Resource Environmental Services Limited

Company Name	Resource Environmental Services Limited
Director	Andrew Martin Pollins
Company Status	Active
Company Number	02744696
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(27 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Graham Charles Lockwood
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 10 months (resigned 30 July 2007)
Role	Sales Executive
Country of Residence	England
Correspondence Address	69 Mersey Way Thatcham Newbury Berkshire RG13 3DL

Director Name	Mr John William McCallum
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1995)
Role	Sales Executive
Correspondence Address	21 Ivar Gardens Lychpit Basingstoke Hampshire RG24 8YD

Secretary Name	Mr John William McCallum
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1995)
Role	Sales Executive
Correspondence Address	21 Ivar Gardens Lychpit Basingstoke Hampshire RG24 8YD

Director Name	Mr John William Emmerton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 February 1993)
Role	Company Director
Correspondence Address	9 Summer Gardens Camberley Surrey GU15 1ED

Director Name	Paul Fryer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 30 July 2007)
Role	Managing Director
Correspondence Address	Tudor Cottage Park Lane Cherhill Calne Wiltshire SN11 8XN

Director Name	Colin John Reid
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 July 2007)
Role	Service & Maintenance Director
Correspondence Address	Beach Cottage Atherton Road Hungerford Berkshire RG17 0LD

Director Name	Martin Alan Lambourne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 July 2007)
Role	Mechanical Engineer
Correspondence Address	2 Buttercup Place Dunston Park Thatcham Berkshire RG18 4BT

Secretary Name	Paul Fryer
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Tudor Cottage Park Lane Cherhill Calne Wiltshire SN11 8XN

Director Name	Mr Terence Albert Nash
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 July 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	69 Kingsbridge Road Newbury Berkshire RG14 6DY

Director Name	Mr Jonathan Embling Dart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Ewell Road Cheam Surrey SM3 8AA

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Farndon Road Farndon Newark Nottinghamshire NG24 4SP

Director Name	Nigel Laurence Gavin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry Bower Old London Road Knockholt Kent TN14 7JR

Secretary Name	Mr Jonathan Embling Dart
Nationality	British
Status	Resigned
Appointed	30 July 2007(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Ewell Road Cheam Surrey SM3 8AA

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Peter John Campbell Talbot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(16 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 1 Grosvenor Road Petts Wood Kent BR5 1QT

Secretary Name	Mr Michael Andrew Booth
Nationality	British
Status	Resigned
Appointed	17 August 2009(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(21 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mrs Louise Williamson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(22 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Darren Antony Xiberras
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(23 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	resourcefulevents.com
Email address	[email protected]
Telephone	020 72166056
Telephone region	London

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20.5k at £1	Cofely LTD 93.61% Ordinary
1.4k at £1	Cofely LTD 6.39% Ordinary Redeemable

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

30 August 2006	Delivered on: 2 September 2006 Satisfied on: 18 August 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating 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
31 January 2006	Delivered on: 10 February 2006 Satisfied on: 23 November 2015 Persons entitled: Terence Andrew Poole Classification: Rent deposit deed Secured details: Â£12,750.00 due or to become due from the company to. Particulars: Â£12,750.00. Fully Satisfied
24 May 2004	Delivered on: 26 May 2004 Satisfied on: 20 April 2007 Persons entitled: Hsbc 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 frobisher house silk mills taunton somerset,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 March 1997	Delivered on: 8 March 1997 Satisfied on: 20 April 2007 Persons entitled: Midland 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: The property at sabre house bath road midgham berkshire (freehold) with the benefit of all rights, licences, guarantees any shares any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
4 September 1995	Delivered on: 12 September 1995 Satisfied on: 18 August 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
11 February 1993	Delivered on: 17 February 1993 Satisfied on: 4 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M170C for full details. 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

