Chesterfield Properties Limited

Company Name	Chesterfield Properties Limited
Company Status	Dissolved
Company Number	00400725
Category	Private Limited Company
Incorporation Date	19 November 1945(78 years, 5 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Frances Victoria Heazell
Status	Closed
Appointed	05 October 2016(70 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(71 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(74 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	David Patrick Kiernan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1992(46 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 October 1998)
Role	Accountant
Correspondence Address	7 The Haydens Tonbridge Kent TN9 1NS

Director Name	Ronald John Presley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(46 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	2 Vale Lodge Leatherhead Surrey KT22 8JQ

Director Name	John Stuart Gamble
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(46 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Chartered Surveyor
Correspondence Address	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

Director Name	Mr John Robert Sotheby Boas
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(46 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 1999)
Role	Merchant Banker
Correspondence Address	5 Longwood Drive London SW15 5DL

Director Name	Robert Duncan Cossey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(46 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 1999)
Role	Chartered Surveyor
Correspondence Address	24 Makepeace Avenue London N6 6EJ

Director Name	Edward Louis Erdman
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(46 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	11 Park Towers London W1Y 7DF

Secretary Name	David Patrick Kiernan
Nationality	Irish
Status	Resigned
Appointed	23 July 1992(46 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	7 The Haydens Tonbridge Kent TN9 1NS

Director Name	David Andrew Henderson Williams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1995(49 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glade Earleydene Sunninghill Berkshire SL5 9JY

Director Name	Robert David Maxted
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(51 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	14 Wandon Road London SW6 2JF

Director Name	Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(52 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Secretary Name	Philip Edmund Lindsell
Nationality	British
Status	Resigned
Appointed	23 October 1998(52 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(53 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(53 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 September 2007)
Role	Chartered Accountant
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(53 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	190 Avenue Road London W3 8QQ

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	12 July 1999(53 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	05 August 1999(53 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	27 October 1999(53 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(55 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 March 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(56 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	Roger Paul Hewitt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(58 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 July 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	101 Harestone Valley Road Caterham Surrey CR3 6HR

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	25 October 2004(58 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(60 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	35 Jubilee Place London SW3 3TD

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(60 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(61 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Robin David Clement Arnold
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(62 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	13a Adam & Eve Mews London W8 6UG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(64 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(67 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(67 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(69 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(69 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(70 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(71 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Contact

Website	81.21.76.62

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

142.7m at £0.2	Quintain (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,512
Gross Profit	£8,369
Net Worth	£211,327,040
Current Liabilities	£2,268,749

