Company NameGeneral Reversionary And Investment Company(The)
Company StatusActive
Company Number00190717
CategoryPrivate Unlimited Company
Incorporation Date16 June 1923(97 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Vicky Marie Smithard
StatusCurrent
Appointed04 November 2015(92 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressInsurance Company Secretariat Lloyds Banking Group
69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameMiss Marie Elaine Williams
Date of BirthNovember 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2016(92 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameMr Sean William Lowther
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2016(93 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarbourside 10 Canons Way
Bristol
BS1 5LF
Director NameMr Sean William Lowther
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2016(93 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarbourside 10 Canons Way
Bristol
BS1 5LF
Director NameMr Ian Henry Price
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(95 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPort Hamilton 69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameMr Lee Rhodri David Roberts
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2019(96 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressActuarial Modelling Department Canons House Phase
Canons Way
Bristol
BS1 5LL
Director NameRoger David Corley
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(68 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 April 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Middleway
London
NW11 6SH
Director NameEric William Hodson
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(68 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 1996)
RoleFinance Director
Correspondence AddressCourt House
Church Road Bitton
Bristol
Avon
BS15 6LJ
Director NameSir Douglas Morpeth
Date of BirthJune 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(68 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 April 1994)
RoleChartered Accountant
Correspondence AddressWinterden House
Shamley Green
Guildford
Surrey
GU5 0UD
Director NameMr Robert Philippe Walther
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(68 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 October 2001)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressAshwells Barn
Chesham Lane
Chalfont St Giles
Buckinghamshire
HP8 4AS
Secretary NameMrs Susan Annabel Margaret Fogarty
NationalityBritish
StatusResigned
Appointed02 May 1992(68 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 04 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Brantham Court
Manningtree
Essex
CO11 1PP
Director NameMrs Susan Annabel Margaret Fogarty
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(71 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 04 August 2000)
RoleGroup Solicitor Co Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Brantham Court
Manningtree
Essex
CO11 1PP
Director NameMr Roland Gordon Ward
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(72 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 27 March 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEquerrys House
Sherborne Stables
Cheltenham
Gloucestershire
GL54 3DW
Wales
Director NamePeter John Veale
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(77 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 20 March 2009)
RoleSecretary
Correspondence Address17 Sullivan Road
Kennington
London
SE11 4UH
Secretary NamePeter John Veale
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(77 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 December 2007)
RoleCompany Director
Correspondence Address17 Sullivan Road
Kennington
London
SE11 4UH
Director NameJohn Stephen Edwards
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(78 years after company formation)
Appointment Duration4 years, 8 months (resigned 24 February 2006)
RoleChief Executive Hbos Fs
Correspondence AddressEbbor House
Wookey Hole
Wells
Somerset
BA5 1AY
Director NameMr Keith William Abercromby
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2003(79 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 2005)
RoleFinance Director Hbos Fs
Country of ResidenceEngland
Correspondence AddressSomerleaze House
Wookey
Wells
Somerset
BA5 1JU
Director NameJohn Spellman
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(82 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 September 2006)
RoleCommercial Services Director
Correspondence Address1 The Hamlet
Lodge Lane Nailsea
Bristol
Avon
BS48 1BY
Director NameJoanne Dawson
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2006(82 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 June 2009)
RoleCompany Director
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameRobert Alan Devey
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2006(83 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Langcliffe Avenue
Harrogate
North Yorkshire
HG2 8JQ
Secretary NamePeter John Veale
NationalityBritish
StatusResigned
Appointed14 July 2008(85 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 20 March 2009)
RoleCompany Director
Correspondence Address17 Sullivan Road
Kennington
London
SE11 4UH
Secretary NameSally Mayer
StatusResigned
Appointed20 March 2009(85 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 May 2015)
RoleCompany Director
Correspondence AddressInsurance Division Secretariat Lloyds Banking Grou
The Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr Trevor Anthony Leonard
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2009(86 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables
School Lane Barrow Gurney
Bristol
Avon
BS48 3RZ
Director NameMr John Van Der Wielen
Date of BirthMarch 1966 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed24 June 2009(86 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 28 May 2010)
RoleCompany Director
Correspondence Address74 Arthur Road
Wimbledon
London
SW19 7DS
Director NameMr Neil Lindsay Nicholson Machray
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(87 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInsurance Company Secretariat Lloyds Banking Group
69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameMr James Edward Clatworthy
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(87 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInsurance Company Secretariat Lloyds Banking Group
69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameAndrew Nicholas Davis
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2013(89 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 November 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressInsurance Division Secretariat Lloyds Banking Gro
69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameMr James Masson Black
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2013(90 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInsurance Division Secretariat Lloyds Banking Gro
69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Secretary NameMiss Lauren Watt
StatusResigned
Appointed26 June 2015(92 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 04 November 2015)
RoleCompany Director
Correspondence Address69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameMiss Marie Elaine Williams
Date of BirthNovember 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2016(92 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameMr Ian Henry Price
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2018(95 years, 6 months after company formation)
Appointment Duration7 months (resigned 10 July 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPort Hamilton 69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Secretary NameHBOS Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 2007(84 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 July 2008)
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG

