Appreciate Limited

Company Name	Appreciate Limited
Directors	Julian Graham Coghlan and Talha Ahmed
Company Status	Active
Company Number	01711939
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Current
Appointed	04 January 2023(39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(40 years, 10 months after company formation)
Appointment Duration	3 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 September 2001)
Role	Chartered Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Susan Elizabeth Johnson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	Westmount Vyner Road South Birkenhead Merseyside L43 7PN

Director Name	Ian Frederick Donald Hill
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 September 1999)
Role	Chartered Accountant
Correspondence Address	22 Hastings Road Southport Merseyside PR8 2LW

Director Name	Richard John Hughes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Secretary Name	Richard John Hughes
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Director Name	Clifford Buckley Finch
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	58 Gayton Lane Gayton Wirral Merseyside CH60 3SJ Wales

Director Name	Edward John Billington
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Gowan Brae 38 Dawstone Road Wirral Merseyside CH60 0BS Wales

Director Name	Ian McKinlay Howe
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Whitefield 82 Cwm Road Dyserth Rhyl Clwyd LL18 6HR Wales

Director Name	Mr Stuart Adam Marks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmead 20 Broad Lane Hale Altrincham Cheshire WA15 0DF

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Secretary Name	Neil Alexander
Nationality	British
Status	Resigned
Appointed	30 September 1998(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 October 2000)
Role	Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(17 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	James Edward Evans
Nationality	British
Status	Resigned
Appointed	11 October 2000(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	Ochr-Y-Coed Llanbedr Denbighshire LL15 1TB Wales

Director Name	Mr Christopher James Baker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(17 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 18 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Mr Raymond George Marcall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(17 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines Heybridge Lane Prestbury Cheshire SK10 4ER

Secretary Name	Michael Joseph Ainsworth
Nationality	British
Status	Resigned
Appointed	07 July 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	24 The Rooley Huyton With Roby Merseyside L36 5XJ

Secretary Name	Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	29 November 2005(22 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 October 2006)
Role	Secretary
Correspondence Address	2 Old Oak Barn Kinnerton Road Lower Kinnerton Chester Cheshire CH4 9AE Wales

Secretary Name	Gillian Lesley Duddy
Nationality	British
Status	Resigned
Appointed	01 November 2006(23 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2006)
Role	Solicitor
Correspondence Address	11 Main Street Padbury Buckinghamshire MK18 2BQ

Secretary Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(23 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Martin Richard Stewart
Nationality	British
Status	Resigned
Appointed	22 December 2006(23 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Andrew Dembitz
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(25 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Camelot Close London SW19 7EA

Director Name	Michael Dekare Silver
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(30 years, 5 months after company formation)
Appointment Duration	6 years (resigned 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Director Name	Ms Laura Martine Carstensen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(30 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Russell Fairbrother
Status	Resigned
Appointed	03 February 2014(30 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(33 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(35 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Director Name	Mrs Sally Joanne Cabrini
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(36 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Timothy Patrick Clancy
Status	Resigned
Appointed	01 October 2020(37 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Gareth Vaughan Griffiths
Status	Resigned
Appointed	30 November 2020(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Brian McLelland
Status	Resigned
Appointed	19 June 2023(40 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 December 2023)
Role	Company Director
Correspondence Address	1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2022(39 years, 7 months after company formation)
Appointment Duration	7 months (resigned 19 June 2023)
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Contact

Website	parkgroup.co.uk
Telephone	0151 6531700
Telephone region	Liverpool

Location

Registered Address	Valley Rd Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead

Financials

Year	2013
Turnover	£278,984,000
Gross Profit	£23,693,000
Net Worth	-£16,600,000
Cash	£10,810,000
Current Liabilities	£93,901,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

