Zedra Trust Company (UK) Limited

Company Name	Zedra Trust Company (UK) Limited
Company Status	Active
Company Number	00920880
Category	Private Limited Company
Incorporation Date	1 November 1967(56 years, 6 months ago)
Previous Names	Barclays Bank Trust Company Limited and Barclays Trust Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Samuel John Leigh
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(52 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mrs Susan Wakefield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(52 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Stuart Wallace McLuckie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(52 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Kevin Stephen Guy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(52 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Duncan David Barnfather
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(52 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Secretary Name	Zedra Corporate Solutions UK Limited (Corporation)
Status	Current
Appointed	15 February 2024(56 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Peter Dennis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Bank Official
Correspondence Address	49 The Deerings Harpenden Hertfordshire AL5 2PF

Director Name	John Broadhurst
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(24 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Bank Official
Correspondence Address	Kintail 15 Brook End Weston Turville Aylesbury Buckinghamshire HP22 5RF

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	09 April 1992(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Alec Victor Ball
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(27 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 January 1995)
Role	Bank Operations Director
Correspondence Address	9 Moorfields Close Staines Middlesex TW18 3LU

Secretary Name	Ronald David Henry Ainsworth
Nationality	British
Status	Resigned
Appointed	16 February 1995(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 July 1996)
Role	Finance Director
Correspondence Address	1 Douglas Muir Gardens Milngavie G62 7RZ Scotland

Director Name	Catherine Rosemary Reid Avery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(27 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 April 1996)
Role	General Manager
Correspondence Address	Flat 155 Free Trade Wharf 340 The Highway Wapping London E1 9ET

Director Name	Martin John Borrows
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(28 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 1996)
Role	Financial Services Compliance
Correspondence Address	14 The Orchards Eaton Bray Dunstable Bedfordshire LU6 2DD

Director Name	John William Percy Fairclough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 1999)
Role	Director Of Finance
Correspondence Address	2 Arundel Road Cheam Sutton Surrey SM2 7AD

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	10 September 1996(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 October 1998)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mr James Edward Briscoe Bevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(29 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 1999)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Bulby Hall Bulby Bourne South Lincolnshire PE10 0RU

Director Name	Thomas David Bonham Carter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(32 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Investment Manager
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Philip Robert John Bungey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2001)
Role	Bank Official
Correspondence Address	Flat 3/2 21 Turnbull Street Glasgow G1 5PR Scotland

Director Name	Stanley Phillip Adams
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2000(32 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert Graham Dench
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Lytchett Park View Road Woldingham Surrey CR3 7DJ

Director Name	Lee John Dooley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(36 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2007)
Role	Director Investment Management
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	David John Mark Blizzard
Nationality	British
Status	Resigned
Appointed	16 June 2004(36 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rupert Dickinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(39 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Rodney Allen
Date of Birth	July 1957 (Born 66 years ago)
Status	Resigned
Appointed	23 May 2008(40 years, 7 months after company formation)
Appointment Duration	9 months (resigned 18 February 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Walter Duncan Coxon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	13 September 2010(42 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2015)
Role	Chief Operating Officer For Wealth Advisory Divisi
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David McLean Currie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(43 years after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Howard Burd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Duncan David Barnfather
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(52 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mrs Susan Veronica Bates
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(52 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(30 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	20 November 2012(45 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2017)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Zedra UK Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2017(49 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2019)
Correspondence Address	1 Dukes Mews London W1U 3ES

Secretary Name	Zedra Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	23 December 2019(52 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2024)
Correspondence Address	Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Contact

Website	barclays.co.uk
Telephone	03457345345
Telephone region	Unknown

Location

Registered Address	Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

12m at £1	Barclays Group Holdings LTD 85.71% Redeemable Ordinary
2m at £1	Barclays Group Holdings LTD 14.29% Ordinary

Financials

Year	2014
Turnover	£42,184,000
Net Worth	£26,346,000
Current Liabilities	£338,101,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

