Guinness Mahon Trust Corporation Limited

Company Name	Guinness Mahon Trust Corporation Limited
Company Status	Liquidation
Company Number	00224158
Category	Private Limited Company
Incorporation Date	1 September 1927(96 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael William Symonds
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(65 years after company formation)
Appointment Duration	6 years (resigned 14 September 1998)
Role	Merchant Banker
Correspondence Address	6 Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AN

Director Name	Andrew John Simmons
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(65 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 1995)
Role	Banker
Correspondence Address	29 The Grove Haywards Heath West Sussex RH16 3SJ

Director Name	Nicholas Denton Rowe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(65 years after company formation)
Appointment Duration	6 years (resigned 08 September 1998)
Role	Investment Manager
Correspondence Address	89 Louisville Road London SW17 8RN

Director Name	Barry Richard Redmill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(65 years after company formation)
Appointment Duration	21 years, 2 months (resigned 31 October 2013)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Castlefield Court Church Street Reigate Surrey RH2 0AH

Director Name	Sir David Basil Hill-Wood
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(65 years after company formation)
Appointment Duration	9 years, 7 months (resigned 12 April 2002)
Role	Merchant Banker
Correspondence Address	Dacre Farm Farley Hill Reading Berkshire RG7 1XJ

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(65 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Mr Nicholas Wilfrid Bagshawe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(65 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Toad Hall Town Row Rotherfield East Sussex TN6 3QU

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	27 April 1994(66 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Director Name	Mr Andrew Costard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(69 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Westwood Close Bickley Bromley Kent BR1 2JJ

Director Name	Mr George Waina Robinson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(69 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	15 Pelham Crescent London SW7 2NR

Director Name	Jeffrey Peter Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(69 years, 10 months after company formation)
Appointment Duration	6 months (resigned 19 December 1997)
Role	Merchant Banker
Correspondence Address	65 Dundee Wharf Three Colt Street London E14 8AS

Director Name	Guy Duncan Cleland Paterson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(70 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1998)
Role	Company Director
Correspondence Address	50 Lavender Gardens London SW11 1DN

Director Name	Mr Stuart Henry Wells
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(70 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Mulberries Birchwood Grove Road Burgess Hill W Sussex RH15 0DL

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(70 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Secretary
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Mr Alan Tapnack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(71 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Mowbray Road Edgware Middlesex HA8 8JQ

Director Name	Barry Kevin Archibald Kalkhoven
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 1998(71 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1999)
Role	Banker
Correspondence Address	7 Kenwood Drive Walton On Thames Surrey KT12 5AU

Director Name	Leon Saul Blitz
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 1998(71 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2002)
Role	Senior Manager
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Keith Hamilton Turberville
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(71 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2002)
Role	Banker
Correspondence Address	Orana Rue Des Marias St Peters Guernsey Channel Islands

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1999(71 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 May 2002)
Role	Secretary
Correspondence Address	65 Saint Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Bradley Fried
Date of Birth	August 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	31 August 1999(72 years after company formation)
Appointment Duration	3 years (resigned 30 August 2002)
Role	Banker
Correspondence Address	6 Meadway Close London NW11 7BA

Secretary Name	Grant Ashley Davies-Ratcliff
Nationality	British
Status	Resigned
Appointed	07 May 2002(74 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 August 2002)
Role	Company Director
Correspondence Address	18 Priory Street Lewes East Sussex BN7 1HH

Director Name	Mr Andrew John Cheeseman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(75 years after company formation)
Appointment Duration	18 years, 2 months (resigned 28 October 2020)
Role	Consultant Employee Benefits
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Mr Andrew John Cheeseman
Nationality	British
Status	Resigned
Appointed	30 August 2002(75 years after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2009)
Role	Consultant Employee Benefits
Country of Residence	United Kingdom
Correspondence Address	The Almonds Slines Oak Road Woldingham Caterham Surrey CR3 7BH

Director Name	Mr Michael James Noakes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(75 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	3 Castlefield Court Church Street Reigate Surrey RH2 0AH

Director Name	Valentine Charles Chang
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(80 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2008)
Role	Accountant
Correspondence Address	8 Birch Tree Way Croydon Surrey CR0 7JY

