European Estates Plc

Company Name	European Estates Plc
Directors	Hamilton Gaul and Michael Joseph Mount
Company Status	Active
Company Number	00447199
Category	Public Limited Company
Incorporation Date	30 December 1947(76 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Jatinder Singh Pamar
Nationality	British
Status	Current
Appointed	29 March 2012(64 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	213 St. John Street London EC1V 4LY

Director Name	Hamilton Gaul
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 April 2012(64 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Mr Michael Joseph Mount
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(68 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Alexis Harriet Gaul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(45 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 December 1998)
Role	Fashion Editor
Correspondence Address	11 Carlyle Square London SW3 6EX

Director Name	Mr Simon Jeremy Gaul
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(45 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 1994)
Role	Company Director
Correspondence Address	11 Carlyle Square London SW3 6EX

Director Name	Timothy David Kyrle Simond
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(46 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1998)
Role	Property Developer
Country of Residence	England
Correspondence Address	153 Old Church Street London SW3 6EB

Director Name	Adam Case
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(50 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Mr Brian Davis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(50 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	John Gerald William Chalmers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(52 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Napier Avenue London E14 3QB

Director Name	Helen Margaret Marshall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(52 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Accountant
Correspondence Address	89a Queensway Orpington Kent BR5 1DQ

Director Name	Harry Walford Vine
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(53 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 October 2009)
Role	Manager
Correspondence Address	5 Manor Road North Wallington Surrey SM6 7NS

Secretary Name	John Gerald William Chalmers
Nationality	British
Status	Resigned
Appointed	04 January 2006(58 years after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London E14 3QB

Director Name	Mr Ian Donald Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2009(61 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2016)
Role	Artist Designer
Country of Residence	United Kingdom
Correspondence Address	19 Inman Road London SW18 3BB

Director Name	Mr Simon Jeremy Gaul
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(68 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	136 Kensington Church Street London W8 4BH

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(45 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 January 2006)
Correspondence Address	5 Great College Street London SW1P 3SJ

Contact

Telephone	020 73524748
Telephone region	London

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

49.5k at £1	European Enterprises LTD 99.00% Ordinary
500 at £1	Trialex LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£368,439
Gross Profit	£244,680
Net Worth	£7,294,383
Cash	£62,367
Current Liabilities	£4,470,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

