| Company Name | Castle Lane Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 00323928 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1937(87 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Mark Andrew Pears |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Sir Trevor Steven Pears |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Secretary Name | Mr David Alan Pears |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(55 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Mr David Alan Pears |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(56 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Secretary Name | William Frederick Bennett |
|---|---|
| Status | Current |
| Appointed | 15 March 2013(76 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | Haskell House 152 West End Lane London NW6 1SD |
| Director Name | WPG Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2005(68 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Correspondence Address | Ground Floor 30 City Road London EC1Y 2AB |
| Director Name | Mr Anthony David Lucas |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 June 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Tunbury Avenue Chatham Kent ME5 9HY |
| Director Name | Clarice Talisman Pears |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Clive House Old Brewery Mews London Nw3 |
| Secretary Name | Mr Michael David Alan Keidan |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 18 February 2013) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Secretary Name | Mr Anthony David Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(54 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Tunbury Avenue Chatham Kent ME5 9HY |
| Director Name | Mr John Frederick Coleman |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(59 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Solicitor |
| Correspondence Address | 54 Gordon Avenue Stanmore Middlesex HA7 3QH |
| Director Name | Mr Michael David Alan Keidan |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 19 March 1996(59 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Director Name | Barry Michael Howard Shaw |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(59 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Solicitor |
| Correspondence Address | 5 Moreland Close London Nw11 |
| Secretary Name | MDAK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1996(59 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 June 2001) |
| Correspondence Address | Holborn Hall Sixth Floor 100 Grays Inn Road London WC1X 8BY |
Contact
| Website | williampears.co.uk |
|---|---|
| Telephone | 020 74333333 |
| Telephone region | London |
Location
| Registered Address | 12th Floor Aldgate Tower 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | William Pears Group Of Companies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,672,832 |
| Gross Profit | £3,011,999 |
| Net Worth | £136,924,099 |
| Cash | £133,142 |
| Current Liabilities | £2,163,516 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: Land lying to north west of church road stanmore london borough of harrow. T.N.-ngl 308275. Fully Satisfied |
|---|---|
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: 1316/1334 & 1352/1370 greenford road greenford london borough of ealing. T.no:- mx 92811, mx 94354 mx 94355. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: 112,114,116,118,124,126 alexandra park road and flats above, london borough of haringey T.N. - mx 100533. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: 5 rochester parade high street, feltham. London borough of hounslow T.n:- mx 20845. Fully Satisfied |
| 31 March 1987 | Delivered on: 2 April 1987 Satisfied on: 23 August 2001 Persons entitled: Eagle Star Insurance Company Limited. Classification: Mortgage Secured details: Securing £5,500,000.00 and all other moneys due or to become due from the william pears group of companies limited to the chargee. Particulars: 125-181 (odd nos). Church road, barnes, richmond upon thames title nos. Sgl 15026. Fully Satisfied |
| 24 March 1986 | Delivered on: 4 April 1986 Satisfied on: 23 August 2001 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: 15 high st. Coshalton sutton t/n SGL4054. Fully Satisfied |
| 18 December 1985 | Delivered on: 31 December 1985 Satisfied on: 23 August 2001 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: 11, broadway parade, tottenham lane, crough end, london borough of haringey. Title no: mx 184323. Fully Satisfied |
| 9 October 1985 | Delivered on: 17 October 1985 Satisfied on: 23 August 2001 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: 333/407 (odd nos) watling street radlett hertfordshire title no hd 29705. Fully Satisfied |