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 November 1970	Delivered on: 27 November 1970 Satisfied on: 10 March 2008 Persons entitled: Wm. Brandts Sons & Co LTD Classification: Memo. Of deposit of deeds Secured details: All monies due or to become due on any account whatsoever. Particulars: Chesterfield house upper parliament street, nottingham. With all trade & other fixtures. Fully Satisfied
4 February 2008	Delivered on: 15 February 2008 Satisfied on: 19 March 2008 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 7 February 2008 Satisfied on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 1 February 2008 Satisfied on: 19 March 2008 Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. Fully Satisfied
22 October 2007	Delivered on: 25 October 2007 Satisfied on: 19 March 2008 Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. Fully Satisfied
25 February 1969	Delivered on: 5 March 1969 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied
9 June 2004	Delivered on: 15 June 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details. Fully Satisfied
2 June 2004	Delivered on: 4 June 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed. Fully Satisfied
11 November 2003	Delivered on: 19 November 2003 Satisfied on: 2 November 2004 Persons entitled: Bradford & Bingley PLC (As Agent and Trustee) Classification: Mortgage (with floating charge) Secured details: All monies due or to become due from the borrower and/or each guarantor and/or the company to the agent and/or any of the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (1) f/h land k/a becton dickinson house, cowley, oxford, t/n ON83795; (2) f/h land k/a units 2001 and 2002, ravens park, coal road, seacroft, leeds WYK737596, fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities.floating charge all plant machinery implements utensils vehicles goods and other equipment;. Fully Satisfied
27 September 2001	Delivered on: 9 October 2001 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land k/a the northpoint shopping centre in the city of kingston upon hull. 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
10 May 2001	Delivered on: 17 May 2001 Satisfied on: 21 December 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Share charge Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the borrower under oe pursuant to the financing documents (as defined therein). Particulars: By way of first fixed charge all shares. Fully Satisfied
16 October 2000	Delivered on: 17 October 2000 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever together with bank's charges and commission interest and expenses (as hereinafter defined). Particulars: The leasehold property known as the northpoint shopping centre, hull title numbers HS11163, HS100274, HS142967 and HS280238 full title guarantee all legal interests and otherwise by way of fixed charge all the plant machinery and fixtures and fittings all furniture furnishings equipment tools and other chattels the goodwill any insurance charged asset. Fully Satisfied
27 October 1999	Delivered on: 4 November 1999 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a wheatsheaf shopping centre rochdale t/n GM521095 and the proceeds of sale thereof floating charge all of the assets not charge by way of fixed charge and assigns the goodwill of the business and the benefit of all licences. Fully Satisfied
28 August 1998	Delivered on: 16 September 1998 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£3,383,520 8 per cent. First mortgage debenture stock 1999/2004 of the prudential assurance company limited and all other monies intended to be secured by this deed and the existing deeds (as therein defined) to which it is supplemental. Particulars: The capital sum of Â£3,222,040 and the investments for the time being and from time to time representing the same (no such investments exist at the date of the above deed). Fully Satisfied
28 July 1998	Delivered on: 6 August 1998 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being part of north point shopping centre (formerley the bransholme centre) goodhart road kingston upon hull. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 June 1966	Delivered on: 10 January 1968 Satisfied on: 26 August 1999 Persons entitled: Prudential Assurance Co. LTD. Classification: Series of debentures Fully Satisfied
28 July 1998	Delivered on: 6 August 1998 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a land being part of the north point shopping centre (formerly the bransholme centre) goodhart road kingston-upon-hull.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 February 1998	Delivered on: 10 February 1998 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the outstanding Â£3,415,440 8 per cent first mortgage debenture stock 1999/2004 of chesterfield properties PLC and all other monies intended to be secured by this deed and the existing deeds (as therein defined) to which it is supplemental. Particulars: Â£1,500,000 and the investments for the time being and from time to time representing the same (no such investments existing at the date of the above deed). Fully Satisfied
11 August 1997	Delivered on: 20 August 1997 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 to 62 (even) east walk and 36 to 44 (even) southernhay basildon essex.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 June 1997	Delivered on: 2 July 1997 Satisfied on: 21 December 2004 Persons entitled: Midland Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from capital & comet limited (the "borrower") to the chargee on any account whatsoever and other monies incurred pursuant to the agreement constituted by the acceptance by the borrower of the bank's facility letter dated 11TH june 1997. Particulars: All present and future liabilities of the borrower to the company in any manner whatsoever (the "junior debt") please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. Fully Satisfied
17 June 1997	Delivered on: 1 July 1997 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the outstanding Â£3,415,440 8 per cent first mortgage debenture stock 1999/2004 of chesterfield properties PLC and all other monies intended to be secured by this deed and the existing deeds (as therein defined) to which it is supplemental. Particulars: Â£1,180,000 and the investments for the time being and from time to time representing the same. Fully Satisfied
27 September 1996	Delivered on: 8 October 1996 Satisfied on: 26 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a basildon shopping centre 28-62 (even) east walk & 36-44 (even) southernhay basildon essex t/no EX384592 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 August 1993	Delivered on: 18 August 1993 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company Limited. Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£3,543,120 8 % first mortgage debenture stock 1999-2004 of chesterfirld properties PLC, and all other monies intended to be secured by the above deed adn deeds dated 30-6-66 ,29-12-66 29-12-67, 25-2-69, 30-12-70 ,31.12.71. 28.6.74 ,4.5.77,4.5.77,4/5/78. 12/2/81.19/1/82. 6/12/90, 21/8/91 ,22/12/92, and 26/2/93 to which it is supplemental. Particulars: The captal sum of eight hundred and sixty thousand pounds and the investments from time to time representing the same .. Fully Satisfied
