Company NameRaven Mount Services Company Limited
Company StatusActive
Company Number00055973
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Previous NamesSwan Hill Group Plc and Raven Property Group Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Colin Andrew Smith
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2009(107 years, 8 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence AddressPO Box 522
La Vieille Cour Second Floor, La Plaiderie
St Peter Port
Guernsey
GY1 6EH
Director NameMr Mark Sinclair
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2009(107 years, 8 months after company formation)
Appointment Duration11 years, 4 months
RoleFinance Director
Country of ResidenceGuernsey
Correspondence AddressPO Box 522
La Vieille Cour Second Floor, La Plaiderie
St Peter Port
Guernsey
GY1 6EH
Director NameMr Giles Leo Rabbetts
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2011(110 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameMisereavere Limited (Corporation)
StatusCurrent
Appointed31 May 2012(110 years, 6 months after company formation)
Appointment Duration8 years, 6 months
Correspondence AddressColn Park Claydon Pike
Lechlade
Gloucestershire
GL7 3DT
Wales
Director NameMr Colin Robert Hill Archer
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration11 years, 12 months (resigned 16 June 2004)
RoleChartered Accountant
Correspondence Address6 Rectory Road
London
SW13 0DT
Director NameMr Andrew David Derry Hill
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1995)
RoleBuilder
Correspondence AddressThe Stream
Old Reigate Road
Betchworth
Surrey
RH3 7DS
Director NameSir Brian John Hill
Date of BirthDecember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 1992)
RoleBuilder/Chartered Surveyor
Correspondence AddressBarrow House The Warren
Kingswood
Surrey
KT20 6PQ
Director NameMr Ian David Maclellan
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 17 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWormleighton Grange
Southam
Warwickshire
CV47 2XZ
Director NameDerek Leslie Ridout
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 October 1992)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Bluehouse Gardens
Limpsfield
Oxted
Surrey
RH8 0AU
Director NamePeter Stephen Schneider
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 January 1993)
RolePersonnel Director
Country of ResidenceEngland
Correspondence AddressGarden Flat
8 Belsize Park
London
NW3 4ET
Director NameBrian Thomas Edward Shrubsall
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 23 September 1998)
RoleMd Uk Construction
Country of ResidenceEngland
Correspondence AddressGreenworth House
Lake Road
Virginia Water
Surrey
GU25 4QW
Director NameMr John Andrew Theakston
Date of BirthMay 1952 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 16 March 2004)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address30 Grove Park Gardens
Chiswick
London
W4 3RZ
Director NameGuy Ainsworth Whalley
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 September 1994)
RoleSolicitor
Correspondence AddressWoodmans Farm
Chipperfield
Kings Langley
Hertfordshire
WD4 9DF
Secretary NameMr Alexander Derbie
NationalityNew Zealander
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 March 1995)
RoleCompany Director
Correspondence AddressFirle
Meadowside
Great Bookham
Surrey
KT23 3LG
Director NameMr George Duncan
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1992(90 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 14 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Belgrave Mews West
Belgravia
London
SW1X 8HT
Director NameSir Daniel Norton Idris Pearce
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1993(91 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 15 May 2002)
RoleChartered Surveyor
Correspondence AddressG3 Albany
Piccadilly
London
W1J 0AT
Director NameDr Maurice Christopher Scott Dixson
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1994(92 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 14 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pound House
Middle Common
Kington Langley
Wiltshire
SN15 5NW
Secretary NameMr Colin Robert Hill Archer
NationalityBritish
StatusResigned
Appointed20 March 1995(93 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 May 1995)
RoleCompany Director
Correspondence Address6 Rectory Road
London
SW13 0DT