30 March 1984	Delivered on: 11 April 1984 Satisfied on: 19 August 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 powell road hackney london E5. Fully Satisfied
23 October 1975	Delivered on: 30 October 1975 Satisfied on: 20 May 1992 Persons entitled: Otley Buildings Society Classification: Legal charge Secured details: Â£12,500. Particulars: Land and premises adjoining and rear bradford road, otley, west yorkshire, being occupied be the otley golf club. Fully Satisfied
31 January 1986	Delivered on: 11 February 1986 Satisfied on: 13 October 1995 Persons entitled: Yorkshire Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises k/a 180/182, chapeltown road, leeds, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 1984	Delivered on: 11 October 1984 Satisfied on: 2 July 2019 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land & property k/a unit 39. millmead industrial centre, millmead road. London N17. (Title no ngl 491973). Fully Satisfied
26 September 1983	Delivered on: 27 September 1983 Persons entitled: Phoenix Brewery Company Limited Classification: Legal charge Secured details: Â£3,000 and any other monies that may become owing by the company to the chargee on an account current or stated for goods supplied or otherwise. Particulars: F/H land & premises on the north side of the twitter southwick west sussex (and goodwill & book debts). Outstanding
1 December 1982	Delivered on: 2 December 1982 Persons entitled: Whitbread Wales Limited Classification: Legal charge Secured details: All monies due or to become due from the individuals named therein to the chargee on any account whatsoever. Particulars: Land with premises erected thereon and known as carmarthen rugby fortball club, bridge street, carmarthen, dyfed. Outstanding
29 May 1980	Delivered on: 2 June 1980 Persons entitled: The Housing Corporation Classification: Legal charge Secured details: All monies due or to become due from the motor and cycle trades benevolent fund to the chargee on any account whatsoever. Particulars: Lynwood flats, sunninghill, ascot, berkshire. Outstanding
23 March 1979	Delivered on: 16 August 1979 Persons entitled: The Housing Corporation Classification: Agreement & legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at magpie road, norwich occupied by norwich institution for the blind, comprised in a legal charge dated 11/3/70. Outstanding
26 October 1977	Delivered on: 1 November 1977 Persons entitled: Whitbread Wales Limited Classification: Legal charge Secured details: All monies due or to become due from the individuals named therein to whitbread wales limited any account whatsoever. Particulars: The clubhouse known as carmarthen rugby football club situate in or near bridge st., Carmarthen, dyfed. Outstanding
14 June 2022	Delivered on: 23 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 September 2021	Delivered on: 8 October 2021 Persons entitled: Bank Julius Baer & Co. LTD. Classification: A registered charge Outstanding
11 May 2012	Delivered on: 12 May 2012 Persons entitled: Greene King Brewing and Retailing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying on the south east side of mill lane close broxbourne. Outstanding
6 January 2012	Delivered on: 10 January 2012 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: Legal charge Secured details: All monies due or to become due from the royal institution of cornwall to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a royal cornwall museum, river street, truro. Outstanding
19 May 2011	Delivered on: 24 May 2011 Persons entitled: England and Wales Cricket Board Limited Classification: Legal charge Secured details: Â£110,000.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as shifnal cricket ground, priorslee road, shifnal see image for full details. Outstanding
10 January 2001	Delivered on: 19 January 2001 Persons entitled: Scottish Courage Limited Classification: Legal charge between barclays bank trust company limited (as custodian trustee of armine social club & institute) and scottish courage limited Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a armine social club & institute and the premises and buildings situate thereon, assignment of goodwill of the business & benefit of licences. Fixed charge over all goods and moveable fittings and proceeds of insurance. Floating charge over all undertaking and all its property and assets. See the mortgage charge document for full details. Outstanding
14 January 1999	Delivered on: 15 January 1999 Persons entitled: Bass Brewers Limited Classification: Charge between leighton buzzard golf club acting by andrew clock, clive h boote, lindsay a arnell and terence collins, the company and the chargee Secured details: All monies due or to become due from the company and leighton buzzard golf club to the chargee under the terms of the charge. Particulars: F/H land and premises k/a leighton buzzard golf club together with the land held and occupied therewith at plantation road leighton buzzard bedfordshire LU7 7JF. See the mortgage charge document for full details. Outstanding