26 April 1993	Delivered on: 10 May 1993 Satisfied on: 6 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/as crystal peaks shopping centre mossborough sheffield and car park to the north of waterthorpe greenway. All that the goodwill and connection of any business carried on upon the property and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1993	Delivered on: 29 March 1993 Satisfied on: 10 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south side of goodhart road,kingston-upon-hull.t/no.hs 100274. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1993	Delivered on: 29 March 1993 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings forming part of the bransholme centre goodhart road,kingston-upon-hull.t/no.hs 142967. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 December 1966	Delivered on: 4 January 1967 Satisfied on: 26 August 1999 Persons entitled: Prudential Assurance Co. LTD. Classification: Series of debentures Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 14 January 1994 Persons entitled: Bank of Montrealas Agent and Trustee Classification: Legal charge Secured details: All monies due or to become due from cadmount properties limited and any other company which becomes a borrower to the chargee as agent and trustee for the banks (as defined) under the terms of the loan agreement dated 19TH february 1987 and this charge. Particulars: All that f/h property formerly the site of the olympia cinema and 178 dock street and numbers 21 to 28 skinner street,newport,monmouthshire bounded by skinner street,dock street,corn street and skinner lane together with the new buildings erected thereon k/as olympia house,2,4 and 6 corn street,174 to 178 dock street and 23 to 28 skinner street,newport,monmouthshire.please see form 395 for detail. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 14 January 1994 Persons entitled: Bank of Montrealas Agent and Trustee Classification: Legal charge Secured details: All monies due or to become due from cadmount properties limited and any other company which becomes a borrower to the chargee as agent and trustee for the banks (as defined) under the terms of the loan agreement dated 19TH february 1987 and this charge. Particulars: All that l/h property k/as 28-62 (even) east walk and 36-44 (even) southernhay,basildon.t/no.EX384592. Fully Satisfied
26 February 1993	Delivered on: 4 March 1993 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: The principal amount of and interest on the outstanding Â£3,543,120 8% first mortgage debenture stock 1999/2004 of the company and all other monies intended to be secured by the supplemental trust deed and the existing deeds (as defined). Particulars: Freehold property 33,35,and 35A penny street lancaster,freehold property 177,179,181,183 and 185 lewisham high street and part of the land formerly knownas 11 and 13 limes grove (see form 395 for full details). Fully Satisfied
22 December 1992	Delivered on: 29 December 1992 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: For further securing in favour of the chargee the principal amount of and interest on the outstanding Â£3,575,040 8% first mortgage debenture stock 1999/2004 of the company and all other monies intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental. Particulars: The capital sum of Â£5,500,000 and the investments for the time being and from time to time representing the same. Fully Satisfied
25 June 1992	Delivered on: 3 July 1992 Satisfied on: 26 August 1999 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Classification: First fixed charge on cash Secured details: All monies due or to become due from the company to canadian imperial bank of commerce acting as agent & security trustee for itself & n m rothschild & sons limited & to n m rothschild & sons limited under the terms of the guarantee d/d 25/6/92. Particulars:** The deposit & credit balance on the deposit account & the debt represented thereby....see form 395 for full details. Fully Satisfied
18 June 1992	Delivered on: 23 June 1992 Satisfied on: 21 December 2004 Persons entitled: National Westminster 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 land & buildings k/a chestergate house vauxhall bridge road victoria london t/no.247195. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 June 1992	Delivered on: 23 June 1992 Satisfied on: 21 December 2004 Persons entitled: National Westminster 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 land & buildings k/a 67/69 queens road clifton bristol t/no.BL22388. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 June 1992	Delivered on: 19 June 1992 Satisfied on: 21 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due from chestermount properties limited to the chargee under the terms of a facility letter dated 21/12/88. Particulars: F/H property k/a the curzon cinema, 37/38 curzon street, l/b of the city of westminster t/no. LN189397 with all buildings thereon. Fully Satisfied
17 June 1992	Delivered on: 19 June 1992 Satisfied on: 5 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.22/24 high street ringwood & 2.26 high street ringwood t/no.HP225233. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 October 1991	Delivered on: 11 November 1991 Satisfied on: 8 January 1992 Persons entitled: Morgan Guaranty Trust Company of New York and/or Any Receiver (As Defined in the Deed) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or in connection with a facility agreement d/d 05/10/78 or otherwise under the deed. Particulars: 28-62 (even) east walk and 36-44 (even) southernhay basildon t/no ex 384592. Fully Satisfied
30 June 1966	Delivered on: 7 July 1966 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company LTD. Classification: Series of debentures Fully Satisfied
21 August 1991	Delivered on: 22 August 1991 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: The increase payable on the outstanding Â£3,606,960 8% first mortgage debenture stock 1999/2004 (formerly known as 7 3/8% first mortgage debenture stock 1999/2004) of chesterfield properties PLC and all other monies due or to become due to the chargee under the supplemental trust deed and the various deeds (as defined) to which it is supplemental. Particulars: Fixed and floating charges over all f/h and l/h property as defined undertaking property and assets including uncalled capital (see doc M126 for full details). Fully Satisfied
