Hi-Tec Sports Limited

Company Name	Hi-Tec Sports Limited
Directors	Tanja Jeanine Van Gog and Christopher Brian Tiesman
Company Status	Active
Company Number	01159203
Category	Private Limited Company
Incorporation Date	5 February 1974(50 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Tanja Jeanine Van Gog
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Dutch
Status	Current
Appointed	06 April 2021(47 years, 2 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Director Name	Christopher Brian Tiesman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	07 May 2021(47 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Secretary Name	Tanja Jeanine Van Gog
Status	Current
Appointed	07 May 2021(47 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Director Name	Paul Antony Possamai
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Noakes House Noakes Lane, Little Waltham Chelmsford Essex CM3 3NG

Director Name	Norman Gordon Edward Dunlop
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 1992)
Role	Company Chairman
Correspondence Address	28 Brunswick Gardens London W8 4AL

Director Name	Terry Mackness
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	61 Burges Road Thorpe Bay Southend On Sea Essex SS1 3HT

Director Name	Mr Ashley Stuart Reynolds
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Burges Road Thorpe Bay Essex SS1 3HT

Secretary Name	Mr Derek Stephen Watson
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pattison Road London NW2 2HH

Director Name	Andre Christian Kofman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1992(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1995)
Role	Managing Director
Correspondence Address	The Willows Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Director Name	Sir Michael Owen Edwardes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Anningsley Park Ottershaw Chertsey Surrey KT16 0QY

Director Name	Mr Richard Dorian Fenhalls
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(18 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	15 St James Gardens London W11 4RE

Director Name	Peter Robert Butler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Gifford House 22 Chalklands Howe Green Chelmsford Essex CM2 7TH

Secretary Name	Brian Wilson Havill
Nationality	British
Status	Resigned
Appointed	29 October 1993(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	11 Stile Lane Rayleigh Essex SS6 8JA

Director Name	Bradley Lemkus
Date of Birth	June 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 1995(21 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	13b Wedderburn Road London NW3 5QS

Director Name	Edward Thomas Kirby
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(21 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2000)
Role	Business Adviser
Correspondence Address	24 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Mr Paul Anthony Harrison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(21 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Pond Cottage Waldegraves Lane, West Mersea Colchester CO5 8SE

Secretary Name	Simon Julian Dowell
Nationality	British
Status	Resigned
Appointed	02 August 1996(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warrior Square Road Shoeburyness Essex SS3 9PZ

Director Name	Neale Attenborough
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1998(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2000)
Role	Accountant
Correspondence Address	5 Wadsworth Place Beverly Ma 01915 Usa Foreign

Director Name	Donald James Bell
Nationality	British
Status	Resigned
Appointed	14 June 1999(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2000)
Role	Accountant
Correspondence Address	18 Shalcross Drive Cheshunt Waltham Cross EN8 8UX

Secretary Name	Donald James Bell
Nationality	British
Status	Resigned
Appointed	13 August 1999(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2000)
Role	Company Director
Correspondence Address	18 Shalcross Drive Cheshunt Waltham Cross EN8 8UX

Secretary Name	Barry Kirby
Nationality	British
Status	Resigned
Appointed	05 October 2000(26 years, 8 months after company formation)
Appointment Duration	7 months (resigned 05 May 2001)
Role	Company Director
Correspondence Address	36 The Drive Mayland Essex CM3 6AA

Secretary Name	Nick De Haaff
Nationality	British
Status	Resigned
Appointed	05 May 2001(27 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 2007)
Role	Company Director
Correspondence Address	2 Wainwright Avenue Braintree Essex CM77 7LJ

Director Name	Nick De Haaff
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 February 2007)
Role	Group Treasurer
Correspondence Address	2 Wainwright Avenue Braintree Essex CM77 7LJ

Director Name	Mr Martinus Christiaan Binnendijk
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2002(28 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 May 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6GH

Director Name	Simon Julian Dowell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(29 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2006)
Role	Group Product Director
Country of Residence	United Kingdom
Correspondence Address	17 Warrior Square Road Shoeburyness Essex SS3 9PZ

Director Name	Paul Brooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(32 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 May 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6GH

Director Name	Michael Eric Nevin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(32 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Tyrone Road Southend On Sea Essex SS1 3HE

