Wynnstay Properties Public Limited Company

Company Name	Wynnstay Properties Public Limited Company
Company Status	Active
Company Number	00022473
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Philip Geoffrey Hugh Collins
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	Belgium
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Mr Christopher Paul Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(104 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	186 Abbots Road Abbots Langley Hertfordshire WD5 0BL

Director Name	Mr Paul Mather
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(115 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Miss Caroline Mary Tolhurst
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(115 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Secretary Name	Susan Margaret Wallace
Status	Current
Appointed	01 October 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Mr Ross Peter Owen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2023(121 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	West Sands Buckingham Close Ryde Isle Of Wight PO33 2DN

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2023(121 years, 4 months after company formation)
Appointment Duration	8 months, 1 week
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	8 Orchard Avenue Harpenden Hertfordshire AL5 2DP

Director Name	Brian Leonard Cann
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	2 Westhay Gardens East Sheen London SW14 7RU

Director Name	Richard Allen Catling
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1994)
Role	Chartered Surveyor
Correspondence Address	23 Hillgate Place London W8 7SL

Director Name	Michael Livingstone Cheesmer
Date of Birth	March 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 February 2006)
Role	Chartered Surveyor
Correspondence Address	97 Castle Lane Chalk Gravesend Kent DA12 4TG

Director Name	Philip John Duppa Langrishe
Date of Birth	February 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 July 1997)
Role	Company Director And Secretary
Correspondence Address	Birches Pembroke Road Woking Surrey GU22 7DS

Director Name	Ian Stuart Lockhart
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 March 2006)
Role	Solicitor
Correspondence Address	44 Mill Street Ludlow Shropshire SY8 1BB Wales

Director Name	Michael Leicester John Marshall
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 1995)
Role	Chartered Surveyor
Correspondence Address	East Brabourne House Brabourne Ashford Kent TN25 5LR

Secretary Name	Philip John Duppa Langrishe
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Birches Pembroke Road Woking Surrey GU22 7DS

Director Name	Anthony Robert Harris
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 July 2002)
Role	Chartered Surveyor
Correspondence Address	12 Douai Grove Hampton Middlesex TW12 2SR

Secretary Name	Peter Robert Kirkland
Nationality	British
Status	Resigned
Appointed	01 August 1995(93 years, 8 months after company formation)
Appointment Duration	12 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ellenborough Place London SW15 5LZ

Director Name	Peter Robert Kirkland
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(94 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Ellenborough Place London SW15 5LZ

Director Name	Mr Terence John Nagle
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(96 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 13 July 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pitch Place House Worplesdon Guildford Surrey GU3 3LQ

Director Name	Mr Charles Hamar Delevingne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(100 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 25 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Mr Toby James Carson Parker
Date of Birth	April 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 2007(105 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Secretary Name	Mr Toby James Carson Parker
Nationality	English
Status	Resigned
Appointed	03 August 2007(105 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Contact

Website	www.wynnstayproperties.co.uk
Telephone	0800 1116768
Telephone region	Freephone

Location

Registered Address	Hamilton House Mabledon Place London WC1H 9BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,628,000
Gross Profit	£1,503,000
Net Worth	£11,873,000
Cash	£571,000
Current Liabilities	£6,592,000

Accounts

Latest Accounts	25 March 2023 (8 months, 1 week ago)
Next Accounts Due	25 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	25 March

Returns

Latest Return	13 August 2023 (3 months, 3 weeks ago)
Next Return Due	27 August 2024 (8 months, 4 weeks from now)

