Hamelin Trust

Company Name	Hamelin Trust
Company Status	Active
Company Number	02650043
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 September 1991(32 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)
Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Graham Kenneth Woodham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(27 years, 6 months after company formation)
Appointment Duration	5 years
Role	Head Of Programmes
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Simon John Pitts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(27 years, 6 months after company formation)
Appointment Duration	5 years
Role	Fundrasing Manager
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Thomas Sterry
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Secretary Name	Mr Mark Justin Godwin Watkins
Status	Current
Appointed	12 October 2021(30 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mrs Victoria Frances Ann Waldon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	23 June 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr James Bishop
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(31 years, 11 months after company formation)
Appointment Duration	8 months
Role	Business Owner
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Alan Cochram
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(32 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Senior Management
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mrs Laura Bryant
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(32 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Senior Management
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr James Wilson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(32 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Senior Management
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mrs Shirley Margaret Gowland
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Agent
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Peter John Gowland
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Retired Bank Manager
Correspondence Address	34 Frithwood Close Billericay Essex CM12 9PL

Director Name	Mr Terry John Gregson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Secretary Name	Mr Stephen John Fisher
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Rodney Gordon Brooks
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 08 October 2001)
Role	Chartered Accountant
Correspondence Address	Bramley End 3 The Vale Stock Ingatestone Essex CM4 9PW

Director Name	Peter Robert Noel Darcy Benson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2004)
Role	Retired
Correspondence Address	185a Southend Road Wickford Essex SS11 8EF

Director Name	Mr Steven John Hackett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(12 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Patrick Alan Bone
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Francis Henry Herrington
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(17 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Brian Charles Gregory
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(20 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Robin Hume
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2012(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2015)
Role	Co-ordinator
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mrs Leanne Hedden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mrs Josephine Ellen Davies
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Terry John Gregson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Ms Jennifer Claire Hartland
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(23 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 2019)
Role	HR Consultant
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr David Firth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(23 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 October 2023)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Mohammed Akram Ayyubi
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Scott William Barton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(26 years after company formation)
Appointment Duration	8 months, 1 week (resigned 04 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Jeremy Henry Gibson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(26 years, 1 month after company formation)
Appointment Duration	8 months (resigned 06 July 2018)
Role	Retired Senior Civil Servant
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Anastasis Alexandrou
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2021)
Role	Banker
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Secretary Name	Ms Julie Ann Fuller
Status	Resigned
Appointed	11 June 2018(26 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2021)
Role	Company Director
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Carl Frederick Hughes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(27 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 2021)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Ms Sarah Clarke
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2021)
Role	Charity Manager
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Ms Elaine Cresswell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2022)
Role	Retired Hr Professional
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mrs Colette Marie Black
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2023)
Role	Assistant Chief Executive
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mrs Sally Froment
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Contact

Website	hamelintrust.org.uk
Telephone	01277 653889
Telephone region	Brentwood

Location

Registered Address	19 Radford Crescent Billericay Essex CM12 0DU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,346,320
Net Worth	£1,557,246
Cash	£479,459
Current Liabilities	£378,136

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

5 January 2016	Delivered on: 9 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Sutton bridge farm sutton road rochford essex. Outstanding
14 December 2015	Delivered on: 24 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 December 2010	Delivered on: 14 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 19 radford crescent billericay essex t/no EX83915 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 July 2005	Delivered on: 6 July 2005 Satisfied on: 29 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sutton bidge farm sutton bridge rochford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 January 2004	Delivered on: 16 January 2004 Satisfied on: 13 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sutton bridge farm sutton road rochford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 April 2002	Delivered on: 17 April 2002 Satisfied on: 13 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a sutton bridge farm, sutton road, rochford, essex, t/n EX599107. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 April 2002	Delivered on: 17 April 2002 Satisfied on: 29 January 2016 Persons entitled: National Westminster 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
1 June 1998	Delivered on: 17 June 1998 Satisfied on: 13 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sutton bridge farm sutton road rochford essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