20 June 1997	Delivered on: 24 June 1997 Persons entitled: The Millennium Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the agreement and supplemental agreement both dated 14TH march 1997 and the second supplemental agreement dated 10TH april 1997 and under or pursuant to the intercreditor deed and the debenture both dated 10TH april 1997 and this deed. Particulars: Al the f/h property comprised in four separate parcels of land situate and k/a the national stadium cardiff arms park westgate street cardiff together with all buildings fixtures fixed plant and machinery thereon any rental or licence fees receivable all other f/h and l/h property relating to the project (as defined in the agreement) and all insurances in respect of the property. See the mortgage charge document for full details. Outstanding
12 January 1996	Delivered on: 17 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the governors for the time being of st. Dunstans abbey school to the chargee on any account whatsoever. Particulars: The millfields (formerly royal naval hospital), stonehouse, plymouth, devon. Outstanding
7 April 1995	Delivered on: 10 April 1995 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Legal charge Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee including monies due for goods and services supplied. Particulars: The f/h piece or parcel of land now k/as 2 church walk,hartlepool in the county of cleveland. Outstanding
22 September 1994	Delivered on: 24 September 1994 Persons entitled: The Lawn Tennis Association Classification: Legal charge Secured details: Â£40,000 and all other monies due or to become due from elliswick lawn tennis club to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situated in the parish of harpenden hertford and browning road with the pavillion erected thereon. See the mortgage charge document for full details. Outstanding
11 September 1992	Delivered on: 15 September 1992 Persons entitled: Scottish & Newcastle PLC Classification: Further charge Secured details: Â£10,000 & all other monies due from the company to the chargee on an account current or stated for goods supplied or otherwise. Particulars: Carlisle golf club & course & clubhouse aglionby carlisle cumbria with fixtures & fittings goodwill & benefit of the licence. Outstanding
29 May 1992	Delivered on: 13 June 1992 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a soham comrades club 3 market street soham county of cambridgeshire with a floating charge over the equipment & stock in trade & the goodwill of the business & benefit of the licence. Outstanding
4 March 1992	Delivered on: 5 March 1992 Persons entitled: Bass Breweries Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever or due from the company to any operating division any associated,subsidiary or parent company of the mortgagee. Particulars: Otley golf club,otley,west yorkshire.along with all fixtures and fittings etc. see form 395 for full details ref:M132C. Outstanding
23 September 1991	Delivered on: 25 September 1991 Persons entitled: The Football Association Limited Classification: Legal charge Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: Land at west auckland county of durham formerly forming part of oakley farm west auckland. (For full details refer to doc 395 ref. M149C). Outstanding
1 November 1990	Delivered on: 15 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 110 to 116 boldmere road, sutton coldfield, west midlands title no wk 57394, wk 24821, wk 163707. Outstanding
28 February 1989	Delivered on: 11 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or matthew martin james barlow as trustees of land group pension scheme. To the chargee on any account whatsoever. Particulars: L/H land at bacup road, rawtenstall, lancashire, title no. La 545498. Outstanding
6 September 1988	Delivered on: 8 September 1988 Persons entitled: Geoffrey Watling (Norwich) Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or barry edward bartram and patricia bartram. To the chargee under the terms of the principal agreement dated 6-9-88 and the charge. Particulars: Land on the west side of bluebell road norwich . T. N. nk 25678. Outstanding
21 November 1974	Delivered on: 26 November 1974 Persons entitled: Allied Breweries (UK) LTD Classification: Legal charge Secured details: Â£17,000. Particulars: Land of approx. 7.693 acres nr, sundorne castle shrewsbury, together with the buildings erected thereof. Outstanding
14 April 1987	Delivered on: 21 April 1987 Persons entitled: Barclays Bank PLC Classification: Deed of appointment direction & charge Secured details: All monies due or to become due from tricentrol wytch farm limited and/or to each wytch farm lender under the terms of the wytch farm financing documents to the chargee. Particulars: The amount from time to time standing to the credit of the deposit account together with all interest thereon. All authorised investments acquired with moneys standing to the credit of the deposit account in accordance with the terms of the wytch farm deposit agreement. See doc M83 for full details. Outstanding
