Angel Realisations 6 Limited

Company Name	Angel Realisations 6 Limited
Company Status	Dissolved
Company Number	01946949
Category	Private Limited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Dissolution Date	18 February 2022 (2 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Patrick William Townsend
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 August 1997)
Role	Brewer (Retired)
Correspondence Address	The Dower House Park Road Gisburn Clitheroe Lancashire BB7 4HT

Director Name	Ian Geoffrey Cottle
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 September 1998)
Role	Company Director
Correspondence Address	Beeches 7 Oaklands Way Tadworth Surrey KT20 5SW

Director Name	William Fred Hannon
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 September 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Little Bedwyn Marlborough Wiltshire SN8 3JG

Director Name	Mr Anthony Stephen Hill
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(6 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Springfield Lodge Kings Road, St. Peter Port Guernsey Channel Islands GY1 1QF

Director Name	Angus Ross Lamont
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Beech House Ballsdown Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Charles Purtell
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 March 1999)
Role	Commercial Director
Correspondence Address	54 Woodbury Avenue Petersfield Hampshire GU32 2EB

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Secretary Name	Robert Anthony Lo
Nationality	British
Status	Resigned
Appointed	11 August 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Clive Roger Eplett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Pitfold 7 Critchmere Lane Haslemere Surrey GU27 1PR

Director Name	Gerald Bruton Richardson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Walnut Tree House Spring Coppice High Wycombe Buckinghamshire HP14 3NU

Secretary Name	Mr Clive Roger Eplett
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Pitfold 7 Critchmere Lane Haslemere Surrey GU27 1PR

Director Name	Mr Andrew Martin Latham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(13 years after company formation)
Appointment Duration	5 years (resigned 03 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hinton 2 Pine Shaw Pound Hill Crawley West Sussex RH10 7TN

Director Name	Frederick Edwin John Gedge Brackenbury
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(13 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moore Street London SW3 2QN

Director Name	Nicholas James Irens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Whitegates Farm Grants Lane Oxted Surrey RH8 0RQ

Director Name	Mr David Gay Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(14 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dulwich Wood Avenue London SE19 1HD

Director Name	Mr James Stephen Peregrine Kowszun
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bancroft Mill Road West Chittington West Sussex RH2 2PZ

Director Name	Mr Hugh Robert Siegle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 June 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pressmead 13 Hall Park Gate Berkhamsted Hertfordshire HP4 2NL

Secretary Name	Mr Robert Anthony Lo
Nationality	British
Status	Resigned
Appointed	12 September 2001(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Timothy Keith Andrews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	133 Harbord Street London SW6 6PN

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 June 2005)
Role	Executive Chairman
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Secretary Name	Mr Edward Charles Lavelle
Nationality	British
Status	Resigned
Appointed	07 November 2003(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Brackenbury Road London W6 0BD

Director Name	Mr Edward Charles Lavelle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Brackenbury Road London W6 0BD

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Location

Registered Address	Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£128,738,000
Gross Profit	£94,500,000
Net Worth	-£11,081,000
Cash	£6,150,000
Current Liabilities	£21,061,000

Accounts

Latest Accounts	29 May 2004 (19 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

