The UK Logistics General Partner Limited

Company Name	The UK Logistics General Partner Limited
Company Status	Active
Company Number	05616522
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)
Previous Names	Large Distribution Unit General Partner Limited and Prime Distribution Unit General Partner Limited

Business Activity

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

Directors

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(8 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(15 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Daniel Terrance Holford
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(18 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(18 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Douglas Philip Bradford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Chartere Surveyor
Country of Residence	England
Correspondence Address	47 Grove Avenue Muswell Hill London N10 2AL

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Close Gidea Park Romford Essex RM2 6DX

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Michael Donald Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 New Road Welwyn Hertfordshire AL6 0AE

Director Name	Mr William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 February 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Grange Little Houghton Northampton NN7 1AJ

Director Name	Mr Paul Alexander Edwards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chiff Chaffs Aldershot Road Pirbright Surrey GU24 0DJ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Adventure Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Rosemary Hillier
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 2010)
Role	Asset Manager
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Manmeet Matharu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Andrew Peter Jeanes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2012)
Role	Real Estate Investment Manager
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Moorfield Group Limited Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Secretary Name	Mrs Elizabeth Ann Blease
Status	Resigned
Appointed	31 January 2012(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	www.landg.com
Telephone	01737 370370
Telephone region	Redhill

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£38
Net Worth	£757
Current Liabilities	£15

