| Company Name | Helical Plc |
|---|---|
| Company Status | Active |
| Company Number | 00156663 |
| Category | Public Limited Company |
| Incorporation Date | 3 July 1919(103 years, 9 months ago) |
| Previous Name | Helical Bar Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 64306 | Activities of real estate investment trusts |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gerald Anthony Kaye |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1994(75 years, 3 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Matthew Charles Bonning Snook |
|---|---|
| Date of Birth | March 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(88 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Timothy John Murphy |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(93 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Richard John Grant |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(93 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Secretary Name | James Richard Moss |
|---|---|
| Status | Current |
| Appointed | 21 May 2015(95 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mrs Susan Vivien Clayton |
|---|---|
| Date of Birth | September 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(96 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Richard Robert Cotton |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(96 years, 8 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Joseph Julian Lister |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(99 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Ms Susan Jane Mair |
|---|---|
| Date of Birth | February 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2019(99 years, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Laurence Charles Kevin Kelly |
|---|---|
| Date of Birth | April 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(73 years after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 15 June 1993) |
| Role | Company Director |
| Correspondence Address | 44 Ladbroke Grove London W11 2PA |
| Director Name | John Philip Southwell |
|---|---|
| Date of Birth | March 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(73 years after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 20 July 2006) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 30 Tite Street London SW3 4JA |
| Director Name | Mr Nigel Guthrie McNair Scott |
|---|---|
| Date of Birth | September 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(73 years after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 25 July 2016) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Michael Eric Slade |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(73 years after company formation) |
| Appointment Duration | 27 years (resigned 11 July 2019) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Secretary Name | Nigel Guthrie McNair Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(73 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 March 1994) |
| Role | Company Director |
| Correspondence Address | 1 Edward Square London W8 6HE |
| Director Name | Mr Ian Geoffrey Butler |
|---|---|
| Date of Birth | April 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(73 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 105 Abingdon Road London W8 6QU |
| Director Name | Mr Christopher Giles Herron Weaver |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993(74 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 24 July 2012) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 11-15 Farm Street London W1J 5RS |
| Secretary Name | Mr Timothy John Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(74 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 12 September 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 11-15 Farm Street London W1J 5RS |
| Director Name | Mr Philip Michael Brown |
|---|---|
| Date of Birth | September 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(78 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 04 June 2009) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Battle House Elvendon Road Goring Oxfordshire RG8 0DR |
| Director Name | Mr Antony Romer Beevor |
|---|---|
| Date of Birth | May 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(80 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-15 Farm Street London W1J 5RS |
| Director Name | Mr Wilfred John Thomas Weeks |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(85 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 24 July 2012) |
| Role | Public Affairs Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-15 Farm Street London W1J 5RS |
| Director Name | Andrew Edward Guy Gulliford |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(86 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 25 July 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Jack Struan Pitman |
|---|---|
| Date of Birth | April 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(88 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 13 February 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Michael Kane O'Donnell |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(92 years after company formation) |
| Appointment Duration | 8 years (resigned 11 July 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Duncan Charles Eades Walker |
|---|---|
| Date of Birth | April 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(92 years after company formation) |
| Appointment Duration | 6 years (resigned 12 July 2017) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Richard Dunnell Gillingwater |
|---|---|
| Date of Birth | July 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2012(93 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 12 July 2018) |
| Role | Dean Of Business School |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Richard John Grant |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2012(93 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 14 July 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Secretary Name | Heather Jane Williams |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2013(94 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2015) |
| Role | Company Director |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
Contact
| Website | helical.co.uk |
|---|
Location
| Registered Address | 5 Hanover Square London W1S 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 118.1m at £0.01 | Shareholder Name Missing 81.67% Ordinary |
|---|---|
| 212.1m at £0.001 | Shareholder Name Missing 18.33% Deferred |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Turnover | £149,659,000 |
| Gross Profit | £148,886,000 |
| Net Worth | £404,303,000 |
| Cash | £120,993,000 |
| Current Liabilities | £111,230,000 |
Accounts
| Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2023 (3 months, 3 weeks from now) |
Charges
| 7 September 2016 | Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
|---|---|
| 7 September 2016 | Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 7 September 2016 | Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 7 September 2016 | Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 7 September 2016 | Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 7 September 2016 | Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 2 October 2015 | Delivered on: 7 October 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 2 October 2015 | Delivered on: 7 October 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 28 September 2015 | Delivered on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 28 September 2015 | Delivered on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 12 August 2015 | Delivered on: 14 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 12 August 2015 | Delivered on: 14 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 17 July 2015 | Delivered on: 24 July 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 17 July 2015 | Delivered on: 24 July 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 10 June 2015 | Delivered on: 11 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 10 June 2015 | Delivered on: 11 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 10 June 2015 | Delivered on: 11 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 10 June 2015 | Delivered on: 11 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 16 March 2015 | Delivered on: 20 March 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 16 March 2015 | Delivered on: 20 March 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding |
| 5 March 2015 | Delivered on: 10 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding |
| 5 March 2015 | Delivered on: 10 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding |
| 27 February 2015 | Delivered on: 5 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding |
| 27 February 2015 | Delivered on: 5 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding |
| 18 December 2014 | Delivered on: 6 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 18 December 2014 | Delivered on: 6 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 18 December 2014 | Delivered on: 20 December 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding |
| 28 November 2014 | Delivered on: 8 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 29 May 2014 | Delivered on: 30 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 20 January 2014 | Delivered on: 22 January 2014 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 12 December 2013 | Delivered on: 16 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 12 December 2013 | Delivered on: 14 December 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 12 December 2013 | Delivered on: 14 December 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 6 December 2013 | Delivered on: 10 December 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 June 2013 | Delivered on: 19 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 June 2013 | Delivered on: 19 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 13 May 2013 | Delivered on: 16 May 2013 Persons entitled: Hsbc Bank PLC (The Secured Party) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 8 November 2012 | Delivered on: 13 November 2012 Persons entitled: Hsbc Bank PLC Classification: Share mortgage Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge one £1 ordinary shares in the capital of helical bar developments (south east) limited and any additional shares and all dividends interest and other distributions paid or payable on or in respect of the shares see image for full details. Outstanding |
| 1 March 2012 | Delivered on: 9 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage over securities Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the shares and the dividends see image for full details. Outstanding |
| 2 February 2012 | Delivered on: 10 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage over securities Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the shares which are listed in the schedule to the mortgage and the dividends see image for full details. Outstanding |