27 March 1991	Delivered on: 3 April 1991 Satisfied on: 19 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as the waterthorpe shopping centre (crystal peaks) mosborough sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 February 1991	Delivered on: 5 March 1991 Satisfied on: 1 September 1999 Persons entitled: National Westminster 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 royal comedy theatre panton st and oxenden st 15 oxenden st and 9 orange st westminster, london W.1 t/no. 315392. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 February 1991	Delivered on: 5 March 1991 Satisfied on: 5 March 1993 Persons entitled: National Westminster 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: 179-181, 183 & 185 lewisham high st and part of the sites of 11 & 13 limes grove t/no: ln 222794. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1988	Delivered on: 15 April 1988 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over a building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assgnment of all the company's benefit of the building agreement relating to property situate at the waterthorpe district shopping centre, mosborough sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1987	Delivered on: 24 February 1987 Satisfied on: 5 October 1991 Persons entitled: Bank of Montreal. Classification: Legal charge Secured details: All moneys due from cadmount properties limited and/or any other company which becomes a borrower to the chargee pursuant to the loan agreement d/d 19/2/87 and all moneys due from the company to the chargee under the terms of this charge. Particulars: F/H land k/a chestergate house vauxhall bridge road, london SW1 with the buildings erected thereon and all fixtures therein T.N. 247195. Fully Satisfied
19 October 1987	Delivered on: 24 February 1987 Satisfied on: 14 January 1994 Persons entitled: Bank of Montreal Classification: Loan agreement Secured details: All monies due or to become due from the company and/or cadmount properties limited to the chargee under the terms of the loan agreement. Particulars: Any money held by the bank for the account of the company at any office of the bank anywhere and in any currency. Fully Satisfied
30 January 1987	Delivered on: 3 February 1987 Satisfied on: 6 November 1991 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 10/8/84. Particulars:** Fixed charge a deposit of Â£245,737.86 standing to the credit of the company (please see form 395 for full details). Fully Satisfied
12 December 1986	Delivered on: 23 December 1986 Satisfied on: 26 August 1999 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N. M. Rothschild & Sons LTD Samuel Montagu & Co. LTD. Classification: Charge over deposit made between N.M. rothschild & sons LTD., And the agent & samuel montague & co. LTD. Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 10/8/84. Particulars:** The co. Charges by way of a first fixed charge a deposit of Â£1,541,302.66 standing to the credit of the co. With the agent ("deposit") in a deposit account nominated "sale proceeds account". (For full details see form 395). Fully Satisfied
19 August 1985	Delivered on: 2 September 1985 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the medium term loan facility letter dated 22/12/83. Particulars: 21 22 and 23 dorset square and 12 and 14 borston place london NW1 T.N. ln 88827 and the proceeds of sale thereof. Fully Satisfied
18 December 1964	Delivered on: 29 December 1964 Satisfied on: 21 January 1992 Persons entitled: The Prutential Assurance Company LTD Classification: Supplemental trust deed Fully Satisfied
14 March 1985	Delivered on: 29 March 1985 Satisfied on: 21 December 2004 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplementary deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5.10.78 and deeds supplemental thereto. Particulars: 151-169 wembley park drive and land on the north west side of wembley park drive and on the south west side of brook avenue in the london borough of brent t/n:- ngl 161269. Fully Satisfied
14 March 1985	Delivered on: 20 March 1985 Satisfied on: 21 December 2004 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplementary deed of charge Secured details: All moneys due or to become due under the terms of a loan agreement dated 5 october 1978 and deeds supplemental thereto. Particulars: Wingate house, shaftesbury avenue and 31 frith street, london W1. Ngl 265101. Fully Satisfied
8 October 1984	Delivered on: 17 October 1984 Satisfied on: 5 October 1991 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N. M. Rothschild & Sons LTD Samuel Montagu & Co. LTD. N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee d/d 10/aug 1984. Particulars:** 22/28 (even nos) thomas st end 1/9 (consecutive nos) greens end woolwich london borough of greenwich t/n:- sgl 26297. Fully Satisfied
8 October 1984	Delivered on: 17 October 1984 Satisfied on: 5 October 1991 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N. M. Rothschild & Sons LTD Samuel Montagu & Co. LTD. N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee d/d 10/aug 1984. Particulars:** 57/63 (odd nos) regency st westminster t/n:- ln 188711. Fully Satisfied
8 October 1984	Delivered on: 17 October 1984 Satisfied on: 5 October 1991 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N. M. Rothschild & Sons LTD Samuel Montagu & Co. LTD. N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee d/d 10 aug 1984. Particulars:** F/H olympia house 2/4/6 corn st 174 & 178 dock st end 23/28 (inclusive) skinner st newport gwent. Fully Satisfied
8 October 1984	Delivered on: 17 October 1984 Satisfied on: 5 October 1991 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N. M. Rothschild & Sons LTD Samuel Montagu & Co. LTD. N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee d/d 10 aug 1984. Particulars:** F/H curzon cinema curzon street. Westminster t/n:- ln 189397. Fully Satisfied
8 October 1984	Delivered on: 17 October 1984 Satisfied on: 5 October 1991 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N. M. Rothschild & Sons LTD Samuel Montagu & Co. LTD. N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee d/d 10 aug 1984. Particulars:** L/H town end square shopping centre town end square/park st walsall west midlands t/n:- SF66287 and wm 95847. Fully Satisfied
8 October 1984	Delivered on: 17 October 1984 Satisfied on: 5 October 1991 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N. M. Rothschild & Sons LTD Samuel Montagu & Co. LTD. N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Samuel Montagu & Co Limited. N.M. Rothschild & Sons Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 10/8/84. Particulars:** 545 high road tottenham haringey t/n:- ngl 26305. Fully Satisfied
8 October 1984	Delivered on: 17 October 1984 Satisfied on: 5 October 1991 Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild & Sons Limited N M Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N. M. Rothschild & Sons LTD Samuel Montagu & Co. LTD. N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited Samuel Montagu & Co Limited. N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 10/8/84. Particulars:** F/H 67/69 queen road clifton bristol avon t/n:- bl 22388. Fully Satisfied
14 January 1982	Delivered on: 15 January 1982 Satisfied on: 21 December 2004 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplementary deed Secured details: All monies due or to become due from the company to the chargee supplemental to a legal charge d/d 5/10/78 and under the terms of a loan agreement d/d 5/10/78 and loan agreements supplemental thereto. Particulars: 151 to 169 wembley park drive and land on the south west side of brook avenue in the london borough of brent. T.N. ngl 161269. Fully Satisfied
22 September 1964	Delivered on: 22 September 1964 Satisfied on: 21 January 1992 Classification: A registered charge Fully Satisfied