Secretary NameAndre George Confavreux
NationalityBritish
StatusResigned
Appointed05 May 1995(93 years, 5 months after company formation)
Appointment Duration12 years, 9 months (resigned 31 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameColin John Peacock
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1995(93 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 December 1997)
RoleChartered Surveyor
Correspondence AddressBrock House
60 Easthampstead Road
Wokingham
Berkshire
RG40 2EE
Director NameFergus John Low
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 2001)
RoleCompany Director
Correspondence Address3 Bolingbroke Grove
London
SW11 6ES
Director NameMr David Peter Truslove
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Macnaghten Woods
Camberley
Surrey
GU15 3RD
Director NameMr Anthony Lawrence Graham
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(100 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSnettisham Lodge
28 Parkside Gardens
London
SW19 5ET
Director NameJames Albert Harding
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(101 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 December 2003)
RoleCompany Director
Correspondence AddressPinehaven
Farley Green Albury
Guildford
Surrey
GU5 9DN
Director NameMr Anton John Godfrey Bilton
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(102 years after company formation)
Appointment Duration6 years, 5 months (resigned 08 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 522
1 Le Truchot
St Peter Port
Guernsey
GY1 6EH
Director NameMr Glyn Vincent Hirsch
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(102 years after company formation)
Appointment Duration8 years (resigned 21 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 522
1 Le Truchot
St Peter Port
Guernsey
GY1 6EH
Director NameMr Bimaljit Singh Sandhu
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(102 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Grange Road
Ealing
London
W5 5BX
Director NameMr Mark Adrian Kirkland
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(102 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Director NameMr Richard Stuart Hough
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(103 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 09 September 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Secretary NameMr John Michael Townley
NationalityBritish
StatusResigned
Appointed31 January 2008(106 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY

Contact

Telephone020 89428921
Telephone regionLondon

Location

Registered Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2012
Net Worth£17,783,985
Cash£588,514
Current Liabilities£4,674,164

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 June 2020 (5 months, 2 weeks ago)
Next Return Due2 July 2021 (7 months from now)

Charges

4 September 2009Delivered on: 18 September 2009
Persons entitled: Barclays Bank PLC

Classification: Memorandum of deposit of stocks and shares and other marketable securities
Secured details: All monies due or to become due from the company and raven mount limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 7515679 ordinary shares of £1.00 each in the share capital of swn hill homes limited see image for full details.
Outstanding
21 May 1992Delivered on: 11 June 1992
Persons entitled: Credit Lyonnais

Classification: Letter of charge and set-off
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sums standing to the credit of accounts 09271222.100.00 maintained with the bank and any sums standing to the credit of any blocked account which may be opened.
Outstanding
13 June 1988Delivered on: 4 July 1988
Satisfied on: 14 August 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from city & country (finchley) limited as principal debtor to the chargee any account whatsoever. And pursuant to a facility letter d/d 13/6/88.
Particulars: 10 finchley road, london borough of city westminster T.N. ngl 480628.
Fully Satisfied
18 December 1985Delivered on: 24 December 1985
Satisfied on: 14 August 1990
Persons entitled: Citibank N.A. as Trustee for Itself and Nordic Bank PLC

Classification: Share charge
Secured details: All monies due or to become due from the company and/or mount row properties limited to the chargee as trustee for itself and nordic bank PLC under the terms of a loan agreement dated 18 dec 85.
