LCB Engineering Limited

Company Name	LCB Engineering Limited
Company Status	Active
Company Number	02205848
Category	Private Limited Company
Incorporation Date	15 December 1987(36 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(33 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Interim Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Geoffrey Graham Hilditch
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1993)
Role	Company Chairman
Correspondence Address	10 Duchy Drive Preston Paignton Devon TQ3 1HB

Secretary Name	Douglas Fraser Cook
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	Company Director
Correspondence Address	15 Norman Court Oadby Leicester Leicestershire LE2 4UD

Director Name	Miss Lynn Barbara Hopkins
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Director Of Finance
Correspondence Address	85 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Secretary Name	Patricia Mary Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 November 1993)
Role	Company Director
Correspondence Address	40 Tattershall Drive Market Deeping Peterborough Cambridgeshire PE6 8BS

Director Name	Christopher Graham Hilditch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 11 November 1993)
Role	Director Of Engineering Services
Correspondence Address	51 Hildene Ampleforth Drive The Meadows Stafford Staffordshire ST17 4TE

Director Name	Mr Peter Connolly
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 1993)
Role	Local Government Officer
Correspondence Address	36 Bushloe End Wigston Magna Leicester Leicestershire LE18 2BA

Secretary Name	Miss Lynn Barbara Hopkins
Nationality	British
Status	Resigned
Appointed	10 November 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	85 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Director Name	Joseph Gilchrist
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1998)
Role	Engineer
Correspondence Address	Woodside 130 Birstallroad Birstall Leicestershire LE4 4DF

Secretary Name	Kevin Richards
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	20 New Inn Close Broughton Astley Leicester Leicestershire LE9 6SU

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Joseph Gilchrist
Nationality	British
Status	Resigned
Appointed	30 May 1998(10 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 September 1998)
Role	Managing Director
Correspondence Address	Woodside 130 Birstallroad Birstall Leicestershire LE4 4DF

Director Name	Jeremy Alan Hollis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 August 2001)
Role	Accountant
Correspondence Address	34 Barley Close Somerset Gardens Glenfield Leicester Leicestershire LE3 8SB

Secretary Name	Jeremy Alan Hollis
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 August 2001)
Role	Accountant
Correspondence Address	34 Barley Close Somerset Gardens Glenfield Leicester Leicestershire LE3 8SB

Secretary Name	Mr David Laurence Quinn
Nationality	British
Status	Resigned
Appointed	19 September 2001(13 years, 9 months after company formation)
Appointment Duration	5 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Secretary Name	Matthew Stjohn Dolphin
Nationality	British
Status	Resigned
Appointed	14 June 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Director Name	Mr Asif Bhimani
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(16 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rockery Close The Spinney Evington Leicester Leicestershire LE5 5DQ

Secretary Name	Mr Asif Bhimani
Nationality	British
Status	Resigned
Appointed	01 February 2004(16 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rockery Close The Spinney Evington Leicester Leicestershire LE5 5DQ

Director Name	Mr Kevin John Belfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Campion Gardens Kirkby In Ashfield Nottingham Nottinghamshire NG17 8RQ

Director Name	Mr Maurice Raymond Bulmer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Abbey Lane Leicester Leicestershire LE4 0DA

Secretary Name	Mr Sidney Barrie
Status	Resigned
Appointed	16 December 2009(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Nigel Barrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Michael Branigan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Dividy Road Adderley Green Stoke-On-Trent Staffordshire ST3 5YY

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mrs Karen Doores
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2013)
Role	Regional HR Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(26 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	07 October 2016(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(29 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(31 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Ms Julia Alison Crane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(34 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Contact

Website	leicestercitybus.co.uk

Location

Registered Address	Bus Depot Westway Chelmsford Essex CM1 3AR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Leicester Citybus LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

