WHITBREAD HOTEL COMPANY LIMITED (00224163)

Follow

Status :

active

Updated :

19 Oct 2018

Qynn Score :

100

Incorporated :

2 Sep 1927

Type :

ltd

Accounts Due :

1 Dec 2019

Last Accounts :

1 Mar 2018

Directors :

2

Secretaries :

1

Resigned Directors :

33

Resigned Secretaries :

6

SIC Codes :

55100
56302

Latest Financials

Address

Whitbread Court,
Houghton Hall Business Park,
,
Porz Avenue,
,
Dunstable,
Bedfordshire,
LU5 5XE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

Date From

09/05/2007

Date To

Current

Accounts

19 October 2018

Termination of appointment of Russell William Fairhurst

25 July 2018

Termination of appointment of Bhavesh Mistry

21 June 2018

Confirmation Statment

22 February 2018

Accounts

24 October 2017

Confirmation Statment

22 February 2017

Accounts

23 November 2016

Termination of appointment of Paul Charles Flaum

16 November 2016

Appointment of Simon David Ewins

9 November 2016

Director Details Changed for Mr Bhavesh Mistry

5 September 2016

Annual Return

24 February 2016

Accounts

16 October 2015

Appointment of Simon Edward Jones

6 October 2015

Termination of appointment of John Joseph Forrest

24 July 2015

Appointment of Mr Bhavesh Mistry

8 July 2015

Appointment of Paul Charles Flaum

22 February 2015

Termination of appointment of Patrick Joseph Anthony Dempsey

22 February 2015

Annual Return

20 February 2015

Accounts

27 November 2014

Annual Return

20 February 2014

Accounts

26 November 2013

Annual Return

27 February 2013

Accounts

4 December 2012

Termination of appointment of Christopher Rogers

24 July 2012

Annual Return

16 February 2012

Accounts

1 November 2011

Termination of appointment of Paul Flaum

4 August 2011

Appointment of John Forrest

2 August 2011

Annual Return

25 February 2011

Accounts

23 November 2010

Accounts

15 March 2010

Resolutions

11 March 2010

Statement of companys objects

11 March 2010

Annual Return

25 February 2010

Director Details Changed for Mr Patrick Joseph Anthony Dempsey

24 November 2009

Secretarys Details Changed for Russell William Fairhurst

3 November 2009

Director Details Changed for Christopher Charles Bevan Rogers

3 November 2009

Director Details Changed for Paul Charles Flaum

27 October 2009

Secretarys Details Changed for Daren Clive Lowry

19 October 2009

legacy

17 February 2009

legacy

28 January 2009

Resolutions

17 December 2008

Accounts

3 December 2008

legacy

8 April 2008

legacy

26 March 2008

legacy

4 March 2008

Certificate of reduction of issued capital

6 December 2007

legacy

6 December 2007

Resolutions

6 December 2007

Resolutions

14 November 2007

legacy

9 November 2007

legacy

23 October 2007

Resolutions

11 October 2007

Accounts

1 August 2007

legacy

9 May 2007

legacy

29 March 2007

legacy

29 March 2007

legacy

29 March 2007

legacy

18 December 2006

legacy

18 December 2006

legacy

31 October 2006

legacy

19 September 2006

legacy

19 September 2006

legacy

19 September 2006

legacy

19 September 2006

legacy

19 September 2006

legacy

14 August 2006

Accounts

1 August 2006

legacy

28 March 2006

Accounts

20 December 2005

legacy

25 November 2005

legacy

24 November 2005

legacy

17 October 2005

legacy

10 October 2005

legacy

8 September 2005

legacy

26 August 2005

legacy

7 July 2005

legacy

4 July 2005

legacy

4 July 2005

legacy

4 July 2005

legacy

27 June 2005

legacy

31 May 2005

legacy

24 March 2005

legacy

7 October 2004

legacy

7 October 2004

Accounts

21 July 2004

legacy

14 June 2004

legacy

3 June 2004

legacy

3 June 2004

legacy

26 May 2004

legacy

23 March 2004

legacy

3 March 2004

legacy

3 March 2004

legacy

24 December 2003

legacy

9 October 2003

Accounts

8 July 2003

legacy

13 May 2003

legacy

7 April 2003

legacy

9 March 2003

legacy

31 January 2003

legacy

31 January 2003

legacy

31 January 2003

legacy

31 January 2003

legacy

31 January 2003

legacy

31 January 2003

legacy

31 January 2003

legacy

31 January 2003

Name Change

29 January 2003

legacy

7 January 2003

legacy

7 January 2003

legacy

7 January 2003

legacy

7 January 2003

legacy

7 January 2003

legacy

31 October 2002

legacy

31 October 2002

legacy

17 October 2002

Accounts

10 July 2002

Accounts

1 June 2002

legacy

22 April 2002

legacy

7 January 2002

legacy

14 June 2001

legacy

14 May 2001

Resolutions

14 May 2001

legacy

10 April 2001

Resolutions

16 March 2001

legacy

16 March 2001

Re-registration of Memorandum and Articles

16 March 2001

Resolutions

16 March 2001

Certificate of re-registration from Public Limited Company to Private

16 March 2001

legacy

8 February 2001

legacy

15 September 2000

Accounts

12 September 2000

legacy

20 July 2000

legacy

6 June 2000

legacy

6 June 2000

legacy

6 June 2000

legacy

6 June 2000

legacy

6 June 2000

Accounts

12 May 2000

Resolutions

9 May 2000

legacy

5 April 2000

legacy

31 March 2000

legacy

13 March 2000

legacy

28 February 2000

legacy

28 February 2000

legacy

28 February 2000

legacy

28 February 2000

legacy

28 February 2000

legacy

28 February 2000

legacy

28 February 2000

legacy

28 February 2000

legacy

28 February 2000

legacy

30 January 2000

legacy

19 January 2000

legacy

19 January 2000

legacy

17 January 2000

legacy

17 January 2000

legacy

17 January 2000

legacy

11 January 2000

legacy

11 January 2000

legacy

11 January 2000

legacy

11 January 2000

legacy

11 January 2000

legacy

4 January 2000

legacy

16 December 1999

legacy

16 December 1999

legacy

16 December 1999

legacy

16 December 1999

legacy

9 December 1999

legacy

6 December 1999

legacy

6 December 1999

legacy

6 December 1999

legacy