24 October 2006	Delivered on: 10 November 2006 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All funds standing to the credit of the company on any accounts held from time to time by barclays global investors sterling liquidity first fund under account number BARA100916. Outstanding
22 February 2002	Delivered on: 27 February 2002 Satisfied on: 11 May 2002 Persons entitled: N M Rothschild & Sons Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the whole of its undertakings and all its property, assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
7 February 2001	Delivered on: 13 February 2001 Satisfied on: 13 April 2001 Persons entitled: N M Rothschild & Sons Limited Classification: Floating charge Secured details: All obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the company's undertaking and all property assets and rights both present and future. Fully Satisfied
15 December 1993	Delivered on: 20 December 1993 Satisfied on: 13 December 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: In relation to a guarantee in favour of the noteholders as defined in an instrument constituting the issue of Â£8,500.000 floating rate guaranteed redeemable loan notes of the company for Â£5,500,000. Particulars: Â£5,500,000 tog with interest accrued now or to be held by the bank on an account numbered 7928351 and designated by ref to the company. Fully Satisfied

Filing History

2 February 2024	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 (2 pages)
3 January 2024	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 (1 page)
24 October 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
15 September 2023	Statement of capital following an allotment of shares on 8 September 2023 GBP 3,756,668.54 (3 pages)
19 June 2023	Appointment of Brian Mclelland as a secretary on 19 June 2023 (2 pages)
19 June 2023	Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023 (1 page)
4 April 2023	Withdrawal of a person with significant control statement on 4 April 2023 (2 pages)
4 April 2023	Notification of Paypoint Plc as a person with significant control on 28 February 2023 (2 pages)
16 March 2023	Re-registration of Memorandum and Articles (12 pages)
16 March 2023	Re-registration from a public company to a private limited company (2 pages)
16 March 2023	Company name changed appreciate group PLC\certificate issued on 16/03/23 RES15 ‐ Change company name resolution on 2023-03-09 (1 page)
16 March 2023	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 March 2023	Change of name notice (2 pages)
16 March 2023	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 March 2023	Scheme of arrangement (11 pages)
1 March 2023	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 (1 page)
1 March 2023	Termination of appointment of John Anthony Gittins as a director on 28 February 2023 (1 page)
1 March 2023	Termination of appointment of Sally Joanne Cabrini as a director on 28 February 2023 (1 page)
6 February 2023	Memorandum and Articles of Association (94 pages)
1 February 2023	Resolutions RES13 ‐ Re-shares scheme 20/01/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 January 2023	Interim accounts made up to 30 September 2022 (5 pages)
5 January 2023	Appointment of Talha Ahmed as a director on 4 January 2023 (2 pages)
16 November 2022	Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022 (1 page)
16 November 2022	Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022 (2 pages)
11 November 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
21 October 2022	Group of companies' accounts made up to 31 March 2022 (106 pages)
2 September 2022	Termination of appointment of John Sullivan O'doherty as a director on 31 July 2022 (1 page)
2 September 2022	Appointment of Mr Julian Graham Coghlan as a director on 1 September 2022 (2 pages)
2 September 2022	Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022 (1 page)
6 May 2022	Appointment of Guy Paul Cuthbert Parsons as a director on 22 March 2022 (2 pages)
6 May 2022	Termination of appointment of Laura Martine Carstensen as a director on 31 March 2022 (1 page)
8 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
19 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2021	Group of companies' accounts made up to 31 March 2021 (123 pages)
5 January 2021	Group of companies' accounts made up to 31 March 2020 (123 pages)
8 December 2020	Appointment of Mr Gareth Vaughan Griffiths as a secretary on 30 November 2020 (2 pages)
8 December 2020	Termination of appointment of Timothy Patrick Clancy as a secretary on 30 November 2020 (1 page)
20 November 2020	Satisfaction of charge 4 in full (1 page)
28 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
2 October 2020	Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 (2 pages)
1 October 2020	Termination of appointment of Russell Fairbrother as a secretary on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Timothy Patrick Clancy as a secretary on 1 October 2020 (2 pages)
7 May 2020	Director's details changed for Ms Laura Martine Carstensen on 7 November 2019 (2 pages)