Contact

Websiteclericalmedical.co.uk

Location

Registered Address33 Old Broad Street
London
EC2N 1HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

8 at £100Clerical Medical Investment Group LTD
80.00%
Ordinary
1 at £100Insight Investment Management LTD
10.00%
Ordinary
1 at £100P.e.g. Investment Company LTD
10.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 April 2020 (5 months, 2 weeks ago)
Next Return Due1 May 2021 (7 months from now)

Charges

16 September 2005Delivered on: 23 September 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of lak-ler (buildiers) LTD pension scheme to the chargee on any account whatsoever.
Particulars: Property k/a 21 bodmin road, wyken, coventry t/no WM618788. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
29 July 2005Delivered on: 11 August 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage new trams social club 4 avon buildings lower bristol road bath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
10 August 2005Delivered on: 10 August 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of city financial planning limited (2001) executive pension plan to the chargee under the terms of the aformentioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage 3 princes buildings george street bath t/n AV95649. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
21 July 2005Delivered on: 10 August 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of richmond electrotech LTD directors rbs (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit 1 willow court bracewell ave poulton-le-fylde. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
16 May 2005Delivered on: 26 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All the liabilities of the trustees from time to time of compurent LTD epp (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land & buildings on north east side of holmes street rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
5 April 2005Delivered on: 13 April 2005
Persons entitled: Coutts & Company

