Inspectorate International Limited

Company Name	Inspectorate International Limited
Director	David John Lappage
Company Status	Active
Company Number	00638315
Category	Private Limited Company
Incorporation Date	30 September 1959(64 years, 8 months ago)
Previous Name	BSI Inspectorate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	Mr David John Lappage
Nationality	British
Status	Current
Appointed	28 October 2005(46 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	Mr David John Lappage
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(47 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(32 years after company formation)
Appointment Duration	7 years, 8 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(32 years after company formation)
Appointment Duration	7 years, 8 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Director Name	Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	27 September 1991(32 years after company formation)
Appointment Duration	11 months (resigned 22 August 1992)
Role	Company Director
Correspondence Address	15 Chemin Du Vieux Port 1290 Versoix Switzerland

Secretary Name	Mr Roy Mort
Nationality	British
Status	Resigned
Appointed	27 September 1991(32 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	The Oaks 60 Reynards Copse Colchester Essex CO4 4UR

Director Name	Mr David Ronald Wright
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(32 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Byron Drive Wickham Bishops Witham Essex CM8 3ND

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	11 July 1994(34 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2000)
Role	CS
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	John Frank Gynn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(36 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 July 2008)
Role	Business Manager
Correspondence Address	Ingrie Downs Tilkey Road Coggeshall Colchester CO6 1PQ

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 December 1995(36 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 December 1995(36 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Director Name	Mr Alan Hope
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(39 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 January 2003)
Role	Company Director
Country of Residence	British
Correspondence Address	9 Stoneleigh Park Colchester Essex CO3 9FA

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(40 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(43 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2005)
Role	Executive
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Chrisopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(44 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Smiths Lane Crockham Hill Kent TN8 6RQ

Director Name	Mr Richard David Bryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(45 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1d 1 Wheaton Road Witham CM8 3UJ

Director Name	Mr Mark Carl Faulkner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(45 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 January 2006)
Role	Business Director
Country of Residence	England
Correspondence Address	9 Shawbury Village Shawbury Lane Shustoke Warwickshire B46 2RU

Director Name	John Graham Hodson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(45 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 February 2016)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	The Longwood Riffhams Chase Little Baddow Chelmsford Essex CM3 4AU

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(46 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(46 years after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 June 2006(46 years, 9 months after company formation)
Appointment Duration	2 days (resigned 23 June 2006)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Director Name	Mr Neil Hopkins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(47 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	3913 Rau Dickinson Texas 77539 United States

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(48 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Richard Charles Downs
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 2013(53 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 January 2021)
Role	Business Director
Country of Residence	England
Correspondence Address	Unit 1d 1 Wheaton Road Witham CM8 3UJ

Director Name	Mr Matthew John Hopkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(56 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2018)
Role	Senior Vice President - Gas And Oil Division
Country of Residence	United Kingdom
Correspondence Address	2 Perry Road Witham Essex CM8 3TU

Director Name	Mr Francois Charles Diethelm
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2023(63 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2024)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Secretary Name	BSI Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(41 years after company formation)
Appointment Duration	5 years (resigned 13 October 2005)
Correspondence Address	389 Chiswick High Road London W4 4AL

Contact

Website	inspectorate.com
Telephone	01376 536800
Telephone region	Braintree

Location

Registered Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Industrial Estate, nr Earls Colne
Address Matches	2 other UK companies use this postal address

Shareholders

34.6m at £1	Inspectorate Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£36,991,000
Gross Profit	£9,631,000
Net Worth	£28,442,000
Cash	£383,000
Current Liabilities	£7,492,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (10 months ago)
Next Return Due	5 August 2024 (2 months, 2 weeks from now)