Charges

30 September 1993	Delivered on: 7 October 1993 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties as listed on the form 395 inclusive of plot 24 bellbrook estate, bell lane, uckfield t/no. ESX66212 and all fixtures fittings plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
30 September 1993	Delivered on: 6 October 1993 Satisfied on: 1 October 2002 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking and assets of the company present and future. Fully Satisfied
11 March 1993	Delivered on: 12 March 1993 Satisfied on: 13 October 1993 Persons entitled: The Private Bank and Trust Company Limited. Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letters dated 28 august 1990 and 17 december 1991. Particulars: A)the f/h property k/a the crusty loaf,north street,midhurst west sussex NWSX116366 b)the f/h property k/a 29,31,and 43 8INCLUDING no 43A) faringdon road,swindon wiltshire c) the f/h property k/a as 40 (formerly 34)spa road,hockley esex. Fully Satisfied
23 November 1992	Delivered on: 4 December 1992 Satisfied on: 13 October 1993 Persons entitled: C. Hoare & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being land and buildings on the north-west side of bradfield road owerton sheffield district in the county of south yorkshire k/a wynnstay house 148 bradfield road t/n syk 244931 (please see doc for full details). Fully Satisfied
2 June 1992	Delivered on: 10 June 1992 Satisfied on: 13 October 1993 Persons entitled: The Private Bank & Trust Company Limited Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28TH august 1990. Particulars: F/H property k/a the crusty loaf, north st midhurst in the county of west sussext/no: wsx 116366 (see form 395 for full details). Fully Satisfied
6 April 1990	Delivered on: 9 April 1990 Satisfied on: 13 October 1993 Persons entitled: Not Known The Private Bank & Trust Company Limited Classification: Legal charge Secured details: Â£1,500,000 and further advances due from the company to the chargee including all other moneys due under the terms of the charge. Particulars: F/H land k/a 134 & 136 high street epping, essex t/n ex 331806 f/h property k/a 37,39 and 41 buttermarket, 41 martius chambers,buttermarket and 4 st. Lawrence street,ipswich,suffolk f/h land k/a 13 and 14 short wyre street colchester essex f/h land k/a 15/18 short wyre street colchester essex f/h land at the junction of hartingfordbury road and mimram road hertford herts known as 151 hartingfordbury road and unit 3 mimram road. Fully Satisfied
1 March 1988	Delivered on: 11 March 1988 Satisfied on: 8 December 1993 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property lying to the s/w of station road, heathfield, wealden,east sussex known as plots 1 & 2 of the heathfield estate t/n esx 68216 the f/h property k/a plot 24 bellbrook estate, beer lane, uckfield east sussex t/n ssx 66212. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
26 May 2006	Delivered on: 1 June 2006 Satisfied on: 20 December 2008 Persons entitled: N M Rothschild & Sons Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in and to the rental income arising out of the initial properties and the further property,. See the mortgage charge document for full details. Fully Satisfied
26 May 2006	Delivered on: 1 June 2006 Satisfied on: 20 December 2008 Persons entitled: N M Rothschild & Sons Limited Classification: Fixed charge over land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being unit 1 whitworth crawley sussex t/n WSX110332, fixtures, related rights,furniture floating charge plant machinery and equipment,. See the mortgage charge document for full details. Fully Satisfied
27 September 2001	Delivered on: 12 October 2001 Satisfied on: 20 December 2008 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter and/or in connection with the facility thereby granted and/or under this charge and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19A high street and york road chambers, and numbers 2, 4, 6 and 8, york road, bognor regis, west sussex, the f/h land k/a 13 and 14 short wyre street, colchester in the county of essex, the f/h land k/a 15, 16, 17 and 18 short wyre street, colchester in the county of essex (for further details of property charged please see form 395) and all buildings, structures and fixtures (including trade fixtures, fixed plant and machinery) now or hereafter erected thereon or to form thereof... See the mortgage charge document for full details. Fully Satisfied
16 July 1999	Delivered on: 21 July 1999 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 29TH september 1993. Particulars: F/H land and premises situate and k/a unit 3 eastern road aldershot t/no: HP312318 and all rental income. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
