Elisabeth The Chef Holdings Limited

Company Name	Elisabeth The Chef Holdings Limited
Director	Charles Joseph Wood
Company Status	Active
Company Number	03726718
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Charles Joseph Wood
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Baker
Country of Residence	England
Correspondence Address	50 Pontefract Lane Leeds LS9 8HY

Director Name	John Frederick Gibson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	Orchard Farmhouse Cowfold Lane Rotherwick Hook Hampshire RG27 9BP

Director Name	Stephen David Balmer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	202 Valley Road Lillington Leamington Spa Warwickshire CV32 7SY

Director Name	Mr Julian Christopher Owen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Mill Tredington Shipston On Stour Warwickshire CV36 4NJ

Director Name	Robert Thomas Moorhouse
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 05 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Glebeland Close Thrussington Leicester Leicestershire LE7 4TT

Director Name	Merrick McKay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 18 September 2007)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	54 Erpingham Road London SW15 1BG

Director Name	Mr Anthony Beauchamp Harris
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Norland Road Clifton Bristol Avon BS8 3LP

Director Name	Mr Christopher Miller Marshall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 3 Dovecote Drive Welton Lincoln Lincolnshire LN2 3UA

Secretary Name	Robert Thomas Moorhouse
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 05 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Glebeland Close Thrussington Leicester Leicestershire LE7 4TT

Director Name	Mr Ron Pearson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Cranford Road Barton Seagrave Northamptonshire NN15 5JL

Director Name	Mr Ian Woodhead
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Church Lane, Brigsley Grimsby South Humberside DN37 0RH

Director Name	Mr Andrew Bainbridge Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 February 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 15 High Street Morcott Leicestershire LE15 9DN

Director Name	Stephen Ralph Eastham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2007)
Role	Operations Director
Correspondence Address	9 Pitters Piece Long Crendon Aylesbury Buckinghamshire HP18 9PP

Director Name	Jean Hugues Debordes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2007(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 March 2013)
Role	Group Manager
Country of Residence	France
Correspondence Address	30 Rue Des Jacquins Jouy 89150

Director Name	Patrick Falconnier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2007(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2012)
Role	Group Manager
Country of Residence	France
Correspondence Address	30 Rue Des Jacquins Jouy 89150

Director Name	Olivier Besset
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2007(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 July 2015)
Role	Group Manager
Country of Residence	France
Correspondence Address	30 Rue Des Jacquins Jouy 89150

Director Name	Marc Senoble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2007(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 March 2013)
Role	G E O
Country of Residence	France
Correspondence Address	30 Rue Des Jacquins Jouy 89150

Director Name	Mr William Sothern Haywood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB

Director Name	Francois Salamon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2009(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2012)
Role	COO
Country of Residence	France
Correspondence Address	30 Rue Des Jacquins Jouy 89150

Director Name	Pascal Louis Alphonse Joseph Tisseau
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2009(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 2014)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	30 Rue Des Jacquins Jouy 89150

Director Name	Eric Valdher
Date of Birth	March 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2010(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB

Director Name	Jean-Christophe Pierrard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2011(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB

Director Name	Senoble International
Date of Birth	March 1996 (Born 28 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 2013(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2017)
Role	Sir
Country of Residence	Belgium
Correspondence Address	5 Place Du Champ De Mars Brussels 1050 Belgium

Director Name	Mr Andy Peck
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2016)
Role	Manager Of Business Unit
Country of Residence	England
Correspondence Address	4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB

Director Name	Mr Arnaud Becard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2017)
Role	General Manager
Country of Residence	France
Correspondence Address	Senso 30 Rue Des Jacquins Jouy Yonne 89150

Director Name	Mr Guillaume Jean Joel Daniel Avrain
Date of Birth	January 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Senoble Uk Holdings 4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB

Director Name	Mr Lewis Dave
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB

Director Name	Mr Joseph Anthony Wood
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(18 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 November 2022)
Role	Baker
Country of Residence	England
Correspondence Address	50 Pontefract Lane Leeds LS9 8HY

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	senoble.co.uk/
Telephone	01926 311531
Telephone region	Warwick

Location

Registered Address	50 Pontefract Lane Leeds LS9 8HY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.2b at £0.01	Senoble Holding Sas 99.96% Ordinary
785k at £0.01	Senoble Holdings Sas 0.04% Non Redeemable

