Remington Consumer Products

Company Name	Remington Consumer Products
Company Status	Active
Company Number	01396316
Category	Private Unlimited Company
Incorporation Date	27 October 1978(45 years, 6 months ago)
Previous Name	Lordsam Limited

Business Activity

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

Directors

Secretary Name	Mr Benjamin Gordon Goodman
Status	Current
Appointed	30 November 2016(38 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Benjamin Gordon Goodman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(39 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Frazer Yeomans
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(41 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Robin Maurice Newbery
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Victor Kermit Kiam
Date of Birth	December 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1991(12 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 September 2000)
Role	Entrepreneur
Correspondence Address	119 Wire Mill Road Stamford Connecticut 06903 United States

Director Name	Geoffrey Lionel Hoddinott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(12 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 1998)
Role	Managing Director
Correspondence Address	45 Dale Street Chiswick London W4 2BY

Secretary Name	Michael Robert Darkins
Nationality	British
Status	Resigned
Appointed	19 July 1991(12 years, 8 months after company formation)
Appointment Duration	3 days (resigned 22 July 1991)
Role	Company Director
Correspondence Address	3 Buckland Road Buckland Aylesbury Buckinghamshire HP22 5LL

Director Name	Mr Robert James Ward
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2001)
Role	Finance Director
Correspondence Address	10 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Secretary Name	Mr Robert James Ward
Nationality	British
Status	Resigned
Appointed	22 July 1991(12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2001)
Role	Finance Director
Correspondence Address	10 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Director Name	Joseph Michael Ahearn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 September 1996)
Role	Company Director
Correspondence Address	35 Saddle Ridge Road Ossining New York United States Of America

Director Name	Peter James Brookhouse
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(15 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 14 November 2003)
Role	Marketing Director
Correspondence Address	67 Manor Park Avenue Princes Risborough Buckinghamshire HP27 9AS

Director Name	Robert Laurence Rosner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1996(17 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 November 2003)
Role	Investment Banker
Correspondence Address	1133 Fifth Avenue New York Ny10128

Director Name	Dr Wilan Van Den Berg
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 1998(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Chasefield House Old Avenue Weybridge Surrey KT13 0PG

Director Name	Alexander R Castaldi
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	1101 Bullet Hill Road Southbury 06488 Connecticut United States

Director Name	Neil P Defeo
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	21 Woody Lane Westport 06880 Connecticut Irish

Director Name	Kris J Kelley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	608 Patriot Road Southbury 06488 Connecticut United States

Director Name	Mr David George Cardno
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(22 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Cleveland Close Maidenhead Berkshire SL6 1XE

Secretary Name	Mr David George Cardno
Nationality	British
Status	Resigned
Appointed	31 January 2001(22 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Cleveland Close Maidenhead Berkshire SL6 1XE

Secretary Name	Joel Bedol
Nationality	American
Status	Resigned
Appointed	23 August 2001(22 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 February 2002)
Role	Company Director
Correspondence Address	10 Lone Pine Lane Westport Connecticut 06880 Irish

Director Name	Gavin Charles
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2003)
Role	Accountant
Correspondence Address	4 Fielding Gardens Langley Berkshire SL3 7ED

Director Name	Simon James Russell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(23 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	Old Stocks Bepton West Sussex GU29 9RB

Secretary Name	Peter James Brookhouse
Nationality	British
Status	Resigned
Appointed	01 April 2002(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2004)
Role	Manager
Correspondence Address	67 Manor Park Avenue Princes Risborough Buckinghamshire HP27 9AS

Director Name	Kay Downs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(24 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 November 2003)
Role	Managing Director
Correspondence Address	14 Kestrel Road Kempshott Basingstoke Hampshire RG22 5PB

Director Name	Mr James Thomas Lucke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2003(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2006)
Role	Vice President & General Coun
Country of Residence	United States
Correspondence Address	4700 Dudley Lane Atlanta 30327 Georgia

Director Name	Kent Hussey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2003(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2006)
Role	President & Chief Operating O
Correspondence Address	15695 Villoresi Way Naples Florida 34110 United States

Secretary Name	Mr James Thomas Lucke
Nationality	American
Status	Resigned
Appointed	14 November 2003(25 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2009)
Role	Vice President & General Coun
Country of Residence	United States
Correspondence Address	4700 Dudley Lane Atlanta 30327 Georgia

Director Name	Remy Burel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2003(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2006)
Role	Executive V P
Correspondence Address	Wiesbadenerstr 82 Konigstein 61462 Germany

