Bandt Limited

Company Name	Bandt Limited
Directors	Christopher James Edwards and Jeremy Mark White
Company Status	Active
Company Number	SC009743
Category	Private Limited Company
Incorporation Date	23 January 1917(106 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(104 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Interserve House Almondview Business Park Livingston West Lothian EH54 6SF Scotland

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(104 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Gilbert Black
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(72 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1993)
Role	Chairman
Correspondence Address	Cedar Lodge 62 Fairmile Lane Cobham Surrey KT11 2DE

Director Name	William Ford
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(72 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 1995)
Role	Chartered Engineer
Correspondence Address	The Old School House 4 Vine Court Road Sevenoaks Kent TN13 3UU

Director Name	Edwin Bennett Hartley
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(72 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	8 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Director Name	Mr Colin Charles William Milne
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(72 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1990)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Cottage Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Douglas Keith Rae
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(72 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1991)
Role	Managing Director
Correspondence Address	Millview Farm Mark Lane Fulwood Sheffield South Yorkshire S10 4PY

Director Name	Mr John Richard Rolph
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(72 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1991)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Laxton Newark Nottinghamshire NG22 0NX

Secretary Name	Mr John Richard Rolph
Nationality	British
Status	Resigned
Appointed	16 August 1989(72 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Laxton Newark Nottinghamshire NG22 0NX

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(74 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	02 April 1991(74 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr Robin William Gisby
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(76 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	47 Frewin Road London SW18 3LR

Director Name	Mr Richard John Hunt
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(76 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rawlings Court Woburn Bedfordshire MK17 9QB

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(76 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(76 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Secretary Name	Mr Ian Harding
Nationality	British
Status	Resigned
Appointed	09 July 1993(76 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	William George Andrews
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(76 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	Two Acres Cottage Middleton Road Camberley Surrey GU15 3TT

Director Name	Mr Ian Murray Barnes
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(78 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Almeida Street Islington London N1 1TD

Director Name	John Staniforth Singleton
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(80 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	Sands Farm Old Warwick Road Lapworth Warwickshire B94 6HL

Secretary Name	Richard John Butler
Nationality	British
Status	Resigned
Appointed	18 July 1997(80 years, 6 months after company formation)
Appointment Duration	3 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	23a Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Michael John Farebrother
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(80 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	The Old Cottage Pednor Chesham Buckinghamshire HP5 2SX

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(80 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Secretary Name	Richard Charles Rutter
Nationality	British
Status	Resigned
Appointed	21 October 1997(80 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Director Name	Michael Colin Bottjer
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(82 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Chairman
Correspondence Address	Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Mr Allan Richardson Hannah
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(82 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lowes Close Lower Shiplake Henley On Thames Oxfordshire RG9 3NG

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(82 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(82 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(86 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(86 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(93 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(100 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(100 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(100 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(101 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	28 August 2018(101 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Contact

Telephone	0118 9320123
Telephone region	Reading

Location

Registered Address	Interserve House Almondview Business Park Livingston West Lothian EH54 6SF Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	2 other UK companies use this postal address

Shareholders

141.4m at £0.05	Interserve Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,329,000
Current Liabilities	£1,406,000

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	28 March 2023 (4 days from now)
Accounts Category	Full
Accounts Year End	28 June

Returns

Latest Return	16 August 2022 (7 months, 1 week ago)
Next Return Due	30 August 2023 (5 months, 1 week from now)

Charges

14 April 1998	Delivered on: 22 April 1998 Satisfied on: 30 March 2000 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 June 1995	Delivered on: 18 July 1995 Satisfied on: 30 March 2000 Persons entitled: Lloyds Bank PLC as Trustee for Itself and Others Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 July 1995	Delivered on: 11 July 1995 Satisfied on: 30 March 2000 Persons entitled: Lloyds Bank PLC as Trustees for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at kingsway west,dundee. Fully Satisfied
3 July 1995	Delivered on: 13 July 1995 Satisfied on: 30 March 2000 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.25 acres at king's inch road, renfrew. Fully Satisfied
16 October 1992	Delivered on: 30 October 1992 Satisfied on: 11 September 1995 Persons entitled: Lloyds Bank PLC (As Trustee Foresaid) Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.25 acres at king's inch road renfrew ground at kingsway west dundee. Fully Satisfied
9 October 1992	Delivered on: 26 October 1992 Satisfied on: 13 November 1995 Persons entitled: Lloyds Bank Plcas Trustee for the Beneficiaries Classification: Debenture Secured details: All sums due or to become due. Particulars: See page 2 of doc paper apart. Fully Satisfied
27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 28 March 2019 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent) Classification: A registered charge Particulars: First equitable mortgage (or failing which a first fixed charge) over shares in bandt holdings limited and west’s group international limited and any interests in such other shares as more particularly described in schedule 2 of the instrument. Assignment in security (or failing which a fixed charge) over such intragroup loan documents listed in schedule 2 of the instrument. First floating charge over all of its assets wheresoever situated. Outstanding
1 May 2018	Delivered on: 14 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