| 14 December 2011 | Delivered on: 21 December 2011 Persons entitled: Hsbc Bank PLC Classification: Share charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in one ordinary share of £1.00 in the borrower together with all dividends, distributions and other income see image for full details. Outstanding |
| 21 October 2011 | Delivered on: 25 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage over securities Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and the dividends see image for full details. Outstanding |
| 16 September 2010 | Delivered on: 20 September 2010 Persons entitled: Hsbc Bank PLC Classification: Mortgage over securities Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares. 1000 prescot street investments limited ordinary shares see image for full details. Outstanding |
| 12 January 2010 | Delivered on: 20 January 2010 Persons entitled: Hsbc Bank PLC Classification: Mortgage over securities Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and the dividends see image for full details. Outstanding |
| 12 January 2010 | Delivered on: 20 January 2010 Persons entitled: Hsbc Bank PLC Classification: Security over a cash deposit Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit by way of fixed charge see image for full details. Outstanding |
| 25 March 2022 | Delivered on: 1 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 25 March 2022 | Delivered on: 1 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 18 June 2021 | Delivered on: 22 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 30 July 2019 | Delivered on: 2 August 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: The chargor assigns all its benefits, rights, titles, claims and interests in and to the relevant loan agreements, the relevant loans, all related rights and charges by way of first fixed charge all of its benefits, rights, titles, claims and interests to the relevant loan agreements, the relevant loans, and all related rights. Outstanding |
| 30 July 2019 | Delivered on: 31 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The chargor charges and agrees to charge by way of first fixed charge all of its present and. Future right, title and interest in and to all the charged securities (as defined in the agreement) which are at any time owned by the chargor or in which the chargor from time to time has an interest; together with all present and future related rights from time to time accruing to those charged securities. Outstanding |
| 29 October 2018 | Delivered on: 6 November 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 9 August 2018 | Delivered on: 13 August 2018 Persons entitled: Wells Fargo Bank N.a, London Branch Classification: A registered charge Particulars: N/A. Outstanding |
| 23 July 2018 | Delivered on: 30 July 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 23 July 2018 | Delivered on: 30 July 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 23 July 2018 | Delivered on: 27 July 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 18 January 2018 | Delivered on: 24 January 2018 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: None. Outstanding |
| 23 November 2016 | Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding |
| 23 November 2016 | Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Outstanding |
| 23 November 2016 | Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding |
| 3 November 2016 | Delivered on: 4 November 2016 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding |
| 3 November 2016 | Delivered on: 4 November 2016 Persons entitled: The Royal Bank of Scotland as Trustee for the Finance Parties Classification: A registered charge Outstanding |
| 26 March 1993 | Delivered on: 29 March 1993 Satisfied on: 24 January 1995 Persons entitled: Bank of America National Trust and Savings Association Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14TH july 1989 and/or the security documents (as defined) and/or any loan facility or other financial accommodation. Particulars: All the company's rights, benefits, title, entitlements and interests whatsoever (see form 395 for full details). Fully Satisfied |
| 12 October 1992 | Delivered on: 13 October 1992 Satisfied on: 24 January 1995 Persons entitled: Bank of America National Trust and Savins Association Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee and/or the banks under the terms of the loan agreement dated 14/7/89 and/or under the charge. Particulars: All right title and interest in the account number 39269 (see form 395 for full details). Fully Satisfied |
| 31 March 2014 | Delivered on: 2 April 2014 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: A legal mortgage over the shares in helical (exeter) limited together with a first equitable mortgage, over the distribution rights accruing in those shares.. Notification of addition to or amendment of charge. Fully Satisfied |
| 18 January 1991 | Delivered on: 23 January 1991 Satisfied on: 24 January 1995 Persons entitled: Security Pacific National Bank. Classification: Asignment by way security over interest rate swap agreement Secured details: All monies due or to become due from the company to the chargee and/or banks (as therein defined) under the terms of a loan agreement dated 14-789 and/or under the terms of the assignment. Particulars: All the interests, rights & entitlements of the assignor under the agreement (see form 395 for full details). Fully Satisfied |
| 25 March 2014 | Delivered on: 26 March 2014 Satisfied on: 19 June 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 25 March 2014 | Delivered on: 26 March 2014 Satisfied on: 19 June 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 18 December 2013 | Delivered on: 23 December 2013 Satisfied on: 16 January 2018 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 18 December 2013 | Delivered on: 23 December 2013 Satisfied on: 16 January 2018 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 23 August 2013 | Delivered on: 27 August 2013 Satisfied on: 19 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 7 August 1989 | Delivered on: 10 August 1989 Satisfied on: 24 January 1995 Persons entitled: Security Pacific National Bank Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14/7/89 and the charge. Particulars: All the interests, rights & entitlements of the company in the shares described on continuation sheet attached to form 395 (see form 395 for full details). Fully Satisfied |
| 23 August 2013 | Delivered on: 27 August 2013 Satisfied on: 19 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 17 May 2013 | Delivered on: 22 May 2013 Satisfied on: 24 September 2018 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 17 May 2013 | Delivered on: 22 May 2013 Satisfied on: 24 September 2018 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 29 November 2012 | Delivered on: 10 December 2012 Satisfied on: 23 December 2014 Persons entitled: Aareal Bank Ag, Wiesbaden as Agent of and Trustee for the Finance Parties Classification: Subordinated loan security assignment Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights in relation to any subordinated loan and under any subordinated loan agreement being any agreement evidencing a subordinated loan see image for full details. Fully Satisfied |
| 29 November 2012 | Delivered on: 10 December 2012 Satisfied on: 23 December 2014 Persons entitled: Aareal Bank Ag, Wiesbaden as Agent and Security Trustee for Each Finance Party Classification: Deed of confirmation Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the investments and all related investment rights meaning any dividend or interest paid in relation to any investment and all allotments rights warrants benefits and advantages see image for full details. Fully Satisfied |
| 29 November 2012 | Delivered on: 10 December 2012 Satisfied on: 23 December 2014 Persons entitled: Aareal Bank Ag, Wiesbaden as Agent and Security Trustee for Each Finance Party Classification: Deed of confirmation Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the investments and all related investment rights meaning any dividend or interest paid in relation to any investment and all allotments rights warrants benefits and advantages see image for full details. Fully Satisfied |
| 8 November 2012 | Delivered on: 20 November 2012 Satisfied on: 2 December 2014 Persons entitled: Hsbc Bank PLC Classification: A share mortgage Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge 100 £1 ordinary shares in the capital of helical bar developments limited and any additional shares,all dividends interest and other distributions pais see image for full details. Fully Satisfied |
| 7 August 1989 | Delivered on: 10 August 1989 Satisfied on: 24 January 1995 Persons entitled: Security Pacific National Bank. Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 14/7/89 and the charge. Particulars: All the interest rights & entitlements of the company in all monies held in account no's 35251900-35251901 (see form 395 for full details). Fully Satisfied |
| 1 May 2012 | Delivered on: 4 May 2012 Satisfied on: 29 May 2013 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Assignment of subordinated loan agreements Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights including all rights of enforcement of the same in respect of the subordinated debt and under each subordinated loan agreement see image for full details. Fully Satisfied |
| 2 February 2012 | Delivered on: 10 February 2012 Satisfied on: 23 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Jersey law security interest agreement Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the collateral being all of the shares, any addtional shares and the related rights see image for full details[. Fully Satisfied |
| 8 February 2012 | Delivered on: 9 February 2012 Satisfied on: 22 January 2016 Persons entitled: Hsbc Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the shares and the dividends see image for full details. Fully Satisfied |
| 27 January 2012 | Delivered on: 2 February 2012 Satisfied on: 29 May 2013 Persons entitled: Barclays Bank PLC Classification: Charge over shares 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: By way of first legal mortgage the shares by way of first equitable mortgage the distribution rights see image for full details. Fully Satisfied |
| 14 January 2011 | Delivered on: 26 January 2011 Satisfied on: 29 May 2013 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Share charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments being the interest of the relevant person in 1 ordinary share in the issued share capital of newmarket general partner limited. See image for full details. Fully Satisfied |
| 14 July 1989 | Delivered on: 20 July 1989 Satisfied on: 24 January 1995 Persons entitled: Security Pacific National Bank Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: Specific change all the interest, rights and entitlements of the company under the agreements as shown on form 395 (see form 395 for full details). Fully Satisfied |