7 May 2020	Director's details changed for Mrs Sally Joanne Cabrini on 30 December 2019 (2 pages)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (90 pages)
5 November 2019	Change of name notice (2 pages)
5 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-24 (2 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
4 October 2019	Appointment of Mrs Sally Joanne Cabrini as a director on 25 September 2019 (2 pages)
4 October 2019	Termination of appointment of Michael Dekare Silver as a director on 24 September 2019 (1 page)
30 January 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 3,726,944.56 (3 pages)
5 December 2018	Statement of capital following an allotment of shares on 4 December 2018 GBP 3,726,252.54 (3 pages)
9 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 3,724,036.74 (3 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 March 2018 (84 pages)
27 September 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 3,723,401.82 (3 pages)
3 September 2018	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 (2 pages)
7 August 2018	Second filing of a statement of capital following an allotment of shares on 9 July 2018 GBP 3,714,767.18 (7 pages)
6 August 2018	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 (1 page)
2 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 3,719,598.86 (3 pages)
9 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 37,147,671.8 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018. (4 pages)
3 April 2018	Termination of appointment of Gary Anthony Woods as a director on 27 March 2018 (1 page)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
22 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (79 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (79 pages)
28 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 3,711,175.8 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 3,711,175.8 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 9 December 2016 GBP 3,687,369.56 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 9 December 2016 GBP 3,687,369.56 (3 pages)
22 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 3,674,284.26 (3 pages)
22 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 3,674,284.26 (3 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with no updates (3 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with no updates (3 pages)
18 October 2016	Appointment of Mr John Anthony Gittins as a director on 22 September 2016 (2 pages)
18 October 2016	Appointment of Mr John Anthony Gittins as a director on 22 September 2016 (2 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
1 October 2016	Group of companies' accounts made up to 31 March 2016 (75 pages)
1 October 2016	Group of companies' accounts made up to 31 March 2016 (75 pages)
13 July 2016	Termination of appointment of John Andrew Dembitz as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
13 July 2016	Termination of appointment of John Andrew Dembitz as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,674,125.54 (9 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,674,125.54 (9 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,674,125.54 (9 pages)
5 October 2015	Group of companies' accounts made up to 31 March 2015 (71 pages)
5 October 2015	Group of companies' accounts made up to 31 March 2015 (71 pages)
17 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 3,650,024.38 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 3,650,024.38 (3 pages)
23 October 2014	Annual return made up to 2 October 2014 no member list Statement of capital on 2014-10-23 GBP 3,650,024.38 (9 pages)
23 October 2014	Annual return made up to 2 October 2014 no member list Statement of capital on 2014-10-23 GBP 3,650,024.38 (9 pages)
23 October 2014	Annual return made up to 2 October 2014 no member list Statement of capital on 2014-10-23 GBP 3,650,024.38 (9 pages)
3 October 2014	Group of companies' accounts made up to 31 March 2014 (70 pages)
3 October 2014	Group of companies' accounts made up to 31 March 2014 (70 pages)
25 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 3,650,024.38 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 3,650,024.38 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 3,650,024.38 (4 pages)
3 February 2014	Appointment of Mr Russell Fairbrother as a secretary (2 pages)
3 February 2014	Termination of appointment of Martin Stewart as a secretary (1 page)
3 February 2014	Appointment of Mr Russell Fairbrother as a secretary (2 pages)
3 February 2014	Termination of appointment of Martin Stewart as a secretary (1 page)
5 November 2013	Annual return made up to 2 October 2013 no member list (17 pages)
5 November 2013	Appointment of Michael Dekare Silver as a director (3 pages)
5 November 2013	Annual return made up to 2 October 2013 no member list (17 pages)
5 November 2013	Termination of appointment of Raymond Marcall as a director (2 pages)
5 November 2013	Termination of appointment of Christopher Baker as a director (2 pages)
5 November 2013	Appointment of Laura Carstensen as a director (3 pages)
5 November 2013	Appointment of Laura Carstensen as a director (3 pages)
