Company NameMartin McColl Limited
Company StatusActive
Company Number00298945
CategoryPrivate Limited Company
Incorporation Date28 March 1935 (85 years, 6 months ago)
Previous NameForbuoys Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameMr Simon Jonathan Miller
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2002(67 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartin McColl House
Ashwells Road
Pilgrims Hatch, Brentwood
Essex
CM15 9ST
Director NameMr Robbie Ian Bell
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2019(83 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameMrs Rachel Peat
StatusCurrent
Appointed31 January 2019(83 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Matthew Laurence Tobin
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2019(84 years, 8 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Stuart Clive Butler
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2020(84 years, 11 months after company formation)
Appointment Duration7 months, 1 week
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameColin Allman
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 November 1994)
RoleCompany Director
Correspondence AddressFairlands Lucas Green Road
West End
Woking
Surrey
GU24 9LU
Director NameMr Alan Cullens
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Alexandra House
Queens Hill Lodge
Ascot
Berkshire
SL5 7EQ
Director NameChristopher Thomas Fielden
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 July 1995)
RoleCompany Director
Correspondence AddressEvergreens,Elstead Road
Tilford
Farnham
Surrey
GU10 2AJ
Director NameRobert Houston Hanna
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 November 1991)
RoleCompany Director
Correspondence AddressCherry Garth Stokesheath Road
Oxshott
Leatherhead
Surrey
KT22 0PS
Director NameStephen Zygmunt Koral
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 November 1994)
RoleCompany Director
Correspondence Address1 Green Beeches
Letham Grange
Angus
DD11 4QF
Scotland
Director NameAlan Christopher Sanders
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address17 Hollytrees
Church Crookham
Hampshire
GU13 0NL
Director NamePhilip Ernest White
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 24 June 1991)
RoleCompany Director
Correspondence Address17 Mayfields
Sindlesham
Wokingham
Berkshire
RG11 5BY
Director NameHarold Bryan Wienand
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 December 1993)
RoleCompany Director
Correspondence AddressWolverston 3 Winchester Close
Esher
Surrey
KT10 8QH
Director NameMr Anthony Peter Woolhouse
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 July 1995)
RoleCompany Director
Correspondence AddressWellbourne
Vicarage Hill
Farnham
Surrey
GU9 8HG
Secretary NameMichael James Gosnell
NationalityBritish
StatusResigned
Appointed31 May 1991(56 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 March 1996)
RoleCompany Director
Correspondence AddressThe Birches
1 Lowfield Close
Lightwater
Surrey
GU18 5QT
Director NameMr Nigel Peter Bulpitt
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(58 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 July 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NameMr James Lancaster
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(58 years, 9 months after company formation)
Appointment Duration22 years, 7 months (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartin McColl House
Ashwells Road
Pilgrims Hatch, Brentwood
Essex
CM15 9ST
Director NameMr George Frederick Alfred Carpenter
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1994(58 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 April 1994)
RoleCompany Director
Correspondence Address8 Yarrowside
Little Chalfont
Amersham
Bucks
HP7 9QL
Director NameNigel John Waters
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1994(59 years, 4 months after company formation)
Appointment Duration1 year (resigned 24 July 1995)
RoleCompany Director
Correspondence AddressThe Retreat
Stanford Road Swinford
Lutterworth
Leicestershire
LE17 6BJ
Director NameMr Philip Mitchell
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(59 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address3 White House Drive
Merrow
Guildford
Surrey
GU1 2SU
Director NameMr Allister Russell Cox
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(60 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 15 October 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Small House Mynthurst
Leigh
Reigate
Surrey
RH2 8RJ
Director NameMr David John Keen
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(60 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address33 Richmond Drive
Mapperley
Nottingham
Nottinghamshire
NG3 5EL
Secretary NameMr Christopher Howard Barnes
NationalityBritish
StatusResigned
Appointed01 March 1996(60 years, 11 months after company formation)
Appointment Duration7 years (resigned 14 March 2003)
RoleCompany Director
Correspondence Address11 Hepplewhite Close
Baughurst
Basingstoke
Hampshire
RG26 5HD
Secretary NameMr Simon Jonathan Miller
NationalityBritish
StatusResigned
Appointed14 March 2003(68 years after company formation)
Appointment Duration14 years, 5 months (resigned 30 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartin McColl House
Ashwells Road
Pilgrims Hatch, Brentwood
Essex
CM15 9ST
Director NameMr Stephen William Wilkinson
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(69 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMartin McColl House
Ashwells Road
Pilgrims Hatch, Brentwood
Essex
CM15 9ST
Secretary NameKingsley John Tedder
NationalityBritish
StatusResigned
Appointed17 November 2004(69 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 12 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMartin McColl House
Ashwells Road
Pilgrims Hatch, Brentwood
Essex
CM15 9ST
Director NameStephen Peter Davies
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(70 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Water Orton Road
Castle Bromwich
Birmingham
B36 9EU
Director NameMr Martyn James Aguss
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2006(71 years, 4 months after company formation)
Appointment Duration8 years (resigned 30 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartin McColl House
Ashwells Road
Pilgrims Hatch, Brentwood
Essex
CM15 9ST
Director NameMr Stephen Davies
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2010(75 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr David Thomas
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(76 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 24 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr David Alexander Archibald
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(78 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2015(80 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Steven Green
Date of BirthMarch 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2016(81 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameBernadette Clare Young
StatusResigned
Appointed30 August 2017(82 years, 5 months after company formation)
Appointment Duration1 year (resigned 07 September 2018)
RoleCompany Director
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST

Contact

Websitemartinmccoll.co.uk
Telephone020 38054822
Telephone regionLondon

Location

Registered AddressMcColl'S House
Ashwells Road
Brentwood
Essex
CM15 9ST
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Address MatchesOver 20 other UK companies use this postal address

Shareholders

80m at £1Tm Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£462,850,000
Gross Profit£112,972,000
Net Worth£80,309,000
Cash£1,583,000
Current Liabilities£300,292,000

Accounts

Latest Accounts25 November 2018 (1 year, 10 months ago)
Next Accounts Due30 November 2020 (2 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 November

Returns

Latest Return31 May 2020 (3 months, 4 weeks ago)
Next Return Due14 June 2021 (8 months, 2 weeks from now)

Charges

26 March 2013Delivered on: 4 April 2013
Satisfied on: 20 November 2015
Persons entitled: Cavendish Security Trustee Limited

Classification: Standard security executed on 14 march 2013
Secured details: All monies due or to become due from any obligor to the mezzanine security agent and/or the mezzanine secured parties (or any of them) on any account whatsoever.
Particulars: All and whole that plot of ground lying on the south east side of a footpath running north eastwards from vexhim park milton park estate edinburgh in the county of midlothian together with (1) the dwellinghouse forming number 127 vexhim park and the whole buildings erected or to be erected on the subjects see image for full details.
Fully Satisfied
21 March 2013Delivered on: 4 April 2013
Satisfied on: 20 November 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from any obligor to the security agent and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole that plot of ground lying on the south east side of a footpath running north eastwards from vexhim park milton park estate edinburgh in the county of midlothian together with the dwellinghouse forming number one hundred and twenty seven vexhim park (for full list of properties please see form MG01) all necessary rights of access and right title and interest in and to the dominium utile of the subjects thereby disponed see image for full details.
Fully Satisfied
15 March 2013Delivered on: 27 March 2013
Satisfied on: 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)

Classification: Group debenture
Secured details: All monies due or to become due of each obligor to the chargee and/or the other mezzanine secured 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, cash collateral accounts and all monies standing to the credit of the cash collateral accounts, all plant & machinery see image for full details.
Fully Satisfied
17 October 2005Delivered on: 21 October 2005
Satisfied on: 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)

