About

Registered Number: 05172586
Date of Incorporation: 07/07/2004 (14 years and 2 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMITT, John Alexander, Sir 26 September 2007 - 1
BARKER, Glyn 03 January 2012 - 1
BRIGHTMORE-ARMOUR, Diana Sarah 01 May 2014 - 1
DOWNEY, Rachel Sara 08 December 2017 - 1
ELLIS, Sean 09 September 2010 - 1
LI, Adrian Man-Kiu 02 September 2013 - 1
MYERS, Andrew William 06 December 2013 - 1
NIMMO, Alison 05 September 2011 - 1
PERRINS, Robert Charles Grenville 17 August 2004 - 1
PIDGLEY, Anthony William 19 August 2004 - 1
TIBALDI, Justin 08 December 2017 - 1
VALLONE, Paul Mark 08 December 2017 - 1
VERNON, Peter Sean 06 September 2017 - 1
WADLEY, Veronica Judith Colleton 03 January 2012 - 1
WHITEMAN, Karl 10 September 2009 - 1
CAREY, Antony 19 August 2004 16 September 2010 1
COPPIN, Alan Charles 01 September 2006 02 September 2013 1
FRY, Gregory John 19 August 2004 08 September 2010 1
HOWELL, David 19 August 2004 01 September 2014 1
LEWIS, Roger St John Hulton 19 August 2004 31 July 2007 1
MITCHELL, Victoria Maureen 19 August 2004 04 September 2012 1
PALMER, Horace Anthony 19 August 2004 05 September 2007 1
SIMPKIN, Nicolas Guy 10 September 2009 08 September 2014 1
TANNER, Michael Brynley 01 September 2005 27 June 2008 1
Secretary Name Appointed Resigned Total Appointments
CRANNEY, Jared Stephen Philip 04 May 2018 - 1
BRADSHAW, Alastair 21 December 2011 03 March 2014 1
DADD, Alexandra 14 July 2008 30 January 2009 1
DRIVER, Elaine Anne 03 March 2014 08 August 2016 1
FOSTER, Anthony Roy 30 September 2005 15 February 2008 1
PARSONS, Gemma 08 August 2016 04 May 2018 1
PERRINS, Robert Charles Grenville 15 February 2008 14 July 2008 1
STEARN, Richard James 30 January 2009 21 December 2011 1
TAYLOR, Elizabeth 17 August 2004 30 September 2005 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 September 2018
SH03 - Return of purchase of own shares 21 September 2018
AA - Annual Accounts 14 September 2018
SH03 - Return of purchase of own shares 11 September 2018
SH03 - Return of purchase of own shares 07 September 2018
SH03 - Return of purchase of own shares 23 August 2018
SH03 - Return of purchase of own shares 22 August 2018
CS01 - N/A 09 July 2018
SH03 - Return of purchase of own shares 11 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
AP03 - Appointment of secretary 04 May 2018
CH01 - Change of particulars for director 01 May 2018
SH03 - Return of purchase of own shares 26 April 2018
CH01 - Change of particulars for director 10 April 2018
SH03 - Return of purchase of own shares 04 April 2018
CH01 - Change of particulars for director 03 April 2018
SH03 - Return of purchase of own shares 28 March 2018
SH03 - Return of purchase of own shares 23 March 2018
AP01 - Appointment of director 08 December 2017
AP01 - Appointment of director 08 December 2017
AP01 - Appointment of director 08 December 2017
SH03 - Return of purchase of own shares 01 November 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 18 October 2017
SH03 - Return of purchase of own shares 17 October 2017
SH03 - Return of purchase of own shares 16 October 2017
AA - Annual Accounts 09 October 2017
SH03 - Return of purchase of own shares 19 September 2017
RESOLUTIONS - N/A 18 September 2017
AP01 - Appointment of director 07 September 2017
SH03 - Return of purchase of own shares 30 August 2017
SH03 - Return of purchase of own shares 10 August 2017
SH03 - Return of purchase of own shares 07 August 2017
CH01 - Change of particulars for director 01 August 2017
SH03 - Return of purchase of own shares 28 July 2017
CS01 - N/A 11 July 2017
SH03 - Return of purchase of own shares 15 May 2017
SH03 - Return of purchase of own shares 06 April 2017
SH03 - Return of purchase of own shares 29 March 2017
SH03 - Return of purchase of own shares 20 March 2017
RESOLUTIONS - N/A 06 March 2017
SH03 - Return of purchase of own shares 28 February 2017
SH03 - Return of purchase of own shares 27 February 2017
TM01 - Termination of appointment of director 04 January 2017
MR01 - N/A 25 November 2016
SH01 - Return of Allotment of shares 14 November 2016
AA - Annual Accounts 19 October 2016
RESOLUTIONS - N/A 28 September 2016
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
CS01 - N/A 04 August 2016
SH03 - Return of purchase of own shares 27 July 2016
SH01 - Return of Allotment of shares 27 April 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 07 October 2015
AR01 - Annual Return 07 October 2015
RESOLUTIONS - N/A 05 October 2015
CH01 - Change of particulars for director 02 September 2015
SH01 - Return of Allotment of shares 19 August 2015
SH03 - Return of purchase of own shares 05 August 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 August 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 13 April 2015
MR01 - N/A 27 March 2015
MR04 - N/A 27 March 2015
CH01 - Change of particulars for director 13 February 2015
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
RESOLUTIONS - N/A 16 September 2014
AA - Annual Accounts 16 September 2014
TM01 - Termination of appointment of director 08 September 2014
TM01 - Termination of appointment of director 03 September 2014
AR01 - Annual Return 16 July 2014
AP01 - Appointment of director 07 May 2014
SH03 - Return of purchase of own shares 08 April 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 April 2014
