Freemans Public Limited Company

Company Name	Freemans Public Limited Company
Director	Ann Steer
Company Status	Active
Company Number	00321643
Category	Public Limited Company
Incorporation Date	8 December 1936(87 years, 5 months ago)
Previous Name	Freemans (London S.W.9.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Ann Steer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(83 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Current
Appointed	07 July 2020(83 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr William Henley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(55 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 November 1992)
Role	Company Director
Correspondence Address	156 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Secretary Name	Stephen Thomas Weeks
Nationality	British
Status	Resigned
Appointed	09 August 1992(55 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	James Gillies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(55 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(56 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 July 1995)
Role	Managing Director
Correspondence Address	Hillfoot Cottage 25 Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QR

Director Name	David Isaacs
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(57 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Pamela Rosemary Astles
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(57 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Alison Maxine Head
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(57 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Mr Anthony Lewis Indyk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(59 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 1 Portley Wood Road Whyteleafe Surrey CR3 0BQ

Director Name	Michael Edmund Crusemann
Date of Birth	September 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 1999(62 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2004)
Role	Businessman
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22172 Germany Foreign

Director Name	Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(62 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 July 2006)
Role	Executive
Correspondence Address	Chase End Compton Avenue London N6 4LH

Director Name	Andrew Edwin Jackson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(63 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2000)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(64 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Norman Finnigan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(64 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Stonegate Bingley West Yorkshire BD16 4SA

Director Name	Mr Walter Murray Blackwood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(64 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Director Name	John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(64 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Pitcher Clough Farm Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HT

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	01 March 2001(64 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Dr Rainer Hillebrand
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2001(64 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Wandsbeker Str 3-7 Hamburg Hamburg 22172 Germany

Director Name	Mr Peter William Anderson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(65 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Westgate Tranmere Park Guiseley Leeds LS20 8HH

Director Name	Diethard Fritz Gagelmann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(68 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2008)
Role	Businessman
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22179 Foreign

Director Name	Peter Gelsdorf
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(68 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2008)
Role	Businessman
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22179 Foreign

Director Name	Michael John Hancox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(69 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2008)
Role	Chief Executive
Correspondence Address	Otto House Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Dirk Hauke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 2007(71 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2008)
Role	Buinessman
Correspondence Address	Plaentschweg 21 81247 Munich Foreign

Secretary Name	Andrew James Lord
Nationality	British
Status	Resigned
Appointed	19 August 2008(71 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Marc Andreas Berg
Date of Birth	January 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2011(74 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 March 2012)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Britta Bahlmann
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2012(75 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2015)
Role	Business Woman
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Diane Fowler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(75 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2015)
Role	Business Woman
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Anthony Lewis Indyk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(75 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2015)
Role	Retail Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Dr Timm Homann
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2012(75 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2014)
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(75 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 February 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Andrea Sibylle Ebinger
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2013(76 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2014)
Role	Business Woman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Richard John Hornby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2020(84 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Contact

Website	freemans.com

Location

Registered Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

211.9m at £0.2	Freemans Grattan Holdings LTD 100.00% Ordinary
1 at £0.2	Winfried Steeger 0.00% Ordinary

Financials

Year	2014
Turnover	£104,798,000
Gross Profit	£11,358,000
Net Worth	£27,245,000
Cash	£5,715,000
Current Liabilities	£50,624,000

Accounts

Latest Accounts	25 February 2023 (1 year, 2 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