Financials

Year	2014
Turnover	£67,688,000
Gross Profit	£18,199,000
Net Worth	£1,905,000
Cash	£2,350,000
Current Liabilities	£36,308,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	23 April 2024 (1 week, 4 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

9 September 1999	Delivered on: 18 September 1999 Satisfied on: 15 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this deed. Particulars: Lives of stephen david balmer for Â£1,000,000,policy no.RNF00063092A and john frederick gibson for Â£500,000,policy no RNF00063091A,both dated 25/2/99; all sums,bonuses and benefits thereon. See the mortgage charge document for full details. Fully Satisfied
8 March 1999	Delivered on: 18 March 1999 Satisfied on: 9 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 September 1999

Delivered on: 18 September 1999
Satisfied on: 15 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of assignment of keyman life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this deed.
Particulars: Lives of stephen david balmer for Â£1,000,000,policy no.RNF00063092A and john frederick gibson for Â£500,000,policy no RNF00063091A,both dated 25/2/99; all sums,bonuses and benefits thereon. See the mortgage charge document for full details.
Fully Satisfied

8 March 1999

Delivered on: 18 March 1999
Satisfied on: 9 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 February 2021	Accounts for a small company made up to 30 April 2020 (7 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 January 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
12 August 2019	Previous accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
12 August 2019	Registered office address changed from 4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB to 50 Pontefract Lane Leeds LS9 8HY on 12 August 2019 (1 page)
25 April 2019	Register inspection address has been changed from 1 Finsbury Circus London EC2M 7SH England to 4 Berrington Road Leamington Spa CV31 1NB (1 page)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
18 July 2018	Group of companies' accounts made up to 31 December 2016 (30 pages)
17 July 2018	Full accounts made up to 31 December 2017 (20 pages)
13 July 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
12 July 2018	Termination of appointment of Lewis Dave as a director on 1 November 2017 (1 page)
12 July 2018	Appointment of Mr Charles Joseph Wood as a director on 1 November 2017 (2 pages)
12 July 2018	Cessation of Marc Claude Andre Senoble as a person with significant control on 1 November 2017 (1 page)
12 July 2018	Termination of appointment of Arnaud Becard as a director on 1 November 2017 (1 page)
12 July 2018	Notification of Chilled Bakery Products Limited as a person with significant control on 1 November 2017 (2 pages)
12 July 2018	Cessation of Marc Claude Andre Senoble as a person with significant control on 1 November 2017 (1 page)
12 July 2018	Appointment of Mr Joseph Anthony Wood as a director on 1 November 2017 (2 pages)
11 July 2018	Termination of appointment of Senoble International as a director on 1 November 2017 (1 page)
31 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22 (3 pages)
7 June 2017	Termination of appointment of Guillaume Avrain as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of Guillaume Avrain as a director on 6 June 2017 (1 page)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 22,135,362.05 (7 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 22,135,362.05 (7 pages)
13 April 2016	Appointment of Mister Lewis Dave as a director on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mister Lewis Dave as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mister Arnaud Becard as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mister Guillaume Avrain as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Andy Peck as a director on 12 April 2016 (1 page)
12 April 2016	Appointment of Mister Guillaume Avrain as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mister Arnaud Becard as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Andy Peck as a director on 12 April 2016 (1 page)
30 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 April 2015 (16 pages)
30 October 2015	Second filing of AR01 previously delivered to Companies House made up to 2 April 2015 (16 pages)
27 July 2015	Termination of appointment of Olivier Besset as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Olivier Besset as a director on 27 July 2015 (1 page)
22 May 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
22 May 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 22,135,362.05 (7 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 22,135,362.05 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 (8 pages)
20 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 22,135,362.05 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 (8 pages)
25 June 2014	Termination of appointment of Pascal Tisseau as a director (1 page)
25 June 2014	Termination of appointment of Pascal Tisseau as a director (1 page)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 22,135,362.05 (8 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 22,135,362.05 (8 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 22,135,362.05 (8 pages)
