Company NameMarshall Leasing Limited
Company StatusActive
Company Number00156897
CategoryPrivate Limited Company
Incorporation Date10 July 1919(102 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NamePeter Graham Cakebread
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1994(75 years, 1 month after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBow Bells House 1 Bread Street
London
EC4M 9BE
Director NameMr Jonathan Ashby Ross
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1999(79 years, 11 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBow Bells House 1 Bread Street
London
EC4M 9BE
Director NameMr Philip Norman Targett
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(88 years, 9 months after company formation)
Appointment Duration13 years, 5 months
RoleCustomer Service Director
Country of ResidenceEngland
Correspondence AddressBow Bells House 1 Bread Street
London
EC4M 9BE
Director NameJames McGee
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed24 November 2017(98 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Mespil Road
Dublin 4
Ireland
Director NameIan Wright
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(98 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleBanker
Country of ResidenceNorthern Ireland
Correspondence Address40 Mespil Road
Dublin 4
Ireland
Director NameAlan Carson
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(98 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Mespil Road
Dublin 4
Ireland
Director NameRichard Baird
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(98 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleNew Business Development Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Mespil Road
Dublin 4
Ireland
Director NameMr Greg McDowell
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed14 January 2019(99 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleBanker
Country of ResidenceIreland
Correspondence AddressBow Bells House 1 Bread Street
London
EC4M 9BE
Secretary NameHill Wilson Secretarial Limited (Corporation)
StatusCurrent
Appointed24 November 2017(98 years, 5 months after company formation)
Appointment Duration3 years, 10 months
Correspondence Address40 Mespil Road
Dublin 4
Ireland
Director NameMichael Anthony Bloomfield
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(72 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 29 November 1996)
RoleFinancial Director
Correspondence Address5 Chestnut Grove
Great Stukeley
Huntingdon
Cambridgeshire
PE28 4AT
Director NameMr Nigel Bertram John Faben
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(72 years, 1 month after company formation)
Appointment Duration17 years, 5 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Rooks Street
Cottenham
Cambridge
Cambridgeshire
CB4 8QZ
Director NamePeter William Johnson
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(72 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 1995)
RoleCompany Director
Correspondence AddressLinden House Meadow Lane
Houghton
Huntingdon
Cambridgeshire
PE17 2BP
Director NameSir Michael John Marshall
Date of BirthJanuary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(72 years, 1 month after company formation)
Appointment Duration23 years, 8 months (resigned 25 March 2015)
RoleChairman
Country of ResidenceEngland
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Secretary NameMr Jonathan David Barker
NationalityBritish
StatusResigned
Appointed23 July 1991(72 years, 1 month after company formation)
Appointment Duration20 years, 10 months (resigned 30 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Director NameMr Roger Michael Knight
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(77 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoldich's Farmhouse
Fullards Farm Cottage
Huntingdon
Cambridgeshire
PE28 3BW
Director NameMr William Charles Mason Dastur
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(77 years, 5 months after company formation)
Appointment Duration18 years, 4 months (resigned 25 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Director NameMr Christopher Gerald Lavender
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(79 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 May 2010)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Jacobs Close
Potton
Sandy
Bedfordshire
SG19 2SG
Director NameMr Francis Laud
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2005(85 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 25 March 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Director NameRichard Edward Rapley
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(87 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2009)
RoleCompany Director
Correspondence Address8 Wiscombe Hill
Langdon Hills
Basildon
Essex
SS16 6LU
Director NameMr Robert David Marshall
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2008(88 years, 8 months after company formation)
Appointment Duration7 years (resigned 25 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Director NameMr Daksh Gupta
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(89 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 24 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Secretary NameSarah Jane Moynihan
StatusResigned
Appointed30 May 2012(92 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 March 2015)
RoleCompany Director
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Secretary NameStephen Robert Jones
StatusResigned
Appointed25 March 2015(95 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 2017)
RoleCompany Director
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Director NameMr Mark Douglas Raban
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2015(95 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Director NameHelen Annette Burrows
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2015(96 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 24 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAirport House
The Airport
Cambridge
CB5 8RY
Director NameMichael Joyce
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2017(98 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 June 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Mespil Road
Dublin 4
Ireland

Contact

Websitemarshall-leasing.co.uk
Email address[email protected]
Telephone01480 414541
Telephone regionHuntingdon

Location

Registered AddressBow Bells House
1 Bread Street
London
EC4M 9BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

70k at £1Marshall Motor Holdings PLC
100.00%
Ordinary

Financials

Year2014
Turnover£35,179,304
Gross Profit£7,948,647
Net Worth£13,001,730
Cash£450
Current Liabilities£26,744,302

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (5 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 July 2021 (2 months, 3 weeks ago)
Next Return Due17 July 2022 (9 months, 3 weeks from now)

Charges

7 October 2014Delivered on: 10 October 2014
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Outstanding
7 October 2014Delivered on: 10 October 2014
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Outstanding
7 October 2014Delivered on: 10 October 2014
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Outstanding
7 October 2014Delivered on: 10 October 2014
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Outstanding
7 October 2014Delivered on: 10 October 2014
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Outstanding
6 October 2014Delivered on: 14 October 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
11 July 2014Delivered on: 14 July 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
7 April 2014Delivered on: 24 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
31 December 2013Delivered on: 4 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 October 2013Delivered on: 22 October 2013
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 October 2013Delivered on: 22 October 2013
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 October 2013Delivered on: 22 October 2013
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 October 2013Delivered on: 22 October 2013
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 October 2013Delivered on: 22 October 2013
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 October 2013Delivered on: 22 October 2013
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 October 2013Delivered on: 22 October 2013
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
28 April 2017Delivered on: 3 May 2017
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
28 April 2017Delivered on: 28 April 2017
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
19 December 2016Delivered on: 23 December 2016
Persons entitled: Lombard North Central PLC

Classification: A registered charge
Outstanding
28 November 2016Delivered on: 1 December 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
28 November 2016Delivered on: 1 December 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
28 November 2016Delivered on: 1 December 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
28 November 2016Delivered on: 1 December 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
31 October 2016Delivered on: 2 November 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
31 October 2016Delivered on: 2 November 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
31 October 2016Delivered on: 2 November 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
26 September 2016Delivered on: 28 September 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
26 September 2016Delivered on: 28 September 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
26 September 2016Delivered on: 28 September 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
26 August 2016Delivered on: 31 August 2016
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
26 August 2016Delivered on: 31 August 2016
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
26 August 2016Delivered on: 31 August 2016
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
26 July 2016Delivered on: 29 July 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
26 July 2016Delivered on: 29 July 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance(UK) LTD

Classification: A registered charge
Outstanding
26 July 2016Delivered on: 29 July 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance(UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance(UK) LTD

Classification: A registered charge
Outstanding
26 July 2016Delivered on: 28 July 2016
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: A registered charge
Outstanding
23 June 2016Delivered on: 24 June 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance(UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance(UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD

Classification: A registered charge
Outstanding
23 June 2016Delivered on: 23 June 2016
Persons entitled:
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance(UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance(UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD

Classification: A registered charge
Outstanding
16 May 2016Delivered on: 28 May 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
30 March 2016Delivered on: 13 April 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
22 December 2015Delivered on: 11 January 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
2 October 2015Delivered on: 3 October 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
30 June 2015Delivered on: 7 July 2015
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein.
Outstanding
30 June 2015Delivered on: 7 July 2015
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein.
Outstanding
30 June 2015Delivered on: 7 July 2015
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein.
Outstanding
30 June 2015Delivered on: 7 July 2015
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein.
Outstanding
1 April 2015Delivered on: 9 April 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
22 December 2014Delivered on: 29 December 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
7 October 2014Delivered on: 10 October 2014
Persons entitled: Santander Asset Finance PLC