| 18 September 1985 | Delivered on: 24 September 1985 Satisfied on: 23 August 2001 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: 47 & 49 sea rd, east preston W. sussex (title no wsx 93288). Fully Satisfied |
| 17 June 1985 | Delivered on: 25 June 1985 Satisfied on: 23 August 2001 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: 9, 9A richardson road, hove, east sussex title no. Esx 108621. Fully Satisfied |
| 4 October 1964 | Delivered on: 9 October 1968 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £7,650 all other monies due or to become due from the william pears group of companies limited to the chargee on any account whatsoever. Particulars: 1 turnpike lane hornsey. London N8 tn mx 84728. Fully Satisfied |
| 14 May 1985 | Delivered on: 23 May 1985 Satisfied on: 23 August 2001 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: 322, mare street L.B. of hackney title no ngl 491964. Fully Satisfied |
| 14 May 1985 | Delivered on: 23 May 1985 Satisfied on: 23 August 2001 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: 102, lansbury drive hayes L.B. of hillingdon title no mx 53877. Fully Satisfied |
| 2 May 1985 | Delivered on: 3 May 1985 Satisfied on: 23 August 2001 Persons entitled: The Prudential Assurance Company Classification: Legal charge Secured details: For securing £230,000 & all monies due or to become due from the company to the chargee. Particulars: Land & buildings on south side of snakes lane woodford green. Fully Satisfied |
| 15 March 1985 | Delivered on: 4 April 1985 Satisfied on: 23 August 2001 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: 456, becontree avenue dagenham, L.B. of barking & dagenham title no. Ex 99930. Fully Satisfied |
| 31 January 1985 | Delivered on: 11 February 1985 Satisfied on: 23 August 2001 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: 54 to 62 (even numbers) knights hill l/b of lambeth title no ln 98694. Fully Satisfied |
| 23 August 1984 | Delivered on: 24 August 1984 Satisfied on: 23 August 2001 Persons entitled: Citibank N.A. Classification: Legal charge Secured details: £3,000,000 and all other moneys due or to become due from the william pears group of companies limited to the chargee under the terms of a loan facility agreement dated 20-11-81 and a further loan facility agreement 23-3-84 and all other moneys due or to become due from the william pears group of companies limited to the chargee on any account whatsoever. Particulars: F/H property 5 rochester parade high st feltham middlesex title no mx 20845. Fully Satisfied |
| 10 May 1984 | Delivered on: 21 May 1984 Satisfied on: 23 August 2001 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 377 laleham road, shepperton, surrey title no sy 528206. Fully Satisfied |
| 18 May 1984 | Delivered on: 21 May 1984 Satisfied on: 23 August 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £1,000,000 all other monies due or to become due from the william pears group of companies limited to the chargee. Particulars: F/H - 17 swakeleys rd. Ickenham hillingdon ngl 67083. Fully Satisfied |
| 29 March 1984 | Delivered on: 19 April 1984 Satisfied on: 23 August 2001 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 1323 high rd whetstone l/b barnet mx 76889. Fully Satisfied |
| 6 January 1984 | Delivered on: 12 January 1984 Satisfied on: 23 August 2001 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 - 71 ravenshaw st. Camden tn ngl 402038. Fully Satisfied |
| 12 February 1968 | Delivered on: 13 February 1968 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £6,650 all other monies due or to become due from william pears group of companies LTD to the chargee on any account whatsoever. Particulars: 74,76,78,80 white hart lane tottenham haringey tn mx 84733. Fully Satisfied |
| 11 January 1983 | Delivered on: 18 January 1983 Satisfied on: 23 August 2001 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 - 17 swakeleys rd. Ickenham tn ngl 67083. Fully Satisfied |
| 25 October 1982 | Delivered on: 29 October 1982 Satisfied on: 23 August 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: £270,000 & all monies due or to become due from the william pears group & companies limited to the chargee supplemental to a mortgage 19/8/71. Particulars: 125-181 (odd) church rd. Barnes richmond upon thames & land & passageways at the back sgl 15026. Fully Satisfied |
| 25 October 1982 | Delivered on: 29 October 1982 Satisfied on: 23 August 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £108,000 & all other monies due or to become due from the william pears group of companies limited to the chargee. Particulars: F/H - 25 & 26 red lion st holborn - camden tn 140739 & ln 69521. Fully Satisfied |