Charges

15 January 1988	Delivered on: 27 January 1988 Satisfied on: 14 August 1990 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All patents trade marks patent applications brand names copyrights etc.. 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
12 April 1984	Delivered on: 2 May 1984 Satisfied on: 15 December 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied
5 April 1982	Delivered on: 14 April 1982 Satisfied on: 10 March 1989 Persons entitled: Midland 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: F/H land & premises 68-72 irlam road, bootle, merseyside title no: ms 149337. Fully Satisfied
31 March 1982	Delivered on: 10 April 1982 Satisfied on: 3 July 1992 Persons entitled: Ffi (UK Finance) Public Limited Company Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings situate at witham in the county of essex & lying between perry road & the course of former railway line containing approx 1.1 acres & forming part of the land described in a convayance dated 29.12.64. together with all buildings & fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
31 March 1982	Delivered on: 8 April 1982 Satisfied on: 10 March 1989 Persons entitled: Midland 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: F/H 2 perry road witham essex. Fully Satisfied
10 April 1980	Delivered on: 30 April 1980 Satisfied on: 3 July 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being perry road witham essex. Together with all fixtures. Fully Satisfied
10 April 1980	Delivered on: 17 April 1980 Satisfied on: 3 July 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - land & premises - 68-72 irlam road, bootle merseyside together with fixtures. Fully Satisfied
14 May 2008	Delivered on: 23 May 2008 Satisfied on: 30 September 2010 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the assigned agreements, see image for full details. Fully Satisfied
10 April 1980	Delivered on: 16 April 1980 Satisfied on: 10 March 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 April 2006	Delivered on: 10 May 2006 Satisfied on: 29 February 2008 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Deed of amendment and restatement Secured details: All monies due or to become due from any group company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 perry road, witham, essex t/n EX424611 and 7 richmond road, pembroke dock, dyfed t/n WA712310. 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
13 October 2005	Delivered on: 27 October 2005 Satisfied on: 29 February 2008 Persons entitled: Hsbc Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 perry road witham essex t/n EX424611 and 7 richmond road pembroke dock dyfed t/n WA712310. 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
2 August 1995	Delivered on: 4 August 1995 Satisfied on: 22 September 2005 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the l/h land k/a office/laboratory llanion hill pembroke dock t/n wa 712310. Fully Satisfied
9 March 1995	Delivered on: 24 March 1995 Satisfied on: 22 July 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$50,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/0/04196872 and earmarked or designated by reference to the company. Fully Satisfied
22 August 1992	Delivered on: 4 September 1992 Satisfied on: 22 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined) and/or this charge. Particulars: See form 395 m/5/l for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 November 1991	Delivered on: 26 November 1991 Satisfied on: 22 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge 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: All sums standing at the credit of no.3 Account number 00457985. Fully Satisfied
7 November 1991	Delivered on: 26 November 1991 Satisfied on: 22 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge 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: All sums standing to the credit of no.2 Account number 00458021. Fully Satisfied
13 October 1988	Delivered on: 17 October 1988 Satisfied on: 14 August 1990 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or inspectorate UK holdings limited to the chargee under the terms of the charge. Particulars: 42 derby road & warehouse premises church street bootle. Fully Satisfied
4 October 1988	Delivered on: 25 October 1988 Satisfied on: 14 August 1990 Persons entitled: Governor and Company of the Bank of Scotland Classification: Letter of offset 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: The balances at credit of any accounts held by the governor & company of the bank of scotland in the name of inspectorate griffith limited. Fully Satisfied
12 June 1988	Delivered on: 13 October 1988 Satisfied on: 14 August 1990 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or inspectorate UK holdings limited to the chargee on any account whatsoever. Particulars: Land at station road purfleet essex t/no ex 382558. Fully Satisfied
1 February 1974	Delivered on: 18 February 1974 Satisfied on: 3 July 1992 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Supplemental mortgage Secured details: Further securing the monies secured by a debenture dated 1.4.66. Particulars: Land at witham in essex tog with all buildings and fixtures. Fully Satisfied