TM02 - Termination of appointment of secretary 04 March 2014
AP03 - Appointment of secretary 04 March 2014
SH01 - Return of Allotment of shares 25 February 2014
MISC - Miscellaneous document 07 January 2014
AUD - Auditor's letter of resignation 04 January 2014
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 04 October 2013
TM01 - Termination of appointment of director 04 October 2013
RESOLUTIONS - N/A 09 September 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 17 July 2013
TM01 - Termination of appointment of director 12 September 2012
RESOLUTIONS - N/A 11 September 2012
AA - Annual Accounts 11 September 2012
CH01 - Change of particulars for director 26 July 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 25 April 2012
AP01 - Appointment of director 10 February 2012
AP01 - Appointment of director 09 February 2012
TM02 - Termination of appointment of secretary 21 December 2011
AP03 - Appointment of secretary 21 December 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 16 November 2011
RESOLUTIONS - N/A 10 October 2011
AA - Annual Accounts 10 October 2011
AP01 - Appointment of director 05 October 2011
AP01 - Appointment of director 23 September 2011
RESOLUTIONS - N/A 13 September 2011
AR01 - Annual Return 04 August 2011
MG01 - Particulars of a mortgage or charge 20 April 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
TM01 - Termination of appointment of director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
AP01 - Appointment of director 22 September 2010
RESOLUTIONS - N/A 15 September 2010
RESOLUTIONS - N/A 15 September 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 09 August 2010
MG01 - Particulars of a mortgage or charge 30 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 26 September 2009
RESOLUTIONS - N/A 14 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
363a - Annual Return 30 July 2009
363a - Annual Return 21 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 April 2009
RESOLUTIONS - N/A 20 April 2009
MEM/ARTS - N/A 20 April 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
MEM/ARTS - N/A 03 October 2008
RESOLUTIONS - N/A 09 September 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 05 September 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
AA - Annual Accounts 11 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
363a - Annual Return 20 July 2007
RESOLUTIONS - N/A 02 May 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
RESOLUTIONS - N/A 11 September 2006
RESOLUTIONS - N/A 11 September 2006
RESOLUTIONS - N/A 11 September 2006
RESOLUTIONS - N/A 11 September 2006
RESOLUTIONS - N/A 11 September 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 10 August 2006
MEM/ARTS - N/A 10 November 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
AA - Annual Accounts 12 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
363a - Annual Return 08 August 2005
353 - Register of members 15 February 2005
RESOLUTIONS - N/A 10 January 2005
RESOLUTIONS - N/A 10 January 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 06 January 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 06 January 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 04 January 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 04 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 December 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 22 December 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 22 December 2004
RESOLUTIONS - N/A 21 December 2004
MEM/ARTS - N/A 21 December 2004
123 - Notice of increase in nominal capital 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 2004
AA - Annual Accounts 18 November 2004
OC - Order of Court 03 November 2004
RESOLUTIONS - N/A 28 October 2004
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 28 October 2004
OC138 - Order of Court 28 October 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
RESOLUTIONS - N/A 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
123 - Notice of increase in nominal capital 13 September 2004
PROSP - Prospectus 01 September 2004
RESOLUTIONS - N/A 24 August 2004
225 - Change of Accounting Reference Date 24 August 2004
287 - Change in situation or address of Registered Office 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
RESOLUTIONS - N/A 23 August 2004
RESOLUTIONS - N/A 23 August 2004
RESOLUTIONS - N/A 23 August 2004
395 - Particulars of a mortgage or charge 23 August 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
CERT7 - Re-registration of a company from private to public with a change of name 19 August 2004
MAR - Memorandum and Articles - used in re-registration 19 August 2004
BS - Balance sheet 19 August 2004
AUDR - Auditor's report 19 August 2004
AUDS - Auditor's statement 19 August 2004
43(3)e - Declaration on application by a private company for re-registration as a public company 19 August 2004
43(3) - Application by a private company for re-registration as a public company 19 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2016 Outstanding

N/A

A registered charge 23 March 2015 Outstanding

N/A

Debenture 08 April 2011 Outstanding

N/A

Debenture 20 November 2009 Fully Satisfied

N/A

Debenture 18 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.