5 November 2013	Appointment of Michael Dekare Silver as a director (3 pages)
5 November 2013	Annual return made up to 2 October 2013 no member list (17 pages)
5 November 2013	Termination of appointment of Raymond Marcall as a director (2 pages)
5 November 2013	Termination of appointment of Christopher Baker as a director (2 pages)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (67 pages)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (67 pages)
10 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,555,049.50 (4 pages)
10 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 3,555,049.50 (4 pages)
19 February 2013	Aud stat 519 (2 pages)
19 February 2013	Aud stat 519 (2 pages)
3 December 2012	Annual return made up to 2 October 2012 no member list (19 pages)
3 December 2012	Annual return made up to 2 October 2012 no member list (19 pages)
3 December 2012	Annual return made up to 2 October 2012 no member list (19 pages)
24 September 2012	Group of companies' accounts made up to 31 March 2012 (65 pages)
24 September 2012	Group of companies' accounts made up to 31 March 2012 (65 pages)
4 September 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 3,387,049.00 (4 pages)
4 September 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 3,387,049.00 (4 pages)
4 September 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 3,387,049.00 (4 pages)
26 October 2011	Director's details changed for Raymond George Marcall on 2 October 2011 (2 pages)
26 October 2011	Annual return made up to 2 October 2011 no member list (10 pages)
26 October 2011	Director's details changed for Raymond George Marcall on 2 October 2011 (2 pages)
26 October 2011	Director's details changed for Raymond George Marcall on 2 October 2011 (2 pages)
26 October 2011	Annual return made up to 2 October 2011 no member list (10 pages)
26 October 2011	Annual return made up to 2 October 2011 no member list (10 pages)
13 October 2011	Resolutions RES13 ‐ Company business.adopt accts. Dividend.re-election. 20/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
13 October 2011	Resolutions RES13 ‐ Company business.adopt accts. Dividend.re-election. 20/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
13 October 2011	Memorandum and Articles of Association (81 pages)
13 October 2011	Memorandum and Articles of Association (81 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (58 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (58 pages)
3 November 2010	Annual return made up to 2 October 2010 with bulk list of shareholders (20 pages)
3 November 2010	Annual return made up to 2 October 2010 with bulk list of shareholders (20 pages)
3 November 2010	Annual return made up to 2 October 2010 with bulk list of shareholders (20 pages)
9 September 2010	Group of companies' accounts made up to 31 March 2010 (63 pages)
9 September 2010	Group of companies' accounts made up to 31 March 2010 (63 pages)
2 November 2009	Annual return made up to 2 October 2009 with bulk list of shareholders (20 pages)
2 November 2009	Annual return made up to 2 October 2009 with bulk list of shareholders (20 pages)
2 November 2009	Annual return made up to 2 October 2009 with bulk list of shareholders (20 pages)
30 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (3 pages)
30 October 2009	Register inspection address has been changed (2 pages)
30 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (3 pages)
30 October 2009	Director's details changed for Gary Anthony Woods on 2 October 2009 (3 pages)
30 October 2009	Secretary's details changed for Martin Richard Stewart on 2 October 2009 (3 pages)
30 October 2009	Secretary's details changed for Martin Richard Stewart on 2 October 2009 (3 pages)
30 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (3 pages)
30 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (3 pages)
30 October 2009	Register inspection address has been changed (2 pages)
30 October 2009	Director's details changed for Gary Anthony Woods on 2 October 2009 (3 pages)
30 October 2009	Director's details changed for Martin Richard Stewart on 2 October 2009 (3 pages)
30 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (3 pages)
30 October 2009	Director's details changed for Martin Richard Stewart on 2 October 2009 (3 pages)
30 October 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Director's details changed for Martin Richard Stewart on 2 October 2009 (3 pages)
30 October 2009	Secretary's details changed for Martin Richard Stewart on 2 October 2009 (3 pages)
30 October 2009	Director's details changed for Gary Anthony Woods on 2 October 2009 (3 pages)
30 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (3 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
1 August 2009	Group of companies' accounts made up to 31 March 2009 (68 pages)
1 August 2009	Group of companies' accounts made up to 31 March 2009 (68 pages)
19 December 2008	Return made up to 02/10/08; bulk list available separately (8 pages)
19 December 2008	Return made up to 02/10/08; bulk list available separately (8 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (72 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (72 pages)