| 14 January 2011 | Delivered on: 26 January 2011 Satisfied on: 29 May 2013 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Assignment of subordinated loan agreements Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of the subordinated debt and under each subordinated loan agreement. See image for full details. Fully Satisfied |
| 15 July 2009 | Delivered on: 28 July 2009 Satisfied on: 23 December 2014 Persons entitled: Aareal Bank Ag Wiesbaden as Agent and Security Trustee for the Finance Parties Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the investments and all related investment rights see image for full details. Fully Satisfied |
| 15 July 2009 | Delivered on: 28 July 2009 Satisfied on: 23 December 2014 Persons entitled: Aareal Bank Ag Wiesbaden as Agent and Security Trustee for the Finance Parties Classification: Deed of confirmation Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the investments and all related investment rights see image for full details. Fully Satisfied |
| 28 January 2009 | Delivered on: 9 February 2009 Satisfied on: 25 January 2011 Persons entitled: Barclays Bank PLC Classification: Supplemental security Secured details: All monies due or to become due of each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges with full title guarantee in favour of the security agent by way of first fixed charge , the shares see image for full details. Fully Satisfied |
| 23 December 2008 | Delivered on: 6 January 2009 Satisfied on: 25 January 2011 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever. Particulars: First fixed charge its interest in the shares,all of its rights in respect of any amount standing to the credit of the sales account and debt see image for full details. Fully Satisfied |
| 18 August 2008 | Delivered on: 28 August 2008 Satisfied on: 23 December 2014 Persons entitled: Aareal Bank Ag, Wiesbaden, as Agent and Security Trustee for the Finance Parties Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the investments and all related investment rights. See image for full details. Fully Satisfied |
| 23 October 2007 | Delivered on: 6 November 2007 Satisfied on: 21 May 2012 Persons entitled: Barclays Capital Mortgage Servicing Limited (Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights,. See the mortgage charge document for full details. Fully Satisfied |
| 12 September 1988 | Delivered on: 26 September 1988 Satisfied on: 24 January 1995 Persons entitled: Security Pacific National Bank. Classification: Assignment of agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12/9/88 and the assignment. Particulars: By way of assingment two agreements commencing with effect from 28/6/88 and 30/688 respectively (see form 395 for full deails). Fully Satisfied |
| 27 October 2006 | Delivered on: 2 November 2006 Satisfied on: 3 October 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Share charge 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 shares, all stocks, shares, rights, money or property accruing thereto or offered at any time by way of conversation, redemption, bonus, preference, option or otherwise in respect of the shares. See the mortgage charge document for full details. Fully Satisfied |
| 29 June 2006 | Delivered on: 8 July 2006 Satisfied on: 3 October 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Share charge 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: 1 ordinary shares at £1 per share and all further shares in helical (cawley) limited all dividends interest or other distributions. See the mortgage charge document for full details. Fully Satisfied |
| 28 May 2003 | Delivered on: 29 May 2003 Satisfied on: 3 October 2013 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft (The Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the shares held now or in the future, all dividends paid or payable after the date of the deed on all or any of the shares held now or in the future, all stocks, shares, securities, rights, moneys or property, all dividends, interest or other income. See the mortgage charge document for full details. Fully Satisfied |
| 18 March 2002 | Delivered on: 4 April 2002 Satisfied on: 16 July 2009 Persons entitled: Aareal Bank Ag Classification: Mortgage of shares between the company and aareal bank ag, as agent and trustee for the finance parties (the agent) Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in the share capital of helical bar (rec house) limited and all dividends or interest payable in relation thereto by way of bonus option etc. Fully Satisfied |
| 29 February 2000 | Delivered on: 8 March 2000 Satisfied on: 16 July 2009 Persons entitled: Depfa Bank Ag Classification: Mortgage of shares made by the company in favour of depfa bank ag as agent and trustee for the finance parties (as defined) Secured details: All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined). Particulars: All of the shares in the share capital of helical bar (rex house) limited and any dividend or interest paid or payable in relation to any share and any rights money or property accruing. See the mortgage charge document for full details. Fully Satisfied |
| 14 January 2000 | Delivered on: 20 January 2000 Satisfied on: 16 July 2009 Persons entitled: Depfa Bank Ag as Agent and Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any otherf capacity whatsoever) of each obligor to any finance party under each finance document. Particulars: By way of first fixed charge all shares and all related rights being any dividend or interest paid or payable. See the mortgage charge document for full details. Fully Satisfied |
| 4 June 1999 | Delivered on: 24 June 1999 Satisfied on: 3 October 2013 Persons entitled: Hvb Real Estate Capital Limited as Security Trustee for the Senior Finance Parties and the Mezzanine Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due on any account whatsoever from each obligor (as defined) to each senior finance party under each senior finance document and each mezzanine finance party under each mezzanine finance document. Particulars: By way of first legal mortgage all shares held by it and/or any nominee in its behalf and all related rights and by way of first fixed charge (to the extent that they are not the subject of an effective mortgage under the mortgage of shares) its interest in all the shares and all related rights. Fully Satisfied |
| 14 November 1997 | Delivered on: 28 November 1997 Satisfied on: 3 October 2013 Persons entitled: Bayerische Hypotheken-Und Wechsel Bank Aktiengesellschaft, London Branch Classification: Shares pledge Secured details: All present and future obligations and liabilities due or to become due from the obligors (as defined) to the chargee and to the finance parties (as defined)under each finance document (as defined). Particulars: Its whole right, title interest and benefit in and to the shares together with: all dividends paid or payable after the date of the shares pledge on all or any of the shares. See the mortgage charge document for full details. Fully Satisfied |
| 30 October 1997 | Delivered on: 17 November 1997 Satisfied on: 3 October 2013 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft Classification: Mortgage of shares Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined)to the chargee under each finance document (as defined) and on any account whatsoever. Particulars: The two £1 ordinary shares in the borrower and any dividend or interest payable in relation to any share under the rights money or property accruing. See the mortgage charge document for full details. Fully Satisfied |
| 13 November 1984 | Delivered on: 19 November 1984 Satisfied on: 24 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or helical reinforcements limited to the chargee. Particulars: Any sums standing to the credit of any any account of the company. Fully Satisfied |
| 23 January 1997 | Delivered on: 11 February 1997 Satisfied on: 3 October 2013 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft as Agent and Trustee for the Financeparties (As Defined) Classification: Mortgage of shares Secured details: All present and furture obligations and liabilities now due or to become due from the company and each obligor to the chargees pursuant to the terms of the finance documents (as defined). Particulars: Mortgages and charges and agrees to mortgage and charge to the agent by way of first legal mortgage :- all dividends paid or payable after the date of the mortgage of shares also all stocks shares securities rights moneys or property accruing. Fully Satisfied |
| 24 January 1996 | Delivered on: 1 February 1996 Satisfied on: 26 January 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £600,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8058776 and earmarked or designated by reference to the company. Fully Satisfied |
| 20 November 1995 | Delivered on: 29 November 1995 Satisfied on: 5 March 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits as shown in the schedule...................................gts deal no. 67523166. see the mortgage charge document for full details. Fully Satisfied |
| 20 September 1995 | Delivered on: 5 October 1995 Satisfied on: 19 December 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)", together with all interest from time to time accruing thereon. Details of charged deposit contract(s)-barclys bank PLC re, helical bar PLC - gts deal number - 63726411. Fully Satisfied |
| 28 June 1995 | Delivered on: 13 July 1995 Satisfied on: 3 October 2013 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Classification: A mortgage of shares Secured details: All monies due or to become due from the company to the chargee under the terms of each finance document. Particulars: By way of first legal mortgage; (I) all dividends paid or payable after the date of this mortgage on all or any of the shares;. See the mortgage charge document for full details. Fully Satisfied |
| 3 February 1995 | Delivered on: 14 February 1995 Satisfied on: 31 May 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever notwithstanding anything contained to the contrary it is expressly stipulated that the charge created shall be limited to the sum of £2,550,000 and in addition interest thereon and all costs charges and expenses as aforesaid. Particulars: Fixed charge over the "deposit(s)" being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit, being barclays bank PLC re helical bar PLC treasury deposit deal number 63255422.. see the mortgage charge document for full details. Fully Satisfied |
| 23 September 1994 | Delivered on: 28 September 1994 Satisfied on: 4 December 1999 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and interest under an interest rate cap agreement dated 8 june 1994. Fully Satisfied |
| 11 July 1994 | Delivered on: 22 July 1994 Satisfied on: 3 October 2013 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Classification: Mortgage of shares Secured details: All monies due or to become due from helical properties investment limited to the chargee as agent for the banks party to the loan agreement under the terms of each finance document (as defined). Particulars: All dividends paid or payable after the date of this mortgage on all or any of its shares; all stocks shares securities rights moneys or property accruing or offered at any time and all dividends interest or other income in respect of any such asset. See the mortgage charge document for full details. Fully Satisfied |