Classification: A registered charge
Outstanding

Filing History

25 June 2021Termination of appointment of Alan Carson as a director on 31 May 2021 (1 page)
25 June 2021Termination of appointment of Peter Graham Cakebread as a director on 30 April 2021 (1 page)
18 March 2021Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021 (1 page)
23 September 2020Full accounts made up to 31 December 2019 (25 pages)
13 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
3 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 July 2019Termination of appointment of Michael Joyce as a director on 28 June 2019 (1 page)
29 April 2019Full accounts made up to 31 December 2018 (25 pages)
18 January 2019Appointment of Mr Greg Mcdowell as a director on 14 January 2019 (2 pages)
3 October 2018Full accounts made up to 31 December 2017 (24 pages)
9 July 2018Confirmation statement made on 3 July 2018 with updates (4 pages)
9 July 2018Cessation of Marshall Motor Holdings Plc as a person with significant control on 24 November 2017 (1 page)
9 July 2018Notification of N.I.I.B Group Limited as a person with significant control on 24 November 2017 (2 pages)
21 December 2017Appointment of Richard Baird as a director on 24 November 2017 (2 pages)
21 December 2017Satisfaction of charge 001568970087 in full (1 page)
21 December 2017Satisfaction of charge 001568970088 in full (1 page)
21 December 2017Satisfaction of charge 001568970089 in full (1 page)
21 December 2017Satisfaction of charge 001568970090 in full (1 page)
21 December 2017Satisfaction of charge 001568970091 in full (1 page)
21 December 2017Satisfaction of charge 001568970092 in full (1 page)
21 December 2017Satisfaction of charge 001568970093 in full (1 page)
21 December 2017Satisfaction of charge 001568970094 in full (1 page)
21 December 2017Satisfaction of charge 001568970095 in full (1 page)
21 December 2017Satisfaction of charge 001568970096 in full (1 page)
21 December 2017Satisfaction of charge 001568970097 in full (1 page)
21 December 2017Satisfaction of charge 001568970099 in full (1 page)
21 December 2017Satisfaction of charge 001568970098 in full (1 page)
21 December 2017Satisfaction of charge 001568970100 in full (1 page)
21 December 2017Satisfaction of charge 001568970101 in full (1 page)
21 December 2017Satisfaction of charge 001568970102 in full (1 page)
21 December 2017Satisfaction of charge 001568970103 in full (1 page)
21 December 2017Satisfaction of charge 001568970104 in full (1 page)
21 December 2017Satisfaction of charge 001568970105 in full (1 page)
21 December 2017Satisfaction of charge 001568970106 in full (1 page)
21 December 2017Satisfaction of charge 001568970107 in full (1 page)
21 December 2017Satisfaction of charge 001568970108 in full (1 page)
21 December 2017Satisfaction of charge 001568970109 in full (1 page)
21 December 2017Satisfaction of charge 001568970110 in full (1 page)
21 December 2017Satisfaction of charge 001568970113 in full (1 page)
21 December 2017Satisfaction of charge 001568970124 in full (1 page)
21 December 2017Satisfaction of charge 001568970125 in full (1 page)
21 December 2017Satisfaction of charge 001568970126 in full (1 page)
21 December 2017Satisfaction of charge 001568970127 in full (1 page)
21 December 2017Satisfaction of charge 001568970130 in full (1 page)
21 December 2017Appointment of Richard Baird as a director on 24 November 2017 (2 pages)
21 December 2017Satisfaction of charge 001568970087 in full (1 page)
21 December 2017Satisfaction of charge 001568970089 in full (1 page)
21 December 2017Satisfaction of charge 001568970093 in full (1 page)
21 December 2017Satisfaction of charge 001568970090 in full (1 page)
21 December 2017Satisfaction of charge 001568970094 in full (1 page)
21 December 2017Satisfaction of charge 001568970095 in full (1 page)
21 December 2017Satisfaction of charge 001568970088 in full (1 page)
21 December 2017Satisfaction of charge 001568970091 in full (1 page)
21 December 2017Satisfaction of charge 001568970092 in full (1 page)
21 December 2017Satisfaction of charge 001568970096 in full (1 page)
21 December 2017Satisfaction of charge 001568970097 in full (1 page)
21 December 2017Satisfaction of charge 001568970099 in full (1 page)
21 December 2017Satisfaction of charge 001568970098 in full (1 page)
21 December 2017Satisfaction of charge 001568970100 in full (1 page)
21 December 2017Satisfaction of charge 001568970105 in full (1 page)
21 December 2017Satisfaction of charge 001568970106 in full (1 page)
21 December 2017Satisfaction of charge 001568970108 in full (1 page)
21 December 2017Satisfaction of charge 001568970109 in full (1 page)
21 December 2017Satisfaction of charge 001568970102 in full (1 page)
21 December 2017Satisfaction of charge 001568970110 in full (1 page)
21 December 2017Satisfaction of charge 001568970101 in full (1 page)
21 December 2017Satisfaction of charge 001568970103 in full (1 page)
21 December 2017Satisfaction of charge 001568970104 in full (1 page)
21 December 2017Satisfaction of charge 001568970107 in full (1 page)
21 December 2017Satisfaction of charge 001568970124 in full (1 page)
21 December 2017Satisfaction of charge 001568970113 in full (1 page)
21 December 2017Satisfaction of charge 001568970126 in full (1 page)
21 December 2017Satisfaction of charge 001568970127 in full (1 page)
21 December 2017Satisfaction of charge 001568970125 in full (1 page)
21 December 2017Satisfaction of charge 001568970130 in full (1 page)
20 December 2017Appointment of Alan Carson as a director on 24 November 2017 (2 pages)
20 December 2017Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE United Kingdom to Bow Bells House 1 Bread Street London EC4M 9BE on 20 December 2017 (1 page)
20 December 2017Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Bow Bells House 1 Bread Street London EC4M 9BE on 20 December 2017 (1 page)
20 December 2017Satisfaction of charge 68 in full (1 page)
20 December 2017Satisfaction of charge 69 in full (1 page)
20 December 2017Satisfaction of charge 70 in full (2 pages)
20 December 2017Satisfaction of charge 71 in full (2 pages)
20 December 2017Satisfaction of charge 73 in full (2 pages)
20 December 2017Satisfaction of charge 74 in full (2 pages)
20 December 2017Satisfaction of charge 75 in full (2 pages)
20 December 2017Satisfaction of charge 76 in full (2 pages)
20 December 2017Satisfaction of charge 77 in full (2 pages)
20 December 2017Satisfaction of charge 78 in full (2 pages)
20 December 2017Satisfaction of charge 001568970079 in full (1 page)
20 December 2017Satisfaction of charge 001568970080 in full (1 page)
20 December 2017Satisfaction of charge 001568970081 in full (1 page)
20 December 2017Satisfaction of charge 001568970082 in full (1 page)
20 December 2017Satisfaction of charge 001568970083 in full (1 page)
20 December 2017Satisfaction of charge 001568970084 in full (1 page)
20 December 2017Satisfaction of charge 001568970085 in full (1 page)
20 December 2017Satisfaction of charge 001568970086 in full (1 page)
20 December 2017Satisfaction of charge 001568970111 in full (1 page)
20 December 2017Satisfaction of charge 001568970112 in full (1 page)
20 December 2017Satisfaction of charge 001568970114 in full (1 page)
20 December 2017Satisfaction of charge 001568970115 in full (1 page)
20 December 2017Satisfaction of charge 001568970116 in full (1 page)
20 December 2017Satisfaction of charge 001568970117 in full (1 page)
20 December 2017Satisfaction of charge 001568970118 in full (1 page)
20 December 2017Satisfaction of charge 001568970119 in full (1 page)
20 December 2017Satisfaction of charge 001568970120 in full (1 page)
20 December 2017Satisfaction of charge 001568970121 in full (1 page)
20 December 2017Satisfaction of charge 001568970122 in full (1 page)
20 December 2017Satisfaction of charge 001568970123 in full (1 page)
20 December 2017Satisfaction of charge 001568970128 in full (1 page)
20 December 2017Satisfaction of charge 001568970129 in full (1 page)
20 December 2017Satisfaction of charge 001568970131 in full (1 page)
20 December 2017Satisfaction of charge 001568970132 in full (1 page)
20 December 2017Appointment of Alan Carson as a director on 24 November 2017 (2 pages)