17 February 1989	Delivered on: 3 February 1989 Satisfied on: 10 November 2011 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Weimar mews, 10 weimar street london SW15. Fully Satisfied
3 January 1989	Delivered on: 19 January 1989 Satisfied on: 10 November 2011 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 & 208 latimer road kensington london W1. Fully Satisfied
1 March 1988	Delivered on: 11 March 1988 Satisfied on: 10 November 2011 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a dovedale studio at the rear of 465 battersea park road london SW11. Fully Satisfied
30 October 1963	Delivered on: 11 November 1963 Satisfied on: 10 November 2011 Persons entitled: Inworth Finance & Mortgage Co. LTD. Classification: Legal charge Secured details: Â£6,000. Particulars: 42, carnaby street london W1. Fully Satisfied
1 November 1963	Delivered on: 11 November 1963 Satisfied on: 10 November 2011 Persons entitled: Inworth Finance & Mortgage Co. LTD. Classification: Legal charge Secured details: Â£10,000. Particulars: 107A, 109 & 111 newington causeway, london. S.E.1. Fully Satisfied
14 February 1955	Delivered on: 11 December 1961 Satisfied on: 10 November 2011 Persons entitled: United Friendly Insurance Company LTD. Classification: Legal charge Secured details: Â£2,780 18S. 3D (owing). Particulars: 51, holland park mews, kensington, london. Fully Satisfied
7 June 2000	Delivered on: 10 June 2000 Satisfied on: 13 April 2006 Persons entitled: Hsbc Investment 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: 19 fulham high street london SW6 3JH. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 March 1999	Delivered on: 19 March 1999 Satisfied on: 10 November 2011 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 atherstone mews kensington london t/no.LN223402. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 March 1999	Delivered on: 19 March 1999 Satisfied on: 10 November 2011 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bourne works 10 weimar street london t/no.SGL255640. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 March 1999	Delivered on: 19 March 1999 Satisfied on: 10 November 2011 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 station approach west byfleet surrey t/no.SY499327. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 March 1999	Delivered on: 19 March 1999 Satisfied on: 10 November 2011 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2.12 & 2.13, plaza 535 kings road, chelsea london t/nos.NGL675543 & NGL675544. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 March 1999	Delivered on: 19 March 1999 Satisfied on: 10 November 2011 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 blenheim crescent london W11 t/no.LN177119. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 March 1999	Delivered on: 19 March 1999 Satisfied on: 10 November 2011 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution (supplemental to a legal mortgage dated 6TH march 1998) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The electric cinema portobello road nottimg hill london W11 t/no.NGL118155. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 March 1999	Delivered on: 19 March 1999 Satisfied on: 10 November 2011 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution (supplemental to a legal mortgage dated 11TH march 1998) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 high street and 51 surrey street croydon t/no.SGL529990. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 August 1959	Delivered on: 7 August 1959 Satisfied on: 10 November 2011 Persons entitled: Alliance Building Society Classification: Further charge Secured details: Â£12,000. Particulars: Properties situate at doncaster, yorks. (See doc 29 for details). Fully Satisfied
15 March 1999	Delivered on: 19 March 1999 Satisfied on: 10 November 2011 Persons entitled: Hsbc Investment Bank PLC Classification: Deed of substitution (supplemental to a legal mortgage dated 11TH march 1998) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 220 latimer road kensington london W10 t/no.NGL240111. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 1998	Delivered on: 27 March 1998 Satisfied on: 13 April 2006 Persons entitled: Midland 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: 15 blenheim crescent london W10 t/no;-LN177119. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 1998	Delivered on: 27 March 1998 Satisfied on: 13 April 2006 Persons entitled: Midland 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: 220 latimer road london W10 t/no;-NGL240111. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 1998	Delivered on: 27 March 1998 Satisfied on: 13 April 2006 Persons entitled: Midland 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: Unit 2.13 plaza 535 kings road london SW3 t/no;-ngl 675544. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 1998	Delivered on: 27 March 1998 Satisfied on: 13 April 2006 Persons entitled: Midland 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: Unit 2.12 plaza 535 kings road london SW3 t/no;-NGL675543. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 1998	Delivered on: 27 March 1998 Satisfied on: 13 April 2006 Persons entitled: Midland 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: 37 station approach west byfleet surrey t/o;-SY499327. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 1998	Delivered on: 27 March 1998 Satisfied on: 13 April 2006 Persons entitled: Midland 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: 46 high street and 51 surrey street croydon surrey t/no;-SGL529990. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 1998	Delivered on: 27 March 1998 Satisfied on: 10 November 2011 Persons entitled: Midland 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: Dovedale studios at rear of 465 battersea park road london SW11 t/no;-SGL485230. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 1998	Delivered on: 27 March 1998 Satisfied on: 13 April 2006 Persons entitled: Midland 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: 21 atherstone mews south kensington london NW7 t/no;-LN223402. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 1998	Delivered on: 27 March 1998 Satisfied on: 10 November 2011 Persons entitled: Midland 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 electric cinema portobello road london W11 t/no;-NGL118155. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 May 1948	Delivered on: 3 June 1948 Satisfied on: 10 November 2011 Persons entitled: Alliance Building Society Classification: 2ND mortgage by way of collateral security for securing Â£32,900 due from edlington estates LTD secured by a legal charge dated 25/5/ 48. Secured details: See col. 1. Particulars: Property in oakland terrace, wellington rd., Nelson road, st. Johns road, gordon rd. Parish of edlington york. For particulars see doc. 8. Fully Satisfied
11 March 1998	Delivered on: 30 March 1998 Satisfied on: 13 April 2006 Persons entitled: Midland 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: 1-4 hamilton court 10 weimar street london SW15 t/no.SGL255640. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 June 1996	Delivered on: 11 June 1996 Satisfied on: 10 November 2011 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 willow lodge river gardens stevenage road london SW6. Fully Satisfied
10 June 1996	Delivered on: 11 June 1996 Satisfied on: 10 November 2011 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 weimar street putney london SW15. Fully Satisfied
17 November 1995	Delivered on: 21 November 1995 Satisfied on: 10 November 2011 Persons entitled: European Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 atherstone mews london SW7,land at weimar mews,weimar street london SW15 units 212 & 213 plaza 535 kings road london SW10,8 willow lodge river gardens stevenage road london SW6 unit 4 dovedale studios london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1990	Delivered on: 11 December 1990 Satisfied on: 10 November 2011 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h premises k/a unit 2.12 at plaza 535, 535 kings road london SW10. Fully Satisfied
7 December 1990	Delivered on: 11 December 1990 Satisfied on: 10 November 2011 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h premises k/a unit 2.13 at plaza 535 535 kings road london SW10. Fully Satisfied
12 March 1990	Delivered on: 23 March 1990 Satisfied on: 10 November 2011 Persons entitled: Riggs Ap Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: George house on the south side of george street prestwich bury greater manchester t/no gm 244578 floating charge over. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1990	Delivered on: 23 March 1990 Satisfied on: 10 November 2011 Persons entitled: Riggs Ap Bank Limited Classification: Charge of monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge as a continuing security all monies from time to time standing to the credit of any current deposit or other account which is maintained by the borrower with the bank or with any agent for the bank anywhere. Fully Satisfied
15 February 1989	Delivered on: 28 February 1989 Satisfied on: 10 November 2011 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: George house, george street, prestwich, greater manchester and the land buildings to the south of george street, prestwich manchester. Fully Satisfied
23 January 1989	Delivered on: 3 February 1989 Satisfied on: 10 November 2011 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) 21 atherstone mews london SW7. 2) 51 holland park mews london W14. 3) 162/162B dalston lane london E8. 40 8 justice walk london SW3.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 May 1948	Delivered on: 3 June 1948 Satisfied on: 10 November 2011 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£22,800. Particulars: Property in oakland terrace wellington rad nelson road st. Johns road gordon rd. Edlington york. For particulars see document 7. Fully Satisfied
12 November 2021	Delivered on: 19 November 2021 Persons entitled: Lgt Bank LTD Classification: A registered charge Particulars: 2 hamilton court 10 weimar street london. Outstanding
12 November 2021	Delivered on: 19 November 2021 Persons entitled: Lgt Bank LTD Classification: A registered charge Particulars: 21 atherstone mews london. Outstanding
12 November 2021	Delivered on: 19 November 2021 Persons entitled: Lgt Bank LTD Classification: A registered charge Particulars: Land adjoining 10 weimar street, london. Outstanding
12 November 2021	Delivered on: 19 November 2021 Persons entitled: Lgt Bank LTD Classification: A registered charge Particulars: 4 hamilton court, 10 weimar street, london. Outstanding
12 November 2021	Delivered on: 19 November 2021 Persons entitled: Lgt Bank LTD Classification: A registered charge Particulars: 3 hamilton court, 10 weimar street, london. Outstanding
12 November 2021	Delivered on: 19 November 2021 Persons entitled: Lgt Bank LTD Classification: A registered charge Particulars: 1 hamilton court, 10 weimar street, london. Outstanding
