Bravo Inns Ii Limited

Company Name	Bravo Inns Ii Limited
Company Status	Active
Company Number	06364308
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Andrew Francis James Clifford
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Property Director
Country of Residence	England
Correspondence Address	Milton Gate, 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Nicholas Peter Sedgewick Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor, Suite B Hq Building 58 Nicholas Street Chester CH1 2NP Wales

Director Name	Mr William Thomas Fraser Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King's Arm Yard London EC2R 7AF

Director Name	Mr Ronald Leslie James Kirk
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Greet Park Close Southwell Nottinghamshire NG25 0EE

Director Name	David John Walsh
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	337 London Road Appleton Warrington Cheshire WA4 5JA

Director Name	Mr Kenneth Buckley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months (resigned 02 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Grantham Avenue Stockton Heath Warrington Cheshire WA4 6PF

Secretary Name	Mr Philip John Dearden
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 2 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Calderfield Close Stockton Heath Warrington Cheshire WA4 6PJ

Director Name	Mr Peter Frank Hutchins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Queens Road Hertford Hertfordshire SG13 8AZ

Director Name	Mr Clive Stuart Richardson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	28 Parsons Green London SW6 4UH

Director Name	Mr Matthew Charles Ward
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Miss Edith Elizabeth Monfries
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG

Director Name	Mr Mark Anthony Philip Davies
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG

Director Name	Mr Mark Stephen McGinty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 2020)
Role	Managing Director Operations
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Close Ventures Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	10 Crown Place London EC2A 4FT

Contact

Website	bravoinns.com

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

422.6k at £0.005	Albion Brothers Development Vct PLC 6.72% Ordinary
405.5k at £0.005	Albion Venture Capital Trust PLC 6.45% Ordinary
311.8k at £0.005	Kings Arms Yard Vct PLC 4.96% Ordinary
229.1k at £0.005	Crown Place Vct 3.64% Ordinary
188.7k at £0.005	Mark Dean 3.00% Ordinary
1.5m at £0.005	Kenneth Buckley 23.50% Ordinary
1.5m at £0.005	Philip Dearden 23.50% Ordinary
950.9k at £0.005	Albion Technology & General Vct PLC 15.12% Ordinary
825k at £0.005	Albion Enterprise Vct PLC 13.12% Ordinary