Secretary Name	Edward Franklin Van Wezel
Nationality	Dutch
Status	Resigned
Appointed	14 March 2007(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clare Cottage Parsonage Downs Great Dunmow Essex CM6 2AT

Secretary Name	Mr Jeremy Collinson
Status	Resigned
Appointed	04 January 2010(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6GH

Secretary Name	Mr Ian Michael Farr
Status	Resigned
Appointed	19 September 2011(37 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2016)
Role	Company Director
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6GH

Director Name	Mr Ian McDonald McLean Cameron
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(39 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviation Way Southend On Sea Essex SS2 6GH

Director Name	Mr Martinus Christiaan Binnendijk
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2016(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2018)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Paasheuvelweg 22a 1105bj Amsterdam Zuid-Oost Netherlands

Secretary Name	Mr Martinus Christiaan Binnendijk
Status	Resigned
Appointed	07 December 2016(42 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2018)
Role	Company Director
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	Mr Henry Stupp
Status	Resigned
Appointed	23 July 2018(44 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Director Name	Kimberly Hope Doyle
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2018(44 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Contact

Website	hi-tec.com

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52.3m at £0.2	Sunningdale Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£76,029,000
Gross Profit	£26,023,000
Net Worth	£71,368,000
Cash	£4,375,000
Current Liabilities	£27,001,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