26 October 1999

legacy

26 October 1999

Resolutions

26 October 1999

legacy

26 October 1999

Resolutions

26 October 1999

Resolutions

26 October 1999

Resolutions

26 October 1999

legacy

26 October 1999

legacy

14 October 1999

legacy

12 October 1999

legacy

7 October 1999

legacy

7 October 1999

legacy

28 September 1999

legacy

14 September 1999

legacy

14 September 1999

legacy

25 August 1999

legacy

25 August 1999

legacy

24 August 1999

legacy

24 August 1999

legacy

24 August 1999

legacy

24 August 1999

legacy

19 August 1999

legacy

30 July 1999

legacy

30 July 1999

legacy

29 July 1999

legacy

29 July 1999

legacy

29 July 1999

legacy

29 July 1999

legacy

29 July 1999

legacy

29 July 1999

legacy

29 July 1999

legacy

29 July 1999

legacy

29 July 1999

legacy

28 July 1999

legacy

28 July 1999

legacy

21 July 1999

legacy

13 July 1999

legacy

16 June 1999

legacy

23 April 1999

Resolutions

12 April 1999

legacy

12 April 1999

legacy

3 April 1999

Resolutions

26 March 1999

legacy

23 March 1999

Accounts

11 March 1999

legacy

11 March 1999

legacy

5 March 1999

Resolutions

1 March 1999

Resolutions

1 March 1999

Resolutions

1 March 1999

Name Change

25 February 1999

legacy

19 February 1999

legacy

12 February 1999

legacy

12 February 1999

legacy

20 January 1999

legacy

20 January 1999

legacy

20 January 1999

legacy

6 January 1999

Resolutions

6 January 1999

legacy

19 November 1998

legacy

21 October 1998

legacy

5 October 1998

legacy

18 September 1998

legacy

16 September 1998

legacy

16 September 1998

legacy

17 August 1998

legacy

17 August 1998

legacy

3 August 1998

legacy

28 July 1998

legacy

23 July 1998

legacy

16 July 1998

legacy

10 July 1998

legacy

9 July 1998

legacy

9 July 1998

legacy

4 July 1998

legacy

2 July 1998

legacy

2 July 1998

legacy

16 June 1998

legacy

22 May 1998

legacy

7 May 1998

legacy

24 April 1998

legacy

20 April 1998

legacy

26 March 1998

Accounts

4 March 1998

legacy

4 March 1998

legacy

24 February 1998

legacy

19 February 1998

legacy

18 February 1998

Resolutions

11 February 1998

legacy

11 February 1998

Resolutions

11 February 1998

legacy

11 February 1998

Resolutions

11 February 1998

Resolutions

11 February 1998

legacy

5 February 1998

legacy

13 January 1998

legacy

13 January 1998

legacy

5 January 1998

legacy

2 December 1997

legacy

7 November 1997

legacy

6 November 1997

legacy

14 October 1997

legacy

1 October 1997

legacy

29 September 1997

legacy

15 September 1997

legacy

2 September 1997

legacy

29 August 1997

legacy

22 August 1997

legacy

16 July 1997

legacy

13 July 1997

legacy

13 July 1997

legacy

11 July 1997

legacy

22 April 1997

Accounts

27 March 1997

legacy

26 March 1997

legacy

18 March 1997

legacy

13 March 1997

legacy

10 March 1997

legacy

20 February 1997

legacy

12 February 1997

legacy

12 February 1997

legacy

12 February 1997

Resolutions

12 February 1997

legacy

7 January 1997

legacy

27 December 1996

legacy

19 December 1996

legacy

25 November 1996

legacy

17 October 1996

legacy

6 September 1996

legacy

31 July 1996

legacy

11 July 1996

legacy

11 July 1996

legacy

20 June 1996

legacy

20 June 1996

legacy

22 May 1996

legacy

22 May 1996

legacy

22 May 1996

legacy

22 May 1996

legacy

8 May 1996

legacy

24 April 1996

legacy

24 March 1996

Accounts

7 March 1996

legacy

6 March 1996

legacy

26 February 1996

legacy

25 February 1996

legacy

22 February 1996

Resolutions

21 February 1996

Resolutions

21 February 1996

Resolutions

21 February 1996

legacy

18 February 1996

legacy

18 February 1996

legacy

5 February 1996

legacy

30 November 1995

legacy

20 October 1995

legacy

26 September 1995

legacy

24 August 1995

legacy

19 July 1995

legacy

18 July 1995

legacy

21 June 1995

legacy

19 June 1995

legacy

8 June 1995

legacy

18 May 1995

legacy

17 May 1995

legacy

16 May 1995

legacy

27 April 1995

legacy

27 April 1995

legacy

13 April 1995

legacy

11 April 1995

legacy

22 March 1995

legacy

22 March 1995

Accounts

10 March 1995

legacy

3 March 1995

legacy

23 February 1995

Resolutions

15 February 1995

Resolutions

15 February 1995

legacy

15 February 1995

legacy

14 February 1995

legacy

30 January 1995

legacy

10 January 1995

legacy

12 December 1994

legacy

15 September 1994

legacy

14 September 1994

legacy

20 July 1994

Accounts

1 July 1994

legacy

17 June 1994

legacy

19 May 1994

legacy

27 April 1994

legacy

21 April 1994

legacy

21 April 1994

legacy

29 March 1994

legacy

14 March 1994

legacy

14 March 1994

legacy

14 March 1994

Resolutions

3 March 1994

Resolutions

3 March 1994

Memorandum and Articles of Association

3 March 1994

Resolutions

3 March 1994

Resolutions

25 February 1994

Resolutions

25 February 1994

Resolutions

25 February 1994

Resolutions

25 February 1994

legacy

24 February 1994

legacy

24 February 1994

legacy

16 January 1994

legacy

6 January 1994

legacy

31 December 1993

legacy

19 December 1993

legacy

18 October 1993

legacy

27 September 1993

legacy

21 September 1993

legacy

2 September 1993

legacy

26 August 1993

legacy

26 August 1993

legacy

26 August 1993

legacy

12 August 1993

legacy

21 July 1993

legacy

14 July 1993

legacy

7 July 1993

legacy

18 June 1993

legacy

21 May 1993

legacy

14 May 1993

Memorandum and Articles of Association

29 April 1993

legacy

22 April 1993

legacy

22 April 1993

Resolutions

29 March 1993

legacy

29 March 1993

legacy

29 March 1993

Resolutions

29 March 1993

legacy

29 March 1993

Resolutions

29 March 1993

Resolutions

29 March 1993

Resolutions

29 March 1993