21 October 1997	Delivered on: 28 October 1997 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facility letter dated 29TH august 1997. Particulars: By way of legal mortgage plot 24 bellbrook estate bell lane uckfield title number ESX66212, 134 and 136 high street epping essex title number EX331806; the crusty loaf north street midhurst west sussex title number WSX116366; 148 bradfield(see form M395 and schedules attached for details of all the properties) together with all rights powers easements and liberties including all buildings together with all fixtures fittings plant machinery apparatus goods and materials (not being personal chattels within the bills of sale acts 1878 to 1882) all rental income payments in respect of services and other income in respect of the property.. See the mortgage charge document for full details. Fully Satisfied
1 March 1988	Delivered on: 11 March 1988 Satisfied on: 20 December 2008 Persons entitled: C. Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13/14 & 15/18 short wrye street, colchester essex f/h 11/12 north hill, colchester, essex. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
21 October 1997	Delivered on: 28 October 1997 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 29TH august 1997. Particulars: By way of legal mortgage 11-16 marriot close, city trading estate, marriot way, norwich title number NK39555; wynnstay house, 121 high street, cosham, hants title number HP411699; station road industrial estate, heathfield title numbers ESX88080,ESX79618,ESX68216; 207/213 high street, dorking title number SY514385; kilmuir house, depot road, epsom title number SY264593; 64/66 high street, shirley title number HP468105; 19/23 third cross street, twickenham title number SGL346523; 53/54 high street, gosport title number HP283274 together with all rights powers easements and liberties including all buildings fixtures fittings plant machinery apparatus goods and materials (not being personal chattels within the bills of sale acts 1878 to 1882), all rental income and payments in respect of services and insurance. See the mortgage charge document for full details. Fully Satisfied
21 October 1997	Delivered on: 27 October 1997 Satisfied on: 1 October 2002 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied
11 February 1997	Delivered on: 27 February 1997 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 26TH july 1994. Particulars: All that f/h land and premises situate at and k/a 53 and 54 high street gosport t/no.HP283274 and together also with all fixtures fittings plant machinery apparatus goods and materials. See the mortgage charge document for full details. Fully Satisfied
13 March 1996	Delivered on: 21 March 1996 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 9-23 (odd) third cross road, twickenham, l/b of richmond upon thames t/no. SGL346523 together with all fixtures fittings plant machinery and goods etc. thereon. See the mortgage charge document for full details. Fully Satisfied
14 March 1996	Delivered on: 21 March 1996 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 11-16 (inclusive) marriot close, norwich, norfolk t/no. NK39555 together with all fixtures fittings plant mahcinery and goods etc. thereon. See the mortgage charge document for full details. Fully Satisfied
25 January 1995	Delivered on: 27 January 1995 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises known as 1 depot rd,epsom; t/no.sy 264593 with all rights powers and liberties; all fixtures/fittings,plant,machinery......etc.. See the mortgage charge document for full details. Fully Satisfied
25 November 1994	Delivered on: 30 November 1994 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/premises known as 207-213 (odd nos.) and formerly 207-233 high st,dorking; t/no.sy 514385. all rights,powers.....etc. And all buildings thereon; all fixtures/fittings,plant,machinery,goods.......etc.. See the mortgage charge document for full details. Fully Satisfied
5 October 1994	Delivered on: 6 October 1994 Satisfied on: 20 December 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wynnstay house,st james's sq,cheltenham; t/nos;gr 124048,HP411699;121 high st,cosham;.esx 79618,esx 88080:station road industrial estate,heathfield:esx 68216. see the mortgage charge document for full details. Fully Satisfied