14 January 1982	Delivered on: 15 January 1982 Satisfied on: 21 December 2004 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Supplementary deed Secured details: All monies due or to become due from the company to the chargee supplemental to a legal charge d/d 5/10/78 and under the terms of a loan agreement d/d 5/10/78 and loan agreements supplemental thereto. Particulars: Wingate house, shaftesbury avenue and 31 frith street, london W1 T.N. ngl 265101. Fully Satisfied
30 December 1981	Delivered on: 14 January 1982 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, 28 & 28A regent street, 17 & 18 merchants road, clifton, avon. Bristol district. T.N. BL22387. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1962	Delivered on: 14 January 1982 Satisfied on: 21 January 1992 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: Â£4,723,408. Particulars: 22/60 (even) east walk & 36/44 (even) southern hay, basildon. 177/185 (odd) high street, lewisham SE13. Chestergate house, vauxhall bridge road london SW1. 29/31 powis street woolwich. Fully Satisfied
30 June 1966	Delivered on: 14 January 1982 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: Â£3,958.080. Particulars: 456/464 (even) coventry road, smallheath. 67/69 queens road. Bristol. 37, 37A and 38 curzon street, and 55 hertford street. W1 57/63 (odd) regency street london W1. Townend square shopping centre. 20/24 thomas street and 1-9 greens end SE18. Fully Satisfied
12 February 1981	Delivered on: 14 February 1981 Satisfied on: 26 August 1999 Persons entitled: The Prudential Assurance Company LTD Classification: Supplemental trust deed Secured details: The increase of the interest payable on the outstanding 6.5% first mortgage debenture stock 1999/2004 of the company amounting to Â£3,958,080. Particulars: Floating charge over the various properties for detail see doc M184. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 February 1981	Delivered on: 14 February 1981 Satisfied on: 21 January 1992 Persons entitled: The Prudential Assurance Company LTD Classification: Supplemental trust deed Secured details: For securing the increase of the interest payable on the outstanding 6 1/2% first mortgage debenture stock 1986/91 of the company amounting to Â£4,723,408. Particulars: F/H royal comedy theatre panton st & oxenden st. 15 oxenden st & 9 orange st westminster title no 314392. floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 October 1980	Delivered on: 29 October 1980 Satisfied on: 13 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bossard centre leighton buzzard south beds. Bd 50634. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 1980	Delivered on: 29 October 1980 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 park place, leeds, west yorks. Ywe 54982. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 1980	Delivered on: 29 October 1980 Satisfied on: 10 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 london road, brighton, sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 1978	Delivered on: 1 November 1978 Satisfied on: 21 December 2004 Persons entitled: Morgan Guaranty Trust Company LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company to the chargee not exceeding Â£6,000,000 under the terms of a loan agreement dated 5.oct.78. Particulars: 167, 169 wembley park drive and land & buildings on the N.W. side of wembley park drive & on the S.W. side of brook avenue wembley, brent london. Fully Satisfied
25 September 1963	Delivered on: 8 October 1963 Satisfied on: 21 January 1992 Persons entitled: The Prutential Assurance Company LTD Classification: Series of debentures Fully Satisfied
5 October 1978	Delivered on: 13 October 1978 Satisfied on: 21 December 2004 Persons entitled: Morgan Guaranty Trust Company LTD. Classification: Legal charge Secured details: To secure all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5.oct. 78. Particulars: Wingate house, shaftesbury avenue london W.C.2. and 31 frith street london W1. Title no 265101. Fully Satisfied
21 September 1978	Delivered on: 3 October 1978 Satisfied on: 5 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 33, 35, 35A perry street lancaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 September 1976	Delivered on: 30 September 1976 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as the bromsholme centre in the city of kingston-upon-hull.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1975	Delivered on: 23 December 1975 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit of the company's interest in the legal charge dated 7TH march 1973. made between chesterfield properties (scotland) LTD (1) chesterfield properties LTD. (2) secured upon the f/H. Property known as 49/57 sheep street bicester. Fully Satisfied
18 November 1975	Delivered on: 21 November 1975 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the benefit of the company's interest in the further charge dated 17/1/75 and made between rycote chesterfield LTD and chesterfield properties LTD. Secured upon the f/H. Property known as 67, high street, aylesbury buckingham. Fully Satisfied
14 October 1975	Delivered on: 20 October 1975 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 high st. Staines, middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1975	Delivered on: 12 May 1975 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage as evidend by statutory declaration dated 20TH may 1975 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wingate house, shaftesbury avenue, london W.1 and 31 frith street, london W.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1975	Delivered on: 9 May 1975 Satisfied on: 21 December 2004 Persons entitled: International Westminster Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The way of legal mortgage the bossord centre leighton buzzard, beds. And by way of for details see doc 144.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 September 1974	Delivered on: 27 September 1974 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93-107 (odd numbers) shaftesbury avenue & 33, greek street westminster.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 September 1974	Delivered on: 27 September 1974 Satisfied on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 and 169, wembley park drive & land and buildings on the north west side of wembley park drive and south west side of brook avenue wembley brent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1962	Delivered on: 24 August 1962 Satisfied on: 21 January 1992 Persons entitled: The Prutential Assurance Company LTD Classification: Series of debentures Fully Satisfied
17 December 2020	Delivered on: 18 December 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
3 November 2017	Delivered on: 7 November 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: None. Outstanding
3 November 2016	Delivered on: 15 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Common Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being 76 grasmere road, blackpool, FY1 5PN registered with title number LA472534. Please refer to the instrument for further details. Outstanding
14 March 2008	Delivered on: 17 March 2008 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Floating charge security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its assets see image for full details. Outstanding