Resolutions

29 March 1993

legacy

18 March 1993

Accounts

18 March 1993

legacy

16 March 1993

Memorandum and Articles of Association

16 March 1993

legacy

12 March 1993

legacy

3 March 1993

Resolutions

2 March 1993

Resolutions

2 March 1993

Resolutions

2 March 1993

legacy

26 August 1992

legacy

31 July 1992

legacy

24 July 1992

legacy

24 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

legacy

15 July 1992

legacy

15 May 1992

legacy

12 May 1992

legacy

1 May 1992

legacy

25 March 1992

legacy

16 March 1992

Accounts

31 January 1992

legacy

23 December 1991

legacy

21 November 1991

legacy

11 November 1991

legacy

7 November 1991

legacy

4 October 1991

legacy

24 September 1991

legacy

24 September 1991

Statement of affairs

9 September 1991

legacy

9 September 1991

legacy

26 June 1991

legacy

1 June 1991

legacy

29 May 1991

legacy

22 May 1991

legacy

22 May 1991

legacy

16 May 1991

legacy

4 April 1991

legacy

28 March 1991

legacy

21 March 1991

Accounts

14 March 1991

Resolutions

14 March 1991

Resolutions

14 March 1991

Resolutions

25 February 1991

Resolutions

25 February 1991

Memorandum and Articles of Association

17 January 1991

legacy

10 December 1990

legacy

6 December 1990

legacy

9 November 1990

legacy

12 September 1990

legacy

1 August 1990

legacy

6 July 1990

Accounts

6 July 1990

legacy

5 July 1990

legacy

6 June 1990

Resolutions

22 May 1990

legacy

17 May 1990

legacy

25 April 1990

legacy

28 March 1990

legacy

26 March 1990

legacy

20 February 1990

legacy

20 February 1990

legacy

8 January 1990

legacy

8 January 1990

legacy

8 December 1989

legacy

8 December 1989

legacy

7 December 1989

legacy

16 November 1989

legacy

10 October 1989

legacy

10 October 1989

legacy

3 October 1989

Statement of affairs

2 October 1989

legacy

28 September 1989

legacy

28 September 1989

legacy

28 September 1989

legacy

27 September 1989

legacy

9 August 1989

legacy

1 August 1989

legacy

29 June 1989

legacy

20 June 1989

legacy

15 June 1989

legacy

2 June 1989

legacy

25 May 1989

legacy

24 May 1989

legacy

3 May 1989

legacy

6 April 1989

Accounts

23 March 1989

legacy

3 March 1989

Statement of affairs

1 March 1989

legacy

24 February 1989

legacy

24 January 1989

legacy

1 June 1988

legacy

24 May 1988

Accounts

7 March 1988

legacy

7 March 1988

legacy

2 March 1988

legacy

18 February 1988

legacy

10 December 1987

legacy

29 October 1987

legacy

26 September 1987

legacy

11 August 1987

legacy

29 July 1987

legacy

24 July 1987

legacy

24 July 1987

legacy

16 July 1987

legacy

16 July 1987

legacy

1 June 1987

legacy

18 May 1987

legacy

13 May 1987

legacy

20 March 1987

Accounts

20 March 1987

legacy

28 January 1987

legacy

17 September 1986

legacy

1 September 1986

legacy

30 July 1986

legacy

22 July 1986

legacy

4 July 1986

legacy

1 April 1986

Accounts

21 February 1986

legacy

27 February 1985

Accounts

27 February 1985

Name Change

13 February 1985

legacy

15 March 1984

Accounts

15 March 1984

legacy

16 March 1983

Accounts

16 March 1983

legacy

25 February 1982

Accounts

25 February 1982

Certificate of re-registration from Private to Public Limited Company

15 September 1981

legacy

26 February 1981

Accounts

26 February 1981

Accounts

28 February 1980

Accounts

26 February 1980

legacy

26 February 1980

Accounts

16 March 1979

legacy

16 March 1979

legacy

17 March 1978

legacy

27 September 1977

legacy

15 September 1976

Name Change

8 February 1973

Name Change

8 February 1973

Name Change

15 August 1940

Miscellaneous

2 September 1927

Incorporation

2 September 1927

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

18/01/1972

Resolved

n/a

Type

Legal charge

Parties

The English Tourist Board

Number

Status

fully-satisfied

Created

29/06/1972

Resolved

n/a

Type

Mortgage

Parties

Legal and General Assurance Society Limited

Number

Status

fully-satisfied

Created

08/10/1982

Resolved

n/a

Type

Equitable charge without written instrument

Parties

The Prudential Assurance Company Limited

Number

Status

fully-satisfied

Created

17/02/1983

Resolved

n/a

Type

Trust deed

Parties

The Prudential Assurance Company Limited

Number

Status

fully-satisfied

Created

30/04/1987

Resolved

n/a

Type

Trust deed

Parties

The Prudential Assurance Company Limited

Number

Status

fully-satisfied

Created

23/05/1989

Resolved

n/a

Type

Trust deed

Parties

The Law Debenture Trust Corporation PLC

Number

Status

fully-satisfied

Created

26/09/1988

Resolved

n/a

Type

Legal charge

Parties

Mercantile Credit Company Limited

Number

Status

fully-satisfied

Created

11/09/1987

Resolved

n/a

Type

Legal charge

Parties

Mercantile Credit Company Limited

Number

Status

fully-satisfied

Created

04/11/1987

Resolved

n/a

Type

Legal charge

Parties

Mercantile Credit Company Limited

Number

Status

fully-satisfied

Created

22/10/1991

Resolved

n/a

Type

A second supplemental trust deed

Parties

The Law Debenture Trust Corporation P.L.C.

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK Limited and Labatt Brewing Company Limited

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

02

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Number

Status

fully-satisfied

Created

13/07/1992

Resolved

n/a

Type

Legal charge

Parties

Labatt Brewing UK LTD & Labatt Brewing Company LTD

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

19/10/2018

Description

Full accounts made up to 01/03/2018

Type

Officers

Date

25/07/2018

Description

Termination of appointment of Russell William Fairhurst as a secretary on 13/07/2018