| 13 July 1994 | Delivered on: 19 July 1994 Satisfied on: 3 October 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge crates a fixed charge over all the "deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon. It also creates and assignment by the chargor,for the purposes of and give effect to the security,over the right of the chargor,to require repayment of such deposit(s) and interest thereon. Schedule of the charged deposit(s) in the security the expression "deposit"(s) is defined to mean all sums of money in any currency: a) deposited orpaid by the chargor now or at any time after the date of the charge to the credit of the account(s) with the bank specified below and/or (where the context permits) any additional and/or substitute account(s) hereafter opoened with the bank for the deposit or holding of all or part of the money or interest subject to the security; and b) representing the renewal or replacement of or any sums deposited or paid or held s set out in the foregoing paragraph(s). Details of charged account(s) barclays bank PLC re helical bar PLC business premium account number 40448397. Fully Satisfied |
| 24 March 1993 | Delivered on: 1 April 1993 Satisfied on: 24 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or intercontinental land and development company limited to the chargee. Particulars: Supermarket,units 1-6 church street and 67/69 church street (phase I) andunits 1-4 church street (phase ii) hereford and worcester. Fully Satisfied |
| 28 October 1982 | Delivered on: 12 November 1982 Persons entitled: The Royal Bankof Scotland PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named herein to the chargee. Particulars: Any sum standing to the credit of the company with bank. Fully Satisfied |
Filing History
| 6 September 2021 | Group of companies' accounts made up to 31 March 2021 (188 pages) |
|---|---|
| 16 August 2021 | Statement of capital following an allotment of shares on 13 August 2021
|
| 3 August 2021 | Resolutions
|
| 3 August 2021 | Memorandum and Articles of Association (78 pages) |
| 5 July 2021 | Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page) |
| 2 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 22 June 2021 | Registration of charge 001566630113, created on 18 June 2021 (31 pages) |
| 18 June 2021 | Satisfaction of charge 001566630109 in full (1 page) |
| 9 June 2021 | Statement of capital following an allotment of shares on 9 June 2021
|
| 6 August 2020 | Resolutions
|
| 22 July 2020 | Group of companies' accounts made up to 31 March 2020 (176 pages) |
| 6 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 6 July 2020 | Statement of capital following an allotment of shares on 3 July 2020
|
| 17 June 2020 | Statement of capital following an allotment of shares on 15 June 2020
|
| 12 December 2019 | Statement of capital following an allotment of shares on 10 December 2019
|
| 23 August 2019 | Satisfaction of charge 001566630101 in full (1 page) |
| 23 August 2019 | Satisfaction of charge 001566630100 in full (1 page) |
| 23 August 2019 | Satisfaction of charge 46 in full (1 page) |
| 21 August 2019 | Group of companies' accounts made up to 31 March 2019 (158 pages) |
| 2 August 2019 | Registration of charge 001566630112, created on 30 July 2019 (33 pages) |
| 31 July 2019 | Registration of charge 001566630111, created on 30 July 2019 (27 pages) |
| 29 July 2019 | Resolutions
|
| 11 July 2019 | Termination of appointment of Michael Eric Slade as a director on 11 July 2019 (1 page) |
| 11 July 2019 | Termination of appointment of Michael Kane O'donnell as a director on 11 July 2019 (1 page) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 28 June 2019 | Statement of capital following an allotment of shares on 6 June 2019
|
| 7 June 2019 | Appointment of Ms Susan Jane Mair as a director on 5 June 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 28 November 2018 | Satisfaction of charge 001566630106 in full (1 page) |
| 6 November 2018 | Registration of charge 001566630110, created on 29 October 2018 (27 pages) |
| 24 September 2018 | Satisfaction of charge 001566630055 in full (1 page) |
| 24 September 2018 | Satisfaction of charge 001566630056 in full (1 page) |
| 3 September 2018 | Appointment of Mr Joseph Julian Lister as a director on 1 September 2018 (2 pages) |
| 13 August 2018 | Registration of charge 001566630109, created on 9 August 2018 (21 pages) |
| 3 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 30 July 2018 | Registration of charge 001566630108, created on 23 July 2018 (29 pages) |
| 30 July 2018 | Registration of charge 001566630107, created on 23 July 2018 (30 pages) |
| 27 July 2018 | Group of companies' accounts made up to 31 March 2018 (148 pages) |
| 27 July 2018 | Registration of charge 001566630106, created on 23 July 2018 (28 pages) |
| 25 July 2018 | Resolutions
|
| 12 July 2018 | Termination of appointment of Richard Dunnell Gillingwater as a director on 12 July 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 3 July 2018 | Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
| 12 June 2018 | Satisfaction of charge 001566630104 in full (1 page) |
| 27 April 2018 | Director's details changed for Mr Richard John Grant on 27 April 2018 (2 pages) |
| 29 March 2018 | Satisfaction of charge 001566630078 in full (1 page) |
| 29 March 2018 | Satisfaction of charge 001566630091 in full (1 page) |
| 29 March 2018 | Satisfaction of charge 001566630079 in full (1 page) |
| 29 March 2018 | Satisfaction of charge 001566630076 in full (1 page) |
| 29 March 2018 | Satisfaction of charge 001566630074 in full (1 page) |
| 29 March 2018 | Satisfaction of charge 001566630077 in full (1 page) |
| 29 March 2018 | Satisfaction of charge 001566630090 in full (1 page) |
| 29 March 2018 | Satisfaction of charge 001566630075 in full (1 page) |
| 13 March 2018 | Satisfaction of charge 001566630086 in full (1 page) |
| 13 March 2018 | Satisfaction of charge 001566630072 in full (1 page) |
| 13 March 2018 | Satisfaction of charge 001566630093 in full (1 page) |
| 13 March 2018 | Satisfaction of charge 001566630087 in full (1 page) |
| 13 March 2018 | Satisfaction of charge 001566630092 in full (1 page) |
| 13 March 2018 | Satisfaction of charge 001566630103 in full (1 page) |
| 13 March 2018 | Satisfaction of charge 001566630102 in full (1 page) |
| 13 February 2018 | Satisfaction of charge 001566630082 in full (1 page) |
| 12 February 2018 | Satisfaction of charge 001566630084 in full (1 page) |
| 24 January 2018 | Registration of charge 001566630105, created on 18 January 2018 (24 pages) |
| 16 January 2018 | Satisfaction of charge 001566630065 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630080 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630066 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630081 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630083 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630094 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630095 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630085 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630097 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630096 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630098 in full (1 page) |
| 16 January 2018 | Satisfaction of charge 001566630099 in full (1 page) |
| 19 December 2017 | Director's details changed for Mr Richard John Grant on 19 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Mr Richard John Grant on 19 December 2017 (2 pages) |
| 27 October 2017 | Part of the property or undertaking no longer forms part of charge 001566630074 (1 page) |
| 27 October 2017 | Part of the property or undertaking no longer forms part of charge 001566630075 (1 page) |
| 27 October 2017 | Part of the property or undertaking no longer forms part of charge 001566630074 (1 page) |
| 27 October 2017 | Part of the property or undertaking no longer forms part of charge 001566630075 (1 page) |
| 6 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 6 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 13 September 2017 | Part of the property or undertaking has been released from charge 001566630086 (1 page) |
| 13 September 2017 | Part of the property or undertaking has been released from charge 001566630087 (1 page) |
| 13 September 2017 | Part of the property or undertaking has been released from charge 001566630087 (1 page) |
| 13 September 2017 | Part of the property or undertaking has been released from charge 001566630086 (1 page) |
| 11 August 2017 | Group of companies' accounts made up to 31 March 2017 (154 pages) |
| 11 August 2017 | Group of companies' accounts made up to 31 March 2017 (154 pages) |
| 25 July 2017 | Resolutions
|
| 25 July 2017 | Resolutions
|
| 18 July 2017 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page) |
| 18 July 2017 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page) |
| 17 July 2017 | Statement of capital following an allotment of shares on 28 June 2017
|
| 17 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 17 July 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
| 17 July 2017 | Statement of capital following an allotment of shares on 28 June 2017
|
| 17 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 17 July 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
| 25 January 2017 | Part of the property or undertaking has been released from charge 001566630087 (5 pages) |
| 25 January 2017 | Part of the property or undertaking has been released from charge 001566630086 (5 pages) |
| 25 January 2017 | Part of the property or undertaking has been released from charge 001566630086 (5 pages) |
| 25 January 2017 | Part of the property or undertaking has been released from charge 001566630087 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630086 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630079 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630087 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630075 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630078 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 47 (12 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630074 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630079 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630087 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630086 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630078 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630074 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 001566630075 (5 pages) |
