RESTORE PLC

Company Number		05169780
Company ID Number		05169780
Date formed		2004-07-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB843863011

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Companies with same name RESTORE PLC

The following companies were found which have the same name as RESTORE PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RESTORE	810 COLUMBIA ROAD - VALLEY CITY OH 44280	Active	Company formed on the 2011-07-25
RESTORE		Active	Company formed on the 2017-05-23
RESTORE	California	Unknown
RESTORE - SOCIAL WORK AND COMPLEMENTARY THERAPIES, PLLC	C/O LORRAINE RESTIVO 112 W. 18TH STREET NEW YORK NY 10011	Active	Company formed on the 1999-04-08
RESTORE - PROPERTY RESTORATION COMPANY	2901 MAYFIELD RD. APT. 2305 GRAND PRAIRIE Texas 75052	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-01-03
RESTORE - RENEW, INC.	5861 SW 8TH ST. PLANTATION FL 33317	Active	Company formed on the 1993-08-06
RESTORE -IT- REMODELING INC.	3631 N.W 7TH CT FORT LAUDERDALE FL 33311	Active	Company formed on the 2012-07-16
RESTORE -RECOVER-RENEW LLC	274 BOBWHITE WAY SAN ANTONIO TX 78253	Active	Company formed on the 2023-08-23
RESTORE (CUMBRIA)	UNIT 3, COLERIDGE HOUSE THE MALTINGS SHADDONGATE CARLISLE CA2 5TU	Active	Company formed on the 2012-07-17
RESTORE (CHESHIRE) LTD	68 ARGYLE STREET BIRKENHEAD UNITED KINGDOM CH41 6AF	Dissolved	Company formed on the 2016-11-24
RESTORE (FIRE & FLOOD) LIMITED	LAYTON HOUSE 3/5 WESTCLIFFE DRIVE LAYTON SQUARE BLACKPOOL FY3 7BJ	Active	Company formed on the 2009-08-01
RESTORE (MIDLANDS) LIMITED	UNIT 4 SOUTHWELL BUSINESS CENTRE CREW LANE NOTTS ENGLAND NG25 0TX	Dissolved	Company formed on the 2013-01-28
RESTORE (NORTH LAKES) LTD	47 ROWRAH ROAD, ROWRAH, FRIZINGTON, CUMBRIA CA26 3XJ	Dissolved	Company formed on the 2009-11-03
RESTORE (PECKHAM)	PECAN 121A PECKHAM HIGH STREET 121A PECKHAM HIGH STREET LONDON SE15 5SE	Dissolved	Company formed on the 2004-02-04
RESTORE (SPUR) LIMITED	THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL RH1 5DY	Active - Proposal to Strike off	Company formed on the 2015-10-22
RESTORE (VIC) PTY LTD	VIC 3620	Active	Company formed on the 2018-02-22
RESTORE (YORK) LIMITED	THE GATEWAY CENTRE FRONT STREET ACOMB YORK YO24 3BZ	Active	Company formed on the 2010-12-01
RESTORE & RENEW LTD	30 BROADLEA GROVE LEEDS ENGLAND LS13 2SS	Dissolved	Company formed on the 2013-12-02
RESTORE & CLEAN LLC	109 EAST CEDAR STREET Dutchess POUGHKEEPSIE NY 12601	Active	Company formed on the 2007-03-29
RESTORE & MAINTAIN, LLC	415 GREENWICH STREET APARTMENT 7D NEW YORK NY 10013	Active	Company formed on the 2013-10-28

