Hallmark Hotels (Glasgow Ws) Limited

Company Name	Hallmark Hotels (Glasgow Ws) Limited
Directors	Simon Michael Teasdale and Eleftherios Kassianos
Company Status	Active
Company Number	05945307
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Previous Name	Menzies Hotels Property No. 8 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mr Eleftherios Kassianos
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 June 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Cyprus
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Secretary Name	Ramsamy Sooriah
Status	Current
Appointed	24 March 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Robert Nicholas Menzies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Hotelier
Correspondence Address	Mooresfold Elton Road, Winster Matlock Derbyshire DE4 2DH

Secretary Name	Timothy John Penter
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Starflower Way Mickleover Derby Derbyshire DE3 0BS

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr Timothy John Penter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 29 November 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Robert William Grainger
Status	Resigned
Appointed	02 April 2007(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 April 2008)
Role	Company Director
Correspondence Address	4 Kedleston Close Ripley Derbyshire DE5 3ST

Director Name	Mr Christopher Paul Bostock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Willow Park Way Aston On Trent DE72 2DF

Secretary Name	Mr Christopher Paul Bostock
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Willow Park Way Aston On Trent DE72 2DF

Secretary Name	Mr Joseph O'Callaghan
Nationality	British
Status	Resigned
Appointed	16 March 2009(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Joseph O'Callaghan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Bakum House Etwall Road Mickleover Derby DE3 0DL

Director Name	Mr Niall Geoghegan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bakum House Etwall Road Mickleover Derby DE3 0DL

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bakum House Etwall Road Mickleover Derby Derbyshire DE3 0DL

Director Name	Mr Eddie Zakay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(7 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2019)
Role	Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mrs Cheryl Frances Moharm
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(7 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Mrs Cheryl Frances Moharm
Status	Resigned
Appointed	29 November 2013(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Lionel Johnathan Benjamin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2019)
Role	Director - Hotels
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Gideon Efrati
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mark Beveridge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street London EC4R 1AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2019(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2021)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	menzieshotels.co.uk

Location

Registered Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Topland Hotels (No 3) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£573,000
Net Worth	£7,145,111
Current Liabilities	£6,975,703

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

23 October 2014	Delivered on: 5 November 2014 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Outstanding
23 October 2014	Delivered on: 28 October 2014 Persons entitled: Santander UK PLC as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Outstanding
12 February 2019	Delivered on: 19 February 2019 Persons entitled: Cbre Loan Services Limited (As Security Agent) Classification: A registered charge Particulars: All and whole those subjects known as (I) 12 washington street, glasgow G3 8AZ which subjects are registered in the land register of scotland under title number GLA180965 and (ii) 27 washington street, glasgow G3 8AZ which subjects are registered in the land register of scotland under title number GLA12595. Outstanding
31 January 2019	Delivered on: 7 February 2019 Persons entitled: Cbre Loan Services Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
31 January 2019	Delivered on: 5 February 2019 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding
4 February 2015	Delivered on: 11 February 2015 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects k/a 12 washington street glasgow t/no GLA180965 and all and whole the subjects at 27 washington street glasgow t/no GLA12595 see image for full details. Outstanding
4 July 2011	Delivered on: 19 July 2011 Satisfied on: 11 January 2014 Persons entitled: Bank of Scotland PLC as Facility Agent Classification: Standard security executed on 28 june 2011 Secured details: All monies due or to become due from each of the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 27 washington street glasgow and 12 washington street glasgow t/nos GLA12595 and GLA180965. Fully Satisfied
29 June 2011	Delivered on: 1 July 2011 Satisfied on: 17 December 2013 Persons entitled: Bank of Scotland PLC as Facility Agent Classification: Assignation of rents Secured details: All monies due or to become due from each of the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the rental income and all rental deposits and guarantees pursuant to the leases dated 26/9/06 see image for full details. Fully Satisfied
28 June 2011	Delivered on: 1 July 2011 Satisfied on: 17 December 2013 Persons entitled: Bank of Scotland PLC (The Facility Agent) Classification: Bond and floating charge Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property (including uncalled capital) which is or may be from time to time while the charge is in force comprised in the property and undertaking of the chargor. See image for full details. Fully Satisfied
28 June 2011	Delivered on: 1 July 2011 Satisfied on: 21 March 2014 Persons entitled: Bank of Scotland PLC Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 October 2006	Delivered on: 29 November 2006 Satisfied on: 1 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Trustee and Security Agent for Thebeneficiaries Classification: A standard security which was presented for registration in scotland on 9TH november 2006 and Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 27 washington street glasgow t/n GLA12595 and 12 washington street glasgow t/n GLA180965 and 12 washington street glasgow t/n GLA180965. Fully Satisfied
10 October 2006	Delivered on: 16 October 2006 Satisfied on: 1 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Deed of accession to a debenture Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2014	Delivered on: 11 November 2014 Satisfied on: 11 February 2015 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: 12 washington street glasgow t/no.GLA12595; 27 washington street glasgow t/no.GLA180965. Fully Satisfied
26 September 2006	Delivered on: 5 October 2006 Satisfied on: 19 October 2006 Persons entitled: The Royal Bank of Scotland 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