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

31 January 2012	Delivered on: 6 February 2012 Satisfied on: 21 August 2014 Persons entitled: Cbre Loan Servicing Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) 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, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2012	Delivered on: 6 February 2012 Satisfied on: 21 August 2014 Persons entitled: Cbre Loan Servicing Limited Classification: Assignment of limited partnership interest Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title, share and interest from time to time in and to the capital and assets of the second borrower, the deed of limited partnership and all related rights see image for full details. Fully Satisfied
20 January 2009	Delivered on: 29 January 2009 Persons entitled: Eurohypo Ag, London Branch Classification: A supplemental charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Additional property all the freehold and/or leasehold property being land to the south of gretton brook road and to the east of mitchell road corby t/nos. NN140610, NN213475, NN131728 and NN176131. Outstanding
29 August 2008	Delivered on: 4 September 2008 Persons entitled: Eurohypo Ag Classification: A supplemental charge Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional property all of the freehold and/or leasehold property being the land and buildings at severnside business park, avonmouth, bristol being plots 5010 and 5020 t/n gr 291562. the insurance policies and all rental income see image for full details. Outstanding
13 June 2008	Delivered on: 20 June 2008 Persons entitled: Eurohypo Ag, London Branch (The Agent) Classification: Supplemental charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Additional property being land on the south east side of shepcote lane, sheffield t/no SYK507057 see image for full details. Outstanding
25 June 2007	Delivered on: 2 July 2007 Persons entitled: Eurohypo Ag London Branch (The Agent) Classification: A supplemental charge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest from time to time in the additional property and the insurance policies insurance P. see the mortgage charge document for full details. Outstanding
29 May 2007	Delivered on: 5 June 2007 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties(The Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
28 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (220 pages)
28 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
28 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
17 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
10 November 2022	Change of details for Segro Industrial Estates Limited as a person with significant control on 13 November 2019 (2 pages)
27 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (233 pages)
27 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
27 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 December 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
8 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
26 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
26 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (221 pages)
26 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
14 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
3 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (48 pages)
3 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (207 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
19 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
13 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (187 pages)
23 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 December 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
19 September 2018	Full accounts made up to 31 December 2017 (48 pages)
13 March 2018	Cessation of Uk Logistics (Jersey) Gp Limited as a person with significant control on 4 January 2017 (1 page)
13 March 2018	Notification of Segro Industrial Estates Limited as a person with significant control on 4 January 2017 (2 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
21 July 2017	Full accounts made up to 31 December 2016 (46 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (44 pages)
29 July 2016	Full accounts made up to 31 December 2015 (44 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,000 (6 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,000 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (41 pages)
8 September 2015	Full accounts made up to 31 December 2014 (41 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (7 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (7 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (7 pages)
12 September 2014	Appointment of Mr Simon Christian Pursey as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mr Andrew John Pilsworth as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mr Simon Christian Pursey as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mr Andrew John Pilsworth as a director on 12 September 2014 (2 pages)
21 August 2014	Satisfaction of charge 6 in full (4 pages)
21 August 2014	Satisfaction of charge 7 in full (4 pages)
21 August 2014	Satisfaction of charge 7 in full (4 pages)
21 August 2014	Satisfaction of charge 6 in full (4 pages)
16 August 2014	Termination of appointment of Nicholas William John Edwards as a director on 29 July 2014 (2 pages)
16 August 2014	Termination of appointment of Nicholas William John Edwards as a director on 29 July 2014 (2 pages)
16 August 2014	Termination of appointment of Graham Robert Sidwell as a director on 29 July 2014 (2 pages)
16 August 2014	Termination of appointment of Graham Robert Sidwell as a director on 29 July 2014 (2 pages)
12 May 2014	Full accounts made up to 31 December 2013 (40 pages)
12 May 2014	Full accounts made up to 31 December 2013 (40 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
13 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000 (7 pages)
13 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000 (7 pages)
13 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000 (7 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
7 May 2013	Full accounts made up to 31 December 2012 (39 pages)
7 May 2013	Full accounts made up to 31 December 2012 (39 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Termination of appointment of Andrew Pilsworth as a director (1 page)
12 November 2012	Termination of appointment of Andrew Pilsworth as a director (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 February 2012	Director's details changed for Mr Graham Robert Sidwell on 20 February 2012 (2 pages)
21 February 2012	Director's details changed for Mr Graham Robert Sidwell on 20 February 2012 (2 pages)
14 February 2012	Resolutions RES13 ‐ Dirs conflict of interests 31/01/2012 (1 page)
14 February 2012	Resolutions RES13 ‐ Dirs conflict of interests 31/01/2012 (1 page)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
9 February 2012	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
9 February 2012	Director's details changed for Mr Nicholas William John Edwards on 9 February 2012 (2 pages)
9 February 2012	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
9 February 2012	Director's details changed for Mr Nicholas William John Edwards on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Nicholas William John Edwards on 9 February 2012 (2 pages)
9 February 2012	Appointment of Mr Gareth John Osborn as a director (2 pages)
9 February 2012	Appointment of Mr Gareth John Osborn as a director (2 pages)
8 February 2012	Appointment of Mr Graham Robert Sidwell as a director (2 pages)
8 February 2012	Termination of appointment of Andrew Banks as a director (1 page)
8 February 2012	Appointment of Mr Graham Robert Sidwell as a director (2 pages)
8 February 2012	Director's details changed for Mr Laurence Yolande Giard on 8 February 2012 (2 pages)
8 February 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
8 February 2012	Termination of appointment of Corin Thoday as a director (1 page)