Type

Officers

Date

21/06/2018

Description

Termination of appointment of Bhavesh Mistry as a director on 15/06/2018

Type

Confirmation Statement

Date

22/02/2018

Description

Confirmation statement made on 16/02/2018 with no updates

Type

Accounts

Date

24/10/2017

Description

Full accounts made up to 02/03/2017

Type

Confirmation Statement

Date

22/02/2017

Description

Confirmation statement made on 16/02/2017 with updates

Type

Accounts

Date

23/11/2016

Description

Full accounts made up to 03/03/2016

Type

Officers

Date

16/11/2016

Description

Termination of appointment of Paul Charles Flaum as a director on 30/09/2016

Type

Officers

Date

09/11/2016

Description

Appointment of Simon David Ewins as a director on 14/10/2016

Type

Officers

Date

05/09/2016

Description

Directors details changed for Mr Bhavesh Mistry on 15/05/2015

Type

Annual Return

Date

24/02/2016

Description

Annual return made up to 16/02/2016 with full list of shareholders

Type

Accounts

Date

16/10/2015

Description

Full accounts made up to 26/02/2015

Type

Officers

Date

06/10/2015

Description

Appointment of Simon Edward Jones as a director on 14/08/2015

Type

Officers

Date

24/07/2015

Description

Termination of appointment of John Joseph Forrest as a director on 06/07/2015

Type

Officers

Date

08/07/2015

Description

Appointment of Mr Bhavesh Mistry as a director on 15/05/2015

Type

Officers

Date

22/02/2015

Description

Appointment of Paul Charles Flaum as a director on 28/01/2015

Type

Officers

Date

22/02/2015

Description

Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 28/01/2015

Type

Annual Return

Date

20/02/2015

Description

Annual return made up to 16/02/2015 with full list of shareholders

Type

Accounts

Date

27/11/2014

Description

Full accounts made up to 27/02/2014

Type

Annual Return

Date

20/02/2014

Description

Annual return made up to 16/02/2014 with full list of shareholders

Type

Accounts

Date

26/11/2013

Description

Accounts made up to 28/02/2013

Type

Annual Return

Date

27/02/2013

Description

Annual return made up to 16/02/2013 with full list of shareholders

Type

Accounts

Date

04/12/2012

Description

Accounts made up to 01/03/2012

Type

Officers

Date

24/07/2012

Description

Termination of appointment of Christopher Rogers as a director

Type

Annual Return

Date

16/02/2012

Description

Annual return made up to 16/02/2012 with full list of shareholders

Type

Accounts

Date

01/11/2011

Description

Accounts made up to 03/03/2011

Type

Officers

Date

04/08/2011

Description

Termination of appointment of Paul Flaum as a director

Type

Officers

Date

02/08/2011

Description

Appointment of John Forrest as a director

Type

Annual Return

Date

25/02/2011

Description

Annual return made up to 16/02/2011 with full list of shareholders

Type

Accounts

Date

23/11/2010

Description

Accounts made up to 04/03/2010

Type

Accounts

Date

15/03/2010

Description

Accounts made up to 26/02/2009

Type

Resolution

Date

11/03/2010

Description

Resolutions

Type

Chagne of Constitution

Date

11/03/2010

Description

Statement of companys objects

Type

Annual Return

Date

25/02/2010

Description

Annual return made up to 16/02/2010 with full list of shareholders

Type

Officers

Date

24/11/2009

Description

Directors details changed for Mr Patrick Joseph Anthony Dempsey on 01/10/2009

Type

Officers

Date

03/11/2009

Description

Secretarys details changed for Russell William Fairhurst on 01/10/2009

Type

Officers

Date

03/11/2009

Description

Directors details changed for Christopher Charles Bevan Rogers on 01/10/2009

Type

Officers

Date

27/10/2009

Description

Directors details changed for Paul Charles Flaum on 01/10/2009

Type

Officers

Date

19/10/2009

Description

Secretarys details changed for Daren Clive Lowry on 01/10/2009

Type

Annual Return

Date

17/02/2009

Description

legacy

Type

Officers

Date

28/01/2009

Description

legacy

Type

Resolution

Date

17/12/2008

Description

Resolutions

Type

Accounts

Date

03/12/2008

Description

Accounts made up to 28/02/2008

Type

Officers

Date

08/04/2008

Description

legacy

Type

Officers

Date

26/03/2008

Description

legacy

Type

Annual Return

Date

04/03/2008

Description

legacy

Type

Capital

Date

06/12/2007

Description

Certificate of reduction of issued capital

Type

Capital

Date

06/12/2007

Description

legacy

Type

Resolution

Date

06/12/2007

Description

Resolutions

Type

Resolution

Date

14/11/2007

Description

Resolutions

Type

Officers

Date

09/11/2007

Description

legacy

Type

Officers

Date

23/10/2007

Description

legacy

Type

Resolution

Date

11/10/2007

Description

Resolutions

Type

Accounts

Date

01/08/2007

Description

Group of companies accounts made up to 01/03/2007

Type

Address

Date

09/05/2007

Description

legacy

Type

Annual Return

Date

