Lewden Ltd

Company Name	Lewden Ltd
Company Status	Active
Company Number	00425180
Category	Private Limited Company
Incorporation Date	6 December 1946(77 years, 5 months ago)
Previous Name	Lewden Metal Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Luigi Moretti
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	31 August 2007(60 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Palazzoli S.P.A Via F. Palazzoli 31 Brescia 25128

Director Name	Patrizia Davanzo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	25 October 2011(64 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Palazzoli.P.A Via F.Palazzoli, 31 Brescia 25128 Italy

Secretary Name	Mr Andrew Michael Warren Trinder
Nationality	British
Status	Current
Appointed	22 October 2014(67 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Unit 4 Bradbury Drive Braintree Essex CM7 2SD

Director Name	Mr Giovanni Baccini
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	29 September 2016(69 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Unit 4 Bradbury Drive Braintree Essex CM7 2SD

Director Name	Mr Andrea Moretti
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	30 June 2017(70 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	31 Via Federico Palazzoli Brescia 25128

Director Name	Dr Joseph Rezek
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Flat 3 No 9 Malal Street Neve Shanaan Haifa Israel

Director Name	Garry William Palmer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 November 2001)
Role	Manufacturing Director
Correspondence Address	The Bungalow Mallets Farm London Road Billericay Essex CM12 9HS

Director Name	Mr James Francis Mills
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 July 1996)
Role	Retired
Country of Residence	England
Correspondence Address	3 Lansdowne Crescent Lane Worcester Worcestershire WR3 8JG

Director Name	Mr Michael John Lewis
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pilgrims Lane London NW3 1SN

Director Name	Sydney Levy
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	9 Beaufort Gardens London NW4 3QN

Director Name	Mr David Alexander Josephs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-11a Argall Avenue Leyton London E10 7QE

Director Name	Brenda Sylvia Josephs
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	33 York Terrace West Regents Park London NW1 4QA

Director Name	Eric Charles Johnson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 April 2001)
Role	Finance Director
Correspondence Address	32 Ferrers Avenue West Drayton Middx UB7 7AA

Director Name	Tillie Denfield
Date of Birth	August 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	20 Edinburgh House London NW4 1TL

Secretary Name	Mr Sidney Sanders
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	454 Clayhall Avenue Barkingside Ilford Essex IG5 0SH

Director Name	Raina Joy Levy
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(48 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1995)
Role	Barrister
Correspondence Address	9 Beaufort Gardens Hendon London NW4 3QN

Secretary Name	Eric Charles Johnson
Nationality	British
Status	Resigned
Appointed	18 December 1995(49 years after company formation)
Appointment Duration	5 years, 3 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	32 Ferrers Avenue West Drayton Middx UB7 7AA

Director Name	Paul Howells
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(54 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2002)
Role	Design
Correspondence Address	46 Elton Parade Darlington County Durham DL3 8PQ

Secretary Name	Peter Wake
Nationality	British
Status	Resigned
Appointed	12 April 2001(54 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 January 2002)
Role	Company Director
Correspondence Address	67 Empress Avenue Woodford Green Essex IG8 9DZ

Director Name	Carsten Rumpf
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2001(54 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 September 2002)
Role	Managing Director
Correspondence Address	2 Waring Drive Green Street Green Orpington Kent BR6 6DW

Secretary Name	Mrs Kim Lesley Ochiltree
Nationality	British
Status	Resigned
Appointed	24 January 2002(55 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Nesta Road Woodford Green Essex IG8 9RG

Director Name	Mrs Kim Lesley Ochiltree
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(55 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Nesta Road Woodford Green Essex IG8 9RG

Director Name	Glenn Richard McGuinness
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(55 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	28 Crown Meadow Braintree Essex CM7 9EX

Secretary Name	Glenn Richard McGuinness
Nationality	British
Status	Resigned
Appointed	13 September 2002(55 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 August 2010)
Role	Accountant
Correspondence Address	5 Argall Avenue Leyton London E10 7QD