10 April 1987	Delivered on: 14 April 1987 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: Â£23,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Carlisle golf course and clubhouse aglionby carlisle cumbria and the goodwill fixtures and fittings and the benefit of a licence. Outstanding
17 October 1985	Delivered on: 31 October 1985 Persons entitled: Leeds Permanent Building Society Classification: Legal charge Secured details: Â£40,000. Particulars: Land off west busk lane otley west yorkshire being the golf course tog with the clubhouse & other buildings. Outstanding
30 April 1985	Delivered on: 9 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bridge house new road shoeburyness essex. Outstanding
28 December 1984	Delivered on: 17 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, evelyn mansions carlisle place london SW1. Outstanding
3 January 1985	Delivered on: 11 January 1985 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from john berry goodall, john coley, william holroyd & anthony john morgan being the present trustees of rybum golf club to the chargee on any account whatsoever. Particulars: Rybum golf club the shaw, norland sowerby bridge, together with all fixtures & fittings (other than trade fixtures & fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 December 1984	Delivered on: 4 January 1985 Persons entitled: T C B Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and matthew grant cartissel & allan carl james as trustees of the ccl executive pension scheme. To the chargee on any account whatsoever. Particulars: F/H land at 115 /119 (odd numbers only) davigdor road hove east sussex title no sx 143443 and esx 75158 tog with a strip of land at the rear of above property an area of 220 sq yds approx title no esx 10051. Outstanding
28 December 1984	Delivered on: 3 January 1985 Persons entitled: A S Consultants (Brokers) LTD Classification: Mortgage Secured details: Â£10,000. Particulars: 15 evelyn mansions carlisle place SW1. Outstanding
13 May 1974	Delivered on: 16 May 1974 Persons entitled: Clarrington & Co LTD Classification: Mortgage Secured details: Â£22,500. Particulars: Leighton buzzard unionist club 16 & 18 high street leighton buzzard beds. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (42 pages)
31 May 2023	Termination of appointment of Ian Irving as a director on 31 May 2023 (1 page)
21 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (33 pages)
23 June 2022	Registration of charge 009208800037, created on 14 June 2022 (15 pages)
20 January 2022	Termination of appointment of Susan Veronica Bates as a director on 18 January 2022 (1 page)
21 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
8 October 2021	Registration of charge 009208800036, created on 17 September 2021 (12 pages)
21 September 2021	Full accounts made up to 31 December 2020 (34 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 October 2020	Notification of Zedra Holdings Uk Limited as a person with significant control on 19 September 2016 (2 pages)
29 October 2020	Withdrawal of a person with significant control statement on 29 October 2020 (2 pages)
29 October 2020	Change of details for Zedra Holdings Uk Limited as a person with significant control on 19 September 2016 (2 pages)
5 October 2020	Full accounts made up to 31 December 2019 (39 pages)
7 February 2020	Appointment of Mr Kevin Stephen Guy as a director on 23 December 2019 (2 pages)
7 February 2020	Appointment of Mr Duncan David Barnfather as a director on 8 January 2020 (2 pages)
7 February 2020	Termination of appointment of Alan Victor Tidy as a director on 8 January 2020 (1 page)
6 February 2020	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 23 December 2019 (2 pages)
6 February 2020	Termination of appointment of Zedra Uk Services Limited as a secretary on 23 December 2019 (1 page)
4 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 February 2020	Memorandum and Articles of Association (8 pages)
3 January 2020	Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019 (2 pages)
3 January 2020	Appointment of Mr Duncan David Barnfather as a director on 23 December 2019 (2 pages)
3 January 2020	Termination of appointment of Soledad Garcia Jimenez as a director on 23 December 2019 (1 page)
3 January 2020	Appointment of Mr Samuel John Leigh as a director on 23 December 2019 (2 pages)
3 January 2020	Termination of appointment of Duncan David Barnfather as a director on 23 December 2019 (1 page)
3 January 2020	Appointment of Mrs Susan Wakefield as a director on 23 December 2019 (2 pages)
3 January 2020	Appointment of Mr Ian Irving as a director on 23 December 2019 (2 pages)