Filing History

13 August 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
4 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
17 January 2018	Appointment of Mr Simon David Pinnell as a director on 1 January 2018 (2 pages)
17 January 2018	Termination of appointment of Sarah Jane Gregory as a director on 10 January 2018 (1 page)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 December 2016	Termination of appointment of Darren Antony Xiberras as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Darren Antony Xiberras as a director on 14 December 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
7 April 2016	Appointment of Mrs Sarah Jane Gregory as a director on 29 February 2016 (2 pages)
7 April 2016	Termination of appointment of Louise Williamson as a director on 29 February 2016 (1 page)
7 April 2016	Appointment of Mrs Sarah Jane Gregory as a director on 29 February 2016 (2 pages)
7 April 2016	Termination of appointment of Louise Williamson as a director on 29 February 2016 (1 page)
4 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
4 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
4 February 2016	Appointment of Mr Darren Antony Xiberras as a director on 1 January 2016 (2 pages)
4 February 2016	Appointment of Mr Darren Antony Xiberras as a director on 1 January 2016 (2 pages)
1 February 2016	Termination of appointment of Colin Stephen Hale as a director on 21 December 2015 (1 page)
1 February 2016	Termination of appointment of Colin Stephen Hale as a director on 21 December 2015 (1 page)
23 November 2015	Satisfaction of charge 5 in full (1 page)
23 November 2015	Satisfaction of charge 5 in full (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 21,902 (7 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 21,902 (7 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
17 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Louise Williamson as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Louise Williamson as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 21,902 (5 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 21,902 (5 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 21,902 (5 pages)
16 September 2014	Director's details changed for Mr Colin Stephen Hale on 16 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr Colin Stephen Hale on 16 September 2014 (2 pages)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 21,902 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 21,902 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 21,902 (7 pages)
3 September 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 3 September 2012 (1 page)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 3 September 2012 (1 page)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 November 2011	Termination of appointment of Richard Derry as a director (1 page)
28 November 2011	Termination of appointment of Richard Derry as a director (1 page)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
22 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
3 September 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 3 September 2010 (1 page)
30 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
30 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
24 September 2009	Return made up to 03/09/09; full list of members (4 pages)
24 September 2009	Return made up to 03/09/09; full list of members (4 pages)
18 August 2009	Director appointed mr peter john campbell talbot (1 page)
18 August 2009	Director appointed mr peter john campbell talbot (1 page)
17 August 2009	Secretary appointed mr michael andrew booth (1 page)
17 August 2009	Appointment terminated director nigel gavin (1 page)
17 August 2009	Director appointed mr michael andrew booth (1 page)
17 August 2009	Secretary appointed mr michael andrew booth (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA (1 page)
17 August 2009	Appointment terminated director nigel gavin (1 page)
17 August 2009	Appointment terminated secretary jonathan dart (1 page)
17 August 2009	Director appointed mr michael andrew booth (1 page)
17 August 2009	Appointment terminated secretary jonathan dart (1 page)
17 August 2009	Appointment terminated director jonathan dart (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA (1 page)
17 August 2009	Appointment terminated director jonathan dart (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 May 2009	Auditor's resignation (1 page)
19 May 2009	Auditor's resignation (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009	Full accounts made up to 31 December 2007 (18 pages)
6 May 2009	Full accounts made up to 31 December 2007 (18 pages)
13 October 2008	Return made up to 03/09/08; full list of members (4 pages)
13 October 2008	Return made up to 03/09/08; full list of members (4 pages)
21 February 2008	Full accounts made up to 30 September 2006 (19 pages)
21 February 2008	Full accounts made up to 30 September 2006 (19 pages)
5 February 2008	Return made up to 03/09/07; full list of members (7 pages)
5 February 2008	Return made up to 03/09/07; full list of members (7 pages)
17 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
17 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed;new director appointed (4 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Registered office changed on 23/08/07 from: sabre house bath road midgham thatcham reading berkshire RG7 5UU (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (4 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Registered office changed on 23/08/07 from: sabre house bath road midgham thatcham reading berkshire RG7 5UU (1 page)
23 August 2007	New director appointed (4 pages)
23 August 2007	New secretary appointed;new director appointed (4 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	Director resigned (1 page)
18 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2006	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 October 2006	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 September 2006	Particulars of mortgage/charge (7 pages)
2 September 2006	Particulars of mortgage/charge (7 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of mortgage charge released/ceased (1 page)
4 August 2006	Declaration of mortgage charge released/ceased (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of mortgage charge released/ceased (1 page)
4 August 2006	Declaration of mortgage charge released/ceased (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
2 March 2006	Ad 03/02/06--------- Â£ si 10000@1=10000 Â£ ic 11900/21900 (2 pages)
2 March 2006	Ad 03/02/06--------- Â£ si 10000@1=10000 Â£ ic 11900/21900 (2 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
23 September 2005	Return made up to 03/09/05; full list of members (12 pages)