Secretary Name	Julia Hangood
Nationality	British
Status	Resigned
Appointed	11 January 2009(81 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2010)
Role	Company Director
Correspondence Address	5 Shire Place Redhill Surrey RH1 6DN

Secretary Name	Mr Paul Michael Stewart-Gillham
Nationality	British
Status	Resigned
Appointed	24 March 2010(82 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 November 2020)
Role	Company Director
Correspondence Address	3 Castlefield Court Church Street Reigate Surrey RH2 0AH

Director Name	Mrs Jassie Eleanor Cheeseman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(83 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Roger Alan Richard Mattingly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(85 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Castlefield Court Church Street Reigate Surrey RH2 0AH

Director Name	Mr Graham Reginald Robilliard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(87 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Castlefield Court Church Street Reigate Surrey RH2 0AH

Contact

Website	pantrustees.co.uk
Telephone	01737 244151
Telephone region	Redhill

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Pan Trustee Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£825,925
Net Worth	£672,827
Cash	£1,023,391
Current Liabilities	£891,765

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2019 (4 years, 7 months ago)
Next Return Due	13 October 2020 (overdue)

Charges

23 July 2018	Delivered on: 23 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 cleeve wood road, bristol, BS16 2SF. Outstanding
6 July 2018	Delivered on: 12 July 2018 Persons entitled: Lloyds Bank PLC (Co. No. 00002065) Classification: A registered charge Particulars: Freehold land at 25F copperfield street london SE1 0EN. Outstanding
6 July 2018	Delivered on: 12 July 2018 Persons entitled: Lloyds Bank PLC (Co. No. 00002065) Classification: A registered charge Particulars: 25F copperfield street london SE1 0EN. Outstanding
17 November 2017	Delivered on: 20 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold property ground floor and basement 84 westow hill norwood london SE19 1SB. Outstanding
7 July 2017	Delivered on: 14 July 2017 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: As additional security for the borrowings you assign to us, with full title guarantee, the exclusive right to receive the rent.. â€œBorrowingsâ€ has the same meaning as in the npcmc and each and any facility offer between you and us.. â€œNpcmcâ€ means the norwich & peterborough building society commercial mortgage conditions 2014.. â€œfacility offerâ€ means the offer of advance by the society or (as the case may be) offer of further advance to the borrower which results in a loan or further loan being made.. â€œRentâ€ means all payments reserved as rent under any lease of the property, including any increased payments resulting from any rent review and any interest on such payments, including any value added tax charged on such payments.. â€œLeaseâ€ means the lease(s) specified in the schedule to this deed and any lease of the whole or any part of the property granted by you after the date of this deed.. â€œPropertyâ€ means the property situate and known as ground floor shop, 121 high street, new malden. Outstanding
7 July 2017	Delivered on: 14 July 2017 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: As security for the payment or discharge on demand of all monies and liabilities now or after the date of this deed due, owing or incurred by the borrower to the society whatsoever (in any manner and in any currency or currencies and whether present or future, actual or contingent, whether incurred solely or jointly with any other person and whether as principal or surety, together with all interest accruing on such monies and liabilities and all costs, charges and expenses incurred by the society), the borrower with full title guarantee:. Charges to the society by way of first legal mortgage the property together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being on the property or to be erected on it or fixed to or incorporated in all buildings erected or to be erected on the property and all improvements and additions to it.. â€œPropertyâ€ means 121 high street, new malden, KT3 4BP (title number: TGL88924). Outstanding
20 July 2015	Delivered on: 24 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 53 high street llangefni anglesey. Outstanding
20 May 2015	Delivered on: 10 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Units 1 2 and 3 nightingale house 1-3 brighton road crawley west sussex. Outstanding
14 November 2014	Delivered on: 25 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 44 grand parade, brighton t/no ESX242793. Outstanding
23 September 2011	Delivered on: 30 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the trustees from time to time of the guinness mahon self-invested pension scheme (account number 0075) to the chargee on any account whatsoever. Particulars: Ground floor and basement premises 26 farnham road guildford surrey t/no SY707151; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
22 November 2009	Delivered on: 8 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6B tower lane business park tower lane warmley bristol together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
16 July 2008	Delivered on: 24 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 April 2006	Delivered on: 29 April 2006 Persons entitled: Nationwide Building Society Classification: Legal charge (trust) 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 69/67A fore street barton torquay devon and 65/65A fore street barton torquay devon. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