5 October 1994	Delivered on: 6 October 1994 Satisfied on: 1 October 2002 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 January 1994	Delivered on: 26 January 1994 Satisfied on: 20 December 2008 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 11, 12, 13, 14 15 and 16 marriot close norwich norfolk t/n NK39555, f/h land k/a 40 spa road hockley essex and all buildings and erections on the above properties and all fixtures affixed or attached other than trade machinery as defined by the bills of sales act 1878, the beneficial interest of the the company in the above and in the proceeds of sale thereof and in the rents and profits until sale. Fully Satisfied
30 August 1966	Delivered on: 30 August 1966 Satisfied on: 20 December 2008 Persons entitled: Not Known The Private Bank & Trust Company Limited H R Y Wheeler E Leigh Sir W F Dickson Classification: Series of debentures Particulars: Share capital of william wheeler LTD (99,393 shares of Â£1). Fully Satisfied
13 January 2020	Delivered on: 16 January 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as 34 lake road, quarry wood, aylesford ME20 7TQ and registered at the land registry under title number TT102771. Outstanding
25 October 2018	Delivered on: 29 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as units 10-15 petersfield business park, hampshire GU32 3QA and registered at land registry under title number HP397013. Outstanding
20 July 2016	Delivered on: 22 July 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings lying to the south east of burton old road streethay lichfield staffordshire t/no.SF245832. Outstanding
20 July 2015	Delivered on: 22 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1. by way of legal mortgage the property known as beaver industrial estate, midhurst road, liphook, hampshire, GU30 7EU and registered at land registry under title numbers SH28272, HP411513 and SH29712 (â€˜the propertyâ€™); and. 2. by way of fixed charge:. (I) all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. (Ii) all fixtures and fittings from time to time attached to the property;. (Iii) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums;. (V) all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower's business carried on at the property. Outstanding
25 March 2015	Delivered on: 25 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1. by way of legal mortgage of the freehold property known as 13 phillips road, weston-super-mare, BS23 3UZ and registered at the land registry under title number AV138883 (â€˜the propertyâ€™);. 2. by way of fixed charge:. (I) all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. (Ii) all fixtures and fittings from time to time attached to the property;. (Iii) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums;. (V) all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower's business carried on at the property. Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Units 1-5 trinity street, ipswich, suffolk t/no SK47714. Outstanding
17 March 2014	Delivered on: 2 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Crown close industrial estate, diplocks way, hailsham, east sussex t/no ESX51963. Outstanding
17 March 2014	Delivered on: 2 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Units 1-18 quarrywood industrial estate, atlesford, maidstone, kent t/no K679334. Outstanding
27 April 2012	Delivered on: 17 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St james house, 9-15 st james road, surbiton. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
27 April 2012	Delivered on: 17 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 & 2, brooks road, malling industrial estate, lewes. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
13 March 2012	Delivered on: 29 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1,2,3 crockford lane, chineham business park, chineham, basingstoke, hants all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
16 June 2010	Delivered on: 19 June 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: Â£8,500,000.00 due or to become due from the company to the chargee. Particulars: Aerogen works newman lane alton t/no HP396534 see image for full details. Outstanding
18 December 2008	Delivered on: 20 December 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£600,000 and all other sums from time to time standing to the depositors credit on the depositors ac/no 20584003 see image for full details. Outstanding
18 December 2008	Delivered on: 20 December 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 eastern road aldershot hampshire t/no HP312318 13-18 short wyre street colchester t/no EX670943 wynnstay house 121 high street cosham hampshire t/no HP411699 for details of further properties charged please refer to form 395 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details. Outstanding
18 December 2008	Delivered on: 20 December 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