20 December 2017Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE United Kingdom to Bow Bells House 1 Bread Street London EC4M 9BE on 20 December 2017 (1 page)
20 December 2017Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Bow Bells House 1 Bread Street London EC4M 9BE on 20 December 2017 (1 page)
20 December 2017Satisfaction of charge 69 in full (1 page)
20 December 2017Satisfaction of charge 68 in full (1 page)
20 December 2017Satisfaction of charge 71 in full (2 pages)
20 December 2017Satisfaction of charge 70 in full (2 pages)
20 December 2017Satisfaction of charge 73 in full (2 pages)
20 December 2017Satisfaction of charge 75 in full (2 pages)
20 December 2017Satisfaction of charge 76 in full (2 pages)
20 December 2017Satisfaction of charge 77 in full (2 pages)
20 December 2017Satisfaction of charge 78 in full (2 pages)
20 December 2017Satisfaction of charge 001568970079 in full (1 page)
20 December 2017Satisfaction of charge 001568970081 in full (1 page)
20 December 2017Satisfaction of charge 001568970080 in full (1 page)
20 December 2017Satisfaction of charge 74 in full (2 pages)
20 December 2017Satisfaction of charge 001568970084 in full (1 page)
20 December 2017Satisfaction of charge 001568970111 in full (1 page)
20 December 2017Satisfaction of charge 001568970082 in full (1 page)
20 December 2017Satisfaction of charge 001568970112 in full (1 page)
20 December 2017Satisfaction of charge 001568970083 in full (1 page)
20 December 2017Satisfaction of charge 001568970114 in full (1 page)
20 December 2017Satisfaction of charge 001568970085 in full (1 page)
20 December 2017Satisfaction of charge 001568970116 in full (1 page)
20 December 2017Satisfaction of charge 001568970115 in full (1 page)
20 December 2017Satisfaction of charge 001568970086 in full (1 page)
20 December 2017Satisfaction of charge 001568970122 in full (1 page)
20 December 2017Satisfaction of charge 001568970123 in full (1 page)
20 December 2017Satisfaction of charge 001568970117 in full (1 page)
20 December 2017Satisfaction of charge 001568970118 in full (1 page)
20 December 2017Satisfaction of charge 001568970119 in full (1 page)
20 December 2017Satisfaction of charge 001568970120 in full (1 page)
20 December 2017Satisfaction of charge 001568970128 in full (1 page)
20 December 2017Satisfaction of charge 001568970129 in full (1 page)
20 December 2017Satisfaction of charge 001568970121 in full (1 page)
20 December 2017Satisfaction of charge 001568970131 in full (1 page)
20 December 2017Satisfaction of charge 001568970132 in full (1 page)
19 December 2017Appointment of James Mcgee as a director on 24 November 2017 (2 pages)
19 December 2017Appointment of Ian Wright as a director on 24 November 2017 (2 pages)
19 December 2017Appointment of Michael Joyce as a director on 24 November 2017 (2 pages)
19 December 2017Appointment of Hill Wilson Secretarial Limited as a secretary on 24 November 2017 (2 pages)
19 December 2017Termination of appointment of Daksh Gupta as a director on 24 November 2017 (1 page)
19 December 2017Termination of appointment of Mark Douglas Raban as a director on 24 November 2017 (1 page)
19 December 2017Termination of appointment of Helen Annette Burrows as a director on 24 November 2017 (1 page)
19 December 2017Termination of appointment of Stephen Robert Jones as a secretary on 24 November 2017 (1 page)
19 December 2017Appointment of James Mcgee as a director on 24 November 2017 (2 pages)
19 December 2017Appointment of Ian Wright as a director on 24 November 2017 (2 pages)
19 December 2017Appointment of Michael Joyce as a director on 24 November 2017 (2 pages)
19 December 2017Appointment of Hill Wilson Secretarial Limited as a secretary on 24 November 2017 (2 pages)
19 December 2017Termination of appointment of Daksh Gupta as a director on 24 November 2017 (1 page)
19 December 2017Termination of appointment of Mark Douglas Raban as a director on 24 November 2017 (1 page)
19 December 2017Termination of appointment of Helen Annette Burrows as a director on 24 November 2017 (1 page)
19 December 2017Termination of appointment of Stephen Robert Jones as a secretary on 24 November 2017 (1 page)
7 October 2017Full accounts made up to 31 December 2016 (24 pages)
7 October 2017Full accounts made up to 31 December 2016 (24 pages)
16 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
16 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 May 2017Registration of charge 001568970132, created on 28 April 2017 (10 pages)
3 May 2017Registration of charge 001568970132, created on 28 April 2017 (10 pages)
28 April 2017Registration of charge 001568970131, created on 28 April 2017 (17 pages)
28 April 2017Registration of charge 001568970131, created on 28 April 2017 (17 pages)
23 December 2016Registration of charge 001568970130, created on 19 December 2016 (12 pages)
23 December 2016Registration of charge 001568970130, created on 19 December 2016 (12 pages)
1 December 2016Registration of charge 001568970128, created on 28 November 2016 (7 pages)
1 December 2016Registration of charge 001568970126, created on 28 November 2016 (9 pages)
1 December 2016Registration of charge 001568970127, created on 28 November 2016 (13 pages)
1 December 2016Registration of charge 001568970129, created on 28 November 2016 (10 pages)
1 December 2016Registration of charge 001568970129, created on 28 November 2016 (10 pages)
1 December 2016Registration of charge 001568970126, created on 28 November 2016 (9 pages)
1 December 2016Registration of charge 001568970128, created on 28 November 2016 (7 pages)
1 December 2016Registration of charge 001568970127, created on 28 November 2016 (13 pages)
2 November 2016Registration of charge 001568970125, created on 31 October 2016 (12 pages)
2 November 2016Registration of charge 001568970123, created on 31 October 2016 (12 pages)
2 November 2016Registration of charge 001568970124, created on 31 October 2016 (7 pages)
2 November 2016Registration of charge 001568970123, created on 31 October 2016 (12 pages)
2 November 2016Registration of charge 001568970125, created on 31 October 2016 (12 pages)
2 November 2016Registration of charge 001568970124, created on 31 October 2016 (7 pages)
28 September 2016Registration of charge 001568970120, created on 26 September 2016 (9 pages)
28 September 2016Registration of charge 001568970121, created on 26 September 2016 (9 pages)
28 September 2016Registration of charge 001568970122, created on 26 September 2016 (7 pages)
28 September 2016Registration of charge 001568970121, created on 26 September 2016 (9 pages)
28 September 2016Registration of charge 001568970122, created on 26 September 2016 (7 pages)
28 September 2016Registration of charge 001568970120, created on 26 September 2016 (9 pages)
31 August 2016Registration of charge 001568970118, created on 26 August 2016 (5 pages)
31 August 2016Registration of charge 001568970119, created on 26 August 2016 (7 pages)
31 August 2016Registration of charge 001568970117, created on 26 August 2016 (5 pages)
31 August 2016Registration of charge 001568970118, created on 26 August 2016 (5 pages)
31 August 2016Registration of charge 001568970119, created on 26 August 2016 (7 pages)
31 August 2016Registration of charge 001568970117, created on 26 August 2016 (5 pages)
29 July 2016Registration of charge 001568970114, created on 26 July 2016 (12 pages)
29 July 2016Registration of charge 001568970116, created on 26 July 2016 (10 pages)
29 July 2016Registration of charge 001568970115, created on 26 July 2016 (6 pages)
29 July 2016Registration of charge 001568970114, created on 26 July 2016 (12 pages)
29 July 2016Registration of charge 001568970115, created on 26 July 2016 (6 pages)
29 July 2016Registration of charge 001568970116, created on 26 July 2016 (10 pages)
28 July 2016Registration of charge 001568970113, created on 26 July 2016 (10 pages)
28 July 2016Registration of charge 001568970113, created on 26 July 2016 (10 pages)
13 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
24 June 2016Registration of charge 001568970112, created on 23 June 2016 (25 pages)
24 June 2016Registration of charge 001568970112, created on 23 June 2016 (25 pages)