Secretary Name	Arthur Phillips
Nationality	British
Status	Resigned
Appointed	28 May 2004(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northfield Close Uttoxeter Staffordshire ST14 7HJ

Secretary Name	Dr Gaynor Louise Rowe
Nationality	British
Status	Resigned
Appointed	17 February 2006(27 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	25 Fernihough Close Weybridge Surrey KT13 0UY

Director Name	Gavin Charles
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(27 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	4 Fielding Gardens Langley Berkshire SL3 7ED

Director Name	Christof Mathias Queisser
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2006(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2009)
Role	Managing Director
Correspondence Address	Heinrich- Bingemer-Weg 2 A 60388 Frankfurt Foreign

Director Name	Sally Sidani
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(29 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	14a Oxford Road North London W4 4DN

Secretary Name	Mr Andrew David Streets
Status	Resigned
Appointed	08 July 2011(32 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Andrew David Streets
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(33 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(33 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Contact

Website	uk.remington-europe.com
Telephone	029 58229582
Telephone region	Cardiff

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2005
Net Worth	£19,600,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

22 August 2001	Delivered on: 29 August 2001 Satisfied on: 8 May 2004 Persons entitled: Fleet Capital Corporation as "Security Agent" (As Defined) Classification: Guarantee & debenture Secured details: All indebtedness and other liabilities of any nature of the charging company or any other group company (other that remington products company L.L.C. or any group company (including any partnership or limited liability company) incorporated or organised under under the law of any state in the usa and remington products (canada) inc.) at the charge date or in the future due, owing or incurred under or in connection with the loan documents to any one or more of the finance parties and/or any receiver (including without limitation, under any amendments, supplements or restatements of the loan documents or in relation to any new or increased advances or utilisations)(all terms as defined). 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
25 July 2001	Delivered on: 2 August 2001 Satisfied on: 8 May 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays PLC re remington consumer products limited high interest business account, account number 50489905. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
6 November 1998	Delivered on: 13 November 1998 Satisfied on: 20 June 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 10090751. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
23 May 1996	Delivered on: 31 May 1996 Satisfied on: 12 September 2001 Persons entitled: Chemical Bank (The "Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to any loan document and all monies due from the company which may arise under or in connection with the debenture or any other loan document to which the company is a party, whether on account of reimbursement obligations, fees, indemnities, costs, expenses or otherwise except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: (A) by way of a first legal mortgage: (1) all those leasehold propeties k/a, 1. unit 3A mercury drive blackmills industrial estate northampton nn opn; 2. unit 1 runnymeade works 7 and 8 the avenue egham surrey TW20 9AB; 3. 63 dale end birmingham B4 7LS. See the mortgage charge document for full details. Fully Satisfied
23 December 1993	Delivered on: 7 January 1994 Satisfied on: 28 May 1996 Persons entitled: Congress Financial Corporation (New England) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including but not limited to all monies due in accordance with the congress agreements and/or under the debenture. Particulars: All right title and interest in the invoice receivables, the product insurances and the fidelity insurances. Floating charge over right title and interest in the products and all other property and assets. See the mortgage charge document for full details. Fully Satisfied
23 December 1993	Delivered on: 6 January 1994 Satisfied on: 28 May 1996 Persons entitled: Congress Financial Corporation (New England) Classification: Deposit charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including but not limited to all monies due in accordance with various agreements dated 23 december 1993 and/or under the assignment. Particulars: The benefit of all the company's right title and interest in account no.10330736. See the mortgage charge document for full details. Fully Satisfied
18 August 1992	Delivered on: 28 August 1992 Satisfied on: 5 June 1996 Persons entitled: Remington Products Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee including indebtedness evidenced by a us$4,358,226.32 Demand note dated 27 september 1991. Particulars: Floating charge over all present and future electrical items or appliances defined as "the assets". See form 395 and continuation sheets relevant to this charge. Fully Satisfied
23 November 1988	Delivered on: 2 December 1988 Satisfied on: 9 November 1990 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: 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
22 August 2001	Delivered on: 30 August 2001 Satisfied on: 8 May 2004 Persons entitled: Fleet Capital Corporation as Security Agent (As Defined) Classification: Share charge Secured details: All money and liabilities at the charge date or in the future due, owing or incurred to the secuity agent for the rateable benefit of the secured parties pursuant to the loan documents by the chargor and under the terms of this charge. Particulars: By way of first fixed equitable charge and pledged, all the company's rights, title, benefit and interest whatsoever, present and future, to or in respect of the following.. (A) two shares of one irish pound each and all other stocks, shares or other securities or investments at the charge date or in the future owned at law or in equity by the company constituting all the issued share capital of the irish borrower. (B) all stocks, shares or other securities, rights monies or other property accruing... See the mortgage charge document for full details. Fully Satisfied
30 June 1981	Delivered on: 8 July 1981 Satisfied on: 17 June 1989 Persons entitled: The First National Bank of Boston Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.81. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & other debts uncalled capital. Fully Satisfied