3 January 2020	Appointment of Mrs Susan Veronica Bates as a director on 23 December 2019 (2 pages)
3 January 2020	Appointment of Ms Soledad Garcia Jimenez as a director on 23 December 2019 (2 pages)
2 January 2020	Termination of appointment of Niels Nielsen as a director on 23 December 2019 (1 page)
2 January 2020	Termination of appointment of Alexander James Stevens as a director on 23 December 2019 (1 page)
2 January 2020	Termination of appointment of Ali Reza Sarikhani as a director on 23 December 2019 (1 page)
18 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (40 pages)
19 August 2019	Satisfaction of charge 21 in full (1 page)
19 August 2019	Satisfaction of charge 29 in full (1 page)
19 August 2019	Satisfaction of charge 22 in full (1 page)
19 August 2019	Satisfaction of charge 11 in full (1 page)
19 August 2019	Satisfaction of charge 20 in full (1 page)
19 August 2019	Satisfaction of charge 9 in full (1 page)
19 August 2019	Satisfaction of charge 15 in full (1 page)
2 July 2019	Satisfaction of charge 10 in full (1 page)
20 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
6 November 2018	All of the property or undertaking has been released from charge 1 (2 pages)
4 October 2018	Director's details changed for Mr Alexander James Stevens on 21 September 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (38 pages)
13 July 2018	Appointment of Mr Alexander James Stevens as a director on 14 March 2018 (2 pages)
19 June 2018	Registered office address changed from , Osborne Court Gadbrook Park, Northwich, Cheshire, CW9 7UE, United Kingdom to Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 19 June 2018 (1 page)
22 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
12 September 2017	Cessation of Barclays Bank Plc as a person with significant control on 31 March 2017 (1 page)
12 September 2017	Cessation of Barclays Bank Plc as a person with significant control on 12 September 2017 (1 page)
17 June 2017	Full accounts made up to 31 December 2016 (27 pages)
17 June 2017	Full accounts made up to 31 December 2016 (27 pages)
27 April 2017	Appointment of Alan Victor Tidy as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Ali Reza Sarikhani as a director (3 pages)
27 April 2017	Appointment of Ali Reza Sarikhani as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Niels Nielsen as a director (3 pages)
27 April 2017	Appointment of Niels Nielsen as a director (3 pages)
27 April 2017	Appointment of Alan Victor Tidy as a director (3 pages)
27 April 2017	Appointment of Mr Niels Nielsen as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Alan Victor Tidy as a director (3 pages)
27 April 2017	Appointment of Ali Reza Sarikhani as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Ali Reza Sarikhani as a director (3 pages)
27 April 2017	Appointment of Alan Victor Tidy as a director on 31 March 2017 (3 pages)
27 April 2017	Appointment of Mr Niels Nielsen as a director on 31 March 2017 (3 pages)
12 April 2017	Appointment of Zedra Uk Services Limited as a secretary on 31 March 2017 (3 pages)
12 April 2017	Appointment of Zedra Uk Services Limited as a secretary on 31 March 2017 (3 pages)
4 April 2017	Termination of appointment of Barcosec Limited as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Barcosec Limited as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Mark Andrew Richards as a director on 31 March 2017 (1 page)
4 April 2017	Registered office address changed from 1 Churchill Place London E14 5HP to Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Mark Andrew Richards as a director on 31 March 2017 (1 page)
4 April 2017	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael Robert Fullalove as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Robert Fullalove as a director on 31 March 2017 (1 page)
3 April 2017	Change of name notice (2 pages)
3 April 2017	Change of name notice (2 pages)
3 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-31 (2 pages)
3 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-31 (2 pages)
30 March 2017	Statement by Directors (1 page)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2017	Statement by Directors (1 page)
30 March 2017	Statement of capital on 30 March 2017 GBP 3,527,320 (3 pages)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2017	Solvency Statement dated 30/03/17 (1 page)
30 March 2017	Solvency Statement dated 30/03/17 (1 page)
30 March 2017	Statement of capital on 30 March 2017 GBP 3,527,320 (3 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
29 November 2016	Termination of appointment of Ashok Valiram Vaswani as a director on 25 November 2016 (1 page)
29 November 2016	Termination of appointment of Tushar Morzaria as a director on 25 November 2016 (1 page)
29 November 2016	Appointment of Mr Michael Robert Fullalove as a director on 25 November 2016 (2 pages)
29 November 2016	Termination of appointment of Tushar Morzaria as a director on 25 November 2016 (1 page)