29/03/2007

Description

legacy

Type

Address

Date

29/03/2007

Description

legacy

Type

Address

Date

29/03/2007

Description

legacy

Type

Officers

Date

18/12/2006

Description

legacy

Type

Officers

Date

18/12/2006

Description

legacy

Type

Officers

Date

31/10/2006

Description

legacy

Type

Mortgage

Date

19/09/2006

Description

legacy

Type

Mortgage

Date

19/09/2006

Description

legacy

Type

Mortgage

Date

19/09/2006

Description

legacy

Type

Address

Date

19/09/2006

Description

legacy

Type

Mortgage

Date

19/09/2006

Description

legacy

Type

Address

Date

14/08/2006

Description

legacy

Type

Accounts

Date

01/08/2006

Description

Group of companies accounts made up to 02/03/2006

Type

Annual Return

Date

28/03/2006

Description

legacy

Type

Accounts

Date

20/12/2005

Description

Group of companies accounts made up to 03/03/2005

Type

Officers

Date

25/11/2005

Description

legacy

Type

Officers

Date

24/11/2005

Description

legacy

Type

Officers

Date

17/10/2005

Description

legacy

Type

Officers

Date

10/10/2005

Description

legacy

Type

Officers

Date

08/09/2005

Description

legacy

Type

Officers

Date

26/08/2005

Description

legacy

Type

Officers

Date

07/07/2005

Description

legacy

Type

Officers

Date

04/07/2005

Description

legacy

Type

Officers

Date

04/07/2005

Description

legacy

Type

Officers

Date

04/07/2005

Description

legacy

Type

Address

Date

27/06/2005

Description

legacy

Type

Officers

Date

31/05/2005

Description

legacy

Type

Annual Return

Date

24/03/2005

Description

legacy

Type

Officers

Date

07/10/2004

Description

legacy

Type

Officers

Date

07/10/2004

Description

legacy

Type

Accounts

Date

21/07/2004

Description

Group of companies accounts made up to 04/03/2004

Type

Officers

Date

14/06/2004

Description

legacy

Type

Officers

Date

03/06/2004

Description

legacy

Type

Officers

Date

03/06/2004

Description

legacy

Type

Officers

Date

26/05/2004

Description

legacy

Type

Annual Return

Date

23/03/2004

Description

legacy

Type

Officers

Date

03/03/2004

Description

legacy

Type

Officers

Date

03/03/2004

Description

legacy

Type

Annual Return

Date

24/12/2003

Description

legacy

Type

Officers

Date

09/10/2003

Description

legacy

Type

Accounts

Date

08/07/2003

Description

Group of companies accounts made up to 01/03/2003

Type

Address

Date

13/05/2003

Description

legacy

Type

Officers

Date

07/04/2003

Description

legacy

Type

Annual Return

Date

09/03/2003

Description

legacy

Type

Officers

Date

31/01/2003

Description

legacy

Type

Officers

Date

31/01/2003

Description

legacy

Type

Officers

Date

31/01/2003

Description

legacy

Type

Officers

Date

31/01/2003

Description

legacy

Type

Officers

Date

31/01/2003

Description

legacy

Type

Officers

Date

31/01/2003

Description

legacy

Type

Officers

Date

31/01/2003

Description

legacy

Type

Officers

Date

31/01/2003

Description

legacy

Type

Change of Name

Date

29/01/2003

Description

Certificate of change of name

Type

Mortgage

Date

07/01/2003

Description

legacy

Type

Mortgage

Date

07/01/2003

Description

legacy

Type

Mortgage

Date

07/01/2003

Description

legacy

Type

Mortgage

Date

07/01/2003

Description

legacy

Type

Mortgage

Date

07/01/2003

Description

legacy

Type

Address

Date

31/10/2002

Description

legacy

Type

Address

Date

31/10/2002

Description

legacy

Type

Officers

Date

17/10/2002

Description

legacy

Type

Accounts

Date

10/07/2002

Description

Group of companies accounts made up to 02/03/2002

Type

Accounts

Date

01/06/2002

Description

Group of companies accounts made up to 03/03/2001

Type

Annual Return

Date

22/04/2002

Description

legacy

Type

Officers

Date

07/01/2002

Description

legacy

Type

Annual Return

Date

14/06/2001

Description

legacy

Type

Capital

Date

14/05/2001

Description

legacy

Type

Resolution

Date

14/05/2001

Description

Resolutions

Type

Officers

Date

10/04/2001

Description

legacy

Type

Resolution

Date

16/03/2001

Description

Resolutions

Type

Reregistration

Date

16/03/2001

Description

legacy

Type

Incorporation

Date

16/03/2001

Description

Re-registration of Memorandum and Articles

Type

Resolution

Date

16/03/2001

Description

Resolutions

Type

Change of Name

Date

16/03/2001

Description

Certificate of re-registration from Public Limited Company to Private

Type

Officers

Date

08/02/2001

Description

legacy

Type

Address

Date

15/09/2000

Description

legacy

Type

Accounts

Date

12/09/2000

Description

Full group accounts made up to 04/03/2000

Type

Officers

Date

20/07/2000

Description

legacy

Type

Officers

Date

06/06/2000

Description

legacy

Type

Officers

Date

06/06/2000

Description

legacy

Type

Officers

Date

06/06/2000

Description

legacy

Type

Accounts