13 October 2020	Full accounts made up to 25 March 2020 (55 pages)
9 October 2020	Secretary's details changed for Susan Margaret Wallace on 7 October 2020 (1 page)
29 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Hamilton House Mabledon Place London WC1H 9BB on 2 March 2020 (1 page)
16 January 2020	Registration of charge 000224730039, created on 13 January 2020 (15 pages)
17 October 2019	Full accounts made up to 25 March 2019 (48 pages)
9 October 2019	Termination of appointment of Toby James Carson Parker as a secretary on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Toby James Carson Parker as a director on 30 September 2019 (1 page)
9 October 2019	Appointment of Susan Margaret Wallace as a secretary on 1 October 2019 (2 pages)
22 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
6 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/07/2019 (2 pages)
29 October 2018	Registration of charge 000224730038, created on 25 October 2018 (15 pages)
20 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
23 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business; directors report received, dividend declared, directors remuneration fixed, directors re-elected 10/07/2018 (2 pages)
27 June 2018	Full accounts made up to 25 March 2018 (43 pages)
1 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
1 September 2017	Notification of a person with significant control statement (2 pages)
1 September 2017	Notification of a person with significant control statement (2 pages)
25 August 2017	Termination of appointment of Terence John Nagle as a director on 13 July 2017 (1 page)
25 August 2017	Termination of appointment of Terence John Nagle as a director on 13 July 2017 (1 page)
25 August 2017	Director's details changed for Mr Charles Hamar Delevingne on 1 January 2017 (2 pages)
25 August 2017	Director's details changed for Mr Charles Hamar Delevingne on 1 January 2017 (2 pages)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/07/2017 (2 pages)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/07/2017 (2 pages)
19 July 2017	Full accounts made up to 25 March 2017 (36 pages)
19 July 2017	Full accounts made up to 25 March 2017 (36 pages)
18 May 2017	Appointment of Mr Paul Mather as a director on 28 March 2017 (2 pages)
18 May 2017	Appointment of Caroline Mary Tolhurst as a director on 28 March 2017 (2 pages)
18 May 2017	Appointment of Caroline Mary Tolhurst as a director on 28 March 2017 (2 pages)
18 May 2017	Appointment of Mr Paul Mather as a director on 28 March 2017 (2 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
22 July 2016	Registration of charge 000224730037, created on 20 July 2016 (18 pages)
22 July 2016	Registration of charge 000224730037, created on 20 July 2016 (18 pages)
23 June 2016	Full accounts made up to 25 March 2016 (36 pages)
23 June 2016	Full accounts made up to 25 March 2016 (36 pages)
18 November 2015	Full accounts made up to 25 March 2015 (34 pages)
18 November 2015	Full accounts made up to 25 March 2015 (34 pages)
2 September 2015	Annual return made up to 13 August 2015 no member list Statement of capital on 2015-09-02 GBP 788,816.75 (7 pages)
2 September 2015	Annual return made up to 13 August 2015 no member list Statement of capital on 2015-09-02 GBP 788,816.75 (7 pages)
22 July 2015	Registration of charge 000224730036, created on 20 July 2015 (16 pages)
22 July 2015	Registration of charge 000224730036, created on 20 July 2015 (16 pages)
25 March 2015	Registration of charge 000224730035, created on 25 March 2015 (17 pages)
25 March 2015	Registration of charge 000224730035, created on 25 March 2015 (17 pages)
23 December 2014	Registration of charge 000224730034, created on 19 December 2014 (17 pages)
23 December 2014	Registration of charge 000224730034, created on 19 December 2014 (17 pages)
15 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders (8 pages)
8 September 2014	Director's details changed for Christopher Paul Williams on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Philip Geoffrey Hugh Collins on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Philip Geoffrey Hugh Collins on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Christopher Paul Williams on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Philip Geoffrey Hugh Collins on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Christopher Paul Williams on 8 September 2014 (2 pages)
2 July 2014	Full accounts made up to 25 March 2014 (34 pages)
2 July 2014	Full accounts made up to 25 March 2014 (34 pages)
2 April 2014	Registration of charge 000224730032 (18 pages)
2 April 2014	Registration of charge 000224730033 (16 pages)
2 April 2014	Registration of charge 000224730032 (18 pages)
2 April 2014	Registration of charge 000224730033 (16 pages)
19 November 2013	Annual return made up to 13 August 2013 no member list Statement of capital on 2013-11-19 GBP 788,816.75 (17 pages)
19 November 2013	Annual return made up to 13 August 2013 no member list Statement of capital on 2013-11-19 GBP 788,816.75 (17 pages)
11 September 2013	Full accounts made up to 25 March 2013 (34 pages)
11 September 2013	Full accounts made up to 25 March 2013 (34 pages)
18 September 2012	Annual return made up to 13 August 2012 no member list (17 pages)
18 September 2012	Annual return made up to 13 August 2012 no member list (17 pages)
10 July 2012	Full accounts made up to 25 March 2012 (31 pages)
10 July 2012	Full accounts made up to 25 March 2012 (31 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
20 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (47 pages)