25 June 1994	Delivered on: 13 July 1994 Satisfied on: 9 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee for itself and as agent and trustee for and on behalf of the banks (or any of them) under the charge and the agreement and any finance document and/or any deed or document supplemental thereto. Particulars: The company charges by way of first fixed charge:-(i)its present and future interest in all stocks,shares,debentures,bonds and other securities.(ii)all moneys standing now or in the future to the credit of its present and future accounts with any bank.(iii)all book and other debts and other moneys due.(iv)its present and future uncalled capital.floating charge all its undertaking and all its property,assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
12 January 1994	Delivered on: 22 January 1994 Satisfied on: 12 August 1994 Persons entitled: The First National Bank of Boston Classification: Fixed and floating charge Secured details: All monies due from the company and the charging guarantors (as defined in the charge) to the chargee as agent and trustee for itself and the banks and lending institutions (as defined) under or pursuant to the terms of the loan agreement, the guarantee and the security documents (as defined). 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

25 June 1994

Delivered on: 13 July 1994
Satisfied on: 9 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee for itself and as agent and trustee for and on behalf of the banks (or any of them) under the charge and the agreement and any finance document and/or any deed or document supplemental thereto.
Particulars: The company charges by way of first fixed charge:-(i)its present and future interest in all stocks,shares,debentures,bonds and other securities.(ii)all moneys standing now or in the future to the credit of its present and future accounts with any bank.(iii)all book and other debts and other moneys due.(iv)its present and future uncalled capital.floating charge all its undertaking and all its property,assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
Fully Satisfied

12 January 1994

Delivered on: 22 January 1994
Satisfied on: 12 August 1994
Persons entitled: The First National Bank of Boston

Classification: Fixed and floating charge
Secured details: All monies due from the company and the charging guarantors (as defined in the charge) to the chargee as agent and trustee for itself and the banks and lending institutions (as defined) under or pursuant to the terms of the loan agreement, the guarantee and the security documents (as defined).
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