5 April 2006	Delivered on: 13 April 2006 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 gm self-invested personal pension scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beer garden adjoining derby arms public house derby arms road epsom downs epsom surrey. 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
22 February 2006	Delivered on: 14 March 2006 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 gm self-invested personal pension scheme insofar as it relates to stephanus johannes potgieter nel and the gm self-invested personal pension scheme insofar as it relates to esmarie lubbinge to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Crowthorne library, lower broadmoor road, crowthorne, berkshire (f/h). 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
31 January 2006	Delivered on: 1 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due of the trustees from time to time of the gm self-invested personal pension scheme insofar as it relates to mr johannes nel and the trustees from time to time of the gm self-invested personal pension scheme insofar relates to mrs amadea nel (the 'trusts') to the chargee on any account whatsoever. Particulars: F/H coniston 22 old woking road west byfleet surrey. 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
31 January 2006	Delivered on: 1 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due of the trustees from time to time of the gm self-invested personal pension scheme insofar as it relates to mr johannes nel and the trustees from time to time of the gm self-invested personal pension scheme insofar as it relates to mrs amadea nel (the'trusts') to the chargee on any account whatsoever. Particulars: F/H 56A high street shepperton surrey. 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
1 June 2005	Delivered on: 8 June 2005 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 the broadway wimbledon SW19 1RQ t/no: SGL71696. Outstanding
23 March 2005	Delivered on: 5 April 2005 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: L/H 2MOUNT mews high street hampton middlesex. 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
31 January 2005	Delivered on: 1 February 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 gm self-invested personal pension scheme (account 0082) (the trust) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 111 charterhouse street, london. 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
1 December 2004	Delivered on: 9 December 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 gm self-invested personal pension scheme for roger beverley (account 0108) (the "trust") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1A whitebridge estate stone. 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 November 2004	Delivered on: 30 November 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal 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: Unit 1 princeton mews, 167-169 london road, kingston upon thames, surrey, and the proceeds of sale thereof. Outstanding
8 March 2004	Delivered on: 12 March 2004 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: The principal sum of Â£603,020 and all other monies due or to become due from the company to the chargee. Particulars: F/H 19 st james square newport isle of wight t/n IW43267. Outstanding
23 December 2003	Delivered on: 6 January 2004 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: The principal sum of Â£562,800.00 and all other monies due from the company to the chargee. Particulars: The f/h property known as 37 cornmarket derby t/n DY362447. Outstanding
9 December 2003	Delivered on: 30 December 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 market street hyde cheshire t/n GM942542. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
27 February 2003	Delivered on: 13 March 2003 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a or being 104 moulsham street chelmsford CM2 0JG by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Outstanding
31 January 2003	Delivered on: 4 February 2003 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 gm self invested personal pension scheme relating to andrew holt account number 0100(the "trust") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Conkers day nursery dewhurst road langho blackburn. 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 January 2003	Delivered on: 28 January 2003 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 l/h property k/a or being land at the back of 16 kirkway broadstone BH18 8EE t/n 121674 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
7 January 2003	Delivered on: 28 January 2003 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 l/h property k/s or being land at the back of 16 kirkway broadstone BH18 8EE t/n DT121674 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
29 November 2002	Delivered on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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: The property k/a 45 ock street and the rear of 41 and 41A ock street, abingdon, oxfordshire. Outstanding
30 August 2002	Delivered on: 19 September 2002 Satisfied on: 10 November 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 fo the gm self invested personal pension scheme relating to naved mohammad ashraf account number 0098 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 7B (to be known as unit 4) st michael's court warstone parade east hockley birmingham. 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. Fully Satisfied