Company Officers of RESTORE PLC

Current Directors

Officer	Role	Date Appointed
SARAH LESLEY WAUDBY	Company Secretary	2009-08-01
SHARON BAYLAY	Director	2014-09-10
ADAM THOMAS COUNCELL	Director	2012-06-18
STEPHEN JAMES DAVIDSON	Director	2014-01-08
CHARLES ANTONY LAWRENCE SKINNER	Director	2009-06-08
MARTIN GEORGE TOWERS	Director	2017-09-01
JAMES CHRISTIE FALCONER WILDE	Director	2014-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM HENRY WESTON WELLS	Director	2009-06-08	2018-03-13
JOHN RICHARD FORREST	Director	2010-11-08	2014-09-10
PAUL ROBERT STEPHENSON	Director	2012-04-10	2014-05-22
ANDREW STEPHEN WILSON	Director	2009-06-08	2013-11-18
HARVEY JACK SAMSON	Director	2011-05-04	2012-06-18
MICHAEL VINCENT	Company Secretary	2004-07-02	2009-07-31
KEVIN DAVID MAHONEY	Director	2004-07-02	2009-07-31
MICHAEL VINCENT	Director	2004-07-02	2009-07-31
STEVEN JAMES WATKINS	Director	2005-06-29	2009-06-26
ROBERT BROWN GUTHRIE	Director	2007-06-13	2009-06-08
PHILIP JOSEPH REID	Director	2005-04-13	2009-06-08
JOHN MINTON	Director	2005-05-10	2007-10-26
BYRON JASON ARTHUR WOODMANSEE	Director	2004-07-02	2004-09-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-07-02	2004-07-02
INSTANT COMPANIES LIMITED	Nominated Director	2004-07-02	2004-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHARON BAYLAY	TED BAKER HOLDINGS LIMITED	Director	2018-06-15	CURRENT	1997-06-23	Active
SHARON BAYLAY	HYVE GROUP LIMITED	Director	2014-04-01	CURRENT	1985-06-28	Active
SHARON BAYLAY	INDIGO BLU INVESTMENTS LIMITED	Director	2001-03-05	CURRENT	2001-03-01	Active
ADAM THOMAS COUNCELL	ORS GROUP LIMITED	Director	2018-06-21	CURRENT	1987-10-26	Active - Proposal to Strike off
ADAM THOMAS COUNCELL	OPTICAL RECORD SYSTEMS LIMITED	Director	2018-06-21	CURRENT	2013-09-12	Active - Proposal to Strike off
ADAM THOMAS COUNCELL	ULTRAERASE LIMITED	Director	2017-08-14	CURRENT	2012-03-12	Active
ADAM THOMAS COUNCELL	ID SECURED LIMITED	Director	2017-01-20	CURRENT	2002-05-27	Active
ADAM THOMAS COUNCELL	RESTORE (SPUR) LIMITED	Director	2015-12-08	CURRENT	2015-10-22	Active - Proposal to Strike off
ADAM THOMAS COUNCELL	A.A.R.M.S. LIMITED	Director	2015-08-14	CURRENT	1999-08-02	Dissolved 2017-12-12
ADAM THOMAS COUNCELL	CRIMSON UK LTD	Director	2015-08-14	CURRENT	2009-08-14	Dissolved 2017-12-12
ADAM THOMAS COUNCELL	ITP GROUP HOLDINGS LIMITED	Director	2015-07-03	CURRENT	1999-05-20	Active
ADAM THOMAS COUNCELL	INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED	Director	2015-07-03	CURRENT	1997-02-18	Active
ADAM THOMAS COUNCELL	OFFICE GREEN LIMITED	Director	2015-07-03	CURRENT	1999-05-19	Active
ADAM THOMAS COUNCELL	KEYMORR IMAGING SERVICES LIMITED	Director	2014-10-07	CURRENT	1993-07-02	Dissolved 2016-04-12
ADAM THOMAS COUNCELL	PREVIEW SERVICES (UK) LTD	Director	2014-10-07	CURRENT	2011-02-01	Dissolved 2016-04-12
ADAM THOMAS COUNCELL	RESTORE DIGITAL LIMITED	Director	2014-10-07	CURRENT	2002-12-23	Active
ADAM THOMAS COUNCELL	PAPERSAFE UK LIMITED	Director	2014-06-23	CURRENT	2014-03-27	Dissolved 2015-10-06
ADAM THOMAS COUNCELL	FILEBASE LTD	Director	2014-05-12	CURRENT	2009-07-10	Dissolved 2016-12-06
ADAM THOMAS COUNCELL	MAGNUM SECURE LIMITED	Director	2014-04-17	CURRENT	2009-09-09	Dissolved 2016-12-06
ADAM THOMAS COUNCELL	MAGNUM DOCSTORE LIMITED	Director	2014-04-17	CURRENT	1989-04-25	Dissolved 2016-12-06
ADAM THOMAS COUNCELL	RESTORE TECHNOLOGY LIMITED	Director	2013-04-26	CURRENT	2001-04-17	Active
ADAM THOMAS COUNCELL	ATIX LIMITED	Director	2013-04-19	CURRENT	1997-03-26	Dissolved 2014-06-24
ADAM THOMAS COUNCELL	FILE AND DATA STORAGE LIMITED	Director	2013-03-21	CURRENT	1996-11-07	Dissolved 2016-12-06
ADAM THOMAS COUNCELL	RESTORE SHRED LIMITED	Director	2012-12-12	CURRENT	2011-07-04	Active
ADAM THOMAS COUNCELL	DRAWLIN LIMITED	Director	2012-10-01	CURRENT	2006-05-22	Dissolved 2014-06-24
ADAM THOMAS COUNCELL	CORPORATE PURCHASE AND FACILITIES LIMITED	Director	2012-06-18	CURRENT	2007-03-29	Dissolved 2014-03-18
ADAM THOMAS COUNCELL	WANSDYKE 1 LIMITED	Director	2012-06-18	CURRENT	2000-03-31	Dissolved 2014-02-04
ADAM THOMAS COUNCELL	INTERIOR CRAFTS LIMITED	Director	2012-06-18	CURRENT	1991-02-08	Dissolved 2014-03-18
ADAM THOMAS COUNCELL	WANSDYKE 2 LIMITED	Director	2012-06-18	CURRENT	1953-11-17	Dissolved 2014-02-04
ADAM THOMAS COUNCELL	RESTORE GROUP HOLDINGS LIMITED	Director	2012-06-18	CURRENT	1992-04-13	Dissolved 2014-01-28
ADAM THOMAS COUNCELL	STAPLEDON HOLDINGS LIMITED	Director	2012-06-18	CURRENT	2002-04-15	Active - Proposal to Strike off
ADAM THOMAS COUNCELL	ANDERSON OFFICE MOVES LTD.	Director	2012-06-18	CURRENT	2001-01-18	Dissolved 2014-04-04
ADAM THOMAS COUNCELL	DOCUMENT CONTROL SERVICES LIMITED	Director	2012-06-18	CURRENT	1997-06-12	Dissolved 2017-12-12
ADAM THOMAS COUNCELL	SARGENTS TRADING LIMITED	Director	2012-06-18	CURRENT	2011-02-10	Active - Proposal to Strike off
ADAM THOMAS COUNCELL	HARROW GREEN LIMITED	Director	2012-06-18	CURRENT	1983-07-27	Active
ADAM THOMAS COUNCELL	WANSDYKE SECURITY LIMITED	Director	2012-06-18	CURRENT	2000-10-11	Active
STEPHEN JAMES DAVIDSON	RBG HOLDINGS PLC	Director	2018-04-06	CURRENT	2018-02-06	Active
STEPHEN JAMES DAVIDSON	INFORMA PLC	Director	2015-09-01	CURRENT	2014-01-24	Active
STEPHEN JAMES DAVIDSON	PERFORMING RIGHT SOCIETY,LIMITED	Director	2015-05-19	CURRENT	1914-03-06	Active
STEPHEN JAMES DAVIDSON	PRS FOR MUSIC LIMITED	Director	2014-11-01	CURRENT	1997-09-29	Active