29 June 2005	Delivered on: 5 July 2005 Satisfied on: 30 March 2012 Persons entitled: Zephyros Limited Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company and each of the chargors to the participant under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the charged monies all book and other debts floating charge all its property assets and rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 July 2000	Delivered on: 27 July 2000 Satisfied on: 29 June 2005 Persons entitled: Regency Assets Limited Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee pursant to the recivables participation agreement and/or charge of assignment. Particulars: First fixed charge all right title and interest in and to charged monies and all book and other debts and first floating charge its obligations under receivables participation agreement its undertaking and all its property rights whatsoever and wheresoever and the assigned interests. See the mortgage charge document for full details. Fully Satisfied
25 February 2000	Delivered on: 16 March 2000 Satisfied on: 20 June 2000 Persons entitled: Hsbc International Trade Finance LTD Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over I) charged monies, ii) debts, iii) a first floating charge over its undertaking and all its property assets and rights whatsoever and wheresoever both present and future;. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 March 2024	Statement of capital following an allotment of shares on 12 March 2024 GBP 112,985,099.5 (3 pages)
17 October 2023	Statement of capital following an allotment of shares on 16 October 2023 GBP 103,685,099.5 (3 pages)
31 August 2023	Full accounts made up to 25 February 2023 (39 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
23 May 2023	Second filing of a statement of capital following an allotment of shares on 13 March 2023 GBP 96,685,099.5 (4 pages)
29 March 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 83,985,099.50 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2023. (5 pages)
30 August 2022	Full accounts made up to 26 February 2022 (39 pages)
11 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
9 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2022	Statement of capital following an allotment of shares on 29 July 2022 GBP 83,985,099.50 (4 pages)
1 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Athority to allot shares 16/12/2021 (1 page)
13 January 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 64,985,099.5 (4 pages)
5 September 2021	Full accounts made up to 27 February 2021 (39 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
12 January 2021	Termination of appointment of Richard John Hornby as a director on 31 December 2020 (1 page)
12 January 2021	Termination of appointment of John Hinchcliffe as a director on 31 December 2020 (1 page)
12 January 2021	Appointment of Mr Richard John Hornby as a director on 17 November 2020 (2 pages)
23 November 2020	Appointment of Mr Richard John Hornby as a director on 17 November 2020 (2 pages)
2 September 2020	Full accounts made up to 29 February 2020 (38 pages)
15 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 (1 page)
6 July 2020	Appointment of Mr John Hinchcliffe as a director on 26 June 2020 (2 pages)
18 June 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 (1 page)
25 February 2020	Termination of appointment of John Hinchcliffe as a director on 17 February 2020 (1 page)
25 February 2020	Appointment of Mrs Ann Steer as a director on 17 February 2020 (2 pages)
16 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 2 March 2019 (35 pages)
18 June 2019	Termination of appointment of Marc Erich Bernd Wolfgang Opelt as a director on 18 June 2019 (1 page)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 3 March 2018 (34 pages)
15 February 2018	Secretary's details changed for Andrew James Lord on 15 February 2018 (1 page)
23 January 2018	Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018 (3 pages)
23 August 2017	Full accounts made up to 25 February 2017 (33 pages)
23 August 2017	Full accounts made up to 25 February 2017 (33 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
30 March 2017	Termination of appointment of Susan Jones as a director on 24 March 2017 (2 pages)
30 March 2017	Termination of appointment of Susan Jones as a director on 24 March 2017 (2 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 27 February 2016 (31 pages)
3 June 2016	Full accounts made up to 27 February 2016 (31 pages)
4 November 2015	Termination of appointment of Diane Fowler as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Britta Bahlmann as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Diane Fowler as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Anthony Lewis Indyk as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Anthony Lewis Indyk as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Britta Bahlmann as a director on 16 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jakob Jacobus Koert Tulleners as a director on 30 September 2015 (2 pages)