16 January 2014	Appointment of Mr Andy Peck as a director (2 pages)
16 January 2014	Appointment of Mr Andy Peck as a director (2 pages)
16 January 2014	Termination of appointment of Jean-Christophe Pierrard as a director (1 page)
16 January 2014	Termination of appointment of Jean-Christophe Pierrard as a director (1 page)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 September 2013	Register inspection address has been changed (1 page)
24 September 2013	Register(s) moved to registered inspection location (1 page)
24 September 2013	Register inspection address has been changed (1 page)
24 September 2013	Register(s) moved to registered inspection location (1 page)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
3 April 2013	Statement of company's objects (2 pages)
3 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 08/03/2013 (17 pages)
3 April 2013	Change of share class name or designation (2 pages)
3 April 2013	Change of share class name or designation (2 pages)
3 April 2013	Statement of company's objects (2 pages)
3 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 08/03/2013 (17 pages)
26 March 2013	Termination of appointment of Jean Debordes as a director (1 page)
26 March 2013	Termination of appointment of Jean Debordes as a director (1 page)
25 March 2013	Termination of appointment of Jean Debordes as a director (1 page)
25 March 2013	Termination of appointment of Marc Senoble as a director (1 page)
25 March 2013	Appointment of Senoble International as a director (2 pages)
25 March 2013	Appointment of Senoble International as a director (2 pages)
25 March 2013	Termination of appointment of Jean Debordes as a director (1 page)
25 March 2013	Termination of appointment of Marc Senoble as a director (1 page)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
5 December 2012	Termination of appointment of Patrick Falconnier as a director (1 page)
5 December 2012	Termination of appointment of Eric Valdher as a director (1 page)
5 December 2012	Termination of appointment of Patrick Falconnier as a director (1 page)
5 December 2012	Termination of appointment of Eric Valdher as a director (1 page)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (10 pages)
24 February 2012	Termination of appointment of Francois Salamon as a director (1 page)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (10 pages)
24 February 2012	Termination of appointment of Francois Salamon as a director (1 page)
5 August 2011	Group of companies' accounts made up to 1 January 2011 (27 pages)
5 August 2011	Group of companies' accounts made up to 1 January 2011 (27 pages)
5 August 2011	Group of companies' accounts made up to 1 January 2011 (27 pages)
6 July 2011	Second filing of AR01 previously delivered to Companies House made up to 22 February 2011 (22 pages)
6 July 2011	Second filing of AR01 previously delivered to Companies House made up to 22 February 2011 (22 pages)
1 July 2011	Company name changed elisabeth the chef (holdings) LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Company name changed elisabeth the chef (holdings) LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
1 July 2011	Change of name notice (2 pages)
7 March 2011	Appointment of Jean-Christophe Pierrard as a director (2 pages)
7 March 2011	Appointment of Jean-Christophe Pierrard as a director (2 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 06/07/2011 (10 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 06/07/2011 (10 pages)
11 January 2011	Statement of capital following an allotment of shares on 19 December 2010 GBP 22,127,512.13 (4 pages)
11 January 2011	Resolutions RES13 ‐ Provision of company's memorandum of association 20/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2011	Memorandum and Articles of Association (63 pages)
11 January 2011	Resolutions RES13 ‐ Provision of company's memorandum of association 20/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2011	Memorandum and Articles of Association (63 pages)
11 January 2011	Statement of capital following an allotment of shares on 19 December 2010 GBP 22,127,512.13 (4 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Full accounts made up to 26 December 2009 (28 pages)
5 October 2010	Full accounts made up to 26 December 2009 (28 pages)
26 August 2010	Change of share class name or designation (1 page)
26 August 2010	Change of share class name or designation (1 page)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
6 March 2010	Director's details changed for Pascal Louis Alphonse Joseph Tisseau on 26 February 2010 (2 pages)