Particulars: All dividends paid, stocks, rights, moneys, or other property paid etc. the proceeds of sale. (See doc M252 for full details).
Fully Satisfied
29 April 1968Delivered on: 17 May 1968
Satisfied on: 18 August 1995
Persons entitled: Baring Brothers & Co LTD.

Classification: Equitable charge without instrument
Secured details: For securing debenture stock of the company amounting to £1,000,000.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 August 2017Full accounts made up to 31 December 2016 (22 pages)
22 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
2 August 2016Full accounts made up to 31 December 2015 (23 pages)
20 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 14,963,833.25
(5 pages)
13 October 2015Full accounts made up to 31 December 2014 (19 pages)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 14,963,833.25
(5 pages)
20 April 2015Director's details changed for Mr Colin Andrew Smith on 20 April 2015 (2 pages)
20 April 2015Director's details changed for Mr Mark Sinclair on 20 April 2015 (2 pages)
2 September 2014Full accounts made up to 31 December 2013 (19 pages)
30 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 14,963,833.25
(5 pages)
21 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
20 June 2013Full accounts made up to 31 December 2012 (18 pages)
28 January 2013Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
4 October 2012Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
2 October 2012Full accounts made up to 31 December 2011 (17 pages)
9 August 2012Auditor's resignation (2 pages)
3 August 2012Auditor's resignation (1 page)
5 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
14 June 2012Termination of appointment of John Townley as a secretary (1 page)
14 June 2012Appointment of Misereavere Limited as a secretary (2 pages)
6 January 2012Full accounts made up to 31 December 2010 (17 pages)
4 January 2012Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
30 December 2011Director's details changed for Mr Gile Leo Rabbetts on 21 December 2011 (2 pages)
30 December 2011Appointment of Mr Gile Leo Rabbetts as a director (2 pages)
23 December 2011Termination of appointment of Glyn Hirsch as a director (1 page)
19 November 2011Compulsory strike-off action has been discontinued (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
12 July 2011Certificate of re-registration from Public Limited Company to Private (1 page)
12 July 2011Re-registration of Memorandum and Articles (11 pages)
12 July 2011Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
12 July 2011Re-registration from a public company to a private limited company (1 page)
7 April 2011Director's details changed for Mr Colin Andrew Smith on 7 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Colin Andrew Smith on 7 April 2011 (2 pages)
24 January 2011Director's details changed for Mr Mark Sinclair on 24 January 2011 (2 pages)
18 January 2011Compulsory strike-off action has been discontinued (1 page)
17 January 2011Full accounts made up to 31 December 2009 (23 pages)
14 December 2010Compulsory strike-off action has been suspended (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
9 September 2010Termination of appointment of Richard Hough as a director (1 page)
22 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
8 June 2010Termination of appointment of Anton Bilton as a director (1 page)
4 January 2010Termination of appointment of Mark Kirkland as a director (1 page)
24 December 2009Section 519 (1 page)
13 October 2009Director's details changed for Mr Mark Sinclair on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Mark Adrian Kirkland on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Richard Stuart Hough on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Glyn Vincent Hirsch on 13 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mr John Michael Townley on 13 October 2009 (1 page)
13 October 2009Director's details changed for Mr Colin Andrew Smith on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Anton John Godfrey Bilton on 13 October 2009 (2 pages)
18 September 2009Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 August 2009Director appointed mr mark sinclair (1 page)
7 August 2009Director appointed mr colin andrew smith (1 page)
6 August 2009Appointment terminated director bimaljit sandhu (1 page)