Date

06/06/2000

Description

legacy

Type

Address

Date

06/06/2000

Description

legacy

Type

Accounts

Date

12/05/2000

Description

Full group accounts made up to 30/09/1999

Type

Resolution

Date

09/05/2000

Description

Resolutions

Type

Annual Return

Date

05/04/2000

Description

legacy

Type

Capital

Date

31/03/2000

Description

legacy

Type

Capital

Date

13/03/2000

Description

legacy

Type

Officers

Date

28/02/2000

Description

legacy

Type

Officers

Date

28/02/2000

Description

legacy

Type

Officers

Date

28/02/2000

Description

legacy

Type

Officers

Date

28/02/2000

Description

legacy

Type

Officers

Date

28/02/2000

Description

legacy

Type

Officers

Date

28/02/2000

Description

legacy

Type

Officers

Date

28/02/2000

Description

legacy

Type

Officers

Date

28/02/2000

Description

legacy

Type

Officers

Date

28/02/2000

Description

legacy

Type

Officers

Date

30/01/2000

Description

legacy

Type

Capital

Date

19/01/2000

Description

legacy

Type

Capital

Date

19/01/2000

Description

legacy

Type

Officers

Date

17/01/2000

Description

legacy

Type

Officers

Date

17/01/2000

Description

legacy

Type

Officers

Date

17/01/2000

Description

legacy

Type

Mortgage

Date

11/01/2000

Description

legacy

Type

Mortgage

Date

11/01/2000

Description

legacy

Type

Mortgage

Date

11/01/2000

Description

legacy

Type

Mortgage

Date

11/01/2000

Description

legacy

Type

Mortgage

Date

11/01/2000

Description

legacy

Type

Capital

Date

04/01/2000

Description

legacy

Type

Capital

Date

16/12/1999

Description

legacy

Type

Capital

Date

16/12/1999

Description

legacy

Type

Capital

Date

16/12/1999

Description

legacy

Type

Capital

Date

16/12/1999

Description

legacy

Type

Capital

Date

09/12/1999

Description

legacy

Type

Capital

Date

06/12/1999

Description

legacy

Type

Capital

Date

06/12/1999

Description

legacy

Type

Capital

Date

06/12/1999

Description

legacy

Type

Capital

Date

26/10/1999

Description

legacy

Type

Capital

Date

26/10/1999

Description

legacy

Type

Resolution

Date

26/10/1999

Description

Resolutions

Type

Capital

Date

26/10/1999

Description

legacy

Type

Resolution

Date

26/10/1999

Description

Resolutions

Type

Resolution

Date

26/10/1999

Description

Resolutions

Type

Resolution

Date

26/10/1999

Description

Resolutions

Type

Capital

Date

26/10/1999

Description

legacy

Type

Capital

Date

14/10/1999

Description

legacy

Type

Capital

Date

12/10/1999

Description

legacy

Type

Capital

Date

07/10/1999

Description

legacy

Type

Capital

Date

07/10/1999

Description

legacy

Type

Officers

Date

28/09/1999

Description

legacy

Type

Capital

Date

14/09/1999

Description

legacy

Type

Capital

Date

14/09/1999

Description

legacy

Type

Capital

Date

25/08/1999

Description

legacy

Type

Capital

Date

25/08/1999

Description

legacy

Type

Capital

Date

24/08/1999

Description

legacy

Type

Capital

Date

24/08/1999

Description

legacy

Type

Officers

Date

24/08/1999

Description

legacy

Type

Capital

Date

24/08/1999

Description

legacy

Type

Address

Date

19/08/1999

Description

legacy

Type

Capital

Date

30/07/1999

Description

legacy

Type

Capital

Date

30/07/1999

Description

legacy

Type

Mortgage

Date

29/07/1999

Description

legacy

Type

Mortgage

Date

29/07/1999

Description

legacy

Type

Mortgage

Date

29/07/1999

Description

legacy

Type

Mortgage

Date

29/07/1999

Description

legacy

Type

Mortgage

Date

29/07/1999

Description

legacy

Type

Mortgage

Date

29/07/1999

Description

legacy

Type

Mortgage

Date

29/07/1999

Description

legacy

Type

Mortgage

Date

29/07/1999

Description

legacy

Type

Mortgage

Date

29/07/1999

Description

legacy

Type

Capital

Date

28/07/1999

Description

legacy

Type

Capital

Date

28/07/1999

Description

legacy

Type

Officers

Date

21/07/1999

Description

legacy

Type

Officers

Date

13/07/1999

Description

legacy

Type

Officers

Date

16/06/1999

Description

legacy

Type

Capital

Date

23/04/1999

Description

legacy

Type

Resolution

Date

12/04/1999

Description

Resolutions

Type

Capital

Date

12/04/1999

Description

legacy

Type

Officers

Date

03/04/1999

Description

legacy

Type

Resolution

Date

26/03/1999

Description

Resolutions

Type

Capital

Date

23/03/1999

Description

legacy

Type

Accounts

Date

11/03/1999

Description

Full group accounts made up to 30/09/1998

Type

Annual Return

Date

11/03/1999

Description

legacy

Type

Capital

Date

05/03/1999

Description

legacy

Type

Resolution

Date

01/03/1999

Description

Resolutions

Type

Resolution

Date

01/03/1999

Description

Resolutions

Type

Resolution

Date

01/03/1999

Description

Resolutions

Type

Change of Name

Date

25/02/1999

Description

Certificate of change of name

Type

Capital

Date