Classification: Debenture accession deed
Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) 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
17 July 2002Delivered on: 24 July 2002
Satisfied on: 20 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Fully Satisfied
28 November 1998Delivered on: 8 December 1998
Satisfied on: 14 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined).
Particulars: L/H property k/a shop unit C1 (5/8) grafton centre fitzroy street cambridge, l/h property k/a 12/16 broadwalk crawley west sussex, l/h property k/a 28 (unit 2) hempstead valley shopping centre hempstead gillingham kent t/n K492945, for details of further properties charged please refer to form M395. 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
24 July 1995Delivered on: 31 July 1995
Satisfied on: 1 April 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties and to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined) including this guarantee and debenture.
Particulars: L/H property k/a shop unit C1 (5/8) grefton centre fitzroy street cambridge,28 (unit 2) hempstead valley shopping centre hempstead gillingham kent and variuos other properties (please see form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
7 June 1976Delivered on: 25 June 1976
Satisfied on: 20 July 1995
Persons entitled:
Margaret Ackroyd.
K E Ackroyd

Classification: Mortgage
Secured details: £30,600.
Particulars: 46, falsgrave road, scarborough, north yorkshire.
Fully Satisfied
15 March 2013Delivered on: 22 March 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")

Classification: Group debenture
Secured details: All monies due or to become due of each obligor to the chargee and/or the other senior secured 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, cash collateral accounts and all monies standing to the credit of the cash collateral accounts, all plant & machinery see image for full details.
Outstanding
23 March 2020Delivered on: 24 March 2020
Persons entitled: U.S. Bank Trustees Limited as Security Trustee

Classification: A registered charge
Particulars: The leasehold subjects on the southeast side of hayton road, aberdeen registered at the land register of scotland under title number ABN105122.
Outstanding
27 February 2020Delivered on: 5 March 2020
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)

Classification: A registered charge
Particulars: All current and future land and intellectual property (except for any restricted land or restricted ip) owned by the company as specified and defined in the debenture as registered by this MR01 including, amongst others, property at 58-60 northgate, hartlepool, title no. CE187605 and trade marks numbered 2465247 and 2465246.
Outstanding
28 July 2017Delivered on: 2 August 2017
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))

Classification: A registered charge
Particulars: The properties named as fishpool, 2-4 parkhills road, fishpool, bury, lancashire BL9 9AX; westwood road, 2 westwood road, scarborough, north yorkshire, YO11 2JH and the other properties listed in the schedule to the instrument.
Outstanding
30 June 2017Delivered on: 11 July 2017
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: 17-21 marlborough street, devonport, plymouth, devon, PL1 4AE and 143-145 south parkway, leeds, west yorkshire LS14 6ER and the other real property set out in the schedule to the instrument.
Outstanding
26 May 2017Delivered on: 1 June 2017
Persons entitled: Us Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)

Classification: A registered charge
Particulars: The properties named as 134 west end road, bitterne, southampton, hampshire SO18 6PH; warrington road, penketh, warrington, cheshire WA5 2RX; 476 babbacombe road, torquay, devon TQ1 1HN. For more details please refer to the instrument.
Outstanding
28 April 2017Delivered on: 28 April 2017
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))

Classification: A registered charge
Particulars: The properties named as 11-15 ainderby road, romanby, northallerton, north yorkshire, DL7 8HA; 7-8 the parade, northway wavertree, liverpool, merseyside, L15 7JU; jubilee buildings, peverell, plymouth, devon, PL2 3PG and the other properties listed in the schedule to the instrument.
Outstanding
31 March 2017Delivered on: 31 March 2017
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))

Classification: A registered charge
Particulars: The property registered under title numbers EX613668, GM539589, EX633862 and any other property listed in the schedule to the instrument.
Outstanding
13 July 2016Delivered on: 20 July 2016
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))

Classification: A registered charge
Particulars: The intellectual property registered as trade marks with the numbers 2465246, 2465247, 2465249 and all other intellectual property listed in schedule 2 to the instrument against the name of the company.
Outstanding