Filing History

11 April 2023	Liquidators' statement of receipts and payments to 1 February 2023 (38 pages)
6 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 (2 pages)
6 April 2022	Liquidators' statement of receipts and payments to 1 February 2022 (46 pages)
11 February 2021	Appointment of a voluntary liquidator (3 pages)
2 February 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
31 December 2020	Termination of appointment of Graham Reginald Robilliard as a director on 22 October 2020 (1 page)
26 November 2020	Termination of appointment of Paul Michael Stewart-Gillham as a secretary on 16 November 2020 (2 pages)
20 November 2020	Termination of appointment of Jassie Eleanor Cheeseman as a director on 28 October 2020 (1 page)
6 November 2020	Termination of appointment of Andrew John Cheeseman as a director on 28 October 2020 (1 page)
5 October 2020	Administrator's progress report (36 pages)
20 May 2020	Statement of affairs with form AM02SOA (10 pages)
12 May 2020	Result of meeting of creditors (5 pages)
28 April 2020	Statement of administrator's proposal (51 pages)
26 February 2020	Registered office address changed from 3 Castlefield Court Church Street Reigate Surrey RH2 0AH to 25 Moorgate London EC2R 6AY on 26 February 2020 (2 pages)
25 February 2020	Appointment of an administrator (3 pages)
7 February 2020	Satisfaction of charge 29 in full (1 page)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 July 2018	Registration of charge 002241580062, created on 23 July 2018 (43 pages)
12 July 2018	Registration of charge 002241580061, created on 6 July 2018 (42 pages)
12 July 2018	Registration of charge 002241580060, created on 6 July 2018 (42 pages)
20 November 2017	Registration of charge 002241580059, created on 17 November 2017 (8 pages)
20 November 2017	Registration of charge 002241580059, created on 17 November 2017 (8 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 July 2017	Registration of charge 002241580057, created on 7 July 2017 (7 pages)
14 July 2017	Registration of charge 002241580057, created on 7 July 2017 (7 pages)
14 July 2017	Registration of charge 002241580058, created on 7 July 2017 (9 pages)
14 July 2017	Registration of charge 002241580058, created on 7 July 2017 (9 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
23 August 2016	Satisfaction of charge 31 in full (1 page)
23 August 2016	Satisfaction of charge 31 in full (1 page)
20 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
20 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
24 March 2016	Termination of appointment of Roger Alan Richard Mattingly as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Roger Alan Richard Mattingly as a director on 24 March 2016 (1 page)
3 March 2016	Satisfaction of charge 48 in full (2 pages)
3 March 2016	Satisfaction of charge 48 in full (2 pages)
28 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
28 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 250,000 (7 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 250,000 (7 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 250,000 (7 pages)
24 July 2015	Registration of charge 002241580056, created on 20 July 2015 (42 pages)
24 July 2015	Registration of charge 002241580056, created on 20 July 2015 (42 pages)
10 June 2015	Registration of charge 002241580055, created on 20 May 2015 (42 pages)
10 June 2015	Registration of charge 002241580055, created on 20 May 2015 (42 pages)
25 November 2014	Registration of charge 002241580054, created on 14 November 2014 (10 pages)
25 November 2014	Registration of charge 002241580054, created on 14 November 2014 (10 pages)
1 October 2014	Appointment of Mr Graham Reginald Robilliard as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Graham Reginald Robilliard as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Graham Reginald Robilliard as a director on 1 October 2014 (2 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 250,000 (6 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 250,000 (6 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 250,000 (6 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
20 August 2014	Termination of appointment of Michael James Noakes as a director on 31 March 2014 (1 page)
20 August 2014	Termination of appointment of Michael James Noakes as a director on 31 March 2014 (1 page)
7 January 2014	Termination of appointment of Barry Redmill as a director (2 pages)
7 January 2014	Termination of appointment of Barry Redmill as a director (2 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 250,000 (8 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 250,000 (8 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 250,000 (8 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 July 2013	Appointment of Roger Alan Richard Mattingly as a director (3 pages)
15 July 2013	Appointment of Roger Alan Richard Mattingly as a director (3 pages)
11 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 53 (5 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 53 (5 pages)
16 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 September 2011	Secretary's details changed for Paul Michael Gillham on 15 July 2011 (1 page)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Secretary's details changed for Paul Michael Gillham on 15 July 2011 (1 page)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