27 November 2020	Liquidators' statement of receipts and payments to 18 September 2020 (23 pages)
30 September 2019	Registered office address changed from 7 More London Riverside London SE1 2RT to Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 30 September 2019 (2 pages)
27 September 2019	Appointment of a voluntary liquidator (3 pages)
19 September 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
18 February 2014	Bona Vacantia disclaimer (1 page)
18 February 2014	Bona Vacantia disclaimer (1 page)
23 December 2013	Final Gazette dissolved following liquidation (1 page)
23 December 2013	Final Gazette dissolved following liquidation (1 page)
23 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2013	Liquidators statement of receipts and payments to 13 September 2013 (77 pages)
23 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2013	Liquidators' statement of receipts and payments to 13 September 2013 (77 pages)
23 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2013	Liquidators' statement of receipts and payments to 13 September 2013 (77 pages)
19 July 2013	Liquidators statement of receipts and payments to 14 June 2013 (148 pages)
19 July 2013	Liquidators' statement of receipts and payments to 14 June 2013 (148 pages)
19 July 2013	Liquidators' statement of receipts and payments to 14 June 2013 (148 pages)
16 January 2013	Liquidators statement of receipts and payments to 14 December 2012 (17 pages)
16 January 2013	Liquidators' statement of receipts and payments to 14 December 2012 (17 pages)
16 January 2013	Liquidators' statement of receipts and payments to 14 December 2012 (17 pages)
17 July 2012	Liquidators statement of receipts and payments to 14 June 2012 (7 pages)
17 July 2012	Liquidators' statement of receipts and payments to 14 June 2012 (7 pages)
17 July 2012	Liquidators' statement of receipts and payments to 14 June 2012 (7 pages)
24 January 2012	Liquidators statement of receipts and payments to 14 December 2011 (5 pages)
24 January 2012	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
24 January 2012	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
18 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (47 pages)
18 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (47 pages)
18 July 2011	Liquidators statement of receipts and payments to 14 June 2011 (47 pages)
18 May 2011	Registered office address changed from C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
14 February 2011	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
14 February 2011	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
14 February 2011	Liquidators statement of receipts and payments to 14 December 2010 (5 pages)
1 July 2010	Liquidators statement of receipts and payments to 14 June 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
9 February 2010	Liquidators' statement of receipts and payments to 14 December 2009 (6 pages)
9 February 2010	Liquidators' statement of receipts and payments to 14 December 2009 (6 pages)
9 February 2010	Liquidators statement of receipts and payments to 14 December 2009 (6 pages)
10 July 2009	Liquidators' statement of receipts and payments to 14 June 2009 (6 pages)
10 July 2009	Liquidators' statement of receipts and payments to 14 June 2009 (6 pages)
10 July 2009	Liquidators statement of receipts and payments to 14 June 2009 (6 pages)
17 January 2009	Liquidators statement of receipts and payments to 14 December 2008 (6 pages)
17 January 2009	Liquidators' statement of receipts and payments to 14 December 2008 (6 pages)
17 January 2009	Liquidators' statement of receipts and payments to 14 December 2008 (6 pages)
17 July 2008	Liquidators' statement of receipts and payments to 14 June 2008 (15 pages)
17 July 2008	Liquidators statement of receipts and payments to 14 June 2008 (15 pages)
17 July 2008	Liquidators' statement of receipts and payments to 14 June 2008 (15 pages)
7 March 2008	Notice of Constitution of Liquidation Committee (2 pages)
7 March 2008	Notice of Constitution of Liquidation Committee (2 pages)
24 July 2007	Notice of Constitution of Liquidation Committee (2 pages)
24 July 2007	Notice of Constitution of Liquidation Committee (2 pages)
27 June 2007	Appointment of a voluntary liquidator (1 page)
27 June 2007	Appointment of a voluntary liquidator (1 page)
15 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