Filing History

14 September 2017Appointment of Bernadette Clare Young as a secretary on 30 August 2017 (2 pages)
14 September 2017Termination of appointment of Simon Jonathan Miller as a secretary on 30 August 2017 (1 page)
8 September 2017Full accounts made up to 27 November 2016 (47 pages)
2 August 2017Registration of charge 002989450015, created on 28 July 2017 (13 pages)
11 July 2017Registration of charge 002989450014, created on 30 June 2017 (19 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
1 June 2017Registration of charge 002989450013, created on 26 May 2017 (18 pages)
28 April 2017Registration of charge 002989450012, created on 28 April 2017 (18 pages)
31 March 2017Registration of charge 002989450011, created on 31 March 2017 (24 pages)
16 November 2016Part of the property or undertaking has been released and no longer forms part of charge 002989450010 (1 page)
5 September 2016Full accounts made up to 29 November 2015 (32 pages)
1 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 80,000,000
(7 pages)
1 August 2016Termination of appointment of James Lancaster as a director on 1 August 2016 (1 page)
20 July 2016Registration of charge 002989450010, created on 13 July 2016 (80 pages)
23 June 2016Appointment of Mr Steven Green as a director on 22 June 2016 (2 pages)
6 April 2016Satisfaction of charge 6 in full (4 pages)
20 November 2015Satisfaction of charge 8 in full (4 pages)
20 November 2015Satisfaction of charge 7 in full (4 pages)
20 November 2015Satisfaction of charge 9 in full (4 pages)
9 October 2015Full accounts made up to 30 November 2014 (32 pages)
7 October 2015Appointment of Mr Simon Jeremy Ian Fuller as a director on 7 October 2015 (2 pages)
7 October 2015Appointment of Mr Simon Jeremy Ian Fuller as a director on 7 October 2015 (2 pages)
14 September 2015Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 80,000,000
(7 pages)
4 August 2014Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
12 June 2014Full accounts made up to 24 November 2013 (31 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 80,000,000
(8 pages)
23 May 2014Appointment of Mr David Archibald as a director (2 pages)
23 May 2014Termination of appointment of Stephen Davies as a director (1 page)
21 January 2014Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
11 July 2013Memorandum and Articles of Association (10 pages)
10 June 2013Full accounts made up to 25 November 2012 (30 pages)
3 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
19 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
4 April 2013Particulars of a mortgage or charge/MG09 / charge no: 9 (8 pages)
4 April 2013Particulars of a mortgage or charge/MG09 / charge no: 8 (9 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 7 (23 pages)
25 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 March 2013Particulars of a mortgage or charge / charge no: 6 (23 pages)
5 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
1 June 2012Full accounts made up to 27 November 2011 (30 pages)
24 November 2011Appointment of Mr David Thomas as a director (2 pages)
17 November 2011Termination of appointment of Stephen Wilkinson as a director (1 page)
7 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
30 March 2011Full accounts made up to 28 November 2010 (34 pages)
20 September 2010Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
1 April 2010Full accounts made up to 29 November 2009 (33 pages)
31 March 2010Appointment of Mr Stephen Davies as a director (2 pages)
12 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
12 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009Director's details changed for Martyn James Aguss on 2 October 2009 (2 pages)
12 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
12 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
12 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009Director's details changed for Martyn James Aguss on 2 October 2009 (2 pages)
12 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
30 September 2009Full accounts made up to 30 November 2008 (31 pages)
6 August 2009Capitals not rolled up (2 pages)
31 July 2009Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
24 June 2009Return made up to 31/05/09; full list of members (4 pages)
9 October 2008Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
1 August 2008Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
16 July 2008Full accounts made up to 25 November 2007 (27 pages)
2 June 2008Return made up to 31/05/08; full list of members (4 pages)
5 March 2008Secretary's change of particulars simon jonathan miller logged form (1 page)
25 September 2007Full accounts made up to 26 November 2006 (25 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Resolutions
  • RES13 ‐ Approve banking docs 12/09/07
(2 pages)
17 July 2007Return made up to 31/05/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
(8 pages)
23 February 2007Auditor's resignation (1 page)
18 July 2006New director appointed (2 pages)