Classification: A standard security which was presented for registration in scotland on 01 april 2005
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Unit 1 springkerse technology campus 5 borrowmeadow road stirling t/n STG48363.
Outstanding
16 March 2005Delivered on: 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of kingston finishes limited epp (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 12/13 bishop lane hull t/no HS295946. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
24 February 2005Delivered on: 16 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the executive investment pension plan of james hall & co (holdings) limited to the chargee on any account whatsoever.
Particulars: Troutbeck service station troutbeck bridge windermere cumbria t/nos CU82674, CU93992, CU121687, CU121576, CU117746 and CU121574. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
7 October 2004Delivered on: 11 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security which was presented for registration in scotland on 24 january 2005 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Property k/a and forming units 1-5 lovat place, queen elizabeth avenue, hillington estate, glasgow.
Outstanding
24 November 2004Delivered on: 15 December 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a or being land at leyton road stevenage herts t/nos part HD359799 and part HD416253 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding
25 June 2004Delivered on: 8 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the dyneleven limited directors pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit at swinton meadows swinton mexbrough S64 8AB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
21 June 2004Delivered on: 25 June 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the oldland leisure pension fund to the chargee on any account whatsoever.
Particulars: 71 cowley road blackpool lancs t/no LA951265,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
7 June 2004Delivered on: 12 June 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land on the west side and land and buildings on the south west of birley vale avenue sheffield t/n syk 198321, SYK347765 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding
12 May 2004Delivered on: 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of noki retirement benefits scheme to the chargee on any account whatsoever.
Particulars: The f/h proeprty known as land at the back of 35 north view westbury park t/no BL71155 and part of 35 north view westbury park t/no AV24474. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
21 April 2004Delivered on: 28 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of the westcourt rdbs to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 30 31 & 32 somerton industrial park newport road cowes isle of wight,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
20 January 2004Delivered on: 6 February 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever.
Particulars: F/H property k/a unit c leamore close walsall. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
22 December 2003Delivered on: 5 January 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the milbury retirement benefits scheme (the customer) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property known as or being milbury precast and adjoining land lydney industrial estate harbour road lydney t/n gr 257873 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding
5 April 2006Delivered on: 8 April 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings on the west side of A57 road, melandra road, brookfield, glossop, derbyshire t/no DY230150.
Outstanding
22 December 2005Delivered on: 5 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and martyn peter wiseman and anne julia mary wiseman to the chargee on any account whatsoever.
Particulars: F/H land being 26-32 west dock avenue, hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
14 December 2005Delivered on: 20 December 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 52 - 68 stamford road tottenham london t/n's EGL331373 EGL264960 and MX272728.
Outstanding
7 December 2005Delivered on: 14 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees for the time being of the polham controls limited (2002) small self administered scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Block e bath bridge business park, bath road, bridgewater.
Outstanding
30 November 2005Delivered on: 1 December 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buidlings on the north side of bradley lane standish wigan t/no GM880416.
Outstanding
11 November 2005Delivered on: 26 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and graham robert amerigo and kimberley jane amerigo and kevin barry amerigo to the chargee on any account whatsoever.
Particulars: F/H offices & workshop and adjacent land at hawarden avenue leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
4 October 2005Delivered on: 6 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and jeremy richard leach and ruth leach as trustees for the time being of sage roofing limited pension scheme to the chargee.
Particulars: F/H unit 3 sycamore court birmingham road allesley coventry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
3 August 2005Delivered on: 4 October 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 3 aragon park foster avenue dunstable bedfordshire.
Outstanding