Filing History

4 March 2021	Part of the property or undertaking has been released from charge 004007250085 (2 pages)
14 January 2021	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 (1 page)
18 December 2020	Registration of charge 004007250087, created on 17 December 2020 (71 pages)
6 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
15 February 2020	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 (2 pages)
12 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
13 November 2019	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 (1 page)
26 July 2019	Confirmation statement made on 23 July 2019 with updates (6 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
29 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 004007250085 (5 pages)
6 August 2018	Confirmation statement made on 23 July 2018 with updates (6 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (20 pages)
15 February 2018	Statement of capital on 15 February 2018 GBP 100 (5 pages)
8 February 2018	Solvency Statement dated 30/11/17 (1 page)
8 February 2018	Statement by Directors (2 pages)
8 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2017	Change of details for Quintain (Holdings) Limited as a person with significant control on 1 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
17 December 2017	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 (2 pages)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
7 November 2017	Registration of charge 004007250086, created on 3 November 2017 (134 pages)
7 November 2017	Registration of charge 004007250086, created on 3 November 2017 (134 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (6 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (6 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
9 January 2017	Full accounts made up to 30 June 2016 (19 pages)
9 January 2017	Full accounts made up to 30 June 2016 (19 pages)
15 November 2016	Registration of charge 004007250085, created on 3 November 2016 (159 pages)
15 November 2016	Registration of charge 004007250085, created on 3 November 2016 (159 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 November 2016	Statement of company's objects (2 pages)
4 November 2016	Statement of company's objects (2 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
25 May 2016	Satisfaction of charge 84 in full (3 pages)
25 May 2016	Satisfaction of charge 84 in full (3 pages)
7 April 2016	Full accounts made up to 30 June 2015 (16 pages)
7 April 2016	Full accounts made up to 30 June 2015 (16 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
14 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 35,678,145.5 (5 pages)
14 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 35,678,145.5 (5 pages)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
25 March 2015	Full accounts made up to 30 June 2014 (18 pages)
25 March 2015	Full accounts made up to 30 June 2014 (18 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 35,678,145.5 (5 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 35,678,145.5 (5 pages)
1 April 2014	Full accounts made up to 30 June 2013 (15 pages)
1 April 2014	Full accounts made up to 30 June 2013 (15 pages)
8 January 2014	Section 519 (4 pages)
8 January 2014	Section 519 (4 pages)
22 November 2013	Sect 519 aud (4 pages)
22 November 2013	Sect 519 aud (4 pages)
18 October 2013	Termination of appointment of Robin David Clement Arnold as a director on 30 September 2013 (1 page)
18 October 2013	Termination of appointment of Robin David Clement Arnold as a director on 30 September 2013 (1 page)
5 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders (6 pages)
5 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
27 March 2013	Appointment of Mr Maxwell David Shaw James as a director on 27 March 2013 (2 pages)
27 March 2013	Appointment of Mr Maxwell David Shaw James as a director on 27 March 2013 (2 pages)
21 January 2013	Termination of appointment of Susan Elizabeth Dixon as a director on 1 January 2013 (1 page)
21 January 2013	Appointment of Mr Richard James Stearn as a director on 1 January 2013 (2 pages)
21 January 2013	Appointment of Mr Richard James Stearn as a director on 1 January 2013 (2 pages)
21 January 2013	Termination of appointment of Susan Elizabeth Dixon as a director on 1 January 2013 (1 page)
21 January 2013	Appointment of Mr Richard James Stearn as a director on 1 January 2013 (2 pages)
21 January 2013	Termination of appointment of Susan Elizabeth Dixon as a director on 1 January 2013 (1 page)
9 January 2013	Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
9 January 2013	Termination of appointment of Susan Elizabeth Dixon as a secretary on 31 December 2012 (1 page)
9 January 2013	Termination of appointment of Susan Elizabeth Dixon as a secretary on 31 December 2012 (1 page)
9 January 2013	Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
9 January 2013	Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
23 July 2012	Termination of appointment of Michael Marshall as a director on 31 March 2012 (1 page)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Termination of appointment of Michael Marshall as a director on 31 March 2012 (1 page)
27 February 2012	Termination of appointment of David Nicholas Gavaghan as a director on 16 February 2012 (1 page)
27 February 2012	Termination of appointment of David Nicholas Gavaghan as a director on 16 February 2012 (1 page)
21 December 2011	Full accounts made up to 30 June 2011 (18 pages)
21 December 2011	Full accounts made up to 30 June 2011 (18 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 30 June 2010 (19 pages)
23 December 2010	Full accounts made up to 30 June 2010 (19 pages)
9 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
14 June 2010	Full accounts made up to 30 June 2009 (19 pages)
14 June 2010	Full accounts made up to 30 June 2009 (19 pages)
9 June 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
9 June 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
12 August 2009	Return made up to 23/07/09; full list of members (4 pages)
12 August 2009	Return made up to 23/07/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (20 pages)
6 May 2009	Full accounts made up to 30 June 2008 (20 pages)
26 February 2009	Director's change of particulars / robin arnold / 19/02/2009 (1 page)
26 February 2009	Director's change of particulars / robin arnold / 19/02/2009 (1 page)
5 August 2008	Return made up to 23/07/08; full list of members (4 pages)
5 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (19 pages)
1 May 2008	Full accounts made up to 30 June 2007 (19 pages)
27 March 2008	Director appointed robin david clement arnold (3 pages)
27 March 2008	Director appointed robin david clement arnold (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 84 (6 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 84 (6 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages)
15 February 2008	Particulars of mortgage/charge (7 pages)
15 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
1 August 2007	Return made up to 23/07/07; full list of members (2 pages)
1 August 2007	Return made up to 23/07/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
18 August 2006	Return made up to 23/07/06; full list of members (2 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Location of debenture register (1 page)
18 August 2006	Return made up to 23/07/06; full list of members (2 pages)
18 August 2006	Location of register of members (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Location of debenture register (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	New director appointed (1 page)