19/02/1999

Description

legacy

Type

Officers

Date

12/02/1999

Description

legacy

Type

Officers

Date

12/02/1999

Description

legacy

Type

Mortgage

Date

20/01/1999

Description

legacy

Type

Mortgage

Date

20/01/1999

Description

legacy

Type

Mortgage

Date

20/01/1999

Description

legacy

Type

Capital

Date

06/01/1999

Description

legacy

Type

Resolution

Date

06/01/1999

Description

Resolutions

Type

Capital

Date

19/11/1998

Description

legacy

Type

Capital

Date

21/10/1998

Description

legacy

Type

Officers

Date

05/10/1998

Description

legacy

Type

Capital

Date

18/09/1998

Description

legacy

Type

Capital

Date

16/09/1998

Description

legacy

Type

Capital

Date

16/09/1998

Description

legacy

Type

Capital

Date

17/08/1998

Description

legacy

Type

Capital

Date

17/08/1998

Description

legacy

Type

Capital

Date

03/08/1998

Description

legacy

Type

Capital

Date

28/07/1998

Description

legacy

Type

Capital

Date

23/07/1998

Description

legacy

Type

Capital

Date

16/07/1998

Description

legacy

Type

Capital

Date

10/07/1998

Description

legacy

Type

Capital

Date

09/07/1998

Description

legacy

Type

Capital

Date

09/07/1998

Description

legacy

Type

Capital

Date

04/07/1998

Description

legacy

Type

Capital

Date

02/07/1998

Description

legacy

Type

Capital

Date

02/07/1998

Description

legacy

Type

Capital

Date

16/06/1998

Description

legacy

Type

Capital

Date

22/05/1998

Description

legacy

Type

Capital

Date

07/05/1998

Description

legacy

Type

Capital

Date

24/04/1998

Description

legacy

Type

Capital

Date

20/04/1998

Description

legacy

Type

Capital

Date

26/03/1998

Description

legacy

Type

Accounts

Date

04/03/1998

Description

Full group accounts made up to 30/09/1997

Type

Annual Return

Date

04/03/1998

Description

legacy

Type

Mortgage

Date

24/02/1998

Description

legacy

Type

Capital

Date

19/02/1998

Description

legacy

Type

Capital

Date

18/02/1998

Description

legacy

Type

Resolution

Date

11/02/1998

Description

Resolutions

Type

Officers

Date

11/02/1998

Description

legacy

Type

Resolution

Date

11/02/1998

Description

Resolutions

Type

Capital

Date

11/02/1998

Description

legacy

Type

Resolution

Date

11/02/1998

Description

Resolutions

Type

Resolution

Date

11/02/1998

Description

Resolutions

Type

Capital

Date

05/02/1998

Description

legacy

Type

Capital

Date

13/01/1998

Description

legacy

Type

Capital

Date

13/01/1998

Description

legacy

Type

Capital

Date

05/01/1998

Description

legacy

Type

Capital

Date

02/12/1997

Description

legacy

Type

Officers

Date

07/11/1997

Description

legacy

Type

Capital

Date

06/11/1997

Description

legacy

Type

Capital

Date

14/10/1997

Description

legacy

Type

Capital

Date

01/10/1997

Description

legacy

Type

Officers

Date

29/09/1997

Description

legacy

Type

Capital

Date

15/09/1997

Description

legacy

Type

Capital

Date

02/09/1997

Description

legacy

Type

Capital

Date

29/08/1997

Description

legacy

Type

Capital

Date

22/08/1997

Description

legacy

Type

Capital

Date

16/07/1997

Description

legacy

Type

Capital

Date

13/07/1997

Description

legacy

Type

Capital

Date

13/07/1997

Description

legacy

Type

Capital

Date

11/07/1997

Description

legacy

Type

Capital

Date

22/04/1997

Description

legacy

Type

Accounts

Date

27/03/1997

Description

Full group accounts made up to 30/09/1996

Type

Capital

Date

26/03/1997

Description

legacy

Type

Annual Return

Date

18/03/1997

Description

legacy

Type

Capital

Date

13/03/1997

Description

legacy

Type

Capital

Date

10/03/1997

Description

legacy

Type

Capital

Date

20/02/1997

Description

legacy

Type

Capital

Date

12/02/1997

Description

legacy

Type

Capital

Date

12/02/1997

Description

legacy

Type

Capital

Date

12/02/1997

Description

legacy

Type

Resolution

Date

12/02/1997

Description

Resolutions

Type

Mortgage

Date

07/01/1997

Description

legacy

Type

Capital

Date

27/12/1996

Description

legacy

Type

Capital

Date

19/12/1996

Description

legacy

Type

Capital

Date

25/11/1996

Description

legacy

Type

Capital

Date

17/10/1996

Description

legacy

Type

Capital

Date

06/09/1996

Description

legacy

Type

Capital

Date

31/07/1996

Description

legacy

Type

Capital

Date

11/07/1996

Description

legacy

Type

Officers

Date

11/07/1996

Description

legacy

Type

Officers

Date

20/06/1996

Description

legacy

Type

Capital

Date

20/06/1996

Description

legacy

Type

Capital

Date

22/05/1996

Description

legacy

Type

Capital

Date

22/05/1996

Description

legacy

Type

Capital

Date

22/05/1996

Description

legacy

Type

Capital

Date

22/05/1996

Description

legacy

Type

Capital

Date

08/05/1996

Description

legacy

Type

Capital

Date

24/04/1996

Description

legacy

Type