Financials

Year	2014
Net Worth	£3,017,244
Cash	£303,719
Current Liabilities	£582,872

Accounts

Latest Accounts	28 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

6 January 2011	Delivered on: 10 January 2011 Persons entitled: Albion Income & Growth Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a our house 162 to 164 (even) leigh road leigh t/no GM236248. Outstanding
26 October 2010	Delivered on: 3 November 2010 Persons entitled: Albion Income & Growth Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the tinker and budget 218 union road oswaldtwistle t/n LA827491 and all fixtures see image for full details. Outstanding
1 September 2009	Delivered on: 8 September 2009 Persons entitled: Albion Income & Growth Vct PLC (The Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the victoria inn, 549 atherton road, hindley green, wigan t/no GM867832 together with the f/h land adjoining the victoria inn, 549 atherton road, hindley green wigan t/no MAN145632 and all related rights see image for full details. Outstanding
3 August 2009	Delivered on: 14 August 2009 Persons entitled: Albion Income & Growth Vct PLC Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details of properties charged please see form 395 see image for full details. Outstanding
27 May 2009	Delivered on: 1 June 2009 Persons entitled: Albion Income & Growth Vct PLC (Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the howley 46 parr street warrington t/n CH445535. Outstanding
16 January 2009	Delivered on: 21 January 2009 Persons entitled: Close Invoice & Growth Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the eagle & child 38 main street billinge t/no MS423313, the f/h property k/a the black bull (formerly o'dwyers) 2 blackburn road haslingden t/no LA645948, the f/h property k/a the rhoden inn 119 roe greave road and 4 and 6 off roe greave road oswaldtwistle t/no LA761640 for further properties charged please refer to form 395 see image for full details. Outstanding
15 October 2008	Delivered on: 17 October 2008 Persons entitled: Close Income & Growth Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the new inn 11 rochdale road and the shop at 13 rochdale road bacup lancashire and all rights relating to the property see image for full details. Outstanding
5 September 2008	Delivered on: 12 September 2008 Persons entitled: Close Income & Growth Vct PLC (The Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the scheduled property and all rights, the l/h property k/a the toll bar inn public house, 214 chorley road, horwich, bolton. L/h property k/a the new inn public house 134-136 mossley road, ashton upon lyne, manchester t/no's LA350304 and GM703618. F/h property k/a the bowling green public house, ashton upon lyne, manchester t/no LA265123. For details of further property charged please refer to form 395, see image for full details. Outstanding
13 January 2023	Delivered on: 17 January 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Registered land:. The millstone, 52 harvey lane, golborne, wigan, WA3 3RS and land adjoining the millstone, 52 harvey lane, golborne, wigan, WA3 3RS - title numbers: GM823794 and GM888310;. Outstanding
22 January 2016	Delivered on: 28 January 2016 Persons entitled: Albion Technology & General Vct PLC Classification: A registered charge Particulars: The freehold property known as the boars head hotel, elton head road, st helens WA9 5BT registered with absolute freehold title under title number MS422992. Outstanding
22 July 2013	Delivered on: 27 July 2013 Persons entitled: Albion Income & Growth Vct PLC Classification: A registered charge Particulars: F/H property k/a the crown inn 61 and 62 senhouse street maryport. Notification of addition to or amendment of charge. Outstanding
7 May 2013	Delivered on: 25 May 2013 Persons entitled: Albion Income & Growth Vct PLC Classification: A registered charge Particulars: The f/h property k/a the red lion 107 westleigh lane leigh lancashire t/no GM203669. Notification of addition to or amendment of charge. Outstanding
4 February 2013	Delivered on: 21 February 2013 Persons entitled: Albion Income & Growth Vct PLC (The Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the black horse inn 272 old liverpool road warrington t/no.CH443429 and all rights relating. Outstanding
23 October 2012	Delivered on: 7 November 2012 Persons entitled: Albion Income & Growth Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the lamb hotel, 455 blackburn road, bolton, t/no: GM622061 see image for full details. Outstanding
1 June 2012	Delivered on: 18 June 2012 Persons entitled: Albion Income & Growth Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a the albion hotel whalley road accrington t/no LA926548 and the l/h property adjoining the albion hotel whalley road accrington t/no LA927012. Outstanding
17 August 2011	Delivered on: 31 August 2011 Persons entitled: Albion Income & Growth Vct PLC Classification: A legal mortgage Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land the victoria 32 ellamsbridge road st helens t/no:MS392674 and all rights. Outstanding
24 June 2011	Delivered on: 28 June 2011 Persons entitled: Albion Income & Growth Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sceduled property being f/h land k/a the wheatsheaf 298-300 chapel street leigh t/n GM662100 see image for full details. Outstanding
6 May 2011	Delivered on: 10 May 2011 Persons entitled: Albion Income & Growth Vct PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a bath springs 455 wigan road wigan t/no GM864894. Outstanding
27 September 2007	Delivered on: 9 October 2007 Persons entitled: Close Income & Growth Vct PLC (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 March 2024	Full accounts made up to 28 May 2023 (30 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
31 October 2023	Change of details for Hawthorn Lesiure (Harbour) Limited as a person with significant control on 30 January 2020 (2 pages)
23 October 2023	Part of the property or undertaking has been released and no longer forms part of charge 063643080019 (1 page)
20 June 2023	Part of the property or undertaking has been released and no longer forms part of charge 063643080019 (1 page)
24 May 2023	Full accounts made up to 29 May 2022 (31 pages)
18 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 January 2023	Memorandum and Articles of Association (37 pages)