12 November 2021	Delivered on: 16 November 2021 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 40 brighton road, horsham, RH13 5BT and registered at the land registry with title absolute under title number WSX333747. All that freehold interest in the land and property known as 15 blenheim crescent, london, W11 2EE and registered at the land registry with title absolute under title number LN177119. All that freehold interest in the land and property known as 19 fulham high street, london, SW6 3JH and registered at the land registry with title absolute under title number NGL636005. All that freehold interest in the land and property known as 37 station approach, west byfleet, KT14 6NF and registered at the land registry with title absolute under title number SY499327. All that freehold interest in the land and property known as bank premises, market place, dewsbury, WF13 1DH and registered at the land registry with title absolute under title number WYK869725. All that freehold interest in the land and property known as 46 high street and 51 surrey street, croydon and registered at the land registry with title absolute under title number SGL529990. All that leasehold interest in the property known as 19 fulham high street, london, SW6 3JH and comprised in the lease dated 2 august 1991 and made between michael lawrence slater and rita poole (1) and jorge louis salkeld and catherine annick salkeld (2) as the same is registered at the land registry with title absolute under title number BGL1192. Outstanding
18 July 2017	Delivered on: 7 August 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All that land known as lloyds bank high street gillingham SP8 4AQ registered at land registry under title number DT238338. Outstanding
19 July 2017	Delivered on: 19 July 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All that leasehold property known as flat 1A 196 queensgate london SW7 5EU and registered at land registry as rear basement floor flat 196 queensgate london SW7 5EU with title number ngl 729699. Outstanding
17 July 2017	Delivered on: 19 July 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All that freehold land known as lloyds bank high street gillingham SP8 4AQ and registered at land registry under title number DT238338. Outstanding
27 September 2016	Delivered on: 4 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property k/a 21 atherstone mews, london SW7 5BX as the same is registered at the land registry with title absolute under title number LN223402. Outstanding
27 September 2016	Delivered on: 4 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property k/a 125-127 high street, stalham, norfolk NR12 9BB as the same is registered at the land registry with title absolute under title number NK334123. Outstanding
27 September 2016	Delivered on: 4 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property k/a 15 blenheim crescent, london W11 2EE as the same is registered at the land registry with title absolute under title number LN177119. Outstanding
27 September 2016	Delivered on: 4 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property k/a 46 high street, croydon CR0 1YB and 51 surrey street, croydon CR0 1RJ also known as 46 high street and 51 surrey street as the same is registered at the land registry with title absolute under title number SGL529990. Outstanding
27 September 2016	Delivered on: 4 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property k/a 10 market place, dewsbury, york WF13 1DH also known as bank premises, market place, dewsbury WF13 1DH as the same is registered at the land registry with title absolute under title number WYK869725. Outstanding
27 September 2016	Delivered on: 4 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property k/a 37 station approach, west byfleet, surrey KT14 6NF as the same is registered at the land registry with title absolute under title number SY499327. Outstanding
27 September 2016	Delivered on: 4 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property known as 19 fulham high street, london SW6 3JH as the same is registered at the land registry with title absolute under title number NGL636005. Outstanding
27 September 2016	Delivered on: 4 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property 1 to 4 hamilton court london SW15 1SJ k/a bourne works, 10 weimar street SW15 1SJ as the same is registered at the land registry with title number SGL255640. Outstanding
27 September 2016	Delivered on: 3 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Debenture- the whole and any part of the undertaking property and assets of the company charged by clause 1 of the debenture instrument dated 27 september 2016. Outstanding
6 December 2011	Delivered on: 15 December 2011 Persons entitled: C. Hoare & Co Classification: Standard security Secured details: Â£265,000.000 due or to become due from the company to the chargee. Particulars: All and whole the ground floor retail unit with the portion of the rear service yard lying to theback of the rear wall of the unit k/a and forming unit 1, 10 queensberry street dumfries scotland t/no DMF23049. Outstanding
3 November 2011	Delivered on: 12 November 2011 Persons entitled: C. Hoare & Co Classification: Legal charge Secured details: Â£865,000.00 due or to become due from the company to the chargee. Particulars: F/H 125-127 stalham. Outstanding
3 November 2011	Delivered on: 12 November 2011 Persons entitled: C. Hoare & Co Classification: Legal charge Secured details: Â£865,000.00 due or to become due from the company to the chargee. Particulars: F/H bank premises market place dewsbury. Outstanding
12 October 2007	Delivered on: 19 October 2007 Persons entitled: Music Marketing Services Limited Classification: Rent deposit deed Secured details: Â£6,875.00 and all other monies due or to become due. Particulars: All funds standing to the credit of the account. See the mortgage charge document for full details. Outstanding
21 February 2006	Delivered on: 1 March 2006 Persons entitled: C.Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 220 latimer road t/no NGL240111, unit 212 plaza, 535 kings road t/no NGL675543, unit 212 plaza, 535 kings road t/no NGL675543. For details of further property charged please refer to form 395. see the mortgage charge document for full details. Outstanding
15 February 2005	Delivered on: 17 February 2005 Persons entitled: European Estates PLC Classification: Rent deposit deed Secured details: Â£9,000 due or to become due from the company to the chargee. Particulars: The deposit. See the mortgage charge document for full details. Outstanding