6 March 2010	Director's details changed for Pascal Louis Alphonse Joseph Tisseau on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Marc Senoble on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Jean Hugues Debordes on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Francois Salamon on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Francois Salamon on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Patrick Falconnier on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for William Sothern Haywood on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Jean Hugues Debordes on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for William Sothern Haywood on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Olivier Besset on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Olivier Besset on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Patrick Falconnier on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Marc Senoble on 26 February 2010 (2 pages)
4 March 2010	Appointment of Eric Valdher as a director (2 pages)
4 March 2010	Appointment of Eric Valdher as a director (2 pages)
3 March 2010	Termination of appointment of William Haywood as a director (1 page)
3 March 2010	Termination of appointment of William Haywood as a director (1 page)
5 February 2010	Termination of appointment of Robert Moorhouse as a director (1 page)
5 February 2010	Termination of appointment of Robert Moorhouse as a secretary (1 page)
5 February 2010	Termination of appointment of Robert Moorhouse as a secretary (1 page)
5 February 2010	Termination of appointment of Robert Moorhouse as a director (1 page)
29 October 2009	Group of companies' accounts made up to 27 December 2008 (27 pages)
29 October 2009	Group of companies' accounts made up to 27 December 2008 (27 pages)
17 March 2009	Appointment terminated director christopher marshall (1 page)
17 March 2009	Appointment terminated director andrew johnson (1 page)
17 March 2009	Return made up to 22/02/09; full list of members (5 pages)
17 March 2009	Return made up to 22/02/09; full list of members (5 pages)
17 March 2009	Appointment terminated director christopher marshall (1 page)
17 March 2009	Appointment terminated director andrew johnson (1 page)
19 February 2009	Director appointed pascal louis alphonse joseph tisseau (2 pages)
19 February 2009	Director appointed francois salamon (2 pages)
19 February 2009	Director appointed francois salamon (2 pages)
19 February 2009	Director appointed pascal louis alphonse joseph tisseau (2 pages)
11 November 2008	Director appointed william sothern haywood (2 pages)
11 November 2008	Director appointed william sothern haywood (2 pages)
4 November 2008	Group of companies' accounts made up to 29 December 2007 (29 pages)
4 November 2008	Group of companies' accounts made up to 29 December 2007 (29 pages)
20 May 2008	Group of companies' accounts made up to 28 July 2007 (26 pages)
20 May 2008	Group of companies' accounts made up to 28 July 2007 (26 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2008	Memorandum and Articles of Association (8 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2008	Memorandum and Articles of Association (8 pages)
25 March 2008	Return made up to 22/02/08; full list of members (12 pages)
25 March 2008	Return made up to 22/02/08; full list of members (12 pages)
20 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
20 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
5 October 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	New director appointed (2 pages)
5 October 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	New director appointed (2 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
22 September 2007	Ad 18/09/07--------- Â£ si [email protected]=78 Â£ ic 127512/127590 (2 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
22 September 2007	Nc inc already adjusted 18/09/07 (2 pages)
22 September 2007	Ad 18/09/07--------- Â£ si [email protected]=78 Â£ ic 127512/127590 (2 pages)
22 September 2007	Nc inc already adjusted 18/09/07 (2 pages)
20 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (12 pages)
20 September 2007	Â£ ic 127959/127512 29/08/07 Â£ sr [email protected]=447 (1 page)
20 September 2007	Â£ ic 127959/127512 29/08/07 Â£ sr [email protected]=447 (1 page)
20 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (12 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
21 June 2007	Group of companies' accounts made up to 29 July 2006 (26 pages)
21 June 2007	Group of companies' accounts made up to 29 July 2006 (26 pages)
9 March 2007	Return made up to 22/02/07; full list of members (7 pages)
9 March 2007	Return made up to 22/02/07; full list of members (7 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Return made up to 22/02/06; full list of members (7 pages)
9 March 2006	Return made up to 22/02/06; full list of members (7 pages)
27 January 2006	Group of companies' accounts made up to 30 July 2005 (25 pages)
27 January 2006	Group of companies' accounts made up to 30 July 2005 (25 pages)
25 May 2005	Â£ ic 127960/122960 29/04/05 Â£ sr [email protected]=5000 (2 pages)
25 May 2005	Â£ ic 127960/122960 29/04/05 Â£ sr [email protected]=5000 (2 pages)
9 May 2005	Â£ ic 132960/127960 29/04/05 Â£ sr [email protected]=5000 (1 page)
9 May 2005	Â£ ic 132960/127960 29/04/05 Â£ sr [email protected]=5000 (1 page)
8 March 2005	Return made up to 22/02/05; full list of members (9 pages)
8 March 2005	Return made up to 22/02/05; full list of members (9 pages)
31 January 2005	Group of companies' accounts made up to 31 July 2004 (25 pages)