3 July 2009Full accounts made up to 31 December 2008 (18 pages)
19 June 2009Return made up to 18/06/09; full list of members (4 pages)
19 June 2009Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
24 July 2008Full accounts made up to 31 December 2007 (21 pages)
18 June 2008Return made up to 18/06/08; full list of members (4 pages)
7 February 2008New secretary appointed (1 page)
6 February 2008Secretary resigned (1 page)
23 July 2007Full accounts made up to 31 December 2006 (22 pages)
3 July 2007Return made up to 18/06/07; full list of members (7 pages)
6 March 2007Director's particulars changed (1 page)
7 August 2006Full accounts made up to 31 December 2005 (22 pages)
11 July 2006Return made up to 18/06/06; full list of members (9 pages)
7 November 2005Full accounts made up to 31 December 2004 (19 pages)
8 August 2005New director appointed (3 pages)
19 July 2005Delivery ext'd 3 mth 31/12/04 (1 page)
28 June 2005Return made up to 18/06/05; full list of members (8 pages)
7 June 2005Company name changed swan hill group PLC\certificate issued on 07/06/05 (2 pages)
20 July 2004New director appointed (2 pages)
23 June 2004Return made up to 18/06/04; full list of members
  • 363(287) ‐ Registered office changed on 23/06/04
(8 pages)
23 June 2004Director resigned (1 page)
23 June 2004Location of register of members (1 page)
23 June 2004Location of debenture register (1 page)
14 June 2004Group of companies' accounts made up to 31 December 2003 (48 pages)
23 March 2004Director resigned (1 page)
16 March 2004Director's particulars changed (1 page)
10 March 2004Ad 02/03/04--------- £ si [email protected]=1744 £ ic 14962102/14963846 (2 pages)
10 March 2004Ad 02/03/04--------- £ si [email protected]=27717 £ ic 14934385/14962102 (8 pages)
8 March 2004Ad 02/03/04--------- £ si [email protected]=15128 £ ic 14919257/14934385 (4 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
24 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
4 November 2003Ad 02/10/03--------- £ si [email protected]=619 £ ic 14917865/14918484 (2 pages)
4 November 2003Ad 02/10/03--------- £ si [email protected]=25 £ ic 14919232/14919257 (2 pages)
4 November 2003Ad 02/10/03--------- £ si [email protected]=748 £ ic 14918484/14919232 (2 pages)
25 September 2003New director appointed (3 pages)
21 July 2003Return made up to 18/06/03; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 July 2003Director resigned (1 page)
21 July 2003Director resigned (1 page)
29 June 2003Ad 24/06/03--------- £ si [email protected]=3873 £ ic 14913992/14917865 (1 page)
25 June 2003Ad 16/06/03--------- £ si [email protected]=645 £ ic 14913347/14913992 (2 pages)
25 June 2003Ad 16/06/03--------- £ si [email protected]=1291 £ ic 14912056/14913347 (2 pages)
1 June 2003Group of companies' accounts made up to 31 December 2002 (54 pages)
10 April 2003Ad 03/04/03--------- £ si [email protected]=259 £ ic 14911797/14912056 (2 pages)
5 March 2003Auditor's resignation (2 pages)
5 March 2003Ad 11/12/02--------- £ si [email protected]=876 £ ic 14910921/14911797 (2 pages)
5 March 2003Ad 11/12/02--------- £ si [email protected]=250 £ ic 14910671/14910921 (2 pages)
14 October 2002Interim accounts made up to 30 June 2002 (5 pages)
20 September 2002New director appointed (2 pages)
8 July 2002Return made up to 18/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
31 May 2002Resolutions
  • RES13 ‐ Renewal dir authority 15/05/02
(1 page)
31 May 2002Resolutions
  • RES13 ‐ Renewal dir authority 15/05/02
(1 page)
24 May 2002Director resigned (1 page)
24 May 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
8 January 2002Ad 03/01/02--------- £ si [email protected]=264 £ ic 14910407/14910671 (2 pages)
12 November 2001Director resigned (1 page)
4 October 2001Interim accounts made up to 30 June 2001 (8 pages)
16 July 2001Return made up to 18/06/01; bulk list available separately (9 pages)
9 July 2001Director's particulars changed (1 page)
27 June 2001Director's particulars changed (1 page)
23 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(6 pages)
9 May 2001Full group accounts made up to 31 December 2000 (41 pages)
13 March 2001Registered office changed on 13/03/01 from: charlton house 173 kingston road new maldon surrey KT3 3SS (1 page)
27 November 2000Amended accounts made up to 30 June 2000 (2 pages)
24 November 2000Interim accounts made up to 30 June 2000 (2 pages)
