Company NameOEC Europe Holdings Limited
Company StatusActive
Company Number00453155
CategoryPrivate Limited Company
Incorporation Date26 April 1948(72 years, 7 months ago)
Previous NameClifford-Thames (Holdings) Limited

Business Activity

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

Directors

Director NameMr Ronald Philip Coill
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed30 June 2017(69 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4205 Highlander Drive
Richfield
Ohio
44286
Director NameMr Scott James Christie
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(69 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleChief Data Officer
Country of ResidenceEngland
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameMr Perry Charles
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(69 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCertified Public Accountant
Country of ResidenceEngland
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameMr Ike Charles Herman
Date of BirthAugust 1974 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed25 July 2018(70 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Operating Officer Eu And Asia Pacific
Country of ResidenceUnited States
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameMr Ike Charles Herman
Date of BirthAugust 1974 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed25 July 2018(70 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Operating Officer Eu And Asia Pacific
Country of ResidenceEngland
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameMr Matthew Harrison Kane
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2020(72 years after company formation)
Appointment Duration7 months, 3 weeks
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressConstruction House Winchester Road
Burghclere
Newbury
RG20 9EQ
Director NameMr Gordon Frederick Billage
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(43 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Well Lane
Galleywood
Chelmsford
Essex
CM2 8QZ
Director NameProf John Vernon Chelsom
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(43 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1997)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Dura Den Close
Beckenham Place Park
Beckenham
Kent
BR3 5BU
Director NameHarrison Dent
Date of BirthMarch 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(43 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 May 1993)
RoleCompany Director
Correspondence Address15 Raeburn Close
London
NW11 6UH
Director NameJoyce Yetta Dent
Date of BirthNovember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(43 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 May 1993)
RoleCompany Director
Correspondence Address15 Raeburn Close
Hampstead Garden Suburb
London
NW11 6UH
Director NameAnthony Jarratt
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(43 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 1996)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address9 Vicarage Road
Edgbaston
Birmingham
West Midlands
B15 3ES
Director NameMr Leon Joseph
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(43 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 1996)
RoleChartered Accountant
Correspondence Address148 Wynchgate
Winchmore Hill
London
N21 1QU
Director NameLeslie Smith
Date of BirthMay 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(43 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 May 1993)
RoleSolicitor
Correspondence Address89 Lofting Road
London
N1 1JF
Director NameAlan George Watts
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(43 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address10 Aintree Crescent
Barkingside
Essex
IG6 2HD
Secretary NameAlan George Watts
NationalityBritish
StatusResigned
Appointed16 November 1991(43 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1995)
RoleCompany Director
Correspondence Address10 Aintree Crescent
Barkingside
Essex
IG6 2HD
Director NameMr Simon Jeffery Michael Dent
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(44 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 May 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address229 Goldhawk Road
London
W12 8ER
Director NameNigel Lawrence Grant
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(45 years after company formation)
Appointment Duration8 years, 1 month (resigned 28 June 2001)
RoleDirector Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address26 Rainsford Avenue
Chelmsford
Essex
CM1 2PJ
Director NameHans Reinhardt
Date of BirthMarch 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed14 May 1993(45 years after company formation)
Appointment Duration8 years, 7 months (resigned 21 December 2001)
RoleManaging Director
Correspondence AddressFurvelser Strabe 45
5000 Koln 80
Germany
Director NameMr Richard Antony Barber
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(45 years after company formation)
Appointment Duration21 years, 3 months (resigned 20 August 2014)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameJohn Peter Cumberland
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(45 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1999)
RoleChairman
Correspondence Address12 Broom Water West
Teddington
Middlesex
TW11 9QH
Director NameMr Roger Graham Raffell
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(47 years, 8 months after company formation)
Appointment Duration18 years, 7 months (resigned 20 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Secretary NameMr Roger Graham Raffell
NationalityBritish
StatusResigned
Appointed01 January 1996(47 years, 8 months after company formation)
Appointment Duration18 years, 7 months (resigned 20 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameDr Edmund Alan Hough
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(50 years, 2 months after company formation)
Appointment Duration16 years, 2 months (resigned 20 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameMr Calvin Stuart Barnett
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(54 years after company formation)
Appointment Duration15 years, 11 months (resigned 28 March 2018)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameMr David Lyal Riemenschneider
Date of BirthApril 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2006(57 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameRichard Mark West
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2014(66 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NameMr Scott James Christie
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(69 years, 11 months after company formation)
Appointment Duration2 years (resigned 09 April 2020)
RoleChief Data Officer
Country of ResidenceEngland
Correspondence AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
Director NamePenelope Francene Dickos
Date of BirthMay 1965 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 2018(69 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 25 July 2018)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address4205 Highlander Parkway Richfield
Ohio 44286
United States

Contact

Websiteclifford-thames.com
Telephone01245 236600
Telephone regionChelmsford

Location

Registered AddressSpringfield Lyons House
Chelmsford Business Park
Chelmsford
Essex
CM2 5TH
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishSpringfield
WardChelmer Village and Beaulieu Park
Built Up AreaChelmsford
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£735,369
Gross Profit£483,356
Net Worth£8,753,272
Cash£2,871,038
Current Liabilities£4,969,845

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 November 2019 (1 year ago)
Next Return Due28 December 2020 (1 month from now)

Charges

29 June 2016Delivered 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 2016Delivered on: 31 March 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
24 March 2016Delivered 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 2014Delivered on: 9 December 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
16 October 2014Delivered on: 23 October 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
15 October 2014Delivered on: 23 October 2014
Persons entitled: Hsbc Bank PLC

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