29 November 2016	Termination of appointment of Ashok Valiram Vaswani as a director on 25 November 2016 (1 page)
29 November 2016	Appointment of Mr Michael Robert Fullalove as a director on 25 November 2016 (2 pages)
28 November 2016	Change of name notice (2 pages)
28 November 2016	Change of name notice (2 pages)
28 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-25 (2 pages)
28 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-25 (2 pages)
1 July 2016	Appointment of Tushar Morzaria as a director on 16 May 2016 (2 pages)
1 July 2016	Appointment of Tushar Morzaria as a director on 16 May 2016 (2 pages)
19 May 2016	Full accounts made up to 31 December 2015 (28 pages)
19 May 2016	Full accounts made up to 31 December 2015 (28 pages)
6 May 2016	Appointment of Mr Ashok Valiram Vaswani as a director on 25 April 2016 (2 pages)
6 May 2016	Appointment of Mr Ashok Valiram Vaswani as a director on 25 April 2016 (2 pages)
10 March 2016	Termination of appointment of Richard Charles Phelps as a director on 4 March 2016 (1 page)
10 March 2016	Termination of appointment of Richard Charles Phelps as a director on 4 March 2016 (1 page)
17 February 2016	Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
17 February 2016	Termination of appointment of David Mclean Currie as a director on 15 February 2016 (1 page)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 14,000,000 (8 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 14,000,000 (8 pages)
14 January 2016	Termination of appointment of Paul Howard Burd as a director on 5 January 2016 (1 page)
14 January 2016	Termination of appointment of Paul Howard Burd as a director on 5 January 2016 (1 page)
18 December 2015	Termination of appointment of Walter Duncan Coxon as a director on 9 December 2015 (1 page)
18 December 2015	Termination of appointment of Walter Duncan Coxon as a director on 9 December 2015 (1 page)
7 May 2015	Full accounts made up to 31 December 2014 (28 pages)
7 May 2015	Full accounts made up to 31 December 2014 (28 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 14,000,000 (9 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 14,000,000 (9 pages)
14 May 2014	Full accounts made up to 31 December 2013 (28 pages)
14 May 2014	Full accounts made up to 31 December 2013 (28 pages)
31 March 2014	Appointment of Richard Charles Phelps as a director (2 pages)
31 March 2014	Appointment of Richard Charles Phelps as a director (2 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 14,000,000 (8 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 14,000,000 (8 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 14,000,000 (8 pages)
15 October 2013	Appointment of Mark Andrew Richards as a director (2 pages)
15 October 2013	Appointment of Mark Andrew Richards as a director (2 pages)
30 September 2013	Appointment of Paul Howard Burd as a director (2 pages)
30 September 2013	Appointment of Paul Howard Burd as a director (2 pages)
1 May 2013	Full accounts made up to 31 December 2012 (27 pages)
1 May 2013	Full accounts made up to 31 December 2012 (27 pages)
3 April 2013	Termination of appointment of Graham Nicoll as a director (1 page)
3 April 2013	Termination of appointment of Graham Nicoll as a director (1 page)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Appointment of Barcosec Limited as a secretary (2 pages)
20 December 2012	Appointment of Barcosec Limited as a secretary (2 pages)
19 November 2012	Termination of appointment of David Blizzard as a secretary (1 page)
19 November 2012	Termination of appointment of David Blizzard as a secretary (1 page)
18 October 2012	Termination of appointment of Thomas Rostron as a director (1 page)
18 October 2012	Termination of appointment of Thomas Rostron as a director (1 page)
12 May 2012	Particulars of a mortgage or charge / charge no: 35 (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 35 (5 pages)
26 April 2012	Full accounts made up to 31 December 2011 (26 pages)
26 April 2012	Full accounts made up to 31 December 2011 (26 pages)
30 March 2012	Appointment of Mr Graham Scott Nicoll as a director (2 pages)
30 March 2012	Appointment of Mr Graham Scott Nicoll as a director (2 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Termination of appointment of Rupert Dickinson as a director (1 page)
16 January 2012	Termination of appointment of Rupert Dickinson as a director (1 page)
10 January 2012	Particulars of a mortgage or charge / charge no: 34 (5 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 34 (5 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 33 (5 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 33 (5 pages)
14 April 2011	Full accounts made up to 31 December 2010 (28 pages)
14 April 2011	Full accounts made up to 31 December 2010 (28 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
30 December 2010	Termination of appointment of Torben Nielsen as a director (1 page)
30 December 2010	Termination of appointment of Torben Nielsen as a director (1 page)