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (22 pages)
12 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
4 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
13 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
12 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
2 September 2021	Director's details changed for Mr Simon Michael Teasdale on 1 February 2021 (2 pages)
2 September 2021	Director's details changed for Mr Simon Michael Teasdale on 1 February 2021 (2 pages)
8 June 2021	Satisfaction of charge 059453070012 in full (1 page)
8 June 2021	Satisfaction of charge 059453070014 in full (1 page)
8 June 2021	Satisfaction of charge 059453070013 in full (1 page)
12 April 2021	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021 (1 page)
31 March 2021	Change of details for Hallmark Hotels (No. 3) Limited as a person with significant control on 24 March 2021 (2 pages)
30 March 2021	Director's details changed for Mr Simon Michael Teasdale on 24 March 2021 (2 pages)
29 March 2021	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021 (1 page)
25 March 2021	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021 (1 page)
25 March 2021	Change of details for Hallmark Hotels (No. 3) Limited as a person with significant control on 24 March 2021 (2 pages)
25 March 2021	Appointment of Ramsamy Sooriah as a secretary on 24 March 2021 (2 pages)
25 March 2021	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021 (1 page)
23 March 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
10 December 2020	Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
1 December 2020	Accounts for a small company made up to 31 July 2019 (18 pages)
5 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of a director (1 page)
26 June 2020	Termination of appointment of Mark Beveridge as a director on 19 June 2020 (1 page)
25 June 2020	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020 (2 pages)
11 October 2019	Previous accounting period extended from 31 May 2019 to 31 July 2019 (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
18 September 2019	Change of details for Topland Hotels (No 3) Limited as a person with significant control on 28 February 2019 (2 pages)
14 August 2019	Termination of appointment of Gideon Efrati as a director on 8 July 2019 (1 page)
4 June 2019	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG (1 page)
28 February 2019	Termination of appointment of Lionel Johnathan Benjamin as a director on 31 January 2019 (1 page)
28 February 2019	Termination of appointment of Mark Simon Kingston as a director on 31 January 2019 (1 page)
28 February 2019	Termination of appointment of Sol Zakay as a director on 31 January 2019 (1 page)
28 February 2019	Appointment of Mr Simon Michael Teasdale as a director on 31 January 2019 (2 pages)
28 February 2019	Termination of appointment of Simon Levick Garth Wilson as a director on 31 January 2019 (1 page)
26 February 2019	Change of details for Topland Hotels (No 3) Limited as a person with significant control on 31 January 2019 (2 pages)
25 February 2019	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019 (2 pages)
25 February 2019	Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on 25 February 2019 (1 page)
25 February 2019	Termination of appointment of Cheryl Frances Moharm as a secretary on 31 January 2019 (1 page)
25 February 2019	Appointment of Gideon Efrati as a director on 31 January 2019 (2 pages)
19 February 2019	Registration of charge 059453070014, created on 12 February 2019 (12 pages)
7 February 2019	Registration of charge 059453070013, created on 31 January 2019 (17 pages)
5 February 2019	Registration of charge 059453070012, created on 31 January 2019 (67 pages)
1 February 2019	Appointment of Mark Beveridge as a director on 31 January 2019 (2 pages)
29 January 2019	Resolutions RES13 ‐ Restriction on authorised share capital revoked and deleted, share capital in excess of the restriction approved 17/01/2019 (1 page)
10 January 2019	Satisfaction of charge 059453070008 in full (4 pages)
31 December 2018	Accounts for a small company made up to 31 May 2018 (18 pages)
14 December 2018	Satisfaction of charge 059453070009 in full (1 page)
14 December 2018	Satisfaction of charge 059453070011 in full (1 page)
26 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
6 March 2018	Accounts for a small company made up to 31 May 2017 (16 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 May 2017	Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages)
5 May 2017	Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 (2 pages)
6 April 2017	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 (2 pages)
23 January 2017	Full accounts made up to 31 May 2016 (15 pages)
23 January 2017	Full accounts made up to 31 May 2016 (15 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
9 December 2015	Full accounts made up to 31 May 2015 (17 pages)
9 December 2015	Full accounts made up to 31 May 2015 (17 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (7 pages)
28 September 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 September 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (7 pages)