27 April 2011	Notice of ceasing to act as receiver or manager (1 page)
27 April 2011	Notice of ceasing to act as receiver or manager (1 page)
18 April 2011	Appointment of Jassie Eleanor Cheeseman as a director (3 pages)
18 April 2011	Appointment of Jassie Eleanor Cheeseman as a director (3 pages)
17 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Andrew John Cheeseman on 1 September 2010 (2 pages)
17 November 2010	Director's details changed for Michael James Noakes on 1 September 2010 (2 pages)
17 November 2010	Director's details changed for Andrew John Cheeseman on 1 September 2010 (2 pages)
17 November 2010	Director's details changed for Barry Richard Redmill on 1 September 2010 (2 pages)
17 November 2010	Director's details changed for Michael James Noakes on 1 September 2010 (2 pages)
17 November 2010	Director's details changed for Andrew John Cheeseman on 1 September 2010 (2 pages)
17 November 2010	Director's details changed for Barry Richard Redmill on 1 September 2010 (2 pages)
17 November 2010	Director's details changed for Michael James Noakes on 1 September 2010 (2 pages)
17 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Barry Richard Redmill on 1 September 2010 (2 pages)
16 November 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 April 2010	Termination of appointment of Julia Hangood as a secretary (2 pages)
7 April 2010	Appointment of Paul Michael Gillham as a secretary (3 pages)
7 April 2010	Appointment of Paul Michael Gillham as a secretary (3 pages)
7 April 2010	Secretary's details changed for Paul Michael Gillham on 24 March 2010 (3 pages)
7 April 2010	Termination of appointment of Julia Hangood as a secretary (2 pages)
7 April 2010	Secretary's details changed for Paul Michael Gillham on 24 March 2010 (3 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 52 (8 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 52 (8 pages)
14 September 2009	Full accounts made up to 31 March 2009 (12 pages)
14 September 2009	Full accounts made up to 31 March 2009 (12 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
9 April 2009	Notice of appointment of receiver or manager (2 pages)
9 April 2009	Notice of appointment of receiver or manager (2 pages)
29 January 2009	Secretary appointed julia hangood (1 page)
29 January 2009	Secretary appointed julia hangood (1 page)
29 January 2009	Appointment terminated secretary andrew cheeseman (1 page)
29 January 2009	Appointment terminated secretary andrew cheeseman (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (13 pages)
6 November 2008	Full accounts made up to 31 March 2008 (13 pages)
21 October 2008	Return made up to 01/09/08; full list of members (4 pages)
21 October 2008	Return made up to 01/09/08; full list of members (4 pages)
20 October 2008	Director and secretary's change of particulars / andrew cheeseman / 01/01/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / andrew cheeseman / 01/01/2008 (1 page)
6 August 2008	Appointment terminated director valentine chang (1 page)
6 August 2008	Appointment terminated director valentine chang (1 page)
24 July 2008	Particulars of a mortgage or charge / charge no: 51 (4 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 51 (4 pages)
12 October 2007	Return made up to 01/09/07; full list of members (8 pages)
12 October 2007	Return made up to 01/09/07; full list of members (8 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
13 September 2006	Return made up to 01/09/06; full list of members (7 pages)
13 September 2006	Return made up to 01/09/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Return made up to 01/09/05; full list of members (7 pages)
14 September 2005	Return made up to 01/09/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (5 pages)
5 April 2005	Particulars of mortgage/charge (5 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
13 September 2004	Return made up to 01/09/04; full list of members (7 pages)
13 September 2004	Return made up to 01/09/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (4 pages)
30 December 2003	Particulars of mortgage/charge (4 pages)
17 September 2003	Return made up to 01/09/03; full list of members (7 pages)
17 September 2003	Return made up to 01/09/03; full list of members (7 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Particulars of mortgage/charge (5 pages)
28 January 2003	Particulars of mortgage/charge (5 pages)
28 January 2003	Particulars of mortgage/charge (5 pages)
28 January 2003	Particulars of mortgage/charge (5 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
18 November 2002	Return made up to 01/09/02; full list of members (8 pages)
18 November 2002	Return made up to 01/09/02; full list of members (8 pages)
8 October 2002	Full accounts made up to 31 March 2002 (9 pages)
8 October 2002	Full accounts made up to 31 March 2002 (9 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Auditor's resignation (1 page)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2002	Declaration of assistance for shares acquisition (4 pages)
12 September 2002	Declaration of assistance for shares acquisition (4 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2002	Auditor's resignation (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 2 gresham street london EC2V 7QP (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: 2 gresham street london EC2V 7QP (1 page)