15 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
15 June 2007	Administrator's progress report (12 pages)
15 June 2007	Administrator's progress report (12 pages)
19 April 2007	Administrator's notice of a change in committee membership (1 page)
19 April 2007	Administrator's notice of a change in committee membership (1 page)
5 February 2007	Administrator's progress report (20 pages)
5 February 2007	Administrator's progress report (20 pages)
20 July 2006	Administrator's progress report (55 pages)
20 July 2006	Administrator's progress report (55 pages)
12 July 2006	Notice of extension of period of Administration (1 page)
12 July 2006	Notice of extension of period of Administration (1 page)
28 June 2006	Notice of extension of period of Administration (1 page)
28 June 2006	Notice of extension of period of Administration (1 page)
27 January 2006	Administrator's progress report (13 pages)
27 January 2006	Administrator's progress report (13 pages)
1 December 2005	Amended certificate of constitution of creditors' committee (1 page)
1 December 2005	Amended certificate of constitution of creditors' committee (1 page)
10 October 2005	Registered office changed on 10/10/05 from: sfi house 165 church street east woking surrey GU21 6HJ (1 page)
10 October 2005	Registered office changed on 10/10/05 from: sfi house 165 church street east woking surrey GU21 6HJ (1 page)
19 September 2005	Amended certificate of constitution of creditors' committee (1 page)
19 September 2005	Result of meeting of creditors (59 pages)
19 September 2005	Result of meeting of creditors (59 pages)
19 September 2005	Amended certificate of constitution of creditors' committee (1 page)
22 August 2005	Statement of administrator's proposal (55 pages)
22 August 2005	Statement of administrator's proposal (55 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
1 July 2005	Appointment of an administrator (1 page)
1 July 2005	Appointment of an administrator (1 page)
28 June 2005	Company name changed sfi group LIMITED\certificate issued on 28/06/05 (2 pages)
28 June 2005	Company name changed sfi group LIMITED\certificate issued on 28/06/05 (2 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
1 November 2004	Nc dec already adjusted 16/09/04 (2 pages)
1 November 2004	Nc dec already adjusted 16/09/04 (2 pages)
12 October 2004	Group of companies' accounts made up to 29 May 2004 (42 pages)
12 October 2004	Group of companies' accounts made up to 29 May 2004 (42 pages)
6 October 2004	Re-registration of Memorandum and Articles (16 pages)
6 October 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 October 2004	Re-registration of Memorandum and Articles (16 pages)
6 October 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 October 2004	Application for reregistration from PLC to private (1 page)
6 October 2004	Application for reregistration from PLC to private (1 page)
6 October 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 October 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2004	Â£ nc 56177454/11130392 16/09/04 (1 page)
27 September 2004	Â£ nc 56177454/11130392 16/09/04 (1 page)
6 September 2004	Return made up to 11/08/04; bulk list available separately (9 pages)
6 September 2004	Return made up to 11/08/04; bulk list available separately (9 pages)
8 July 2004	Ad 04/06/04--------- Â£ si [email protected] (2 pages)
8 July 2004	Ad 04/06/04--------- Â£ si [email protected] (2 pages)
30 June 2004	Ad 27/05/04--------- Â£ si [email protected] (2 pages)
30 June 2004	Ad 27/05/04--------- Â£ si [email protected] (2 pages)
30 June 2004	Ad 27/05/04--------- Â£ si [email protected] (3 pages)
30 June 2004	Ad 27/05/04--------- Â£ si [email protected] (3 pages)
29 June 2004	Nc inc already adjusted 07/05/04 (4 pages)
29 June 2004	Nc inc already adjusted 07/05/04 (4 pages)
29 June 2004	Nc inc already adjusted 07/05/04 (2 pages)
29 June 2004	Nc inc already adjusted 07/05/04 (2 pages)
14 June 2004	New director appointed (4 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (4 pages)
4 June 2004	New director appointed (3 pages)
4 June 2004	New director appointed (3 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
3 June 2004	Particulars of mortgage/charge (30 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
3 June 2004	Particulars of mortgage/charge (30 pages)
2 June 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 June 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