Director Name	Alan Ralph Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(58 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Bradbury Drive Braintree Essex CM7 2SD

Director Name	Gino Priora
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 2007(60 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2011)
Role	Manager
Country of Residence	Italy
Correspondence Address	5 Argall Avenue Leyton London E10 7QD

Director Name	Mr Michael Stanley Josephs
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(60 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Argall Avenue Leyton London E10 7QD

Secretary Name	Ian Charles Dunston
Status	Resigned
Appointed	16 August 2010(63 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 2014)
Role	Company Director
Correspondence Address	11-11a Argall Avenue Leyton London E10 7QE

Director Name	Bruno Levi
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 2013(66 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2016)
Role	Non Executive Director
Country of Residence	Italy
Correspondence Address	Palazzoli S.P.A. Via Federico Palazzoli, 31 Brescia 25128 Italy

Director Name	Robin Paul Forsyth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(67 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Bradbury Drive Braintree Essex CM7 2SD

Contact

Website	lewden.com
Telephone	01376 336200
Telephone region	Braintree

Location

Registered Address	Unit 4 Bradbury Drive Braintree Essex CM7 2SD
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

700k at £1	Palazzoli Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£11,779,103
Gross Profit	£4,438,421
Net Worth	£2,810,721
Cash	£408,715
Current Liabilities	£3,335,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

