Interserve Investments Limited

Company Name	Interserve Investments Limited
Directors	Christopher James Edwards and Jeremy Mark White
Company Status	Liquidation
Company Number	00074643
Category	Private Limited Company
Incorporation Date	16 August 1902(121 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(118 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(118 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Michael Colin Bottjer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(89 years, 11 months after company formation)
Appointment Duration	9 years (resigned 04 July 2001)
Role	Group Chief Executive
Correspondence Address	Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Mr Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(89 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 December 1992)
Role	Property Director Of Tilbury Douglas Plc
Correspondence Address	17 Yewdale 196 Harborne Park Road Harborne Birmingham West Midlands B17 0BP

Director Name	Michael Lewis Carr
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(89 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1995)
Role	Executive Dir Of Merchant Bank
Correspondence Address	Flat 7 46 Elm Park Road London SW3 6AX

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	21 June 1992(89 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(92 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2003)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	19 October 1998(96 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 December 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(96 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr John Henry Vyse
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(98 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Kittiwake Watermead Aylesbury Buckinghamshire HP19 0FT

Director Name	David Jason McEvedy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(98 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2003)
Role	Accountant
Correspondence Address	Village Farm Cherry Tree Avenue Newton On Ouse York YO30 2BN

Director Name	Mr Robert David Vince
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(98 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 March 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	395 George Road 395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(98 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Clive Jeremy Groom
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(99 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	6 Fulmar Court Arundel Way Highcliffe Christchurch BH23 5DX

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(101 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	15 September 2003(101 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 24 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Russell George Sparks
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(101 years, 4 months after company formation)
Appointment Duration	6 months (resigned 10 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Silver Street Nailsea Somerset BS48 2AA

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(101 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 January 2006)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	John Stockdale Spence Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(101 years, 4 months after company formation)
Appointment Duration	12 months (resigned 08 December 2004)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Squires Gate Burntwood Staffordshire WS7 9DG

Director Name	Mr Stephen Michael Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(101 years, 10 months after company formation)
Appointment Duration	16 years (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr David John Paterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(102 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 June 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	395 George Road 395 George Road Erdington Birmingham B23 7RZ

Director Name	Mrs Gaynor Birley Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2005(102 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Common House Ivington Court Ivington Leominster Herefordshire HR6 0JW Wales

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(104 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 February 2019)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(104 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Miss Leigh Smerdon
Status	Resigned
Appointed	04 December 2006(104 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	1 Cedar Grove The Hedgerows Great Wyrley Walsall West Midlands WS6 6QH

Director Name	Mr Christopher Richard Field
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(104 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Asela Premachandra
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(106 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2017)
Role	Project Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	395 George Road 395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Robert James Marsden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(106 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	395 George Road 395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Rajan Goyal
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(106 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Braywick Road Maidenhead Berkshire SL6 1BN

Director Name	Mr Timothy Paul Haywood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(108 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Ms Yvonne Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(110 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Patrick Edward Carter
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(111 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Secretary Name	Mr Richard Keen
Status	Resigned
Appointed	18 September 2015(113 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Ms Julie Helen Downman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(117 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2020(118 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	interserve.com
Email address	[email protected]
Telephone	0118 9320123
Telephone region	Reading

Location

Registered Address	Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

117.2k at £1	Interservefm LTD 9.51% Ordinary
848.5k at £1	Interserve Group Holdings LTD 68.83% Ordinary
267.1k at £1	Interserve Holdings LTD 21.66% Ordinary

Financials

Year	2014
Turnover	£12,741,000
Gross Profit	£12,741,000
Net Worth	£138,767,000
Current Liabilities	£18,800,000

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	20 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	26 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 4 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