31 January 2005	Group of companies' accounts made up to 31 July 2004 (25 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
1 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
26 May 2004	Return made up to 22/02/04; full list of members (11 pages)
26 May 2004	Return made up to 22/02/04; full list of members (11 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
24 March 2004	Â£ ic 136424/134740 19/02/04 Â£ sr [email protected]=1684 (1 page)
24 March 2004	Â£ ic 136424/134740 19/02/04 Â£ sr [email protected]=1684 (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 5 beaconsfield st west, leamington spa, warwickshire CV31 1DH (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 5 beaconsfield st west, leamington spa, warwickshire CV31 1DH (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
24 January 2004	Group of companies' accounts made up to 26 July 2003 (25 pages)
24 January 2004	Group of companies' accounts made up to 26 July 2003 (25 pages)
21 March 2003	Return made up to 22/02/03; full list of members (13 pages)
21 March 2003	Return made up to 22/02/03; full list of members (13 pages)
27 January 2003	Â£ ic 141534/136423 17/01/03 Â£ sr [email protected]=5110 (1 page)
27 January 2003	Â£ ic 141534/136423 17/01/03 Â£ sr [email protected]=5110 (1 page)
22 December 2002	Group of companies' accounts made up to 27 July 2002 (26 pages)
22 December 2002	Group of companies' accounts made up to 27 July 2002 (26 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
23 May 2002	Auditor's resignation (1 page)
23 May 2002	Auditor's resignation (1 page)
15 May 2002	Group of companies' accounts made up to 28 July 2001 (24 pages)
15 May 2002	Group of companies' accounts made up to 28 July 2001 (24 pages)
10 April 2002	Ad 28/03/02--------- Â£ si [email protected]=5000 Â£ ic 136534/141534 (2 pages)
10 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2002	Ad 28/03/02--------- Â£ si [email protected]=5000 Â£ ic 136534/141534 (2 pages)
10 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 February 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Memorandum and Articles of Association (44 pages)
3 July 2001	Memorandum and Articles of Association (44 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
23 March 2001	Return made up to 02/03/01; full list of members (12 pages)
23 March 2001	Return made up to 02/03/01; full list of members (12 pages)
4 January 2001	Full group accounts made up to 29 July 2000 (26 pages)
4 January 2001	Full group accounts made up to 29 July 2000 (26 pages)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 August 2000	Ad 15/08/00--------- Â£ si [email protected]=7500 Â£ ic 129034/136534 (4 pages)
23 August 2000	Ad 15/08/00--------- Â£ si [email protected]=7500 Â£ ic 129034/136534 (4 pages)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 May 2000	Â£ ic 130534/129034 17/04/00 Â£ sr [email protected]=1500 (1 page)
3 May 2000	Â£ ic 130534/129034 17/04/00 Â£ sr [email protected]=1500 (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
28 March 2000	Return made up to 02/03/00; full list of members (12 pages)
28 March 2000	Return made up to 02/03/00; full list of members (12 pages)
18 September 1999	Particulars of mortgage/charge (7 pages)
18 September 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
24 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/99 (1 page)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Nc inc already adjusted 08/03/99 (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Memorandum and Articles of Association (5 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Â£ nc 100/5000 08/03/99 (1 page)
24 March 1999	Conve 08/03/99 (1 page)
24 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Ad 08/03/99--------- Â£ si [email protected]=2984 Â£ ic 2/2986 (4 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Ad 08/03/99--------- Â£ si [email protected]=92548 Â£ ic 2986/95534 (4 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
24 March 1999	Memorandum and Articles of Association (5 pages)
24 March 1999	S-div 08/03/99 (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/99 (1 page)
24 March 1999	Ad 08/03/99--------- Â£ si [email protected]=92548 Â£ ic 2986/95534 (4 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Conve 08/03/99 (1 page)
24 March 1999	Â£ nc 100/5000 08/03/99 (1 page)
24 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Ad 08/03/99--------- Â£ si [email protected]=2984 Â£ ic 2/2986 (4 pages)
24 March 1999	S-div 08/03/99 (1 page)
24 March 1999	Nc inc already adjusted 08/03/99 (1 page)
18 March 1999	Particulars of mortgage/charge (15 pages)
18 March 1999	Particulars of mortgage/charge (15 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
9 March 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
9 March 1999	New director appointed (2 pages)
4 March 1999	Company name changed hamsard 2035 LIMITED\certificate issued on 04/03/99 (3 pages)
4 March 1999	Company name changed hamsard 2035 LIMITED\certificate issued on 04/03/99 (3 pages)
2 March 1999	Incorporation (16 pages)
2 March 1999	Incorporation (16 pages)