28 May 2004	Reduction of iss capital and minute (oc) Â£ ic 18769609/ 1 (3 pages)
28 May 2004	Scheme of arrangement - amalgamation (67 pages)
28 May 2004	Reduction of iss capital and minute (oc) Â£ ic 18769609/ 1 (3 pages)
28 May 2004	Scheme of arrangement - amalgamation (67 pages)
10 May 2004	Return made up to 11/08/03; no change of members; amend (9 pages)
10 May 2004	Return made up to 11/08/03; no change of members; amend (9 pages)
15 April 2004	Particulars of mortgage/charge (8 pages)
15 April 2004	Particulars of mortgage/charge (8 pages)
14 April 2004	Group of companies' accounts made up to 31 May 2003 (60 pages)
14 April 2004	Group of companies' accounts made up to 31 May 2003 (60 pages)
29 March 2004	Secretary's particulars changed (1 page)
29 March 2004	Secretary's particulars changed (1 page)
23 February 2004	Resolutions RES13 ‐ Suspend 99(2) of arts 07/11/03 (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
23 September 2003	Auditor's resignation (1 page)
23 September 2003	Auditor's resignation (1 page)
8 September 2003	Return made up to 11/08/03; bulk list available separately 363(287) ‐ Registered office changed on 08/09/03 (10 pages)
8 September 2003	Return made up to 11/08/03; bulk list available separately 363(287) ‐ Registered office changed on 08/09/03 (10 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
22 January 2003	Group of companies' accounts made up to 31 May 2002 (45 pages)
22 January 2003	Group of companies' accounts made up to 31 May 2002 (45 pages)
2 January 2003	Particulars of mortgage/charge (28 pages)
2 January 2003	Particulars of mortgage/charge (28 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
13 September 2002	Return made up to 11/08/02; bulk list available separately (10 pages)
13 September 2002	Return made up to 11/08/02; bulk list available separately (10 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
29 January 2002	Return made up to 11/08/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
29 January 2002	Return made up to 11/08/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
15 January 2002	Group of companies' accounts made up to 31 May 2001 (27 pages)
15 January 2002	Group of companies' accounts made up to 31 May 2001 (27 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
11 July 2001	Ad 22/09/00--------- Â£ si [email protected]=8570 Â£ ic 15854214/15862784 (18 pages)
11 July 2001	Ad 18/10/00--------- Â£ si [email protected]=27902 Â£ ic 15862784/15890686 (5 pages)
11 July 2001	Particulars of contract relating to shares (4 pages)
11 July 2001	Ad 29/09/00--------- Â£ si [email protected]=1720 Â£ ic 15962259/15963979 (5 pages)
11 July 2001	Ad 18/10/00--------- Â£ si [email protected]=27902 Â£ ic 15862784/15890686 (5 pages)
11 July 2001	Ad 01/09/00--------- Â£ si [email protected]=43106 Â£ ic 15990262/16033368 (6 pages)
11 July 2001	Ad 25/08/00--------- Â£ si [email protected]=25931 Â£ ic 16033368/16059299 (6 pages)
11 July 2001	Ad 18/08/00--------- Â£ si [email protected]=2443250 Â£ ic 16059299/18502549 (3 pages)
11 July 2001	Ad 08/09/00--------- Â£ si [email protected]=18884 Â£ ic 15971378/15990262 (8 pages)
11 July 2001	Ad 15/09/00--------- Â£ si [email protected]=7399 Â£ ic 15963979/15971378 (7 pages)
11 July 2001	Ad 22/09/00--------- Â£ si [email protected]=8570 Â£ ic 15854214/15862784 (18 pages)
11 July 2001	Ad 18/08/00--------- Â£ si [email protected]=2443250 Â£ ic 16059299/18502549 (3 pages)
11 July 2001	Ad 06/10/00--------- Â£ si [email protected]=71573 Â£ ic 15890686/15962259 (5 pages)
11 July 2001	Ad 01/09/00--------- Â£ si [email protected]=43106 Â£ ic 15990262/16033368 (6 pages)
11 July 2001	Particulars of contract relating to shares (4 pages)
11 July 2001	Ad 15/09/00--------- Â£ si [email protected]=7399 Â£ ic 15963979/15971378 (7 pages)
11 July 2001	Ad 29/09/00--------- Â£ si [email protected]=1720 Â£ ic 15962259/15963979 (5 pages)
11 July 2001	Ad 25/08/00--------- Â£ si [email protected]=25931 Â£ ic 16033368/16059299 (6 pages)
11 July 2001	Ad 06/10/00--------- Â£ si [email protected]=71573 Â£ ic 15890686/15962259 (5 pages)
11 July 2001	Ad 08/09/00--------- Â£ si [email protected]=18884 Â£ ic 15971378/15990262 (8 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
12 June 2001	Nc inc already adjusted 31/07/00 (1 page)