28 April 2009	Delivered on: 13 May 2009 Satisfied on: 23 April 2010 Persons entitled: West Central Holdings Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Borrower's shares in the capital stocks warrants or other securities rights see image for full details. Fully Satisfied
20 February 2002	Delivered on: 4 March 2002 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 February 2002	Delivered on: 4 March 2002 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Escalia works, argall avenue, leyton and land adjoining and land at the rear of escalia works, argall avenue, leyton, l/b of waltham forest t/no. NGL80761. Fully Satisfied
22 February 2002	Delivered on: 4 March 2002 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hieratica works, argall avenue, walthamstow, l/b of waltham forest t/no. EGL70436. Fully Satisfied
22 February 2002	Delivered on: 4 March 2002 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of argall avenue, leyton, l/b of waltham forest t/no. EGL34113. Fully Satisfied
10 August 1998	Delivered on: 21 August 1998 Satisfied on: 11 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or robert lewis (regal) limited to the chargee on any account whatsoever. Particulars: Hieratica works argall avenue walthamstow london borough of waltham forest t/n EGL70436. Fully Satisfied
10 August 1998	Delivered on: 21 August 1998 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or robert lewis (regal) limited to the chargee on any account whatsoever. Particulars: Escalia works argall avenue leyton and land adjoining escalia works and and land at the rear of escalia works leyton london borough of waltham forest t/n NGL80761. Fully Satisfied
10 August 1998	Delivered on: 21 August 1998 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or robert lewis (regal) limited to the chargee on any account whatsoever. Particulars: Land and buildings at argall avenue leyton london borough of waltham forest t/n EGL34113. Fully Satisfied
11 June 2007	Delivered on: 21 June 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 October 2015	Delivered on: 3 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 October 2014	Delivered on: 21 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
19 April 2023	Director's details changed for Mr Giovanni Baccini on 1 May 2022 (2 pages)
20 September 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
21 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
25 September 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
23 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
1 July 2019	Secretary's details changed for Andrew Michael Trinder on 1 July 2019 (1 page)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
29 October 2018	Auditor's resignation (3 pages)
24 August 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
25 January 2018	Director's details changed for Mr Giovanni Baccini on 25 January 2018 (2 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
29 August 2017	Satisfaction of charge 004251800010 in full (1 page)
29 August 2017	Satisfaction of charge 004251800010 in full (1 page)
3 July 2017	Termination of appointment of Alan Ralph Green as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Alan Ralph Green as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Andrea Moretti as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mr Andrea Moretti as a director on 30 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
31 October 2016	Satisfaction of charge 8 in full (1 page)
31 October 2016	Satisfaction of charge 8 in full (1 page)
30 September 2016	Appointment of Mr Giovanni Baccini as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of Bruno Levi as a director on 29 September 2016 (1 page)
30 September 2016	Appointment of Mr Giovanni Baccini as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of Bruno Levi as a director on 29 September 2016 (1 page)
23 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
23 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 700,000 (6 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 700,000 (6 pages)
3 May 2016	Termination of appointment of Robin Paul Forsyth as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Robin Paul Forsyth as a director on 29 April 2016 (1 page)
3 November 2015	Registration of charge 004251800011, created on 29 October 2015 (23 pages)
3 November 2015	Registration of charge 004251800011, created on 29 October 2015 (23 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
30 June 2015	Director's details changed for Alan Ralph Green on 5 January 2015 (2 pages)
30 June 2015	Director's details changed for Alan Ralph Green on 5 January 2015 (2 pages)
30 June 2015	Secretary's details changed for Andrew Michael Trinder on 5 January 2015 (1 page)
30 June 2015	Director's details changed for Luigi Moretti on 5 January 2015 (2 pages)
30 June 2015	Secretary's details changed for Andrew Michael Trinder on 5 January 2015 (1 page)
30 June 2015	Director's details changed for Alan Ralph Green on 5 January 2015 (2 pages)
30 June 2015	Secretary's details changed for Andrew Michael Trinder on 5 January 2015 (1 page)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 700,000 (6 pages)