| 18 January 2017 | Part of the property or undertaking has been released from charge 47 (12 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630083 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630072 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630082 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630087 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630082 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630083 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630072 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630087 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630082 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630083 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630082 (5 pages) |
| 13 December 2016 | Part of the property or undertaking has been released from charge 001566630083 (5 pages) |
| 28 November 2016 | Registration of charge 001566630104, created on 23 November 2016 (28 pages) |
| 28 November 2016 | Registration of charge 001566630102, created on 23 November 2016 (22 pages) |
| 28 November 2016 | Registration of charge 001566630103, created on 23 November 2016 (18 pages) |
| 28 November 2016 | Registration of charge 001566630104, created on 23 November 2016 (28 pages) |
| 28 November 2016 | Registration of charge 001566630103, created on 23 November 2016 (18 pages) |
| 28 November 2016 | Registration of charge 001566630102, created on 23 November 2016 (22 pages) |
| 4 November 2016 | Registration of charge 001566630100, created on 3 November 2016 (30 pages) |
| 4 November 2016 | Registration of charge 001566630101, created on 3 November 2016 (29 pages) |
| 4 November 2016 | Registration of charge 001566630101, created on 3 November 2016 (29 pages) |
| 4 November 2016 | Registration of charge 001566630100, created on 3 November 2016 (30 pages) |
| 24 October 2016 | Satisfaction of charge 001566630071 in full (1 page) |
| 24 October 2016 | Satisfaction of charge 001566630071 in full (1 page) |
| 13 September 2016 | Registration of charge 001566630097, created on 7 September 2016 (13 pages) |
| 13 September 2016 | Registration of charge 001566630095, created on 7 September 2016 (10 pages) |
| 13 September 2016 | Registration of charge 001566630094, created on 7 September 2016 (25 pages) |
| 13 September 2016 | Registration of charge 001566630096, created on 7 September 2016 (13 pages) |
| 13 September 2016 | Registration of charge 001566630098, created on 7 September 2016 (10 pages) |
| 13 September 2016 | Registration of charge 001566630099, created on 7 September 2016 (38 pages) |
| 13 September 2016 | Registration of charge 001566630094, created on 7 September 2016 (25 pages) |
| 13 September 2016 | Registration of charge 001566630095, created on 7 September 2016 (10 pages) |
| 13 September 2016 | Registration of charge 001566630096, created on 7 September 2016 (13 pages) |
| 13 September 2016 | Registration of charge 001566630098, created on 7 September 2016 (10 pages) |
| 13 September 2016 | Registration of charge 001566630097, created on 7 September 2016 (13 pages) |
| 13 September 2016 | Registration of charge 001566630099, created on 7 September 2016 (38 pages) |
| 24 August 2016 | Group of companies' accounts made up to 31 March 2016 (145 pages) |
| 24 August 2016 | Group of companies' accounts made up to 31 March 2016 (145 pages) |
| 4 August 2016 | Resolutions
|
| 4 August 2016 | Resolutions
|
| 28 July 2016 | Director's details changed for Mr Michael Eric Slade on 25 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr Gerald Anthony Kaye on 25 July 2016 (2 pages) |
| 28 July 2016 | Termination of appointment of Nigel Guthrie Mcnair Scott as a director on 25 July 2016 (1 page) |
| 28 July 2016 | Termination of appointment of Andrew Edward Guy Gulliford as a director on 25 July 2016 (1 page) |
| 28 July 2016 | Director's details changed for Mr Michael Eric Slade on 25 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr Gerald Anthony Kaye on 25 July 2016 (2 pages) |
| 28 July 2016 | Termination of appointment of Nigel Guthrie Mcnair Scott as a director on 25 July 2016 (1 page) |
| 28 July 2016 | Termination of appointment of Andrew Edward Guy Gulliford as a director on 25 July 2016 (1 page) |
| 25 July 2016 | Resolutions
|
| 25 July 2016 | Change of name notice (2 pages) |
| 25 July 2016 | Resolutions
|
| 25 July 2016 | Change of name notice (2 pages) |
| 4 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 12 April 2016 | Director's details changed for Mr Richard John Grant on 12 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Mr Richard John Grant on 12 April 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Richard Robert Cotton as a director on 1 March 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Richard Robert Cotton as a director on 1 March 2016 (2 pages) |
| 22 February 2016 | Appointment of Ms Susan Vivien Clayton as a director on 1 February 2016 (2 pages) |
| 22 February 2016 | Appointment of Ms Susan Vivien Clayton as a director on 1 February 2016 (2 pages) |
| 22 January 2016 | Satisfaction of charge 44 in full (1 page) |
| 22 January 2016 | Satisfaction of charge 44 in full (1 page) |
| 7 October 2015 | Registration of charge 001566630090, created on 28 September 2015 (30 pages) |
| 7 October 2015 | Registration of charge 001566630091, created on 28 September 2015 (28 pages) |
| 7 October 2015 | Registration of charge 001566630092, created on 2 October 2015 (24 pages) |
| 7 October 2015 | Registration of charge 001566630093, created on 2 October 2015 (20 pages) |
| 7 October 2015 | Registration of charge 001566630092, created on 2 October 2015 (24 pages) |
| 7 October 2015 | Registration of charge 001566630093, created on 2 October 2015 (20 pages) |
| 7 October 2015 | Registration of charge 001566630091, created on 28 September 2015 (28 pages) |
| 7 October 2015 | Registration of charge 001566630090, created on 28 September 2015 (30 pages) |
| 7 October 2015 | Registration of charge 001566630093, created on 2 October 2015 (20 pages) |
| 7 October 2015 | Registration of charge 001566630092, created on 2 October 2015 (24 pages) |
| 26 August 2015 | Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
| 26 August 2015 | Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
| 14 August 2015 | Registration of charge 001566630088, created on 12 August 2015 (22 pages) |
| 14 August 2015 | Registration of charge 001566630089, created on 12 August 2015 (26 pages) |
| 14 August 2015 | Satisfaction of charge 001566630070 in full (4 pages) |
| 14 August 2015 | Registration of charge 001566630088, created on 12 August 2015 (22 pages) |
| 14 August 2015 | Registration of charge 001566630089, created on 12 August 2015 (26 pages) |
| 14 August 2015 | Satisfaction of charge 001566630070 in full (4 pages) |
| 5 August 2015 | Resolutions
|
| 24 July 2015 | Registration of charge 001566630086, created on 17 July 2015 (20 pages) |
| 24 July 2015 | Registration of charge 001566630087, created on 17 July 2015 (24 pages) |
| 24 July 2015 | Registration of charge 001566630086, created on 17 July 2015 (20 pages) |
| 24 July 2015 | Registration of charge 001566630087, created on 17 July 2015 (24 pages) |
| 8 July 2015 | Group of companies' accounts made up to 31 March 2015 (117 pages) |
| 8 July 2015 | Group of companies' accounts made up to 31 March 2015 (117 pages) |
| 2 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 23 June 2015 | Part of the property or undertaking has been released from charge 001566630065 (5 pages) |
| 23 June 2015 | Part of the property or undertaking has been released from charge 001566630066 (5 pages) |
| 23 June 2015 | Part of the property or undertaking has been released from charge 001566630066 (5 pages) |
| 23 June 2015 | Part of the property or undertaking has been released from charge 001566630065 (5 pages) |
| 19 June 2015 | Satisfaction of charge 001566630068 in full (1 page) |
| 19 June 2015 | Satisfaction of charge 001566630069 in full (1 page) |
| 19 June 2015 | Satisfaction of charge 001566630059 in full (1 page) |
| 19 June 2015 | Satisfaction of charge 001566630060 in full (1 page) |
| 19 June 2015 | Satisfaction of charge 001566630068 in full (1 page) |
| 19 June 2015 | Satisfaction of charge 001566630069 in full (1 page) |
| 19 June 2015 | Satisfaction of charge 001566630060 in full (1 page) |
| 19 June 2015 | Satisfaction of charge 001566630059 in full (1 page) |
| 11 June 2015 | Registration of charge 001566630082, created on 10 June 2015 (26 pages) |
| 11 June 2015 | Registration of charge 001566630083, created on 10 June 2015 (30 pages) |
| 11 June 2015 | Registration of charge 001566630084, created on 10 June 2015 (14 pages) |
| 11 June 2015 | Registration of charge 001566630085, created on 10 June 2015 (12 pages) |
| 11 June 2015 | Registration of charge 001566630083, created on 10 June 2015 (30 pages) |
| 11 June 2015 | Registration of charge 001566630082, created on 10 June 2015 (26 pages) |
| 11 June 2015 | Registration of charge 001566630084, created on 10 June 2015 (14 pages) |
| 11 June 2015 | Registration of charge 001566630085, created on 10 June 2015 (12 pages) |
| 22 May 2015 | Appointment of James Richard Moss as a secretary on 21 May 2015 (2 pages) |
| 22 May 2015 | Appointment of James Richard Moss as a secretary on 21 May 2015 (2 pages) |
| 18 May 2015 | Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page) |
| 20 March 2015 | Registration of charge 001566630080, created on 16 March 2015 (15 pages) |
| 20 March 2015 | Registration of charge 001566630081, created on 16 March 2015 (11 pages) |
| 20 March 2015 | Registration of charge 001566630081, created on 16 March 2015 (11 pages) |
| 20 March 2015 | Registration of charge 001566630080, created on 16 March 2015 (15 pages) |
| 10 March 2015 | Registration of charge 001566630078, created on 5 March 2015 (29 pages) |
| 10 March 2015 | Registration of charge 001566630079, created on 5 March 2015 (30 pages) |
| 10 March 2015 | Registration of charge 001566630078, created on 5 March 2015 (29 pages) |
| 10 March 2015 | Registration of charge 001566630079, created on 5 March 2015 (30 pages) |
| 10 March 2015 | Registration of charge 001566630079, created on 5 March 2015 (30 pages) |
| 10 March 2015 | Registration of charge 001566630078, created on 5 March 2015 (29 pages) |
| 5 March 2015 | Registration of charge 001566630076, created on 27 February 2015 (29 pages) |
| 5 March 2015 | Registration of charge 001566630077, created on 27 February 2015 (30 pages) |
| 5 March 2015 | Registration of charge 001566630077, created on 27 February 2015 (30 pages) |
| 5 March 2015 | Registration of charge 001566630076, created on 27 February 2015 (29 pages) |
| 20 February 2015 | Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page) |
| 14 January 2015 | Part of the property or undertaking has been released from charge 001566630061 (5 pages) |
| 14 January 2015 | Part of the property or undertaking has been released from charge 45 (5 pages) |
| 14 January 2015 | Part of the property or undertaking has been released from charge 001566630061 (5 pages) |
| 14 January 2015 | Part of the property or undertaking has been released from charge 45 (5 pages) |
| 6 January 2015 | Registration of charge 001566630074, created on 18 December 2014 (54 pages) |