16 November 2000Ad 10/11/00--------- £ si [email protected]=282 £ ic 14910124/14910406 (2 pages)
16 November 2000Ad 10/11/00--------- £ si [email protected]=848 £ ic 14909276/14910124 (2 pages)
16 November 2000Ad 10/11/00--------- £ si [email protected]=848 £ ic 14908428/14909276 (2 pages)
1 September 2000£ ic 15012773/14908428 06/07/00 £ sr [email protected]=104345 (1 page)
26 July 2000£ ic 15116523/15012773 29/06/00 £ sr [email protected]=103750 (1 page)
26 July 2000Director's particulars changed (1 page)
30 June 2000Director resigned (1 page)
30 June 2000Return made up to 18/06/00; full list of members (45 pages)
22 June 2000Director's particulars changed (1 page)
21 June 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
21 June 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
21 June 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
8 June 2000Full group accounts made up to 31 December 1999 (54 pages)
8 March 2000£ ic 16169024/15116524 19/01/00 £ sr [email protected]=1052500 (1 page)
30 December 1999Director's particulars changed (1 page)
30 December 1999Location of register of members (1 page)
17 December 1999Registered office changed on 17/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
14 December 1999Location of register of members (non legible) (1 page)
10 December 1999£ ic 16281685/16169024 05/10/99 £ sr [email protected]=112661 (2 pages)
10 December 1999£ ic 16395435/16281685 04/10/99 £ sr [email protected]=113750 (2 pages)
10 December 1999£ ic 17089784/16395435 04/10/99 £ sr [email protected]=694349 (2 pages)
5 October 1999Interim accounts made up to 30 June 1999 (7 pages)
23 September 1999Memorandum and Articles of Association (36 pages)
20 September 1999Certificate of reduction of issued capital (1 page)
20 September 1999Reduction of iss capital and minute (oc) £ ic 17339784/ 17089784 (3 pages)
20 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 July 1999Return made up to 18/06/99; bulk list available separately (12 pages)
27 April 1999Full group accounts made up to 31 December 1998 (42 pages)
2 October 1998Director resigned (1 page)
18 August 1998Auditor's resignation (1 page)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
30 June 1998Location of debenture register (1 page)
26 June 1998Return made up to 18/06/98; bulk list available separately (12 pages)
15 June 1998Memorandum and Articles of Association (43 pages)
8 June 1998Full group accounts made up to 31 December 1997 (49 pages)
6 May 1998Location of register of members (non legible) (1 page)
6 February 1998Location of register of members (1 page)
13 January 1998Director resigned (1 page)
15 December 1997Ad 08/12/97--------- £ si [email protected]=306 £ ic 16859841/16860147 (2 pages)
27 November 1997Director's particulars changed (1 page)
16 October 1997Ad 13/10/97--------- £ si [email protected]=306 £ ic 16859535/16859841 (2 pages)
26 September 1997Ad 18/09/97--------- £ si [email protected]=235 £ ic 16859300/16859535 (2 pages)
26 September 1997Ad 18/09/97--------- £ si [email protected]=1249 £ ic 16858051/16859300 (2 pages)
26 September 1997Ad 18/09/97--------- £ si [email protected]=469 £ ic 16857582/16858051 (2 pages)
29 August 1997Ad 19/08/97--------- £ si [email protected]=259 £ ic 16857323/16857582 (2 pages)
8 August 1997Ad 15/07/97--------- £ si [email protected]=1223 £ ic 16856100/16857323 (2 pages)
8 August 1997Ad 15/07/97--------- £ si [email protected]=2170 £ ic 16853930/16856100 (2 pages)
31 July 1997Ad 10/07/97--------- £ si [email protected]=3353 £ ic 16850577/16853930 (2 pages)
31 July 1997Ad 10/07/97--------- £ si [email protected]5=2690 £ ic 16847887/16850577 (2 pages)
31 July 1997Ad 10/07/97--------- £ si [email protected]=1601 £ ic 16846286/16847887 (2 pages)
25 July 1997Ad 18/07/97--------- £ si [email protected]=1983 £ ic 16844303/16846286 (2 pages)
25 July 1997Ad 18/07/97--------- £ si [email protected]=2700 £ ic 16841603/16844303 (2 pages)
25 July 1997Ad 18/07/97--------- £ si [email protected]=1221 £ ic 16840382/16841603 (2 pages)
15 July 1997Ad 08/07/97--------- premium £ si [email protected]=2190 £ ic 16837793/16839983 (2 pages)
13 July 1997Ad 03/07/97--------- £ si [email protected]=591 £ ic 16837202/16837793 (2 pages)
13 July 1997Ad 01/07/97--------- £ si [email protected]=91 £ ic 16837111/16837202 (2 pages)
9 July 1997Ad 01/07/97--------- £ si [email protected]=792 £ ic 16836319/16837111 (2 pages)