STEPHEN JAMES DAVIDSON	ACTUAL EXPERIENCE PLC	Director	2014-02-11	CURRENT	2009-03-06	In Administration
STEPHEN JAMES DAVIDSON	DATATEC PLC	Director	2011-11-15	CURRENT	2011-10-20	Active
CHARLES ANTONY LAWRENCE SKINNER	ORS GROUP LIMITED	Director	2018-06-21	CURRENT	1987-10-26	Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER	OPTICAL RECORD SYSTEMS LIMITED	Director	2018-06-21	CURRENT	2013-09-12	Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER	LOMBARD RECYCLING LIMITED	Director	2017-09-08	CURRENT	1992-10-21	Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER	DATA SHRED LIMITED	Director	2017-09-08	CURRENT	2006-02-22	Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER	ULTRAERASE LIMITED	Director	2017-08-14	CURRENT	2012-03-12	Active
CHARLES ANTONY LAWRENCE SKINNER	THE ITAD WORKS LIMITED	Director	2017-02-17	CURRENT	2002-01-17	Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER	ID SECURED LIMITED	Director	2017-01-20	CURRENT	2002-05-27	Active
CHARLES ANTONY LAWRENCE SKINNER	RESTORE DATASHRED LIMITED	Director	2016-08-26	CURRENT	2016-01-26	Active
CHARLES ANTONY LAWRENCE SKINNER	MARLOWE PLC	Director	2016-01-14	CURRENT	2016-01-14	Active
CHARLES ANTONY LAWRENCE SKINNER	DIAMOND RELOCATIONS LIMITED	Director	2015-12-16	CURRENT	1990-07-23	Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER	RESTORE (SPUR) LIMITED	Director	2015-12-08	CURRENT	2015-10-22	Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER	A.A.R.M.S. LIMITED	Director	2015-08-14	CURRENT	1999-08-02	Dissolved 2017-12-12
CHARLES ANTONY LAWRENCE SKINNER	TAKEBACK LIMITED	Director	2015-07-03	CURRENT	2000-07-03	Active
CHARLES ANTONY LAWRENCE SKINNER	ITP GROUP HOLDINGS LIMITED	Director	2015-07-03	CURRENT	1999-05-20	Active
CHARLES ANTONY LAWRENCE SKINNER	INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED	Director	2015-07-03	CURRENT	1997-02-18	Active
CHARLES ANTONY LAWRENCE SKINNER	OFFICE GREEN LIMITED	Director	2015-07-03	CURRENT	1999-05-19	Active
CHARLES ANTONY LAWRENCE SKINNER	KEYMORR IMAGING SERVICES LIMITED	Director	2014-10-07	CURRENT	1993-07-02	Dissolved 2016-04-12
CHARLES ANTONY LAWRENCE SKINNER	PREVIEW SERVICES (UK) LTD	Director	2014-10-07	CURRENT	2011-02-01	Dissolved 2016-04-12
CHARLES ANTONY LAWRENCE SKINNER	RESTORE DIGITAL LIMITED	Director	2014-10-07	CURRENT	2002-12-23	Active
CHARLES ANTONY LAWRENCE SKINNER	PAPERSAFE UK LIMITED	Director	2014-06-23	CURRENT	2014-03-27	Dissolved 2015-10-06
CHARLES ANTONY LAWRENCE SKINNER	FILEBASE LTD	Director	2014-05-12	CURRENT	2009-07-10	Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER	MAGNUM SECURE LIMITED	Director	2014-04-17	CURRENT	2009-09-09	Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER	MAGNUM DOCSTORE LIMITED	Director	2014-04-17	CURRENT	1989-04-25	Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER	RESTORE TECHNOLOGY LIMITED	Director	2013-04-26	CURRENT	2001-04-17	Active
CHARLES ANTONY LAWRENCE SKINNER	ATIX LIMITED	Director	2013-04-19	CURRENT	1997-03-26	Dissolved 2014-06-24
CHARLES ANTONY LAWRENCE SKINNER	FILE AND DATA STORAGE LIMITED	Director	2013-03-21	CURRENT	1996-11-07	Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER	SOUTH COAST TOOL HIRE LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Active
CHARLES ANTONY LAWRENCE SKINNER	DRAWLIN LIMITED	Director	2012-10-01	CURRENT	2006-05-22	Dissolved 2014-06-24
CHARLES ANTONY LAWRENCE SKINNER	CORPORATE PURCHASE AND FACILITIES LIMITED	Director	2012-02-29	CURRENT	2007-03-29	Dissolved 2014-03-18
CHARLES ANTONY LAWRENCE SKINNER	INTERIOR CRAFTS LIMITED	Director	2012-02-29	CURRENT	1991-02-08	Dissolved 2014-03-18
CHARLES ANTONY LAWRENCE SKINNER	ANDERSON OFFICE MOVES LTD.	Director	2012-02-29	CURRENT	2001-01-18	Dissolved 2014-04-04
CHARLES ANTONY LAWRENCE SKINNER	RELOCOM LIMITED	Director	2012-02-29	CURRENT	1992-10-19	Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER	HARROW GREEN LIMITED	Director	2012-02-29	CURRENT	1983-07-27	Active
CHARLES ANTONY LAWRENCE SKINNER	THOROUGHSHRED LIMITED	Director	2011-10-10	CURRENT	2006-04-24	Dissolved 2014-02-04
CHARLES ANTONY LAWRENCE SKINNER	RESTORE SHRED LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
CHARLES ANTONY LAWRENCE SKINNER	EDGE EQUIPMENT HIRE LIMITED	Director	2011-03-22	CURRENT	2010-06-01	Active
CHARLES ANTONY LAWRENCE SKINNER	ALLIANCE TOOL HIRE LIMITED	Director	2011-02-01	CURRENT	2010-11-17	Active
CHARLES ANTONY LAWRENCE SKINNER	WANSDYKE 1 LIMITED	Director	2009-07-08	CURRENT	2000-03-31	Dissolved 2014-02-04
CHARLES ANTONY LAWRENCE SKINNER	WANSDYKE 2 LIMITED	Director	2009-07-08	CURRENT	1953-11-17	Dissolved 2014-02-04
CHARLES ANTONY LAWRENCE SKINNER	RESTORE GROUP HOLDINGS LIMITED	Director	2009-07-08	CURRENT	1992-04-13	Dissolved 2014-01-28
CHARLES ANTONY LAWRENCE SKINNER	STAPLEDON HOLDINGS LIMITED	Director	2009-07-08	CURRENT	2002-04-15	Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER	DOCUMENT CONTROL SERVICES LIMITED	Director	2009-07-08	CURRENT	1997-06-12	Dissolved 2017-12-12
CHARLES ANTONY LAWRENCE SKINNER	WANSDYKE SECURITY LIMITED	Director	2009-07-08	CURRENT	2000-10-11	Active
MARTIN GEORGE TOWERS	NORCROS PLC	Director	2011-07-28	CURRENT	1999-01-05	Active
MARTIN GEORGE TOWERS	TYMAN LIMITED	Director	2009-12-17	CURRENT	1993-04-01	Active
MARTIN GEORGE TOWERS	RPC GROUP LIMITED	Director	2009-04-01	CURRENT	1991-01-31	Active

