Bracklands Limited

Company Name	Bracklands Limited
Company Status	Active
Company Number	00428672
Category	Private Limited Company
Incorporation Date	30 January 1947(74 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(55 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Director Name	Mr Robbie Ian Bell
Date of Birth	May 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(72 years after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mrs Rachel Peat
Status	Current
Appointed	31 January 2019(72 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Stuart Clive Butler
Date of Birth	September 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(73 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Richard Mark James Crampton
Date of Birth	March 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(73 years, 5 months after company formation)
Appointment Duration	1 year
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(73 years, 5 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Karen Anita McEwan
Date of Birth	January 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(73 years, 5 months after company formation)
Appointment Duration	1 year
Role	Colleague And Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Garry Philip Honeyball
Date of Birth	September 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(45 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	9 Ilfracombe Crescent Suttons Farm Hornchurch Essex RM12 6RQ

Director Name	Mr Brian Jackson
Date of Birth	April 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(45 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1998)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	9 The Grazings Highfield Lane Hemel Hempstead Hertfordshire HP2 5JN

Director Name	Mr Robert Leak
Date of Birth	December 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(45 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Manor Road Barnet Hertfordshire EN5 2LH

Director Name	Mr Peter Samuel Symmons
Date of Birth	August 1948 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1992(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Secretary Name	Mr Peter Samuel Symmons
Nationality	English
Status	Resigned
Appointed	29 December 1992(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	John Richard Talbot
Date of Birth	April 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(47 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 1998)
Role	Commercial Director
Correspondence Address	14 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Secretary Name	Mr Colin Graham Reader
Nationality	British
Status	Resigned
Appointed	09 March 1995(48 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(48 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	John Michael Rees
Date of Birth	June 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(48 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 November 1998)
Role	Finance Director
Correspondence Address	6 Nelson Crescent Maldon Essex CM9 6WE

Director Name	Stephen Howard Wooldridge
Date of Birth	May 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(48 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1998)
Role	Human Resource Director
Country of Residence	England
Correspondence Address	Sanibel Wrabness Road Ramsey Essex CO12 5NJ

Secretary Name	John Michael Rees
Nationality	British
Status	Resigned
Appointed	19 July 1996(49 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1996)
Role	Company Director
Correspondence Address	102 Pollards Green Chelmer Village Chelmsford CM2 6UL

Secretary Name	Laurence Henry Ford
Nationality	British
Status	Resigned
Appointed	30 September 1996(49 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1998)
Role	Secretary
Correspondence Address	123 Eastern Avenue East Romford Essex RM1 4SH

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(51 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(51 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	28 November 1998(51 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2003)
Role	Secretary
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	14 March 2003(56 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(57 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(57 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(64 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(69 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(70 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(70 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Robbie Ian Bell
Date of Birth	May 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(72 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Contact

Website	martinmccoll.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	Ground Floor West One London Road Brentwood Essex CM14 4QW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at £1	Martin Retail Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£200,000
Net Worth	£3,478,000
Current Liabilities	£1,575,000

Accounts

Latest Accounts	24 November 2019 (1 year, 8 months ago)
Next Accounts Due	31 August 2021 (3 weeks, 4 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	4 October 2020 (10 months ago)
Next Return Due	18 October 2021 (2 months, 1 week from now)

Charges

26 February 2021	Delivered on: 8 March 2021 Persons entitled: U.S. Bank Trustees Limited Acting as Security Agent for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
27 February 2020	Delivered 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 (except for any restricted land) and current and future intellectual property (except for any restricted ip) owned by the company, in each case as specified and defined in the debenture registered by this form MR01. Outstanding
13 July 2016	Delivered 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 freehold property known as martin house, ashwells road, pilgrims hatch, brentwood CM15 9ST with title number EX223095. Outstanding
15 March 2013	Delivered 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
15 March 2013	Delivered 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 2005	Delivered on: 22 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 Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a tm house ashwells road pilgrims hatch brentwood essex t/no EX223095. Fully Satisfied
17 October 2005	Delivered 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 2002	Delivered 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 1998	Delivered 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: F/H property k/a martin house (formerly k/a "millfield") ashwells road brentwood essex t/n EX223095. 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