30 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
17 September 2021	Previous accounting period extended from 29 December 2020 to 29 June 2021 (1 page)
30 July 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 (1 page)
28 July 2021	Appointment of Mr Jeremy Mark White as a director on 28 July 2021 (2 pages)
8 March 2021	Full accounts made up to 31 December 2019 (28 pages)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
2 February 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 (1 page)
21 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
20 August 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
15 March 2020	Registration of charge SC0097430012, created on 27 February 2020 (137 pages)
2 March 2020	Full accounts made up to 31 December 2018 (24 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (5 pages)
28 March 2019	Registration of charge SC0097430011, created on 15 March 2019 (82 pages)
18 October 2018	Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ to Interserve House Almondview Business Park Livingston West Lothian EH54 6SF on 18 October 2018 (1 page)
3 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
31 August 2018	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 (2 pages)
28 August 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018 (2 pages)
28 August 2018	Termination of appointment of Daniel Bush as a director on 28 August 2018 (1 page)
28 August 2018	Termination of appointment of Daniel Bush as a secretary on 28 August 2018 (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (5 pages)
31 July 2018	Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (19 pages)
14 May 2018	Registration of charge SC0097430010, created on 1 May 2018 (91 pages)
2 May 2018	Notification of Glas Trust Corporation Limited as a person with significant control on 1 May 2018 (2 pages)
2 May 2018	Change of details for Interserve Group Holdings Limited as a person with significant control on 1 May 2018 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr James Thomas Fell as a director on 22 December 2017 (2 pages)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (18 pages)
18 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
2 August 2017	Appointment of Mr Daniel Bush as a director on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr Daniel Bush as a director on 2 August 2017 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 7,070,558.55 (5 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 7,070,558.55 (5 pages)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,070,558.55 (5 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,070,558.55 (5 pages)
28 July 2014	Memorandum and Articles of Association (31 pages)
28 July 2014	Resolutions RES13 ‐ Security interests or any right to restrict dealings ratified and approved 16/07/2014 RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 July 2014	Memorandum and Articles of Association (31 pages)
28 July 2014	Resolutions RES13 ‐ Security interests or any right to restrict dealings ratified and approved 16/07/2014 RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 June 2014	Full accounts made up to 31 December 2013 (14 pages)
3 June 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Auditor's resignation (2 pages)
28 May 2014	Auditor's resignation (2 pages)
15 November 2013	Memorandum and Articles of Association (32 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2013	Memorandum and Articles of Association (32 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (13 pages)
9 September 2013	Full accounts made up to 31 December 2012 (13 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 7,070,558.55 (5 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 7,070,558.55 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
3 June 2011	Full accounts made up to 31 December 2010 (15 pages)
3 June 2011	Full accounts made up to 31 December 2010 (15 pages)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Appointment of Mr Trevor Bradbury as a director (2 pages)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Appointment of Mr Trevor Bradbury as a director (2 pages)
29 September 2010	Statement of company's objects (2 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
29 September 2010	Statement of company's objects (2 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
20 August 2009	Return made up to 16/08/09; full list of members (3 pages)
20 August 2009	Return made up to 16/08/09; full list of members (3 pages)
15 June 2009	Full accounts made up to 31 December 2008 (15 pages)
15 June 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)b authorised 17/09/2008 (26 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)b authorised 17/09/2008 (26 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
23 October 2007	Full accounts made up to 31 December 2006 (10 pages)