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Scanning Bureau Operatives	Manchester	We have a number of temporary vacancies for our Manchester site due to a large new project: Document Preparation Operatives - Handling archive boxes of	2016-03-21

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		DIRECTOR APPOINTED MR SIMON PATRICK LOFTUS BUTCHER
2024-05-24		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-05-24		Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares</ul>
2024-05-24		Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2024-04-26		REGISTERED OFFICE CHANGED ON 26/04/24 FROM The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY
2023-09-14		DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER
2023-09-12		APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE
2023-09-12		DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2023-08-15		Director's details changed for Mr James Hopkins on 2023-08-03
2023-07-13		APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH
2023-07-07		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-21		Director's details changed for Mr James Hopkins on 2023-06-09
2023-05-27		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-04-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-21		Termination of appointment of Sarah Lesley Waudby on 2023-03-20
2023-03-21		Termination of appointment of Sarah Lesley Waudby on 2023-03-20
2023-03-21		Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-03-21		Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-02-21		Register inspection address changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
2022-12-14		Director's details changed for Ms Sharon Baylay on 2022-12-14
2022-12-14		SECRETARY'S DETAILS CHNAGED FOR SARAH LESLEY WAUDBY on 2022-12-14
2022-12-14		Director's details changed for Mr Charles Edward Bligh on 2022-12-14
2022-12-14		Director's details changed for Mrs Susan Jane Davy on 2022-12-14
2022-12-14		Director's details changed for Ms Lisa Elaine Fretwell on 2022-12-14
2022-12-14		Director's details changed for Mr James Hopkins on 2022-12-14
2022-12-14		Director's details changed for Mr Neil James Ritchie on 2022-12-14
2022-08-30		26/08/22 STATEMENT OF CAPITAL GBP 6846203.35
2022-07-04		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051697800019
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051697800020
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051697800021
2022-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051697800021
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE TOWERS
2021-07-28	AD02	Register inspection address changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE
2021-07-27	AD02	Register inspection address changed from C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-11	AD02	Register inspection address changed from 15-19 Cavendish Place London W1G 0QE England to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL
2021-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-05-11	SH01	05/05/21 STATEMENT OF CAPITAL GBP 6833703.35
2021-05-05	CH01	Director's details changed for Mr James Hopkins on 2021-05-05
2021-04-28	SH01	20/04/21 STATEMENT OF CAPITAL GBP 6285758.15
2020-08-21	SH01	19/08/20 STATEMENT OF CAPITAL GBP 6265674.45
2020-07-09	SH01	09/07/20 STATEMENT OF CAPITAL GBP 6265674.45
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-02	AD02	Register inspection address changed from 66 Grosvenor Street London W1K 3JL to 15-19 Cavendish Place London W1G 0QE
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE FALCONER WILDE
2020-06-16	SH01	16/06/20 STATEMENT OF CAPITAL GBP 6248647.65
2020-06-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2020-04-22	SH01	22/04/20 STATEMENT OF CAPITAL GBP 6246993.8
2020-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-19	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600129852Y2020 ASIN: GB00B5NR1S72
2020-03-18	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600129852Y2020 ASIN: GB00B5NR1S72
2020-01-20	AP01	DIRECTOR APPOINTED MR JAMES HOPKINS
2020-01-20	SH01	16/01/20 STATEMENT OF CAPITAL GBP 6244886.7
2019-12-24	SH01	23/12/19 STATEMENT OF CAPITAL GBP 6220986.7
2019-11-11	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600123786Y2019 ASIN: GB00B5NR1S72
2019-11-01	SH01	23/10/19 STATEMENT OF CAPITAL GBP 6218220
2019-10-07	SH01	24/09/19 STATEMENT OF CAPITAL GBP 6217401
2019-10-01	AP01	DIRECTOR APPOINTED MR NEIL JAMES RITCHIE
2019-08-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COUNCELL
2019-08-01	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600123786Y2019 ASIN: GB00B5NR1S72
2019-07-31	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600123786Y2019 ASIN: GB00B5NR1S72
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-08	SH01	14/06/19 STATEMENT OF CAPITAL GBP 6216363
2019-06-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution to purchase shares Resolution of Memorandum and Articles of Association
2019-05-21	CH01	Director's details changed for Mr Martin George Towers on 2019-05-21
2019-05-21	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH LESLEY WAUDBY on 2019-05-21
2019-05-02	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600119516Y2019 ASIN: GB00B5NR1S72
2019-04-29	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600119516Y2019 ASIN: GB00B5NR1S72
2019-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES DAVIDSON
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTONY LAWRENCE SKINNER
2019-03-19	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600119516Y2019 ASIN: GB00B5NR1S72
2019-03-18	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600119516Y2019 ASIN: GB00B5NR1S72
2019-03-11	AP01	DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH
2019-02-04	RP04AP01	Second filing of director appointment of Susan Jane Davy
2019-01-07	AP01	DIRECTOR APPOINTED MRS SUSAN JANE DAVY
2018-11-22	SH01	14/11/18 STATEMENT OF CAPITAL GBP 6197045
2018-11-14	SH01	02/11/18 STATEMENT OF CAPITAL GBP 6195878
2018-09-17	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600114451Y2018 ASIN: GB00B5NR1S72
2018-07-30	RP04SH01	Second filing of capital allotment of shares GBP6,195,860.90
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-09	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600108866Y2018 ASIN: GB00B5NR1S72
2018-05-31	RES13	THAT THE COMPANY BE AND IS HEREBY GENERALLY MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 11,296,258 21/05/2018
2018-05-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2018-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051697800021
2018-05-03	LATEST SOC	03/05/18 STATEMENT OF CAPITAL;GBP 6197667.6
2018-05-03	SH01	02/05/18 STATEMENT OF CAPITAL GBP 6197667.6
2018-05-02	SH01	01/05/18 STATEMENT OF CAPITAL GBP 6194054.3
2018-04-24	SH01	11/04/18 STATEMENT OF CAPITAL GBP 164891553
2018-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-15	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600108866Y2018 ASIN: GB00B5NR1S72
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY WESTON WELLS
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 5649054
2018-03-13	SH01	18/01/18 STATEMENT OF CAPITAL GBP 5649054
2018-03-13	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600108866Y2018 ASIN: GB00B5NR1S72
2018-03-06	AP01	DIRECTOR APPOINTED MR MARTIN GEORGE TOWERS
2017-12-29	LATEST SOC	29/12/17 STATEMENT OF CAPITAL;GBP 164890628
2017-12-29	SH01	15/12/17 STATEMENT OF CAPITAL GBP 164890628
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 5646308
2017-11-22	SH01	13/11/17 STATEMENT OF CAPITAL GBP 5646308
2017-11-14	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600103999Y2017 ASIN: GB00B5NR1S72
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 164886985.41
2017-10-25	SH01	25/09/17 STATEMENT OF CAPITAL GBP 164886985.41
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 164883217.11
2017-10-13	SH01	18/09/17 STATEMENT OF CAPITAL GBP 164883217.11
2017-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051697800020
2017-09-11	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600103999Y2017 ASIN: GB00B5NR1S72
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-01	PSC08	NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 5638930
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-14	SH01	09/06/17 STATEMENT OF CAPITAL GBP 164881661.16
2017-06-20	SH01	28/04/17 STATEMENT OF CAPITAL GBP 5637294.15
2017-05-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-15	SH01	21/04/17 STATEMENT OF CAPITAL GBP 164878979.06
2017-05-15	SH01	20/04/17 STATEMENT OF CAPITAL GBP 164849661.16
2017-04-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-09	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600098569Y2017 ASIN: GB00B5NR1S72
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 5606383.3
2017-02-09	SH01	23/01/17 STATEMENT OF CAPITAL GBP 5606383.30
2017-01-05	SH01	13/12/16 STATEMENT OF CAPITAL GBP 5603373.95
2016-09-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-16	RES13	COMPANY BUSINESS 22/08/2016
2016-09-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-12	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600094044Y2016 ASIN: GB00B5NR1S72