30 June 2015	Director's details changed for Robin Paul Forsyth on 5 January 2015 (2 pages)
30 June 2015	Director's details changed for Luigi Moretti on 5 January 2015 (2 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 700,000 (6 pages)
30 June 2015	Director's details changed for Luigi Moretti on 5 January 2015 (2 pages)
30 June 2015	Director's details changed for Robin Paul Forsyth on 5 January 2015 (2 pages)
30 June 2015	Director's details changed for Robin Paul Forsyth on 5 January 2015 (2 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 700,000 (6 pages)
8 January 2015	Registered office address changed from 11-11a Argall Avenue Leyton London E10 7QE to Unit 4 Bradbury Drive Braintree Essex CM7 2SD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 11-11a Argall Avenue Leyton London E10 7QE to Unit 4 Bradbury Drive Braintree Essex CM7 2SD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 11-11a Argall Avenue Leyton London E10 7QE to Unit 4 Bradbury Drive Braintree Essex CM7 2SD on 8 January 2015 (1 page)
29 October 2014	Appointment of Andrew Michael Trinder as a secretary on 22 October 2014 (3 pages)
29 October 2014	Termination of appointment of Ian Charles Dunston as a secretary on 22 October 2014 (2 pages)
29 October 2014	Termination of appointment of Ian Charles Dunston as a secretary on 22 October 2014 (2 pages)
29 October 2014	Appointment of Andrew Michael Trinder as a secretary on 22 October 2014 (3 pages)
21 October 2014	Registration of charge 004251800010, created on 20 October 2014 (6 pages)
21 October 2014	Registration of charge 004251800010, created on 20 October 2014 (6 pages)
14 July 2014	Registered office address changed from 11-11a Argall Avenue Leyon London E10 7QE to 11-11a Argall Avenue Leyton London E10 7QE on 14 July 2014 (2 pages)
14 July 2014	Registered office address changed from 11-11a Argall Avenue Leyon London E10 7QE to 11-11a Argall Avenue Leyton London E10 7QE on 14 July 2014 (2 pages)
2 July 2014	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2 July 2014 (2 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 700,000 (9 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 700,000 (9 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 700,000 (9 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
7 March 2014	Appointment of Robin Paul Forsyth as a director (3 pages)
7 March 2014	Appointment of Robin Paul Forsyth as a director (3 pages)
5 February 2014	Group of companies' accounts made up to 31 December 2012 (25 pages)
5 February 2014	Group of companies' accounts made up to 31 December 2012 (25 pages)
14 January 2014	Termination of appointment of David Josephs as a director (2 pages)
14 January 2014	Termination of appointment of David Josephs as a director (2 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
15 April 2013	Termination of appointment of Michael Josephs as a director (2 pages)
15 April 2013	Termination of appointment of Michael Josephs as a director (2 pages)
5 March 2013	Appointment of Bruno Levi as a director (3 pages)
5 March 2013	Appointment of Bruno Levi as a director (3 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
21 June 2012	Secretary's details changed for Ian Charles Dunston on 5 March 2012 (2 pages)
21 June 2012	Director's details changed for Luigi Moretti on 5 March 2012 (2 pages)
21 June 2012	Director's details changed for Mr David Alexander Josephs on 5 March 2012 (2 pages)
21 June 2012	Director's details changed for Mr David Alexander Josephs on 5 March 2012 (2 pages)
21 June 2012	Secretary's details changed for Ian Charles Dunston on 5 March 2012 (2 pages)
21 June 2012	Director's details changed for Mr David Alexander Josephs on 5 March 2012 (2 pages)
21 June 2012	Secretary's details changed for Ian Charles Dunston on 5 March 2012 (2 pages)
21 June 2012	Director's details changed for Alan Ralph Green on 5 March 2012 (2 pages)
21 June 2012	Director's details changed for Luigi Moretti on 5 March 2012 (2 pages)
21 June 2012	Director's details changed for Alan Ralph Green on 5 March 2012 (2 pages)
21 June 2012	Director's details changed for Alan Ralph Green on 5 March 2012 (2 pages)
21 June 2012	Director's details changed for Luigi Moretti on 5 March 2012 (2 pages)
13 December 2011	Amended group of companies' accounts made up to 31 December 2009 (22 pages)
13 December 2011	Amended group of companies' accounts made up to 31 December 2009 (22 pages)
15 November 2011	Appointment of Patrizia Davanzo as a director (3 pages)
15 November 2011	Appointment of Patrizia Davanzo as a director (3 pages)
27 October 2011	Termination of appointment of Gino Priora as a director (2 pages)
27 October 2011	Termination of appointment of Gino Priora as a director (2 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
31 December 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
3 September 2010	Termination of appointment of Glenn Mcguinness as a secretary (1 page)
3 September 2010	Appointment of Ian Charles Dunston as a secretary (2 pages)
3 September 2010	Termination of appointment of Glenn Mcguinness as a secretary (1 page)
3 September 2010	Appointment of Ian Charles Dunston as a secretary (2 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for David Alexander Josephs on 4 June 2010 (2 pages)