Filing History

10 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
18 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Frazer Yeomans as a director on 29 December 2021 (1 page)
17 January 2022	Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 (2 pages)
27 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
1 October 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 December 2019	Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page)
30 December 2019	Appointment of Mr Frazer Yeomans as a director on 19 December 2019 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
26 February 2019	Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018 (1 page)
26 February 2019	Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019 (1 page)
26 February 2019	Notification of Aag Uk Holding Limited as a person with significant control on 25 January 2019 (2 pages)
26 February 2019	Notification of Armored Auto Uk Limited as a person with significant control on 29 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 28 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 28 November 2017 (1 page)
22 November 2017	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
22 November 2017	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
24 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
20 October 2014	Resolutions RES13 ‐ 30/09/2014 (2 pages)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 13,847,355 (4 pages)
30 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 13,847,355 (4 pages)
30 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 13,847,355 (4 pages)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
16 August 2012	Appointment of Mr Christopher Berry as a director (2 pages)
16 August 2012	Appointment of Mr Christopher Berry as a director (2 pages)
16 August 2012	Termination of appointment of Sally Sidani as a director (1 page)
16 August 2012	Appointment of Mr Andrew David Streets as a director (2 pages)
16 August 2012	Appointment of Mr Andrew David Streets as a director (2 pages)
16 August 2012	Termination of appointment of Sally Sidani as a director (1 page)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Secretary's details changed for Mr Andrew David Streets on 6 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Mr Andrew Streets David on 6 July 2012 (1 page)
9 July 2012	Secretary's details changed for Mr Andrew David Streets on 6 July 2012 (2 pages)
9 July 2012	Termination of appointment of Andrew Streets as a secretary (1 page)
9 July 2012	Secretary's details changed for Mr Andrew David Streets on 6 July 2012 (2 pages)
9 July 2012	Termination of appointment of Andrew Streets as a secretary (1 page)
9 July 2012	Secretary's details changed for Mr Andrew Streets David on 6 July 2012 (1 page)
9 July 2012	Secretary's details changed for Mr Andrew Streets David on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Mr Andrew Streets on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Mr Andrew Streets on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Mr Andrew Streets on 6 July 2012 (1 page)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Termination of appointment of Gaynor Rowe as a secretary (1 page)
11 July 2011	Appointment of Mr Andrew Streets as a secretary (1 page)
11 July 2011	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 11 July 2011 (1 page)
11 July 2011	Appointment of Mr Andrew Streets as a secretary (1 page)
11 July 2011	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 11 July 2011 (1 page)
11 July 2011	Termination of appointment of Gaynor Rowe as a secretary (1 page)
20 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Termination of appointment of Christof Queisser as a director (1 page)
20 August 2010	Termination of appointment of Christof Queisser as a director (1 page)
6 October 2009	Termination of appointment of Gavin Charles as a director (1 page)
6 October 2009	Termination of appointment of Gavin Charles as a director (1 page)
22 September 2009	Return made up to 06/07/09; full list of members (10 pages)
22 September 2009	Return made up to 06/07/09; full list of members (10 pages)
22 September 2009	Appointment terminated secretary james lucke (1 page)
22 September 2009	Appointment terminated secretary james lucke (1 page)
26 November 2008	Director appointed sally sidani (2 pages)
26 November 2008	Director appointed sally sidani (2 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
17 July 2007	Return made up to 06/07/07; full list of members (7 pages)
17 July 2007	Return made up to 06/07/07; full list of members (7 pages)
18 July 2006	Return made up to 06/07/06; full list of members (7 pages)
18 July 2006	Return made up to 06/07/06; full list of members (7 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
23 March 2006	Re-registration of Memorandum and Articles (8 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Re-registration of Memorandum and Articles (8 pages)
23 March 2006	Application for reregistration from LTD to UNLTD (4 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2006	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
23 March 2006	Application for reregistration from LTD to UNLTD (4 pages)
23 March 2006	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
23 March 2006	Certificate of re-registration from Limited to Unlimited (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
15 February 2006	Full accounts made up to 30 September 2005 (15 pages)
15 February 2006	Full accounts made up to 30 September 2005 (15 pages)
21 December 2005	Full accounts made up to 30 September 2004 (18 pages)