Filing History

22 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
10 March 2023	Appointment of Mr Francois Charles Diethelm as a director on 10 March 2023 (2 pages)
5 January 2023	Full accounts made up to 31 December 2021 (38 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
11 November 2021	Full accounts made up to 31 December 2020 (38 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2019 (35 pages)
8 March 2021	Director's details changed for Mr David John Lappage on 8 March 2021 (2 pages)
8 March 2021	Registered office address changed from Unit 1D 1 Wheaton Road Witham CM8 3UJ England to Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 8 March 2021 (1 page)
12 February 2021	Termination of appointment of Richard Charles Downs as a director on 12 January 2021 (1 page)
31 January 2021	Termination of appointment of Richard David Bryan as a director on 29 January 2021 (1 page)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Mr Richard Charles Downs on 15 December 2019 (2 pages)
16 December 2019	Secretary's details changed for Mr David John Lappage on 14 December 2019 (1 page)
16 December 2019	Director's details changed for Mr Richard David Bryan on 16 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr David John Lappage on 16 December 2019 (2 pages)
13 December 2019	Full accounts made up to 31 December 2018 (33 pages)
2 October 2019	Change of details for Inspectorate International Holdings Plc as a person with significant control on 25 June 2019 (2 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
26 July 2019	Registered office address changed from 2 Perry Road Witham Essex CM8 3TU to Unit 1D 1 Wheaton Road Witham CM8 3UJ on 26 July 2019 (1 page)
5 December 2018	Full accounts made up to 31 December 2017 (30 pages)
9 November 2018	Termination of appointment of Matthew John Hopkinson as a director on 30 October 2018 (1 page)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
11 January 2018	Director's details changed for Mr Richard Downs on 9 January 2018 (2 pages)
14 December 2017	Secretary's details changed for Mr David John Lappage on 14 December 2017 (1 page)
14 December 2017	Secretary's details changed for Mr David John Lappage on 14 December 2017 (1 page)
22 November 2017	Full accounts made up to 31 December 2016 (30 pages)
22 November 2017	Full accounts made up to 31 December 2016 (30 pages)
20 November 2017	Director's details changed for Mr David John Lappage on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr David John Lappage on 20 November 2017 (2 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
20 December 2016	Auditor's resignation (1 page)
20 December 2016	Auditor's resignation (1 page)
14 November 2016	Full accounts made up to 31 December 2015 (26 pages)
14 November 2016	Full accounts made up to 31 December 2015 (26 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
25 February 2016	Director's details changed for Mr Matthew John Hopkinson on 18 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Matthew John Hopkinson on 18 February 2016 (2 pages)
25 February 2016	Termination of appointment of John Graham Hodson as a director on 15 February 2016 (1 page)
25 February 2016	Termination of appointment of John Graham Hodson as a director on 15 February 2016 (1 page)
18 February 2016	Appointment of Mr Matthew John Hopkinson as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Mr Matthew John Hopkinson as a director on 15 February 2016 (2 pages)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 34,590,512 (7 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 34,590,512 (7 pages)
8 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 34,590,512 (7 pages)
8 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 34,590,512 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (26 pages)
30 September 2014	Full accounts made up to 31 December 2013 (26 pages)
2 September 2014	Director's details changed for Mr Richard David Bryan on 24 June 2014 (2 pages)
2 September 2014	Director's details changed for Mr Richard David Bryan on 24 June 2014 (2 pages)
5 August 2014	Director's details changed for Mr David John Lappage on 4 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr David John Lappage on 4 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr David John Lappage on 4 July 2014 (2 pages)
4 August 2014	Secretary's details changed for Mr David John Lappage on 4 July 2014 (1 page)
4 August 2014	Secretary's details changed for Mr David John Lappage on 4 July 2014 (1 page)
4 August 2014	Secretary's details changed for Mr David John Lappage on 4 July 2014 (1 page)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 34,590,512 (7 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 34,590,512 (7 pages)
9 July 2013	Full accounts made up to 31 December 2012 (24 pages)