20 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (47 pages)
26 July 2011	Resolutions RES13 ‐ Company business 14/07/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2011	Resolutions RES13 ‐ Company business 14/07/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2011	Full accounts made up to 25 March 2011 (32 pages)
21 June 2011	Full accounts made up to 25 March 2011 (32 pages)
20 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (50 pages)
20 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (50 pages)
10 August 2010	Registered office address changed from 18 Southampton Place London WC1A 2AJ on 10 August 2010 (2 pages)
10 August 2010	Registered office address changed from 18 Southampton Place London WC1A 2AJ on 10 August 2010 (2 pages)
13 July 2010	Full accounts made up to 25 March 2010 (34 pages)
13 July 2010	Full accounts made up to 25 March 2010 (34 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
22 March 2010	Purchase of own shares. (3 pages)
22 March 2010	Purchase of own shares. (3 pages)
27 January 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 January 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
7 September 2009	Return made up to 13/08/09; full list of members (43 pages)
7 September 2009	Return made up to 13/08/09; full list of members (43 pages)
13 August 2009	Group of companies' accounts made up to 25 March 2009 (34 pages)
13 August 2009	Group of companies' accounts made up to 25 March 2009 (34 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 26 (8 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 27 (4 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 25 (10 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 26 (8 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 27 (4 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 25 (10 pages)
1 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
1 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
18 August 2008	Return made up to 02/08/08; bulk list available separately (9 pages)
18 August 2008	Return made up to 02/08/08; bulk list available separately (9 pages)
26 June 2008	Group of companies' accounts made up to 25 March 2008 (35 pages)
26 June 2008	Group of companies' accounts made up to 25 March 2008 (35 pages)
30 January 2008	Registered office changed on 30/01/08 from: cleary court 21 st swithins lane london EC4N 8AD (1 page)
30 January 2008	Registered office changed on 30/01/08 from: cleary court 21 st swithins lane london EC4N 8AD (1 page)
28 August 2007	Return made up to 02/08/07; bulk list available separately (9 pages)
28 August 2007	Return made up to 02/08/07; bulk list available separately (9 pages)
28 August 2007	Group of companies' accounts made up to 25 March 2007 (27 pages)
28 August 2007	Group of companies' accounts made up to 25 March 2007 (27 pages)
14 August 2007	New secretary appointed;new director appointed (1 page)
14 August 2007	New secretary appointed;new director appointed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 October 2006	Group of companies' accounts made up to 25 March 2006 (27 pages)
10 October 2006	Group of companies' accounts made up to 25 March 2006 (27 pages)
1 September 2006	Return made up to 02/08/06; full list of members (43 pages)
1 September 2006	Return made up to 02/08/06; full list of members (43 pages)
1 June 2006	Particulars of mortgage/charge (9 pages)
1 June 2006	Particulars of mortgage/charge (8 pages)
1 June 2006	Particulars of mortgage/charge (9 pages)
1 June 2006	Particulars of mortgage/charge (8 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
19 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2005	Return made up to 02/08/05; full list of members (42 pages)
16 August 2005	Return made up to 02/08/05; full list of members (42 pages)
16 August 2005	Group of companies' accounts made up to 25 March 2005 (27 pages)
16 August 2005	Group of companies' accounts made up to 25 March 2005 (27 pages)
3 September 2004	Return made up to 02/08/04; full list of members (42 pages)
3 September 2004	Return made up to 02/08/04; full list of members (42 pages)
2 September 2004	Group of companies' accounts made up to 25 March 2004 (26 pages)
2 September 2004	Group of companies' accounts made up to 25 March 2004 (26 pages)
12 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (37 pages)
3 September 2003	Group of companies' accounts made up to 25 March 2003 (27 pages)
3 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (37 pages)
3 September 2003	Group of companies' accounts made up to 25 March 2003 (27 pages)
18 August 2003	Resolutions RES13 ‐ Market purchases 24/07/03 (1 page)
18 August 2003	Resolutions RES13 ‐ Market purchases 24/07/03 (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
1 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2002	Group of companies' accounts made up to 25 March 2002 (28 pages)
2 September 2002	Group of companies' accounts made up to 25 March 2002 (28 pages)
2 September 2002	Return made up to 02/08/02; full list of members (36 pages)
2 September 2002	Return made up to 02/08/02; full list of members (36 pages)
6 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
12 October 2001	Particulars of mortgage/charge (12 pages)
12 October 2001	Particulars of mortgage/charge (12 pages)
9 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 September 2001	Memorandum and Articles of Association (36 pages)
26 September 2001	Memorandum and Articles of Association (36 pages)
31 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (39 pages)