21 December 2005	Full accounts made up to 30 September 2004 (18 pages)
25 August 2005	Return made up to 06/07/05; full list of members (8 pages)
25 August 2005	Return made up to 06/07/05; full list of members (8 pages)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 March 2005	Nc inc already adjusted 28/02/84 (1 page)
4 March 2005	Nc inc already adjusted 28/02/84 (1 page)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2005	Group of companies' accounts made up to 30 September 2003 (28 pages)
24 January 2005	Group of companies' accounts made up to 30 September 2003 (28 pages)
11 November 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
18 August 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
18 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
18 August 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 November 2003	New director appointed (2 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
15 July 2003	Return made up to 06/07/03; full list of members (9 pages)
15 July 2003	Return made up to 06/07/03; full list of members (9 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
27 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
27 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
9 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
5 May 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
5 May 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Return made up to 06/07/01; full list of members (8 pages)
25 April 2002	Return made up to 06/07/01; full list of members (8 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
13 September 2001	Nc inc already adjusted 15/08/01 (1 page)
13 September 2001	Ad 15/08/01--------- Â£ si 12725202@1=12725202 Â£ ic 1122153/13847355 (2 pages)
13 September 2001	Ad 15/08/01--------- Â£ si 12725202@1=12725202 Â£ ic 1122153/13847355 (2 pages)
13 September 2001	Nc inc already adjusted 15/08/01 (1 page)
12 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Memorandum and Articles of Association (10 pages)
5 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2001	Memorandum and Articles of Association (10 pages)
30 August 2001	Particulars of mortgage/charge (8 pages)
30 August 2001	Particulars of mortgage/charge (8 pages)
29 August 2001	Particulars of mortgage/charge (13 pages)
29 August 2001	Particulars of mortgage/charge (13 pages)
2 August 2001	Particulars of mortgage/charge (5 pages)
2 August 2001	Particulars of mortgage/charge (5 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Secretary resigned;director resigned (1 page)
23 May 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (18 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (18 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
15 August 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
16 August 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1999	Registered office changed on 17/05/99 from: regents pavilion summerhouse road moulton park northampton northamptonshire NN3 6BJ (1 page)
17 May 1999	Registered office changed on 17/05/99 from: regents pavilion summerhouse road moulton park northampton northamptonshire NN3 6BJ (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
13 November 1998	Particulars of mortgage/charge (5 pages)
13 November 1998	Particulars of mortgage/charge (5 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (18 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (18 pages)
7 August 1998	Return made up to 06/07/98; no change of members (6 pages)
7 August 1998	Return made up to 06/07/98; no change of members (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (18 pages)
7 October 1997	Full accounts made up to 31 December 1996 (18 pages)
27 August 1997	Return made up to 06/07/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1997	Return made up to 06/07/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1997	Nc inc already adjusted 26/05/93 (1 page)
27 August 1997	Nc inc already adjusted 26/05/93 (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 3A mercury drive, brackmills industrial estate, northampton . NN4 0PN (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 3A mercury drive, brackmills industrial estate, northampton . NN4 0PN (1 page)
15 January 1997	Auditor's resignation (1 page)
15 January 1997	Auditor's resignation (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (19 pages)
13 September 1996	Full accounts made up to 31 December 1995 (19 pages)
4 September 1996	Return made up to 06/07/96; full list of members (8 pages)
4 September 1996	Return made up to 06/07/96; full list of members (8 pages)
22 August 1996	Memorandum and Articles of Association (10 pages)
22 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 August 1996	Memorandum and Articles of Association (10 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1996	Particulars of mortgage/charge (20 pages)
31 May 1996	Particulars of mortgage/charge (20 pages)
28 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Return made up to 06/07/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1995	Return made up to 06/07/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (22 pages)
6 July 1995	Full accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
16 December 1993	Ad 26/05/93--------- Â£ si 1072152@1 (2 pages)
16 December 1993	Ad 26/05/93--------- Â£ si 1072152@1 (2 pages)
27 October 1978	Certificate of incorporation (1 page)
27 October 1978	Incorporation (14 pages)
27 October 1978	Incorporation (14 pages)
27 October 1978	Certificate of incorporation (1 page)

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