15 November 2010	Appointment of Mr David Mclean Currie as a director (2 pages)
15 November 2010	Appointment of Mr David Mclean Currie as a director (2 pages)
15 September 2010	Appointment of Mr Walter Duncan Coxon as a director (2 pages)
15 September 2010	Appointment of Mr Walter Duncan Coxon as a director (2 pages)
14 September 2010	Termination of appointment of Simon Weld as a director (1 page)
14 September 2010	Termination of appointment of Simon Weld as a director (1 page)
10 August 2010	Termination of appointment of Sharon Parr as a director (1 page)
10 August 2010	Termination of appointment of Sharon Parr as a director (1 page)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
22 April 2010	Director's details changed for Torben Nielsen on 18 March 2010 (2 pages)
22 April 2010	Director's details changed for Torben Nielsen on 18 March 2010 (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (28 pages)
20 April 2010	Full accounts made up to 31 December 2009 (28 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
12 May 2009	Full accounts made up to 31 December 2008 (27 pages)
12 May 2009	Full accounts made up to 31 December 2008 (27 pages)
16 April 2009	Director appointed thomas rostron (1 page)
16 April 2009	Director appointed thomas rostron (1 page)
12 March 2009	Director appointed torben nielsen (1 page)
12 March 2009	Director appointed torben nielsen (1 page)
6 March 2009	Director appointed sharon ann parr (1 page)
6 March 2009	Director appointed sharon ann parr (1 page)
20 February 2009	Appointment terminated director john allen (1 page)
20 February 2009	Appointment terminated director john allen (1 page)
14 January 2009	Return made up to 01/01/09; full list of members (4 pages)
14 January 2009	Return made up to 01/01/09; full list of members (4 pages)
11 November 2008	Appointment terminated director ian hale (1 page)
11 November 2008	Appointment terminated director ian hale (1 page)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 16/09/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 16/09/2008 (1 page)
17 June 2008	Director appointed john rodney allen (1 page)
17 June 2008	Director appointed john rodney allen (1 page)
17 June 2008	Director appointed ian michael hale (2 pages)
17 June 2008	Director appointed ian michael hale (2 pages)
12 May 2008	Appointment terminated director amy nauiokas (1 page)
12 May 2008	Appointment terminated director amy nauiokas (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (28 pages)
9 April 2008	Full accounts made up to 31 December 2007 (28 pages)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
19 April 2007	Return made up to 01/04/07; full list of members (3 pages)
19 April 2007	Return made up to 01/04/07; full list of members (3 pages)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
15 April 2007	Full accounts made up to 31 December 2006 (29 pages)
15 April 2007	Full accounts made up to 31 December 2006 (29 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
7 April 2006	Full accounts made up to 31 December 2005 (36 pages)
7 April 2006	Full accounts made up to 31 December 2005 (36 pages)
6 April 2006	Return made up to 09/04/06; full list of members (3 pages)
6 April 2006	Return made up to 09/04/06; full list of members (3 pages)
3 April 2006	Location of register of members (1 page)
3 April 2006	Location of register of members (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
20 June 2005	Secretary's particulars changed (1 page)
20 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street, london EC3P 3AH (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 April 2005	Return made up to 01/04/05; full list of members (4 pages)
8 April 2005	Return made up to 01/04/05; full list of members (4 pages)
6 April 2005	Full accounts made up to 31 December 2004 (27 pages)
6 April 2005	Full accounts made up to 31 December 2004 (27 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (2 pages)
30 June 2004	Secretary resigned (2 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
4 May 2004	Return made up to 09/04/04; full list of members (3 pages)
4 May 2004	Return made up to 09/04/04; full list of members (3 pages)
19 April 2004	Full accounts made up to 31 December 2003 (25 pages)
19 April 2004	Full accounts made up to 31 December 2003 (25 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (3 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (4 pages)
1 December 2003	New director appointed (4 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (24 pages)
4 June 2003	Full accounts made up to 31 December 2002 (24 pages)
6 May 2003	Return made up to 09/04/03; full list of members (3 pages)
6 May 2003	Return made up to 09/04/03; full list of members (3 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (18 pages)
15 May 2002	Full accounts made up to 31 December 2001 (18 pages)
11 April 2002	Return made up to 09/04/02; full list of members (3 pages)