9 July 1997Ad 02/07/97--------- £ si [email protected]=432 £ ic 16835887/16836319 (2 pages)
9 July 1997Ad 02/07/97--------- £ si [email protected]=1364 £ ic 16834523/16835887 (2 pages)
8 July 1997Ad 27/06/97--------- £ si [email protected]=468 £ ic 16834055/16834523 (2 pages)
8 July 1997Ad 27/06/97--------- £ si [email protected]=113 £ ic 16833942/16834055 (2 pages)
8 July 1997Ad 27/06/97--------- £ si [email protected]=747 £ ic 16833195/16833942 (2 pages)
8 July 1997Ad 27/06/97--------- £ si [email protected]=1084 £ ic 16832111/16833195 (2 pages)
29 June 1997Ad 06/06/97--------- premium £ si [email protected]=784 £ ic 16831327/16832111 (2 pages)
29 June 1997Ad 06/06/97--------- premium £ si [email protected]=722 £ ic 16830605/16831327 (2 pages)
29 June 1997Ad 13/06/97--------- premium £ si [email protected]=413 £ ic 16830192/16830605 (2 pages)
29 June 1997Ad 13/06/97--------- premium £ si [email protected]=280 £ ic 16829912/16830192 (2 pages)
19 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 June 1997Ad 02/06/97--------- £ si [email protected]=106 £ ic 16829806/16829912 (2 pages)
5 June 1997Ad 23/05/97--------- £ si [email protected]=515 £ ic 16829291/16829806 (2 pages)
22 May 1997Ad 15/05/97--------- £ si [email protected]=278 £ ic 16829013/16829291 (2 pages)
22 May 1997Ad 14/05/97--------- £ si [email protected]=249 £ ic 16828764/16829013 (2 pages)
22 May 1997Ad 14/05/97--------- £ si [email protected]=505 £ ic 16828259/16828764 (2 pages)
21 May 1997Full group accounts made up to 31 December 1996 (50 pages)
13 May 1997Ad 10/04/97--------- £ si [email protected]=812 £ ic 16827447/16828259 (2 pages)
8 May 1997Ad 29/04/97--------- £ si [email protected]=345 £ ic 16827102/16827447 (2 pages)
6 May 1997Ad 10/04/97--------- £ si [email protected]=218 £ ic 16826200/16826418 (2 pages)
6 May 1997Ad 29/04/97--------- £ si [email protected]=684 £ ic 16826418/16827102 (2 pages)
4 May 1997Ad 28/04/97--------- £ si [email protected]=211 £ ic 16825989/16826200 (2 pages)
2 May 1997Ad 24/04/97--------- £ si [email protected]=580 £ ic 16825409/16825989 (2 pages)
27 April 1997Ad 18/04/97--------- premium £ si [email protected]=240 £ ic 16825169/16825409 (2 pages)
24 April 1997Ad 15/04/97--------- £ si [email protected]=297 £ ic 16824872/16825169 (2 pages)
24 April 1997Ad 16/04/97--------- premium £ si [email protected]=545 £ ic 16824327/16824872 (2 pages)
23 April 1997Ad 14/04/97--------- premium £ si [email protected]=828 £ ic 16823499/16824327 (2 pages)
23 April 1997Ad 04/04/97--------- £ si [email protected]=309 £ ic 16823190/16823499 (2 pages)
23 April 1997Ad 11/04/97--------- £ si [email protected]=843 £ ic 16822347/16823190 (2 pages)
3 April 1997Registered office changed on 03/04/97 from: crown house kingston road new malden surrey (1 page)
18 March 1997Ad 10/03/97--------- £ si [email protected]=753 £ ic 16819964/16820717 (2 pages)
18 March 1997Ad 10/03/97--------- £ si [email protected]=790 £ ic 16819174/16819964 (2 pages)
18 March 1997Ad 10/03/97--------- £ si [email protected]=488 £ ic 16818686/16819174 (2 pages)
18 March 1997Ad 10/03/97--------- £ si [email protected]=182 £ ic 16818504/16818686 (2 pages)
18 March 1997Ad 28/02/97--------- £ si [email protected]=801 £ ic 16817703/16818504 (2 pages)
18 March 1997Ad 28/02/97--------- £ si [email protected]=510 £ ic 16817193/16817703 (2 pages)
18 March 1997Ad 28/02/97--------- £ si [email protected]=1068 £ ic 16816125/16817193 (2 pages)
4 March 1997Ad 24/02/97--------- £ si [email protected]=272 £ ic 16815853/16816125 (2 pages)
3 March 1997Ad 20/02/97--------- £ si [email protected]=593 £ ic 16815260/16815853 (2 pages)
3 March 1997Ad 20/02/97--------- £ si [email protected]=1110 £ ic 16814150/16815260 (2 pages)
3 March 1997Ad 19/02/97--------- £ si [email protected]=663 £ ic 16813487/16814150 (2 pages)
20 February 1997Ad 14/02/97--------- £ si [email protected]=700 £ ic 16812787/16813487 (2 pages)
20 February 1997Ad 14/02/97--------- £ si [email protected]=325 £ ic 16812462/16812787 (2 pages)
20 February 1997Ad 14/02/97--------- £ si [email protected]=362 £ ic 16812100/16812462 (2 pages)
20 February 1997Ad 11/02/97--------- £ si [email protected]=226 £ ic 16811874/16812100 (2 pages)
20 February 1997Ad 11/02/97--------- £ si [email protected]=1319 £ ic 16810555/16811874 (2 pages)
20 February 1997Ad 11/02/97--------- £ si [email protected]=896 £ ic 16809659/16810555 (2 pages)
