OEC Europe Holdings Limited

Company Name	OEC Europe Holdings Limited
Company Status	Active
Company Number	00453155
Category	Private Limited Company
Incorporation Date	26 April 1948 (72 years, 5 months ago)
Previous Name	Clifford-Thames (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald Philip Coill
Date of Birth	September 1962 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	30 June 2017(69 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4205 Highlander Drive Richfield Ohio 44286

Director Name	Mr Scott James Christie
Date of Birth	October 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(69 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Data Officer
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Perry Charles
Date of Birth	January 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(69 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Ike Charles Herman
Date of Birth	August 1974 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	25 July 2018(70 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Operating Officer Eu And Asia Pacific
Country of Residence	United States
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Ike Charles Herman
Date of Birth	August 1974 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	25 July 2018(70 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Operating Officer Eu And Asia Pacific
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Matthew Harrison Kane
Date of Birth	June 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(72 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	General Manager
Country of Residence	England
Correspondence Address	Construction House Winchester Road Burghclere Newbury RG20 9EQ

Director Name	Mr Gordon Frederick Billage
Date of Birth	June 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(43 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Well Lane Galleywood Chelmsford Essex CM2 8QZ

Director Name	Prof John Vernon Chelsom
Date of Birth	March 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(43 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Dura Den Close Beckenham Place Park Beckenham Kent BR3 5BU

Director Name	Harrison Dent
Date of Birth	March 1924 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	15 Raeburn Close London NW11 6UH

Director Name	Joyce Yetta Dent
Date of Birth	November 1924 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	15 Raeburn Close Hampstead Garden Suburb London NW11 6UH

Director Name	Anthony Jarratt
Date of Birth	November 1931 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(43 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Business Consultant
Country of Residence	England
Correspondence Address	9 Vicarage Road Edgbaston Birmingham West Midlands B15 3ES

Director Name	Mr Leon Joseph
Date of Birth	March 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(43 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	148 Wynchgate Winchmore Hill London N21 1QU

Director Name	Leslie Smith
Date of Birth	May 1919 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Solicitor
Correspondence Address	89 Lofting Road London N1 1JF

Director Name	Alan George Watts
Date of Birth	April 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(43 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	10 Aintree Crescent Barkingside Essex IG6 2HD

Secretary Name	Alan George Watts
Nationality	British
Status	Resigned
Appointed	16 November 1991(43 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	10 Aintree Crescent Barkingside Essex IG6 2HD

Director Name	Mr Simon Jeffery Michael Dent
Date of Birth	April 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(44 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	229 Goldhawk Road London W12 8ER

Director Name	Nigel Lawrence Grant
Date of Birth	November 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(45 years after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 2001)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	26 Rainsford Avenue Chelmsford Essex CM1 2PJ

Director Name	Hans Reinhardt
Date of Birth	March 1943 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1993(45 years after company formation)
Appointment Duration	8 years, 7 months (resigned 21 December 2001)
Role	Managing Director
Correspondence Address	Furvelser Strabe 45 5000 Koln 80 Germany

Director Name	Mr Richard Antony Barber
Date of Birth	July 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(45 years after company formation)
Appointment Duration	21 years, 3 months (resigned 20 August 2014)
Role	Business Manager
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	John Peter Cumberland
Date of Birth	November 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(45 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1999)
Role	Chairman
Correspondence Address	12 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Roger Graham Raffell
Date of Birth	February 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(47 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Secretary Name	Mr Roger Graham Raffell
Nationality	British
Status	Resigned
Appointed	01 January 1996(47 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(50 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Calvin Stuart Barnett
Date of Birth	February 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(54 years after company formation)
Appointment Duration	15 years, 11 months (resigned 28 March 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr David Lyal Riemenschneider
Date of Birth	April 1963 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2006(57 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Richard Mark West
Date of Birth	July 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(66 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Penelope Francene Dickos
Date of Birth	May 1965 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2018(69 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 July 2018)
Role	Finance Director
Country of Residence	United States
Correspondence Address	4205 Highlander Parkway Richfield Ohio 44286 United States