Filing History

19 March 2024	Accounts for a small company made up to 31 March 2023 (23 pages)
13 December 2023	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
14 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
27 June 2023	Full accounts made up to 31 March 2022 (27 pages)
28 March 2023	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
9 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
9 November 2022	Director's details changed for Hamilton Gaul on 8 November 2022 (2 pages)
9 November 2022	Change of details for Mr Hamilton Gaul as a person with significant control on 8 November 2022 (2 pages)
12 August 2022	Change of details for Mr Hamilton John Alexander Gaul as a person with significant control on 12 August 2022 (2 pages)
19 November 2021	Registration of charge 004471990062, created on 12 November 2021 (22 pages)
19 November 2021	Registration of charge 004471990058, created on 12 November 2021 (22 pages)
19 November 2021	Registration of charge 004471990059, created on 12 November 2021 (22 pages)
19 November 2021	Registration of charge 004471990061, created on 12 November 2021 (22 pages)
19 November 2021	Registration of charge 004471990057, created on 12 November 2021 (22 pages)
19 November 2021	Registration of charge 004471990060, created on 12 November 2021 (22 pages)
18 November 2021	Satisfaction of charge 004471990047 in full (1 page)
18 November 2021	Satisfaction of charge 004471990045 in full (1 page)
18 November 2021	Satisfaction of charge 004471990053 in full (1 page)
18 November 2021	Satisfaction of charge 004471990049 in full (1 page)
18 November 2021	Satisfaction of charge 004471990050 in full (1 page)
18 November 2021	Change of details for Mr Hamilton Gaul as a person with significant control on 18 November 2021 (2 pages)
18 November 2021	Satisfaction of charge 004471990052 in full (1 page)
18 November 2021	Satisfaction of charge 004471990051 in full (1 page)
18 November 2021	Satisfaction of charge 004471990048 in full (1 page)
18 November 2021	Satisfaction of charge 004471990046 in full (1 page)
18 November 2021	Satisfaction of charge 004471990054 in full (1 page)
18 November 2021	Satisfaction of charge 004471990055 in full (1 page)
18 November 2021	Satisfaction of charge 004471990044 in full (1 page)
16 November 2021	Registration of charge 004471990056, created on 12 November 2021 (29 pages)
10 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 March 2021 (22 pages)
27 August 2021	Satisfaction of charge 39 in full (1 page)
27 August 2021	Satisfaction of charge 38 in full (1 page)
27 August 2021	Satisfaction of charge 41 in full (1 page)
27 August 2021	Satisfaction of charge 40 in full (1 page)
27 August 2021	Satisfaction of charge 42 in full (1 page)
20 January 2021	Full accounts made up to 31 March 2020 (23 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 March 2019 (24 pages)
10 May 2019	Termination of appointment of Simon Jeremy Gaul as a director on 15 November 2018 (1 page)
28 December 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
19 October 2018	Full accounts made up to 31 March 2018 (23 pages)
12 June 2018	Satisfaction of charge 43 in full (1 page)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (23 pages)
4 October 2017	Full accounts made up to 31 March 2017 (23 pages)
7 August 2017	Registration of charge 004471990055, created on 18 July 2017 (7 pages)
7 August 2017	Registration of charge 004471990055, created on 18 July 2017 (7 pages)
19 July 2017	Registration of charge 004471990054, created on 19 July 2017 (7 pages)
19 July 2017	Registration of charge 004471990053, created on 17 July 2017 (7 pages)
19 July 2017	Registration of charge 004471990054, created on 19 July 2017 (7 pages)
19 July 2017	Registration of charge 004471990053, created on 17 July 2017 (7 pages)
1 December 2016	Director's details changed for Hamilton Gaul on 20 October 2016 (2 pages)
1 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
1 December 2016	Director's details changed for Hamilton Gaul on 20 October 2016 (2 pages)
1 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 March 2016 (22 pages)
13 October 2016	Full accounts made up to 31 March 2016 (22 pages)
7 October 2016	Appointment of Mr Michael Joseph Mount as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Mr Michael Joseph Mount as a director on 7 October 2016 (2 pages)
4 October 2016	Registration of charge 004471990045, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990052, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990047, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990051, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990046, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990046, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990048, created on 27 September 2016 (8 pages)
4 October 2016	Registration of charge 004471990045, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990050, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990052, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990050, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990048, created on 27 September 2016 (8 pages)
4 October 2016	Registration of charge 004471990049, created on 27 September 2016 (8 pages)