29 October 1992	Delivered on: 18 November 1992 Satisfied on: 25 April 2002 Persons entitled: National Bank of Canada Classification: Deed of postponement Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Assigns all debts,demands and choses in action due,owing or accruing now or hereafter to the company by the subsiduary and all securities and rights of any nature.all monies received in payment of debts demands and choses in action.see form 395 for full details. Fully Satisfied
20 May 1987	Delivered on: 20 May 1987 Satisfied on: 1 February 1989 Persons entitled: Conance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present ad future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1987	Delivered on: 18 May 1987 Satisfied on: 1 February 1989 Persons entitled: D. Q Henriques Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, assets and rights (including all bookdebts and other debts). Fully Satisfied
14 July 1986	Delivered on: 28 July 1986 Satisfied on: 12 February 1991 Persons entitled: Citi Bank N.A. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of account no. 994871 with the bank in the name of the company. Po box 336 strand, london WC2R 1HB. Fully Satisfied
11 October 1985	Delivered on: 21 October 1985 Satisfied on: 1 February 1989 Persons entitled: City Bank Na. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory 12 towerfield road shoeburyness essex T.n ex 101813 and factory 13 towerfield shoeburyness essex T.N. EX96004. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 1983	Delivered on: 12 July 1983 Satisfied on: 13 November 1987 Persons entitled: See Schedule Attached to Doc M31 for List of Mortgagees. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts of the company. Fully Satisfied
28 June 1983	Delivered on: 6 July 1983 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts owing to the company. Fully Satisfied
18 May 1982	Delivered on: 5 June 1982 Satisfied on: 13 November 1987 Persons entitled: Affiliated Exporters (London) Limited Classification: Deed Secured details: Varing the terms of a debenture dated 25/11/77. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
2 February 2011	Delivered on: 12 February 2011 Satisfied on: 30 September 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Fully Satisfied
23 November 2007	Delivered on: 28 November 2007 Satisfied on: 8 May 2010 Persons entitled: Venture Finance PLC Classification: Guarantee & debenture Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2007	Delivered on: 18 May 2007 Satisfied on: 30 September 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re hi-tec sports public limited company business premium account number 50187453. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
11 July 2003	Delivered on: 16 July 2003 Satisfied on: 4 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 June 1993	Delivered on: 18 June 1993 Satisfied on: 25 March 1995 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1992	Delivered on: 7 December 1992 Satisfied on: 6 March 2002 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
13 May 1980	Delivered on: 16 May 1980 Satisfied on: 13 November 1987 Persons entitled: Intership Bermuda Limited. William Baird Services (Far East) P. T. E. Limited William Baird Services (Hong Kong) Limited. Tiac. A. G. William Baird Services Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 25 nov 1977. Particulars: Floating charge-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 March 2022	Delivered on: 16 March 2022 Persons entitled: Kkr Loan Administration Services, Llc, as Collateral Agent Classification: A registered charge Particulars: The security document includes a charge over intellectual property of hi-tec sports limited, including the trademark "50 peaks" registered in the united kingdom with registration number 1490652. for further details of intellectual property charged, please refer to the security document. Outstanding
14 February 2022	Delivered on: 18 February 2022 Persons entitled: Kkr Loan Administration Services, Llc, as Pledgee Classification: A registered charge Outstanding
14 February 2022	Delivered on: 18 February 2022 Persons entitled: Kkr Loan Administration Services, Llc, as Pledgee Classification: A registered charge Outstanding
14 February 2022	Delivered on: 18 February 2022 Persons entitled: Kkr Loan Administration Services, Llc, as Pledgee Classification: A registered charge Outstanding
14 February 2022	Delivered on: 18 February 2022 Persons entitled: Kkr Loan Administration Services, Llc, as Collateral Agent Classification: A registered charge Particulars: The security document includes a charge over intellectual property of hi-tec sports limited, including the trademark "50 peaks" registered in the united kingdom with registration number 1490652. for further details of intellectual property charged, please refer to the security document. Outstanding
14 February 2022	Delivered on: 18 February 2022 Persons entitled: Kkr Loan Administration Services, Llc, as Pledgee Classification: A registered charge Outstanding
14 February 2022	Delivered on: 18 February 2022 Persons entitled: Kkr Loan Administration Services, Llc, as Collateral Agent Classification: A registered charge Particulars: The security document includes a charge over intellectual property of hi-tec sports limited, including the trademark "50 peaks" registered in the united kingdom with registration number 1490652. for further details of intellectual property charged, please refer to the security document. Outstanding