6 September 2002	Director resigned (1 page)
4 September 2002	Particulars of mortgage/charge (7 pages)
4 September 2002	Particulars of mortgage/charge (7 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (7 pages)
6 July 2002	Particulars of mortgage/charge (7 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
8 December 2001	Particulars of mortgage/charge (3 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
4 November 2001	Full accounts made up to 31 March 2001 (10 pages)
4 November 2001	Full accounts made up to 31 March 2001 (10 pages)
23 October 2001	Particulars of mortgage/charge (4 pages)
23 October 2001	Particulars of mortgage/charge (4 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Return made up to 01/09/01; full list of members (7 pages)
9 October 2001	Return made up to 01/09/01; full list of members (7 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Particulars of mortgage/charge (6 pages)
20 September 2001	Particulars of mortgage/charge (6 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
31 October 2000	Return made up to 01/09/00; full list of members (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Return made up to 01/09/00; full list of members (7 pages)
31 October 2000	Director's particulars changed (1 page)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (7 pages)
10 March 2000	Particulars of mortgage/charge (7 pages)
10 March 2000	Particulars of mortgage/charge (7 pages)
10 March 2000	Particulars of mortgage/charge (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 October 1999	Return made up to 01/09/99; full list of members (12 pages)
14 October 1999	Return made up to 01/09/99; full list of members (12 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
17 May 1999	Memorandum and Articles of Association (5 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Memorandum and Articles of Association (5 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH (1 page)
13 October 1998	Return made up to 01/09/98; full list of members (11 pages)
13 October 1998	Return made up to 01/09/98; full list of members (11 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (8 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (8 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
18 March 1998	Full accounts made up to 31 December 1997 (8 pages)
18 March 1998	Full accounts made up to 31 December 1997 (8 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Return made up to 01/09/97; no change of members (8 pages)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Return made up to 01/09/97; no change of members (8 pages)
25 June 1997	Company name changed guinness mahon trustees LIMITED\certificate issued on 26/06/97 (2 pages)
25 June 1997	Company name changed guinness mahon trustees LIMITED\certificate issued on 26/06/97 (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
12 June 1997	Secretary's particulars changed (1 page)
12 June 1997	Secretary's particulars changed (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
26 February 1997	Full accounts made up to 31 December 1996 (8 pages)
26 February 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 September 1996	Return made up to 01/09/96; full list of members (9 pages)
26 September 1996	Return made up to 01/09/96; full list of members (9 pages)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 March 1996	Director's particulars changed (2 pages)
24 March 1996	Director's particulars changed (2 pages)
21 September 1995	Return made up to 01/09/95; full list of members (18 pages)
21 September 1995	Return made up to 01/09/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
3 December 1992	New director appointed (2 pages)
3 December 1992	New director appointed (2 pages)
11 August 1992	New director appointed (2 pages)
11 August 1992	New director appointed (2 pages)
29 June 1992	New director appointed (2 pages)
29 June 1992	New director appointed (2 pages)
9 October 1990	Company name changed guinness mahon executor & truste e company LIMITED\certificate issued on 10/10/90 (2 pages)
9 October 1990	Company name changed guinness mahon executor & truste e company LIMITED\certificate issued on 10/10/90 (2 pages)
19 September 1990	New secretary appointed (1 page)
19 September 1990	New secretary appointed (1 page)
7 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 March 1987	Particulars of mortgage/charge (4 pages)
5 October 1981	Particulars of mortgage/charge (3 pages)
8 September 1980	Particulars of mortgage/charge (3 pages)
5 May 1977	Accounts made up to 30 April 1976 (7 pages)
5 May 1977	Accounts made up to 30 April 1976 (7 pages)
3 March 1959	Company name changed\certificate issued on 03/03/59 (3 pages)
3 March 1959	Company name changed\certificate issued on 03/03/59 (3 pages)
4 November 1937	Company name changed\certificate issued on 04/11/37 (2 pages)
4 November 1937	Company name changed\certificate issued on 04/11/37 (2 pages)
1 September 1927	Certificate of incorporation (1 page)
1 September 1927	Certificate of incorporation (1 page)

Guinness Mahon Trust Corporation Limited

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