| 25 October 1982 | Delivered on: 29 October 1982 Satisfied on: 23 August 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: £67,000 & all other monies due or to become due from the william pears group of companies limited to the chargee under the terms of a principal deed 20/7/72 & deeds supplemental thereto. Particulars: 1056 london rd thornton heath croydon sgl 111885 18 sydenham rd lewisham tn 99618. Fully Satisfied |
| 25 October 1982 | Delivered on: 29 October 1982 Satisfied on: 23 August 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: £150,000 & all other monies due or to become due from the williams pears group of companies limited to the chargee supplemental to a mortgage 20/7/72. Particulars: 1-12 abbey parade ealing (tn mx 76744). Fully Satisfied |
| 1 June 1982 | Delivered on: 8 June 1982 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 - 5 rochester parade high st. Feltham hounslow mx 20845. Fully Satisfied |
| 1 June 1982 | Delivered on: 8 June 1982 Satisfied on: 23 August 2001 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-5 rochester parade,high st,feltham hounslow. Mx 20845. Fully Satisfied |
| 6 April 1982 | Delivered on: 15 April 1982 Satisfied on: 23 August 2001 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 - 413 kingston rd. Ewell. Surrey tn sy 345594. Fully Satisfied |
| 31 March 1982 | Delivered on: 6 April 1982 Satisfied on: 23 August 2001 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 - 393 green lanes palmers green enfield tn mx 277713. Fully Satisfied |
| 29 March 1982 | Delivered on: 6 April 1982 Satisfied on: 23 August 2001 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 9-17 muswell hill, broadway. Hornsey. Tn mx 229418. Fully Satisfied |
| 7 December 1967 | Delivered on: 5 December 1967 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £6,930 & all other monies due or to become due from william pears group limited to the chargee on any account whatsoever. Particulars: 38,38A,38B & 38C church lane & 5 & 7 bellane twickenham. Middx. Fully Satisfied |
| 21 December 1981 | Delivered on: 30 December 1981 Satisfied on: 23 August 2001 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £16,500 & all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H - 31 sydenham rd lewisham. Tn sgl 252062 (part). Fully Satisfied |
| 17 December 1981 | Delivered on: 29 December 1981 Satisfied on: 16 June 2001 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £31,500 & all other monies due or to become due from the company to the chargee. Particulars: 267 lower addiscombe rd croydon. Surrey tn sgl 287025. Fully Satisfied |
| 7 December 1981 | Delivered on: 18 December 1981 Satisfied on: 23 August 2001 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £43,200. Particulars: F/H 50 red lion st. L/b camden tn ln 108802. Fully Satisfied |
| 20 November 1981 | Delivered on: 24 November 1981 Satisfied on: 15 July 1994 Persons entitled: Citibank Na Classification: Legal charge Secured details: £1,000,000 all other monies due or to become due from the william pears group of companies limited to the chargee under the terms of the loan facility agreement & the charge. Particulars: 392, 394 396 & 400 cranbrook rd ilford. Essex 21,23,25 & 27 & 29 high st. Wanstead london E11 1316-1334 (even) & 1352-1370 (even) greenford rd, greenford middx 29 & 33 sydenham rd. London SE26. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 Satisfied on: 23 August 2001 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: L/H 456 becontree ave. Dagenham tn ex 99930. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 Satisfied on: 23 August 2001 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: L/H - 96 hough lane leyland lancs. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 Satisfied on: 23 August 2001 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 - 396 chipstead valley rd coulsdon. Sgl 286881. Fully Satisfied |
| 2 October 1981 | Delivered on: 7 October 1981 Satisfied on: 23 August 2001 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 - 2 rendezvous st. Folkestone kent k 72601. Fully Satisfied |
| 11 September 1981 | Delivered on: 18 September 1981 Satisfied on: 23 August 2001 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 89 high st south norwood tn sgl 318827. Fully Satisfied |
| 11 September 1981 | Delivered on: 18 September 1981 Satisfied on: 23 August 2001 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 - 30 westow hill upper norwood croydon tn sgl 318826. Fully Satisfied |
| 4 September 1967 | Delivered on: 7 September 1967 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £15,000 & all other monies due or to become due from williams pears group of companies limited to the chargee. Particulars: 28 red lion st no 3 princeton st holborn london WC1 tn 346393. Fully Satisfied |