11 April 2002	Return made up to 09/04/02; full list of members (3 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
5 July 2001	New director appointed (1 page)
5 July 2001	New director appointed (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (19 pages)
27 April 2001	Full accounts made up to 31 December 2000 (19 pages)
13 April 2001	Return made up to 09/04/01; full list of members (4 pages)
13 April 2001	Return made up to 09/04/01; full list of members (4 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
19 January 2001	Particulars of mortgage/charge (7 pages)
19 January 2001	Particulars of mortgage/charge (7 pages)
4 December 2000	New director appointed (1 page)
4 December 2000	New director appointed (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
5 May 2000	Full accounts made up to 31 December 1999 (18 pages)
5 May 2000	Full accounts made up to 31 December 1999 (18 pages)
12 April 2000	Return made up to 09/04/00; full list of members (4 pages)
12 April 2000	Return made up to 09/04/00; full list of members (4 pages)
3 February 2000	New director appointed (1 page)
3 February 2000	New director appointed (1 page)
2 February 2000	New director appointed (1 page)
2 February 2000	New director appointed (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
21 July 1999	Return made up to 09/04/99; full list of members (6 pages)
21 July 1999	Return made up to 09/04/99; full list of members (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (14 pages)
20 April 1999	Full accounts made up to 31 December 1998 (14 pages)
19 April 1999	New director appointed (1 page)
19 April 1999	New director appointed (1 page)
15 April 1999	New director appointed (1 page)
15 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
23 April 1998	Return made up to 09/04/98; full list of members (9 pages)
23 April 1998	Return made up to 09/04/98; full list of members (9 pages)
6 March 1998	Full accounts made up to 31 December 1997 (14 pages)
6 March 1998	Full accounts made up to 31 December 1997 (14 pages)
16 January 1998	Ad 24/12/97--------- Â£ si 4000000@1=4000000 Â£ ic 10000000/14000000 (2 pages)
16 January 1998	Ad 24/12/97--------- Â£ si 4000000@1=4000000 Â£ ic 10000000/14000000 (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Particulars of mortgage/charge (11 pages)
24 June 1997	Particulars of mortgage/charge (11 pages)
30 April 1997	Return made up to 09/04/97; full list of members (11 pages)
30 April 1997	Return made up to 09/04/97; full list of members (11 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	Director resigned (2 pages)
30 September 1996	Director resigned (2 pages)
30 September 1996	New director appointed (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
2 May 1996	Return made up to 09/04/96; full list of members (9 pages)
2 May 1996	Return made up to 09/04/96; full list of members (9 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
14 December 1995	Director resigned (4 pages)
14 December 1995	Director resigned (4 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
28 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
28 September 1995	Â£ nc 7000000/27000000 21/09/95 (1 page)
28 September 1995	Ad 21/09/95--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
28 September 1995	Ad 21/09/95--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
28 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
28 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
28 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (18 pages)
28 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
28 September 1995	Â£ nc 7000000/27000000 21/09/95 (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (14 pages)
26 September 1995	Full accounts made up to 31 December 1994 (14 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
2 May 1995	Return made up to 09/04/95; full list of members (18 pages)
2 May 1995	Return made up to 09/04/95; full list of members (18 pages)
27 April 1995	New director appointed (4 pages)
27 April 1995	New director appointed (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (103 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
24 September 1994	Particulars of mortgage/charge (3 pages)
24 September 1994	Particulars of mortgage/charge (3 pages)
13 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
13 April 1993	Memorandum and Articles of Association (18 pages)
13 April 1993	Memorandum and Articles of Association (18 pages)
13 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
14 May 1991	Full accounts made up to 31 December 1990 (11 pages)
19 December 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1990	Full accounts made up to 31 December 1989 (14 pages)
13 April 1989	Full accounts made up to 31 December 1988 (13 pages)
1 November 1967	Incorporation (47 pages)
1 November 1967	Incorporation (47 pages)
1 November 1967	Incorporation (47 pages)

Zedra Trust Company (UK) Limited

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