5 January 2024	Termination of appointment of Sally Froment as a director on 31 December 2023 (1 page)
7 December 2023	Group of companies' accounts made up to 31 March 2023 (47 pages)
10 November 2023	Termination of appointment of Colette Marie Black as a director on 9 November 2023 (1 page)
17 October 2023	Appointment of Mr James Wilson as a director on 16 October 2023 (2 pages)
17 October 2023	Appointment of Mr Alan Cochram as a director on 16 October 2023 (2 pages)
17 October 2023	Appointment of Mr James Bishop as a director on 1 September 2023 (2 pages)
16 October 2023	Appointment of Mrs Laura Bryant as a director on 16 October 2023 (2 pages)
12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Sheila Anne Peskett as a director on 30 September 2023 (1 page)
12 October 2023	Termination of appointment of David Firth as a director on 10 October 2023 (1 page)
21 October 2022	Group of companies' accounts made up to 31 March 2022 (32 pages)
17 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
6 July 2022	Appointment of Mrs Sally Froment as a director on 23 June 2022 (2 pages)
6 July 2022	Appointment of Mrs Vicky Waldon as a director on 23 June 2022 (2 pages)
2 February 2022	Termination of appointment of Elaine Cresswell as a director on 2 February 2022 (1 page)
15 December 2021	Group of companies' accounts made up to 31 March 2021 (37 pages)
25 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 November 2021	Termination of appointment of Carl Frederick Hughes as a director on 28 October 2021 (1 page)
12 October 2021	Termination of appointment of Julie Ann Fuller as a secretary on 12 October 2021 (1 page)
12 October 2021	Termination of appointment of Sarah Clarke as a director on 5 October 2021 (1 page)
12 October 2021	Appointment of Mr Mark Justin Godwin Watkins as a secretary on 12 October 2021 (2 pages)
9 September 2021	Termination of appointment of Gwendoline Daphne Martin as a director on 7 September 2021 (1 page)
8 April 2021	Appointment of Mrs Colette Marie Black as a director on 8 April 2021 (2 pages)
18 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 February 2021	Memorandum and Articles of Association (22 pages)
12 January 2021	Termination of appointment of Anastasis Alexandrou as a director on 4 January 2021 (1 page)
15 December 2020	Group of companies' accounts made up to 31 March 2020 (36 pages)
1 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 November 2019	Appointment of Mr Thomas Sterry as a director on 26 November 2019 (2 pages)
8 November 2019	Appointment of Ms Elaine Cresswell as a director on 8 November 2019 (2 pages)
5 November 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
31 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Adam Christian Sewell as a director on 30 July 2019 (1 page)
27 June 2019	Termination of appointment of Jennifer Claire Hartland as a director on 21 June 2019 (1 page)
24 May 2019	Appointment of Ms Sarah Clarke as a director on 20 May 2019 (2 pages)
24 May 2019	Termination of appointment of Josephine Ellen Davies as a director on 20 May 2019 (1 page)
9 May 2019	Appointment of Mr Carl Frederick Hughes as a director on 9 May 2019 (2 pages)
2 May 2019	Termination of appointment of Mohammed Akram Ayyubi as a director on 17 April 2019 (1 page)
17 April 2019	Amended group of companies' accounts made up to 31 March 2017 (38 pages)
4 April 2019	Termination of appointment of John Christopher Tweddell as a director on 31 March 2019 (1 page)
4 April 2019	Appointment of Mr Graham Kenneth Woodham as a director on 4 April 2019 (2 pages)
4 April 2019	Appointment of Mr Simon John Pitts as a director on 4 April 2019 (2 pages)
1 February 2019	Appointment of Dr Sheila Peskett as a director on 28 January 2019 (2 pages)
21 November 2018	Termination of appointment of Terry John Gregson as a director on 20 November 2018 (1 page)
1 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 October 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
10 July 2018	Termination of appointment of Jeremy Henry Gibson as a director on 6 July 2018 (1 page)
11 June 2018	Termination of appointment of Scott William Barton as a director on 4 June 2018 (1 page)
11 June 2018	Termination of appointment of Stephen John Fisher as a secretary on 11 June 2018 (1 page)
11 June 2018	Appointment of Ms Julie Ann Fuller as a secretary on 11 June 2018 (2 pages)
16 May 2018	Appointment of Mr Jeremy Henry Gibson as a director on 6 November 2017 (2 pages)
23 April 2018	Appointment of Mr Anastasis Alexandrou as a director on 29 January 2018 (2 pages)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr Mohammed Akram Ayyubi as a director on 25 September 2017 (2 pages)
3 October 2017	Appointment of Mr Mohammed Akram Ayyubi as a director on 25 September 2017 (2 pages)
2 October 2017	Appointment of Mr Scott William Barton as a director on 25 September 2017 (2 pages)
2 October 2017	Appointment of Mr Scott William Barton as a director on 25 September 2017 (2 pages)
18 July 2017	Termination of appointment of Carwyn Llewelyn Owen as a director on 16 April 2017 (1 page)