30 June 2021	Delivered on: 7 July 2021 Persons entitled: Capital Dynamics Us, Inc Classification: A registered charge Particulars: The instrument includes fixed security over intellectual property as described in clause 3.9. Outstanding
19 September 2018	Delivered on: 20 September 2018 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
3 August 2018	Delivered on: 10 August 2018 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Particulars: The following intellectual property is subject to this fixed charge: trademark number: 1490652 mark text: 50 peaks for full details of all the intellectual property charged by the company, please refer to schedule 8 (starting on page 110) to the security agreement. Outstanding
20 December 2016	Delivered on: 29 December 2016 Persons entitled: Cerberus Business Finance, Llc Classification: A registered charge Particulars: UK trade mark numbers 2357306, 2357307, 1507554, 1546542, 2312249 and 1090962. Outstanding
16 December 2016	Delivered on: 21 December 2016 Persons entitled: Cerberus Business Finance, Llc Classification: A registered charge Outstanding
18 November 2011	Delivered on: 25 November 2011 Persons entitled: Cooperatieve Rabobank Amsterdam U.A. (The Lender) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 February 2021	Director's details changed for Mr Henry Stupp on 1 February 2021 (2 pages)
9 February 2021	Secretary's details changed for Mr Henry Stupp on 1 February 2021 (1 page)
9 February 2021	Director's details changed for Kimberly Hope Doyle on 1 February 2021 (2 pages)
1 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021 (1 page)
29 October 2020	Full accounts made up to 31 January 2020 (23 pages)
3 July 2020	Director's details changed for Mr Henry Stupp on 3 July 2020 (2 pages)
3 July 2020	Director's details changed for Kimberly Hope Doyle on 3 July 2020 (2 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
9 April 2020	Change of details for Hi-Tec Sports International Holdings Bv as a person with significant control on 7 April 2020 (2 pages)
21 February 2020	Cessation of Apex Global Brands Inc as a person with significant control on 21 February 2020 (1 page)
21 February 2020	Cessation of Sunningdale Corporation Limited as a person with significant control on 21 February 2020 (1 page)
21 November 2019	Notification of Apex Global Brands Inc as a person with significant control on 7 December 2016 (2 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
24 June 2019	Full accounts made up to 2 February 2019 (21 pages)
20 September 2018	Registration of charge 011592030020, created on 19 September 2018 (17 pages)
10 August 2018	Registration of charge 011592030019, created on 3 August 2018 (131 pages)
6 August 2018	Satisfaction of charge 011592030018 in full (1 page)
6 August 2018	Satisfaction of charge 011592030017 in full (1 page)
31 July 2018	Appointment of Kimberly Hope Doyle as a director on 30 July 2018 (2 pages)
24 July 2018	Termination of appointment of a director (1 page)
23 July 2018	Appointment of Mr Henry Stupp as a secretary on 23 July 2018 (2 pages)
23 July 2018	Termination of appointment of Martinus Christiaan Binnendijk as a secretary on 23 July 2018 (1 page)
19 July 2018	Full accounts made up to 3 February 2018 (22 pages)
12 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
9 February 2018	Termination of appointment of Edward Franklin Van Wezel as a director on 19 December 2017 (1 page)
22 December 2017	Termination of appointment of Franklin Van Wezel as a director on 7 December 2016 (1 page)
22 December 2017	Termination of appointment of Franklin Van Wezel as a director on 7 December 2016 (1 page)
15 December 2017	Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
15 December 2017	Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
13 October 2017	Registered office address changed from Aviation Way Southend on Sea Essex SS2 6GH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from Aviation Way Southend on Sea Essex SS2 6GH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 13 October 2017 (1 page)
10 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
6 July 2017	Full accounts made up to 31 December 2016 (23 pages)
6 July 2017	Full accounts made up to 31 December 2016 (23 pages)
22 January 2017	Appointment of Mr Henry Stupp as a director on 7 December 2016 (2 pages)
22 January 2017	Appointment of Mr Henry Stupp as a director on 7 December 2016 (2 pages)
20 January 2017	Appointment of Mr Martinus Christiaan Binnendijk as a secretary on 7 December 2016 (2 pages)
20 January 2017	Termination of appointment of Ian Mcdonald Mclean Cameron as a director on 7 December 2016 (1 page)
20 January 2017	Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016 (1 page)
20 January 2017	Termination of appointment of Franklin Van Wezel as a director on 7 December 2016 (1 page)
20 January 2017	Appointment of Mr Edward Franklin Van Wezel as a director on 7 December 2016 (2 pages)
20 January 2017	Appointment of Mr Martinus Christiaan Binnendijk as a secretary on 7 December 2016 (2 pages)
20 January 2017	Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016 (1 page)
20 January 2017	Termination of appointment of Ian Mcdonald Mclean Cameron as a director on 7 December 2016 (1 page)
20 January 2017	Termination of appointment of Franklin Van Wezel as a director on 7 December 2016 (1 page)
20 January 2017	Appointment of Mr Edward Franklin Van Wezel as a director on 7 December 2016 (2 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 December 2016	Registration of charge 011592030018, created on 20 December 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (86 pages)