23 June 2016Registration of charge 001568970111, created on 23 June 2016 (10 pages)
23 June 2016Registration of charge 001568970111, created on 23 June 2016 (10 pages)
9 June 2016Full accounts made up to 31 December 2015 (24 pages)
9 June 2016Full accounts made up to 31 December 2015 (24 pages)
28 May 2016Registration of charge 001568970110, created on 16 May 2016 (19 pages)
28 May 2016Registration of charge 001568970110, created on 16 May 2016 (19 pages)
13 April 2016Registration of charge 001568970109, created on 30 March 2016 (32 pages)
13 April 2016Registration of charge 001568970109, created on 30 March 2016 (32 pages)
11 January 2016Registration of charge 001568970108, created on 22 December 2015 (23 pages)
11 January 2016Registration of charge 001568970108, created on 22 December 2015 (23 pages)
3 October 2015Registration of charge 001568970107, created on 2 October 2015 (23 pages)
3 October 2015Registration of charge 001568970107, created on 2 October 2015 (23 pages)
3 October 2015Registration of charge 001568970107, created on 2 October 2015 (23 pages)
17 August 2015Appointment of Helen Annette Burrows as a director on 1 August 2015 (2 pages)
17 August 2015Appointment of Helen Annette Burrows as a director on 1 August 2015 (2 pages)
17 August 2015Appointment of Helen Annette Burrows as a director on 1 August 2015 (2 pages)
30 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 70,000
(5 pages)
30 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 70,000
(5 pages)
30 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 70,000
(5 pages)
7 July 2015Registration of charge 001568970104, created on 30 June 2015 (18 pages)
7 July 2015Registration of charge 001568970103, created on 30 June 2015 (6 pages)
7 July 2015Registration of charge 001568970105, created on 30 June 2015 (24 pages)
7 July 2015Registration of charge 001568970106, created on 30 June 2015 (11 pages)
7 July 2015Registration of charge 001568970106, created on 30 June 2015 (11 pages)
7 July 2015Registration of charge 001568970105, created on 30 June 2015 (24 pages)
7 July 2015Registration of charge 001568970103, created on 30 June 2015 (6 pages)
7 July 2015Registration of charge 001568970104, created on 30 June 2015 (18 pages)
22 June 2015Full accounts made up to 31 December 2014 (19 pages)
22 June 2015Full accounts made up to 31 December 2014 (19 pages)
9 April 2015Appointment of Mark Douglas Raban as a director on 2 April 2015 (2 pages)
9 April 2015Registration of charge 001568970102, created on 1 April 2015 (18 pages)
9 April 2015Appointment of Mark Douglas Raban as a director on 2 April 2015 (2 pages)
9 April 2015Registration of charge 001568970102, created on 1 April 2015 (18 pages)
9 April 2015Appointment of Mark Douglas Raban as a director on 2 April 2015 (2 pages)
9 April 2015Registration of charge 001568970102, created on 1 April 2015 (18 pages)
26 March 2015Appointment of Stephen Robert Jones as a secretary on 25 March 2015 (2 pages)
26 March 2015Appointment of Stephen Robert Jones as a secretary on 25 March 2015 (2 pages)
25 March 2015Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015 (1 page)
25 March 2015Termination of appointment of Francis Laud as a director on 25 March 2015 (1 page)
25 March 2015Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015 (1 page)
25 March 2015Termination of appointment of Robert David Marshall as a director on 25 March 2015 (1 page)
25 March 2015Termination of appointment of Michael John Marshall as a director on 25 March 2015 (1 page)
25 March 2015Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015 (1 page)
25 March 2015Termination of appointment of Francis Laud as a director on 25 March 2015 (1 page)
25 March 2015Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015 (1 page)
25 March 2015Termination of appointment of Robert David Marshall as a director on 25 March 2015 (1 page)
25 March 2015Termination of appointment of Michael John Marshall as a director on 25 March 2015 (1 page)
26 February 2015Satisfaction of charge 51 in full (1 page)
26 February 2015Satisfaction of charge 29 in full (2 pages)
26 February 2015Satisfaction of charge 24 in full (2 pages)
26 February 2015Satisfaction of charge 30 in full (2 pages)
26 February 2015Satisfaction of charge 57 in full (2 pages)
26 February 2015Satisfaction of charge 38 in full (2 pages)
26 February 2015Satisfaction of charge 48 in full (1 page)
26 February 2015Satisfaction of charge 60 in full (1 page)
26 February 2015Satisfaction of charge 37 in full (2 pages)
26 February 2015Satisfaction of charge 58 in full (2 pages)
26 February 2015Satisfaction of charge 53 in full (2 pages)
26 February 2015Satisfaction of charge 1 in full (2 pages)
26 February 2015Satisfaction of charge 6 in full (1 page)
26 February 2015Satisfaction of charge 7 in full (2 pages)
26 February 2015Satisfaction of charge 8 in full (2 pages)
26 February 2015Satisfaction of charge 9 in full (1 page)
26 February 2015Satisfaction of charge 11 in full (2 pages)
26 February 2015Satisfaction of charge 10 in full (2 pages)
26 February 2015Satisfaction of charge 12 in full (1 page)
26 February 2015Satisfaction of charge 13 in full (1 page)
26 February 2015Satisfaction of charge 14 in full (2 pages)
26 February 2015Satisfaction of charge 15 in full (2 pages)
26 February 2015Satisfaction of charge 16 in full (2 pages)
26 February 2015Satisfaction of charge 17 in full (2 pages)
26 February 2015Satisfaction of charge 18 in full (2 pages)
26 February 2015Satisfaction of charge 19 in full (2 pages)
26 February 2015Satisfaction of charge 20 in full (2 pages)
26 February 2015Satisfaction of charge 21 in full (2 pages)
26 February 2015Satisfaction of charge 22 in full (2 pages)
26 February 2015Satisfaction of charge 23 in full (2 pages)
26 February 2015Satisfaction of charge 26 in full (2 pages)
26 February 2015Satisfaction of charge 27 in full (2 pages)
26 February 2015Satisfaction of charge 28 in full (2 pages)
26 February 2015Satisfaction of charge 32 in full (2 pages)
26 February 2015Satisfaction of charge 33 in full (2 pages)
26 February 2015Satisfaction of charge 34 in full (2 pages)
26 February 2015Satisfaction of charge 36 in full (2 pages)
26 February 2015Satisfaction of charge 39 in full (1 page)
26 February 2015Satisfaction of charge 41 in full (2 pages)
26 February 2015Satisfaction of charge 42 in full (1 page)
26 February 2015Satisfaction of charge 44 in full (2 pages)
26 February 2015Satisfaction of charge 46 in full (2 pages)
26 February 2015Satisfaction of charge 47 in full (2 pages)
26 February 2015Satisfaction of charge 43 in full (1 page)
26 February 2015Satisfaction of charge 49 in full (2 pages)
26 February 2015Satisfaction of charge 50 in full (2 pages)
26 February 2015Satisfaction of charge 52 in full (1 page)
26 February 2015Satisfaction of charge 54 in full (2 pages)
26 February 2015Satisfaction of charge 56 in full (2 pages)
26 February 2015Satisfaction of charge 62 in full (2 pages)
26 February 2015Satisfaction of charge 63 in full (2 pages)
26 February 2015Satisfaction of charge 64 in full (2 pages)
26 February 2015Satisfaction of charge 65 in full (1 page)
26 February 2015Satisfaction of charge 66 in full (2 pages)
26 February 2015Satisfaction of charge 67 in full (2 pages)
26 February 2015Satisfaction of charge 72 in full (2 pages)
26 February 2015Satisfaction of charge 40 in full (2 pages)
26 February 2015Satisfaction of charge 31 in full (2 pages)
26 February 2015Satisfaction of charge 25 in full (2 pages)
26 February 2015Satisfaction of charge 55 in full (2 pages)
26 February 2015Satisfaction of charge 59 in full (2 pages)
26 February 2015Satisfaction of charge 61 in full (1 page)
26 February 2015Satisfaction of charge 45 in full (2 pages)
26 February 2015Satisfaction of charge 1 in full (2 pages)
26 February 2015Satisfaction of charge 6 in full (1 page)
26 February 2015Satisfaction of charge 7 in full (2 pages)
26 February 2015Satisfaction of charge 9 in full (1 page)
26 February 2015Satisfaction of charge 8 in full (2 pages)
26 February 2015Satisfaction of charge 17 in full (2 pages)
26 February 2015Satisfaction of charge 16 in full (2 pages)