2016-09-06	SH01	26/08/16 STATEMENT OF CAPITAL GBP 5602622.9
2016-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY WESTON WELLS / 25/08/2016
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-08	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600088423Y2016 ASIN: GB00B5NR1S72
2016-06-14	SH01	09/06/16 STATEMENT OF CAPITAL GBP 139614426.66
2016-05-31	RES13	SECTION 701 23/05/2016
2016-05-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-20	SH01	11/05/16 STATEMENT OF CAPITAL GBP 139612524.11
2016-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-14	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600088423Y2016 ASIN: GB00B5NR1S72
2016-03-11	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600088423Y2016 ASIN: GB00B5NR1S72
2015-12-29	SH01	08/12/15 STATEMENT OF CAPITAL GBP 479773.80
2015-12-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051697800019
2015-11-23	SH01	16/11/15 STATEMENT OF CAPITAL GBP 95397057.71
2015-11-18	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600083587Y2015 ASIN: GB00B5NR1S72
2015-09-18	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600083587Y2015 ASIN: GB00B5NR1S72
2015-09-15	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600083587Y2015 ASIN: GB00B5NR1S72
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 4142104.85
2015-07-23	AR01	02/07/15 NO MEMBER LIST
2015-06-24	SH01	10/06/15 STATEMENT OF CAPITAL GBP 95395270.76
2015-05-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-05	SH01	23/04/15 STATEMENT OF CAPITAL GBP 95522130.77
2015-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-11	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600078072Y2015 ASIN: GB00B5NR1S72
2014-12-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-17	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600073287Y2014 ASIN: GB00B5NR1S72
2014-10-27	SH01	07/10/14 STATEMENT OF CAPITAL GBP 4104527.00
2014-10-24	SH01	16/10/14 STATEMENT OF CAPITAL GBP 95459782.91
2014-09-16	AP01	DIRECTOR APPOINTED MS SHARON BAYLAY
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST
2014-09-11	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600073287Y2014 ASIN: GB00B5NR1S72
2014-09-10	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600073287Y2014 ASIN: GB00B5NR1S72
2014-08-29	SH01	18/08/14 STATEMENT OF CAPITAL GBP 3750024.55
2014-08-01	RP04	SECOND FILING WITH MUD 02/07/14 FOR FORM AR01
2014-08-01	ANNOTATION	Clarification
2014-07-15	AR01	02/07/14 NO MEMBER LIST
2014-07-15	SH01	03/07/14 STATEMENT OF CAPITAL GBP 3749024.55
2014-07-09	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600068229Y2014 ASIN: GB00B5NR1S72
2014-06-13	AP01	DIRECTOR APPOINTED JAMES CHRISTIE FALCONER WILDE
2014-06-05	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600068229Y2014 ASIN: GB00B5NR1S72
2014-06-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON
2014-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-13	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600068229Y2014 ASIN: GB00B5NR1S72
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2014-01-16	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES DAVIDSON
2013-10-22	SH01	14/10/13 STATEMENT OF CAPITAL GBP 3745024.55
2013-09-12	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600063428Y2013 ASIN: GB00B5NR1S72
2013-07-24	AR01	02/07/13 NO MEMBER LIST
2013-07-17	ANNOTATION	Clarification
2013-07-17	RP04	SECOND FILING FOR FORM AP01
2013-06-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-30	DRIP	London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600059643Y2013 ASIN: GB00B5NR1S72
2013-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-18	SH01	09/04/13 STATEMENT OF CAPITAL GBP 3740024.55
2013-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15	SH01	26/03/13 STATEMENT OF CAPITAL GBP 3563766.80
2013-03-28	SH01	21/03/13 STATEMENT OF CAPITAL GBP 3562066.80
2013-03-20	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600058506Y2013 ASIN: GB00B5NR1S72
2013-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013
2012-10-19	SH01	03/10/12 STATEMENT OF CAPITAL GBP 3392186.60
2012-10-19	SH01	03/10/12 STATEMENT OF CAPITAL GBP 3392186.60
2012-08-10	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
2012-08-06	AR01	02/07/12 NO MEMBER LIST
2012-07-26	AP01	DIRECTOR APPOINTED SIR PAUL ROBERT STEPHENSON
2012-07-26	AP01	DIRECTOR APPOINTED ADAM THOMAS COUCNELL
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON
2012-07-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-07-17	AD02	SAIL ADDRESS CHANGED FROM: 6TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2012-06-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-06-19	SH01	07/06/12 STATEMENT OF CAPITAL GBP 3230896.20
2012-06-19	SH01	24/05/12 STATEMENT OF CAPITAL GBP 3226696.20
2012-06-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-06-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-06-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-05-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-07	SH01	29/02/12 STATEMENT OF CAPITAL GBP 3221656.25
2012-01-11	SH06	11/01/12 STATEMENT OF CAPITAL GBP 2654989.50
2012-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-10-07	SH19	07/10/11 STATEMENT OF CAPITAL GBP 2704989.500
2011-10-07	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-10-07	CERT19	REDUCTION OF SHARE PREMIUM
2011-09-09	SH01	06/09/11 STATEMENT OF CAPITAL GBP 2704989.500
2011-08-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-09	SH01	02/08/11 STATEMENT OF CAPITAL GBP 265317475.000
2011-07-15	AR01	02/07/11 BULK LIST
2011-07-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-07-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-07-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-09	AP01	DIRECTOR APPOINTED MR HARVEY JACK SAMSON
2011-05-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 12/01/2011
2010-12-01	AP01	DIRECTOR APPOINTED DR JOHN RICHARD FORREST
2010-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-08	RES15	CHANGE OF NAME 22/07/2010
2010-09-08	CERTNM	COMPANY NAME CHANGED MAVINWOOD PLC. CERTIFICATE ISSUED ON 08/09/10
2010-08-04	SH02	CONSOLIDATION 22/07/10
2010-08-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-04	RES13	PURCHASE CONTRACT 22/07/2010
2010-08-04	RES12	VARYING SHARE RIGHTS AND NAMES
2010-08-03	CC04	STATEMENT OF COMPANY'S OBJECTS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1131270	Active	Licenced property: BRITANNIA WAY MAGNUM SERVICES GLEWS HOLLOW GOOLE GLEWS HOLLOW GB DN14 6ES;3A STEPHENSON ROAD FILEBASE HOUSE WASHINGTON GB NE37 3HR. Correspondance address: NESTON BROCKLEAZE CORSHAM GB SN13 9TL
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1139236	Expired	Licenced property: UNIT Q1 Q E D DISTRIBUTION PARK PURFLEET BY PASS PURFLEET RM19 1NA;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1139235	Active	Licenced property: SWINTON UNIT 7 LAMPLIGHT WAY MANCHESTER GB M27 8UJ. Correspondance address: BROCKLEAZE CORSHAM GB SN13 9TL
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1131271	Active	Licenced property: MONKTON FARLEIGH FARLEIGH RISE BRADFORD-ON-AVON GB BA15 2QP. Correspondance address: NESTON BROCKLEAZE CORSHAM GB SN13 9TL
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1142511	Active	Licenced property: COLDHARBOUR LANE 8 BEAM REACH RAINHAM GB RM13 9YB. Correspondance address: NESTON BROCKLEAZE CORSHAM GB SN13 9TL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RESTORE PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-12-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2012-06-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2012-06-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2012-06-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2012-06-13	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2012-05-03	Outstanding	LEICESTERSHIRE COUNTY COUNCIL
GUARANTEE AND FIXED AND FLOATING CHARGE	2012-03-07	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2011-06-30	Satisfied	BARCLAYS BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-01-31	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH JULY 2009,	2010-11-12	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-07-29	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2009-07-29	Satisfied	LLOYDS TSB BANK PLC
ACCESSION DEED	2007-09-28	Satisfied	ALLIED IRISH BANKS P.L.C. IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE)
ACCESSION DEED	2007-03-26	Satisfied	ALLIED IRISH BANKS PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE)
ACCESSION DEED	2006-09-06	Satisfied	ALLIED IRISH BANK P.L.C IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE)
ACCESSION DEED	2006-07-18	Satisfied	ALLIED IRISH BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE)
ACCESSION DEED	2006-02-10	Satisfied	ALLIED IRISH BANKS P.L.C AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
ACCESSION DEED	2005-06-30	Satisfied	ALLIED IRISH BANKS PLC ("THE SECURITY TRUSTEE")
DEBENTURE	2005-05-10	Satisfied	ALLIED IRISH BANKS, P.L.C. IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of RESTORE PLC registering or being granted any patents