8 March 2021	Full accounts made up to 31 December 2019 (27 pages)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
21 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
4 December 2020	Change of details for Interserve Group Holdings Limited as a person with significant control on 4 December 2020 (2 pages)
4 December 2020	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 (1 page)
12 October 2020	Appointment of Mr Andrew John Mcdonald as a director on 12 October 2020 (2 pages)
13 August 2020	Termination of appointment of Rajan Goyal as a director on 31 July 2020 (1 page)
30 June 2020	Termination of appointment of Stephen Michael Jones as a director on 30 June 2020 (1 page)
30 June 2020	Appointment of Ms Julie Helen Downman as a director on 30 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
15 March 2020	Registration of charge 000746430004, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (25 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 000746430003, created on 14 October 2019 (116 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
9 May 2019	Termination of appointment of Robert James Marsden as a director on 30 April 2019 (1 page)
3 April 2019	Satisfaction of charge 000746430001 in full (1 page)
19 March 2019	Registration of charge 000746430002, created on 15 March 2019 (82 pages)
6 March 2019	Termination of appointment of Douglas Iain Sutherland as a director on 28 February 2019 (1 page)
11 January 2019	Termination of appointment of Christopher Richard Field as a director on 21 December 2018 (1 page)
29 June 2018	Full accounts made up to 31 December 2017 (22 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
7 June 2018	Termination of appointment of Richard Keen as a secretary on 18 May 2018 (1 page)
4 May 2018	Registration of charge 000746430001, created on 1 May 2018 (91 pages)
30 November 2017	Termination of appointment of Timothy Paul Haywood as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Timothy Paul Haywood as a director on 30 November 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
13 July 2017	Director's details changed for Mr Timothy Paul Haywood on 7 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Timothy Paul Haywood on 7 July 2017 (2 pages)
3 July 2017	Notification of Interserve Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Interserve Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
19 April 2017	Termination of appointment of Asela Premachandra as a director on 6 April 2017 (1 page)
19 April 2017	Termination of appointment of Asela Premachandra as a director on 6 April 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,232,854 (8 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,232,854 (8 pages)
7 December 2015	Appointment of Mr Richard Keen as a secretary on 18 September 2015 (2 pages)
7 December 2015	Appointment of Mr Richard Keen as a secretary on 18 September 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
10 August 2015	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 (1 page)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,232,854 (8 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,232,854 (8 pages)
31 March 2015	Termination of appointment of Robert David Vince as a director on 20 March 2015 (1 page)
31 March 2015	Termination of appointment of Yvonne Thomas as a director on 20 March 2015 (1 page)
31 March 2015	Termination of appointment of Yvonne Thomas as a director on 20 March 2015 (1 page)
31 March 2015	Termination of appointment of Robert David Vince as a director on 20 March 2015 (1 page)
31 March 2015	Termination of appointment of Patrick Edward Carter as a director on 20 March 2015 (1 page)
31 March 2015	Termination of appointment of Patrick Edward Carter as a director on 20 March 2015 (1 page)
25 March 2015	Director's details changed for Ms Yvonne Thomas on 28 November 2014 (2 pages)
25 March 2015	Director's details changed for Ms Yvonne Thomas on 28 November 2014 (2 pages)
13 November 2014	Auditor's resignation (2 pages)
13 November 2014	Auditor's resignation (2 pages)
9 October 2014	Director's details changed for Mr Stephen Michael Jones on 22 September 2014 (2 pages)
9 October 2014	Director's details changed for Mr Stephen Michael Jones on 22 September 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,232,854 (10 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,232,854 (10 pages)
16 December 2013	Appointment of Mr. Patrick Edward Carter as a director (2 pages)
16 December 2013	Appointment of Mr. Patrick Edward Carter as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (10 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (10 pages)
7 January 2013	Appointment of Ms Yvonne Thomas as a director (2 pages)
7 January 2013	Appointment of Ms Yvonne Thomas as a director (2 pages)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
26 January 2012	Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages)
26 January 2012	Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 July 2011	Statement of company's objects (2 pages)
12 July 2011	Statement of company's objects (2 pages)
30 June 2011	Termination of appointment of Trevor Bradbury as a director (1 page)
30 June 2011	Termination of appointment of Bruce Melizan as a director (1 page)
30 June 2011	Termination of appointment of Trevor Bradbury as a director (1 page)
30 June 2011	Termination of appointment of David Paterson as a director (1 page)
30 June 2011	Termination of appointment of David Paterson as a director (1 page)