17 January 2023	Registration of charge 063643080019, created on 13 January 2023 (20 pages)
6 December 2022	Change of details for Hawthorn Lesiure (Harbour) Limited as a person with significant control on 5 December 2022 (2 pages)
5 December 2022	Registered office address changed from Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to One St Peter's Square Manchester M2 3DE on 5 December 2022 (1 page)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
11 March 2022	Termination of appointment of Matthew Charles Ward as a director on 31 January 2022 (1 page)
7 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
23 September 2021	Full accounts made up to 28 March 2021 (25 pages)
26 August 2021	Current accounting period extended from 31 March 2022 to 31 May 2022 (1 page)
24 August 2021	Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021 (2 pages)
24 August 2021	Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021 (2 pages)
24 August 2021	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021 (2 pages)
24 August 2021	Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021 (1 page)
24 August 2021	Termination of appointment of Edith Elizabeth Monfries as a director on 20 August 2021 (1 page)
2 July 2021	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 8,316,058.06 (4 pages)
13 May 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 8,316,058.06 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21 (4 pages)
15 March 2021	Full accounts made up to 31 March 2020 (24 pages)
23 February 2021	Confirmation statement made on 23 November 2020 with updates (4 pages)
4 September 2020	Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020 (1 page)
22 January 2020	Satisfaction of charge 063643080016 in full (1 page)
22 January 2020	Satisfaction of charge 2 in full (2 pages)
22 January 2020	Satisfaction of charge 15 in full (1 page)
22 January 2020	Satisfaction of charge 10 in full (1 page)
22 January 2020	Satisfaction of charge 11 in full (1 page)
22 January 2020	Satisfaction of charge 3 in full (1 page)
22 January 2020	Satisfaction of charge 7 in full (1 page)
22 January 2020	Satisfaction of charge 12 in full (1 page)
22 January 2020	Satisfaction of charge 8 in full (1 page)
22 January 2020	Satisfaction of charge 6 in full (1 page)
22 January 2020	Satisfaction of charge 14 in full (1 page)
22 January 2020	Satisfaction of charge 1 in full (1 page)
22 January 2020	Satisfaction of charge 5 in full (1 page)
22 January 2020	Satisfaction of charge 13 in full (1 page)
22 January 2020	Satisfaction of charge 9 in full (1 page)
22 January 2020	Satisfaction of charge 4 in full (2 pages)
22 January 2020	Satisfaction of charge 063643080017 in full (1 page)
22 January 2020	Satisfaction of charge 063643080018 in full (1 page)
16 December 2019	Notification of Hawthorn Lesiure (Harbour) Limited as a person with significant control on 2 December 2019 (2 pages)
16 December 2019	Appointment of Mr Mark Stephen Mcginty as a director on 2 December 2019 (2 pages)
16 December 2019	Cessation of Albion Capital Group Llp as a person with significant control on 2 December 2019 (1 page)
11 December 2019	Appointment of Mr Mark Anthony Philip Davies as a director on 2 December 2019 (2 pages)
10 December 2019	Termination of appointment of Kenneth Buckley as a director on 2 December 2019 (1 page)
10 December 2019	Termination of appointment of Philip John Dearden as a secretary on 2 December 2019 (1 page)
10 December 2019	Termination of appointment of William Thomas Fraser Allen as a director on 2 December 2019 (1 page)
10 December 2019	Termination of appointment of Clive Stuart Richardson as a director on 2 December 2019 (1 page)
10 December 2019	Appointment of Mr Matthew Charles Ward as a director on 2 December 2019 (2 pages)
10 December 2019	Appointment of Mrs Edith Elizabeth Monfries as a director on 2 December 2019 (2 pages)
10 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
10 December 2019	Statement of company's objects (2 pages)
4 December 2019	Registered office address changed from 44 Knutsford Road Warrington Cheshire WA4 1AG to Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 4 December 2019 (1 page)
25 November 2019	Change of details for Albion Capital Group Llp as a person with significant control on 5 June 2019 (2 pages)
23 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
20 November 2019	Director's details changed for Clive Anderson on 10 November 2019 (2 pages)
14 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
16 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
24 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Peter Frank Hutchins as a director on 20 September 2017 (1 page)
21 September 2017	Termination of appointment of Peter Frank Hutchins as a director on 20 September 2017 (1 page)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017	Change of details for Albion Ventures Llp as a person with significant control on 30 June 2017 (2 pages)
21 September 2017	Change of details for Albion Ventures Llp as a person with significant control on 30 June 2017 (2 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
28 January 2016	Registration of charge 063643080018, created on 22 January 2016 (39 pages)
28 January 2016	Registration of charge 063643080018, created on 22 January 2016 (39 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 31,449.86 (8 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 31,449.86 (8 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 31,449.86 (8 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
20 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 31,449.86 (8 pages)
20 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 31,449.86 (8 pages)
20 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 31,449.86 (8 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
10 October 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 31,449.86 (5 pages)
10 October 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 31,449.86 (5 pages)
10 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 31,449.86 (8 pages)
5 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 31,449.86 (8 pages)
5 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 31,449.86 (8 pages)
27 July 2013	Registration of charge 063643080017 (41 pages)
27 July 2013	Registration of charge 063643080017 (41 pages)
25 May 2013	Registration of charge 063643080016 (41 pages)