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
11 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
18 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Julia Alison Crane as a director on 30 November 2022 (1 page)
1 December 2022	Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022 (2 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 August 2022	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 (2 pages)
15 August 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 (1 page)
3 February 2022	Appointment of Julia Alison Crane as a director on 31 January 2022 (2 pages)
3 February 2022	Termination of appointment of Seema Kamboj as a director on 31 January 2022 (1 page)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
15 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
15 June 2021	Appointment of Ms Seema Kamboj as a director on 1 June 2021 (2 pages)
14 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
15 October 2020	Change of details for Leicester Citybus Limited as a person with significant control on 4 July 2019 (2 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
9 August 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 August 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
24 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
18 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
5 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
5 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
14 October 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 October 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
30 October 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
29 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
29 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
11 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
11 November 2013	Termination of appointment of David Squire as a director (1 page)
11 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
11 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
11 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
11 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
11 November 2013	Termination of appointment of Karen Doores as a director (1 page)
11 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
11 November 2013	Termination of appointment of David Squire as a director (1 page)
11 November 2013	Termination of appointment of Karen Doores as a director (1 page)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (9 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (9 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
22 May 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
4 October 2012	Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
4 October 2012	Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
27 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
27 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
1 August 2011	Registered office address changed from First, Abbey Lane Leicester Leicestershire LE4 0DA on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from First, Abbey Lane Leicester Leicestershire LE4 0DA on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from First, Abbey Lane Leicester Leicestershire LE4 0DA on 1 August 2011 (1 page)
23 May 2011	Appointment of Mr Michael Branigan as a director (2 pages)
23 May 2011	Appointment of Mr Michael Branigan as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
12 May 2011	Termination of appointment of Steven Zanker as a director (1 page)
12 May 2011	Termination of appointment of Kenneth Poole as a director (1 page)
12 May 2011	Termination of appointment of Kenneth Poole as a director (1 page)
12 May 2011	Termination of appointment of Steven Zanker as a director (1 page)
11 May 2011	Appointment of Mr David Leslie Marshall as a director (2 pages)
11 May 2011	Appointment of Mr David Leslie Marshall as a director (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Termination of appointment of Maurice Bulmer as a director (1 page)
29 September 2010	Termination of appointment of Maurice Bulmer as a director (1 page)
17 September 2010	Appointment of Mr Kenneth Charles Poole as a director (2 pages)
17 September 2010	Appointment of Mr Kenneth Charles Poole as a director (2 pages)
18 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
18 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 January 2010	Director's details changed for Mr Maurice Raymond Bulmer on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Maurice Raymond Bulmer on 10 December 2009 (2 pages)
15 January 2010	Appointment of Mr Steven Zanker as a director (2 pages)
15 January 2010	Termination of appointment of Asif Bhimani as a secretary (1 page)
15 January 2010	Appointment of Mr Steven Zanker as a director (2 pages)
15 January 2010	Termination of appointment of Asif Bhimani as a director (1 page)
15 January 2010	Termination of appointment of Asif Bhimani as a secretary (1 page)
15 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
15 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
15 January 2010	Termination of appointment of Asif Bhimani as a director (1 page)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 June 2009	Director appointed mr maurice bulmer (1 page)
26 June 2009	Director appointed mr maurice bulmer (1 page)
19 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
23 December 2008	Return made up to 30/09/08; full list of members (3 pages)
23 December 2008	Return made up to 30/09/08; full list of members (3 pages)
12 November 2008	Appointment terminated director kevin belfield (1 page)
12 November 2008	Appointment terminated director kevin belfield (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Registered office changed on 21/02/08 from: heron lodge london road worcester WR5 2EU (1 page)
21 February 2008	Registered office changed on 21/02/08 from: heron lodge london road worcester WR5 2EU (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 November 2007	Return made up to 30/09/07; full list of members (2 pages)
6 November 2007	Return made up to 30/09/07; full list of members (2 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
1 November 2006	Return made up to 30/09/06; full list of members (2 pages)
1 November 2006	Return made up to 30/09/06; full list of members (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 November 2005	Return made up to 30/09/05; full list of members (7 pages)
2 November 2005	Return made up to 30/09/05; full list of members (7 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 November 2004	Return made up to 30/09/04; full list of members (7 pages)
8 November 2004	Return made up to 30/09/04; full list of members (7 pages)
9 September 2004	New secretary appointed;new director appointed (2 pages)
9 September 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 November 2003	Return made up to 30/09/03; full list of members (7 pages)
24 November 2003	Return made up to 30/09/03; full list of members (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 2ND floor macmillan house, paddington station, paddington london W2 1TY (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 2ND floor macmillan house, paddington station, paddington london W2 1TY (1 page)
19 September 2003	Director resigned (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
28 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New director appointed (3 pages)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New director appointed (3 pages)
23 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2001	New secretary appointed;new director appointed (8 pages)
1 October 2001	New secretary appointed;new director appointed (8 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
23 November 2000	Return made up to 30/09/00; full list of members (7 pages)
23 November 2000	Return made up to 30/09/00; full list of members (7 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
22 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
5 November 1998	Return made up to 30/09/98; no change of members (4 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Return made up to 30/09/98; no change of members (4 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Director resigned (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Director resigned (2 pages)
4 June 1998	Secretary resigned;director resigned (2 pages)
4 June 1998	Secretary resigned;director resigned (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
6 January 1997	Full accounts made up to 31 March 1996 (13 pages)
6 January 1997	Full accounts made up to 31 March 1996 (13 pages)
6 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 1996	Full accounts made up to 1 April 1995 (14 pages)
9 February 1996	Full accounts made up to 1 April 1995 (14 pages)
9 February 1996	Full accounts made up to 1 April 1995 (14 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
9 November 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 November 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 October 1993	Full accounts made up to 31 March 1993 (14 pages)
21 October 1993	Return made up to 30/09/93; full list of members (5 pages)
21 October 1993	Return made up to 30/09/93; full list of members (5 pages)
21 October 1993	Full accounts made up to 31 March 1993 (14 pages)
4 December 1992	Return made up to 27/10/92; no change of members 363(288) ‐ Director resigned (5 pages)
4 December 1992	Return made up to 27/10/92; no change of members 363(288) ‐ Director resigned (5 pages)
21 February 1992	Return made up to 27/10/91; full list of members (5 pages)
21 February 1992	Return made up to 27/10/91; full list of members (5 pages)
17 April 1991	Return made up to 27/10/90; full list of members (7 pages)
17 April 1991	Return made up to 27/10/90; full list of members (7 pages)
30 October 1989	Return made up to 27/10/89; full list of members (4 pages)
30 October 1989	Return made up to 27/10/89; full list of members (4 pages)
29 April 1988	Wd 24/03/88 ad 17/03/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1988	Wd 24/03/88 ad 17/03/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)