30 June 2011	Termination of appointment of Bruce Melizan as a director (1 page)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (12 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (12 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Director's details changed for Mr Asela Premachandra on 31 October 2010 (2 pages)
13 May 2011	Director's details changed for Mr Asela Premachandra on 31 October 2010 (2 pages)
13 December 2010	Appointment of Mr Timothy Paul Haywood as a director (2 pages)
13 December 2010	Appointment of Mr Timothy Paul Haywood as a director (2 pages)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
13 May 2010	Director's details changed for Mr Robert David Vince on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Robert David Vince on 13 May 2010 (2 pages)
20 November 2009	Director's details changed for Mr Robert James Marsden on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Robert James Marsden on 20 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert David Vince on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert David Vince on 19 November 2009 (2 pages)
13 November 2009	Director's details changed for David John Paterson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Douglas Iain Sutherland on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Douglas Iain Sutherland on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David John Paterson on 13 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stephen Michael Jones on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stephen Michael Jones on 12 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Asela Premachandra on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Asela Premachandra on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Asela Premachandra on 3 November 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Christopher Richard Field on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Bruce Anthony Melizan on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Christopher Richard Field on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Bruce Anthony Melizan on 30 October 2009 (2 pages)
23 June 2009	Return made up to 21/06/09; full list of members (7 pages)
23 June 2009	Return made up to 21/06/09; full list of members (7 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Director appointed mr robert james marsden (2 pages)
14 October 2008	Director appointed mr asela premachandra (2 pages)
14 October 2008	Director appointed mr. Rajan goyal (2 pages)
14 October 2008	Director appointed mr. Rajan goyal (2 pages)
14 October 2008	Director appointed mr robert james marsden (2 pages)
14 October 2008	Director appointed mr asela premachandra (2 pages)
7 October 2008	Resolutions RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 October 2008	Resolutions RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 July 2008	Return made up to 21/06/08; full list of members (7 pages)
14 July 2008	Return made up to 21/06/08; full list of members (7 pages)
30 June 2008	Appointment terminated director john vyse (1 page)
30 June 2008	Appointment terminated director john vyse (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 21/06/07; full list of members (4 pages)
26 June 2007	Return made up to 21/06/07; full list of members (4 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
22 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2006	Application for reregistration from PLC to private (1 page)
22 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2006	Application for reregistration from PLC to private (1 page)
22 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2006	Re-registration of Memorandum and Articles (29 pages)
22 December 2006	Re-registration of Memorandum and Articles (29 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 December 2005 (15 pages)
27 June 2006	Full accounts made up to 31 December 2005 (15 pages)
23 June 2006	Return made up to 21/06/06; full list of members (4 pages)
23 June 2006	Return made up to 21/06/06; full list of members (4 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
20 July 2005	Return made up to 21/06/05; full list of members (4 pages)
20 July 2005	Return made up to 21/06/05; full list of members (4 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
23 February 2005	New director appointed (7 pages)
23 February 2005	New director appointed (7 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
13 May 2004	Ad 16/09/03--------- Â£ si 595819@1=595819 Â£ ic 2350236/2946055 (2 pages)
13 May 2004	Ad 16/09/03--------- Â£ si 595819@1=595819 Â£ ic 2350236/2946055 (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
29 September 2003	Ad 25/07/03--------- Â£ si 7245@1=7245 Â£ ic 2342987/2350232 (2 pages)
29 September 2003	Statement of affairs (3 pages)
29 September 2003	Statement of affairs (2 pages)
29 September 2003	Ad 29/07/03--------- Â£ si 2@1=2 Â£ ic 2350234/2350236 (2 pages)
29 September 2003	Statement of affairs (1 page)
29 September 2003	Statement of affairs (4 pages)
29 September 2003	Statement of affairs (3 pages)
29 September 2003	Ad 29/07/03--------- Â£ si 2@1=2 Â£ ic 2350234/2350236 (2 pages)
29 September 2003	Statement of affairs (4 pages)
29 September 2003	Statement of affairs (1 page)
29 September 2003	Statement of affairs (2 pages)
29 September 2003	Ad 25/07/03--------- Â£ si 7245@1=7245 Â£ ic 2342987/2350232 (2 pages)
29 September 2003	Ad 25/07/03--------- Â£ si 2@1=2 Â£ ic 2350232/2350234 (2 pages)
29 September 2003	Ad 20/12/02--------- Â£ si 106617@1 (2 pages)