18 July 2017	Termination of appointment of Leanne Hedden as a director on 10 April 2017 (1 page)
18 July 2017	Termination of appointment of Carwyn Llewelyn Owen as a director on 16 April 2017 (1 page)
18 July 2017	Termination of appointment of Shirley Margaret Gowland as a director on 7 January 2017 (1 page)
18 July 2017	Termination of appointment of Leanne Hedden as a director on 10 April 2017 (1 page)
18 July 2017	Termination of appointment of Shirley Margaret Gowland as a director on 7 January 2017 (1 page)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
23 August 2016	Termination of appointment of Helen Jane Tautz as a director on 20 June 2016 (1 page)
23 August 2016	Termination of appointment of Helen Jane Tautz as a director on 20 June 2016 (1 page)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 January 2016	Satisfaction of charge 5 in full (2 pages)
29 January 2016	Satisfaction of charge 2 in full (1 page)
29 January 2016	Satisfaction of charge 5 in full (2 pages)
29 January 2016	Satisfaction of charge 2 in full (1 page)
13 January 2016	Satisfaction of charge 3 in full (4 pages)
13 January 2016	Satisfaction of charge 1 in full (4 pages)
13 January 2016	Satisfaction of charge 3 in full (4 pages)
13 January 2016	Satisfaction of charge 1 in full (4 pages)
13 January 2016	Satisfaction of charge 4 in full (4 pages)
13 January 2016	Satisfaction of charge 4 in full (4 pages)
9 January 2016	Registration of charge 026500430008, created on 5 January 2016 (9 pages)
9 January 2016	Registration of charge 026500430008, created on 5 January 2016 (9 pages)
24 December 2015	Registration of charge 026500430007, created on 14 December 2015 (5 pages)
24 December 2015	Registration of charge 026500430007, created on 14 December 2015 (5 pages)
19 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
19 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
8 October 2015	Appointment of Mr Terry John Gregson as a director on 8 December 2014 (2 pages)
8 October 2015	Termination of appointment of Robin Hume as a director on 8 August 2015 (1 page)
8 October 2015	Appointment of Mr David Firth as a director on 1 June 2015 (2 pages)
8 October 2015	Annual return made up to 30 September 2015 no member list (7 pages)
8 October 2015	Appointment of Mr David Firth as a director on 1 June 2015 (2 pages)
8 October 2015	Termination of appointment of Robin Hume as a director on 8 August 2015 (1 page)
8 October 2015	Appointment of Mr Terry John Gregson as a director on 8 December 2014 (2 pages)
8 October 2015	Annual return made up to 30 September 2015 no member list (7 pages)
8 October 2015	Termination of appointment of Robin Hume as a director on 8 August 2015 (1 page)
8 October 2015	Termination of appointment of Ian Lyons as a director on 5 January 2015 (1 page)
8 October 2015	Appointment of Mr Terry John Gregson as a director on 8 December 2014 (2 pages)
8 October 2015	Termination of appointment of Ian Lyons as a director on 5 January 2015 (1 page)
8 October 2015	Appointment of Mr David Firth as a director on 1 June 2015 (2 pages)
8 October 2015	Termination of appointment of Ian Lyons as a director on 5 January 2015 (1 page)
17 March 2015	Appointment of Ms Jenny Hartland as a director on 19 January 2015 (2 pages)
17 March 2015	Appointment of Ms Jenny Hartland as a director on 19 January 2015 (2 pages)
17 March 2015	Appointment of Mr Adam Christian Sewell as a director on 2 March 2015 (2 pages)
17 March 2015	Appointment of Mr Adam Christian Sewell as a director on 2 March 2015 (2 pages)
17 March 2015	Appointment of Mr Adam Christian Sewell as a director on 2 March 2015 (2 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
16 December 2014	Annual return made up to 30 September 2014 no member list (6 pages)
16 December 2014	Annual return made up to 30 September 2014 no member list (6 pages)
22 August 2014	Appointment of Mrs Josephine Ellen Davies as a director on 1 July 2014 (2 pages)
22 August 2014	Termination of appointment of Brian Charles Gregory as a director on 3 June 2013 (1 page)
22 August 2014	Termination of appointment of Brian Charles Gregory as a director on 3 June 2013 (1 page)
22 August 2014	Termination of appointment of Brian Charles Gregory as a director on 3 June 2013 (1 page)
22 August 2014	Appointment of Mrs Josephine Ellen Davies as a director on 1 July 2014 (2 pages)
22 August 2014	Appointment of Mrs Josephine Ellen Davies as a director on 1 July 2014 (2 pages)
15 May 2014	Termination of appointment of Steven Hackett as a director (1 page)
15 May 2014	Termination of appointment of Terry Gregson as a director (1 page)
15 May 2014	Termination of appointment of Terry Gregson as a director (1 page)
15 May 2014	Termination of appointment of Steven Hackett as a director (1 page)
3 February 2014	Termination of appointment of Francis Herrington as a director (1 page)
3 February 2014	Termination of appointment of Francis Herrington as a director (1 page)
25 November 2013	Appointment of Mr Ian Lyons as a director (2 pages)