27 July 2006	Full accounts made up to 30 June 2005 (17 pages)
27 July 2006	Full accounts made up to 30 June 2005 (17 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
10 August 2005	Return made up to 23/07/05; full list of members (7 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 23/07/05; full list of members (7 pages)
10 August 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 June 2004 (16 pages)
5 August 2005	Full accounts made up to 30 June 2004 (16 pages)
28 July 2005	Registered office changed on 28/07/05 from: 58 davies street london W1K 5JF (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 58 davies street london W1K 5JF (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
24 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page)
13 October 2004	Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page)
7 September 2004	Return made up to 23/07/04; full list of members (7 pages)
7 September 2004	Return made up to 23/07/04; full list of members (7 pages)
15 June 2004	Particulars of mortgage/charge (8 pages)
15 June 2004	Particulars of mortgage/charge (8 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
5 May 2004	Full accounts made up to 31 March 2003 (18 pages)
5 May 2004	Full accounts made up to 31 March 2003 (18 pages)
22 March 2004	New director appointed (10 pages)
22 March 2004	New director appointed (10 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
19 November 2003	Particulars of mortgage/charge (15 pages)
19 November 2003	Particulars of mortgage/charge (15 pages)
30 August 2003	Return made up to 23/07/03; full list of members (7 pages)
30 August 2003	Return made up to 23/07/03; full list of members (7 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (20 pages)
4 February 2003	Full accounts made up to 31 March 2002 (20 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
21 August 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 August 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
9 October 2001	Particulars of mortgage/charge (7 pages)
9 October 2001	Particulars of mortgage/charge (7 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
15 August 2001	Return made up to 23/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2001	Return made up to 23/07/00; full list of members; amend (83 pages)
15 August 2001	Return made up to 23/07/00; full list of members; amend (83 pages)
15 August 2001	Return made up to 23/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
2 November 2000	Full accounts made up to 31 March 2000 (19 pages)
2 November 2000	Full accounts made up to 31 March 2000 (19 pages)
20 October 2000	Return made up to 23/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2000	Return made up to 23/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2000	Particulars of mortgage/charge (7 pages)
17 October 2000	Particulars of mortgage/charge (7 pages)
10 October 2000	Declaration of assistance for shares acquisition (7 pages)
10 October 2000	Declaration of assistance for shares acquisition (8 pages)
10 October 2000	Declaration of assistance for shares acquisition (7 pages)
10 October 2000	Declaration of assistance for shares acquisition (8 pages)
10 October 2000	Declaration of assistance for shares acquisition (7 pages)
10 October 2000	Declaration of assistance for shares acquisition (8 pages)
10 October 2000	Declaration of assistance for shares acquisition (7 pages)
10 October 2000	Declaration of assistance for shares acquisition (8 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
31 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (11 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (7 pages)
28 July 2000	Declaration of assistance for shares acquisition (11 pages)
28 July 2000	Declaration of assistance for shares acquisition (4 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (4 pages)
28 July 2000	Declaration of assistance for shares acquisition (7 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
31 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
31 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (7 pages)
14 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 March 2000	Declaration of assistance for shares acquisition (7 pages)
14 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 March 2000	Declaration of assistance for shares acquisition (7 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (7 pages)
14 March 2000	Declaration of assistance for shares acquisition (11 pages)
14 March 2000	Declaration of assistance for shares acquisition (8 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (8 pages)
14 March 2000	Declaration of assistance for shares acquisition (11 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
29 February 2000	Conve 23/02/00 (2 pages)
29 February 2000	Conve 23/02/00 (2 pages)
18 February 2000	Auditor's resignation (1 page)
18 February 2000	Auditor's resignation (1 page)
16 February 2000	Re-registration of Memorandum and Articles (11 pages)
16 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 February 2000	Application for reregistration from PLC to private (1 page)
16 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 2000	Re-registration of Memorandum and Articles (11 pages)
16 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 2000	Application for reregistration from PLC to private (1 page)
16 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY (1 page)
2 September 1999	Ad 18/08/99--------- Â£ si [email protected]=44525 Â£ ic 35633621/35678146 (2 pages)
2 September 1999	Ad 18/08/99--------- Â£ si [email protected]=44525 Â£ ic 35633621/35678146 (2 pages)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New secretary appointed (2 pages)
4 August 1999	Return made up to 23/07/99; bulk list available separately (26 pages)
4 August 1999	Return made up to 23/07/99; bulk list available separately (26 pages)
1 August 1999	New director appointed (5 pages)
1 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	New director appointed (5 pages)
1 August 1999	New director appointed (5 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	New director appointed (5 pages)
1 August 1999	New director appointed (5 pages)
1 August 1999	New director appointed (5 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (5 pages)
1 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	New director appointed (5 pages)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
20 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
9 July 1999	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (3 pages)
9 July 1999	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (3 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
25 November 1998	Director's particulars changed (1 page)
25 November 1998	Director's particulars changed (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Director resigned (1 page)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Return made up to 23/07/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
11 September 1998	Return made up to 23/07/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
19 August 1998	Full group accounts made up to 31 December 1997 (44 pages)
19 August 1998	Full group accounts made up to 31 December 1997 (44 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
23 February 1998	Ad 13/02/98--------- Â£ si [email protected]=4850 Â£ ic 35628770/35633620 (2 pages)
23 February 1998	Ad 13/02/98--------- Â£ si [email protected]=4850 Â£ ic 35628770/35633620 (2 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Ad 10/11/97--------- Â£ si [email protected]=625 Â£ ic 35628145/35628770 (2 pages)