8 April 2021	Change of details for Martin Retail Group Limited as a person with significant control on 6 April 2016 (2 pages)
8 March 2021	Registration of charge 004286720009, created on 26 February 2021 (80 pages)
25 February 2021	Change of details for Martin Retail Group Limited as a person with significant control on 9 December 2020 (2 pages)
9 December 2020	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020 (1 page)
11 November 2020	Audit exemption subsidiary accounts made up to 24 November 2019 (21 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 24/11/19 (1 page)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 24/11/19 (128 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 24/11/19 (3 pages)
18 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
10 September 2020	Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020 (1 page)
22 July 2020	Appointment of Mr Richard Mark James Crampton as a director on 9 July 2020 (2 pages)
22 July 2020	Appointment of Giles Matthew Oliver David as a director on 9 July 2020 (2 pages)
17 July 2020	Appointment of Karen Anita Mcewan as a director on 9 July 2020 (2 pages)
10 July 2020	Termination of appointment of Robbie Ian Bell as a director on 30 June 2020 (1 page)
10 March 2020	Appointment of Mr Stuart Clive Butler as a director on 21 February 2020 (2 pages)
10 March 2020	Termination of appointment of Steven Green as a director on 21 February 2020 (1 page)
5 March 2020	Registration of charge 004286720008, created on 27 February 2020 (76 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
25 September 2019	Audit exemption subsidiary accounts made up to 25 November 2018 (19 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 25/11/18 (130 pages)
10 September 2019	Notice of agreement to exemption from audit of accounts for period ending 25/11/18 (1 page)
10 September 2019	Audit exemption statement of guarantee by parent company for period ending 25/11/18 (3 pages)
5 March 2019	Appointment of Mrs Rachel Peat as a secretary on 31 January 2019 (2 pages)
5 March 2019	Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019 (1 page)
12 February 2019	Appointment of Mr Robbie Ian Bell as a director on 31 January 2019 (2 pages)
20 November 2018	Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018 (2 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 26/11/17 (3 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
10 October 2018	Audit exemption subsidiary accounts made up to 26 November 2017 (20 pages)
10 October 2018	Consolidated accounts of parent company for subsidiary company period ending 26/11/17 (52 pages)
25 September 2018	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 26/11/17 (3 pages)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 26/11/17 (1 page)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 September 2017	Full accounts made up to 27 November 2016 (21 pages)
8 September 2017	Full accounts made up to 27 November 2016 (21 pages)
7 September 2017	Appointment of Mr Steven Green as a director on 30 August 2017 (2 pages)
7 September 2017	Appointment of Mr Steven Green as a director on 30 August 2017 (2 pages)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 September 2016	Full accounts made up to 29 November 2015 (12 pages)
5 September 2016	Full accounts made up to 29 November 2015 (12 pages)
20 July 2016	Registration of charge 004286720007, created on 13 July 2016 (80 pages)
20 July 2016	Registration of charge 004286720007, created on 13 July 2016 (80 pages)
25 April 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 25 April 2016 (2 pages)
25 April 2016	Termination of appointment of James Lancaster as a director on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 25 April 2016 (2 pages)
25 April 2016	Termination of appointment of James Lancaster as a director on 25 April 2016 (1 page)
6 April 2016	Satisfaction of charge 5 in full (4 pages)
6 April 2016	Satisfaction of charge 5 in full (4 pages)
20 November 2015	Satisfaction of charge 6 in full (4 pages)
20 November 2015	Satisfaction of charge 6 in full (4 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,450 (5 pages)
13 October 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,450 (5 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,450 (5 pages)
13 October 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
9 October 2015	Full accounts made up to 30 November 2014 (13 pages)
9 October 2015	Full accounts made up to 30 November 2014 (13 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,450 (5 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,450 (5 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,450 (5 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
12 June 2014	Full accounts made up to 24 November 2013 (14 pages)
12 June 2014	Full accounts made up to 24 November 2013 (14 pages)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,450 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,450 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,450 (6 pages)
11 July 2013	Memorandum and Articles of Association (10 pages)
11 July 2013	Memorandum and Articles of Association (10 pages)
10 June 2013	Full accounts made up to 25 November 2012 (14 pages)
10 June 2013	Full accounts made up to 25 November 2012 (14 pages)
19 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 6 (22 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 6 (22 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 5 (22 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 5 (22 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 27 November 2011 (13 pages)
1 June 2012	Full accounts made up to 27 November 2011 (13 pages)
17 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
17 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
17 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
17 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 28 November 2010 (14 pages)
30 March 2011	Full accounts made up to 28 November 2010 (14 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
1 April 2010	Full accounts made up to 29 November 2009 (13 pages)
1 April 2010	Full accounts made up to 29 November 2009 (13 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (6 pages)
12 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (6 pages)
12 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (6 pages)
12 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
30 September 2009	Full accounts made up to 30 November 2008 (14 pages)