29 December 2016	Registration of charge 011592030018, created on 20 December 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (86 pages)
21 December 2016	Registration of charge 011592030017, created on 16 December 2016 (15 pages)
21 December 2016	Registration of charge 011592030017, created on 16 December 2016 (15 pages)
22 November 2016	Satisfaction of charge 16 in full (1 page)
22 November 2016	Satisfaction of charge 16 in full (1 page)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
20 January 2016	Appointment of Mr Martinus Christiaan Binnendijk as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Martinus Christiaan Binnendijk as a director on 20 January 2016 (2 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 13,079,711.75 (4 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 13,079,711.75 (4 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 13,079,711.75 (4 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
30 September 2014	Satisfaction of charge 13 in full (3 pages)
30 September 2014	Satisfaction of charge 13 in full (3 pages)
30 September 2014	Satisfaction of charge 15 in full (3 pages)
30 September 2014	Satisfaction of charge 15 in full (3 pages)
12 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 13,079,711.75 (4 pages)
12 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 13,079,711.75 (4 pages)
12 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 13,079,711.75 (4 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
8 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 13,079,711.75 (4 pages)
8 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 13,079,711.75 (4 pages)
8 August 2013	Appointment of Mr Ian Cameron as a director (2 pages)
8 August 2013	Appointment of Mr Ian Cameron as a director (2 pages)
8 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 13,079,711.75 (4 pages)
26 July 2013	Termination of appointment of Paul Brooks as a director (1 page)
26 July 2013	Termination of appointment of Edward Van Wezel as a director (1 page)
26 July 2013	Termination of appointment of Edward Van Wezel as a director (1 page)
26 July 2013	Termination of appointment of Martinus Binnendijk as a director (1 page)
26 July 2013	Termination of appointment of Paul Brooks as a director (1 page)
26 July 2013	Termination of appointment of Martinus Binnendijk as a director (1 page)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
18 February 2013	Director's details changed for Edward Franklin Van Wezel on 15 February 2013 (2 pages)
18 February 2013	Director's details changed for Martinus Christiaan Binnendijk on 15 February 2013 (2 pages)
18 February 2013	Director's details changed for Martinus Christiaan Binnendijk on 15 February 2013 (2 pages)
18 February 2013	Director's details changed for Edward Franklin Van Wezel on 15 February 2013 (2 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for Franklin Van Wezel on 8 July 2012 (2 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for Franklin Van Wezel on 8 July 2012 (2 pages)
10 August 2012	Director's details changed for Franklin Van Wezel on 8 July 2012 (2 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
24 February 2012	Appointment of Mr Ian Michael Farr as a secretary (1 page)
24 February 2012	Appointment of Mr Ian Michael Farr as a secretary (1 page)
17 February 2012	Termination of appointment of Jeremy Collinson as a secretary (1 page)
17 February 2012	Director's details changed for Franklin Van Wezel on 3 January 2012 (2 pages)
17 February 2012	Termination of appointment of Jeremy Collinson as a secretary (1 page)
17 February 2012	Director's details changed for Franklin Van Wezel on 3 January 2012 (2 pages)
17 February 2012	Director's details changed for Martinus Christiaan Binnendijk on 3 January 2012 (2 pages)
17 February 2012	Director's details changed for Franklin Van Wezel on 3 January 2012 (2 pages)
17 February 2012	Director's details changed for Martinus Christiaan Binnendijk on 3 January 2012 (2 pages)
17 February 2012	Director's details changed for Martinus Christiaan Binnendijk on 3 January 2012 (2 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 16 (10 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 16 (10 pages)
7 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Paul Brooks on 24 August 2011 (2 pages)
6 September 2011	Director's details changed for Edward Franklin Van Wezel on 1 August 2011 (2 pages)
6 September 2011	Director's details changed for Edward Franklin Van Wezel on 1 August 2011 (2 pages)
6 September 2011	Director's details changed for Edward Franklin Van Wezel on 1 August 2011 (2 pages)
6 September 2011	Director's details changed for Paul Brooks on 24 August 2011 (2 pages)
6 September 2011	Director's details changed for Martinus Christiaan Binnendijk on 1 September 2011 (2 pages)
6 September 2011	Director's details changed for Martinus Christiaan Binnendijk on 1 September 2011 (2 pages)
6 September 2011	Director's details changed for Martinus Christiaan Binnendijk on 1 September 2011 (2 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Paul Brooks on 9 July 2010 (2 pages)
20 July 2010	Director's details changed for Paul Brooks on 9 July 2010 (2 pages)
20 July 2010	Director's details changed for Paul Brooks on 9 July 2010 (2 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 January 2010	Appointment of Mr Jeremy Collinson as a secretary (1 page)
28 January 2010	Termination of appointment of Edward Van Wezel as a secretary (1 page)