25 May 2013	Registration of charge 063643080016 (41 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 15 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 15 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 14 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 14 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
20 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
20 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
20 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 13 (15 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 13 (15 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 27,585.80 (5 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 27,585.80 (5 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 27,585.80 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
12 July 2011	Director's details changed for Mr William Thomas Fraser Allen on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr William Thomas Fraser Allen on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr William Thomas Fraser Allen on 1 June 2011 (2 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
5 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 23,655.88 (5 pages)
5 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 23,655.88 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
5 October 2010	Director's details changed for Clive Anderson on 7 September 2010 (2 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for Clive Anderson on 7 September 2010 (2 pages)
5 October 2010	Director's details changed for Clive Anderson on 7 September 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (7 pages)
27 January 2010	Full accounts made up to 31 March 2009 (7 pages)
29 September 2009	Return made up to 07/09/09; full list of members (7 pages)
29 September 2009	Return made up to 07/09/09; full list of members (7 pages)
29 September 2009	Director appointed mr peter frank hutchins (2 pages)
29 September 2009	Director appointed mr peter frank hutchins (2 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 September 2009	Appointment terminated director ronald kirk (1 page)
2 September 2009	Appointment terminated director ronald kirk (1 page)
2 September 2009	Ad 03/08/09\gbp si [email protected]=2206.45\gbp ic 14821.27/17027.72\ (2 pages)
2 September 2009	Appointment terminated director david walsh (1 page)
2 September 2009	Ad 03/08/09\gbp si [email protected]=2206.45\gbp ic 14821.27/17027.72\ (2 pages)
2 September 2009	Ad 03/08/09\gbp si [email protected]=728.135\gbp ic 17027.72/17755.855\ (4 pages)
2 September 2009	Director appointed clive anderson (2 pages)
2 September 2009	Director appointed clive anderson (2 pages)
2 September 2009	Ad 03/08/09\gbp si [email protected]=728.135\gbp ic 17027.72/17755.855\ (4 pages)
2 September 2009	Appointment terminated director david walsh (1 page)
26 August 2009	Amending 88(2) (2 pages)
26 August 2009	Amending 88(2) (2 pages)
26 August 2009	Amending 88(2) (4 pages)
26 August 2009	Amending 88(2) (4 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 June 2009	Registered office changed on 18/06/2009 from unit 13 bold business centre bold lane sutton st. Helens cheshire WA9 4TX (1 page)
18 June 2009	Registered office changed on 18/06/2009 from unit 13 bold business centre bold lane sutton st. Helens cheshire WA9 4TX (1 page)
8 June 2009	Ad 27/05/09\gbp si [email protected]=728.135\gbp ic 13365/14093.135\ (4 pages)
8 June 2009	Ad 27/05/09\gbp si [email protected]=728.135\gbp ic 13365/14093.135\ (4 pages)
8 June 2009	Ad 27/05/09\gbp si [email protected]=728.135\gbp ic 14093.135/14821.27\ (2 pages)
8 June 2009	Ad 27/05/09\gbp si [email protected]=728.135\gbp ic 14093.135/14821.27\ (2 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 November 2008	Ad 15/10/08-15/10/08\gbp si [email protected]=3283.5\gbp ic 6798/10081.5\ (2 pages)
20 November 2008	Resolutions RES13 ‐ The directors empowere due to provisions of companies act 2006 13/10/2008 (4 pages)
20 November 2008	Ad 15/10/08-15/10/08\gbp si [email protected]=3283.5\gbp ic 10081.5/13365\ (4 pages)
20 November 2008	Ad 15/10/08-15/10/08\gbp si [email protected]=3283.5\gbp ic 6798/10081.5\ (2 pages)
20 November 2008	Ad 15/10/08-15/10/08\gbp si [email protected]=3283.5\gbp ic 10081.5/13365\ (4 pages)
20 November 2008	Resolutions RES13 ‐ The directors empowere due to provisions of companies act 2006 13/10/2008 (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 October 2008	Return made up to 07/09/08; full list of members (7 pages)
14 October 2008	Return made up to 07/09/08; full list of members (7 pages)
10 October 2008	Ad 21/08/08\gbp si [email protected]=1749\gbp ic 5049/6798\ (2 pages)
10 October 2008	Ad 21/08/08\gbp si [email protected]=1749\gbp ic 3300/5049\ (4 pages)
10 October 2008	Ad 21/08/08\gbp si [email protected]=1749\gbp ic 3300/5049\ (4 pages)
10 October 2008	Ad 21/08/08\gbp si [email protected]=1749\gbp ic 5049/6798\ (2 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
12 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 10 crown place london EC2A 4FT (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 10 crown place london EC2A 4FT (1 page)
3 January 2008	Secretary resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Ad 27/09/07--------- Â£ si [email protected]=1650 Â£ ic 1650/3300 (2 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Ad 27/09/07--------- Â£ si [email protected]=1650 Â£ ic 1650/3300 (2 pages)
7 November 2007	New director appointed (3 pages)
2 November 2007	New director appointed (5 pages)
2 November 2007	New director appointed (5 pages)
29 October 2007	New secretary appointed (3 pages)
29 October 2007	New secretary appointed (3 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
18 October 2007	Nc inc already adjusted 20/09/07 (1 page)
18 October 2007	Ad 21/09/07-26/09/07 Â£ si [email protected]=1649 Â£ ic 1/1650 (2 pages)
18 October 2007	Nc inc already adjusted 20/09/07 (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 October 2007	S-div 20/09/07 (1 page)
18 October 2007	S-div 20/09/07 (1 page)
18 October 2007	Ad 21/09/07-26/09/07 Â£ si [email protected]=1649 Â£ ic 1/1650 (2 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 October 2007	Particulars of mortgage/charge (6 pages)
9 October 2007	Particulars of mortgage/charge (6 pages)
7 September 2007	Incorporation (21 pages)
7 September 2007	Incorporation (21 pages)

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