Domain Names

RESTORE PLC owns 13 domain names.

ansabuildingservices.co.uk datacareltd.co.uk datacareonline.co.uk fileanddata.co.uk managementarchives.co.uk patersondata.co.uk restore.co.uk restoreplc.co.uk atix.co.uk formsafe.co.uk mavinwoodplc.co.uk wansdyke.co.uk archive-solutions.co.uk

Trademarks

We have not found any records of RESTORE PLC registering or being granted any trademarks

Income

Government Income

Government spend with RESTORE PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Herefordshire Council	2016-7	GBP £1,611
Herefordshire Council	2016-6	GBP £3,561
Herefordshire Council	2016-4	GBP £3,158
Buckinghamshire County Council	2016-3	GBP £547	Rents, Wayleaves & Hire of Premises
Wiltshire Council	2016-2	GBP £2,402	Premises Related Other Maintenance Costs
Herefordshire Council	2016-2	GBP £4,299
Suffolk County Council	2016-2	GBP £819	Operational Equipment Leases
Wiltshire Council	2016-1	GBP £4,868	Premises Related Other Maintenance Costs
Herefordshire Council	2015-11	GBP £1,488
Wiltshire Council	2015-11	GBP £4,931	Premises Related Other Maintenance Costs
Herefordshire Council	2015-10	GBP £1,409
Wiltshire Council	2015-9	GBP £2,496	Premises Related Other Maintenance Costs
Herefordshire Council	2015-9	GBP £1,499
Wiltshire Council	2015-8	GBP £2,524	Premises Related Other Maintenance Costs
Herefordshire Council	2015-8	GBP £1,865
Herefordshire Council	2015-7	GBP £1,418
Buckinghamshire County Council	2015-7	GBP £860	Other Professional & Consultancy Fees
Wiltshire Council	2015-7	GBP £2,517	Premises Related Other Maintenance Costs
Herefordshire Council	2015-6	GBP £3,121
Wiltshire Council	2015-6	GBP £5,121	Premises Related Other Maintenance Costs
Wiltshire Council	2015-4	GBP £2,539	Premises Related Other Maintenance Costs
Herefordshire Council	2015-4	GBP £1,727
Wiltshire Council	2015-3	GBP £2,525	Premises Related Other Maintenance Costs
Herefordshire Council	2015-3	GBP £3,044
Wiltshire Council	2015-2	GBP £2,499	Premises Related Other Maintenance Costs
Cornwall Council	2015-2	GBP £8,050	13300C-Information Services
Redditch Borough Council	2015-2	GBP £778	Storage Costs
London Borough of Ealing	2015-1	GBP £477
Cornwall Council	2015-1	GBP £10,958	13300C-Information Services
Leeds City Council	2015-1	GBP £2,657
London Borough of Ealing	2014-12	GBP £10,752
Leeds City Council	2014-12	GBP £3,513
Redcar and Cleveland Council	2014-12	GBP £5,981
London Borough of Ealing	2014-11	GBP £15,294
Leeds City Council	2014-11	GBP £3,149	Other Hired And Contracted Services
Cornwall Council	2014-11	GBP £12,532	13300C-Information Services
Redcar and Cleveland Council	2014-11	GBP £6,880
London Borough of Ealing	2014-10	GBP £11,201
Cornwall Council	2014-10	GBP £7,789	13300C-Information Services
Leeds City Council	2014-10	GBP £2,145	Other Hired And Contracted Services
The Borough of Calderdale	2014-10	GBP £766	Services
Redcar and Cleveland Council	2014-10	GBP £6,821
Leeds City Council	2014-9	GBP £1,405	Other Hired And Contracted Services
London Borough of Ealing	2014-9	GBP £10,699
Redcar and Cleveland Council	2014-9	GBP £5,954
Cornwall Council	2014-8	GBP £7,113
London Borough of Ealing	2014-8	GBP £10,510
Northamptonshire County Council	2014-8	GBP £2,426	Non Staff expenses
Leeds City Council	2014-8	GBP £3,650	Other Hired And Contracted Services
Redcar and Cleveland Council	2014-8	GBP £6,454
London Borough of Ealing	2014-7	GBP £10,714
Cornwall Council	2014-7	GBP £5,444
Leeds City Council	2014-7	GBP £3,252	Other Hired And Contracted Services
Dacorum Borough Council	2014-7	GBP £892
Redcar and Cleveland Council	2014-7	GBP £6,314
Cornwall Council	2014-6	GBP £11,583
Leeds City Council	2014-6	GBP £4,085	Other Hired And Contracted Services
Thurrock Council	2014-6	GBP £18,998
London Borough of Ealing	2014-6	GBP £11,364
Redcar and Cleveland Council	2014-6	GBP £6,741
London Borough of Ealing	2014-5	GBP £11,759
Cornwall Council	2014-5	GBP £5,808
Leeds City Council	2014-5	GBP £1,184	Other Hired And Contracted Services
London Borough of Ealing	2014-4	GBP £9,775
Northamptonshire County Council	2014-4	GBP £2,829	Supplies & Services
Rochdale Borough Council	2014-4	GBP £581	Environmental Services EARLY HELP AND SCHOOLS MAN & ADMIN MISC INCOME & EXPENDITURE
London Borough of Ealing	2014-3	GBP £9,821