31 August 2001	Group of companies' accounts made up to 25 March 2001 (24 pages)
31 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (39 pages)
31 August 2001	Group of companies' accounts made up to 25 March 2001 (24 pages)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
4 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 2000	Full group accounts made up to 25 March 2000 (12 pages)
27 September 2000	Full group accounts made up to 25 March 2000 (12 pages)
23 August 2000	Return made up to 02/08/00; full list of members (34 pages)
23 August 2000	Return made up to 02/08/00; full list of members (34 pages)
9 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 August 1999	Return made up to 02/08/99; full list of members (33 pages)
31 August 1999	Return made up to 02/08/99; full list of members (33 pages)
31 August 1999	Full group accounts made up to 25 March 1999 (23 pages)
31 August 1999	Full group accounts made up to 25 March 1999 (23 pages)
21 July 1999	Particulars of mortgage/charge (7 pages)
21 July 1999	Particulars of mortgage/charge (7 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (3 pages)
26 August 1998	Return made up to 02/08/98; full list of members (32 pages)
26 August 1998	Full group accounts made up to 25 March 1998 (22 pages)
26 August 1998	Return made up to 02/08/98; full list of members (32 pages)
26 August 1998	Full group accounts made up to 25 March 1998 (22 pages)
28 October 1997	Particulars of mortgage/charge (11 pages)
28 October 1997	Particulars of mortgage/charge (7 pages)
28 October 1997	Particulars of mortgage/charge (7 pages)
28 October 1997	Particulars of mortgage/charge (11 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Location of register of members (2 pages)
27 August 1997	Full group accounts made up to 25 March 1997 (22 pages)
27 August 1997	Return made up to 02/08/97; change of members 363(353) ‐ Location of register of members address changed (13 pages)
27 August 1997	Location of register of members (2 pages)
27 August 1997	Full group accounts made up to 25 March 1997 (22 pages)
27 August 1997	Return made up to 02/08/97; change of members 363(353) ‐ Location of register of members address changed (13 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
27 February 1997	Particulars of mortgage/charge (7 pages)
27 February 1997	Particulars of mortgage/charge (7 pages)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (3 pages)
17 September 1996	Full group accounts made up to 25 March 1996 (21 pages)
17 September 1996	Full group accounts made up to 25 March 1996 (21 pages)
2 September 1996	Return made up to 02/08/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
2 September 1996	Return made up to 02/08/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
21 March 1996	Particulars of mortgage/charge (7 pages)
21 March 1996	Particulars of mortgage/charge (7 pages)
21 March 1996	Particulars of mortgage/charge (7 pages)
21 March 1996	Particulars of mortgage/charge (7 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
7 October 1995	Declaration of mortgage charge released/ceased (2 pages)
7 October 1995	Declaration of mortgage charge released/ceased (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: adelaide house london bridge london EC4R 9DQ (1 page)
25 September 1995	Registered office changed on 25/09/95 from: adelaide house london bridge london EC4R 9DQ (1 page)
31 August 1995	Full group accounts made up to 25 March 1995 (20 pages)
31 August 1995	Full group accounts made up to 25 March 1995 (20 pages)
31 August 1995	Return made up to 02/08/95; full list of members (106 pages)
31 August 1995	Return made up to 02/08/95; full list of members (106 pages)
24 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (100 pages)
30 November 1994	Particulars of mortgage/charge (3 pages)
30 November 1994	Particulars of mortgage/charge (3 pages)
6 October 1994	Particulars of mortgage/charge (3 pages)
6 October 1994	Particulars of mortgage/charge (3 pages)
26 January 1994	Particulars of mortgage/charge (5 pages)
26 January 1994	Particulars of mortgage/charge (5 pages)
8 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1993	Particulars of mortgage/charge (7 pages)
7 October 1993	Particulars of mortgage/charge (7 pages)
6 October 1993	Particulars of mortgage/charge (3 pages)
6 October 1993	Particulars of mortgage/charge (3 pages)
12 March 1993	Particulars of mortgage/charge (3 pages)
12 March 1993	Particulars of mortgage/charge (3 pages)
4 December 1992	Particulars of mortgage/charge (7 pages)
4 December 1992	Particulars of mortgage/charge (7 pages)
10 June 1992	Particulars of mortgage/charge (3 pages)
10 June 1992	Particulars of mortgage/charge (3 pages)
9 April 1990	Particulars of mortgage/charge (3 pages)
9 April 1990	Particulars of mortgage/charge (3 pages)
4 September 1989	Full group accounts made up to 25 March 1989 (23 pages)
4 September 1989	Full group accounts made up to 25 March 1989 (23 pages)
20 October 1988	Full group accounts made up to 25 March 1988 (18 pages)
20 October 1988	Full group accounts made up to 25 March 1988 (18 pages)
11 March 1988	Particulars of mortgage/charge (3 pages)
11 March 1988	Particulars of mortgage/charge (3 pages)
11 March 1988	Particulars of mortgage/charge (3 pages)
11 March 1988	Particulars of mortgage/charge (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (32 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (32 pages)

Wynnstay Properties Public Limited Company

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