Director Name	Mr Scott James Christie
Date of Birth	October 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(69 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 April 2020)
Role	Chief Data Officer
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Contact

Website	clifford-thames.com
Telephone	01245 236600
Telephone region	Chelmsford

Location

Registered Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford
Address Matches	4 other UK companies use this postal address

Shareholders

680.6k at £0.2	Clifford Thames (Topco) LTD 86.05% Ordinary
27.6k at £1	Clifford Thames (Topco) LTD 13.95% Cumulative Preference

Financials

Year	2014
Turnover	£735,369
Gross Profit	£483,356
Net Worth	£8,753,272
Cash	£2,871,038
Current Liabilities	£4,969,845

Accounts

Latest Accounts	31 December 2018 (1 year, 8 months ago)
Next Accounts Due	31 December 2020 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2019 (10 months, 1 week ago)
Next Return Due	28 December 2020 (3 months from now)

Charges

29 June 2016	Delivered on: 5 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Pursuant to clause 3.1.1 of the charge, the company charged a property with registered number EX644510. For further detail, see schedule 2. Outstanding
22 March 2016	Delivered on: 31 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 March 2016	Delivered on: 31 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold interest in springfield lyons house, springfield lyons approach, springfield, chelmsford CM2 5TH (title number EX644510). Outstanding
3 December 2014	Delivered on: 9 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
16 October 2014	Delivered on: 23 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 October 2014	Delivered on: 23 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 1 September 2014 Persons entitled: Octopus Investments Limited Classification: A registered charge Particulars: Freehold interest in springfield lyons house, springfield lyons approach, springfield, chelmsford CM2 5TH registered at land registry with title number EX644510. Outstanding
20 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H springfield lyons house, springfeild lyons approach, springfield, chelmsford t/no EX644510. Outstanding
20 August 2014	Delivered on: 22 August 2014 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Freehold property known as springfield lyons house, springfield lyons approach, springfield, chelmsford, CM2 5TH with registered title number EX644510. Outstanding
6 July 2013	Delivered on: 17 July 2013 Persons entitled: Octopus Investments Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 July 2013	Delivered on: 17 July 2013 Persons entitled: Octopus Investments Limited as Security Trustee Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
1 August 2011	Delivered on: 4 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a springfield lyons house springfield lyons approach springfield chelmsford with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
26 July 2011	Delivered on: 27 July 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 January 2010	Delivered on: 12 February 2010 Persons entitled: Octopus Investments Limited (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the security beneficiaries or any of them or to the trustee 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 January 2010	Delivered on: 4 February 2010 Satisfied on: 20 May 2011 Persons entitled: 3I Group PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the chargors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 June 2007	Delivered on: 22 June 2007 Satisfied on: 15 April 2013 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Charge and release over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit in the sum of £1,122,668.88. Fully Satisfied
26 August 2005	Delivered on: 8 September 2005 Satisfied on: 15 April 2013 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Multilateral guarantee Secured details: All monies due or to become due by any of the customers to the chargee on any account whatsoever. Particulars: Charge over all its stocks shares and other marketable or other securities. See the mortgage charge document for full details. Fully Satisfied
26 August 2005	Delivered on: 8 September 2005 Satisfied on: 15 April 2013 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Springfield lyon house chelmsford essex t/no EX644510 fixed charge with full title guarantee, all rights and claims of any nature whatsoever against any lessees licensees all guarantors and sureties. See the mortgage charge document for full details. Fully Satisfied
26 August 2005	Delivered on: 8 September 2005 Satisfied on: 15 April 2013 Persons entitled: Fortis Bank Sa-Nv Bank UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2002	Delivered on: 16 August 2002 Satisfied on: 5 October 2005 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant and machinery over one man-roland R708 8/0 - 4/4 eight colour convertible offset press,s/no 28409B. Fully Satisfied
6 August 2001	Delivered on: 21 August 2001 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a springfield lyons house,springfield lyons approach chelmsford CM2 5PQ t/n EX644510. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 June 2000	Delivered on: 4 July 2000 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between clifford-thames (holdings) limited and clifford thames printing company limited and national westminster bank PLC Secured details: All monies due or to become due from clifford thames group limited to the chargee on any account whatsoever. Particulars: L/Hold property known as montrose house montrose road dukes park chelmsford essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 March 2000	Delivered on: 5 April 2000 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1995	Delivered on: 30 August 1995 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 1994	Delivered on: 3 May 1994 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 March 1994	Delivered on: 5 April 1994 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 January 1993	Delivered on: 15 February 1993 Satisfied on: 14 November 2000 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: 47 and 49 tallon road hutton brentwood essex t/no ex 329406. Fully Satisfied
28 February 1991	Delivered on: 18 March 1991 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or clifford thames limited 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