17 June 2010	Director's details changed for David Alexander Josephs on 4 June 2010 (2 pages)
17 June 2010	Director's details changed for David Alexander Josephs on 4 June 2010 (2 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 June 2010	Director's details changed for Luigi Moretti on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for David Alexander Josephs on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Gino Priora on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for David Alexander Josephs on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Gino Priora on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Alan Ralph Green on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Michael Stanley Josephs on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Gino Priora on 4 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Glenn Richard Mcguinness on 4 June 2010 (1 page)
14 June 2010	Director's details changed for Michael Stanley Josephs on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Luigi Moretti on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Michael Stanley Josephs on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Alan Ralph Green on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Luigi Moretti on 4 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Glenn Richard Mcguinness on 4 June 2010 (1 page)
14 June 2010	Director's details changed for David Alexander Josephs on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Alan Ralph Green on 4 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Glenn Richard Mcguinness on 4 June 2010 (1 page)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 August 2009	Return made up to 05/06/09; full list of members (5 pages)
21 August 2009	Return made up to 05/06/09; full list of members (5 pages)
15 June 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
15 June 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (11 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (11 pages)
29 July 2008	Return made up to 05/06/08; full list of members (7 pages)
29 July 2008	Return made up to 05/06/08; full list of members (7 pages)
3 February 2008	Accounts for a medium company made up to 31 December 2006 (13 pages)
3 February 2008	Accounts for a medium company made up to 31 December 2006 (13 pages)
6 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Ad 31/08/07-31/08/07 Â£ si [email protected]=250000 Â£ ic 450000/700000 (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Ad 31/08/07-31/08/07 £ si [email protected]=250000 £ ic 450000/700000 (1 page)
30 November 2007	Director resigned (1 page)
3 August 2007	Return made up to 05/06/07; full list of members (4 pages)
3 August 2007	Return made up to 05/06/07; full list of members (4 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
8 February 2007	Accounts for a medium company made up to 31 December 2005 (13 pages)
8 February 2007	Accounts for a medium company made up to 31 December 2005 (13 pages)
7 July 2006	Return made up to 05/06/06; full list of members (4 pages)
7 July 2006	Return made up to 05/06/06; full list of members (4 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2005	Return made up to 05/06/05; full list of members (4 pages)
8 September 2005	Return made up to 05/06/05; full list of members (4 pages)
26 January 2005	Return made up to 05/06/04; full list of members (7 pages)
26 January 2005	Return made up to 05/06/04; full list of members (7 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
22 October 2003	Accounts made up to 31 December 2002 (20 pages)
22 October 2003	Accounts made up to 31 December 2002 (20 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Return made up to 05/06/03; full list of members (7 pages)
2 July 2003	Return made up to 05/06/03; full list of members (7 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
4 November 2002	Accounts made up to 31 December 2001 (20 pages)
4 November 2002	Accounts made up to 31 December 2001 (20 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Return made up to 05/06/02; full list of members (8 pages)
10 July 2002	Return made up to 05/06/02; full list of members (8 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (4 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (4 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Return made up to 05/06/01; full list of members (8 pages)
19 February 2002	Return made up to 05/06/01; full list of members (8 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
12 November 2001	Accounts made up to 31 December 2000 (18 pages)
12 November 2001	Accounts made up to 31 December 2000 (18 pages)
23 October 2001	Secretary resigned;director resigned (1 page)
23 October 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
30 October 2000	Accounts made up to 31 December 1999 (21 pages)
30 October 2000	Accounts made up to 31 December 1999 (21 pages)
1 August 2000	Return made up to 05/06/00; full list of members (10 pages)
1 August 2000	Return made up to 05/06/00; full list of members (10 pages)
2 November 1999	Accounts made up to 31 December 1998 (21 pages)
2 November 1999	Accounts made up to 31 December 1998 (21 pages)
23 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