26 February 2015Satisfaction of charge 11 in full (2 pages)
26 February 2015Satisfaction of charge 20 in full (2 pages)
26 February 2015Satisfaction of charge 13 in full (1 page)
26 February 2015Satisfaction of charge 14 in full (2 pages)
26 February 2015Satisfaction of charge 10 in full (2 pages)
26 February 2015Satisfaction of charge 15 in full (2 pages)
26 February 2015Satisfaction of charge 12 in full (1 page)
26 February 2015Satisfaction of charge 18 in full (2 pages)
26 February 2015Satisfaction of charge 26 in full (2 pages)
26 February 2015Satisfaction of charge 27 in full (2 pages)
26 February 2015Satisfaction of charge 19 in full (2 pages)
26 February 2015Satisfaction of charge 22 in full (2 pages)
26 February 2015Satisfaction of charge 28 in full (2 pages)
26 February 2015Satisfaction of charge 21 in full (2 pages)
26 February 2015Satisfaction of charge 30 in full (2 pages)
26 February 2015Satisfaction of charge 32 in full (2 pages)
26 February 2015Satisfaction of charge 33 in full (2 pages)
26 February 2015Satisfaction of charge 29 in full (2 pages)
26 February 2015Satisfaction of charge 23 in full (2 pages)
26 February 2015Satisfaction of charge 24 in full (2 pages)
26 February 2015Satisfaction of charge 34 in full (2 pages)
26 February 2015Satisfaction of charge 36 in full (2 pages)
26 February 2015Satisfaction of charge 39 in full (1 page)
26 February 2015Satisfaction of charge 41 in full (2 pages)
26 February 2015Satisfaction of charge 56 in full (2 pages)
26 February 2015Satisfaction of charge 42 in full (1 page)
26 February 2015Satisfaction of charge 46 in full (2 pages)
26 February 2015Satisfaction of charge 38 in full (2 pages)
26 February 2015Satisfaction of charge 47 in full (2 pages)
26 February 2015Satisfaction of charge 43 in full (1 page)
26 February 2015Satisfaction of charge 50 in full (2 pages)
26 February 2015Satisfaction of charge 44 in full (2 pages)
26 February 2015Satisfaction of charge 52 in full (1 page)
26 February 2015Satisfaction of charge 57 in full (2 pages)
26 February 2015Satisfaction of charge 63 in full (2 pages)
26 February 2015Satisfaction of charge 40 in full (2 pages)
26 February 2015Satisfaction of charge 49 in full (2 pages)
26 February 2015Satisfaction of charge 51 in full (1 page)
26 February 2015Satisfaction of charge 64 in full (2 pages)
26 February 2015Satisfaction of charge 65 in full (1 page)
26 February 2015Satisfaction of charge 62 in full (2 pages)
26 February 2015Satisfaction of charge 72 in full (2 pages)
26 February 2015Satisfaction of charge 54 in full (2 pages)
26 February 2015Satisfaction of charge 67 in full (2 pages)
26 February 2015Satisfaction of charge 66 in full (2 pages)
26 February 2015Satisfaction of charge 48 in full (1 page)
26 February 2015Satisfaction of charge 55 in full (2 pages)
26 February 2015Satisfaction of charge 59 in full (2 pages)
26 February 2015Satisfaction of charge 53 in full (2 pages)
26 February 2015Satisfaction of charge 61 in full (1 page)
26 February 2015Satisfaction of charge 45 in full (2 pages)
26 February 2015Satisfaction of charge 31 in full (2 pages)
26 February 2015Satisfaction of charge 60 in full (1 page)
26 February 2015Satisfaction of charge 25 in full (2 pages)
26 February 2015Satisfaction of charge 37 in full (2 pages)
26 February 2015Satisfaction of charge 58 in full (2 pages)
29 December 2014Registration of charge 001568970101, created on 22 December 2014 (21 pages)
29 December 2014Registration of charge 001568970101, created on 22 December 2014 (21 pages)
2 December 2014Director's details changed for Mr Daksh Gupta on 28 November 2014 (2 pages)
2 December 2014Director's details changed for Mr Daksh Gupta on 28 November 2014 (2 pages)
14 October 2014Registration of charge 001568970094, created on 6 October 2014 (15 pages)
14 October 2014Registration of charge 001568970094, created on 6 October 2014 (15 pages)
14 October 2014Registration of charge 001568970094, created on 6 October 2014 (15 pages)
10 October 2014Registration of charge 001568970095, created on 7 October 2014 (8 pages)
10 October 2014Registration of charge 001568970096, created on 7 October 2014 (7 pages)
10 October 2014Registration of charge 001568970097, created on 7 October 2014 (13 pages)
10 October 2014Registration of charge 001568970098, created on 7 October 2014 (21 pages)
10 October 2014Registration of charge 001568970099, created on 7 October 2014 (22 pages)
10 October 2014Registration of charge 001568970100, created on 7 October 2014 (28 pages)
10 October 2014Registration of charge 001568970095, created on 7 October 2014 (8 pages)
10 October 2014Registration of charge 001568970096, created on 7 October 2014 (7 pages)
10 October 2014Registration of charge 001568970097, created on 7 October 2014 (13 pages)
10 October 2014Registration of charge 001568970098, created on 7 October 2014 (21 pages)
10 October 2014Registration of charge 001568970099, created on 7 October 2014 (22 pages)
10 October 2014Registration of charge 001568970100, created on 7 October 2014 (28 pages)
10 October 2014Registration of charge 001568970095, created on 7 October 2014 (8 pages)
10 October 2014Registration of charge 001568970096, created on 7 October 2014 (7 pages)
10 October 2014Registration of charge 001568970099, created on 7 October 2014 (22 pages)
10 October 2014Registration of charge 001568970097, created on 7 October 2014 (13 pages)
10 October 2014Registration of charge 001568970098, created on 7 October 2014 (21 pages)
10 October 2014Registration of charge 001568970100, created on 7 October 2014 (28 pages)
14 July 2014Registration of charge 001568970093, created on 11 July 2014 (29 pages)
14 July 2014Registration of charge 001568970093, created on 11 July 2014 (29 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 70,000
(7 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 70,000
(7 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 70,000
(7 pages)
26 June 2014Director's details changed for Mr Robert David Marshall on 26 June 2014 (2 pages)
26 June 2014Director's details changed for Mr Robert David Marshall on 26 June 2014 (2 pages)
23 June 2014Full accounts made up to 31 December 2013 (20 pages)
23 June 2014Full accounts made up to 31 December 2013 (20 pages)
24 April 2014Registration of charge 001568970092 (38 pages)
24 April 2014Registration of charge 001568970092 (38 pages)
4 January 2014Registration of charge 001568970091 (38 pages)
4 January 2014Registration of charge 001568970091 (38 pages)
23 October 2013Registration of charge 001568970085 (29 pages)
23 October 2013Registration of charge 001568970085 (29 pages)
22 October 2013Registration of charge 001568970084 (26 pages)
22 October 2013Registration of charge 001568970083 (21 pages)
22 October 2013Registration of charge 001568970082 (21 pages)
22 October 2013Registration of charge 001568970089 (9 pages)
22 October 2013Registration of charge 001568970088 (7 pages)
22 October 2013Registration of charge 001568970086 (7 pages)
22 October 2013Registration of charge 001568970090 (17 pages)
22 October 2013Registration of charge 001568970087 (8 pages)
22 October 2013Registration of charge 001568970082 (21 pages)
22 October 2013Registration of charge 001568970083 (21 pages)
22 October 2013Registration of charge 001568970084 (26 pages)
22 October 2013Registration of charge 001568970089 (9 pages)
22 October 2013Registration of charge 001568970086 (7 pages)
22 October 2013Registration of charge 001568970087 (8 pages)
22 October 2013Registration of charge 001568970088 (7 pages)
22 October 2013Registration of charge 001568970090 (17 pages)
7 August 2013Registration of charge 001568970081 (27 pages)
7 August 2013Registration of charge 001568970080 (20 pages)
7 August 2013Registration of charge 001568970080 (20 pages)
7 August 2013Registration of charge 001568970081 (27 pages)
8 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
8 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
8 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
17 June 2013Full accounts made up to 31 December 2012 (22 pages)
17 June 2013Full accounts made up to 31 December 2012 (22 pages)
8 May 2013Registration of charge 001568970079 (31 pages)