4 October 2016	Registration of charge 004471990051, created on 27 September 2016 (7 pages)
4 October 2016	Registration of charge 004471990049, created on 27 September 2016 (8 pages)
4 October 2016	Registration of charge 004471990047, created on 27 September 2016 (7 pages)
3 October 2016	Registration of charge 004471990044, created on 27 September 2016 (10 pages)
3 October 2016	Registration of charge 004471990044, created on 27 September 2016 (10 pages)
29 June 2016	Termination of appointment of Ian Donald Grant as a director on 1 May 2016 (1 page)
29 June 2016	Termination of appointment of Ian Donald Grant as a director on 1 May 2016 (1 page)
29 June 2016	Appointment of Mr Simon Jeremy Gaul as a director on 1 May 2016 (2 pages)
29 June 2016	Appointment of Mr Simon Jeremy Gaul as a director on 1 May 2016 (2 pages)
8 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 November 2015 (21 pages)
8 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 November 2015 (21 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 ANNOTATION Clarification a second filing AR01 was registered on 08/01/16. (7 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 ANNOTATION Clarification a second filing AR01 was registered on 08/01/16. (7 pages)
13 October 2015	Full accounts made up to 31 March 2015 (22 pages)
13 October 2015	Full accounts made up to 31 March 2015 (22 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (5 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (5 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (5 pages)
7 October 2014	Full accounts made up to 31 March 2014 (20 pages)
7 October 2014	Full accounts made up to 31 March 2014 (20 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,000 (5 pages)
14 November 2013	Secretary's details changed for Jatinder Singh Pamar on 6 November 2013 (2 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,000 (5 pages)
14 November 2013	Secretary's details changed for Jatinder Singh Pamar on 6 November 2013 (2 pages)
14 November 2013	Secretary's details changed for Jatinder Singh Pamar on 6 November 2013 (2 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,000 (5 pages)
2 October 2013	Accounts made up to 31 March 2013 (20 pages)
2 October 2013	Accounts made up to 31 March 2013 (20 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts made up to 31 March 2012 (19 pages)
2 October 2012	Accounts made up to 31 March 2012 (19 pages)
23 April 2012	Appointment of Jatinder Singh Pamar as a secretary (3 pages)
23 April 2012	Appointment of Hamilton Gaul as a director (3 pages)
23 April 2012	Appointment of Jatinder Singh Pamar as a secretary (3 pages)
23 April 2012	Appointment of Hamilton Gaul as a director (3 pages)
20 February 2012	Termination of appointment of John Chalmers as a director (2 pages)
20 February 2012	Termination of appointment of John Chalmers as a director (2 pages)
20 February 2012	Termination of appointment of John Chalmers as a secretary (2 pages)
20 February 2012	Termination of appointment of John Chalmers as a secretary (2 pages)
15 December 2011	Particulars of a mortgage or charge/MG09 / charge no: 43 (7 pages)
15 December 2011	Particulars of a mortgage or charge/MG09 / charge no: 43 (7 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 42 (5 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 41 (5 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 42 (5 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 41 (5 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts made up to 31 March 2011 (17 pages)
5 October 2011	Accounts made up to 31 March 2011 (17 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts made up to 31 March 2010 (17 pages)
3 October 2010	Accounts made up to 31 March 2010 (17 pages)
12 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Appointment of Mr Ian Donald Grant as a director (4 pages)
26 January 2010	Appointment of Mr Ian Donald Grant as a director (4 pages)
26 January 2010	Termination of appointment of Harry Vine as a director (3 pages)
26 January 2010	Termination of appointment of Harry Vine as a director (3 pages)
21 January 2010	Director's details changed for John Gerald William Chalmers on 20 January 2010 (2 pages)
21 January 2010	Termination of appointment of Harry Vine as a director (1 page)
21 January 2010	Termination of appointment of Harry Vine as a director (1 page)
21 January 2010	Director's details changed for John Gerald William Chalmers on 20 January 2010 (2 pages)
4 November 2009	Accounts made up to 31 March 2009 (17 pages)
4 November 2009	Accounts made up to 31 March 2009 (17 pages)
10 November 2008	Return made up to 08/11/08; full list of members (4 pages)
10 November 2008	Return made up to 08/11/08; full list of members (4 pages)
30 October 2008	Accounts made up to 31 March 2008 (18 pages)
30 October 2008	Accounts made up to 31 March 2008 (18 pages)
15 January 2008	Return made up to 08/11/07; no change of members (7 pages)
15 January 2008	Return made up to 08/11/07; no change of members (7 pages)
27 October 2007	Accounts made up to 31 March 2007 (18 pages)
27 October 2007	Accounts made up to 31 March 2007 (18 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