| 6 January 2015 | Registration of charge 001566630075, created on 18 December 2014 (53 pages) |
| 6 January 2015 | Registration of charge 001566630074, created on 18 December 2014 (54 pages) |
| 6 January 2015 | Registration of charge 001566630075, created on 18 December 2014 (53 pages) |
| 23 December 2014 | Satisfaction of charge 31 in full (1 page) |
| 23 December 2014 | Satisfaction of charge 34 in full (1 page) |
| 23 December 2014 | Satisfaction of charge 35 in full (1 page) |
| 23 December 2014 | Satisfaction of charge 51 in full (2 pages) |
| 23 December 2014 | Satisfaction of charge 52 in full (2 pages) |
| 23 December 2014 | Satisfaction of charge 53 in full (1 page) |
| 23 December 2014 | Satisfaction of charge 31 in full (1 page) |
| 23 December 2014 | Satisfaction of charge 34 in full (1 page) |
| 23 December 2014 | Satisfaction of charge 35 in full (1 page) |
| 23 December 2014 | Satisfaction of charge 51 in full (2 pages) |
| 23 December 2014 | Satisfaction of charge 52 in full (2 pages) |
| 23 December 2014 | Satisfaction of charge 53 in full (1 page) |
| 20 December 2014 | Registration of charge 001566630073, created on 18 December 2014 (25 pages) |
| 20 December 2014 | Registration of charge 001566630073, created on 18 December 2014 (25 pages) |
| 8 December 2014 | Registration of charge 001566630072, created on 28 November 2014 (20 pages) |
| 8 December 2014 | Registration of charge 001566630072, created on 28 November 2014 (20 pages) |
| 3 December 2014 | Satisfaction of charge 001566630056 in part (4 pages) |
| 3 December 2014 | Satisfaction of charge 001566630056 in part (4 pages) |
| 2 December 2014 | Satisfaction of charge 50 in full (4 pages) |
| 2 December 2014 | Satisfaction of charge 50 in full (4 pages) |
| 28 August 2014 | Statement of capital following an allotment of shares on 12 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 12 August 2014
|
| 18 August 2014 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page) |
| 7 August 2014 | Group of companies' accounts made up to 31 March 2014 (119 pages) |
| 7 August 2014 | Resolutions
|
| 7 August 2014 | Resolutions
|
| 7 August 2014 | Resolutions
|
| 7 August 2014 | Group of companies' accounts made up to 31 March 2014 (119 pages) |
| 7 August 2014 | Resolutions
|
| 7 August 2014 | Resolutions
|
| 7 August 2014 | Resolutions
|
| 19 July 2014 | Satisfaction of charge 001566630056 in part (4 pages) |
| 19 July 2014 | Satisfaction of charge 001566630056 in part (4 pages) |
| 7 July 2014 | Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom (1 page) |
| 7 July 2014 | Register(s) moved to registered office address (1 page) |
| 7 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders (11 pages) |
| 7 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders (11 pages) |
| 7 July 2014 | Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom (1 page) |
| 7 July 2014 | Register(s) moved to registered office address (1 page) |
| 30 May 2014 | Registration of charge 001566630071 (25 pages) |
| 30 May 2014 | Registration of charge 001566630071 (25 pages) |
| 2 April 2014 | Registration of charge 001566630070 (27 pages) |
| 2 April 2014 | Registration of charge 001566630070 (27 pages) |
| 26 March 2014 | Registration of charge 001566630068 (30 pages) |
| 26 March 2014 | Registration of charge 001566630069 (30 pages) |
| 26 March 2014 | Registration of charge 001566630068 (30 pages) |
| 26 March 2014 | Registration of charge 001566630069 (30 pages) |
| 22 January 2014 | Registration of charge 001566630067 (22 pages) |
| 22 January 2014 | Registration of charge 001566630067 (22 pages) |
| 23 December 2013 | Registration of charge 001566630066 (31 pages) |
| 23 December 2013 | Registration of charge 001566630065 (27 pages) |
| 23 December 2013 | Registration of charge 001566630065 (27 pages) |
| 23 December 2013 | Registration of charge 001566630066 (31 pages) |
| 16 December 2013 | Registration of charge 001566630064 (21 pages) |
| 16 December 2013 | Registration of charge 001566630064 (21 pages) |
| 14 December 2013 | Registration of charge 001566630062 (30 pages) |
| 14 December 2013 | Registration of charge 001566630063 (30 pages) |
| 14 December 2013 | Registration of charge 001566630062 (30 pages) |
| 14 December 2013 | Registration of charge 001566630063 (30 pages) |
| 10 December 2013 | Registration of charge 001566630061 (30 pages) |
| 10 December 2013 | Registration of charge 001566630061 (30 pages) |
| 3 October 2013 | Satisfaction of charge 11 in full (2 pages) |
| 3 October 2013 | Satisfaction of charge 15 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 20 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 21 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 28 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 29 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 19 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 22 in full (2 pages) |
| 3 October 2013 | Satisfaction of charge 27 in full (2 pages) |
| 3 October 2013 | Satisfaction of charge 12 in full (2 pages) |
| 3 October 2013 | Satisfaction of charge 11 in full (2 pages) |
| 3 October 2013 | Satisfaction of charge 12 in full (2 pages) |
| 3 October 2013 | Satisfaction of charge 15 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 20 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 19 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 22 in full (2 pages) |
| 3 October 2013 | Satisfaction of charge 21 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 28 in full (1 page) |
| 3 October 2013 | Satisfaction of charge 27 in full (2 pages) |
| 3 October 2013 | Satisfaction of charge 29 in full (1 page) |
| 26 September 2013 | Group of companies' accounts made up to 31 March 2013 (109 pages) |
| 26 September 2013 | Group of companies' accounts made up to 31 March 2013 (109 pages) |
| 17 September 2013 | Appointment of Heather Jane Williams as a secretary on 12 September 2013 (1 page) |
| 17 September 2013 | Termination of appointment of Timothy John Murphy as a secretary on 12 September 2013 (1 page) |
| 17 September 2013 | Appointment of Heather Jane Williams as a secretary on 12 September 2013 (1 page) |
| 17 September 2013 | Termination of appointment of Timothy John Murphy as a secretary on 12 September 2013 (1 page) |
| 27 August 2013 | Registration of charge 001566630060 (26 pages) |
| 27 August 2013 | Registration of charge 001566630059 (22 pages) |
| 27 August 2013 | Registration of charge 001566630059 (22 pages) |
| 27 August 2013 | Registration of charge 001566630060 (26 pages) |
| 1 August 2013 | Resolutions
|
| 1 August 2013 | Resolutions
|
| 9 July 2013 | Annual return made up to 22 June 2013 no member list (10 pages) |
| 9 July 2013 | Annual return made up to 22 June 2013 no member list (10 pages) |
| 8 July 2013 | Director's details changed for Mr Richard Dunnell Gillingwater on 22 June 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Richard Dunnell Gillingwater on 22 June 2013 (2 pages) |
| 19 June 2013 | Registration of charge 001566630058 (57 pages) |
| 19 June 2013 | Registration of charge 001566630057 (47 pages) |
| 19 June 2013 | Registration of charge 001566630057 (47 pages) |
| 19 June 2013 | Registration of charge 001566630058 (57 pages) |
| 29 May 2013 | Satisfaction of charge 39 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 48 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 43 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 40 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 48 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 40 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 39 in full (4 pages) |
| 29 May 2013 | Satisfaction of charge 43 in full (4 pages) |
| 22 May 2013 | Registration of charge 001566630055 (26 pages) |
| 22 May 2013 | Registration of charge 001566630056 (22 pages) |
| 22 May 2013 | Registration of charge 001566630055 (26 pages) |
| 22 May 2013 | Registration of charge 001566630056 (22 pages) |
| 16 May 2013 | Registration of charge 001566630054 (65 pages) |
| 16 May 2013 | Registration of charge 001566630054 (65 pages) |
| 10 December 2012 | Particulars of a mortgage or charge / charge no: 53 (8 pages) |
| 10 December 2012 | Particulars of a mortgage or charge / charge no: 52 (8 pages) |
| 10 December 2012 | Particulars of a mortgage or charge / charge no: 51 (8 pages) |
| 10 December 2012 | Particulars of a mortgage or charge / charge no: 53 (8 pages) |
| 10 December 2012 | Particulars of a mortgage or charge / charge no: 51 (8 pages) |
| 10 December 2012 | Particulars of a mortgage or charge / charge no: 52 (8 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 50 (7 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 50 (7 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 49 (7 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 49 (7 pages) |
| 6 August 2012 | Resolutions
|
| 6 August 2012 | Resolutions
|
| 1 August 2012 | Appointment of Mr Richard Dunnell Gillingwater as a director on 24 July 2012 (2 pages) |
| 1 August 2012 | Appointment of Mr Richard Dunnell Gillingwater as a director on 24 July 2012 (2 pages) |
| 30 July 2012 | Appointment of Mr Richard John Grant as a director on 24 July 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 24 July 2012 (2 pages) |
| 30 July 2012 | Termination of appointment of Wilfred John Thomas Weeks as a director on 24 July 2012 (1 page) |
| 30 July 2012 | Termination of appointment of Antony Romer Beevor as a director on 24 July 2012 (1 page) |
| 30 July 2012 | Termination of appointment of Christopher Giles Herron Weaver as a director on 24 July 2012 (1 page) |
| 30 July 2012 | Appointment of Mr Timothy John Murphy as a director on 24 July 2012 (2 pages) |
| 30 July 2012 | Appointment of Mr Richard John Grant as a director on 24 July 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 24 July 2012 (2 pages) |
| 30 July 2012 | Termination of appointment of Wilfred John Thomas Weeks as a director on 24 July 2012 (1 page) |
| 30 July 2012 | Termination of appointment of Antony Romer Beevor as a director on 24 July 2012 (1 page) |
| 30 July 2012 | Termination of appointment of Christopher Giles Herron Weaver as a director on 24 July 2012 (1 page) |
| 30 July 2012 | Appointment of Mr Timothy John Murphy as a director on 24 July 2012 (2 pages) |
| 27 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (30 pages) |
| 27 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (30 pages) |
| 27 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (30 pages) |
| 16 July 2012 | Group of companies' accounts made up to 31 March 2012 (112 pages) |
| 16 July 2012 | Group of companies' accounts made up to 31 March 2012 (112 pages) |
| 4 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2012 | Register inspection address has been changed (1 page) |
| 4 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2012 | Register inspection address has been changed (1 page) |
| 2 July 2012 | Annual return made up to 22 June 2012 no member list
|
| 2 July 2012 | Annual return made up to 22 June 2012 no member list
|