23 September 2005	Return made up to 03/09/05; full list of members (12 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
2 August 2005	Full accounts made up to 30 September 2004 (19 pages)
2 August 2005	Full accounts made up to 30 September 2004 (19 pages)
22 September 2004	Return made up to 03/09/04; full list of members (12 pages)
22 September 2004	Return made up to 03/09/04; full list of members (12 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Full accounts made up to 30 September 2003 (20 pages)
29 April 2004	Full accounts made up to 30 September 2003 (20 pages)
4 October 2003	Return made up to 03/09/03; full list of members (12 pages)
4 October 2003	Return made up to 03/09/03; full list of members (12 pages)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
11 April 2003	Full accounts made up to 30 September 2002 (19 pages)
11 April 2003	Full accounts made up to 30 September 2002 (19 pages)
22 August 2002	Return made up to 03/09/02; full list of members (12 pages)
22 August 2002	Return made up to 03/09/02; full list of members (12 pages)
20 February 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
20 February 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
5 September 2001	Return made up to 03/09/01; full list of members (11 pages)
5 September 2001	Return made up to 03/09/01; full list of members (11 pages)
5 April 2001	Full group accounts made up to 30 September 2000 (21 pages)
5 April 2001	Full group accounts made up to 30 September 2000 (21 pages)
2 October 2000	Return made up to 03/09/00; full list of members (11 pages)
2 October 2000	Return made up to 03/09/00; full list of members (11 pages)
20 June 2000	Full accounts made up to 30 September 1999 (20 pages)
20 June 2000	Full accounts made up to 30 September 1999 (20 pages)
14 October 1999	Return made up to 03/09/99; full list of members (6 pages)
14 October 1999	Return made up to 03/09/99; full list of members (6 pages)
21 February 1999	Full accounts made up to 30 September 1998 (20 pages)
21 February 1999	Full accounts made up to 30 September 1998 (20 pages)
28 September 1998	Return made up to 03/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1998	Return made up to 03/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
24 April 1998	Full accounts made up to 30 September 1997 (19 pages)
24 April 1998	Full accounts made up to 30 September 1997 (19 pages)
21 October 1997	Return made up to 03/09/97; no change of members (6 pages)
21 October 1997	Return made up to 03/09/97; no change of members (6 pages)
16 September 1997	Registered office changed on 16/09/97 from: 3-4 mars house calleva park aldermaston reading berkshire RG7 4QW (1 page)
16 September 1997	Registered office changed on 16/09/97 from: 3-4 mars house calleva park aldermaston reading berkshire RG7 4QW (1 page)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
2 February 1997	Full accounts made up to 30 September 1996 (18 pages)
2 February 1997	Full accounts made up to 30 September 1996 (18 pages)
10 September 1996	Return made up to 03/09/96; full list of members (8 pages)
10 September 1996	Return made up to 03/09/96; full list of members (8 pages)
15 July 1996	Ad 09/05/96--------- Â£ si 1400@1=1400 Â£ ic 10500/11900 (2 pages)
15 July 1996	Ad 09/05/96--------- Â£ si 1400@1=1400 Â£ ic 10500/11900 (2 pages)
9 July 1996	Full accounts made up to 30 September 1995 (16 pages)
9 July 1996	Full accounts made up to 30 September 1995 (16 pages)
30 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
30 June 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (15 pages)
30 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
30 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (15 pages)
30 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 June 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Return made up to 03/09/95; no change of members (6 pages)
5 September 1995	Return made up to 03/09/95; no change of members (6 pages)
16 August 1995	Full group accounts made up to 30 September 1994 (17 pages)
16 August 1995	Full group accounts made up to 30 September 1994 (17 pages)
1 May 1995	Director's particulars changed (2 pages)
1 May 1995	Director's particulars changed (2 pages)
25 April 1995	Secretary resigned;director resigned (2 pages)
25 April 1995	Secretary resigned;director resigned (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 November 1994	Registered office changed on 25/11/94 from: 8 minerva house calleva park aldermaston, reading berkshire. RG7 4OW (1 page)
25 November 1994	Registered office changed on 25/11/94 from: 8 minerva house calleva park aldermaston, reading berkshire. RG7 4OW (1 page)
13 October 1994	Return made up to 03/09/94; change of members (5 pages)
13 October 1994	Return made up to 03/09/94; change of members (5 pages)
16 March 1994	Full group accounts made up to 30 September 1993 (15 pages)
16 March 1994	Full group accounts made up to 30 September 1993 (15 pages)
30 November 1993	Return made up to 03/09/93; full list of members (5 pages)
30 November 1993	Return made up to 03/09/93; full list of members (5 pages)
23 November 1993	Ad 29/09/93--------- Â£ si 10500@1=10500 Â£ ic 2/10502 (2 pages)
23 November 1993	Ad 29/09/93--------- Â£ si 10500@1=10500 Â£ ic 2/10502 (2 pages)
21 May 1993	Registered office changed on 21/05/93 from: halladeys 57 high street chobham surrey. GU24 8AF (1 page)
21 May 1993	Registered office changed on 21/05/93 from: halladeys 57 high street chobham surrey. GU24 8AF (1 page)
23 February 1993	Director resigned (2 pages)
23 February 1993	Director resigned (2 pages)
17 February 1993	Particulars of mortgage/charge (3 pages)
17 February 1993	Particulars of mortgage/charge (3 pages)
12 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1992	Â£ nc 100/100000 23/10/92 (1 page)
12 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1992	Â£ nc 100/100000 23/10/92 (1 page)
15 October 1992	New director appointed (2 pages)
15 October 1992	New director appointed (2 pages)
14 October 1992	New director appointed (2 pages)
14 October 1992	New director appointed (2 pages)
8 October 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 October 1992	Registered office changed on 08/10/92 from: 31 corsham street london N1 6DR (1 page)
8 October 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 October 1992	Registered office changed on 08/10/92 from: 31 corsham street london N1 6DR (1 page)
21 September 1992	Company name changed\certificate issued on 21/09/92 (2 pages)
21 September 1992	Company name changed\certificate issued on 21/09/92 (2 pages)
3 September 1992	Incorporation (17 pages)
3 September 1992	Incorporation (17 pages)

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