30 September 2009	Full accounts made up to 30 November 2008 (14 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
16 July 2008	Full accounts made up to 25 November 2007 (14 pages)
16 July 2008	Full accounts made up to 25 November 2007 (14 pages)
5 March 2008	Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
5 March 2008	Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
5 November 2007	Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 05/11/07 (8 pages)
5 November 2007	Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 05/11/07 (8 pages)
25 September 2007	Full accounts made up to 26 November 2006 (13 pages)
25 September 2007	Full accounts made up to 26 November 2006 (13 pages)
20 September 2007	Resolutions RES13 ‐ Approve banking docs 12/09/07 (2 pages)
20 September 2007	Resolutions RES13 ‐ Approve banking docs 12/09/07 (2 pages)
23 February 2007	Auditor's resignation (1 page)
23 February 2007	Auditor's resignation (1 page)
19 October 2006	Return made up to 04/10/06; full list of members (8 pages)
19 October 2006	Return made up to 04/10/06; full list of members (8 pages)
8 June 2006	Full accounts made up to 27 November 2005 (12 pages)
8 June 2006	Full accounts made up to 27 November 2005 (12 pages)
12 December 2005	Return made up to 04/10/05; full list of members (8 pages)
12 December 2005	Return made up to 04/10/05; full list of members (8 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (18 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (18 pages)
22 October 2005	Particulars of mortgage/charge (7 pages)
22 October 2005	Particulars of mortgage/charge (7 pages)
21 October 2005	Particulars of mortgage/charge (19 pages)
21 October 2005	Particulars of mortgage/charge (19 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Full accounts made up to 27 November 2004 (12 pages)
4 October 2005	Full accounts made up to 27 November 2004 (12 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
28 October 2004	Return made up to 04/10/04; full list of members (7 pages)
28 October 2004	Return made up to 04/10/04; full list of members (7 pages)
1 October 2004	Full accounts made up to 29 November 2003 (12 pages)
1 October 2004	Full accounts made up to 29 November 2003 (12 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
30 September 2003	Full accounts made up to 30 November 2002 (12 pages)
30 September 2003	Full accounts made up to 30 November 2002 (12 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
9 October 2002	Return made up to 04/10/02; full list of members (7 pages)
9 October 2002	Return made up to 04/10/02; full list of members (7 pages)
25 September 2002	Full accounts made up to 24 November 2001 (10 pages)
25 September 2002	Full accounts made up to 24 November 2001 (10 pages)
24 July 2002	Particulars of mortgage/charge (9 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Particulars of mortgage/charge (9 pages)
24 July 2002	New director appointed (2 pages)
14 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Return made up to 04/10/01; full list of members (6 pages)
23 October 2001	Return made up to 04/10/01; full list of members (6 pages)
28 September 2001	Full accounts made up to 25 November 2000 (10 pages)
28 September 2001	Full accounts made up to 25 November 2000 (10 pages)
17 October 2000	Return made up to 04/10/00; full list of members (5 pages)
17 October 2000	Return made up to 04/10/00; full list of members (5 pages)
27 September 2000	Full accounts made up to 27 November 1999 (10 pages)
27 September 2000	Full accounts made up to 27 November 1999 (10 pages)
3 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
7 October 1999	Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
7 October 1999	Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
1 October 1999	Full accounts made up to 28 November 1998 (12 pages)
1 October 1999	Full accounts made up to 28 November 1998 (12 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
11 December 1998	Memorandum and Articles of Association (6 pages)
11 December 1998	Memorandum and Articles of Association (6 pages)
11 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
8 December 1998	Particulars of mortgage/charge (12 pages)
8 December 1998	Particulars of mortgage/charge (12 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
2 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
2 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
23 October 1998	Return made up to 04/10/98; full list of members (6 pages)
23 October 1998	Return made up to 04/10/98; full list of members (6 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
9 July 1998	Full accounts made up to 26 April 1998 (11 pages)
9 July 1998	Full accounts made up to 26 April 1998 (11 pages)
27 October 1997	Return made up to 04/10/97; full list of members (6 pages)
27 October 1997	Return made up to 04/10/97; full list of members (6 pages)
18 September 1997	Full accounts made up to 27 April 1997 (11 pages)
18 September 1997	Full accounts made up to 27 April 1997 (11 pages)
3 December 1996	Full accounts made up to 28 April 1996 (11 pages)
3 December 1996	Full accounts made up to 28 April 1996 (11 pages)
28 October 1996	Return made up to 04/10/96; full list of members (6 pages)
28 October 1996	Return made up to 04/10/96; full list of members (6 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Secretary resigned;director resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Secretary resigned;director resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
2 January 1996	Full accounts made up to 30 April 1995 (11 pages)
2 January 1996	Full accounts made up to 30 April 1995 (11 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (4 pages)
25 October 1995	Return made up to 04/10/95; full list of members (14 pages)
25 October 1995	Return made up to 04/10/95; full list of members (14 pages)
22 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 March 1995	New director appointed (3 pages)
22 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 March 1995	New director appointed (3 pages)
19 January 1989	Memorandum and Articles of Association (6 pages)
19 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 January 1989	Memorandum and Articles of Association (6 pages)
19 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 January 1947	Certificate of incorporation (1 page)
31 January 1947	Certificate of incorporation (1 page)

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