8 February 2012	Appointment of Mrs Elizabeth Ann Blease as a secretary (1 page)
8 February 2012	Termination of appointment of Manmeet Matharu as a director (1 page)
8 February 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
8 February 2012	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
8 February 2012	Termination of appointment of Paul Edwards as a director (1 page)
8 February 2012	Termination of appointment of Manmeet Matharu as a director (1 page)
8 February 2012	Termination of appointment of David Grose as a director (1 page)
8 February 2012	Termination of appointment of Andrew Jeanes as a director (1 page)
8 February 2012	Termination of appointment of David Grose as a director (1 page)
8 February 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
8 February 2012	Termination of appointment of Andrew Banks as a director (1 page)
8 February 2012	Director's details changed for Mr Laurence Yolande Giard on 8 February 2012 (2 pages)
8 February 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
8 February 2012	Termination of appointment of Paul Edwards as a director (1 page)
8 February 2012	Appointment of Mrs Elizabeth Ann Blease as a secretary (1 page)
8 February 2012	Director's details changed for Mr Laurence Yolande Giard on 8 February 2012 (2 pages)
8 February 2012	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
8 February 2012	Termination of appointment of Corin Thoday as a director (1 page)
8 February 2012	Termination of appointment of Andrew Jeanes as a director (1 page)
7 February 2012	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 7 February 2012 (1 page)
6 February 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 7 (41 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 7 (41 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
2 August 2011	Director's details changed for Mr Paul Edwards on 15 April 2009 (2 pages)
2 August 2011	Director's details changed for Mr Paul Edwards on 15 April 2009 (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (12 pages)
24 June 2011	Full accounts made up to 31 December 2010 (12 pages)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8LW on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8LW on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8LW on 7 December 2010 (1 page)
4 October 2010	Appointment of Manmeet Matharu as a director (2 pages)
4 October 2010	Appointment of Manmeet Matharu as a director (2 pages)
4 October 2010	Appointment of Andrew Peter Jeanes as a director (2 pages)
4 October 2010	Appointment of Andrew Peter Jeanes as a director (2 pages)
4 October 2010	Termination of appointment of Rosemary Hillier as a director (1 page)
4 October 2010	Termination of appointment of Rosemary Hillier as a director (1 page)
6 July 2010	Full accounts made up to 31 December 2009 (14 pages)
6 July 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Appointment of Rosemary Hillier as a director (2 pages)
9 June 2010	Appointment of Rosemary Hillier as a director (2 pages)
8 June 2010	Termination of appointment of Alasdair Evans as a director (1 page)
8 June 2010	Termination of appointment of Alasdair Evans as a director (1 page)
3 June 2010	Termination of appointment of Timothy Turnbull as a director (1 page)
3 June 2010	Termination of appointment of Timothy Turnbull as a director (1 page)
23 March 2010	Appointment of Andrew Banks as a director (2 pages)
23 March 2010	Appointment of Andrew Banks as a director (2 pages)
25 February 2010	Termination of appointment of William Hughes as a director (1 page)
25 February 2010	Termination of appointment of William Hughes as a director (1 page)
24 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
24 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
9 November 2009	Director's details changed for Mr William Hughes on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hermes Secretariat Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Timothy William John Turnbull on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr William Hughes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Edwards on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hermes Secretariat Limited on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hermes Secretariat Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Timothy William John Turnbull on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Mr William Hughes on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Paul Edwards on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Edwards on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Timothy William John Turnbull on 9 November 2009 (2 pages)
1 September 2009	Director appointed mr timothy william john turnbull (1 page)
1 September 2009	Director appointed mr timothy william john turnbull (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
5 March 2009	Director appointed mr david leonard grose (4 pages)
5 March 2009	Director appointed mr david leonard grose (4 pages)
4 March 2009	Appointment terminated director timothy turnbull (1 page)
4 March 2009	Appointment terminated director timothy turnbull (1 page)
29 January 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
11 November 2008	Registered office changed on 11/11/2008 from lloyds chambers 1 portsoken street london E1 8HZ (1 page)
11 November 2008	Return made up to 08/11/08; full list of members (5 pages)
11 November 2008	Return made up to 08/11/08; full list of members (5 pages)
11 November 2008	Registered office changed on 11/11/2008 from lloyds chambers 1 portsoken street london E1 8HZ (1 page)
4 September 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 August 2008	Director appointed paul edwards (2 pages)
7 August 2008	Director appointed paul edwards (2 pages)
23 July 2008	Appointment terminated director mark creedy (1 page)
23 July 2008	Appointment terminated director mark creedy (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 March 2008	Appointment terminated director michael barrie (1 page)
12 March 2008	Director appointed mr william hughes (2 pages)
12 March 2008	Director appointed mr william hughes (2 pages)
12 March 2008	Appointment terminated director michael barrie (1 page)
13 November 2007	Return made up to 08/11/07; full list of members (3 pages)
13 November 2007	Return made up to 08/11/07; full list of members (3 pages)
2 July 2007	Particulars of mortgage/charge (10 pages)
2 July 2007	Particulars of mortgage/charge (10 pages)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
5 June 2007	Particulars of mortgage/charge (13 pages)
5 June 2007	Particulars of mortgage/charge (13 pages)
11 January 2007	New director appointed (5 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (5 pages)
6 January 2007	Ad 05/12/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2007	Ad 05/12/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2006	Memorandum and Articles of Association (9 pages)
7 December 2006	Memorandum and Articles of Association (9 pages)
29 November 2006	Company name changed prime distribution unit general partner LIMITED\certificate issued on 29/11/06 (2 pages)
29 November 2006	Company name changed prime distribution unit general partner LIMITED\certificate issued on 29/11/06 (2 pages)
15 November 2006	Return made up to 08/11/06; full list of members (3 pages)
15 November 2006	Return made up to 08/11/06; full list of members (3 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
2 March 2006	Company name changed large distribution unit general partner LIMITED\certificate issued on 02/03/06 (3 pages)
2 March 2006	Company name changed large distribution unit general partner LIMITED\certificate issued on 02/03/06 (3 pages)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2006	Ad 09/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
2 February 2006	Ad 09/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
20 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
8 November 2005	Incorporation (17 pages)
8 November 2005	Incorporation (17 pages)

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