12 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 June 2001	Nc inc already adjusted 31/07/00 (1 page)
12 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 January 2001	Full group accounts made up to 31 May 2000 (23 pages)
3 January 2001	Full group accounts made up to 31 May 2000 (23 pages)
28 December 2000	Return made up to 11/08/00; bulk list available separately (8 pages)
28 December 2000	Return made up to 11/08/00; bulk list available separately (8 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (3 pages)
30 August 2000	Particulars of mortgage/charge (16 pages)
30 August 2000	Particulars of mortgage/charge (16 pages)
21 August 2000	Listing of particulars (84 pages)
21 August 2000	Listing of particulars (84 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Ad 02/05/00--------- Â£ si [email protected]=5693 Â£ ic 14960518/14966211 (3 pages)
11 May 2000	Ad 02/05/00--------- Â£ si [email protected]=5693 Â£ ic 14960518/14966211 (3 pages)
8 February 2000	Return made up to 11/08/99; bulk list available separately (20 pages)
8 February 2000	Full group accounts made up to 31 May 1999 (29 pages)
8 February 2000	Return made up to 11/08/99; bulk list available separately (20 pages)
8 February 2000	Full group accounts made up to 31 May 1999 (29 pages)
10 January 2000	Ad 30/11/99--------- Â£ si [email protected]=16788 Â£ ic 14943730/14960518 (4 pages)
10 January 2000	Ad 30/11/99--------- Â£ si [email protected]=16788 Â£ ic 14943730/14960518 (4 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
5 October 1999	New director appointed (4 pages)
5 October 1999	New director appointed (4 pages)
15 July 1999	Registered office changed on 15/07/99 from: headley house headley road grayshott hindhead surrey GU26 6TU (1 page)
15 July 1999	Registered office changed on 15/07/99 from: headley house headley road grayshott hindhead surrey GU26 6TU (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
6 June 1999	Ad 30/04/99--------- Â£ si [email protected]=4866 Â£ ic 14938864/14943730 (4 pages)
6 June 1999	Ad 30/04/99--------- Â£ si [email protected]=4866 Â£ ic 14938864/14943730 (4 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (4 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
17 December 1998	New director appointed (5 pages)
17 December 1998	New director appointed (5 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Ad 30/11/98--------- Â£ si [email protected]=7639 Â£ ic 14931225/14938864 (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Ad 30/11/98--------- Â£ si [email protected]=7639 Â£ ic 14931225/14938864 (3 pages)
2 November 1998	Full group accounts made up to 31 May 1998 (36 pages)
2 November 1998	Full group accounts made up to 31 May 1998 (36 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
15 September 1998	Return made up to 11/08/98; bulk list available separately (7 pages)
15 September 1998	Return made up to 11/08/98; bulk list available separately (7 pages)
21 May 1998	Ad 30/04/98--------- Â£ si [email protected]=6503 Â£ ic 14735643/14742146 (3 pages)
21 May 1998	Ad 30/04/98--------- Â£ si [email protected]=6503 Â£ ic 14735643/14742146 (3 pages)
12 February 1998	Ad 02/09/97--------- Â£ si [email protected] (3 pages)
12 February 1998	Ad 02/09/97--------- Â£ si [email protected] (3 pages)
20 January 1998	S-div 17/12/97 (3 pages)
20 January 1998	S-div 17/12/97 (3 pages)
4 January 1998	Full group accounts made up to 31 May 1997 (37 pages)
4 January 1998	Full group accounts made up to 31 May 1997 (37 pages)
24 November 1997	Return made up to 10/08/97; bulk list available separately (7 pages)
24 November 1997	Return made up to 10/08/97; bulk list available separately (7 pages)
13 November 1997	Ad 17/09/96--------- Â£ si 3000@1=3000 Â£ ic 14701393/14704393 (2 pages)
13 November 1997	Ad 17/09/96--------- Â£ si 3000@1=3000 Â£ ic 14701393/14704393 (2 pages)
15 September 1997	Listing of particulars (162 pages)
15 September 1997	Listing of particulars (162 pages)
2 September 1997	Memorandum and Articles of Association (49 pages)
2 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	S-div 26/08/97 (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	S-div 26/08/97 (1 page)
2 September 1997	Memorandum and Articles of Association (49 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
2 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 August 1997	Company name changed surrey free inns PLC\certificate issued on 26/08/97 (2 pages)