19 November 1997	New director appointed (4 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Ad 10/11/97--------- Â£ si [email protected]=625 Â£ ic 35628145/35628770 (2 pages)
19 November 1997	New director appointed (4 pages)
22 August 1997	Return made up to 23/07/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
22 August 1997	Return made up to 23/07/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Ad 06/08/97--------- Â£ si [email protected]=312 Â£ ic 35627833/35628145 (2 pages)
18 August 1997	Ad 06/08/97--------- Â£ si [email protected]=312 Â£ ic 35627833/35628145 (2 pages)
7 August 1997	Ad 22/07/97--------- Â£ si [email protected]=1875 Â£ ic 35625958/35627833 (2 pages)
7 August 1997	Ad 22/07/97--------- Â£ si [email protected]=1875 Â£ ic 35625958/35627833 (2 pages)
4 August 1997	Ad 22/07/97--------- Â£ si [email protected]=3750 Â£ ic 35622208/35625958 (2 pages)
4 August 1997	Ad 22/07/97--------- Â£ si [email protected]=3750 Â£ ic 35622208/35625958 (2 pages)
2 July 1997	Particulars of mortgage/charge (7 pages)
2 July 1997	Particulars of mortgage/charge (7 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (43 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (43 pages)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1997	Ad 25/02/97--------- Â£ si [email protected]=3525 Â£ ic 35618683/35622208 (2 pages)
6 March 1997	Ad 25/02/97--------- Â£ si [email protected]=3525 Â£ ic 35618683/35622208 (2 pages)
10 January 1997	Ad 20/12/96--------- Â£ si [email protected]=31250 Â£ ic 35580608/35611858 (2 pages)
10 January 1997	Ad 20/12/96--------- Â£ si [email protected]=31250 Â£ ic 35580608/35611858 (2 pages)
10 January 1997	Ad 18/12/96--------- Â£ si [email protected]=6825 Â£ ic 35611858/35618683 (2 pages)
10 January 1997	Ad 18/12/96--------- Â£ si [email protected]=6825 Â£ ic 35611858/35618683 (2 pages)
8 January 1997	Ad 06/12/96--------- Â£ si [email protected] (4 pages)
8 January 1997	Particulars of contract relating to shares (4 pages)
8 January 1997	Ad 06/12/96--------- Â£ si [email protected] (4 pages)
8 January 1997	Particulars of contract relating to shares (4 pages)
24 December 1996	New director appointed (4 pages)
24 December 1996	New director appointed (4 pages)
20 December 1996	Ad 05/12/96--------- Â£ si [email protected]=1450 Â£ ic 35579158/35580608 (2 pages)
20 December 1996	Ad 05/12/96--------- Â£ si [email protected]=1450 Â£ ic 35579158/35580608 (2 pages)
16 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
16 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 December 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
16 December 1996	Ad 06/12/96--------- Â£ si [email protected]=1004508 Â£ ic 34574650/35579158 (2 pages)
16 December 1996	Â£ nc 37500000/39000000 05/12/96 (1 page)
16 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 December 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
16 December 1996	Ad 06/12/96--------- Â£ si [email protected]=1004508 Â£ ic 34574650/35579158 (2 pages)
16 December 1996	Â£ nc 37500000/39000000 05/12/96 (1 page)
16 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 November 1996	Ad 20/11/96--------- Â£ si [email protected]=6575 Â£ ic 34568075/34574650 (2 pages)
29 November 1996	Ad 20/11/96--------- Â£ si [email protected]=6575 Â£ ic 34568075/34574650 (2 pages)
15 November 1996	Listing of particulars (65 pages)
15 November 1996	Listing of particulars (65 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Return made up to 23/07/96; bulk list available separately (9 pages)
15 August 1996	Return made up to 23/07/96; bulk list available separately (9 pages)
28 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
28 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
5 February 1996	Director's particulars changed (1 page)
5 February 1996	Director's particulars changed (1 page)
26 June 1995	Full accounts made up to 31 December 1994 (26 pages)
26 June 1995	Full accounts made up to 31 December 1994 (26 pages)
6 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Full group accounts made up to 31 December 1993 (26 pages)
12 July 1994	Full group accounts made up to 31 December 1993 (26 pages)
25 June 1993	Full group accounts made up to 31 December 1992 (24 pages)
25 June 1993	Full group accounts made up to 31 December 1992 (24 pages)
19 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1993	Declaration of mortgage charge released/ceased (1 page)
30 March 1993	Declaration of mortgage charge released/ceased (1 page)
4 August 1992	Full group accounts made up to 31 December 1991 (25 pages)
4 August 1992	Full group accounts made up to 31 December 1991 (25 pages)
8 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1991	Declaration of satisfaction of mortgage/charge (5 pages)
6 November 1991	Declaration of satisfaction of mortgage/charge (5 pages)
24 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1991	Full group accounts made up to 31 December 1990 (26 pages)
15 August 1991	Full group accounts made up to 31 December 1990 (26 pages)
28 August 1990	Full accounts made up to 31 December 1989 (29 pages)
28 August 1990	Full accounts made up to 31 December 1989 (29 pages)
25 August 1989	Full group accounts made up to 31 December 1988 (25 pages)
25 August 1989	Full group accounts made up to 31 December 1988 (25 pages)
19 July 1988	Full group accounts made up to 31 December 1987 (26 pages)
19 July 1988	Full group accounts made up to 31 December 1987 (26 pages)
1 September 1987	Full group accounts made up to 31 December 1986 (24 pages)
1 September 1987	Full group accounts made up to 31 December 1986 (24 pages)
23 July 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
23 July 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
13 September 1985	Accounts made up to 31 December 1984 (21 pages)
13 September 1985	Accounts made up to 31 December 1984 (21 pages)
9 August 1984	Accounts made up to 31 December 1983 (22 pages)
9 August 1984	Accounts made up to 31 December 1983 (22 pages)
28 July 1983	Accounts made up to 31 December 1982 (21 pages)
28 July 1983	Accounts made up to 31 December 1982 (21 pages)
28 July 1983	Accounts made up to 31 December 1982 (21 pages)
28 July 1983	Accounts made up to 31 December 1982 (21 pages)
6 August 1980	Accounts made up to 31 December 1979 (22 pages)
6 August 1980	Accounts made up to 31 December 1979 (22 pages)
7 June 1979	Memorandum of association (31 pages)
7 June 1979	Memorandum of association (31 pages)
1 September 1977	Accounts made up to 31 December 1976 (20 pages)
1 September 1977	Accounts made up to 31 December 1976 (20 pages)
26 August 1976	Annual return made up to 04/08/76 (15 pages)
26 August 1976	Annual return made up to 04/08/76 (15 pages)
26 August 1976	Accounts made up to 31 December 1976 (21 pages)
26 August 1976	Accounts made up to 31 December 1976 (21 pages)
13 October 1975	Accounts made up to 31 December 1974 (24 pages)
13 October 1975	Annual return made up to 03/09/75 (15 pages)
13 October 1975	Accounts made up to 31 December 1974 (24 pages)
13 October 1975	Annual return made up to 03/09/75 (15 pages)
10 October 1974	Annual return made up to 04/09/74 (15 pages)
10 October 1974	Accounts made up to 31 December 2073 (24 pages)
10 October 1974	Annual return made up to 04/09/74 (15 pages)
10 October 1974	Accounts made up to 31 December 2073 (24 pages)
4 February 1954	Company name changed\certificate issued on 04/02/54 (5 pages)
4 February 1954	Company name changed\certificate issued on 04/02/54 (5 pages)
19 November 1945	Certificate of incorporation (1 page)
19 November 1945	Certificate of incorporation (1 page)

Chesterfield Properties Limited

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