Capital

Date

24/03/1996

Description

legacy

Type

Accounts

Date

07/03/1996

Description

Full group accounts made up to 30/09/1995

Type

Annual Return

Date

06/03/1996

Description

legacy

Type

Capital

Date

26/02/1996

Description

legacy

Type

Capital

Date

25/02/1996

Description

legacy

Type

Capital

Date

22/02/1996

Description

legacy

Type

Resolution

Date

21/02/1996

Description

Resolutions

Type

Resolution

Date

21/02/1996

Description

Resolutions

Type

Resolution

Date

21/02/1996

Description

Resolutions

Type

Capital

Date

18/02/1996

Description

legacy

Type

Capital

Date

18/02/1996

Description

legacy

Type

Capital

Date

05/02/1996

Description

legacy

Type

Capital

Date

30/11/1995

Description

legacy

Type

Capital

Date

20/10/1995

Description

legacy

Type

Capital

Date

26/09/1995

Description

legacy

Type

Capital

Date

24/08/1995

Description

legacy

Type

Capital

Date

19/07/1995

Description

legacy

Type

Capital

Date

18/07/1995

Description

legacy

Type

Capital

Date

21/06/1995

Description

legacy

Type

Capital

Date

19/06/1995

Description

legacy

Type

Capital

Date

08/06/1995

Description

legacy

Type

Capital

Date

18/05/1995

Description

legacy

Type

Capital

Date

17/05/1995

Description

legacy

Type

Officers

Date

16/05/1995

Description

legacy

Type

Capital

Date

27/04/1995

Description

legacy

Type

Capital

Date

27/04/1995

Description

legacy

Type

Capital

Date

13/04/1995

Description

legacy

Type

Capital

Date

11/04/1995

Description

legacy

Type

Capital

Date

22/03/1995

Description

legacy

Type

Capital

Date

22/03/1995

Description

legacy

Type

Accounts

Date

10/03/1995

Description

Full group accounts made up to 30/09/1994

Type

Annual Return

Date

03/03/1995

Description

legacy

Type

Capital

Date

23/02/1995

Description

legacy

Type

Resolution

Date

15/02/1995

Description

Resolutions

Type

Resolution

Date

15/02/1995

Description

Resolutions

Type

Officers

Date

15/02/1995

Description

legacy

Type

Capital

Date

14/02/1995

Description

legacy

Type

Capital

Date

30/01/1995

Description

legacy

Type

Capital

Date

10/01/1995

Description

legacy

Type

Capital

Date

12/12/1994

Description

legacy

Type

Capital

Date

15/09/1994

Description

legacy

Type

Capital

Date

14/09/1994

Description

legacy

Type

Capital

Date

20/07/1994

Description

legacy

Type

Accounts

Date

01/07/1994

Description

Full group accounts made up to 30/09/1993

Type

Capital

Date

17/06/1994

Description

legacy

Type

Capital

Date

19/05/1994

Description

legacy

Type

Capital

Date

27/04/1994

Description

legacy

Type

Capital

Date

21/04/1994

Description

legacy

Type

Capital

Date

21/04/1994

Description

legacy

Type

Capital

Date

29/03/1994

Description

legacy

Type

Capital

Date

14/03/1994

Description

legacy

Type

Annual Return

Date

14/03/1994

Description

legacy

Type

Officers

Date

14/03/1994

Description

legacy

Type

Resolution

Date

03/03/1994

Description

Resolutions

Type

Resolution

Date

03/03/1994

Description

Resolutions

Type

Incorporation

Date

03/03/1994

Description

Memorandum and Articles of Association

Type

Resolution

Date

03/03/1994

Description

Resolutions

Type

Resolution

Date

25/02/1994

Description

Resolutions

Type

Resolution

Date

25/02/1994

Description

Resolutions

Type

Resolution

Date

25/02/1994

Description

Resolutions

Type

Resolution

Date

25/02/1994

Description

Resolutions

Type

Capital

Date

24/02/1994

Description

legacy

Type

Capital

Date

24/02/1994

Description

legacy

Type

Capital

Date

16/01/1994

Description

legacy

Type

Capital

Date

06/01/1994

Description

legacy

Type

Capital

Date

31/12/1993

Description

legacy

Type

Capital

Date

19/12/1993

Description

legacy

Type

Capital

Date

18/10/1993

Description

legacy

Type

Capital

Date

27/09/1993

Description

legacy

Type

Capital

Date

21/09/1993

Description

legacy

Type

Officers

Date

02/09/1993

Description

legacy

Type

Capital

Date

26/08/1993

Description

legacy

Type

Capital

Date

26/08/1993

Description

legacy

Type

Capital

Date

26/08/1993

Description

legacy

Type

Capital

Date

12/08/1993

Description

legacy

Type

Capital

Date

21/07/1993

Description

legacy

Type

Capital

Date

14/07/1993

Description

legacy

Type

Capital

Date

07/07/1993

Description

legacy

Type

Capital

Date

18/06/1993

Description

legacy

Type

Capital

Date

21/05/1993

Description

legacy

Type

Capital

Date

14/05/1993

Description

legacy

Type

Incorporation

Date

29/04/1993

Description

Memorandum and Articles of Association

Type

Capital

Date

22/04/1993

Description

legacy

Type

Capital

Date

22/04/1993

Description

legacy

Type

Resolution

Date

29/03/1993

Description

Resolutions

Type

Capital

Date

29/03/1993

Description