23 October 2007	Full accounts made up to 31 December 2006 (10 pages)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
16 August 2006	Return made up to 16/08/06; full list of members (3 pages)
16 August 2006	Return made up to 16/08/06; full list of members (3 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
30 August 2005	Return made up to 16/08/05; full list of members (3 pages)
30 August 2005	Return made up to 16/08/05; full list of members (3 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
15 June 2005	Full accounts made up to 31 December 2004 (10 pages)
15 June 2005	Full accounts made up to 31 December 2004 (10 pages)
7 September 2004	Return made up to 16/08/04; full list of members (7 pages)
7 September 2004	Return made up to 16/08/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 December 2003 (10 pages)
22 July 2004	Full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
28 June 2004	Location of debenture register (1 page)
28 June 2004	Location of register of members (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 1 albion way kelvin industrial estate east kilbride, glasgow lanarkshire G75 0YN (1 page)
28 June 2004	Location of debenture register (1 page)
28 June 2004	Location of register of members (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 1 albion way kelvin industrial estate east kilbride, glasgow lanarkshire G75 0YN (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
11 September 2003	Resolutions RES13 ‐ Auditors appointment 19/08/03 (1 page)
11 September 2003	Resolutions RES13 ‐ Auditors appointment 19/08/03 (1 page)
10 September 2003	Return made up to 16/08/03; full list of members (7 pages)
10 September 2003	Return made up to 16/08/03; full list of members (7 pages)
1 July 2003	Declaration of assistance for shares acquisition (11 pages)
1 July 2003	Declaration of assistance for shares acquisition (6 pages)
1 July 2003	Declaration of assistance for shares acquisition (11 pages)
1 July 2003	Declaration of assistance for shares acquisition (6 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
22 December 2002	Memorandum and Articles of Association (28 pages)
22 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2002	Memorandum and Articles of Association (28 pages)
22 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2002	Return made up to 16/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
3 September 2001	Return made up to 16/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/09/01 (7 pages)
3 September 2001	Return made up to 16/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/09/01 (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (12 pages)
13 June 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2000	Return made up to 16/08/00; bulk list available separately (6 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Return made up to 16/08/00; bulk list available separately (6 pages)
13 September 2000	Director's particulars changed (1 page)
17 August 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Full accounts made up to 31 December 1999 (12 pages)
2 August 2000	Memorandum and Articles of Association (50 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 August 2000	Memorandum and Articles of Association (50 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
23 May 2000	Location of debenture register (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 191 west george street glasgow G2 2LB (1 page)
23 May 2000	Location of debenture register (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 191 west george street glasgow G2 2LB (1 page)
12 May 2000	Certificate of reduction of issued capital (1 page)
12 May 2000	Reduction of iss capital and minute (oc) £ ic 9570250/ 9500000 (2 pages)
12 May 2000	Certificate of reduction of issued capital (1 page)
12 May 2000	Reduction of iss capital and minute (oc) £ ic 9570250/ 9500000 (2 pages)
30 March 2000	Dec mort/charge * (4 pages)
30 March 2000	Dec mort/charge * (4 pages)
30 March 2000	Dec mort/charge * (4 pages)
30 March 2000	Dec mort/charge * (4 pages)
30 March 2000	Dec mort/charge * (4 pages)
30 March 2000	Dec mort/charge * (4 pages)
30 March 2000	Dec mort/charge * (4 pages)
30 March 2000	Dec mort/charge * (4 pages)
13 March 2000	Declaration of assistance for shares acquisition (7 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
13 March 2000	Declaration of assistance for shares acquisition (7 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
28 February 2000	Memorandum and Articles of Association (52 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 February 2000	Memorandum and Articles of Association (52 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
8 February 2000	Re-registration of Memorandum and Articles (52 pages)
8 February 2000	Application for reregistration from PLC to private (1 page)