Bracknell Forest Council	2014-3	GBP £34,800	Licences
Leeds City Council	2014-3	GBP £3,601	Other Hired And Contracted Services
Rochdale Borough Council	2014-3	GBP £515	Environmental Services EARLY HELP AND SCHOOLS MAN & ADMIN MISC INCOME & EXPENDITURE
London Borough of Ealing	2014-2	GBP £8,917
Leeds City Council	2014-2	GBP £2,477	Other Hired And Contracted Services
London Borough of Ealing	2014-1	GBP £10,037
Merton Council	2014-1	GBP £575
London Borough of Merton	2014-1	GBP £575	Miscellaneous Agency Services
Leeds City Council	2014-1	GBP £3,642	Other Hired And Contracted Services
Rochdale Borough Council	2014-1	GBP £1,601	Environmental Services EARLY HELP AND SCHOOLS MAN & ADMIN MISC INCOME & EXPENDITURE
City of Westminster Council	2014-1	GBP £746
London Borough of Ealing	2013-12	GBP £9,525
Leeds City Council	2013-12	GBP £2,781	Other Hired And Contracted Services
London Borough of Ealing	2013-11	GBP £10,439
Leeds City Council	2013-11	GBP £473	Other Hired And Contracted Services
Rochdale Borough Council	2013-11	GBP £558	Environmental Services EARLY HELP AND SCHOOLS ASSISTANT DIRECTOR EARLY HELP AND SCHOOL
City of Westminster Council	2013-11	GBP £971
City of Westminster Council	2013-10	GBP £2,941
London Borough of Ealing	2013-10	GBP £10,498
Leeds City Council	2013-10	GBP £4,115	Other Hired And Contracted Services
City of Westminster Council	2013-9	GBP £3,730
London Borough of Ealing	2013-9	GBP £11,114
Leeds City Council	2013-9	GBP £5,809	Other Hired And Contracted Services
City of Westminster Council	2013-8	GBP £3,417
London Borough of Ealing	2013-8	GBP £9,906
Rochdale Borough Council	2013-8	GBP £505	Environmental Services EARLY HELP AND SCHOOLS ASSISTANT DIRECTOR EARLY HELP AND SCHOOL
Leeds City Council	2013-8	GBP £523	Other Hired And Contracted Services
London Borough of Ealing	2013-7	GBP £9,981
Rochdale Borough Council	2013-7	GBP £512	Environmental Services EARLY HELP AND SCHOOLS EARLY HELP AND SCHOOL MANAGEMENT
City of Westminster Council	2013-7	GBP £4,789
City of Westminster Council	2013-6	GBP £4,314
London Borough of Ealing	2013-6	GBP £12,048
Bracknell Forest Council	2013-6	GBP £26,100	Licences
Leeds City Council	2013-6	GBP £3,595	Other Hired And Contracted Services
Bracknell Forest Council	2013-5	GBP £8,700	Licences
Leeds City Council	2013-5	GBP £2,747	Other Hired And Contracted Services
London Borough of Ealing	2013-5	GBP £25,932
Rochdale Borough Council	2013-5	GBP £1,081	Environmental Services EARLY HELP AND SCHOOLS ASSISTANT DIRECTOR EARLY HELP AND SCHOOL
City of Westminster Council	2013-4	GBP £1,851
Leeds City Council	2013-4	GBP £2,350	Other Hired And Contracted Services
London Borough of Ealing	2013-3	GBP £11,524
Rochdale Borough Council	2013-3	GBP £641	Environmental Services SUPPORT FOR LEARNING MAN & ADMIN MISC INCOME & EXPENDITURE
Leeds City Council	2013-3	GBP £2,586	Other Hired And Contracted Services
London Borough of Ealing	2013-2	GBP £10,548
Leeds City Council	2013-2	GBP £2,868	Other Hired And Contracted Services
London Borough of Ealing	2013-1	GBP £11,533
Leeds City Council	2013-1	GBP £2,366	Other Hired And Contracted Services
City of Westminster Council	2013-1	GBP £12,026
Rochdale Borough Council	2013-1	GBP £1,059	Environmental Services SUPPORT FOR LEARNING MAN & ADMIN MISC INCOME & EXPENDITURE
Leeds City Council	2012-12	GBP £2,871	Other Hired And Contracted Services
London Borough of Ealing	2012-12	GBP £22,356
Leeds City Council	2012-11	GBP £2,373	Other Hired And Contracted Services
Rochdale Borough Council	2012-11	GBP £1,034	Environmental Services SUPPORT FOR LEARNING MAN & ADMIN MISC INCOME & EXPENDITURE
London Borough of Ealing	2012-10	GBP £11,375
Leeds City Council	2012-10	GBP £3,291
London Borough of Ealing	2012-9	GBP £11,446
Leeds City Council	2012-9	GBP £3,471
Rochdale Borough Council	2012-9	GBP £2,516	Environmental Services SUPPORT FOR LEARNING MAN & ADMIN MISC INCOME & EXPENDITURE
London Borough of Ealing	2012-8	GBP £11,844
Leeds City Council	2012-8	GBP £2,833
The Borough of Calderdale	2012-8	GBP £423	Services
London Borough of Ealing	2012-7	GBP £12,969
The Borough of Calderdale	2012-7	GBP £766	Services
Leeds City Council	2012-7	GBP £2,282
London Borough of Ealing	2012-6	GBP £11,290
Bracknell Forest Council	2012-6	GBP £28,200	IT Hardware
Derby City Council	0-0	GBP £14,865