25 November 2013	Appointment of Mr Ian Lyons as a director (2 pages)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (41 pages)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (41 pages)
23 October 2013	Annual return made up to 30 September 2013 no member list (7 pages)
23 October 2013	Annual return made up to 30 September 2013 no member list (7 pages)
25 January 2013	Appointment of Mr Robin Hume as a director (2 pages)
25 January 2013	Appointment of Mr Robin Hume as a director (2 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (40 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (40 pages)
16 November 2012	Appointment of Mrs Leanne Hedden as a director (2 pages)
16 November 2012	Appointment of Mr John Christopher Tweddell as a director (2 pages)
16 November 2012	Termination of appointment of Stanley Wade as a director (1 page)
16 November 2012	Annual return made up to 30 September 2012 no member list (7 pages)
16 November 2012	Annual return made up to 30 September 2012 no member list (7 pages)
16 November 2012	Appointment of Mrs Helen Jane Tautz as a director (2 pages)
16 November 2012	Appointment of Mrs Leanne Hedden as a director (2 pages)
16 November 2012	Termination of appointment of Stanley Wade as a director (1 page)
16 November 2012	Appointment of Mrs Helen Jane Tautz as a director (2 pages)
16 November 2012	Termination of appointment of Patrick Bone as a director (1 page)
16 November 2012	Appointment of Mr John Christopher Tweddell as a director (2 pages)
16 November 2012	Appointment of Mr Brian Charles Gregory as a director (2 pages)
16 November 2012	Termination of appointment of Patrick Bone as a director (1 page)
16 November 2012	Appointment of Mr Brian Charles Gregory as a director (2 pages)
21 March 2012	Amended group of companies' accounts made up to 31 March 2011 (41 pages)
21 March 2012	Amended group of companies' accounts made up to 31 March 2011 (41 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (41 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (41 pages)
4 October 2011	Annual return made up to 30 September 2011 no member list (6 pages)
4 October 2011	Annual return made up to 30 September 2011 no member list (6 pages)
2 June 2011	Registered office address changed from Central Office Unit C Radford Businesss Centre Radford Cresent Billericay Essex CM12 0DP on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Central Office Unit C Radford Businesss Centre Radford Cresent Billericay Essex CM12 0DP on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Central Office Unit C Radford Businesss Centre Radford Cresent Billericay Essex CM12 0DP on 2 June 2011 (1 page)
7 January 2011	Amended group of companies' accounts made up to 31 March 2010 (40 pages)
7 January 2011	Amended group of companies' accounts made up to 31 March 2010 (40 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
26 October 2010	Director's details changed for Mrs Gwendoline Daphne Martin on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Francis Henry Herrington on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Stanley Eric Wade on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Gwendoline Daphne Martin on 30 September 2010 (2 pages)
26 October 2010	Secretary's details changed for Mr Stephen John Fisher on 30 September 2010 (1 page)
26 October 2010	Director's details changed for Carwyn Llewelyn Owen on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Patrick Alan Bone on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Shirley Margaret Gowland on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Terry John Gregson on 30 September 2010 (2 pages)
26 October 2010	Secretary's details changed for Mr Stephen John Fisher on 30 September 2010 (1 page)
26 October 2010	Director's details changed for Mrs Shirley Margaret Gowland on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Steven John Hackett on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Francis Henry Herrington on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Stanley Eric Wade on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 no member list (6 pages)
26 October 2010	Annual return made up to 30 September 2010 no member list (6 pages)
26 October 2010	Director's details changed for Mr Steven John Hackett on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Patrick Alan Bone on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Carwyn Llewelyn Owen on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Terry John Gregson on 30 September 2010 (2 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (39 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (39 pages)
26 October 2009	Appointment of Francis Henry Herrington as a director (2 pages)
26 October 2009	Appointment of Francis Henry Herrington as a director (2 pages)
19 October 2009	Annual return made up to 30 September 2009 no member list (4 pages)
19 October 2009	Annual return made up to 30 September 2009 no member list (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (43 pages)
