ECOC (Holdings) Limited

Company Name	ECOC (Holdings) Limited
Directors	Colin Brown and Julia Alison Crane
Company Status	Active
Company Number	02684494
Category	Private Limited Company
Incorporation Date	5 February 1992(32 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(29 years after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Point, 8th Floor 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	Current
Appointed	31 January 2022(30 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	31 January 1992
Appointment Duration	1 month, 2 weeks (resigned 17 March 1992)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr David John Hupton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House New Buckenham Norwich Norfolk NR16 2AS

Director Name	Stephen MacDonald Dawson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elveden Close Norwich Norfolk NR4 6AS

Director Name	Raymond Leslie Chenhall
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Apartment 9 Walberton Park Walberton Arundel West Sussex BN18 0PJ

Director Name	Peter Henry Brundle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Burefield House Wroxham Norfolk NR12 8SH

Secretary Name	Mr David John Hupton
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House New Buckenham Norwich Norfolk NR16 2AS

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 1996)
Role	Accountant
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Miss Lynn Barbara Hopkins
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	85 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Secretary Name	Miss Lynn Barbara Hopkins
Nationality	British
Status	Resigned
Appointed	30 November 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	85 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Director Name	Mr William Hiron
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2000)
Role	Managing Director
Country of Residence	GB
Correspondence Address	Gables Waterside Bradwell On Sea Southminster Essex CM0 7QT

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Director Name	Alan Neville Barrett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2002)
Role	Managing Director
Correspondence Address	23 Teasel Road Attleborough Norfolk NR17 1XX

Secretary Name	Carl Anthony Waters
Nationality	British
Status	Resigned
Appointed	01 June 1997(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	45 Mallow Way Harts Farm Wymondham Norfolk NR18 0XF

Secretary Name	Mr David Leslie Marshall
Nationality	British
Status	Resigned
Appointed	31 March 2003(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Wensum Close Watlington Norfolk PE33 0TT

Director Name	Keith Andrews
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2007)
Role	Manager Director
Correspondence Address	Plashes House Upper Bacchus Colliers End Ware Hertfordshire SG11 1EH

Director Name	Peter James Iddon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Abbot Road Horning, Norwich Norfolk NR12 8PN

Secretary Name	Peter James Iddon
Nationality	British
Status	Resigned
Appointed	01 May 2007(15 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Abbot Road Horning, Norwich Norfolk NR12 8PN

Secretary Name	Mr Stephen Anthony Wickers
Nationality	British
Status	Resigned
Appointed	10 October 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Finance & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Margetson Avenue Norwich NR7 0DG

Secretary Name	Mr Sidney Barrie
Status	Resigned
Appointed	31 December 2009(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 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(18 years, 6 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(19 years, 3 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(19 years, 5 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(20 years, 4 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(22 years, 2 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(22 years, 3 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(22 years, 5 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(24 years, 8 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(25 years 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(27 years, 9 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

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(29 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 January 2022)
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	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(29 years, 4 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

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

909.1k at £0.05	Grt Bus Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

20 October 1994	Delivered on: 3 November 1994 Satisfied on: 9 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for Itself and the Banks Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the banks (as defined) under the charge and the facility agreement and any finance document (as defined) and/or any deed or document. 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

20 October 1994

Delivered on: 3 November 1994
Satisfied on: 9 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for Itself and the Banks