12 May 2008	Director appointed john andrew dembitz (5 pages)
12 May 2008	Director appointed john andrew dembitz (5 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
3 November 2007	Return made up to 02/10/07; bulk list available separately (10 pages)
3 November 2007	Return made up to 02/10/07; bulk list available separately (10 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (64 pages)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (64 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
10 March 2007	Ad 27/02/07--------- Â£ si [email protected]=1153 Â£ ic 3296671/3297824 (2 pages)
10 March 2007	Ad 27/02/07--------- Â£ si [email protected]=1153 Â£ ic 3296671/3297824 (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
7 December 2006	Group of companies' accounts made up to 31 March 2006 (75 pages)
7 December 2006	Group of companies' accounts made up to 31 March 2006 (75 pages)
10 November 2006	Particulars of mortgage/charge (4 pages)
10 November 2006	Particulars of mortgage/charge (4 pages)
9 November 2006	Return made up to 02/10/06; bulk list available separately (10 pages)
9 November 2006	Return made up to 02/10/06; bulk list available separately (10 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Ad 19/10/06--------- Â£ si [email protected]=3576 Â£ ic 3293095/3296671 (3 pages)
26 October 2006	Ad 19/10/06--------- Â£ si [email protected]=3576 Â£ ic 3293095/3296671 (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
27 April 2006	Ad 20/04/06--------- Â£ si [email protected]=2475 Â£ ic 3290620/3293095 (3 pages)
27 April 2006	Ad 20/04/06--------- Â£ si [email protected]=2475 Â£ ic 3290620/3293095 (3 pages)
10 April 2006	Interim accounts made up to 31 March 2006 (9 pages)
10 April 2006	Interim accounts made up to 31 March 2006 (9 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
2 December 2005	Ad 18/11/05--------- Â£ si [email protected]=7505 Â£ ic 3283115/3290620 (3 pages)
2 December 2005	Ad 18/11/05--------- Â£ si [email protected]=7505 Â£ ic 3283115/3290620 (3 pages)
16 November 2005	Return made up to 02/10/05; bulk list available separately (11 pages)
16 November 2005	Return made up to 02/10/05; bulk list available separately (11 pages)
1 November 2005	New secretary appointed (6 pages)
1 November 2005	New secretary appointed (6 pages)
21 October 2005	Group of companies' accounts made up to 31 March 2005 (48 pages)
21 October 2005	Group of companies' accounts made up to 31 March 2005 (48 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
28 February 2005	Ad 21/12/04--------- Â£ si [email protected]=165 Â£ ic 3267358/3267523 (2 pages)
28 February 2005	Ad 21/12/04--------- Â£ si [email protected]=165 Â£ ic 3267358/3267523 (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
26 November 2004	Ad 23/08/04--------- Â£ si [email protected] (3 pages)
26 November 2004	Ad 23/08/04--------- Â£ si [email protected] (3 pages)
17 November 2004	Return made up to 02/10/04; bulk list available separately (10 pages)
17 November 2004	Return made up to 02/10/04; bulk list available separately (10 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
13 February 2004	Ad 17/12/03-05/01/04 Â£ si [email protected]=707 Â£ ic 3252121/3252828 (2 pages)
13 February 2004	Ad 17/12/03-05/01/04 Â£ si [email protected]=707 Â£ ic 3252121/3252828 (2 pages)
29 November 2003	Ad 03/09/03-21/11/03 Â£ si [email protected] (3 pages)
29 November 2003	Ad 03/09/03-21/11/03 Â£ si [email protected] (3 pages)
5 November 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
5 November 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
4 November 2003	Return made up to 02/10/03; bulk list available separately (10 pages)
4 November 2003	Return made up to 02/10/03; bulk list available separately (10 pages)
28 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
22 October 2002	Return made up to 02/10/02; bulk list available separately (10 pages)
22 October 2002	Return made up to 02/10/02; bulk list available separately (10 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
15 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
15 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
11 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
27 February 2002	Particulars of mortgage/charge (7 pages)
27 February 2002	Particulars of mortgage/charge (7 pages)
12 November 2001	Group of companies' accounts made up to 31 March 2001 (35 pages)
12 November 2001	Group of companies' accounts made up to 31 March 2001 (35 pages)
23 October 2001	Return made up to 02/10/01; bulk list available separately (10 pages)
23 October 2001	Return made up to 02/10/01; bulk list available separately (10 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Particulars of mortgage/charge (8 pages)
13 February 2001	Particulars of mortgage/charge (8 pages)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000	Return made up to 02/10/00; bulk list available separately 363(190) ‐ Location of debenture register address changed (8 pages)
20 October 2000	Full group accounts made up to 31 March 2000 (27 pages)