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 48 (7 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 48 (7 pages) |
| 24 April 2012 | Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 47 (12 pages) |
| 9 March 2012 | Particulars of a mortgage or charge / charge no: 47 (12 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 45 (11 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 46 (13 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 45 (11 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 46 (13 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 44 (8 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 44 (8 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 43 (8 pages) |
| 2 February 2012 | Particulars of a mortgage or charge / charge no: 43 (8 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 42
|
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 42
|
| 25 October 2011 | Particulars of a mortgage or charge / charge no: 41 (9 pages) |
| 25 October 2011 | Particulars of a mortgage or charge / charge no: 41 (9 pages) |
| 4 August 2011 | Resolutions
|
| 4 August 2011 | Resolutions
|
| 25 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (68 pages) |
| 25 July 2011 | Group of companies' accounts made up to 31 March 2011 (92 pages) |
| 25 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (68 pages) |
| 25 July 2011 | Group of companies' accounts made up to 31 March 2011 (92 pages) |
| 19 July 2011 | Director's details changed for Mr Anthony Romer Beevor on 21 June 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Mr Anthony Romer Beevor on 21 June 2011 (2 pages) |
| 30 June 2011 | Appointment of Mr Michael Kane O'donnell as a director (2 pages) |
| 30 June 2011 | Appointment of Mr Michael Kane O'donnell as a director (2 pages) |
| 27 June 2011 | Appointment of Mr Duncan Charles Eades Walker as a director (2 pages) |
| 27 June 2011 | Appointment of Mr Duncan Charles Eades Walker as a director (2 pages) |
| 24 June 2011 | Memorandum and Articles of Association (41 pages) |
| 24 June 2011 | Statement of company's objects (2 pages) |
| 24 June 2011 | Memorandum and Articles of Association (41 pages) |
| 24 June 2011 | Statement of company's objects (2 pages) |
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 40 (6 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 39 (6 pages) |
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 39 (6 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 40 (6 pages) |
| 25 January 2011 | Resolutions
|
| 25 January 2011 | Resolutions
|
| 23 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
| 23 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
| 23 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
|
| 24 September 2010 | Director's details changed for Mr, Obe Wilfred John Thomas Weeks on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Christopher Giles Herron Weaver on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Andrew Edward Guy Gulliford on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Anthony Romer Beevor on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr, Obe Wilfred John Thomas Weeks on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Christopher Giles Herron Weaver on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Andrew Edward Guy Gulliford on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Anthony Romer Beevor on 24 September 2010 (2 pages) |
| 20 September 2010 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 20 September 2010 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 6 September 2010 | Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages) |
| 6 September 2010 | Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages) |
| 2 August 2010 | Annual return made up to 22 June 2010 with bulk list of shareholders (22 pages) |
| 2 August 2010 | Annual return made up to 22 June 2010 with bulk list of shareholders (22 pages) |
| 9 July 2010 | Group of companies' accounts made up to 31 March 2010 (87 pages) |
| 9 July 2010 | Group of companies' accounts made up to 31 March 2010 (87 pages) |
| 9 February 2010 | Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Matthew Charles Bonning Snook on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Matthew Charles Bonning Snook on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Matthew Charles Bonning Snook on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 36 (7 pages) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 37 (7 pages) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 37 (7 pages) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 36 (7 pages) |
| 8 August 2009 | Group of companies' accounts made up to 31 March 2009 (75 pages) |
| 8 August 2009 | Group of companies' accounts made up to 31 March 2009 (75 pages) |
| 30 July 2009 | Return made up to 22/06/09; full list of members (54 pages) |
| 30 July 2009 | Resolutions
|
| 30 July 2009 | Return made up to 22/06/09; full list of members (54 pages) |
| 30 July 2009 | Resolutions
|
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 35 (11 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 34 (9 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 34 (9 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 35 (11 pages) |
| 18 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 18 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 18 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 18 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 18 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 18 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 10 June 2009 | Appointment terminated director phillip brown (1 page) |
| 10 June 2009 | Appointment terminated director phillip brown (1 page) |
| 9 February 2009 | Particulars of a mortgage or charge / charge no: 33 (11 pages) |
| 9 February 2009 | Particulars of a mortgage or charge / charge no: 33 (11 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 32 (11 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 32 (11 pages) |
| 22 October 2008 | Resolutions
|
| 22 October 2008 | Resolutions
|
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
| 30 July 2008 | Group of companies' accounts made up to 31 March 2008 (89 pages) |
| 30 July 2008 | Return made up to 22/06/08; bulk list available separately (9 pages) |
| 30 July 2008 | Group of companies' accounts made up to 31 March 2008 (89 pages) |
| 30 July 2008 | Return made up to 22/06/08; bulk list available separately (9 pages) |
| 23 April 2008 | Resolutions
|
| 23 April 2008 | Resolutions
|
| 6 November 2007 | Particulars of mortgage/charge (6 pages) |
| 6 November 2007 | Particulars of mortgage/charge (6 pages) |
| 1 October 2007 | Group of companies' accounts made up to 31 March 2007 (76 pages) |
| 1 October 2007 | Group of companies' accounts made up to 31 March 2007 (76 pages) |
| 10 September 2007 | Return made up to 22/06/07; bulk list available separately (8 pages) |
| 10 September 2007 | Return made up to 22/06/07; bulk list available separately (8 pages) |
| 15 August 2007 | New director appointed (3 pages) |
| 15 August 2007 | New director appointed (4 pages) |
| 15 August 2007 | New director appointed (3 pages) |
| 15 August 2007 | New director appointed (4 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 2 November 2006 | Particulars of mortgage/charge (7 pages) |
| 2 November 2006 | Particulars of mortgage/charge (7 pages) |
| 30 October 2006 | Return made up to 22/06/06; bulk list available separately (10 pages) |
| 30 October 2006 | Return made up to 22/06/06; bulk list available separately (10 pages) |
| 31 August 2006 | Group of companies' accounts made up to 31 March 2006 (71 pages) |
| 31 August 2006 | Group of companies' accounts made up to 31 March 2006 (71 pages) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 8 July 2006 | Particulars of mortgage/charge (7 pages) |
| 8 July 2006 | Particulars of mortgage/charge (7 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 22 September 2005 | Resolutions
|
| 22 September 2005 | Resolutions
|
| 21 September 2005 | Return made up to 22/06/05; bulk list available separately (9 pages) |
| 21 September 2005 | Return made up to 22/06/05; bulk list available separately (9 pages) |
| 2 September 2005 | £ ic 1147879/1136391 26/07/05 £ sr [email protected]=11488 (1 page) |
| 2 September 2005 | £ ic 1147879/1136391 26/07/05 £ sr [email protected]=11488 (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Group of companies' accounts made up to 31 March 2005 (67 pages) |
| 3 August 2005 | Group of companies' accounts made up to 31 March 2005 (67 pages) |
| 1 August 2005 | Resolutions
|
| 1 August 2005 | Resolutions
|
| 23 February 2005 | £ ic 1159286/1147879 18/01/05 £ sr [email protected]=11407 (1 page) |
| 23 February 2005 | £ ic 1159286/1147879 18/01/05 £ sr [email protected]=11407 (1 page) |
| 19 January 2005 | £ ic 1334395/1159286 23/12/04 £ sr [email protected]=175109 (1 page) |
| 19 January 2005 | Resolutions
|
| 19 January 2005 | £ ic 1334395/1159286 23/12/04 £ sr [email protected]=175109 (1 page) |
| 19 January 2005 | Resolutions
|
| 12 October 2004 | Return made up to 22/06/04; bulk list available separately (9 pages) |
| 12 October 2004 | Return made up to 22/06/04; bulk list available separately (9 pages) |
| 26 July 2004 | Group of companies' accounts made up to 31 March 2004 (60 pages) |
| 26 July 2004 | Group of companies' accounts made up to 31 March 2004 (60 pages) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 28 July 2003 | Return made up to 22/06/03; bulk list available separately (9 pages) |
| 28 July 2003 | Return made up to 22/06/03; bulk list available separately (9 pages) |
| 17 July 2003 | Group of companies' accounts made up to 31 March 2003 (62 pages) |
| 17 July 2003 | Group of companies' accounts made up to 31 March 2003 (62 pages) |
| 29 May 2003 | Particulars of mortgage/charge (8 pages) |
| 29 May 2003 | Particulars of mortgage/charge (8 pages) |
| 23 August 2002 | Return made up to 22/06/02; bulk list available separately (9 pages) |
| 23 August 2002 | Return made up to 22/06/02; bulk list available separately (9 pages) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Resolutions
|
| 7 August 2002 | Group of companies' accounts made up to 31 March 2002 (54 pages) |
| 7 August 2002 | Group of companies' accounts made up to 31 March 2002 (54 pages) |
| 31 July 2002 | Resolutions
|
| 31 July 2002 | Resolutions
|
| 26 July 2002 | Director's particulars changed (1 page) |
| 26 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 4 April 2002 | Particulars of mortgage/charge (6 pages) |
| 4 April 2002 | Particulars of mortgage/charge (6 pages) |
| 29 July 2001 | Group of companies' accounts made up to 31 March 2001 (57 pages) |
| 29 July 2001 | Group of companies' accounts made up to 31 March 2001 (57 pages) |
| 19 July 2001 | Return made up to 22/06/01; bulk list available separately
|
| 19 July 2001 | Return made up to 22/06/01; bulk list available separately
|
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 2 October 2000 | Return made up to 22/06/00; bulk list available separately; amend (8 pages) |