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and the banks (as defined) under the charge and the facility agreement and any finance document (as defined) and/or any deed or document.
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 updates (4 pages)
11 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
28 February 2023	Cessation of Grt Bus Group Limited as a person with significant control on 22 February 2023 (1 page)
28 February 2023	Notification of Firstgroup Plc as a person with significant control on 22 February 2023 (2 pages)
12 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
1 December 2022	Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of Julia Alison Crane as a director on 30 November 2022 (1 page)
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)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Seema Kamboj as a director on 31 January 2022 (1 page)
3 February 2022	Appointment of Julia Alison Crane as a director on 31 January 2022 (2 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)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 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)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
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)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
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)
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)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
7 November 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)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 45,456.2 (5 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 45,456.2 (5 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 45,456.2 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 45,456.2 (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)
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)
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)
2 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
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)
25 April 2014	Appointment of Mr Neil James Barker as a director (2 pages)
25 April 2014	Appointment of Mr Neil James Barker as a director (2 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)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 45,456.2 (5 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 45,456.2 (5 pages)
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)
7 November 2013	Termination of appointment of Karen Doores as a director (1 page)
7 November 2013	Termination of appointment of Karen Doores as a director (1 page)
7 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
7 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
7 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
7 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
7 November 2013	Termination of appointment of David Squire as a director (1 page)
7 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
7 November 2013	Termination of appointment of David Squire as a director (1 page)
7 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
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 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 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)
28 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
28 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
9 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
29 November 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
29 November 2011	Accounts for a dormant company made up to 26 March 2011 (5 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)
1 August 2011	Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB on 1 August 2011 (1 page)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
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)
20 May 2011	Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
12 May 2011	Termination of appointment of Alan Pilbeam as a director (1 page)
12 May 2011	Termination of appointment of Alan Pilbeam 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)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
10 December 2010	Accounts for a dormant company made up to 27 March 2010 (6 pages)
10 December 2010	Accounts for a dormant company made up to 27 March 2010 (6 pages)
19 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
19 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Alan Thomas Pilbeam on 5 January 2010 (2 pages)
16 February 2010	Termination of appointment of Stephen Wickers as a secretary (1 page)
16 February 2010	Director's details changed for Mr Stephen Anthony Wickers on 5 January 2010 (2 pages)
16 February 2010	Termination of appointment of Stephen Wickers as a secretary (1 page)
16 February 2010	Director's details changed for Mr Alan Thomas Pilbeam on 5 January 2010 (2 pages)
16 February 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
16 February 2010	Director's details changed for Mr Stephen Anthony Wickers on 5 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Stephen Anthony Wickers on 5 January 2010 (2 pages)
16 February 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
16 February 2010	Director's details changed for Mr Alan Thomas Pilbeam on 5 January 2010 (2 pages)
3 January 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
3 January 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
4 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 February 2009	Director appointed mr alan thomas pilbeam (1 page)
12 February 2009	Director appointed mr alan thomas pilbeam (1 page)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 December 2008	Appointment terminated director peter iddon (1 page)
16 December 2008	Appointment terminated director peter iddon (1 page)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
3 February 2007	Accounts made up to 31 March 2006 (5 pages)
3 February 2007	Accounts made up to 31 March 2006 (5 pages)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
1 February 2006	Accounts made up to 31 March 2005 (5 pages)
1 February 2006	Accounts made up to 31 March 2005 (5 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
7 February 2005	Accounts made up to 31 March 2004 (4 pages)
7 February 2005	Accounts made up to 31 March 2004 (4 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 31 March 2003 (8 pages)
29 January 2004	Full accounts made up to 31 March 2003 (8 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 January 2002	Full accounts made up to 31 March 2001 (12 pages)
15 May 2001	Return made up to 31/03/01; full list of members (7 pages)
15 May 2001	Return made up to 31/03/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
20 April 2000	Return made up to 31/03/00; full list of members (14 pages)
20 April 2000	Return made up to 31/03/00; full list of members (14 pages)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
21 April 1999	Return made up to 31/03/99; full list of members (14 pages)
21 April 1999	Return made up to 31/03/99; full list of members (14 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 79 thorpe road norwich norfolk NR1 1UA (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 79 thorpe road norwich norfolk NR1 1UA (1 page)
16 September 1998	Full accounts made up to 31 March 1998 (12 pages)
16 September 1998	Full accounts made up to 31 March 1998 (12 pages)
30 April 1998	Return made up to 31/03/98; full list of members (11 pages)
30 April 1998	Return made up to 31/03/98; full list of members (11 pages)
31 March 1998	Return made up to 05/02/98; full list of members (11 pages)
31 March 1998	Return made up to 05/02/98; full list of members (11 pages)
31 December 1997	Full accounts made up to 31 March 1997 (13 pages)
31 December 1997	Full accounts made up to 31 March 1997 (13 pages)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Secretary resigned;director resigned (1 page)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (4 pages)
9 May 1997	New director appointed (4 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
27 February 1997	Return made up to 05/02/97; full list of members (7 pages)
27 February 1997	Return made up to 05/02/97; full list of members (7 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (3 pages)
6 October 1996	Full accounts made up to 31 March 1996 (13 pages)
6 October 1996	Full accounts made up to 31 March 1996 (13 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	New director appointed (2 pages)
16 January 1996	Declaration of assistance for shares acquisition (6 pages)
16 January 1996	Declaration of assistance for shares acquisition (6 pages)
16 January 1996	Declaration of assistance for shares acquisition (6 pages)
16 January 1996	Declaration of assistance for shares acquisition (6 pages)
16 January 1996	Declaration of assistance for shares acquisition (6 pages)
16 January 1996	Declaration of assistance for shares acquisition (6 pages)
16 January 1996	Declaration of assistance for shares acquisition (6 pages)
16 January 1996	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
3 November 1995	Full accounts made up to 31 March 1995 (15 pages)
3 November 1995	Full accounts made up to 31 March 1995 (15 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	Director resigned (4 pages)
6 April 1995	Director's particulars changed (4 pages)
6 April 1995	Director's particulars changed (4 pages)
13 March 1995	Return made up to 05/02/95; bulk list available separately (22 pages)
13 March 1995	Return made up to 05/02/95; bulk list available separately (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
13 September 1994	Full group accounts made up to 31 December 1993 (22 pages)
13 September 1994	Full group accounts made up to 31 December 1993 (22 pages)
11 March 1994	Return made up to 05/02/94; full list of members (7 pages)
11 March 1994	Return made up to 05/02/94; full list of members (7 pages)
12 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
12 May 1993	Full group accounts made up to 31 December 1992 (22 pages)