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
North of England NHS Commercial Procurement Collaborative (NOE CPC) (hosted by and acting through Leeds and York Partnership NHS Foundation Trust)	Archiving services	2013/12/20	GBP
Storage, Archiving and Retrieval of Confidential Records and the Destruction of Confidential Records. The framework is made up of 2 lots with a maximum of 6 suppliers per lot.
London Borough of Tower Hamlets	Archiving services	2013/8/1
Archiving services. Off site secure storage for hard and soft data with confidential data shredding (including supplementary scanning and disposal of confidential waste services) for the participating authorities.

Outgoings

Business Rates/Property Tax

Business rates information was found for RESTORE PLC for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Factory and Premises	UNIT 22 MILLSHAW PARK LANE LEEDS LS11 0HF	206,000	06/06/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by RESTORE PLC

Date	Import Code	Imported Goods classification description
2018-10-00	84279000	Works trucks fitted with lifting or handling equipment, not self-propelled
2018-10-00	84279000	Works trucks fitted with lifting or handling equipment, not self-propelled
2018-09-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-09-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-08-00	48119000	Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2018-08-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-08-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-06-00	84178070	Industrial or laboratory furnaces, incl. incinerators, non-electric (excl. for the roasting, melting or other heat treatment of ores, pyrites or metals, bakery ovens, ovens and furnaces for firing ceramic products, ovens and furnaces for firing cement, glass or chemical products, drying ovens and ovens for cracking operations)
2018-04-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-04-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-04-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-04-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-01-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-01-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2017-02-00	85238090
2016-10-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-09-00	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2016-08-00	49119900	Printed matter, n.e.s.
2015-12-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RESTORE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RESTORE PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	RST
Listed Since	30-Jun-05
Market Sector	Support Services
Market Sub Sector	Business Support Services
Market Capitalisation	£138.19M
Shares Issues	74,899,780.00
Share Type	ORD GBP0.05

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 08:04:40
Primary Source:	Companies House

Company Overview

Company Officers of RESTORE PLC

Related Directorships

Government spend with RESTORE PLC