8 February 2000	Letter of non-objection to rereg (1 page)
8 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
8 February 2000	Re-registration of Memorandum and Articles (52 pages)
8 February 2000	Application for reregistration from PLC to private (1 page)
8 February 2000	Letter of non-objection to rereg (1 page)
8 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 2000	Form 391 removal of auditor (1 page)
25 January 2000	Form 391 removal of auditor (1 page)
18 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
18 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 September 1999	Return made up to 16/08/99; bulk list available separately (10 pages)
21 September 1999	Return made up to 16/08/99; bulk list available separately (10 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (4 pages)
24 August 1999	New director appointed (4 pages)
24 August 1999	New director appointed (4 pages)
24 August 1999	New director appointed (4 pages)
24 August 1999	New director appointed (4 pages)
24 August 1999	New secretary appointed (4 pages)
24 August 1999	New director appointed (4 pages)
24 August 1999	New director appointed (4 pages)
24 August 1999	New director appointed (4 pages)
24 August 1999	New director appointed (4 pages)
9 August 1999	Full group accounts made up to 4 April 1999 (42 pages)
9 August 1999	Full group accounts made up to 4 April 1999 (42 pages)
9 August 1999	Full group accounts made up to 4 April 1999 (42 pages)
15 July 1999	Ad 08/07/99--------- £ si [email protected]=1250 £ ic 7118656/7119906 (2 pages)
15 July 1999	Ad 30/06/99--------- £ si [email protected]=9833 £ ic 7108823/7118656 (2 pages)
15 July 1999	Ad 08/07/99--------- £ si [email protected]=1250 £ ic 7118656/7119906 (2 pages)
15 July 1999	Ad 30/06/99--------- £ si [email protected]=9833 £ ic 7108823/7118656 (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: kingsway west dundee DD3 8SF (1 page)
10 March 1999	Registered office changed on 10/03/99 from: kingsway west dundee DD3 8SF (1 page)
3 March 1999	Ad 22/12/98--------- £ si [email protected]=325 £ ic 7108498/7108823 (2 pages)
3 March 1999	Ad 22/12/98--------- £ si [email protected]=325 £ ic 7108498/7108823 (2 pages)
8 February 1999	Auditor's resignation (1 page)
8 February 1999	Auditor's resignation (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
14 October 1998	Return made up to 16/08/98; bulk list available separately (12 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Return made up to 16/08/98; bulk list available separately (12 pages)
14 October 1998	Director's particulars changed (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
26 August 1998	Full group accounts made up to 5 April 1998 (42 pages)
26 August 1998	Full group accounts made up to 5 April 1998 (42 pages)
26 August 1998	Full group accounts made up to 5 April 1998 (42 pages)
27 July 1998	Ad 20/05/98--------- £ si [email protected]=450 £ ic 13590294/13590744 (2 pages)
27 July 1998	Ad 20/05/98--------- £ si [email protected]=450 £ ic 13590294/13590744 (2 pages)
14 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1998	Partic of mort/charge * (6 pages)
22 April 1998	Partic of mort/charge * (6 pages)
28 October 1997	Full group accounts made up to 6 April 1997 (39 pages)
28 October 1997	Full group accounts made up to 6 April 1997 (39 pages)
28 October 1997	Full group accounts made up to 6 April 1997 (39 pages)
24 October 1997	New secretary appointed (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (6 pages)
24 October 1997	New secretary appointed (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (6 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	Return made up to 16/08/97; bulk list available separately (10 pages)
9 September 1997	Return made up to 16/08/97; bulk list available separately (10 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
7 August 1997	New director appointed (3 pages)
7 August 1997	New director appointed (3 pages)
30 July 1997	New secretary appointed (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New secretary appointed (1 page)
30 July 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (3 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (3 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
28 October 1996	Full group accounts made up to 31 March 1996 (36 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (36 pages)
16 August 1996	Return made up to 16/08/96; full list of members (10 pages)
16 August 1996	Return made up to 16/08/96; full list of members (10 pages)
13 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 December 1995	Certificate of reduction of issued capital and share premium (1 page)
14 December 1995	Reduce iss cap & share prem a/c (8 pages)
14 December 1995	Certificate of reduction of issued capital and share premium (1 page)
