014	Termination of appointment of Shane Holland as a director (1 page)
28 January 2014	Appointment of Mr Marc Craddock as a director (2 pages)
28 January 2014	Appointment of Mr Shane Holland as a director (2 pages)
28 January 2014	Termination of appointment of Daryl Cockerill as a director (1 page)
28 January 2014	Termination of appointment of Daryl Cockerill as a director (1 page)
28 January 2014	Appointment of Mr Shane Holland as a director (2 pages)
28 January 2014	Appointment of Mr Marc Craddock as a director (2 pages)
19 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,921.65 (10 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,921.65 (10 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (10 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (10 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
26 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (10 pages)
26 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (10 pages)
7 June 2011	Director's details changed for Mr William Thomas Fraser Allen on 1 June 2011 (3 pages)
7 June 2011	Director's details changed for Mr William Thomas Fraser Allen on 1 June 2011 (3 pages)
7 June 2011	Director's details changed for Mr William Thomas Fraser Allen on 1 June 2011 (3 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 January 2011	Registered office address changed from Seymour House 13 Victoria Road Shifnal Shropshire TF11 9NQ on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Seymour House 13 Victoria Road Shifnal Shropshire TF11 9NQ on 26 January 2011 (1 page)
5 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
2 November 2010	Appointment of Mr Daryl Cockerill as a director (2 pages)
2 November 2010	Appointment of Mr Daryl Cockerill as a director (2 pages)
1 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Appointment of Mr Peter Frank Hutchins as a director (2 pages)
12 October 2010	Appointment of Mr Peter Frank Hutchins as a director (2 pages)
24 September 2010	Termination of appointment of John Connell as a director (2 pages)
24 September 2010	Termination of appointment of John Connell as a director (2 pages)
9 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages)
9 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 12 (9 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 12 (9 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
5 October 2009	Statement of affairs (12 pages)
5 October 2009	Statement of affairs (12 pages)
5 October 2009	Statement of affairs (12 pages)
5 October 2009	Statement of affairs (12 pages)
5 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 46,077.84 (4 pages)
5 October 2009	Statement of affairs (12 pages)
5 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 46,077.84 (4 pages)
5 October 2009	Statement of affairs (10 pages)
5 October 2009	Statement of affairs (13 pages)
5 October 2009	Statement of affairs (13 pages)
5 October 2009	Statement of affairs (10 pages)
5 October 2009	Statement of affairs (12 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ S175 c a 2006 22/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
30 September 2009	Nc inc already adjusted 22/09/09 (1 page)
30 September 2009	Nc inc already adjusted 22/09/09 (1 page)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ S175 c a 2006 22/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
28 September 2009	Appointment terminated director kenneth buckley (1 page)
28 September 2009	Registered office changed on 28/09/2009 from unit 5C ridgeway court grovebury road leighton buzzard bedfordshire LU7 4SR (1 page)
28 September 2009	Registered office changed on 28/09/2009 from unit 5C ridgeway court grovebury road leighton buzzard bedfordshire LU7 4SR (1 page)
28 September 2009	Director appointed shane philip holland (2 pages)
28 September 2009	Director appointed shane philip holland (2 pages)
28 September 2009	Appointment terminated director kenneth buckley (1 page)
19 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
19 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
4 November 2008	Return made up to 23/09/08; full list of members (7 pages)
4 November 2008	Return made up to 23/09/08; full list of members (7 pages)
9 September 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
9 September 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
7 February 2008	Company name changed the rutland pub company LIMITED\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed the rutland pub company LIMITED\certificate issued on 07/02/08 (2 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Secretary resigned (1 page)
8 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 September 2007	Return made up to 23/09/07; full list of members (5 pages)
25 September 2007	Return made up to 23/09/07; full list of members (5 pages)
7 August 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
7 August 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
27 October 2006	Registered office changed on 27/10/06 from: 10A market chambers toddington bedfordshire LU6 5BY (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 10A market chambers toddington bedfordshire LU6 5BY (1 page)
27 October 2006	Return made up to 23/09/06; full list of members (10 pages)
27 October 2006	Return made up to 23/09/06; full list of members (10 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
10 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2006	Ad 07/06/06--------- Â£ si [email protected]=3762 Â£ ic 27/3789 (4 pages)
20 June 2006	Ad 07/06/06--------- Â£ si [email protected]=3762 Â£ ic 27/3789 (4 pages)
13 June 2006	Particulars of mortgage/charge (6 pages)
13 June 2006	Particulars of mortgage/charge (6 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
1 December 2005	Ad 21/11/05--------- Â£ si [email protected]=26 Â£ ic 1/27 (4 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Ad 21/11/05--------- Â£ si [email protected]=26 Â£ ic 1/27 (4 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
29 November 2005	Particulars of mortgage/charge (8 pages)
29 November 2005	Particulars of mortgage/charge (8 pages)
29 November 2005	Particulars of mortgage/charge (8 pages)
29 November 2005	Particulars of mortgage/charge (8 pages)
4 October 2005	S-div 23/09/05 (1 page)
4 October 2005	Resolutions RES13 ‐ Subdivison of shares 23/09/05 (1 page)
4 October 2005	S-div 23/09/05 (1 page)
4 October 2005	Memorandum and Articles of Association (14 pages)
4 October 2005	Memorandum and Articles of Association (14 pages)
4 October 2005	Resolutions RES13 ‐ Subdivison of shares 23/09/05 (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
23 September 2005	Incorporation (16 pages)
23 September 2005	Incorporation (16 pages)

MHS 1 Limited

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