15 December 2006	Return made up to 08/11/06; full list of members (7 pages)
15 December 2006	Return made up to 08/11/06; full list of members (7 pages)
5 November 2006	Accounts made up to 31 March 2006 (17 pages)
5 November 2006	Accounts made up to 31 March 2006 (17 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Particulars of mortgage/charge (6 pages)
1 March 2006	Particulars of mortgage/charge (6 pages)
27 January 2006	Accounts made up to 31 March 2005 (18 pages)
27 January 2006	Accounts made up to 31 March 2005 (18 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
10 January 2006	Return made up to 08/11/05; full list of members (7 pages)
10 January 2006	Return made up to 08/11/05; full list of members (7 pages)
4 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Accounts made up to 31 March 2004 (18 pages)
4 February 2005	Accounts made up to 31 March 2004 (18 pages)
12 November 2004	Return made up to 08/11/04; full list of members (7 pages)
12 November 2004	Return made up to 08/11/04; full list of members (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2004	Accounts made up to 31 March 2003 (18 pages)
4 February 2004	Accounts made up to 31 March 2003 (18 pages)
22 December 2003	Return made up to 08/11/03; full list of members (7 pages)
22 December 2003	Return made up to 08/11/03; full list of members (7 pages)
1 November 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
1 November 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
23 January 2003	Accounts made up to 31 March 2002 (19 pages)
23 January 2003	Accounts made up to 31 March 2002 (19 pages)
19 November 2002	Return made up to 08/11/02; full list of members (7 pages)
19 November 2002	Return made up to 08/11/02; full list of members (7 pages)
16 October 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 January 2002	Accounts made up to 31 March 2001 (18 pages)
25 January 2002	Accounts made up to 31 March 2001 (18 pages)
30 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
2 February 2001	Accounts made up to 31 March 2000 (16 pages)
2 February 2001	Accounts made up to 31 March 2000 (16 pages)
24 January 2001	Return made up to 24/11/00; full list of members (6 pages)
24 January 2001	Return made up to 24/11/00; full list of members (6 pages)
3 November 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Declaration of mortgage charge released/ceased (2 pages)
18 May 2000	Declaration of mortgage charge released/ceased (2 pages)
18 May 2000	Declaration of mortgage charge released/ceased (2 pages)
18 May 2000	Declaration of mortgage charge released/ceased (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
31 January 2000	Accounts made up to 31 March 1999 (17 pages)
31 January 2000	Accounts made up to 31 March 1999 (17 pages)
12 January 2000	Return made up to 24/11/99; full list of members (6 pages)
12 January 2000	Return made up to 24/11/99; full list of members (6 pages)
29 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Return made up to 24/11/98; full list of members (6 pages)
15 February 1999	Return made up to 24/11/98; full list of members (6 pages)
3 February 1999	Accounts made up to 31 March 1998 (17 pages)
3 February 1999	Accounts made up to 31 March 1998 (17 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 18 pall mall, london, SW1Y 5LU (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 18 pall mall london SW1Y 5LU (1 page)
4 November 1997	Accounts made up to 31 March 1997 (13 pages)
4 November 1997	Accounts made up to 31 March 1997 (13 pages)
10 December 1996	Return made up to 24/11/96; no change of members (5 pages)
10 December 1996	Return made up to 24/11/96; no change of members (5 pages)
1 November 1996	Accounts made up to 31 March 1996 (13 pages)
1 November 1996	Accounts made up to 31 March 1996 (13 pages)
6 September 1996	Return made up to 24/11/94; full list of members (7 pages)
6 September 1996	Return made up to 24/11/94; full list of members (7 pages)
28 August 1996	Return made up to 24/11/95; full list of members (6 pages)
28 August 1996	Return made up to 24/11/95; full list of members (6 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
21 November 1995	Particulars of mortgage/charge (8 pages)
21 November 1995	Particulars of mortgage/charge (8 pages)
2 November 1995	Accounts made up to 31 March 1995 (12 pages)
2 November 1995	Accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
12 September 1988	Memorandum and Articles of Association (42 pages)
12 September 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1988	Memorandum and Articles of Association (42 pages)
12 September 1988	Re-registration of Memorandum and Articles (42 pages)
12 September 1988	Re-registration of Memorandum and Articles (42 pages)
12 September 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
16 June 1988	Company name changed\certificate issued on 16/06/88 (2 pages)
16 June 1988	Company name changed\certificate issued on 16/06/88 (2 pages)
30 December 1947	Certificate of incorporation (1 page)
30 December 1947	Incorporation (15 pages)
30 December 1947	Certificate of incorporation (1 page)
30 December 1947	Incorporation (15 pages)

European Estates Plc

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