Filing History

6 July 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
18 July 2016Appointment of Mr Sean Lowther as a director on 24 June 2016 (2 pages)
12 July 2016Termination of appointment of James Masson Black as a director on 25 June 2016 (1 page)
17 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
(5 pages)
23 March 2016Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
8 March 2016Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
6 November 2015Appointment of Mrs Vicky Marie Smithard as a secretary on 4 November 2015 (2 pages)
6 November 2015Termination of appointment of Lauren Watt as a secretary on 4 November 2015 (1 page)
6 November 2015Appointment of Mrs Vicky Marie Smithard as a secretary on 4 November 2015 (2 pages)
6 November 2015Termination of appointment of Lauren Watt as a secretary on 4 November 2015 (1 page)
15 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015Appointment of Miss Lauren Watt as a secretary on 26 June 2015 (2 pages)
29 May 2015Termination of appointment of Sally Mayer as a secretary on 29 May 2015 (1 page)
19 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
(5 pages)
19 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
(5 pages)
11 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
(5 pages)
20 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
(5 pages)
28 November 2013Director's details changed for Jim Masson Black on 28 November 2013 (2 pages)
25 November 2013Termination of appointment of Andrew Davis as a director (1 page)
25 November 2013Appointment of Jim Masson Black as a director (2 pages)
26 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 April 2013Termination of appointment of Neil Machray as a director (1 page)
8 April 2013Appointment of Andrew Nicholas Davis as a director (2 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
17 November 2011Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
22 September 2011Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
22 September 2011Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
12 April 2011Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 January 2011Termination of appointment of Trevor Leonard as a director (1 page)
12 January 2011Appointment of James Edward Clatworthy as a director (2 pages)
7 July 2010Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (3 pages)
9 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 June 2010Termination of appointment of John Wielen as a director (1 page)
3 June 2010Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
26 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 July 2009Director appointed john van der wielen (1 page)
15 July 2009Director appointed trevor anthony leonard (2 pages)
14 July 2009Appointment terminated director robert devey (1 page)
14 July 2009Appointment terminated director joanne dawson (1 page)
27 May 2009Section 519 quoted (1 page)
13 May 2009Auditor's resignation (1 page)
5 May 2009Return made up to 02/05/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (12 pages)
30 March 2009Appointment terminated director peter veale (1 page)
30 March 2009Appointment terminated secretary peter veale (1 page)
30 March 2009Secretary appointed sally mayer (1 page)
21 July 2008Secretary appointed peter john veale (2 pages)
16 July 2008Appointment terminated secretary hbos secretaries LIMITED (1 page)
23 June 2008Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
4 June 2008Accounts for a dormant company made up to 31 December 2007 (11 pages)
19 May 2008Return made up to 02/05/08; full list of members (6 pages)
15 January 2008Secretary resigned (1 page)
15 January 2008New secretary appointed (2 pages)
22 July 2007Full accounts made up to 31 December 2006 (18 pages)
21 June 2007Return made up to 02/05/07; full list of members (6 pages)
28 March 2007Director's particulars changed (1 page)
30 October 2006Director resigned (1 page)
30 October 2006New director appointed (3 pages)
23 June 2006Full accounts made up to 31 December 2005 (18 pages)
5 June 2006Return made up to 02/05/06; full list of members (6 pages)
8 April 2006Particulars of mortgage/charge (3 pages)
7 April 2006Director resigned (1 page)
7 April 2006New director appointed (2 pages)
5 January 2006Particulars of mortgage/charge (3 pages)
20 December 2005Particulars of mortgage/charge (3 pages)
14 December 2005Particulars of mortgage/charge (3 pages)
1 December 2005Particulars of mortgage/charge (3 pages)
26 November 2005Particulars of mortgage/charge (3 pages)
15 November 2005New director appointed (2 pages)
7 November 2005Director resigned (1 page)
6 October 2005Particulars of mortgage/charge (3 pages)
4 October 2005Particulars of mortgage/charge (8 pages)
23 September 2005Particulars of mortgage/charge (3 pages)
11 August 2005Particulars of mortgage/charge (3 pages)
10 August 2005Particulars of mortgage/charge (3 pages)
10 August 2005Particulars of mortgage/charge (3 pages)
26 May 2005Particulars of mortgage/charge (3 pages)
16 May 2005Return made up to 02/05/05; full list of members (6 pages)
18 April 2005Director's particulars changed (1 page)
13 April 2005Particulars of mortgage/charge (5 pages)
23 March 2005Particulars of mortgage/charge (3 pages)
16 March 2005Particulars of mortgage/charge (3 pages)
15 March 2005Full accounts made up to 31 December 2004 (13 pages)
11 February 2005Particulars of mortgage/charge (5 pages)
15 December 2004Particulars of mortgage/charge (5 pages)
1 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004Particulars of mortgage/charge (3 pages)