8 May 2013Registration of charge 001568970079 (31 pages)
17 April 2013Particulars of a mortgage or charge / charge no: 78 (33 pages)
17 April 2013Particulars of a mortgage or charge / charge no: 78 (33 pages)
23 January 2013Particulars of a mortgage or charge / charge no: 77 (22 pages)
23 January 2013Particulars of a mortgage or charge / charge no: 77 (22 pages)
30 October 2012Particulars of a mortgage or charge / charge no: 76 (57 pages)
30 October 2012Particulars of a mortgage or charge / charge no: 76 (57 pages)
5 September 2012Full accounts made up to 31 December 2011 (22 pages)
5 September 2012Full accounts made up to 31 December 2011 (22 pages)
22 August 2012Particulars of a mortgage or charge / charge no: 75 (5 pages)
22 August 2012Particulars of a mortgage or charge / charge no: 75 (5 pages)
31 July 2012Particulars of a mortgage or charge / charge no: 74 (10 pages)
31 July 2012Particulars of a mortgage or charge / charge no: 74 (10 pages)
20 July 2012Particulars of a mortgage or charge / charge no: 73 (26 pages)
20 July 2012Particulars of a mortgage or charge / charge no: 73 (26 pages)
4 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
4 July 2012Director's details changed for Peter Cakebread on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Philip Norman Targett on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Jonathan Ashby Ross on 4 July 2012 (2 pages)
4 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
4 July 2012Director's details changed for Peter Cakebread on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Philip Norman Targett on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Jonathan Ashby Ross on 4 July 2012 (2 pages)
4 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
4 July 2012Director's details changed for Peter Cakebread on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Philip Norman Targett on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Jonathan Ashby Ross on 4 July 2012 (2 pages)
11 June 2012Appointment of Sarah Jane Moynihan as a secretary (1 page)
11 June 2012Termination of appointment of Jonathan Barker as a secretary (1 page)
11 June 2012Appointment of Sarah Jane Moynihan as a secretary (1 page)
11 June 2012Termination of appointment of Jonathan Barker as a secretary (1 page)
13 April 2012Particulars of a mortgage or charge / charge no: 72 (74 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 72 (74 pages)
15 March 2012Director's details changed for Mr Francis Laud on 15 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Daksh Gupta on 15 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Francis Laud on 15 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Daksh Gupta on 15 March 2012 (2 pages)
26 January 2012Particulars of a mortgage or charge / charge no: 70 (8 pages)
26 January 2012Particulars of a mortgage or charge / charge no: 71 (11 pages)
26 January 2012Particulars of a mortgage or charge / charge no: 70 (8 pages)
26 January 2012Particulars of a mortgage or charge / charge no: 71 (11 pages)
11 January 2012Particulars of a mortgage or charge / charge no: 69 (5 pages)
11 January 2012Particulars of a mortgage or charge / charge no: 68 (5 pages)
11 January 2012Particulars of a mortgage or charge / charge no: 68 (5 pages)
11 January 2012Particulars of a mortgage or charge / charge no: 69 (5 pages)
31 December 2011Particulars of a mortgage or charge / charge no: 67 (32 pages)
31 December 2011Particulars of a mortgage or charge / charge no: 67 (32 pages)
18 October 2011Particulars of a mortgage or charge / charge no: 66 (5 pages)
18 October 2011Particulars of a mortgage or charge / charge no: 66 (5 pages)
7 October 2011Particulars of a mortgage or charge / charge no: 65 (5 pages)
7 October 2011Particulars of a mortgage or charge / charge no: 64 (14 pages)
7 October 2011Particulars of a mortgage or charge / charge no: 64 (14 pages)
7 October 2011Particulars of a mortgage or charge / charge no: 65 (5 pages)
4 October 2011Particulars of a mortgage or charge / charge no: 63 (30 pages)
4 October 2011Particulars of a mortgage or charge / charge no: 63 (30 pages)
29 September 2011Director's details changed for Mr Robert David Marshall on 29 September 2011 (2 pages)
29 September 2011Secretary's details changed for Mr Jonathan David Barker on 29 September 2011 (1 page)
29 September 2011Director's details changed for Mr Robert David Marshall on 29 September 2011 (2 pages)
29 September 2011Secretary's details changed for Mr Jonathan David Barker on 29 September 2011 (1 page)
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
16 June 2011Full accounts made up to 31 December 2010 (18 pages)
16 June 2011Full accounts made up to 31 December 2010 (18 pages)
7 June 2011Particulars of a mortgage or charge / charge no: 62 (46 pages)
7 June 2011Particulars of a mortgage or charge / charge no: 62 (46 pages)
18 March 2011Particulars of a mortgage or charge / charge no: 61 (20 pages)
18 March 2011Particulars of a mortgage or charge / charge no: 61 (20 pages)
12 January 2011Termination of appointment of Christopher Lavender as a director (1 page)
12 January 2011Termination of appointment of Christopher Lavender as a director (1 page)
31 December 2010Particulars of a mortgage or charge / charge no: 60 (40 pages)
31 December 2010Particulars of a mortgage or charge / charge no: 60 (40 pages)
28 October 2010Director's details changed for Mr Robert David Marshall on 28 October 2010 (2 pages)
28 October 2010Director's details changed for Mr Robert David Marshall on 28 October 2010 (2 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 59 (29 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 59 (29 pages)
20 September 2010Director's details changed for Mr Philip Norman Targett on 20 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Philip Norman Targett on 20 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Robert David Marshall on 14 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Robert David Marshall on 14 September 2010 (2 pages)
13 September 2010Director's details changed for Sir Michael John Marshall on 13 September 2010 (2 pages)
13 September 2010Director's details changed for Sir Michael John Marshall on 13 September 2010 (2 pages)
23 August 2010Director's details changed for Mr William Charles Mason Dastur on 23 August 2010 (2 pages)
23 August 2010Director's details changed for Mr William Charles Mason Dastur on 23 August 2010 (2 pages)
5 July 2010Director's details changed for Mr Jonathan Ashby Ross on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Philip Norman Targett on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Christopher Gerald Lavender on 3 July 2010 (2 pages)
5 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
5 July 2010Director's details changed for Philip Norman Targett on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Jonathan Ashby Ross on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Robert David Marshall on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Christopher Gerald Lavender on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Jonathan Ashby Ross on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Philip Norman Targett on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Christopher Gerald Lavender on 3 July 2010 (2 pages)
5 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
5 July 2010Director's details changed for Philip Norman Targett on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Jonathan Ashby Ross on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Robert David Marshall on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Christopher Gerald Lavender on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Jonathan Ashby Ross on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Philip Norman Targett on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Christopher Gerald Lavender on 3 July 2010 (2 pages)
5 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