7 October 2015	Termination of appointment of Jakob Jacobus Koert Tulleners as a director on 30 September 2015 (2 pages)
16 September 2015	Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015 (2 pages)
16 September 2015	Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015 (2 pages)
16 September 2015	Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015 (2 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 52,985,099.5 (7 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 52,985,099.5 (7 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 52,985,099.5 (7 pages)
21 May 2015	Full accounts made up to 28 February 2015 (27 pages)
21 May 2015	Full accounts made up to 28 February 2015 (27 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 52,985,099.5 (7 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 52,985,099.5 (7 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 52,985,099.5 (7 pages)
1 August 2014	Full accounts made up to 1 March 2014 (28 pages)
1 August 2014	Full accounts made up to 1 March 2014 (28 pages)
1 August 2014	Full accounts made up to 1 March 2014 (28 pages)
11 July 2014	Termination of appointment of Timm Homann as a director (2 pages)
11 July 2014	Appointment of Marc Erich Bernd Wolfgang Opelt as a director (3 pages)
11 July 2014	Termination of appointment of Andrea Ebinger as a director (2 pages)
11 July 2014	Termination of appointment of Andrea Ebinger as a director (2 pages)
11 July 2014	Appointment of Marc Erich Bernd Wolfgang Opelt as a director (3 pages)
11 July 2014	Termination of appointment of Timm Homann as a director (2 pages)
18 June 2014	Appointment of Paul Wilhelmus Nijhof as a director (3 pages)
18 June 2014	Appointment of Paul Wilhelmus Nijhof as a director (3 pages)
25 October 2013	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 18 October 2013 (3 pages)
25 October 2013	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 18 October 2013 (3 pages)
3 September 2013	Full accounts made up to 2 March 2013 (27 pages)
3 September 2013	Full accounts made up to 2 March 2013 (27 pages)
3 September 2013	Full accounts made up to 2 March 2013 (27 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 52,985,099.5 (7 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 52,985,099.5 (7 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 52,985,099.5 (7 pages)
16 April 2013	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 28 March 2013 (3 pages)
16 April 2013	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 28 March 2013 (3 pages)
30 January 2013	Termination of appointment of Winfred Zimmermann as a director (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Termination of appointment of Winfred Zimmermann as a director (2 pages)
17 January 2013	Appointment of Andrea Sibylle Ebinger as a director (3 pages)
17 January 2013	Appointment of Andrea Sibylle Ebinger as a director (3 pages)
1 November 2012	Appointment of Dr Timm Homann as a director (3 pages)
1 November 2012	Appointment of Dr Timm Homann as a director (3 pages)
26 October 2012	Termination of appointment of Hans-Otto Schrader as a director (2 pages)
26 October 2012	Appointment of Susan Jones as a director (3 pages)
26 October 2012	Appointment of Mr John Hinchcliffe as a director (3 pages)
26 October 2012	Appointment of Susan Jones as a director (3 pages)
26 October 2012	Appointment of Mr John Hinchcliffe as a director (3 pages)
26 October 2012	Termination of appointment of Hans-Otto Schrader as a director (2 pages)
4 September 2012	Full accounts made up to 3 March 2012 (27 pages)
4 September 2012	Full accounts made up to 3 March 2012 (27 pages)
4 September 2012	Full accounts made up to 3 March 2012 (27 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2012	Appointment of Anthony Lewis Indyk as a director (3 pages)
29 March 2012	Appointment of Diane Fowler as a director (3 pages)
29 March 2012	Appointment of Britta Bahlmann as a director (3 pages)
29 March 2012	Termination of appointment of Marc Berg as a director (2 pages)
29 March 2012	Appointment of Diane Fowler as a director (3 pages)
29 March 2012	Termination of appointment of Marc Berg as a director (2 pages)
29 March 2012	Appointment of Britta Bahlmann as a director (3 pages)
29 March 2012	Appointment of Anthony Lewis Indyk as a director (3 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Full accounts made up to 26 February 2011 (29 pages)
25 August 2011	Full accounts made up to 26 February 2011 (29 pages)
16 May 2011	Appointment of Marc Andreas Berg as a director (3 pages)
16 May 2011	Appointment of Marc Andreas Berg as a director (3 pages)
25 August 2010	Full accounts made up to 27 February 2010 (29 pages)
25 August 2010	Full accounts made up to 27 February 2010 (29 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