9 July 2013	Full accounts made up to 31 December 2012 (24 pages)
3 April 2013	Appointment of Mr Richard Downs as a director (2 pages)
3 April 2013	Appointment of Mr Richard Downs as a director (2 pages)
2 April 2013	Termination of appointment of Neil Hopkins as a director (1 page)
2 April 2013	Termination of appointment of Neil Hopkins as a director (1 page)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 April 2012	Full accounts made up to 31 December 2011 (24 pages)
4 April 2012	Full accounts made up to 31 December 2011 (24 pages)
4 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 34,590,512.00 (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 34,590,512.00 (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (7 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (7 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for John Graham Hodson on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for John Graham Hodson on 29 September 2010 (2 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
12 May 2010	Full accounts made up to 31 December 2009 (26 pages)
12 May 2010	Full accounts made up to 31 December 2009 (26 pages)
17 February 2010	Termination of appointment of Mark Silver as a director (2 pages)
17 February 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
17 February 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
17 February 2010	Termination of appointment of Mark Silver as a director (2 pages)
30 September 2009	Return made up to 29/09/09; full list of members (5 pages)
30 September 2009	Return made up to 29/09/09; full list of members (5 pages)
26 August 2009	Full accounts made up to 31 December 2008 (23 pages)
26 August 2009	Full accounts made up to 31 December 2008 (23 pages)
17 December 2008	Director's change of particulars / john hodson / 15/12/2008 (1 page)
17 December 2008	Director's change of particulars / john hodson / 15/12/2008 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (23 pages)
2 November 2008	Full accounts made up to 31 December 2007 (23 pages)
30 September 2008	Return made up to 29/09/08; full list of members (5 pages)
30 September 2008	Return made up to 29/09/08; full list of members (5 pages)
6 August 2008	Appointment terminated director john gynn (1 page)
6 August 2008	Appointment terminated director john gynn (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 20 (9 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 20 (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
8 March 2008	Ad 21/12/07\gbp si 1412@1=1412\gbp ic 1121100/1122512\ (2 pages)
8 March 2008	Ad 21/12/07\gbp si 1412@1=1412\gbp ic 1121100/1122512\ (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
7 December 2007	Ad 23/03/06--------- Â£ si 1100@1 (2 pages)
7 December 2007	Nc inc already adjusted 23/03/06 (2 pages)
7 December 2007	Ad 23/03/06--------- Â£ si 1100@1 (2 pages)
7 December 2007	Nc inc already adjusted 23/03/06 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
2 October 2006	Location of register of members (1 page)
2 October 2006	Return made up to 29/09/06; full list of members (3 pages)
2 October 2006	Location of register of members (1 page)
2 October 2006	Location of debenture register (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 2 perry road witham essex CM8 3TU (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 2 perry road witham essex CM8 3TU (1 page)
2 October 2006	Location of debenture register (1 page)
2 October 2006	Return made up to 29/09/06; full list of members (3 pages)
31 August 2006	Full accounts made up to 31 December 2005 (25 pages)
31 August 2006	Full accounts made up to 31 December 2005 (25 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (3 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
29 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2006	Nc inc already adjusted 23/03/06 (2 pages)
29 March 2006	Nc inc already adjusted 23/03/06 (2 pages)
29 March 2006	Ad 23/03/06--------- Â£ si 1100@1=1100 Â£ ic 1120000/1121100 (2 pages)
29 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2006	Ad 23/03/06--------- Â£ si 1100@1=1100 Â£ ic 1120000/1121100 (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Memorandum and Articles of Association (9 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	Memorandum and Articles of Association (9 pages)
15 November 2005	Memorandum and Articles of Association (9 pages)
15 November 2005	Memorandum and Articles of Association (9 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Company name changed bsi inspectorate LIMITED\certificate issued on 04/11/05 (2 pages)
4 November 2005	Company name changed bsi inspectorate LIMITED\certificate issued on 04/11/05 (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page)
27 October 2005	Particulars of mortgage/charge (23 pages)
27 October 2005	Particulars of mortgage/charge (23 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