5 July 2010Director's details changed for Philip Norman Targett on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Jonathan Ashby Ross on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Mr Robert David Marshall on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Christopher Gerald Lavender on 3 July 2010 (2 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 58 (24 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 58 (24 pages)
14 June 2010Full accounts made up to 31 December 2009 (18 pages)
14 June 2010Full accounts made up to 31 December 2009 (18 pages)
1 April 2010Particulars of a mortgage or charge / charge no: 57 (20 pages)
1 April 2010Particulars of a mortgage or charge / charge no: 57 (20 pages)
18 February 2010Director's details changed for Mr Robert David Marshall on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Mr Daksh Gupta on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Mr Robert David Marshall on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Mr Robert David Marshall on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Mr Daksh Gupta on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Mr Robert David Marshall on 18 February 2010 (2 pages)
1 February 2010Director's details changed for Mr Daksh Gupta on 31 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Robert David Marshall on 1 February 2010 (2 pages)
1 February 2010Director's details changed for Mr Robert David Marshall on 1 February 2010 (2 pages)
1 February 2010Director's details changed for Mr Daksh Gupta on 31 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Robert David Marshall on 1 February 2010 (2 pages)
6 January 2010Particulars of a mortgage or charge / charge no: 56 (23 pages)
6 January 2010Particulars of a mortgage or charge / charge no: 56 (23 pages)
22 October 2009Particulars of a mortgage or charge / charge no: 55 (8 pages)
22 October 2009Particulars of a mortgage or charge / charge no: 55 (8 pages)
2 October 2009Particulars of a mortgage or charge / charge no: 54 (11 pages)
2 October 2009Particulars of a mortgage or charge / charge no: 54 (11 pages)
21 July 2009Director's change of particulars / jonathan ross / 21/07/2009 (1 page)
21 July 2009Director's change of particulars / jonathan ross / 21/07/2009 (1 page)
7 July 2009Full accounts made up to 31 December 2008 (18 pages)
7 July 2009Full accounts made up to 31 December 2008 (18 pages)
6 July 2009Return made up to 03/07/09; full list of members (6 pages)
6 July 2009Return made up to 03/07/09; full list of members (6 pages)
2 July 2009Particulars of a mortgage or charge / charge no: 53 (11 pages)
2 July 2009Particulars of a mortgage or charge / charge no: 53 (11 pages)
16 June 2009Director's change of particulars / michael marshall / 16/06/2009 (1 page)
16 June 2009Secretary's change of particulars / jonathan barker / 16/06/2009 (1 page)
16 June 2009Director's change of particulars / michael marshall / 16/06/2009 (1 page)
16 June 2009Secretary's change of particulars / jonathan barker / 16/06/2009 (1 page)
25 April 2009Particulars of a mortgage or charge / charge no: 52 (15 pages)
25 April 2009Particulars of a mortgage or charge / charge no: 52 (15 pages)
16 April 2009Appointment terminated director richard rapley (1 page)
16 April 2009Appointment terminated director richard rapley (1 page)
2 April 2009Particulars of a mortgage or charge / charge no: 51 (13 pages)
2 April 2009Particulars of a mortgage or charge / charge no: 51 (13 pages)
11 February 2009Particulars of a mortgage or charge / charge no: 50 (17 pages)
11 February 2009Particulars of a mortgage or charge / charge no: 50 (17 pages)
31 January 2009Director appointed daksh gupta (2 pages)
31 January 2009Director appointed daksh gupta (2 pages)
12 January 2009Appointment terminated director nigel faben (1 page)
12 January 2009Appointment terminated director nigel faben (1 page)
3 October 2008Particulars of a mortgage or charge / charge no: 49 (18 pages)
3 October 2008Particulars of a mortgage or charge / charge no: 49 (18 pages)
10 July 2008Full accounts made up to 31 December 2007 (18 pages)
10 July 2008Full accounts made up to 31 December 2007 (18 pages)
9 July 2008Return made up to 03/07/08; full list of members (6 pages)
9 July 2008Return made up to 03/07/08; full list of members (6 pages)
3 July 2008Particulars of a mortgage or charge / charge no: 48 (12 pages)
3 July 2008Particulars of a mortgage or charge / charge no: 48 (12 pages)
22 April 2008Director appointed philip norman targett (2 pages)
22 April 2008Director appointed philip norman targett (2 pages)
9 April 2008Director appointed robert david marshall (2 pages)
9 April 2008Director appointed robert david marshall (2 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 47 (12 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 47 (12 pages)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
3 January 2008Particulars of mortgage/charge (15 pages)
3 January 2008Particulars of mortgage/charge (15 pages)
5 October 2007Particulars of mortgage/charge (15 pages)
5 October 2007Particulars of mortgage/charge (15 pages)
26 July 2007Return made up to 03/07/07; no change of members (10 pages)
26 July 2007Return made up to 03/07/07; no change of members (10 pages)
5 July 2007Particulars of mortgage/charge (15 pages)
5 July 2007Particulars of mortgage/charge (15 pages)
16 June 2007Full accounts made up to 31 December 2006 (17 pages)
16 June 2007Full accounts made up to 31 December 2006 (17 pages)
5 April 2007Particulars of mortgage/charge (14 pages)
5 April 2007Particulars of mortgage/charge (14 pages)
21 February 2007New director appointed (2 pages)
21 February 2007New director appointed (2 pages)
5 January 2007Particulars of mortgage/charge (12 pages)
5 January 2007Particulars of mortgage/charge (12 pages)
3 October 2006Particulars of mortgage/charge (14 pages)
3 October 2006Particulars of mortgage/charge (14 pages)
8 August 2006Particulars of mortgage/charge (25 pages)
8 August 2006Particulars of mortgage/charge (25 pages)
1 August 2006Return made up to 03/07/06; full list of members (10 pages)
1 August 2006Return made up to 03/07/06; full list of members (10 pages)
28 July 2006Full accounts made up to 31 December 2005 (16 pages)
28 July 2006Full accounts made up to 31 December 2005 (16 pages)
4 July 2006Particulars of mortgage/charge (13 pages)
4 July 2006Particulars of mortgage/charge (13 pages)
8 April 2006Particulars of mortgage/charge (11 pages)
8 April 2006Particulars of mortgage/charge (11 pages)
4 January 2006Particulars of mortgage/charge (12 pages)
4 January 2006Particulars of mortgage/charge (12 pages)
11 November 2005Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
6 October 2005Particulars of mortgage/charge (12 pages)
6 October 2005Particulars of mortgage/charge (12 pages)
13 July 2005Return made up to 03/07/05; full list of members (10 pages)
13 July 2005Return made up to 03/07/05; full list of members (10 pages)
10 July 2005Full accounts made up to 31 December 2004 (16 pages)
10 July 2005Full accounts made up to 31 December 2004 (16 pages)
2 July 2005Particulars of mortgage/charge (15 pages)
2 July 2005Particulars of mortgage/charge (15 pages)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (2 pages)
2 April 2005Particulars of mortgage/charge (14 pages)
2 April 2005Particulars of mortgage/charge (14 pages)
5 January 2005Particulars of mortgage/charge (15 pages)
5 January 2005Particulars of mortgage/charge (15 pages)
7 October 2004Particulars of mortgage/charge (14 pages)
7 October 2004Particulars of mortgage/charge (14 pages)
28 July 2004Return made up to 03/07/04; full list of members (9 pages)
28 July 2004Return made up to 03/07/04; full list of members (9 pages)
20 July 2004Full accounts made up to 31 December 2003 (16 pages)
20 July 2004Full accounts made up to 31 December 2003 (16 pages)
6 July 2004Particulars of mortgage/charge (11 pages)
6 July 2004Particulars of mortgage/charge (11 pages)
1 July 2004Director's particulars changed (1 page)
1 July 2004Director's particulars changed (1 page)
29 April 2004Particulars of mortgage/charge (9 pages)
29 April 2004Particulars of mortgage/charge (9 pages)
2 January 2004Particulars of mortgage/charge (14 pages)
2 January 2004Particulars of mortgage/charge (14 pages)
10 October 2003Particulars of mortgage/charge (15 pages)
10 October 2003Particulars of mortgage/charge (15 pages)