Filing History

28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
14 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
13 September 2017	Appointment of Mr Ronald Philip Coill as a director on 30 June 2017 (2 pages)
12 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 July 2017	Change of share class name or designation (2 pages)
12 July 2017	Satisfaction of charge 004531550034 in full (1 page)
11 July 2017	Satisfaction of charge 004531550037 in full (1 page)
11 July 2017	Satisfaction of charge 004531550031 in full (1 page)
11 July 2017	Satisfaction of charge 004531550039 in full (1 page)
11 July 2017	Satisfaction of charge 004531550036 in full (1 page)
11 July 2017	Satisfaction of charge 27 in full (1 page)
11 July 2017	Satisfaction of charge 004531550032 in full (1 page)
11 July 2017	Satisfaction of charge 004531550038 in full (1 page)
11 July 2017	Satisfaction of charge 004531550029 in full (1 page)
11 July 2017	Satisfaction of charge 004531550033 in full (1 page)
11 July 2017	Satisfaction of charge 28 in full (2 pages)
11 July 2017	Satisfaction of charge 004531550035 in full (1 page)
11 July 2017	Satisfaction of charge 26 in full (1 page)
11 July 2017	Satisfaction of charge 004531550030 in full (1 page)
10 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (17 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
13 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
5 July 2016	Registration of charge 004531550039, created on 29 June 2016 (76 pages)
31 March 2016	Registration of charge 004531550038, created on 22 March 2016 (30 pages)
31 March 2016	Registration of charge 004531550037, created on 24 March 2016 (76 pages)
6 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (24 pages)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (40 pages)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
6 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 197,731 (4 pages)
28 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (17 pages)
28 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
28 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
26 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
26 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (29 pages)
31 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (29 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 197,731 (4 pages)
9 December 2014	Registration of charge 004531550036, created on 3 December 2014 (41 pages)
9 December 2014	Registration of charge 004531550036, created on 3 December 2014 (41 pages)
23 October 2014	Registration of charge 004531550034, created on 15 October 2014 (34 pages)
23 October 2014	Registration of charge 004531550035, created on 16 October 2014 (37 pages)
11 September 2014	Statement of company's objects (1 page)
11 September 2014	Statement of company's objects (2 pages)
11 September 2014	Termination of appointment of Edmund Alan Hough as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 September 2014	Registration of charge 004531550033, created on 20 August 2014 (71 pages)
26 August 2014	Registration of charge 004531550032, created on 20 August 2014 (75 pages)
22 August 2014	Registration of charge 004531550031, created on 20 August 2014 (70 pages)
22 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (17 pages)
22 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
22 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (29 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 197,731 (6 pages)
17 July 2013	Registration of charge 004531550029 (26 pages)
17 July 2013	Registration of charge 004531550030 (15 pages)
15 April 2013	Satisfaction of charge 21 in full (3 pages)
15 April 2013	Satisfaction of charge 22 in full (3 pages)
15 April 2013	Satisfaction of charge 23 in full (3 pages)
15 April 2013	Satisfaction of charge 24 in full (3 pages)
21 February 2013	Termination of appointment of David Riemenschneider as a director (1 page)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Full accounts made up to 31 March 2012 (18 pages)
2 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 31 March 2011 (18 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 27 (5 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
17 March 2011	Auditor's resignation (1 page)
14 March 2011	Auditor's resignation (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (18 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 26 (7 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 25 (10 pages)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Mr Richard Antony Barber on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Lyal Riemenschneider on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Roger Graham Raffell on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Dr Edmund Alan Hough on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Calvin Stuart Barnett on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Roger Graham Raffell on 26 November 2009 (1 page)