16 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 52,985,099.50 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 52,985,099.50 (4 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (4 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (4 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (4 pages)
26 August 2009	Group of companies' accounts made up to 28 February 2009 (31 pages)
26 August 2009	Group of companies' accounts made up to 28 February 2009 (31 pages)
17 August 2009	Director's change of particulars / jakob tulleners / 02/02/2009 (1 page)
17 August 2009	Return made up to 09/08/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / jakob tulleners / 02/02/2009 (1 page)
17 August 2009	Return made up to 09/08/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
7 October 2008	Secretary appointed andrew james lord (2 pages)
7 October 2008	Secretary appointed andrew james lord (2 pages)
6 October 2008	Appointment terminated secretary ian andrew (1 page)
6 October 2008	Appointment terminated secretary ian andrew (1 page)
8 September 2008	Director appointed jakob jocobus koert tulleners (2 pages)
8 September 2008	Appointment terminated director michael hancox (1 page)
8 September 2008	Director appointed jakob jocobus koert tulleners (2 pages)
8 September 2008	Appointment terminated director michael hancox (1 page)
15 August 2008	Return made up to 09/08/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Return made up to 09/08/08; full list of members (4 pages)
4 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2008	Memorandum and Articles of Association (16 pages)
4 August 2008	Memorandum and Articles of Association (16 pages)
4 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2008	Group of companies' accounts made up to 28 February 2008 (31 pages)
30 July 2008	Group of companies' accounts made up to 28 February 2008 (31 pages)
18 July 2008	Appointment terminated director carole woodhead (1 page)
18 July 2008	Appointment terminated director peter gelsdorf (1 page)
18 July 2008	Appointment terminated director carole woodhead (1 page)
18 July 2008	Appointment terminated director diethard gagelmann (1 page)
18 July 2008	Appointment terminated director diethard gagelmann (1 page)
18 July 2008	Appointment terminated director jurgen schulte laggenbeck (1 page)
18 July 2008	Appointment terminated director peter gelsdorf (1 page)
18 July 2008	Appointment terminated director jurgen schulte laggenbeck (1 page)
16 April 2008	Appointment terminated director dirk hauke (1 page)
16 April 2008	Appointment terminated director peter anderson (1 page)
16 April 2008	Appointment terminated director dirk hauke (1 page)
16 April 2008	Appointment terminated director peter anderson (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
8 September 2007	Full accounts made up to 28 February 2007 (29 pages)
8 September 2007	Full accounts made up to 28 February 2007 (29 pages)
5 September 2007	Return made up to 09/08/07; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
5 September 2007	Return made up to 09/08/07; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
30 July 2007	Registered office changed on 30/07/07 from: lavender house 139/141 clapham rd london SW99 0HR (1 page)
30 July 2007	Registered office changed on 30/07/07 from: lavender house 139/141 clapham rd london SW99 0HR (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
4 September 2006	Group of companies' accounts made up to 28 February 2006 (29 pages)
4 September 2006	Group of companies' accounts made up to 28 February 2006 (29 pages)
24 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
31 August 2005	Group of companies' accounts made up to 28 February 2005 (29 pages)
31 August 2005	Group of companies' accounts made up to 28 February 2005 (29 pages)
30 August 2005	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 30/08/05 (13 pages)
30 August 2005	Return made up to 09/08/05; full list of members 363(287) ‐ Registered office changed on 30/08/05 (13 pages)
5 July 2005	Particulars of mortgage/charge (10 pages)
5 July 2005	Particulars of mortgage/charge (10 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
8 September 2004	Group of companies' accounts made up to 28 February 2004 (31 pages)
8 September 2004	Group of companies' accounts made up to 28 February 2004 (31 pages)
19 August 2004	Return made up to 09/08/04; full list of members (13 pages)
19 August 2004	Return made up to 09/08/04; full list of members (13 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
5 September 2003	Group of companies' accounts made up to 28 February 2003 (29 pages)
5 September 2003	Group of companies' accounts made up to 28 February 2003 (29 pages)
21 August 2003	Return made up to 09/08/03; full list of members (13 pages)
21 August 2003	Return made up to 09/08/03; full list of members (13 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