| 11 September 1981 | Delivered on: 18 September 1981 Satisfied on: 23 August 2001 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 - 343/343A lower addiscombe rd thornton heath croydon sgl 319137. Fully Satisfied |
| 11 September 1981 | Delivered on: 18 September 1981 Satisfied on: 23 August 2001 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 - 32 westow hill upper norwood croydon sgl 318828. Fully Satisfied |
| 19 May 1981 | Delivered on: 22 May 1981 Satisfied on: 23 August 2001 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 - 293 king st hammersmith tn ngl 364667. Fully Satisfied |
| 19 May 1981 | Delivered on: 21 April 1981 Satisfied on: 23 August 2001 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 399 alexandra ave harrow. Mx 412873. Fully Satisfied |
| 7 January 1981 | Delivered on: 15 January 1981 Satisfied on: 23 August 2001 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 - 40 croydon rd caterham surrey tn p 89232. Fully Satisfied |
| 7 January 1981 | Delivered on: 15 January 1981 Satisfied on: 23 August 2001 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 222 high rd chadwell heath barking. Egl 7172. Fully Satisfied |
| 7 January 1981 | Delivered on: 15 January 1981 Satisfied on: 23 August 2001 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 - 77 seafield rd southgate, enfield ngl 374020. Fully Satisfied |
| 31 December 1980 | Delivered on: 13 January 1981 Satisfied on: 23 August 2001 Persons entitled: Walthamstow Building Society Classification: Legal charge Secured details: £13,500 all other monies due or to become due from the company to the chargee. Particulars: F/H 162 hoe st walthamstow E17. Fully Satisfied |
| 30 December 1980 | Delivered on: 7 January 1981 Satisfied on: 23 August 2001 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 57 church st. Enfield. Middx tn mx 463113. Fully Satisfied |
| 22 December 1980 | Delivered on: 24 December 1980 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: £250,000 & all other monies due or to become due. Particulars: 1-26 morden ct parade & 25-50 morden ct. Morton tn sgl 305479. Fully Satisfied |
| 23 November 1966 | Delivered on: 25 November 1966 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £26,650 & all other moneys due or to become due from william pears group of companies limited to the chargee on any account whatsoever. Particulars: F/H - 326/390 (even) southcroft rd & land at back of 326-354 (even) southcroft rd wandsworth. Fully Satisfied |
| 28 November 1980 | Delivered on: 5 December 1980 Satisfied on: 8 March 2001 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 223 nether st. Barnet. F/h mx 88965. Fully Satisfied |
| 8 May 1980 | Delivered on: 19 May 1980 Satisfied on: 8 March 2001 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: 140 & 142 st james st. Burnley lancs tn la 170900. Fully Satisfied |
| 8 May 1980 | Delivered on: 19 May 1980 Satisfied on: 8 March 2001 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 - 50 red lion st. L/b of camden tn ln 108802. Fully Satisfied |
| 8 May 1980 | Delivered on: 19 May 1980 Satisfied on: 8 March 2001 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 - 267 lower addiscombe rd. L/b - croydon tn sgl 287025. Fully Satisfied |
| 15 February 1980 | Delivered on: 20 February 1980 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £500,000 & all other monies due or to become due from the william pears group of companies limited. To the chargee. Particulars: F/H - 185 lower addiscombe rd, addiscombe. Croydon sgl 269434 25 & 27 baker st. Weybridge surrey. Tn sy 453008. Fully Satisfied |
| 24 May 1979 | Delivered on: 14 June 1979 Satisfied on: 8 March 2001 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: 20 watford rd. Sudbury. L/b - brent mx 207804. Fully Satisfied |
| 24 May 1979 | Delivered on: 14 June 1979 Satisfied on: 8 March 2001 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: 185 lower addiscombe rd addiscombe l/b croydon sgl 269434. Fully Satisfied |
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 8 March 2001 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: 26 ormonde rd east sheen tn sy 250491. Fully Satisfied |
| 3 April 1979 | Delivered on: 6 April 1979 Satisfied on: 8 March 2001 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: 21 the grangeway winchmore hill. Enfield. Tn ngl 338417. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 8 March 2001 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: 39-47 (odd) curwen rd. Hammersmith tn ngl 210089. Fully Satisfied |