28 January 2009	Full accounts made up to 31 March 2008 (43 pages)
23 October 2008	Director's change of particulars / steven hackett / 01/11/2007 (1 page)
23 October 2008	Annual return made up to 30/09/08 (4 pages)
23 October 2008	Annual return made up to 30/09/08 (4 pages)
23 October 2008	Director's change of particulars / steven hackett / 01/11/2007 (1 page)
12 September 2008	Appointment terminated director victor reid (1 page)
12 September 2008	Appointment terminated director victor reid (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
9 January 2008	Full accounts made up to 31 March 2007 (39 pages)
9 January 2008	Full accounts made up to 31 March 2007 (39 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Annual return made up to 30/09/07 (3 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Annual return made up to 30/09/07 (3 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
29 November 2006	Full accounts made up to 31 March 2006 (40 pages)
29 November 2006	Full accounts made up to 31 March 2006 (40 pages)
6 November 2006	Annual return made up to 30/09/06 (2 pages)
6 November 2006	Annual return made up to 30/09/06 (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (32 pages)
1 February 2006	Full accounts made up to 31 March 2005 (32 pages)
26 October 2005	Annual return made up to 30/09/05 363(288) ‐ Director resigned (6 pages)
26 October 2005	Annual return made up to 30/09/05 363(288) ‐ Director resigned (6 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Full accounts made up to 31 March 2004 (29 pages)
28 January 2005	Full accounts made up to 31 March 2004 (29 pages)
27 October 2004	Registered office changed on 27/10/04 from: central office unit c radford businesss centre radford cresent billericay essex CM12 0DP (1 page)
27 October 2004	Annual return made up to 30/09/04 363(287) ‐ Registered office changed on 27/10/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 October 2004	Registered office changed on 27/10/04 from: central office unit c radford businesss centre radford cresent billericay essex CM12 0DP (1 page)
27 October 2004	Annual return made up to 30/09/04 363(287) ‐ Registered office changed on 27/10/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (28 pages)
4 February 2004	Full accounts made up to 31 March 2003 (28 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
29 October 2003	Annual return made up to 30/09/03 363(288) ‐ Director resigned (7 pages)
29 October 2003	Annual return made up to 30/09/03 363(288) ‐ Director resigned (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (25 pages)
6 February 2003	Full accounts made up to 31 March 2002 (25 pages)
25 November 2002	Annual return made up to 30/09/02 (7 pages)
25 November 2002	Annual return made up to 30/09/02 (7 pages)
30 April 2002	Amended full accounts made up to 31 March 2001 (26 pages)
30 April 2002	Amended full accounts made up to 31 March 2001 (26 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (26 pages)
1 February 2002	Full accounts made up to 31 March 2001 (26 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
28 November 2001	Annual return made up to 30/09/01 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
28 November 2001	Annual return made up to 30/09/01 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (22 pages)
31 January 2001	Full accounts made up to 31 March 2000 (22 pages)
9 October 2000	Annual return made up to 30/09/00 (5 pages)
9 October 2000	Annual return made up to 30/09/00 (5 pages)
10 February 2000	Full accounts made up to 31 March 1999 (20 pages)
10 February 2000	Full accounts made up to 31 March 1999 (20 pages)
24 November 1999	Annual return made up to 30/09/99 (5 pages)
24 November 1999	Annual return made up to 30/09/99 (5 pages)
4 February 1999	Full accounts made up to 31 March 1998 (17 pages)
4 February 1999	Full accounts made up to 31 March 1998 (17 pages)
24 November 1998	Annual return made up to 30/09/98 (6 pages)
24 November 1998	Annual return made up to 30/09/98 (6 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Full accounts made up to 31 March 1997 (18 pages)
4 February 1998	Full accounts made up to 31 March 1997 (18 pages)
29 December 1997	Annual return made up to 30/09/97 (6 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Annual return made up to 30/09/97 (6 pages)
29 December 1997	New director appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
12 December 1996	Annual return made up to 30/09/96 363(287) ‐ Registered office changed on 12/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1996	Annual return made up to 30/09/96 363(287) ‐ Registered office changed on 12/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Annual return made up to 30/09/95 (6 pages)
21 November 1995	Annual return made up to 30/09/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
30 September 1991	Incorporation (25 pages)
30 September 1991	Incorporation (25 pages)

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