12 February 1997Ad 07/02/97--------- £ si [email protected]=225 £ ic 16809434/16809659 (2 pages)
12 February 1997Ad 07/02/97--------- £ si [email protected]=345 £ ic 16809089/16809434 (2 pages)
11 February 1997Ad 03/02/97--------- £ si [email protected]=169 £ ic 16808920/16809089 (2 pages)
11 February 1997Ad 03/02/97--------- £ si [email protected]=1003 £ ic 16807917/16808920 (2 pages)
11 February 1997Ad 03/02/97--------- £ si [email protected]=214 £ ic 16807703/16807917 (2 pages)
11 February 1997Ad 03/02/97--------- £ si [email protected]=547 £ ic 16807156/16807703 (2 pages)
11 February 1997Ad 05/02/97--------- £ si [email protected]=191 £ ic 16806965/16807156 (2 pages)
11 February 1997Ad 06/02/97--------- £ si [email protected]=601 £ ic 16806364/16806965 (2 pages)
3 February 1997Ad 28/01/97--------- £ si [email protected]=368 £ ic 16805996/16806364 (2 pages)
28 January 1997Ad 23/01/97--------- £ si [email protected]=341 £ ic 16805655/16805996 (2 pages)
28 January 1997Ad 23/01/97--------- £ si [email protected]=726 £ ic 16804929/16805655 (2 pages)
17 January 1997Company name changed higgs and hill PLC\certificate issued on 17/01/97 (2 pages)
14 October 1996Interim accounts made up to 30 June 1996 (5 pages)
22 July 1996Return made up to 18/06/96; bulk list available separately (19 pages)
25 June 1996Full group accounts made up to 31 December 1995 (47 pages)
13 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
13 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
31 May 1996Ad 15/04/96-13/05/96 £ si [email protected]=3021 £ ic 16799226/16802247 (2 pages)
8 May 1996Ad 29/04/96--------- £ si [email protected]=154 £ ic 16799072/16799226 (1 page)
4 April 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 March 1996Ad 11/03/96--------- £ si [email protected]=92 £ ic 16798980/16799072 (1 page)
14 February 1996Ad 31/01/96--------- £ si [email protected]=187 £ ic 16798096/16798283 (2 pages)
20 December 1995Ad 08/12/95--------- £ si [email protected]=568 £ ic 16797528/16798096 (4 pages)
19 October 1995Interim accounts made up to 30 June 1995 (3 pages)
27 September 1995New director appointed (6 pages)
7 September 1995Ad 25/08/95--------- £ si [email protected]=377 £ ic 16797151/16797528 (4 pages)
7 September 1995Ad 25/08/95--------- £ si [email protected]=134 £ ic 16797017/16797151 (4 pages)
18 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995Full group accounts made up to 31 December 1994 (45 pages)
20 June 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
1 June 1995Secretary resigned;new secretary appointed (2 pages)
11 April 1995Secretary resigned;new secretary appointed (4 pages)
6 April 1995Ad 28/03/95--------- £ si [email protected]=243 £ ic 22312310/22312553 (2 pages)
15 June 1994Full group accounts made up to 31 December 1993 (44 pages)
23 September 1993New director appointed (3 pages)
17 November 1992New director appointed (3 pages)
14 July 1992New director appointed (3 pages)
22 May 1992Full group accounts made up to 31 December 1991 (41 pages)
13 June 1991Full group accounts made up to 31 December 1990 (48 pages)
20 June 1990Full group accounts made up to 31 December 1989 (46 pages)
2 November 1989New secretary appointed (3 pages)
14 July 1989Full group accounts made up to 31 December 1988 (41 pages)
17 June 1988Accounts made up to 31 December 1987 (42 pages)
29 July 1987Accounts made up to 31 December 1986 (38 pages)
17 January 1987New director appointed (2 pages)
12 July 1986Group of companies' accounts made up to 31 December 1985 (31 pages)
10 July 1984Accounts made up to 31 December 1983 (27 pages)
1 July 1983Accounts made up to 31 December 1982 (26 pages)
12 July 1982Accounts made up to 31 December 1981 (24 pages)
1 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
23 June 1981Accounts made up to 31 December 1980 (26 pages)
18 July 1980Accounts made up to 31 December 1979 (23 pages)
23 July 1979Accounts made up to 31 December 1978 (21 pages)
20 July 1979Annual return made up to 29/06/79 (14 pages)
21 July 1978Accounts made up to 31 December 1977 (23 pages)
8 July 1977Annual return made up to 24/06/77 (12 pages)
8 July 1977Accounts made up to 31 December 1976 (22 pages)
3 July 1976Accounts made up to 31 December 2075 (7 pages)
21 July 1975Annual return made up to 20/06/75 (12 pages)
13 December 1901Incorporation (35 pages)