14 December 1995	Reduce iss cap & share prem a/c (8 pages)
21 September 1995	Full group accounts made up to 2 April 1995 (28 pages)
21 September 1995	Full group accounts made up to 2 April 1995 (28 pages)
21 September 1995	Full group accounts made up to 2 April 1995 (28 pages)
19 September 1995	Return made up to 16/08/95; full list of members (30 pages)
19 September 1995	Return made up to 16/08/95; full list of members (30 pages)
9 August 1995	Ad 03/07/95--------- £ si [email protected]=5416666 £ ic 8173628/13590294 (4 pages)
9 August 1995	Ad 03/07/95--------- £ si [email protected]=5416666 £ ic 8173628/13590294 (4 pages)
12 July 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
12 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
12 July 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
12 July 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
12 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
12 July 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
28 June 1995	Memorandum and Articles of Association (78 pages)
28 June 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
28 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
28 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
28 June 1995	S-div conve 26/06/95 (22 pages)
28 June 1995	£ nc 9570250/16054776 26/06/95 (22 pages)
28 June 1995	Memorandum and Articles of Association (78 pages)
28 June 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
28 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
28 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
28 June 1995	S-div conve 26/06/95 (22 pages)
28 June 1995	£ nc 9570250/16054776 26/06/95 (22 pages)
27 June 1995	Company name changed brown & tawse group PLC\certificate issued on 27/06/95 (22 pages)
27 June 1995	Company name changed brown & tawse group PLC\certificate issued on 27/06/95 (22 pages)
1 June 1995	Listing particulars 010695 (96 pages)
1 June 1995	Listing particulars 010695 (96 pages)
21 April 1995	Director resigned (4 pages)
21 April 1995	Director resigned (4 pages)
21 April 1995	Director resigned (4 pages)
21 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (503 pages)
20 September 1993	Full group accounts made up to 28 March 1993 (32 pages)
20 September 1993	Full group accounts made up to 28 March 1993 (32 pages)
7 September 1992	Full group accounts made up to 31 March 1992 (32 pages)
7 September 1992	Full group accounts made up to 31 March 1992 (32 pages)
11 September 1991	Full group accounts made up to 31 March 1991 (28 pages)
11 September 1991	Full group accounts made up to 31 March 1991 (28 pages)
1 May 1991	Ad 25/03/91--------- £ si [email protected]=3032 £ ic 8170596/8173628 (2 pages)
1 May 1991	Ad 25/03/91--------- £ si [email protected]=3032 £ ic 8170596/8173628 (2 pages)
13 March 1991	Ad 04/03/91--------- £ si [email protected]=1834 £ ic 8168762/8170596 (2 pages)
13 March 1991	Ad 04/03/91--------- £ si [email protected]=1834 £ ic 8168762/8170596 (2 pages)
8 January 1991	Ad 18/12/90--------- £ si [email protected]=1100 £ ic 8167662/8168762 (2 pages)
8 January 1991	Ad 18/12/90--------- £ si [email protected]=1100 £ ic 8167662/8168762 (2 pages)
11 December 1989	Ad 28/11/89--------- £ si [email protected]=10088 £ ic 8013569/8023657 (2 pages)
11 December 1989	Ad 28/11/89--------- £ si [email protected]=10088 £ ic 8013569/8023657 (2 pages)
20 November 1989	Ad 03/11/89--------- £ si [email protected]=4232 £ ic 8009337/8013569 (4 pages)
20 November 1989	Ad 03/11/89--------- £ si [email protected]=4232 £ ic 8009337/8013569 (4 pages)
23 June 1989	Agreement re allots/ 260489 (102 pages)
23 June 1989	Agreement re allots/ 260489 (102 pages)
29 September 1988	Full group accounts made up to 31 March 1988 (33 pages)
29 September 1988	Full group accounts made up to 31 March 1988 (33 pages)
2 October 1987	Full accounts made up to 31 March 1987 (31 pages)
2 October 1987	Full accounts made up to 31 March 1987 (31 pages)
21 October 1986	Group of companies' accounts made up to 31 March 1986 (31 pages)
21 October 1986	Group of companies' accounts made up to 31 March 1986 (31 pages)
30 September 1983	Accounts made up to 31 March 1983 (28 pages)
30 September 1983	Accounts made up to 31 March 1983 (28 pages)
8 October 1982	Accounts made up to 31 March 1982 (4 pages)
11 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
17 December 1981	Accounts made up to 31 March 1981 (25 pages)
17 December 1981	Accounts made up to 31 March 1981 (25 pages)
17 September 1980	Accounts made up to 31 March 1980 (21 pages)
17 September 1980	Accounts made up to 31 March 1980 (21 pages)
23 January 1917	Certificate of incorporation (2 pages)
23 January 1917	Incorporation (36 pages)
23 January 1917	Incorporation (36 pages)
23 January 1917	Certificate of incorporation (2 pages)

Bandt Limited

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