23 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
14 July 1999	Return made up to 05/06/99; full list of members (11 pages)
14 July 1999	Return made up to 05/06/99; full list of members (11 pages)
8 September 1998	Accounts made up to 31 December 1997 (18 pages)
8 September 1998	Accounts made up to 31 December 1997 (18 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1998	Return made up to 05/06/98; full list of members (12 pages)
24 June 1998	Return made up to 05/06/98; full list of members (12 pages)
16 October 1997	Accounts made up to 31 December 1996 (19 pages)
16 October 1997	Accounts made up to 31 December 1996 (19 pages)
17 July 1997	Return made up to 05/06/97; full list of members (10 pages)
17 July 1997	Return made up to 05/06/97; full list of members (10 pages)
27 September 1996	Accounts made up to 31 December 1995 (17 pages)
27 September 1996	Accounts made up to 31 December 1995 (17 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
18 July 1996	Return made up to 05/06/96; full list of members (11 pages)
18 July 1996	Return made up to 05/06/96; full list of members (11 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	New secretary appointed (2 pages)
17 October 1995	Accounts made up to 31 December 1994 (17 pages)
17 October 1995	Accounts made up to 31 December 1994 (17 pages)
12 July 1995	Return made up to 05/06/95; full list of members (24 pages)
12 July 1995	Return made up to 05/06/95; full list of members (24 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
2 February 1995	Director resigned;new director appointed (2 pages)
2 February 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
8 October 1994	Director's particulars changed (2 pages)
8 October 1994	Director's particulars changed (2 pages)
18 August 1994	Accounts made up to 31 December 1993 (17 pages)
18 August 1994	Accounts made up to 31 December 1993 (17 pages)
26 July 1994	Director's particulars changed (2 pages)
26 July 1994	Director's particulars changed (2 pages)
21 July 1994	Return made up to 05/06/94; full list of members (14 pages)
21 July 1994	Return made up to 05/06/94; full list of members (14 pages)
16 September 1993	Accounts made up to 31 December 1992 (17 pages)
16 September 1993	Accounts made up to 31 December 1992 (17 pages)
1 July 1993	Return made up to 05/06/93; full list of members (18 pages)
1 July 1993	Return made up to 05/06/93; full list of members (18 pages)
1 April 1993	Director's particulars changed (2 pages)
1 April 1993	Director's particulars changed (2 pages)
1 April 1993	Director's particulars changed (2 pages)
1 April 1993	Director's particulars changed (2 pages)
1 April 1993	Director's particulars changed (2 pages)
1 April 1993	Director's particulars changed (2 pages)
30 June 1992	Return made up to 05/06/92; full list of members (18 pages)
30 June 1992	Return made up to 05/06/92; full list of members (18 pages)
4 December 1991	New director appointed (2 pages)
4 December 1991	New director appointed (2 pages)
17 July 1991	New director appointed (2 pages)
17 July 1991	New director appointed (2 pages)
19 February 1990	Director resigned (2 pages)
19 February 1990	Director resigned (2 pages)
21 January 1990	Director resigned (2 pages)
21 January 1990	Director resigned (2 pages)
18 May 1989	New director appointed (2 pages)
18 May 1989	New director appointed (2 pages)
27 January 1989	New director appointed (2 pages)
27 January 1989	New director appointed (2 pages)
27 January 1989	New director appointed (2 pages)
27 January 1989	New director appointed (2 pages)
29 July 1988	Allotment of shares (2 pages)
29 July 1988	Allotment of shares (2 pages)
29 July 1988	Particulars of contract relating to shares (3 pages)
29 July 1988	Particulars of contract relating to shares (3 pages)
20 March 1985	Annual return made up to 31/03/84 (14 pages)
20 March 1985	Annual return made up to 31/03/84 (14 pages)
20 March 1985	Accounts made up to 31 March 1984 (14 pages)
20 March 1985	Accounts made up to 31 March 1984 (14 pages)
3 August 1984	Annual return made up to 14/11/83 (5 pages)
3 August 1984	Annual return made up to 14/11/83 (5 pages)
2 August 1984	Annual return made up to 01/12/82 (4 pages)
2 August 1984	Annual return made up to 01/12/82 (4 pages)
12 December 1983	Accounts made up to 31 March 1983 (14 pages)
12 December 1983	Accounts made up to 31 March 1983 (14 pages)
20 December 1982	Accounts made up to 31 March 1982 (13 pages)
20 December 1982	Accounts made up to 31 March 1982 (13 pages)
20 January 1982	Accounts made up to 31 March 1981 (12 pages)
20 January 1982	Accounts made up to 31 March 1981 (12 pages)
29 December 1980	Accounts made up to 31 March 1980 (10 pages)
29 December 1980	Accounts made up to 31 March 1980 (10 pages)
2 January 1980	Accounts made up to 31 March 1979 (10 pages)
2 January 1980	Accounts made up to 31 March 1979 (10 pages)
9 October 1978	Accounts made up to 31 March 1978 (9 pages)
9 October 1978	Accounts made up to 31 March 1978 (9 pages)
19 December 1977	Accounts made up to 31 March 1977 (9 pages)
19 December 1977	Accounts made up to 31 March 1977 (9 pages)
6 December 1946	Incorporation (12 pages)
6 December 1946	Incorporation (12 pages)

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