26 August 1997	Company name changed surrey free inns PLC\certificate issued on 26/08/97 (2 pages)
22 August 1997	Ad 04/10/96--------- Â£ si 500000@1=500000 Â£ ic 14201393/14701393 (4 pages)
22 August 1997	Ad 04/10/96--------- Â£ si 500000@1=500000 Â£ ic 14201393/14701393 (4 pages)
5 August 1997	Ad 28/05/97--------- Â£ si 20000@1=20000 Â£ ic 14181393/14201393 (2 pages)
5 August 1997	Ad 28/05/97--------- Â£ si 20000@1=20000 Â£ ic 14181393/14201393 (2 pages)
5 August 1997	Ad 28/05/97--------- Â£ si 30000@1=30000 Â£ ic 14151393/14181393 (2 pages)
5 August 1997	Ad 28/05/97--------- Â£ si 30000@1=30000 Â£ ic 14151393/14181393 (2 pages)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	Secretary resigned (1 page)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	Secretary resigned (1 page)
2 July 1997	Ad 22/05/97--------- Â£ si 2761905@1=2761905 Â£ ic 11389488/14151393 (3 pages)
2 July 1997	Ad 22/05/97--------- Â£ si 2761905@1=2761905 Â£ ic 11389488/14151393 (3 pages)
9 June 1997	Ad 23/05/97--------- Â£ si 238095@1=238095 Â£ ic 11151393/11389488 (2 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1997	Ad 23/05/97--------- Â£ si 238095@1=238095 Â£ ic 11151393/11389488 (2 pages)
9 June 1997	Â£ nc 13500000/18500000 21/05/97 (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1997	Â£ nc 13500000/18500000 21/05/97 (1 page)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Ad 30/04/97--------- Â£ si 4521@1=4521 Â£ ic 11146872/11151393 (4 pages)
9 May 1997	Ad 30/04/97--------- Â£ si 4521@1=4521 Â£ ic 11146872/11151393 (4 pages)
7 May 1997	Prospectus (57 pages)
7 May 1997	Prospectus (57 pages)
3 April 1997	Registered office changed on 03/04/97 from: newtown house 38 newtown road liphook hants, GU30 7DX (1 page)
3 April 1997	Registered office changed on 03/04/97 from: newtown house 38 newtown road liphook hants, GU30 7DX (1 page)
1 April 1997	Ad 14/03/97--------- Â£ si 2000@1=2000 Â£ ic 11142872/11144872 (2 pages)
1 April 1997	Ad 14/03/97--------- Â£ si 2000@1=2000 Â£ ic 11144872/11146872 (2 pages)
1 April 1997	Ad 14/03/97--------- Â£ si 2000@1=2000 Â£ ic 11144872/11146872 (2 pages)
1 April 1997	Ad 14/03/97--------- Â£ si 2000@1=2000 Â£ ic 11142872/11144872 (2 pages)
11 March 1997	Ad 13/02/97--------- Â£ si 20000@1=20000 Â£ ic 11117872/11137872 (2 pages)
11 March 1997	Ad 13/02/97--------- Â£ si 20000@1=20000 Â£ ic 11117872/11137872 (2 pages)
11 March 1997	Ad 13/02/97--------- Â£ si 17500@1=17500 Â£ ic 11100372/11117872 (2 pages)
11 March 1997	Ad 13/02/97--------- Â£ si 3000@1=3000 Â£ ic 11139872/11142872 (2 pages)
11 March 1997	Ad 13/02/97--------- Â£ si 2000@1=2000 Â£ ic 11137872/11139872 (2 pages)
11 March 1997	Ad 13/02/97--------- Â£ si 17500@1=17500 Â£ ic 11100372/11117872 (2 pages)
11 March 1997	Ad 13/02/97--------- Â£ si 5000@1=5000 Â£ ic 11095372/11100372 (1 page)
11 March 1997	Ad 13/02/97--------- Â£ si 3000@1=3000 Â£ ic 11139872/11142872 (2 pages)
11 March 1997	Ad 13/02/97--------- Â£ si 2000@1=2000 Â£ ic 11137872/11139872 (2 pages)
11 March 1997	Ad 13/02/97--------- Â£ si 5000@1=5000 Â£ ic 11095372/11100372 (1 page)
4 December 1996	Ad 29/11/96--------- Â£ si 6582@1=6582 Â£ ic 11088790/11095372 (3 pages)
4 December 1996	Ad 29/11/96--------- Â£ si 6582@1=6582 Â£ ic 11088790/11095372 (3 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1996	Memorandum and Articles of Association (82 pages)
19 October 1996	Memorandum and Articles of Association (82 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1996	Full group accounts made up to 31 May 1996 (32 pages)
26 September 1996	Full group accounts made up to 31 May 1996 (32 pages)
13 September 1996	Return made up to 11/08/96; bulk list available separately (27 pages)
13 September 1996	Return made up to 11/08/96; bulk list available separately (27 pages)
5 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 July 1996	Location of register of members (non legible) (1 page)
22 July 1996	Location of register of members (non legible) (1 page)
19 July 1996	Conve 20/06/96 (1 page)
19 July 1996	Conve 20/06/96 (1 page)
13 March 1996	Ad 16/02/96--------- Â£ si 500000@1=500000 Â£ ic 10588790/11088790 (4 pages)
13 March 1996	Ad 16/02/96--------- Â£ si 500000@1=500000 Â£ ic 10588790/11088790 (4 pages)
9 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 October 1995	Full group accounts made up to 31 May 1995 (28 pages)