18 September 2015	Company name changed menzies hotels property no. 8 LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
18 September 2015	Company name changed menzies hotels property no. 8 LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
11 February 2015	Registration of charge 059453070011, created on 4 February 2015 (12 pages)
11 February 2015	Registration of charge 059453070011, created on 4 February 2015 (12 pages)
11 February 2015	Registration of charge 059453070011, created on 4 February 2015 (12 pages)
11 February 2015	Satisfaction of charge 059453070010 in full (4 pages)
11 February 2015	Satisfaction of charge 059453070010 in full (4 pages)
10 December 2014	Full accounts made up to 31 May 2014 (16 pages)
10 December 2014	Full accounts made up to 31 May 2014 (16 pages)
11 November 2014	Registration of charge 059453070010, created on 31 October 2014 (12 pages)
11 November 2014	Registration of charge 059453070010, created on 31 October 2014 (12 pages)
7 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014 (2 pages)
7 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
7 November 2014	Termination of appointment of Eddie Zakay as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014 (2 pages)
7 November 2014	Termination of appointment of Eddie Zakay as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014 (2 pages)
7 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
7 November 2014	Termination of appointment of Eddie Zakay as a director on 3 November 2014 (1 page)
5 November 2014	Registration of charge 059453070009, created on 23 October 2014 (16 pages)
5 November 2014	Registration of charge 059453070009, created on 23 October 2014 (16 pages)
28 October 2014	Registration of charge 059453070008 (62 pages)
28 October 2014	Registration of charge 059453070008 (62 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (9 pages)
29 September 2014	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
29 September 2014	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
29 September 2014	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (9 pages)
29 September 2014	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
4 July 2014	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 (2 pages)
4 July 2014	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 (2 pages)
18 June 2014	Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
18 June 2014	Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (19 pages)
2 April 2014	Full accounts made up to 30 June 2013 (19 pages)
21 March 2014	Satisfaction of charge 4 in full (4 pages)
21 March 2014	Satisfaction of charge 4 in full (4 pages)
19 March 2014	Section 519/521 (2 pages)
19 March 2014	Section 519/521 (2 pages)
11 January 2014	Satisfaction of charge 7 in full (4 pages)
11 January 2014	Satisfaction of charge 7 in full (4 pages)
7 January 2014	Appointment of Mr Eddie Zakay as a director on 29 November 2013 (2 pages)
7 January 2014	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 29 November 2013 (1 page)
7 January 2014	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 29 November 2013 (1 page)
7 January 2014	Appointment of Mrs Cheryl Frances Moharm as a secretary on 29 November 2013 (2 pages)
7 January 2014	Termination of appointment of Timothy John Penter as a director on 29 November 2013 (1 page)
7 January 2014	Appointment of Mrs Cheryl Frances Moharm as a director on 29 November 2013 (2 pages)
7 January 2014	Appointment of Mr Richard William Jones as a director on 29 November 2013 (2 pages)
7 January 2014	Appointment of Mr Eddie Zakay as a director on 29 November 2013 (2 pages)
7 January 2014	Appointment of Mr Mark Simon Kingston as a director on 29 November 2013 (2 pages)
7 January 2014	Appointment of Mrs Cheryl Frances Moharm as a secretary on 29 November 2013 (2 pages)
7 January 2014	Appointment of Mrs Cheryl Frances Moharm as a director on 29 November 2013 (2 pages)
7 January 2014	Termination of appointment of Timothy John Penter as a director on 29 November 2013 (1 page)
7 January 2014	Appointment of Mr Mark Simon Kingston as a director on 29 November 2013 (2 pages)
7 January 2014	Appointment of Mr Richard William Jones as a director on 29 November 2013 (2 pages)
7 January 2014	Appointment of Mr Sol Zakay as a director on 29 November 2013 (2 pages)
7 January 2014	Appointment of Mr Sol Zakay as a director on 29 November 2013 (2 pages)
20 December 2013	Termination of appointment of Joseph O'callaghan as a director on 28 November 2013 (1 page)
20 December 2013	Termination of appointment of Joseph O'callaghan as a secretary on 28 November 2013 (1 page)
20 December 2013	Termination of appointment of Joseph O'callaghan as a secretary on 28 November 2013 (1 page)
20 December 2013	Termination of appointment of Joseph O'callaghan as a director on 28 November 2013 (1 page)
17 December 2013	Satisfaction of charge 5 in full (4 pages)
17 December 2013	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 17 December 2013 (2 pages)
17 December 2013	Satisfaction of charge 6 in full (4 pages)
17 December 2013	Satisfaction of charge 5 in full (4 pages)
17 December 2013	Satisfaction of charge 6 in full (4 pages)
17 December 2013	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 17 December 2013 (2 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