| 21 May 1964 | Delivered on: 5 June 1964 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 new cross rd, deptford. London tn 196059. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 8 March 2001 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: 19 - 37 (odd) curwen rd & land on the south side of london walk hammersmith tn ngl 210088. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 8 March 2001 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: 265, 267 & 281 high rd. Leytonstone waltham forest egl 74652. Fully Satisfied |
| 28 November 1978 | Delivered on: 30 November 1978 Satisfied on: 8 March 2001 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: 16-34 (even) curwen rd. Hammersmith tn ngl 210087. Fully Satisfied |
| 29 September 1978 | Delivered on: 2 October 1978 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £750,000 & all other monies due or to become due from the william pears group of companies limited to the chargee. Particulars: 90,92,94 muswell hill. Broadway. Muswell hill. Fully Satisfied |
| 17 February 1978 | Delivered on: 6 March 1978 Satisfied on: 8 March 2001 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: 20 market pl. Chipping norton oxfordshire. Fully Satisfied |
| 17 February 1978 | Delivered on: 6 March 1978 Satisfied on: 8 March 2001 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: 87 & 89 wood st walthamstow. Tn ex 100228. Fully Satisfied |
| 17 February 1978 | Delivered on: 6 March 1978 Satisfied on: 8 March 2001 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: 21, 22 tudor grove 54, 54A well st. Hackney tn ngl 266449. Fully Satisfied |
| 17 February 1978 | Delivered on: 6 March 1978 Satisfied on: 8 March 2001 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: 169 & 171 church rd 163, 165 & 167 lowther mansions church rd barnes richmond upon thames tn p 60461. Fully Satisfied |
| 12 July 1974 | Delivered on: 17 July 1974 Satisfied on: 8 March 2001 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: 129 queens cres camden. London tn ngl 203900. Fully Satisfied |
| 8 January 1974 | Delivered on: 9 January 1974 Satisfied on: 8 March 2001 Persons entitled: Western Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the williams pears group. Of companies limited to the chargee on any account whatsoever. Particulars: 413 kingston rd ewell surrey 13 the market place chalfont st peter bucks. Fully Satisfied |
| 4 May 1964 | Delivered on: 14 May 1964 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage & further charge Secured details: £15,165 & all other moneys due from the william pears group of companies limited to the chargee. Particulars: 26 red lion st holborn WC1. Fully Satisfied |
| 14 December 1973 | Delivered on: 18 December 1973 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Co. LTD Classification: Further charge Secured details: £7,250 & all other monies due or to become due & further securing the monies secured by a charge 16/10/73 all due from the williams pears group of companies limited to the chargee. Particulars: Haslam ct. Waterfall rd, southall 112,114, 116 & 118, 124 & 126 alexandra park rd & 11 & 19 rosebery mews. Wood green. Fully Satisfied |
| 16 October 1973 | Delivered on: 17 October 1973 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £284,115 & all other monies due or to become due from the william pears group of companies limited to the chargee on any account whatsoever. Particulars: F/H - haslam ct waterfall rd southgate enfield (ngl 226979) 112,114,116,118,124 & 126 alexandra PLC rd & flats above wood green haringey mx 100533 also no's 120 & 122 (ngl 226981) 11-19 rosebery mews. Wood green. Haringey (mx 276233). Fully Satisfied |
| 1 August 1973 | Delivered on: 3 August 1973 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: £63,000 all other monies due or to become due from the company the williams pears group of companies limited to the chargee. Particulars: The property comprised in the mortgage 23/11/66. Fully Satisfied |
| 1 August 1973 | Delivered on: 3 August 1973 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £14,500 & all other monies due or to become due from the william pears group of companies limited to the chargee on any account whatsoever. Particulars: F/H - 228 blackfen rd sidcup kent tn P120157 182 halfway street, sidcup, kent tn sgl 152286. Fully Satisfied |
| 4 July 1973 | Delivered on: 6 July 1973 Satisfied on: 8 March 2001 Persons entitled: Western Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 & 25 & 43 (odd) & 47/61 (odd) & 28/60 (even) wilton ave. Chiswick hounslow & fixtures. Fully Satisfied |
| 18 April 1976 | Delivered on: 26 April 1973 Satisfied on: 8 March 2001 Persons entitled: Western Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19/37 (odd) curwen rd tn ngl 210088 39/47 (odd) curwen rd tn ngl 210089 16/34 (even) curwen rd, tn ngl 210087 hammersmith london movable plant machinery implements utensils furnitures and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 16 January 1973 | Delivered on: 24 January 1973 Satisfied on: 8 March 2001 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: 1,3,5,7,9,11,13 trinity rd,richmond surrey. Sgl 141514. Fully Satisfied |