1 August 2003Full accounts made up to 31 December 2002 (18 pages)
1 August 2003Return made up to 03/07/03; full list of members (9 pages)
1 August 2003Full accounts made up to 31 December 2002 (18 pages)
1 August 2003Return made up to 03/07/03; full list of members (9 pages)
5 July 2003Particulars of mortgage/charge (15 pages)
5 July 2003Particulars of mortgage/charge (15 pages)
3 April 2003Particulars of mortgage/charge (14 pages)
3 April 2003Particulars of mortgage/charge (14 pages)
4 January 2003Particulars of mortgage/charge (13 pages)
4 January 2003Particulars of mortgage/charge (13 pages)
8 October 2002Particulars of mortgage/charge (8 pages)
8 October 2002Particulars of mortgage/charge (8 pages)
4 September 2002Particulars of mortgage/charge (11 pages)
4 September 2002Particulars of mortgage/charge (11 pages)
1 August 2002Return made up to 03/07/02; full list of members (9 pages)
1 August 2002Return made up to 03/07/02; full list of members (9 pages)
4 July 2002Particulars of mortgage/charge (16 pages)
4 July 2002Particulars of mortgage/charge (16 pages)
25 June 2002Full accounts made up to 31 December 2001 (20 pages)
25 June 2002Full accounts made up to 31 December 2001 (20 pages)
3 April 2002Particulars of mortgage/charge (13 pages)
3 April 2002Particulars of mortgage/charge (13 pages)
19 March 2002Director's particulars changed (1 page)
19 March 2002Director's particulars changed (1 page)
12 March 2002Director's particulars changed (1 page)
12 March 2002Director's particulars changed (1 page)
12 March 2002Director's particulars changed (1 page)
12 March 2002Director's particulars changed (1 page)
29 December 2001Particulars of mortgage/charge (11 pages)
29 December 2001Particulars of mortgage/charge (11 pages)
9 November 2001Secretary's particulars changed (1 page)
9 November 2001Secretary's particulars changed (1 page)
12 October 2001Particulars of mortgage/charge (14 pages)
12 October 2001Particulars of mortgage/charge (14 pages)
14 August 2001Full accounts made up to 31 December 2000 (18 pages)
14 August 2001Full accounts made up to 31 December 2000 (18 pages)
30 July 2001Return made up to 03/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
30 July 2001Return made up to 03/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
4 July 2001Particulars of mortgage/charge (13 pages)
4 July 2001Particulars of mortgage/charge (13 pages)
5 April 2001Particulars of mortgage/charge (12 pages)
5 April 2001Particulars of mortgage/charge (12 pages)
9 January 2001Particulars of mortgage/charge (34 pages)
9 January 2001Particulars of mortgage/charge (34 pages)
16 August 2000Full accounts made up to 31 December 1999 (18 pages)
16 August 2000Full accounts made up to 31 December 1999 (18 pages)
28 July 2000Return made up to 03/07/00; full list of members (8 pages)
28 July 2000Return made up to 03/07/00; full list of members (8 pages)
5 July 2000Particulars of mortgage/charge (12 pages)
5 July 2000Particulars of mortgage/charge (12 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000Particulars of mortgage/charge (15 pages)
1 April 2000Particulars of mortgage/charge (15 pages)
30 December 1999Particulars of mortgage/charge (12 pages)
30 December 1999Particulars of mortgage/charge (12 pages)
2 November 1999Particulars of mortgage/charge (15 pages)
2 November 1999Particulars of mortgage/charge (15 pages)
7 October 1999Full accounts made up to 31 December 1998 (18 pages)
7 October 1999Full accounts made up to 31 December 1998 (18 pages)
29 July 1999Return made up to 03/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
29 July 1999Return made up to 03/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
6 July 1999Particulars of mortgage/charge (12 pages)
6 July 1999Particulars of mortgage/charge (12 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
2 April 1999Particulars of mortgage/charge (15 pages)
2 April 1999Particulars of mortgage/charge (15 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
5 January 1999Particulars of mortgage/charge (16 pages)
5 January 1999Particulars of mortgage/charge (16 pages)
30 October 1998Particulars of mortgage/charge (21 pages)
30 October 1998Particulars of mortgage/charge (21 pages)
31 July 1998Return made up to 03/07/98; no change of members (10 pages)
31 July 1998Return made up to 03/07/98; no change of members (10 pages)
15 June 1998Full accounts made up to 31 December 1997 (16 pages)
15 June 1998Full accounts made up to 31 December 1997 (16 pages)
3 January 1998Particulars of mortgage/charge (23 pages)
3 January 1998Particulars of mortgage/charge (23 pages)
29 September 1997Full accounts made up to 31 December 1996 (14 pages)
29 September 1997Full accounts made up to 31 December 1996 (14 pages)
30 July 1997Return made up to 03/07/97; no change of members (11 pages)
30 July 1997Return made up to 03/07/97; no change of members (11 pages)
11 December 1996New director appointed (2 pages)
11 December 1996Director resigned (1 page)
11 December 1996New director appointed (2 pages)
11 December 1996Director resigned (1 page)
12 November 1996New director appointed (3 pages)
12 November 1996New director appointed (3 pages)
21 October 1996Full accounts made up to 31 December 1995 (14 pages)
21 October 1996Full accounts made up to 31 December 1995 (14 pages)
31 July 1996Return made up to 03/07/96; full list of members (10 pages)
31 July 1996Return made up to 03/07/96; full list of members (10 pages)
3 July 1996Particulars of mortgage/charge (10 pages)
3 July 1996Particulars of mortgage/charge (10 pages)
12 October 1995Full accounts made up to 31 December 1994 (15 pages)
12 October 1995Full accounts made up to 31 December 1994 (15 pages)
5 August 1995Particulars of mortgage/charge (12 pages)
5 August 1995Particulars of mortgage/charge (12 pages)
4 July 1995Particulars of mortgage/charge (14 pages)
4 July 1995Particulars of mortgage/charge (14 pages)
19 October 1994Full accounts made up to 31 December 1993 (15 pages)
19 October 1994Full accounts made up to 31 December 1993 (15 pages)
15 October 1993Full accounts made up to 31 December 1992 (12 pages)
15 October 1993Full accounts made up to 31 December 1992 (12 pages)
23 October 1992Full accounts made up to 31 December 1991 (13 pages)
23 October 1992Full accounts made up to 31 December 1991 (13 pages)
3 October 1991Full accounts made up to 31 December 1990 (15 pages)
3 October 1991Full accounts made up to 31 December 1990 (15 pages)
25 September 1990New director appointed (3 pages)
25 September 1990New director appointed (3 pages)
18 September 1990Full accounts made up to 31 December 1989 (15 pages)
18 September 1990Full accounts made up to 31 December 1989 (15 pages)
12 January 1990Director resigned (2 pages)
12 January 1990Director resigned (2 pages)
9 October 1989Full accounts made up to 31 December 1988 (15 pages)
9 October 1989Return made up to 18/08/89; full list of members (5 pages)
9 October 1989Full accounts made up to 31 December 1988 (15 pages)
9 October 1989Return made up to 18/08/89; full list of members (5 pages)
26 October 1988Full accounts made up to 31 December 1987 (11 pages)
26 October 1988Full accounts made up to 31 December 1987 (11 pages)
5 April 1988Company name changed marshall of grimsby LIMITED\certificate issued on 05/04/88 (2 pages)
5 April 1988Company name changed marshall of grimsby LIMITED\certificate issued on 05/04/88 (2 pages)
29 October 1987Full accounts made up to 31 December 1986 (12 pages)
29 October 1987Full accounts made up to 31 December 1986 (12 pages)
14 November 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(38 pages)
14 November 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(38 pages)
7 October 1986Full accounts made up to 31 December 1985 (12 pages)
7 October 1986Full accounts made up to 31 December 1985 (12 pages)
18 July 1979Accounts made up to 31 December 1978 (7 pages)
18 July 1979Accounts made up to 31 December 1978 (7 pages)
4 April 1974Company name changed\certificate issued on 04/04/74 (2 pages)
4 April 1974Company name changed\certificate issued on 04/04/74 (2 pages)
10 July 1919Certificate of incorporation (1 page)
10 July 1919Certificate of incorporation (1 page)