29 September 2003	Ad 25/07/03--------- Â£ si 2@1=2 Â£ ic 2350232/2350234 (2 pages)
29 September 2003	Ad 20/12/02--------- Â£ si 106617@1 (2 pages)
19 September 2003	Statement of affairs (4 pages)
19 September 2003	Statement of affairs (4 pages)
18 September 2003	Ad 28/07/03--------- Â£ si 139355@1=139355 Â£ ic 2189770/2329125 (2 pages)
18 September 2003	Statement of affairs (3 pages)
18 September 2003	Ad 21/08/03--------- Â£ si 1838200@1=1838200 Â£ ic 351570/2189770 (2 pages)
18 September 2003	Ad 21/08/03--------- Â£ si 1838200@1=1838200 Â£ ic 351570/2189770 (2 pages)
18 September 2003	Ad 18/08/03--------- Â£ si 13862@1=13862 Â£ ic 2329125/2342987 (2 pages)
18 September 2003	Statement of affairs (3 pages)
18 September 2003	Ad 22/08/03--------- Â£ si 127719@1=127719 Â£ ic 223851/351570 (2 pages)
18 September 2003	Statement of affairs (2 pages)
18 September 2003	Statement of affairs (2 pages)
18 September 2003	Ad 28/07/03--------- Â£ si 139355@1=139355 Â£ ic 2189770/2329125 (2 pages)
18 September 2003	Ad 18/08/03--------- Â£ si 13862@1=13862 Â£ ic 2329125/2342987 (2 pages)
18 September 2003	Statement of affairs (2 pages)
18 September 2003	Statement of affairs (2 pages)
18 September 2003	Ad 22/08/03--------- Â£ si 127719@1=127719 Â£ ic 223851/351570 (2 pages)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
16 July 2003	Return made up to 21/06/03; full list of members (9 pages)
16 July 2003	Return made up to 21/06/03; full list of members (9 pages)
3 June 2003	Full accounts made up to 31 December 2002 (13 pages)
3 June 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Statement of affairs (8 pages)
18 April 2003	Ad 20/12/02--------- Â£ si 98851@1=98851 Â£ ic 125000/223851 (2 pages)
18 April 2003	Statement of affairs (8 pages)
18 April 2003	Ad 20/12/02--------- Â£ si 98851@1=98851 Â£ ic 125000/223851 (2 pages)
17 January 2003	Nc inc already adjusted 18/12/02 (1 page)
17 January 2003	Nc inc already adjusted 18/12/02 (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Director's particulars changed (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
2 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2002	Full accounts made up to 31 December 2001 (11 pages)
10 June 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
16 July 2001	Company name changed tilbury securities PLC\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed tilbury securities PLC\certificate issued on 16/07/01 (2 pages)
8 July 2001	Return made up to 21/06/01; full list of members (7 pages)
8 July 2001	Return made up to 21/06/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (10 pages)
16 June 2001	Full accounts made up to 31 December 2000 (10 pages)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (10 pages)
16 August 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
3 July 2000	Return made up to 21/06/00; full list of members (7 pages)
3 July 2000	Return made up to 21/06/00; full list of members (7 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 21/06/99; full list of members (7 pages)
21 July 1999	Return made up to 21/06/99; full list of members (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1999	Full accounts made up to 31 December 1998 (9 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (9 pages)
10 August 1998	Full accounts made up to 31 December 1997 (9 pages)
30 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
11 July 1997	Return made up to 21/06/97; full list of members (7 pages)
11 July 1997	Return made up to 21/06/97; full list of members (7 pages)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
17 July 1996	Return made up to 21/06/96; full list of members (7 pages)
17 July 1996	Return made up to 21/06/96; full list of members (7 pages)
4 July 1996	Full accounts made up to 31 December 1995 (9 pages)
4 July 1996	Full accounts made up to 31 December 1995 (9 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
30 June 1995	Return made up to 21/06/95; full list of members (14 pages)
30 June 1995	Return made up to 21/06/95; full list of members (14 pages)
1 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 May 1995	Full accounts made up to 31 December 1994 (9 pages)
22 January 1995	New director appointed (3 pages)
22 January 1995	New director appointed (3 pages)
17 July 1992	Return made up to 21/06/92; change of members (10 pages)
17 July 1992	Return made up to 21/06/92; change of members (10 pages)
28 July 1991	Secretary resigned;new secretary appointed (2 pages)
28 July 1991	Secretary resigned;new secretary appointed (2 pages)
1 August 1988	Return made up to 22/06/88; full list of members (13 pages)
1 August 1988	Return made up to 22/06/88; full list of members (13 pages)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1988	Director resigned;new director appointed (3 pages)
24 January 1988	Director resigned;new director appointed (3 pages)
27 February 1986	Company name changed\certificate issued on 27/02/86 (1 page)
27 February 1986	Company name changed\certificate issued on 27/02/86 (1 page)
10 January 1968	Company name changed\certificate issued on 10/01/68 (3 pages)
10 January 1968	Company name changed\certificate issued on 10/01/68 (3 pages)
21 January 1944	Company name changed\certificate issued on 21/01/44 (2 pages)
21 January 1944	Company name changed\certificate issued on 21/01/44 (2 pages)
17 August 1902	Incorporation (26 pages)
17 August 1902	Incorporation (26 pages)
16 August 1902	Certificate of incorporation (1 page)
16 August 1902	Certificate of incorporation (1 page)

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