| 11 January 1973 | Delivered on: 18 January 1973 Satisfied on: 8 March 2001 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: 158 upminster rd upminster essex tn egl 2966. Fully Satisfied |
| 29 December 1972 | Delivered on: 2 January 1973 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £23,330 & all other monies due or to become due from the william pears group of companies limited to the chargee on any account whatsoever. Particulars: F/H - 177 high st penge. Bromley sgl 145297. Fully Satisfied |
| 8 November 1972 | Delivered on: 10 November 1972 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: £13,000 & all monies due or to become due from the william pears group of companies limited to the chargee secured by a charge 19/8/71. Particulars: F/H 125-181 (odd) church rd. Barnes & land & passages at the back - tn sgl 15026. Fully Satisfied |
| 20 April 1964 | Delivered on: 1 May 1964 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage & further charge Secured details: £14,000 & all other moneys due from the william pears group of companies limited to the chargee secured by a mortgage dated 2/8/63 & four deeds supplemental thereto. Particulars: 26 red lion st holborn WC1. Fully Satisfied |
| 20 July 1972 | Delivered on: 21 July 1972 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £80,000 all other monies due or to become due from the williams pears group of companies limited to the chargee on any account whatsoever. Particulars: F/H - 1/12 abbey parade. Hangar lane. London tn mx 76744. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 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: 31 chesham tce. Ealing. Tn ngl 88554. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 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: 28 red lion sq. London WC1. Fully Satisfied |
| 13 June 1972 | Delivered on: 16 June 1972 Satisfied on: 8 March 2001 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: 322 mare st hackney. E8. Fully Satisfied |
| 29 September 1971 | Delivered on: 8 October 1971 Satisfied on: 8 March 2001 Persons entitled: Lombard North Central Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the whitehall place properties limited to the chargee on any account whatsoever. Not exceeding £80,000. Particulars: 143A stoke newington church st london & all trade & other fixtures. Fully Satisfied |
| 12 August 1971 | Delivered on: 1 September 1971 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurances Co. LTD Classification: Mortgage Secured details: £62,535 & all other monies due or to become due from the william pears group of companies limited to the chargee on any account whatsoever. Particulars: 1056 london rd thornton heath tn sgl 11885 18 sydenham rd sydenham london tn 99618. Fully Satisfied |
| 19 August 1971 | Delivered on: 1 September 1971 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurances Co. LTD Classification: Mortgage Secured details: £95,300 & all monies due or to become due from the william pears group of companies limited to the chargee on any account whatsoever. Particulars: 125/181 (odd) church rd, barnes SW13. Fully Satisfied |
| 18 August 1970 | Delivered on: 20 August 1970 Satisfied on: 8 March 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company inworth property co. Limited to the chargee on any account whatsoever. But not exceeding £25,000. Particulars: 50 red lion st. London WC1. Fully Satisfied |
| 15 June 1988 | Delivered on: 6 July 1988 Satisfied on: 1 November 2001 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: 185 lower addiscombe road croydon l/b of croydon title no sgl 269434. Fully Satisfied |
| 15 June 1988 | Delivered on: 6 July 1988 Satisfied on: 1 November 2001 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: The vineyards great baddow essex title no ex 357331. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 1 November 2001 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: 29 & 33 sydenham road london borough of lewisham T.n:- sgl 332529. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 1 November 2001 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: 21/29 high street wanstead london borough of redbridge. T.N.- egl 103607. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 1 November 2001 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: 38, 38A, 38B & 38C church street and 5 & 7 bell lane twickenham london borough of richmond upon thames T.N.- sgl 53751. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 1 November 2001 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: 26 red lion street holborn london borough of camden. T.N.- ln 69521. Fully Satisfied |