28 January 2010	Appointment of Mr Jeremy Collinson as a secretary (1 page)
28 January 2010	Termination of appointment of Edward Van Wezel as a secretary (1 page)
6 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
7 April 2009	Return made up to 09/07/08; no change of members (5 pages)
7 April 2009	Return made up to 09/07/08; no change of members (5 pages)
26 March 2009	Director's change of particulars / martinus binnendijk / 01/01/2008 (1 page)
26 March 2009	Director and secretary's change of particulars / edward van wezel / 01/02/2009 (1 page)
26 March 2009	Director's change of particulars / martinus binnendijk / 01/01/2008 (1 page)
26 March 2009	Director and secretary's change of particulars / edward van wezel / 01/02/2009 (1 page)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Particulars of mortgage/charge (14 pages)
28 November 2007	Particulars of mortgage/charge (14 pages)
29 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
3 August 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
18 May 2007	Particulars of mortgage/charge (5 pages)
18 May 2007	Particulars of mortgage/charge (5 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Director resigned (1 page)
9 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
19 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
13 May 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
15 July 2004	Return made up to 09/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 July 2004	Return made up to 09/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
12 September 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2003	Declaration of assistance for shares acquisition (6 pages)
19 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2003	Declaration of assistance for shares acquisition (6 pages)
19 July 2003	Declaration of assistance for shares acquisition (6 pages)
19 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2003	Declaration of assistance for shares acquisition (6 pages)
19 July 2003	Resolutions RES13 ‐ Re:app guarentee/debent 11/07/03 (3 pages)
19 July 2003	Resolutions RES13 ‐ Re:app guarentee/debent 11/07/03 (3 pages)
19 July 2003	Declaration of assistance for shares acquisition (6 pages)
19 July 2003	Declaration of assistance for shares acquisition (6 pages)
16 July 2003	Particulars of mortgage/charge (4 pages)
16 July 2003	Particulars of mortgage/charge (4 pages)
14 July 2003	Application for reregistration from private to PLC (1 page)
14 July 2003	Auditor's report (3 pages)
14 July 2003	Auditor's report (3 pages)
14 July 2003	Application for reregistration from private to PLC (1 page)
14 July 2003	Balance Sheet (1 page)
14 July 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
14 July 2003	Auditor's statement (1 page)
14 July 2003	Balance Sheet (1 page)
14 July 2003	Re-registration of Memorandum and Articles (53 pages)
14 July 2003	Declaration on reregistration from private to PLC (1 page)
14 July 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
14 July 2003	Declaration on reregistration from private to PLC (1 page)
14 July 2003	Auditor's statement (1 page)
14 July 2003	Re-registration of Memorandum and Articles (53 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2003	Re-registration of Memorandum and Articles (51 pages)
10 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2003	Re-registration of Memorandum and Articles (51 pages)
10 July 2003	Application for reregistration from PLC to private (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2003	Application for reregistration from PLC to private (2 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
17 July 2002	Return made up to 09/07/02; full list of members (7 pages)
17 July 2002	Return made up to 09/07/02; full list of members (7 pages)
12 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
12 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
19 October 2001	Return made up to 09/07/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Return made up to 09/07/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
18 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Return made up to 09/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 August 2000	Return made up to 09/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
30 March 2000	Full group accounts made up to 31 December 1999 (38 pages)
30 March 2000	Full group accounts made up to 31 December 1999 (38 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
11 October 1999	Full group accounts made up to 30 April 1999 (38 pages)
11 October 1999	Full group accounts made up to 30 April 1999 (38 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
31 August 1999	Return made up to 09/07/99; bulk list available separately (8 pages)
31 August 1999	Return made up to 09/07/99; bulk list available separately (8 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
7 May 1999	Ad 09/04/99--------- Â£ si [email protected]=189572 Â£ ic 12891134/13080706 (3 pages)
7 May 1999	Ad 09/04/99--------- Â£ si [email protected]=189572 Â£ ic 12891134/13080706 (3 pages)
15 October 1998	Ad 01/10/98--------- Â£ si [email protected]=89232 Â£ ic 12801902/12891134 (3 pages)
15 October 1998	Ad 01/10/98--------- Â£ si [email protected]=89232 Â£ ic 12801902/12891134 (3 pages)
8 October 1998	Full group accounts made up to 1 May 1998 (36 pages)
8 October 1998	Full group accounts made up to 1 May 1998 (36 pages)
8 October 1998	Full group accounts made up to 1 May 1998 (36 pages)
18 August 1998	Return made up to 09/07/98; bulk list available separately (9 pages)