2 September 2002	Group of companies' accounts made up to 28 February 2002 (27 pages)
2 September 2002	Group of companies' accounts made up to 28 February 2002 (27 pages)
18 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
14 September 2001	Group of companies' accounts made up to 3 March 2001 (25 pages)
14 September 2001	Group of companies' accounts made up to 3 March 2001 (25 pages)
14 September 2001	Group of companies' accounts made up to 3 March 2001 (25 pages)
5 September 2001	Return made up to 09/08/01; full list of members (10 pages)
5 September 2001	Return made up to 09/08/01; full list of members (10 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
22 September 2000	Full group accounts made up to 26 February 2000 (26 pages)
22 September 2000	Full group accounts made up to 26 February 2000 (26 pages)
5 September 2000	Return made up to 09/08/00; full list of members (10 pages)
5 September 2000	Return made up to 09/08/00; full list of members (10 pages)
27 July 2000	Particulars of mortgage/charge (5 pages)
27 July 2000	Particulars of mortgage/charge (5 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
29 March 2000	Ad 23/02/00--------- Â£ si [email protected]=986010 Â£ ic 38093786/39079796 (2 pages)
29 March 2000	Ad 23/02/00--------- Â£ si [email protected]=986010 Â£ ic 38093786/39079796 (2 pages)
16 March 2000	Particulars of mortgage/charge (4 pages)
16 March 2000	Particulars of mortgage/charge (4 pages)
13 January 2000	Accounting reference date extended from 29/01/00 to 28/02/00 (1 page)
13 January 2000	Accounting reference date extended from 29/01/00 to 28/02/00 (1 page)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
1 September 1999	Return made up to 09/08/99; full list of members (8 pages)
1 September 1999	Return made up to 09/08/99; full list of members (8 pages)
26 August 1999	Full group accounts made up to 30 January 1999 (26 pages)
26 August 1999	Full group accounts made up to 30 January 1999 (26 pages)
24 August 1999	Auditor's resignation (2 pages)
24 August 1999	Auditor's resignation (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
7 September 1998	Return made up to 09/08/98; no change of members (6 pages)
7 September 1998	Return made up to 09/08/98; no change of members (6 pages)
19 August 1998	Full accounts made up to 31 January 1998 (20 pages)
19 August 1998	Full accounts made up to 31 January 1998 (20 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
4 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1997	Full accounts made up to 1 February 1997 (20 pages)
2 July 1997	Full accounts made up to 1 February 1997 (20 pages)
2 July 1997	Full accounts made up to 1 February 1997 (20 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
29 August 1996	Return made up to 09/08/96; no change of members (6 pages)
29 August 1996	Return made up to 09/08/96; no change of members (6 pages)
1 July 1996	Full accounts made up to 3 February 1996 (18 pages)
1 July 1996	Full accounts made up to 3 February 1996 (18 pages)
1 July 1996	Full accounts made up to 3 February 1996 (18 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Director's particulars changed (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
5 September 1995	Return made up to 09/08/95; full list of members (8 pages)
5 September 1995	Return made up to 09/08/95; full list of members (8 pages)
10 July 1995	Full accounts made up to 28 January 1995 (17 pages)
10 July 1995	Full accounts made up to 28 January 1995 (17 pages)
22 March 1995	Director's particulars changed (2 pages)
22 March 1995	Director's particulars changed (2 pages)
14 March 1995	Director's particulars changed (2 pages)
14 March 1995	Director's particulars changed (2 pages)
8 March 1995	Director's particulars changed (2 pages)
8 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
29 June 1994	Full accounts made up to 29 January 1994 (17 pages)
29 June 1994	Full accounts made up to 29 January 1994 (17 pages)
1 September 1993	Full accounts made up to 30 January 1993 (15 pages)
1 September 1993	Full accounts made up to 30 January 1993 (15 pages)
24 July 1978	Accounts made up to 28 January 1978 (22 pages)
24 July 1978	Accounts made up to 28 January 1978 (22 pages)
2 July 1977	Accounts made up to 29 January 1977 (13 pages)
2 July 1977	Accounts made up to 29 January 1977 (13 pages)
17 July 1976	Accounts made up to 25 January 1975 (16 pages)
17 July 1976	Accounts made up to 25 January 1975 (16 pages)
30 June 1976	Accounts made up to 31 January 1976 (15 pages)
30 June 1976	Accounts made up to 31 January 1976 (15 pages)
17 July 1975	Accounts made up to 25 January 1975 (15 pages)
17 July 1975	Accounts made up to 25 January 1975 (15 pages)
27 June 1974	Accounts made up to 26 January 1974 (16 pages)
27 June 1974	Accounts made up to 26 January 1974 (16 pages)
8 December 1936	Incorporation (25 pages)
8 December 1936	Incorporation (25 pages)

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