| 2 October 2000 | Return made up to 22/06/00; bulk list available separately; amend (8 pages) |
| 21 September 2000 | Return made up to 22/06/00; bulk list available separately
|
| 21 September 2000 | Return made up to 22/06/00; bulk list available separately
|
| 9 August 2000 | Full group accounts made up to 31 March 2000 (43 pages) |
| 9 August 2000 | Full group accounts made up to 31 March 2000 (43 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 8 March 2000 | Particulars of mortgage/charge (6 pages) |
| 8 March 2000 | Particulars of mortgage/charge (6 pages) |
| 26 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2000 | Particulars of mortgage/charge (6 pages) |
| 20 January 2000 | Particulars of mortgage/charge (6 pages) |
| 4 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 27 July 1999 | Full group accounts made up to 31 March 1999 (44 pages) |
| 27 July 1999 | Full group accounts made up to 31 March 1999 (44 pages) |
| 23 July 1999 | Secretary's particulars changed (1 page) |
| 23 July 1999 | Return made up to 22/06/99; bulk list available separately (13 pages) |
| 23 July 1999 | Secretary's particulars changed (1 page) |
| 23 July 1999 | Return made up to 22/06/99; bulk list available separately (13 pages) |
| 24 June 1999 | Particulars of mortgage/charge (9 pages) |
| 24 June 1999 | Particulars of mortgage/charge (9 pages) |
| 3 March 1999 | Ad 26/02/99--------- premium £ si [email protected]=550059 £ ic 31510918/32060977 (50 pages) |
| 3 March 1999 | Ad 26/02/99--------- premium £ si [email protected]=550059 £ ic 31510918/32060977 (50 pages) |
| 17 September 1998 | Ad 11/09/98--------- £ si [email protected]=1227 £ ic 31509691/31510918 (3 pages) |
| 17 September 1998 | Ad 11/09/98--------- £ si [email protected]=1227 £ ic 31509691/31510918 (3 pages) |
| 8 September 1998 | Full group accounts made up to 31 March 1998 (42 pages) |
| 8 September 1998 | Full group accounts made up to 31 March 1998 (42 pages) |
| 24 July 1998 | Return made up to 22/06/98; bulk list available separately (11 pages) |
| 24 July 1998 | Return made up to 22/06/98; bulk list available separately (11 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 13 January 1998 | Interim accounts made up to 30 September 1997 (7 pages) |
| 13 January 1998 | Interim accounts made up to 30 September 1997 (7 pages) |
| 28 November 1997 | Particulars of mortgage/charge (10 pages) |
| 28 November 1997 | Particulars of mortgage/charge (10 pages) |
| 17 November 1997 | Particulars of mortgage/charge (6 pages) |
| 17 November 1997 | Particulars of mortgage/charge (6 pages) |
| 11 November 1997 | Full group accounts made up to 31 March 1997 (24 pages) |
| 11 November 1997 | Full group accounts made up to 31 March 1997 (24 pages) |
| 18 September 1997 | Ad 12/09/97--------- £ si [email protected]=27068 £ ic 32920053/32947121 (7 pages) |
| 18 September 1997 | Ad 12/09/97--------- £ si [email protected]=27068 £ ic 32920053/32947121 (7 pages) |
| 23 July 1997 | Return made up to 22/06/97; bulk list available separately (13 pages) |
| 23 July 1997 | Return made up to 22/06/97; bulk list available separately (13 pages) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Resolutions
|
| 11 February 1997 | Particulars of mortgage/charge (16 pages) |
| 11 February 1997 | Resolutions
|
| 11 February 1997 | Particulars of mortgage/charge (16 pages) |
| 11 February 1997 | Resolutions
|
| 16 January 1997 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 16 January 1997 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 11 September 1996 | Ad 02/09/96--------- £ si [email protected]=265 £ ic 32932799/32933064 (2 pages) |
| 11 September 1996 | Ad 02/09/96--------- £ si [email protected]=265 £ ic 32932799/32933064 (2 pages) |
| 6 August 1996 | Return made up to 22/06/96; bulk list available separately (14 pages) |
| 6 August 1996 | Return made up to 22/06/96; bulk list available separately (14 pages) |
| 18 July 1996 | Full group accounts made up to 31 January 1996 (36 pages) |
| 18 July 1996 | Full group accounts made up to 31 January 1996 (36 pages) |
| 5 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1995 | Particulars of mortgage/charge (4 pages) |
| 29 November 1995 | Particulars of mortgage/charge (4 pages) |
| 5 October 1995 | Particulars of mortgage/charge (6 pages) |
| 5 October 1995 | Particulars of mortgage/charge (6 pages) |
| 15 September 1995 | Ad 01/09/95--------- £ si [email protected]=80 £ ic 32941890/32941970 (2 pages) |
| 15 September 1995 | Ad 01/09/95--------- £ si [email protected]=80 £ ic 32941890/32941970 (2 pages) |
| 28 July 1995 | Full group accounts made up to 31 January 1995 (32 pages) |
| 28 July 1995 | Full group accounts made up to 31 January 1995 (32 pages) |
| 18 July 1995 | Return made up to 22/06/95; bulk list available separately
|
| 18 July 1995 | Return made up to 22/06/95; bulk list available separately
|
| 13 July 1995 | Particulars of mortgage/charge (8 pages) |
| 13 July 1995 | Particulars of mortgage/charge (8 pages) |
| 31 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 1995 | Location of register of members (non legible) (1 page) |
| 24 May 1995 | Location of register of members (non legible) (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (95 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (456 pages) |
| 3 October 1994 | New director appointed (2 pages) |
| 3 October 1994 | New director appointed (2 pages) |
| 15 September 1994 | Ad 01/09/94--------- £ si [email protected]=391 £ ic 32941499/32941890 (5 pages) |
| 15 September 1994 | Ad 01/09/94--------- £ si [email protected]=391 £ ic 32941499/32941890 (5 pages) |
| 1 August 1994 | Full group accounts made up to 31 January 1994 (40 pages) |
| 1 August 1994 | Full group accounts made up to 31 January 1994 (40 pages) |
| 26 July 1994 | Resolutions
|
| 26 July 1994 | Resolutions
|
| 22 July 1994 | Particulars of mortgage/charge (7 pages) |
| 22 July 1994 | Particulars of mortgage/charge (7 pages) |
| 22 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 22 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1993 | New director appointed (3 pages) |
| 24 November 1993 | New director appointed (3 pages) |
| 29 August 1993 | Memorandum and Articles of Association (53 pages) |
| 29 August 1993 | Resolutions
|
| 29 August 1993 | £ nc 20429630/39576627 02/08/93 (1 page) |
| 29 August 1993 | S-div conve 02/08/93 (9 pages) |
| 29 August 1993 | Memorandum and Articles of Association (53 pages) |
| 29 August 1993 | Resolutions
|
| 29 August 1993 | S-div conve 02/08/93 (9 pages) |
| 29 August 1993 | £ nc 20429630/39576627 02/08/93 (1 page) |
| 22 July 1993 | Full group accounts made up to 31 January 1993 (34 pages) |
| 22 July 1993 | Full group accounts made up to 31 January 1993 (34 pages) |
| 16 July 1993 | Listing of particulars (31 pages) |
| 16 July 1993 | Listing of particulars (31 pages) |
| 19 February 1993 | £ ic 19025574/19020074 23/09/92 £ sr [email protected]=5500 (1 page) |
| 19 February 1993 | £ ic 19025574/19020074 23/09/92 £ sr [email protected]=5500 (1 page) |
| 3 July 1992 | Full group accounts made up to 31 January 1992 (30 pages) |
| 3 July 1992 | Full group accounts made up to 31 January 1992 (30 pages) |
| 30 June 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 30 June 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 7 April 1992 | Director resigned (2 pages) |
| 7 April 1992 | Director resigned (2 pages) |
| 5 September 1991 | Full group accounts made up to 31 January 1991 (34 pages) |
| 5 September 1991 | Full group accounts made up to 31 January 1991 (34 pages) |
| 17 December 1990 | £ ic 19026435/19025560 18/10/90 £ sr [email protected]=875 (1 page) |
| 17 December 1990 | £ ic 19026435/19025560 18/10/90 £ sr [email protected]=875 (1 page) |
| 25 September 1990 | £ sr [email protected] 12/02/90 (1 page) |
| 25 September 1990 | £ sr [email protected] 12/02/90 (1 page) |
| 28 August 1990 | Full group accounts made up to 31 January 1990 (45 pages) |
| 28 August 1990 | Full group accounts made up to 31 January 1990 (45 pages) |
| 21 December 1989 | Full group accounts made up to 31 January 1989 (22 pages) |
| 21 December 1989 | Full group accounts made up to 31 January 1989 (22 pages) |
| 11 December 1989 | £ sr [email protected] 13/06/89 (2 pages) |
| 11 December 1989 | £ sr [email protected] 13/06/89 (2 pages) |
| 28 November 1989 | Resolutions
|
| 28 November 1989 | Resolutions
|
| 4 September 1989 | £ sr [email protected] £ sr [email protected]=28000 (1 page) |
| 4 September 1989 | £ sr [email protected] £ sr [email protected]=28000 (1 page) |
| 25 August 1989 | Memorandum and Articles of Association (50 pages) |
| 25 August 1989 | Memorandum and Articles of Association (50 pages) |
| 23 August 1989 | Resolutions
|
| 23 August 1989 | Resolutions
|
| 3 May 1989 | Memorandum and Articles of Association (59 pages) |
| 3 May 1989 | Memorandum and Articles of Association (59 pages) |
| 21 April 1989 | Full group accounts made up to 30 January 1988 (32 pages) |
| 21 April 1989 | Full group accounts made up to 30 January 1988 (32 pages) |
| 2 March 1988 | Full group accounts made up to 31 January 1987 (28 pages) |
| 2 March 1988 | Full group accounts made up to 31 January 1987 (28 pages) |
| 26 October 1987 | Listing of particulars (39 pages) |
| 26 October 1987 | Listing of particulars (39 pages) |
| 19 August 1987 | Resolutions
|
| 27 November 1986 | New director appointed (2 pages) |
| 27 November 1986 | New director appointed (2 pages) |
| 14 August 1986 | Group of companies' accounts made up to 1 February 1986 (26 pages) |
| 14 August 1986 | Group of companies' accounts made up to 1 February 1986 (26 pages) |
| 14 August 1986 | Group of companies' accounts made up to 1 February 1986 (26 pages) |
| 28 September 1982 | Certificate of incorporation (1 page) |
| 28 September 1982 | Certificate of incorporation (1 page) |
| 19 August 1981 | Accounts made up to 31 January 1981 (20 pages) |
| 19 August 1981 | Accounts made up to 31 January 1981 (20 pages) |
| 14 August 1980 | Accounts made up to 2 February 1980 (17 pages) |
| 14 August 1980 | Accounts made up to 2 February 1980 (17 pages) |
| 14 August 1980 | Accounts made up to 2 February 1980 (17 pages) |
| 30 January 1980 | Accounts made up to 28 April 1979 (16 pages) |
| 30 January 1980 | Accounts made up to 28 April 1979 (16 pages) |
| 29 December 1978 | Accounts made up to 29 April 1978 (17 pages) |
| 29 December 1978 | Accounts made up to 29 April 1978 (17 pages) |
| 18 October 1977 | Accounts made up to 3 May 1975 (20 pages) |
| 18 October 1977 | Accounts made up to 3 May 1975 (20 pages) |
| 18 October 1977 | Accounts made up to 3 May 1975 (20 pages) |
| 25 October 1965 | Company name changed\certificate issued on 25/10/65 (2 pages) |
| 25 October 1965 | Company name changed\certificate issued on 25/10/65 (2 pages) |
| 3 July 1919 | Certificate of incorporation (2 pages) |
| 3 July 1919 | Incorporation (58 pages) |
| 3 July 1919 | Certificate of incorporation (2 pages) |
| 3 July 1919 | Incorporation (58 pages) |