19 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
19 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
3 June 2013	Termination of appointment of Niall Geoghegan as a director on 20 May 2013 (2 pages)
3 June 2013	Termination of appointment of Niall Geoghegan as a director on 20 May 2013 (2 pages)
3 June 2013	Appointment of Jeremy Robert Arthur Richardson as a director on 20 May 2013 (3 pages)
3 June 2013	Appointment of Jeremy Robert Arthur Richardson as a director on 20 May 2013 (3 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
13 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
13 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
31 October 2011	Full accounts made up to 31 January 2011 (14 pages)
31 October 2011	Full accounts made up to 31 January 2011 (14 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Appointment of Niall Geoghegan as a director on 8 August 2011 (3 pages)
13 September 2011	Appointment of Niall Geoghegan as a director on 8 August 2011 (3 pages)
13 September 2011	Appointment of Joseph O'callaghan as a director on 8 August 2011 (3 pages)
13 September 2011	Appointment of Joseph O'callaghan as a director on 8 August 2011 (3 pages)
13 September 2011	Appointment of Joseph O'callaghan as a director on 8 August 2011 (3 pages)
13 September 2011	Appointment of Niall Geoghegan as a director on 8 August 2011 (3 pages)
2 August 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000 (4 pages)
2 August 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000 (4 pages)
19 July 2011	Particulars of a mortgage or charge/MG09 / charge no: 7 (9 pages)
19 July 2011	Particulars of a mortgage or charge/MG09 / charge no: 7 (9 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2011	Duplicate mortgage certificatecharge no:6 (8 pages)
6 July 2011	Duplicate mortgage certificatecharge no:6 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
26 October 2010	Full accounts made up to 31 January 2010 (13 pages)
26 October 2010	Full accounts made up to 31 January 2010 (13 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
9 January 2010	Full accounts made up to 31 January 2009 (13 pages)
9 January 2010	Full accounts made up to 31 January 2009 (13 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Director's details changed for Timothy John Penter on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Joseph O'callaghan on 13 October 2009 (1 page)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Director's details changed for Timothy John Penter on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Joseph O'callaghan on 13 October 2009 (1 page)
26 March 2009	Secretary appointed joseph o'callaghan (2 pages)
26 March 2009	Secretary appointed joseph o'callaghan (2 pages)
16 October 2008	Return made up to 25/09/08; full list of members (3 pages)
16 October 2008	Return made up to 25/09/08; full list of members (3 pages)
2 September 2008	Appointment terminated director christopher bostock (1 page)
2 September 2008	Appointment terminated secretary christopher bostock (1 page)
2 September 2008	Full accounts made up to 31 January 2008 (12 pages)
2 September 2008	Full accounts made up to 31 January 2008 (12 pages)
2 September 2008	Appointment terminated director christopher bostock (1 page)
2 September 2008	Appointment terminated secretary christopher bostock (1 page)
24 April 2008	Secretary appointed mr christopher paul bostock (1 page)
24 April 2008	Secretary appointed mr christopher paul bostock (1 page)
24 April 2008	Director appointed mr christopher paul bostock (1 page)
24 April 2008	Appointment terminated secretary robert grainger (1 page)
24 April 2008	Appointment terminated secretary robert grainger (1 page)
24 April 2008	Director appointed mr christopher paul bostock (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
17 October 2007	Return made up to 25/09/07; full list of members (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Return made up to 25/09/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 31 January 2007 (12 pages)
24 July 2007	Full accounts made up to 31 January 2007 (12 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
29 November 2006	Particulars of mortgage/charge (6 pages)
29 November 2006	Particulars of mortgage/charge (6 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 October 2006	New director appointed (4 pages)
20 October 2006	Declaration of assistance for shares acquisition (19 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	Declaration of assistance for shares acquisition (19 pages)
20 October 2006	New director appointed (4 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2006	Particulars of mortgage/charge (11 pages)
16 October 2006	Particulars of mortgage/charge (11 pages)
12 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 October 2006	Accounting reference date shortened from 30/09/07 to 31/01/07 (1 page)
12 October 2006	Accounting reference date shortened from 30/09/07 to 31/01/07 (1 page)
12 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
25 September 2006	Incorporation (24 pages)
25 September 2006	Incorporation (24 pages)

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