18 August 1998	Return made up to 09/07/98; bulk list available separately (9 pages)
17 August 1998	Ad 07/01/98--------- Â£ si [email protected]=22656 Â£ ic 12751493/12774149 (2 pages)
17 August 1998	Ad 07/01/98--------- Â£ si [email protected]=27753 Â£ ic 12774149/12801902 (2 pages)
17 August 1998	Ad 07/01/98--------- Â£ si [email protected]=27753 Â£ ic 12774149/12801902 (2 pages)
17 August 1998	Ad 07/01/98--------- Â£ si [email protected]=22656 Â£ ic 12751493/12774149 (2 pages)
30 June 1998	Ad 16/06/98--------- Â£ si [email protected]=1585 Â£ ic 12749908/12751493 (2 pages)
30 June 1998	Ad 16/06/98--------- Â£ si [email protected]=1585 Â£ ic 12749908/12751493 (2 pages)
13 June 1998	Ad 29/05/98--------- Â£ si [email protected]=2265 Â£ ic 12747643/12749908 (2 pages)
13 June 1998	Ad 29/05/98--------- Â£ si [email protected]=2265 Â£ ic 12747643/12749908 (2 pages)
30 April 1998	Ad 17/04/98--------- Â£ si [email protected]=57472 Â£ ic 12690171/12747643 (3 pages)
30 April 1998	Ad 17/04/98--------- Â£ si [email protected]=57472 Â£ ic 12690171/12747643 (3 pages)
20 April 1998	Ad 27/03/98--------- Â£ si [email protected]=1132 Â£ ic 12689039/12690171 (2 pages)
20 April 1998	Ad 27/03/98--------- Â£ si [email protected]=1132 Â£ ic 12689039/12690171 (2 pages)
12 February 1998	Ad 07/01/98--------- Â£ si [email protected]=1132 Â£ ic 12687907/12689039 (2 pages)
12 February 1998	Ad 07/01/98--------- Â£ si [email protected]=1132 Â£ ic 12687907/12689039 (2 pages)
10 February 1998	Ad 07/01/98--------- Â£ si [email protected]=1132 Â£ ic 12686775/12687907 (2 pages)
10 February 1998	Ad 07/01/98--------- Â£ si [email protected]=1132 Â£ ic 12686775/12687907 (2 pages)
31 July 1997	Return made up to 09/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
31 July 1997	Return made up to 09/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
25 July 1997	Full group accounts made up to 2 May 1997 (33 pages)
25 July 1997	Full group accounts made up to 2 May 1997 (33 pages)
25 July 1997	Full group accounts made up to 2 May 1997 (33 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Full group accounts made up to 26 April 1996 (38 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Full group accounts made up to 26 April 1996 (38 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
10 September 1996	Return made up to 09/07/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Return made up to 09/07/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (1 page)
30 May 1996	New director appointed (1 page)
30 May 1996	Director resigned (2 pages)
12 October 1995	Full group accounts made up to 30 April 1995 (36 pages)
12 October 1995	Full group accounts made up to 30 April 1995 (36 pages)
10 August 1995	Return made up to 09/07/95; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 August 1995	Return made up to 09/07/95; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 January 1995	Nc inc already adjusted 15/07/93 (1 page)
16 January 1995	Nc inc already adjusted 15/07/93 (1 page)
18 November 1992	Particulars of mortgage/charge (3 pages)
18 November 1992	Particulars of mortgage/charge (3 pages)
17 July 1991	Memorandum and Articles of Association (47 pages)
17 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (47 pages)
17 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (47 pages)
17 July 1991	Memorandum and Articles of Association (47 pages)
4 September 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 September 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 September 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 September 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 October 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 October 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 October 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 October 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 July 1988	Memorandum and Articles of Association (54 pages)
21 July 1988	Memorandum and Articles of Association (54 pages)
21 July 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
21 July 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
29 June 1988	Memorandum and Articles of Association (4 pages)
29 June 1988	Memorandum and Articles of Association (4 pages)
17 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 November 1987	Declaration of satisfaction of mortgage/charge (4 pages)
13 November 1987	Declaration of satisfaction of mortgage/charge (4 pages)
4 September 1987	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
4 September 1987	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
3 September 1987	Re-registration of Memorandum and Articles (6 pages)
3 September 1987	Re-registration of Memorandum and Articles (6 pages)
3 September 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
3 September 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 1984	Company name changed\certificate issued on 20/06/84 (2 pages)
20 June 1984	Company name changed\certificate issued on 20/06/84 (2 pages)
10 April 1975	Company name changed\certificate issued on 10/04/75 (2 pages)
10 April 1975	Company name changed\certificate issued on 10/04/75 (4 pages)
10 April 1975	Company name changed\certificate issued on 10/04/75 (4 pages)
10 April 1975	Company name changed\certificate issued on 10/04/75 (2 pages)
5 February 1974	Certificate of incorporation (1 page)
5 February 1974	Certificate of incorporation (1 page)
5 February 1974	Incorporation (12 pages)
5 February 1974	Incorporation (12 pages)

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