22 September 2009	Full accounts made up to 31 March 2009 (18 pages)
28 November 2008	Return made up to 16/11/08; full list of members (5 pages)
27 November 2008	Director's change of particulars / david riemenschneider / 01/04/2008 (1 page)
19 November 2008	Full accounts made up to 31 March 2008 (24 pages)
14 December 2007	Return made up to 16/11/07; full list of members (3 pages)
4 September 2007	Full accounts made up to 31 March 2007 (18 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 December 2006	Full accounts made up to 31 March 2006 (18 pages)
24 November 2006	Return made up to 16/11/06; full list of members (3 pages)
15 June 2006	New director appointed (2 pages)
27 March 2006	Full accounts made up to 31 March 2005 (18 pages)
25 November 2005	Return made up to 16/11/05; full list of members (3 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Particulars of mortgage/charge (8 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (7 pages)
25 February 2005	Director resigned (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (18 pages)
30 November 2004	Return made up to 16/11/04; full list of members (8 pages)
10 June 2004	Director's particulars changed (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (18 pages)
11 December 2003	Return made up to 16/11/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
17 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	New director appointed (2 pages)
2 May 2002	Return made up to 16/11/01; full list of members (7 pages)
5 March 2002	Director resigned (1 page)
2 January 2002	Full accounts made up to 31 March 2001 (19 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Director resigned (1 page)
30 March 2001	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 30/03/01 (8 pages)
29 December 2000	Full accounts made up to 31 March 2000 (19 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 28/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Full accounts made up to 31 March 1999 (19 pages)
22 January 1999	Full accounts made up to 31 March 1998 (19 pages)
13 November 1998	Return made up to 16/11/98; full list of members (7 pages)
28 July 1998	New director appointed (2 pages)
19 December 1997	Return made up to 16/11/97; no change of members (6 pages)
9 December 1997	Full accounts made up to 31 March 1997 (18 pages)
15 July 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (18 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 16/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	Full accounts made up to 31 March 1995 (21 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Registered office changed on 23/05/95 from: 35 ballards lane london N3 1XW (1 page)
1 March 1994	Return made up to 16/11/93; full list of members (13 pages)
4 June 1993	Ad 14/05/93--------- £ si [email protected]=5500 £ ic 193798/199298 (2 pages)
21 May 1993	Declaration of assistance for shares acquisition (9 pages)
21 May 1993	Declaration of assistance for shares acquisition (5 pages)
14 December 1992	Return made up to 16/11/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1992	Resolutions SRES13 ‐ Special resolution (1 page)
8 April 1992	Ad 27/03/92--------- £ si [email protected]=700 £ si [email protected]=2968 £ ic 190130/193798 (2 pages)
23 January 1992	Return made up to 16/11/91; change of members (9 pages)
8 May 1991	Ad 21/03/91--------- £ si [email protected]=700 £ ic 189430/190130 (2 pages)
13 March 1991	Return made up to 31/12/90; full list of members (8 pages)
4 April 1990	Return made up to 16/11/89; full list of members (8 pages)
17 May 1989	Return made up to 11/11/88; full list of members (8 pages)
10 April 1989	Wd 29/03/89 ad 10/03/89--------- £ si [email protected]=700 £ ic 188730/189430 (2 pages)
5 August 1986	Return made up to 04/06/86; full list of members (9 pages)
14 May 1986	Return made up to 14/05/85; full list of members (9 pages)
8 March 1977	Articles of association (24 pages)
1 November 1973	Company name changed\certificate issued on 01/11/73 (2 pages)
12 March 1964	Company name changed\certificate issued on 12/03/64 (2 pages)
6 April 1959	Company name changed\certificate issued on 06/04/59 (6 pages)
26 April 1948	Certificate of incorporation (1 page)
26 April 1948	Incorporation (16 pages)

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