| 17 June 1969 | Delivered on: 18 June 1969 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Secured details: £3,950 & all other monies due or to become due from the william pears group of companies limited to the chargee on any account whatsoever. Particulars: 817 high rd leyton e 10 tn ngl 90324. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 1 November 2001 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: 9 warwick court holborn london borough of camden. T.N.- 303327. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 1 November 2001 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: 120 & 122 alexandra park rd, wood green london borough of haringey. T.N.- ngl 226981. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 1 November 2001 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: 90,92,94 muswell hill broadway muswell hill london borough of haringey. T.N.- ngl 332190. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 1 November 2001 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: 177 high street, penge. London borough of bromley. T.N.- sgl 14527. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: 18,20,22 sydenham road london borough of lewisham. T.N.- 99618. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: 25 red lion st. Andrew holbon above the bars and st.george the martyr london borough of camden t/n 140739. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: 23/27 (odd) church road stanmore london borough of harrow T.N.- ngl 43028. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: 392,394,396 & 400 cranbrook road ilford london borough of redbridge. T.N.- ngl 118548. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: 1/12 abbey parade ealing london borough of ealing. T.N.- mx 76744. Fully Satisfied |
| 15 June 1988 | Delivered on: 28 June 1988 Satisfied on: 23 August 2001 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: 29,31,33 church road stanmore london borough of harrow. T.N.- mx 453420. Fully Satisfied |
| 5 March 1969 | Delivered on: 7 March 1969 Satisfied on: 8 March 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: 36,200 & all other monies due or to become due from the william pears group of companies limited to the chargee on any account whatsoever. Particulars: No 9 warwick ct holborn WC1 tn 303327. Fully Satisfied |
| 10 April 1981 | Delivered on: 21 April 1981 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, 392, 394, 396 & 400 cranbrook rd. Ilford. Redbridge ngl 118548. Fully Satisfied |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 11 December 2020 | Full accounts made up to 30 April 2020 (24 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 December 2019 | Full accounts made up to 30 April 2019 (24 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 11 December 2018 | Full accounts made up to 30 April 2018 (24 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 15 December 2017 | Accounts for a small company made up to 30 April 2017 (23 pages) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 December 2016 | Full accounts made up to 30 April 2016 (26 pages) |
| 20 December 2016 | Full accounts made up to 30 April 2016 (26 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 10 December 2015 | Full accounts made up to 30 April 2015 (16 pages) |
| 10 December 2015 | Full accounts made up to 30 April 2015 (16 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 2 January 2015 | Full accounts made up to 30 April 2014 (16 pages) |
| 2 January 2015 | Full accounts made up to 30 April 2014 (16 pages) |
| 11 March 2014 | Resolutions
|
| 11 March 2014 | Resolutions
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 17 December 2013 | Full accounts made up to 30 April 2013 (15 pages) |
| 17 December 2013 | Full accounts made up to 30 April 2013 (15 pages) |
| 19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
| 19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
| 19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 22 November 2012 | Full accounts made up to 30 April 2012 (16 pages) |
| 22 November 2012 | Full accounts made up to 30 April 2012 (16 pages) |
| 30 January 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 30 January 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Full accounts made up to 30 April 2010 (15 pages) |
| 21 December 2010 | Full accounts made up to 30 April 2010 (15 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 16 January 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 16 January 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Full accounts made up to 30 April 2008 (16 pages) |