5 October 2005	Return made up to 29/09/05; full list of members (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 29/09/05; full list of members (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (21 pages)
30 September 2005	Full accounts made up to 31 December 2004 (21 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Memorandum and Articles of Association (9 pages)
15 February 2005	Memorandum and Articles of Association (9 pages)
21 January 2005	Full accounts made up to 31 December 2003 (21 pages)
21 January 2005	Full accounts made up to 31 December 2003 (21 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (21 pages)
31 October 2003	Full accounts made up to 31 December 2002 (21 pages)
8 October 2003	Return made up to 29/09/03; full list of members (8 pages)
8 October 2003	Return made up to 29/09/03; full list of members (8 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2002	Return made up to 29/09/02; full list of members (8 pages)
6 November 2002	Return made up to 29/09/02; full list of members (8 pages)
4 October 2002	Full accounts made up to 31 December 2001 (21 pages)
4 October 2002	Full accounts made up to 31 December 2001 (21 pages)
25 June 2002	Company name changed inspectorate griffith LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed inspectorate griffith LIMITED\certificate issued on 25/06/02 (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2001	Return made up to 29/09/01; full list of members (7 pages)
18 October 2001	Return made up to 29/09/01; full list of members (7 pages)
30 July 2001	Full accounts made up to 31 December 2000 (20 pages)
30 July 2001	Full accounts made up to 31 December 2000 (20 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
24 October 2000	Return made up to 29/09/00; full list of members (8 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Return made up to 29/09/00; full list of members (8 pages)
24 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (21 pages)
20 July 2000	Full accounts made up to 31 December 1999 (21 pages)
12 October 1999	Return made up to 29/09/99; full list of members (7 pages)
12 October 1999	Return made up to 29/09/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (21 pages)
23 September 1999	Full accounts made up to 31 December 1998 (21 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 2 perry road witham essex CM8 3TU (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 2 perry road witham essex CM8 3TU (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
19 October 1998	Return made up to 29/09/98; full list of members (8 pages)
19 October 1998	Secretary's particulars changed (1 page)
19 October 1998	Return made up to 29/09/98; full list of members (8 pages)
19 October 1998	Secretary's particulars changed (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (23 pages)
15 September 1998	Full accounts made up to 31 December 1997 (23 pages)
1 October 1997	Return made up to 29/09/97; no change of members (7 pages)
1 October 1997	Return made up to 29/09/97; no change of members (7 pages)
9 September 1997	Full accounts made up to 31 December 1996 (24 pages)
9 September 1997	Full accounts made up to 31 December 1996 (24 pages)
15 December 1996	Return made up to 29/09/96; no change of members (6 pages)
15 December 1996	Return made up to 29/09/96; no change of members (6 pages)
24 June 1996	Full accounts made up to 31 December 1995 (22 pages)
24 June 1996	Full accounts made up to 31 December 1995 (22 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
19 September 1995	Return made up to 29/09/95; full list of members (10 pages)
19 September 1995	Return made up to 29/09/95; full list of members (10 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (103 pages)
19 January 1994	Ad 24/12/93--------- Â£ si 1000000@1=1000000 Â£ ic 120000/1120000 (2 pages)
19 January 1994	Ad 24/12/93--------- Â£ si 1000000@1=1000000 Â£ ic 120000/1120000 (2 pages)
11 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 1994	Memorandum and Articles of Association (13 pages)
11 January 1994	Memorandum and Articles of Association (13 pages)
11 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 1992	Declaration of assistance for shares acquisition (6 pages)
6 October 1992	Declaration of assistance for shares acquisition (6 pages)
21 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1987	Company name changed daniel C.griffith & co.LIMITED\certificate issued on 18/09/87 (2 pages)
17 September 1987	Company name changed daniel C.griffith & co.LIMITED\certificate issued on 18/09/87 (2 pages)
30 September 1959	Incorporation (18 pages)
30 September 1959	Incorporation (18 pages)
13 September 1959	Incorporation (18 pages)
13 September 1959	Incorporation (18 pages)

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