25 June 2004Particulars of mortgage/charge (3 pages)
12 June 2004Particulars of mortgage/charge (5 pages)
28 May 2004Particulars of mortgage/charge (3 pages)
26 May 2004Return made up to 02/05/04; full list of members (6 pages)
28 April 2004Particulars of mortgage/charge (3 pages)
6 March 2004Full accounts made up to 31 December 2003 (13 pages)
6 February 2004Particulars of mortgage/charge (5 pages)
5 January 2004Particulars of mortgage/charge (5 pages)
28 November 2003Particulars of mortgage/charge (3 pages)
18 September 2003Particulars of mortgage/charge (3 pages)
5 September 2003Particulars of mortgage/charge (3 pages)
5 September 2003Particulars of mortgage/charge (3 pages)
28 May 2003Particulars of mortgage/charge (4 pages)
21 May 2003Return made up to 02/05/03; full list of members (6 pages)
2 May 2003Particulars of mortgage/charge (3 pages)
30 April 2003Director resigned (1 page)
30 April 2003New director appointed (3 pages)
27 March 2003Particulars of mortgage/charge (3 pages)
27 March 2003Full accounts made up to 31 December 2002 (14 pages)
18 February 2003Particulars of mortgage/charge (3 pages)
7 February 2003Particulars of mortgage/charge (5 pages)
24 January 2003Particulars of mortgage/charge (7 pages)
23 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002Particulars of mortgage/charge (5 pages)
12 December 2002Director's particulars changed (1 page)
11 December 2002Particulars of mortgage/charge (5 pages)
4 December 2002Particulars of mortgage/charge (3 pages)
27 November 2002Particulars of mortgage/charge (3 pages)
8 October 2002Particulars of mortgage/charge (3 pages)
3 October 2002Particulars of mortgage/charge (4 pages)
29 August 2002Particulars of mortgage/charge (3 pages)
2 August 2002Particulars of mortgage/charge (3 pages)
14 May 2002Particulars of mortgage/charge (3 pages)
9 May 2002Return made up to 02/05/02; full list of members (8 pages)
11 April 2002Particulars of mortgage/charge (5 pages)
20 March 2002Particulars of mortgage/charge (3 pages)
9 March 2002Full accounts made up to 31 December 2001 (13 pages)
23 February 2002Particulars of mortgage/charge (3 pages)
19 February 2002Particulars of mortgage/charge (6 pages)
15 February 2002Particulars of mortgage/charge (3 pages)
15 February 2002Particulars of mortgage/charge (3 pages)
14 November 2001Director resigned (1 page)
17 September 2001Secretary's particulars changed;director's particulars changed (1 page)
2 July 2001New director appointed (3 pages)
21 June 2001Particulars of mortgage/charge (3 pages)
15 May 2001Return made up to 02/05/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 May 2001Full accounts made up to 31 December 2000 (13 pages)
2 April 2001Registered office changed on 02/04/01 from: 15 st james's square london SW1Y 4LQ (1 page)
23 December 2000Particulars of mortgage/charge (5 pages)
22 December 2000Particulars of mortgage/charge (3 pages)
6 October 2000Particulars of mortgage/charge (3 pages)
14 August 2000Secretary resigned (1 page)
14 August 2000New secretary appointed;new director appointed (2 pages)
20 July 2000Particulars of mortgage/charge (5 pages)
20 July 2000Particulars of mortgage/charge (5 pages)
22 May 2000Return made up to 02/05/00; full list of members (7 pages)
4 May 2000Full accounts made up to 31 December 1999 (15 pages)
27 April 2000Particulars of mortgage/charge (3 pages)
9 August 1999Full accounts made up to 31 December 1998 (12 pages)
13 May 1999Return made up to 02/05/99; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
2 June 1998Return made up to 02/05/98; full list of members (9 pages)
24 April 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (4 pages)
29 January 1998Particulars of mortgage/charge (8 pages)
25 January 1998Auditor's resignation (1 page)
19 July 1997Particulars of mortgage/charge (3 pages)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997Full accounts made up to 31 December 1996 (13 pages)
5 June 1997Return made up to 02/05/97; no change of members (13 pages)
7 April 1997Particulars of mortgage/charge (3 pages)
26 March 1997Particulars of mortgage/charge (3 pages)
14 February 1997Particulars of mortgage/charge (3 pages)
14 February 1997Particulars of mortgage/charge (3 pages)
18 January 1997Particulars of mortgage/charge (3 pages)
20 November 1996Particulars of mortgage/charge (5 pages)
17 October 1996Particulars of mortgage/charge (4 pages)
23 May 1996Full accounts made up to 31 December 1995 (12 pages)
23 May 1996Return made up to 02/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 April 1996Particulars of mortgage/charge (7 pages)
1 March 1996New director appointed (1 page)
1 March 1996Director resigned (5 pages)
19 September 1995Particulars of mortgage/charge (20 pages)
23 June 1995Full accounts made up to 31 December 1994 (14 pages)
14 June 1995Particulars of mortgage/charge (4 pages)
2 June 1995Director resigned;new director appointed (2 pages)
5 May 1995Particulars of mortgage/charge (6 pages)
12 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1995Particulars of mortgage/charge (10 pages)
11 December 1993Particulars of mortgage/charge (3 pages)
22 November 1991Particulars of mortgage/charge (3 pages)
13 November 1991Particulars of mortgage/charge (3 pages)
4 February 1987Particulars of mortgage/charge (3 pages)
1 May 1984Articles of association (46 pages)
4 January 1973Memorandum of association (3 pages)
3 May 1911Memorandum and Articles of Association (38 pages)
13 December 1901Certificate of incorporation (1 page)