13 October 1995	Full group accounts made up to 31 May 1995 (28 pages)
29 September 1995	Director resigned (4 pages)
29 September 1995	Director resigned (4 pages)
5 September 1995	Return made up to 11/08/95; bulk list available separately (56 pages)
5 September 1995	Return made up to 11/08/95; bulk list available separately (56 pages)
2 August 1995	Director's particulars changed (6 pages)
2 August 1995	Director's particulars changed (6 pages)
26 October 1994	Full group accounts made up to 31 May 1994 (24 pages)
26 October 1994	Full group accounts made up to 31 May 1994 (24 pages)
25 August 1994	Return made up to 11/08/94; full list of members (18 pages)
25 August 1994	Return made up to 11/08/94; full list of members (18 pages)
24 August 1994	Secretary's particulars changed;director's particulars changed (2 pages)
24 August 1994	Secretary's particulars changed;director's particulars changed (2 pages)
6 July 1994	Director's particulars changed (2 pages)
6 July 1994	Director's particulars changed (2 pages)
19 November 1993	Full group accounts made up to 31 May 1993 (24 pages)
19 November 1993	Full group accounts made up to 31 May 1993 (24 pages)
19 October 1993	New director appointed (2 pages)
19 October 1993	New director appointed (2 pages)
6 September 1993	Return made up to 11/08/93; no change of members (25 pages)
6 September 1993	Return made up to 11/08/93; no change of members (25 pages)
11 May 1993	Particulars of mortgage/charge (3 pages)
11 May 1993	Particulars of mortgage/charge (3 pages)
1 September 1992	Return made up to 11/08/92; bulk list available separately (36 pages)
1 September 1992	Return made up to 11/08/92; bulk list available separately (36 pages)
30 April 1992	Particulars of mortgage/charge (3 pages)
30 April 1992	Particulars of mortgage/charge (3 pages)
4 September 1991	Return made up to 16/08/91; full list of members (11 pages)
4 September 1991	Return made up to 16/08/91; full list of members (11 pages)
1 November 1990	Memorandum and Articles of Association (79 pages)
1 November 1990	Memorandum and Articles of Association (79 pages)
31 October 1990	Return made up to 28/09/90; bulk list available separately (9 pages)
31 October 1990	Return made up to 28/09/90; bulk list available separately (9 pages)
10 October 1990	Memorandum and Articles of Association (81 pages)
10 October 1990	Memorandum and Articles of Association (81 pages)
7 March 1990	Memorandum and Articles of Association (59 pages)
7 March 1990	Memorandum and Articles of Association (59 pages)
20 November 1989	Return made up to 10/11/89; bulk list available separately (11 pages)
20 November 1989	Return made up to 10/11/89; bulk list available separately (11 pages)
23 October 1989	New director appointed (2 pages)
23 October 1989	New director appointed (2 pages)
16 March 1989	Return made up to 07/11/88; full list of members (21 pages)
16 March 1989	Return made up to 07/11/88; full list of members (21 pages)
4 March 1989	Director resigned (2 pages)
4 March 1989	Director resigned (2 pages)
28 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1989	Particulars of mortgage/charge (3 pages)
24 January 1989	Particulars of mortgage/charge (3 pages)
6 October 1988	New director appointed (4 pages)
6 October 1988	New director appointed (4 pages)
11 April 1988	Particulars of mortgage/charge (3 pages)
11 April 1988	Particulars of mortgage/charge (3 pages)
25 January 1988	Return made up to 04/01/88; full list of members (12 pages)
25 January 1988	Return made up to 04/01/88; full list of members (12 pages)
13 August 1987	Director resigned;new director appointed (2 pages)
13 August 1987	Director resigned;new director appointed (2 pages)
17 November 1986	Return made up to 14/11/86; full list of members (8 pages)
17 November 1986	Return made up to 14/11/86; full list of members (8 pages)
20 October 1986	Full accounts made up to 31 March 1986 (18 pages)
20 October 1986	Full accounts made up to 31 March 1986 (18 pages)
2 December 1985	Company name changed\certificate issued on 02/12/85 (2 pages)
2 December 1985	Company name changed\certificate issued on 02/12/85 (2 pages)
12 November 1985	Incorporation (12 pages)
12 November 1985	Incorporation (12 pages)
12 September 1985	Certificate of incorporation (1 page)
12 September 1985	Certificate of incorporation (1 page)

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