20 June 2006Company name changed forbuoys LIMITED\certificate issued on 20/06/06 (3 pages)
12 June 2006Return made up to 31/05/06; full list of members (8 pages)
8 June 2006Full accounts made up to 27 November 2005 (25 pages)
25 October 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
25 October 2005Declaration of assistance for shares acquisition (18 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
25 October 2005Declaration of assistance for shares acquisition (18 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
25 October 2005Director resigned (1 page)
21 October 2005Particulars of mortgage/charge (19 pages)
20 October 2005Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005Full accounts made up to 27 November 2004 (24 pages)
2 August 2005New director appointed (2 pages)
30 June 2005Return made up to 31/05/05; full list of members (8 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New secretary appointed (2 pages)
29 October 2004Director resigned (1 page)
1 October 2004Full accounts made up to 29 November 2003 (22 pages)
17 June 2004Return made up to 31/05/04; full list of members (7 pages)
30 September 2003Full accounts made up to 30 November 2002 (23 pages)
1 July 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2003Secretary resigned (1 page)
22 March 2003New secretary appointed (2 pages)
25 September 2002Full accounts made up to 24 November 2001 (20 pages)
24 July 2002Particulars of mortgage/charge (9 pages)
24 July 2002New director appointed (2 pages)
14 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002Return made up to 31/05/02; full list of members (7 pages)
28 September 2001Full accounts made up to 25 November 2000 (18 pages)
25 July 2001Return made up to 31/05/01; full list of members (6 pages)
29 September 2000Full accounts made up to 27 November 1999 (19 pages)
26 June 2000Return made up to 31/05/00; full list of members (5 pages)
1 June 2000Director's particulars changed (1 page)
1 April 2000Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000Director resigned (1 page)
29 September 1999Full accounts made up to 28 November 1998 (19 pages)
8 September 1999Registered office changed on 08/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
20 June 1999Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
8 December 1998Particulars of mortgage/charge (12 pages)
29 September 1998Full group accounts made up to 29 November 1997 (19 pages)
30 June 1998Return made up to 31/05/98; no change of members (4 pages)
30 September 1997Full group accounts made up to 30 November 1996 (20 pages)
13 June 1997Return made up to 31/05/97; no change of members (4 pages)
14 March 1997Director's particulars changed (1 page)
24 September 1996Full group accounts made up to 25 November 1995 (19 pages)
26 May 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
26 March 1996New secretary appointed (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
10 August 1995Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
10 August 1995Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(4 pages)
10 August 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
1 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 July 1995Particulars of mortgage/charge (13 pages)
31 July 1995Declaration of assistance for shares acquisition (24 pages)
31 July 1995Declaration of assistance for shares acquisition (9 pages)
31 July 1995Declaration of assistance for shares acquisition (8 pages)
31 July 1995Declaration of assistance for shares acquisition (9 pages)
20 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 1995Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 1995Re-registration of Memorandum and Articles (9 pages)
18 July 1995Application for reregistration from PLC to private (1 page)
18 July 1995Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
27 June 1995Return made up to 31/05/95; no change of members (6 pages)
27 June 1995Full group accounts made up to 26 November 1994 (23 pages)
27 March 1995Director's particulars changed (2 pages)
3 May 1990Full accounts made up to 30 September 1989 (18 pages)
24 April 1989Full group accounts made up to 1 October 1988 (18 pages)
24 April 1989Full group accounts made up to 1 October 1988 (18 pages)
18 February 1988Full accounts made up to 3 October 1987 (16 pages)
18 February 1988Full accounts made up to 3 October 1987 (16 pages)
4 February 1987Full accounts made up to 4 October 1986 (15 pages)
4 February 1987Full accounts made up to 4 October 1986 (15 pages)
16 June 1986Company type changed from pri to PLC (9 pages)
3 May 1984Accounts made up to 1 October 1983 (18 pages)
3 May 1984Accounts made up to 1 October 1983 (18 pages)
24 May 1983Accounts made up to 2 October 1982 (15 pages)
24 May 1983Accounts made up to 2 October 1982 (15 pages)
15 February 1977Accounts made up to 30 September 1975 (10 pages)
28 March 1935Incorporation (17 pages)
28 March 1935Certificate of incorporation (2 pages)