| 20 January 2009 | Full accounts made up to 30 April 2008 (16 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 December 2007 | Full accounts made up to 30 April 2007 (15 pages) |
| 12 December 2007 | Full accounts made up to 30 April 2007 (15 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Full accounts made up to 30 April 2006 (15 pages) |
| 11 January 2007 | Full accounts made up to 30 April 2006 (15 pages) |
| 20 February 2006 | Full accounts made up to 30 April 2005 (14 pages) |
| 20 February 2006 | Full accounts made up to 30 April 2005 (14 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 August 2005 | New director appointed (4 pages) |
| 12 August 2005 | New director appointed (4 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (14 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (14 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 3 February 2004 | Full accounts made up to 30 April 2003 (14 pages) |
| 3 February 2004 | Full accounts made up to 30 April 2003 (14 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 March 2003 | Full accounts made up to 30 April 2002 (14 pages) |
| 3 March 2003 | Full accounts made up to 30 April 2002 (14 pages) |
| 28 February 2002 | Full accounts made up to 30 April 2001 (15 pages) |
| 28 February 2002 | Full accounts made up to 30 April 2001 (15 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 16 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 16 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 16 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (12 pages) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (12 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (13 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (13 pages) |
| 18 February 1997 | Return made up to 31/12/96; no change of members
|
| 18 February 1997 | Return made up to 31/12/96; no change of members
|
| 21 November 1996 | Full accounts made up to 30 April 1996 (15 pages) |
| 21 November 1996 | Full accounts made up to 30 April 1996 (15 pages) |
| 21 May 1996 | New director appointed (3 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New director appointed (3 pages) |
| 21 May 1996 | New director appointed (3 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | New director appointed (3 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (12 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (12 pages) |
| 25 February 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 25 February 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (380 pages) |
| 15 July 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1993 | New director appointed (3 pages) |
| 16 September 1993 | New director appointed (3 pages) |
| 24 August 1992 | New secretary appointed (2 pages) |
| 24 August 1992 | New secretary appointed (2 pages) |
| 28 July 1992 | Secretary resigned;director resigned (2 pages) |
| 28 July 1992 | Secretary resigned;director resigned (2 pages) |
| 30 March 1992 | Accounting reference date extended from 25/03 to 30/04 (1 page) |
| 30 March 1992 | Accounting reference date extended from 25/03 to 30/04 (1 page) |
| 19 September 1991 | Director resigned (2 pages) |
| 19 September 1991 | Director resigned (2 pages) |
| 9 July 1991 | Registered office changed on 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ (1 page) |
| 9 July 1991 | Registered office changed on 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ (1 page) |
| 4 April 1989 | Accounting reference date shortened from 31/03 to 25/03 (1 page) |
| 4 April 1989 | Accounting reference date shortened from 31/03 to 25/03 (1 page) |
| 27 January 1989 | Registered office changed on 27/01/89 from: 27 victoria square london SW1W 0RD (1 page) |
| 27 January 1989 | Registered office changed on 27/01/89 from: 27 victoria square london SW1W 0RD (1 page) |
| 17 September 1987 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1987 | New secretary appointed;new director appointed (2 pages) |
| 7 February 1987 | New secretary appointed (3 pages) |
| 7 February 1987 | New director appointed (3 pages) |
| 7 February 1987 | New secretary appointed (3 pages) |
| 7 February 1987 | New director appointed (3 pages) |
| 4 July 1984 | New secretary appointed (2 pages) |
| 4 July 1984 | New secretary appointed (2 pages) |
| 1 December 1981 | Memorandum and Articles of Association (13 pages) |
| 1 December 1981 | Memorandum and Articles of Association (13 pages) |
| 4 March 1964 | Company name changed\certificate issued on 04/03/64 (2 pages) |
| 4 March 1964 | Company name changed\certificate issued on 04/03/64 (2 pages) |
| 5 February 1937 | Certificate of incorporation (1 page) |
| 5 February 1937 | Certificate of incorporation (1 page) |