20 October 2000	Return made up to 02/10/00; bulk list available separately 363(190) ‐ Location of debenture register address changed (8 pages)
20 October 2000	Full group accounts made up to 31 March 2000 (27 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
1 November 1999	Return made up to 02/10/99; bulk list available separately 363(287) ‐ Registered office changed on 01/11/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
1 November 1999	Return made up to 02/10/99; bulk list available separately 363(287) ‐ Registered office changed on 01/11/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
28 October 1999	Full group accounts made up to 31 March 1999 (31 pages)
28 October 1999	Full group accounts made up to 31 March 1999 (31 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
27 October 1998	Full group accounts made up to 31 March 1998 (29 pages)
27 October 1998	Return made up to 02/10/98; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
27 October 1998	Return made up to 02/10/98; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
27 October 1998	Full group accounts made up to 31 March 1998 (29 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned;director resigned (1 page)
22 September 1998	Company name changed park food group public LIMITED c ompany\certificate issued on 22/09/98 (2 pages)
22 September 1998	Company name changed park food group public LIMITED c ompany\certificate issued on 22/09/98 (2 pages)
26 August 1998	Location of register of members (non legible) (1 page)
26 August 1998	Location of register of members (non legible) (1 page)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
23 October 1997	Full group accounts made up to 31 March 1997 (25 pages)
23 October 1997	Full group accounts made up to 31 March 1997 (25 pages)
22 October 1997	Return made up to 02/10/97; bulk list available separately (13 pages)
22 October 1997	Return made up to 02/10/97; bulk list available separately (13 pages)
30 October 1996	Full group accounts made up to 31 March 1996 (25 pages)
30 October 1996	Return made up to 02/10/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 October 1996	Return made up to 02/10/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 October 1996	Full group accounts made up to 31 March 1996 (25 pages)
15 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
23 October 1995	Full group accounts made up to 31 March 1995 (24 pages)
23 October 1995	Full group accounts made up to 31 March 1995 (24 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (273 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 November 1994	Full group accounts made up to 31 March 1994 (22 pages)
16 November 1994	Full group accounts made up to 31 March 1994 (22 pages)
12 April 1994	Ad 22/03/94--------- Â£ si [email protected]=2116680 Â£ ic 1049543/3166223 (3 pages)
12 April 1994	Nc inc already adjusted 22/03/94 (1 page)
12 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1994	Ad 22/03/94--------- Â£ si [email protected]=2116680 Â£ ic 1049543/3166223 (3 pages)
12 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1994	Nc inc already adjusted 22/03/94 (1 page)
20 December 1993	Particulars of mortgage/charge (3 pages)
20 December 1993	Particulars of mortgage/charge (3 pages)
26 October 1993	Full group accounts made up to 31 March 1993 (21 pages)
26 October 1993	Full group accounts made up to 31 March 1993 (21 pages)
21 October 1992	Full group accounts made up to 31 March 1992 (19 pages)
21 October 1992	Full group accounts made up to 31 March 1992 (19 pages)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1992	Memorandum and Articles of Association (35 pages)
3 March 1992	Memorandum and Articles of Association (35 pages)
31 October 1991	Full group accounts made up to 31 March 1991 (20 pages)
31 October 1991	Full group accounts made up to 31 March 1991 (20 pages)
17 October 1990	Full group accounts made up to 31 March 1990 (25 pages)
17 October 1990	Full group accounts made up to 31 March 1990 (25 pages)
14 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1987	Memorandum and Articles of Association (35 pages)
14 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1987	Memorandum and Articles of Association (35 pages)
17 October 1986	Return made up to 30/09/86; full list of members (5 pages)
17 October 1986	Return made up to 30/09/86; full list of members (5 pages)
18 October 1985	Accounts made up to 31 March 1985 (18 pages)
18 October 1985	Accounts made up to 31 March 1985 (18 pages)
26 October 1984	Accounts made up to 31 March 1984 (18 pages)
26 October 1984	Accounts made up to 31 March 1984 (18 pages)
24 January 1984	Accounts made up to 30 September 1983 (7 pages)
24 January 1984	Accounts made up to 30 September 1983 (7 pages)
7 June 1983	Company name changed\certificate issued on 07/06/83 (2 pages)
7 June 1983	Company name changed\certificate issued on 07/06/83 (2 pages)
5 April 1983	Certificate of incorporation (1 page)
5 April 1983	Incorporation (15 pages)
5 April 1983	Certificate of incorporation (1 page)
5 April 1983	Incorporation (15 pages)

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